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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wallis, Daren Jonathan
- British born in September 1969
Wallis, Daren Jonathan
Resident in England
Registered addresses and corresponding companiesAlderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, England
IIF 1
- British born in September 1969
Wallis, Daren Johnathan
Resident in England
Registered addresses and corresponding companiesUnit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland
IIF 21st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom
IIF 3Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
IIF 4 IIF 5Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
IIF 6 IIF 7 IIF 8C/o Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
IIF 13 IIF 14Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, England
IIF 15 IIF 16Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England
IIF 17Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom
IIF 18Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
IIF 24Rsbp, Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, ST4 8HX, United Kingdom
IIF 25
- British born in September 1969
Wallis, Daren Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Wallis, Daren Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 28 IIF 29 IIF 30 (more)(less)Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England
IIF 40 IIF 41 IIF 42Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom
IIF 43 IIF 44 IIF 45Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
IIF 50 IIF 51 IIF 52Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom
IIF 53Newstead Industrial Estate, Alderfeat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom
IIF 54Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England
IIF 55Newstead Industrial Trading Estate, Alderflat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom
IIF 56
- British directo born in September 1969
Wallis, Daren Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 57
- British director born in September 1969
Wallis, Daren Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1969
Wallis, Daren Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 84
- British Registered addresses and corresponding companies
Wallis, Daren Johnathan
11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 85 IIF 86 IIF 87 (more)(less)
- British directoRegistered addresses and corresponding companies
Wallis, Daren Johnathan
11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 93
- British directorRegistered addresses and corresponding companies
Wallis, Daren Johnathan
11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 94 IIF 95 IIF 96 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Wallis, Daren Johnathan
- Registered addresses and corresponding companies
Wallis, Daren Johnathan
1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom
IIF 110
- British born in September 1969
Mr Daren Johnathan Wallis
Resident in United Kingdom
Registered addresses and corresponding companiesAlderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England
IIF 111
Related profiles found in government register
Offspring entities and appointments
83
- 1
ABP CONTRACTS LIMITED
02932681Tbs Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (15 parents)Officer2022-05-06 ~ nowIIF 6 - Director → ME - 2SHIRES ABP LIMITED - 2001-12-18Tbs, Martens Road, Northbank Estate Irlam, ManchesterActive Corporate (15 parents)Officer2022-05-06 ~ nowIIF 14 - Director → ME
- 3EVER 1279 LIMITED - 2000-07-27Tbs Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (16 parents, 2 offsprings)Officer2022-05-06 ~ nowIIF 7 - Director → ME
- 4
- 5
ARCHITECTURAL & BUILDING PRODUCTS LIMITED
00938926Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-04
Date of completion or termination of CVA on 2003-06-25Tbs Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (21 parents, 2 offsprings)Officer2022-05-06 ~ nowIIF 8 - Director → ME - 6
BUDGET TOILET CUBICLES LTD
15651620Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 22 - Director → ME - 7BUILDING PLASTICS HOLDINGS LIMITED - now
LATIUM PLASTICS HOLDINGS LIMITED
