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

Chadwick, Allan

    Related profiles found in government register
  • Chadwick, Allan
    British

    Registered addresses and corresponding companies

    • 79 Mount Street, London, W1Y 5HJ

      IIF 1

    • 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

      IIF 2 IIF 3 IIF 4
  • Chadwick, Allan
    British accountant

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British chartered accountant

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British accountant born in August 1939

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British acct born in August 1939

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British ca born in August 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

      IIF 47
  • Chadwick, Allan
    British chartered accountant born in August 1939

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British retired born in August 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

      IIF 65
  • Chadwick, Allan
    British solicitor born in August 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

      IIF 66
  • Mr Allan Chadwick
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32, Chamberlain Way, Pinner, HA5 2AX, England

      IIF 67
child relation
Offspring entities and appointments
Active 9
  • 1
    JOSHUA WARDLE LIMITED - 1994-06-07
    SAGEBOND LIMITED - 1992-11-05
    S. LEFFMAN LIMITED - 1988-06-16
    79 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 40 - director → ME
    ~ dissolved
    IIF 3 - secretary → ME
  • 2
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    46 Colebrooke Row, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-26 ~ dissolved
    IIF 52 - director → ME
  • 3
    79 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 51 - director → ME
    1993-05-27 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    32-38 Scrutton Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2007-10-18 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    79 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 53 - director → ME
    1993-04-30 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    79 Mount Street, London
    Corporate (2 parents)
    Officer
    1993-04-30 ~ now
    IIF 54 - director → ME
    1993-05-27 ~ now
    IIF 20 - secretary → ME
  • 7
    DARCHEM OFFSHORE LIMITED - 1994-07-18
    DARLINGTON STRUCTURAL LININGS LIMITED - 1990-07-23
    79 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-27 ~ dissolved
    IIF 64 - director → ME
    1993-05-27 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    79 Mount Street, London
    Corporate (2 parents)
    Officer
    1993-04-30 ~ now
    IIF 62 - director → ME
    1993-05-27 ~ now
    IIF 17 - secretary → ME
  • 9
    79 Mount Street, London
    Corporate (3 parents)
    Officer
    1994-03-18 ~ now
    IIF 63 - director → ME
    1994-03-18 ~ now
    IIF 23 - secretary → ME
Ceased 29
  • 1
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    1997-10-03 ~ 1998-08-01
    IIF 30 - director → ME
    1997-10-03 ~ 1998-08-01
    IIF 8 - secretary → ME
  • 2
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 43 - director → ME
    1998-03-09 ~ 1998-08-01
    IIF 10 - secretary → ME
  • 3
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 31 - director → ME
    1998-02-16 ~ 1998-08-01
    IIF 2 - secretary → ME
  • 4
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 29 - director → ME
    1998-02-23 ~ 1998-08-01
    IIF 15 - secretary → ME
  • 5
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-14 ~ 1998-08-01
    IIF 39 - director → ME
    1996-08-14 ~ 1998-08-01
    IIF 11 - secretary → ME
  • 6
    JOSEPH FISHER & COMPANY (OVERALLS) LIMITED - 1989-04-25
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    1997-03-04 ~ 1997-09-05
    IIF 37 - director → ME
  • 7
    32-38 Scrutton Street, London, England
    Corporate
    Officer
    1993-07-30 ~ 1998-08-01
    IIF 48 - director → ME
    1993-07-30 ~ 1998-08-01
    IIF 18 - secretary → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 46 - director → ME
    1995-07-19 ~ 1996-01-31
    IIF 32 - director → ME
    1997-04-30 ~ 1998-08-01
    IIF 14 - secretary → ME
  • 9
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-08-01
    IIF 38 - director → ME
    ~ 1998-08-01
    IIF 1 - secretary → ME
  • 10
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 44 - director → ME
    1995-07-19 ~ 1996-01-31
    IIF 36 - director → ME
    1997-04-30 ~ 1998-08-01
    IIF 5 - secretary → ME
  • 11
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 45 - director → ME
    1997-04-30 ~ 1998-08-01
    IIF 7 - secretary → ME
  • 12
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    1993-04-30 ~ 1993-10-15
    IIF 55 - director → ME
    1993-05-27 ~ 1993-11-18
    IIF 16 - secretary → ME
  • 13
    Latin American House, Kingsgate Place, London
    Corporate (9 parents)
    Officer
    2000-06-12 ~ 2000-11-29
    IIF 58 - director → ME
  • 14
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 1998-08-01
    IIF 66 - director → ME
    1997-10-03 ~ 1998-08-01
    IIF 6 - secretary → ME
  • 15
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 59 - director → ME
  • 16
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-07 ~ 1998-08-01
    IIF 28 - director → ME
    1997-10-07 ~ 1998-08-01
    IIF 13 - secretary → ME
  • 17
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-11-01 ~ 1998-08-01
    IIF 49 - director → ME
  • 18
    BAIRDTEX LIMITED - 1992-01-27
    Windsmoor House, Lawrence Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-08-01
    IIF 33 - director → ME
    ~ 1998-08-01
    IIF 4 - secretary → ME
  • 19
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-30 ~ 1998-08-01
    IIF 50 - director → ME
    1993-05-27 ~ 1998-08-01
    IIF 25 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-06 ~ 1998-08-01
    IIF 41 - director → ME
    1997-10-06 ~ 1998-08-01
    IIF 9 - secretary → ME
  • 21
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 35 - director → ME
    1997-04-30 ~ 1998-08-01
    IIF 12 - secretary → ME
  • 22
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-01
    IIF 34 - director → ME
  • 23
    32-38 Scrutton Street, London, England
    Corporate (1 parent)
    Officer
    1995-06-28 ~ 1998-08-01
    IIF 56 - director → ME
  • 24
    Windsmoor House, Lawrence Road, London
    Corporate (2 parents)
    Officer
    1993-07-30 ~ 1998-08-01
    IIF 61 - director → ME
    1993-07-30 ~ 1998-08-01
    IIF 19 - secretary → ME
  • 25
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-05-27 ~ 1998-08-01
    IIF 60 - director → ME
    1993-05-27 ~ 1998-08-01
    IIF 21 - secretary → ME
  • 26
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Windsmoor House, Lawrence Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1998-08-01
    IIF 27 - director → ME
  • 27
    Windsmoor House, Lawrence Road, London
    Corporate (3 parents)
    Officer
    1997-02-10 ~ 1998-08-01
    IIF 42 - director → ME
  • 28
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 47 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 57 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.