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
Individuals in focus
Pearson, Wayne
Pearson, Wayne
British director born in February 1962Resident in England
Registered addresses and corresponding companiesPearson, Wayne
British managing director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 37
Stone Gables, Main Street, Brooke, Oakham, Rutland, LE15 8DE, United Kingdom
Pearson, Wayne
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 29, Harley Street, London, W1G 9QR, England
Pearson, Wayne
British managing director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Pearson
British born in February 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer
2012-12-18 ~ dissolvedIIF 38 - Director → ME - 2 Stone Gables Main Street, Brooke, Oakham, Rutland, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2015-07-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 3 Stone Gables Main Street, Brooke, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer 2019-01-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
Ceased
37
- 1 14 Millbrook Road, Stover Trading Estate Yate, BristolDissolved Corporate (6 parents)Officer 2018-03-19 ~ 2018-11-03IIF 1 - Director → ME
- 2JOHN BOOTH TANKS & VESSELS LIMITED - 1988-04-05 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 4 - Director → ME
- 3REDHALL GROUP LIMITED - 2006-04-06JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16MEAUJO (536) LIMITED - 2001-07-16 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 25 - Director → ME
- 4
BOOTH INDUSTRIES LIMITED
- nowBOOTH MANUFACTURING LIMITED - 1992-08-25BOOTH ENGINEERING LIMITED - 1988-04-05BOOTH STEELWORK (EXPORT) LIMITED - 1982-08-12 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer 2017-07-17 ~ 2018-11-03IIF 2 - Director → ME - 5BRUSH TRUSTEES LIMITED - 2013-04-02 Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)Officer 2014-03-27 ~ 2015-07-10IIF 39 - Director → ME
- 6RUBERY OWEN STEELWORK LIMITED - 2008-09-03 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 36 - Director → ME
- 7CHB - JORDAN ENGINEERING SERVICES LIMITED - 2002-10-21MEAUJO (580) LIMITED - 2002-03-28 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 9 - Director → ME
- 8
CHB HOLDINGS LIMITED
- nowCARRAWAY LIMITED - 1993-03-16 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 14 - Director → ME - 9JORDAN ENGINEERING SERVICES LIMITED - 2007-09-28CHB LEISURE LIMITED - 2007-06-15C & D JV LIMITED - 1999-11-02 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 24 - Director → ME
- 10
CHB-JORDAN LIMITED
- nowREDHALL NETWORKS LIMITED - 2012-10-02JEUK 1997 LIMITED - 2011-09-27 C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)Officer 2018-03-19 ~ 2018-11-03IIF 8 - Director → ME - 11
CHIEFTAIN GROUP LIMITED
- nowCHIEFTAIN GROUP P.L.C. - 2009-04-06CHIEFTAIN INSULATION LIMITED - 1987-08-11 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-03-19 ~ 2018-11-03IIF 34 - Director → ME - 12KEVIN LLOYD LTD - 2011-04-01DAWSON-LLOYD LIMITED - 1985-09-02COUPLESOUND LIMITED - 1983-12-14 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 15 - Director → ME
- 13RBC METAL TESTING LIMITED - 2000-02-23WORTHBOROUGH LIMITED - 1994-06-14 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 26 - Director → ME
- 14BOOTH INDUSTRIES LIMITED - 1986-09-10JOHN BOOTH DOORS & SHUTTERS LIMITED - 1986-08-20 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 23 - Director → ME
- 15 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 16 - Director → ME
- 16
JORDAN DIVISION LIMITED
- nowMEAUJO (578) LIMITED - 2002-03-28 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 31 - Director → ME - 17CHB-JORDAN ENGINEERING LIMITED - 2007-09-28CHB ENGINEERING SERVICES LIMITED - 2002-10-21C H B FABRICATIONS LIMITED - 2000-11-27 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-03-19 ~ 2018-11-03IIF 30 - Director → ME