- 2009-03-30 05528974Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-11-01 ~ 2008-07-16IIF 65 - Director → ME2007-11-01 ~ 2008-09-30IIF 95 - Secretary → ME - 8BUSHBOARD LIMITED - 2006-10-31BUSHBOARD PARKER LIMITED - 1999-11-01BELLGLEN LIMITED - 1986-10-21Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (18 parents)Officer2011-04-19 ~ nowIIF 52 - Director → ME2011-04-13 ~ 2011-04-13IIF 83 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15PINCO 1876 LIMITED - 2003-02-11C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (14 parents)Officer2007-10-31 ~ 2008-04-30IIF 66 - Director → ME2006-12-31 ~ 2008-04-30IIF 108 - Secretary → ME - 10ASL WINTUN LIMITED - 2001-11-21CARADON ASL LIMITED - 1999-04-06ARCHITECTURAL SEALS LIMITED - 1994-03-17R.T.Z.METALS SOUTH LIMITED - 1991-01-08Hamilton House Latium Management Services, Church Street, Altrincham, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2007-10-31 ~ 2008-04-30IIF 37 - Director → ME2006-12-31 ~ 2008-04-30IIF 87 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15CARADON DOORS & WINDOWS LIMITED - 1999-03-26CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (43 parents)Officer2007-10-31 ~ 2008-06-04IIF 82 - Director → ME2006-12-31 ~ 2008-04-30IIF 107 - Secretary → ME - 12
CUBICLE WASHROOM SYSTEMS LIMITED
09919041Gore Road Industrial Estate, New Milton, Hampshire, United KingdomActive Corporate (9 parents)Officer2024-01-31 ~ nowIIF 45 - Director → ME - 13DAVID BAILEY KITCHENS LIMITED - 1993-01-12TAMBERLEY LIMITED - 1987-11-1912 Lysander Close, Pysons Road Industrial Estate, Broadstairs, KentActive Corporate (13 parents)Officer2025-09-01 ~ nowIIF 16 - Director → ME
- 14
DEELEY FABRICATIONS MK LIMITED
0789570722 Tanners Drive, Blakelands, Milton Keynes, EnglandActive Corporate (12 parents)Officer2026-04-14 ~ nowIIF 1 - Director → ME - 15CARADON DURADOOR LIMITED - 1999-04-21DURADOOR LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (20 parents)Officer2007-10-31 ~ 2008-04-30IIF 29 - Director → ME2006-12-31 ~ 2008-04-30IIF 86 - Secretary → ME
- 16CARADON DURAPLAS LIMITED - 1999-04-21DURAPLAS LIMITED - 1994-02-18Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (19 parents)Officer2007-10-31 ~ 2008-04-30IIF 33 - Director → ME2006-12-31 ~ 2008-04-30IIF 88 - Secretary → ME
- 17Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2007-10-31 ~ 2008-04-30IIF 31 - Director → ME
- 18Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2007-10-31 ~ 2008-04-30IIF 30 - Director → ME
- 19
EXTRUDED PROFILES LIMITED
01737934Snape Road, Macclesfield, CheshireActive Corporate (19 parents)Officer2008-02-14 ~ 2008-06-06IIF 75 - Director → ME2008-02-14 ~ 2008-06-06IIF 103 - Secretary → ME - 20
FRAMEWORKS INNOVATIONS LIMITED
06653884Hamilton House, Church Street, Altrincham, EnglandActive Corporate (6 parents)Officer2008-07-23 ~ 2008-09-30IIF 35 - Director → ME - 21GARRAN HOLDINGS LIMITED - 1997-06-27RJT 221 LIMITED - 1997-05-28Garran House, Nantgarw Road, CaerphillyActive Corporate (23 parents)Officer2026-02-04 ~ nowIIF 15 - Director → ME
- 22CARADON GB WENDLAND LIMITED - 1999-04-21GB WENDLAND LIMITED - 1994-02-18COLLEGE HOUSEWARES LIMITED - 1991-08-06QUIKFIT SHELVING LIMITED - 1988-04-11ANGELANDS LIMITED - 1986-04-02Hamilton House, Church Street, Altrincham, EnglandActive Corporate (22 parents)Officer2007-10-31 ~ 2008-04-30IIF 67 - Director → ME2006-12-31 ~ 2008-04-30IIF 109 - Secretary → ME
- 23GLASS HOUSE CONSTRUCTION LIMITED - nowTHE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26 04016573GATESPEED LIMITED - 2000-08-01Hamilton House, Church Street, Altrincham, EnglandActive Corporate (15 parents)Officer2007-10-31 ~ 2008-06-04IIF 69 - Director → ME - 24CHARLES BARRETT METALWORK LTD. - 1996-11-07LYCETT AND PLATT LIMITED - 1996-01-10SUANSTEVE LIMITED - 1996-01-04Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (17 parents)Officer2011-04-19 ~ nowIIF 50 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-17INHOCO 2393 LIMITED - 2002-03-063 Hardman Street, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2007-10-31 ~ 2008-09-30IIF 76 - Director → ME2007-10-31 ~ 2008-09-30IIF 106 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-17EVEREST LIMITED - 2003-05-01CARADON EVEREST LIMITED - 1999-04-23HOME INSULATION LIMITED - 1988-06-233 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (43 parents)Officer2007-10-31 ~ 2008-09-30IIF 61 - Director → ME2007-10-31 ~ 2008-09-30IIF 98 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2016-02-17HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23PLANET GROUP LIMITED - 1996-01-02PERCY LANE GROUP P L C - 1982-05-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (40 parents)Officer2008-02-14 ~ 2008-06-06IIF 57 - Director → ME2008-02-14 ~ 2008-06-06IIF 93 - Secretary → ME - 28Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentActive Corporate (7 parents)Officer2011-08-08 ~ nowIIF 46 - Director → ME
