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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malloy, Craig

    Related profiles found in government register
  • Malloy, Craig
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garic Limited, Kingfisher Park, Aviation Road, Bury, BL9 8GD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 139-141, Watling Street, Gillingham, Kent, ME7 2YY, England

      IIF 4

    • icon of address 139-141 Watling Street, Gillingham, Kent, ME7 2YY

      IIF 5
  • Malloy, Craig
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 6 IIF 7 IIF 8

    • icon of address Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 10

    • icon of address Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 11 IIF 12

    • icon of address Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 13

    • icon of address C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 14 IIF 15 IIF 16

    • icon of address C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 18

    • icon of address Premier Modular, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 19 IIF 20 IIF 21

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 24
  • Malloy, Craig
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malloy, Craig
    British director born in June 1970

    Registered addresses and corresponding companies

    • icon of address No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY

      IIF 37
  • Malloy, Craig
    British finance director born in June 1970

    Registered addresses and corresponding companies

    • icon of address 489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL

      IIF 38 IIF 39
  • Malloy, Craig
    British cfo

    Registered addresses and corresponding companies

    • icon of address 38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP

      IIF 40
  • Malloy, Craig
    British director

    Registered addresses and corresponding companies

    • icon of address No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY

      IIF 41 IIF 42
  • Malloy, Craig
    British finance director

    Registered addresses and corresponding companies

    • icon of address 489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL

      IIF 43 IIF 44
  • Malloy, Craig

    Registered addresses and corresponding companies

    • icon of address Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 45

    • icon of address Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 46 IIF 47

    • icon of address Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 48

    • icon of address C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 49

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 19 - Director → ME
  • 2
    UK ENERGY PARTNERS HOLDING LTD - 2018-08-08
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 22 - Director → ME
  • 4
    UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 23 - Director → ME
  • 5
    PIMCO 2325 LIMITED - 2005-09-30
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 6
    WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20
    icon of address Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 12 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 47 - Secretary → ME
  • 7
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    WACO UK LIMITED - 2005-03-24
    WACO MODULAR UK LIMITED - 2023-10-20
    icon of address Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 48 - Secretary → ME
  • 8
    PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20
    icon of address C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2021-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 17 - Director → ME
  • 9
    PREMIER MODULAR FINANCE LTD - 2023-11-17
    icon of address C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2021-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 16 - Director → ME
  • 10
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    icon of address C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 15 - Director → ME
  • 11
    PREMIER MODULAR VENTURES LTD - 2023-11-20
    icon of address C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 14 - Director → ME
  • 12
    PIPES UK (HOLDINGS) LIMITED - 2023-11-20
    icon of address C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 18 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 49 - Secretary → ME
  • 13
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    icon of address Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 45 - Secretary → ME
  • 14
    BIRDIE BIDCO LIMITED - 2023-11-17
    icon of address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 6 - Director → ME
  • 15
    BIRDIE MIDCO 1 LIMITED - 2023-11-17
    icon of address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 8 - Director → ME
  • 16
    BIRDIE TOPCO LIMITED - 2023-11-17
    icon of address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 9 - Director → ME
  • 17
    BIRDIE MIDCO 2 LIMITED - 2023-11-17
    icon of address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 7 - Director → ME
  • 18
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    WACO UK LIMITED - 2015-09-07
    icon of address Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 46 - Secretary → ME
  • 19
    icon of address Pegler Yorkshire Group Ltd, Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 20
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 21
    HC 1148 LIMITED - 2011-04-01
    UKEP LIMITED - 2012-12-05
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 20 - Director → ME
  • 22
    PEGLER YORKSHIRE GROUP LIMITED - 2009-01-09
    PIMCO 2822 LIMITED - 2008-09-11
    icon of address . St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 25 - Director → ME
Ceased 19
  • 1
    IMCO (32000) LIMITED - 2000-03-29
    icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-18
    IIF 24 - Director → ME
  • 2
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-08-03
    IIF 35 - Director → ME
    icon of calendar 2014-09-22 ~ 2016-08-05
    IIF 50 - Secretary → ME
  • 3
    YORKSHIRE FITTINGS LIMITED - 2009-01-09
    PEGLER YORKSHIRE GROUP LIMITED - 2021-07-01
    IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01
    LOVELL & HANSON LIMITED - 1985-11-28
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 27 - Director → ME
  • 4
    DOVELINE SOLUTIONS LIMITED - 2002-11-22
    AALBERTS INDUSTRIES INVESTMENTS LIMITED - 2020-05-07
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 34 - Director → ME
  • 5
    AALBERTS INDUSTRIES LIMITED - 2020-05-07
    DALI CONSTRUCTION LIMITED - 2002-11-22
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 30 - Director → ME
  • 6
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
    FORAY 1120 LIMITED - 1998-11-26
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 32 - Director → ME
  • 7
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-09-06
    IIF 1 - Director → ME
  • 8
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ 2024-11-01
    IIF 2 - Director → ME
  • 9
    WORKS INFRASTRUCTURE LIMITED - 2006-04-12
    PIMCO 2441 LIMITED - 2006-02-20
    icon of address Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-11-16
    IIF 37 - Director → ME
    icon of calendar 2006-12-14 ~ 2007-11-16
    IIF 42 - Secretary → ME
  • 10
    icon of address Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-16
    IIF 41 - Secretary → ME
  • 11
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2023-01-23 ~ 2024-11-01
    IIF 3 - Director → ME
  • 12
    icon of address Leonard Curtis, 36 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-06-30
    IIF 39 - Director → ME
    icon of calendar 2007-11-19 ~ 2009-06-30
    IIF 44 - Secretary → ME
  • 13
    GOODLINK (UK) LIMITED - 2006-09-20
    icon of address Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-06-30
    IIF 38 - Director → ME
    icon of calendar 2007-11-19 ~ 2009-06-30
    IIF 43 - Secretary → ME
  • 14
    icon of address Global Technology Centre, Mill Close, Rotherham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    454,147 GBP2022-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2016-08-05
    IIF 5 - Director → ME
  • 15
    EVER 2214 LIMITED - 2004-02-17
    icon of address St Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 36 - Director → ME
  • 16
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    icon of address Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2022-11-02
    IIF 26 - Director → ME
  • 17
    COATING CENTRE COMPANY LIMITED - 2015-04-23
    icon of address Unit 3 South West Centre, Troutbeck Road, Sheffield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    217,799 GBP2024-12-31
    Officer
    icon of calendar 2014-12-31 ~ 2016-08-05
    IIF 4 - Director → ME
  • 18
    DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
    D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -21,045,819 GBP2020-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-16
    IIF 40 - Secretary → ME
  • 19
    YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21
    COBCO (539) LIMITED - 2003-02-12
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2022-11-02
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.