- 18JORDAN PROJECTS LIMITED - 2002-10-21MEAUJO (579) LIMITED - 2002-03-28 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 10 - Director → ME
- 19MEAUJO (581) LIMITED - 2002-03-28 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2017-07-17 ~ 2018-11-03IIF 5 - Director → ME
- 20
JORDAN NUCLEAR LIMITED
- nowREDHALL NUCLEAR LIMITED - 2011-04-01BOOTH MANUFACTURING LIMITED - 2008-05-15BOOTH INDUSTRIES STEELWORK DEVELOPMENT LIMITED - 1992-09-11STEEL MOVEMENTS LIMITED - 1989-03-17 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2018-03-19 ~ 2018-11-03IIF 11 - Director → ME - 21
JORDAN PROJECTS LIMITED
- nowCHB-JORDAN LIMITED - 2007-07-10CHB FABRICATIONS LIMITED - 2006-12-20CHB ENGINEERING SERVICES LIMITED - 2000-11-27TWO SEAS ENGINEERING LIMITED - 2000-01-19 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 21 - Director → ME - 22 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 28 - Director → ME
- 23CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07SHEAFFER FABRICATIONS LIMITED - 1987-09-17HALLBRASS LIMITED - 1984-04-30 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2017-07-17 ~ 2018-11-03IIF 19 - Director → ME
- 24
R J REALISATIONS LIMITED
- nowREDHALL JEX LIMITED - 2019-07-01JEX ENGINEERING COMPANY LIMITED - 2012-10-01JEX PLUMBING CO. LIMITED - 1993-10-01 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer 2017-07-17 ~ 2018-11-03IIF 17 - Director → ME - 25BRINGOVER LIMITED - 2008-02-28CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11GSC SERVICES LIMITED - 2000-02-23DAVIDSON ENGINEERING LIMITED - 1995-06-15WHITHEATH LIMITED - 1994-06-14 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 29 - Director → ME
- 26
REDHALL ENERGY LIMITED
- nowMATTW. T. SHAW STEELWORK LIMITED - 2009-07-27MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 7 - Director → ME - 27BOOTH WATER ENGINEERING LIMITED - 2008-05-15TRUF TANKS LIMITED - 1994-04-20 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 22 - Director → ME
- 28
REDHALL GROUP PLC
- nowBOOTH INDUSTRIES GROUP PLC - 2006-04-06 C/o Grant Thornton Uk Llp 2 Glass Wharf, Temple Quay, BristolIn Administration/Administrative Receiver Corporate (3 parents, 26 offsprings)Officer 2017-07-17 ~ 2018-10-24IIF 3 - Director → ME - 29JORDAN FABRICATIONS LIMITED - 2012-08-15HALLCO 87 LIMITED - 1996-07-17 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 27 - Director → ME
- 30
REDHALL MARINE LIMITED
- nowCHIEFTAIN INSULATION LIMITED - 2011-04-01 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2018-03-19 ~ 2018-11-03IIF 32 - Director → ME - 31
REDHALL NETWORKS LIMITED
- nowCHB-JORDAN LIMITED - 2012-10-02JORDAN PROJECTS LIMITED - 2007-07-10JORDAN ENGINEERING UK LIMITED - 2002-10-21JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12HALLCO 88 LIMITED - 1996-07-17 4 Hardman Square, Springfields, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2017-07-17 ~ 2018-11-03IIF 20 - Director → ME - 32
REDHALL NUCLEAR LIMITED
- nowJORDAN NUCLEAR LIMITED - 2011-04-01JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02MEAUJO (537) LIMITED - 2001-07-16 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer 2018-03-19 ~ 2018-11-03IIF 35 - Director → ME - 33 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-02-01 ~ 2018-11-03IIF 18 - Director → ME
- 34BOOTH STEELWORK LIMITED - 2010-02-02JOHN BOOTH STEELWORK LIMITED - 1986-08-20 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 33 - Director → ME
- 35
STEEL GROUP LIMITED
- nowJORDAN ENGINEERING (PEMBROKE) LIMITED - 2007-03-26MEAUJO (535) LIMITED - 2001-07-16 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 6 - Director → ME - 36STEELS ENGINEERING DESIGN LIMITED - 2005-09-01DESIGNWELL SYSTEMS LIMITED - 2005-07-18 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 12 - Director → ME
- 37DEADLINE CONTRACTORS LIMITED - 1999-04-01 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 13 - Director → ME
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