- 29
INTERCEDE ACQUISITIONS LIMITED
12116113Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, EnglandActive Corporate (5 parents)Officer2019-07-22 ~ nowIIF 40 - Director → ME - 30Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (8 parents, 1 offspring)Officer2011-04-13 ~ nowIIF 53 - Director → ME
- 31
INTERCEDE HOLDINGS LIMITED
10643887Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-28 ~ nowIIF 27 - Director → ME - 32
- 33
- 34COMLAW NO. 457 LIMITED - 1998-03-30Unit 2/2 9 Brand Place, Goven, Glasgow, ScotlandActive Corporate (12 parents)Officer2021-06-23 ~ nowIIF 2 - Director → ME
- 35Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentActive Corporate (7 parents)Officer2011-08-08 ~ nowIIF 49 - Director → ME
- 36
- 37NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (19 parents)Officer2007-10-31 ~ 2008-06-04IIF 81 - Director → ME2007-10-31 ~ 2008-06-09IIF 94 - Secretary → ME
- 38
KIWI BIDCO LIMITED
16301580C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 11 - Director → ME - 39
KIWI HOLDCO LIMITED
16301520C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 9 - Director → ME - 40
KIWI MIDCO LIMITED
16301394C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 12 - Director → ME - 41
KIWI TOPCO LIMITED
16301255C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 10 - Director → ME - 42CONTINENTAL SHELF 229 LIMITED - 2002-09-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents)Officer2008-04-17 ~ 2008-09-30IIF 73 - Director → ME2007-10-31 ~ 2008-04-17IIF 97 - Secretary → ME
- 43
LATIUM HOLDINGS LIMITED
05816134Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (10 parents, 1 offspring)Officer2007-10-31 ~ 2008-04-30IIF 39 - Director → ME2007-10-31 ~ 2008-04-30IIF 89 - Secretary → ME - 44INHOCO 2398 LIMITED - 2002-03-06Hamilton House, Church Street, Altrincham, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-10-31 ~ 2008-09-30IIF 79 - Director → ME2007-10-31 ~ 2008-09-30IIF 104 - Secretary → ME
- 45PIMCO 2396 LIMITED - 2005-12-22Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents)Officer2007-10-31 ~ 2008-09-30IIF 38 - Director → ME2007-10-31 ~ 2008-09-30IIF 91 - Secretary → ME
- 46
- 47
LATIUM ROOFING SYSTEMS LIMITED
05820962Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (16 parents, 11 offsprings)Officer2007-10-31 ~ 2008-06-25IIF 62 - Director → ME2007-10-31 ~ 2008-06-09IIF 100 - Secretary → ME - 48LATIUM USA PARTNERSHIP 1 LIMITED - now
EVEREST INTERMEDIATE LIMITED
- 2019-02-25 05949088Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2007-10-31 ~ 2008-06-04IIF 74 - Director → ME - 49LATIUM USA PARTNERSHIP 2 LIMITED - now
EVEREST SECONDARY LIMITED
- 2019-02-25 05948885Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2007-10-31 ~ 2008-06-04IIF 78 - Director → ME - 50
MEMORYQUEUE TRADING LIMITED
03590145Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (10 parents, 1 offspring)Officer2016-04-15 ~ nowIIF 54 - Director → ME - 51
MULTI-SURFACE FABRICATIONS LIMITED
04276505Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (11 parents)Officer2023-04-20 ~ nowIIF 17 - Director → ME - 52
RSBP GROUP LIMITED
12044655Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-11 ~ nowIIF 41 - Director → MEPerson with significant control2019-06-11 ~ 2019-06-26IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 53
- 54SPECTUS SYSTEMS LIMITED - 2005-11-03SPECTUS UPVC SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireActive Corporate (33 parents)Officer2008-02-14 ~ 2008-06-06IIF 70 - Director → ME2008-02-14 ~ 2008-06-06IIF 101 - Secretary → ME
- 55NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (22 parents)Officer2007-11-01 ~ 2008-06-09IIF 63 - Director → ME
- 56
SR EQUITY INVESTMENTS LIMITED
125411381st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-03-31 ~ dissolvedIIF 3 - Director → ME2020-03-31 ~ dissolvedIIF 110 - Secretary → ME - 57
SYLAN LIMITED
11835685Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United KingdomActive Corporate (4 parents)Officer2019-02-19 ~ nowIIF 47 - Director → ME - 58EXERPLAN LIMITED - 1988-01-14Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (10 parents)Officer2022-05-06 ~ nowIIF 4 - Director → ME
- 59Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-10
Date of completion or termination of CVA on 2018-11-13WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (18 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 5 - Director → ME - 60
TBS AMWELL LIMITED
11835679Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United KingdomActive Corporate (4 parents)Officer2019-02-19 ~ nowIIF 48 - Director → ME - 61
TBS INVESTMENTS LIMITED
09044923Tbs Martens Road Northbank Estate, Irlam, ManchesterActive Corporate (10 parents, 1 offspring)Officer2022-05-06 ~ nowIIF 13 - Director → ME - 62
THE HEALTHCARE FURNITURE COMPANY LTD
15652126Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 21 - Director → ME - 63
THE MOVEABLE WALL COMPANY LTD
15652273Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 20 - Director → ME - 64
THE OFFICE LOCKER COMPANY LTD
15651923Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 19 - Director → ME - 65
THE OFFICE PARTITIONING COMPANY LTD
15651560Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 18 - Director → ME - 66
THE RECEPTION DESK COMPANY LTD
15651738Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 23 - Director → ME - 67
THE SANITARYWARE COMPANY LIMITED
07419871Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 56 - Director → ME - 68THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (4 parents)Officer2021-06-23 ~ nowIIF 24 - Director → ME
- 69
THE WASHROOM VANITY COMPANY LIMITED
14848562Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 25 - Director → ME - 70MARPLACE (NUMBER 685) LIMITED - 2006-07-21Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, PeterboroughActive Corporate (15 parents, 1 offspring)Officer2008-04-28 ~ 2008-06-09IIF 64 - Director → ME
- 71TRENTHAM LOGISTICS LIMITED - now
LATIUM LOGISTICS LIMITED
- 2009-03-30 05599268NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (16 parents)Officer2007-11-01 ~ 2008-06-25IIF 71 - Director → ME - 72BROOMCO (4074) LIMITED - 2007-03-28Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (5 parents)Officer2011-04-19 ~ nowIIF 43 - Director → ME
- 73ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12ULTRA FRAME LIMITED - 1987-11-09Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (48 parents, 4 offsprings)Officer2005-02-22 ~ 2008-06-09IIF 84 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-01-17ULTRAFRAME PLC - 2006-10-24ULTRAFRAME GROUP LIMITED - 1997-09-12VIRTUALCHOICE LIMITED - 1997-03-26Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2007-10-31 ~ 2008-04-30IIF 77 - Director → ME - 75LIGHTCHOOSE LIMITED - 2000-02-18Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Officer2007-10-31 ~ 2008-09-01IIF 68 - Director → ME
- 76HOME SENTRY ALARMS LIMITED - 1993-07-26Hamilton House, Church Street, Altrincham, EnglandActive Corporate (13 parents)Officer2007-10-31 ~ 2008-04-30IIF 72 - Director → ME
- 77
ULTRASPAN LIMITED
04604246Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (12 parents)Officer2007-10-31 ~ 2008-04-30IIF 32 - Director → ME - 78BROOMCO (4073) LIMITED - 2007-03-28Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (5 parents, 1 offspring)Officer2011-04-19 ~ nowIIF 51 - Director → ME
- 79DURAFLEX SYSTEMS LIMITED - 2003-07-11CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21DURAFLEX SYSTEMS LIMITED - 1994-02-18RALLIP MERCHANTING LIMITED - 1984-01-18Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (24 parents)Officer2007-10-31 ~ 2008-04-30IIF 34 - Director → ME2006-12-31 ~ 2008-04-30IIF 85 - Secretary → ME
- 80DURAFLEX PRODUCTS LIMITED - 2003-07-11DURAFLEX LIMITED - 2002-03-06CARADON DURAFLEX LIMITED - 1999-04-21CARADON DOORS & WINDOWS LIMITED - 1995-11-27CLOUDYGAZE LIMITED - 1995-03-27Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (22 parents)Officer2007-10-31 ~ 2008-04-30IIF 28 - Director → ME2006-12-31 ~ 2008-04-30IIF 90 - Secretary → ME
- 81CELUFORM LIMITED - 2003-11-06CARADON CELUFORM LIMITED - 1999-04-21CELUFORM LIMITED - 1986-10-01Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (33 parents)Officer2007-10-31 ~ 2008-04-30IIF 36 - Director → ME2006-12-31 ~ 2008-04-30IIF 92 - Secretary → ME
- 82
WILMSLOW NORTHERN PROPERTIES LIMITED
05907227Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (10 parents)Officer2007-10-31 ~ 2008-06-04IIF 59 - Director → ME2007-10-31 ~ 2008-06-04IIF 105 - Secretary → ME - 83WINEP 63 LIMITED - now
LATIUM BUILDING PRODUCTS LIMITED
- 2017-01-06 05599267NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (22 parents, 2 offsprings)Officer2007-10-31 ~ 2008-06-04IIF 80 - Director → ME2007-10-31 ~ 2008-06-04IIF 102 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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