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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Wallis, Daren Jonathan

    Related profiles found in government register
  • Wallis, Daren Jonathan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, England

      IIF 1
  • Wallis, Daren Johnathan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland

      IIF 2

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 3

    • Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 4 IIF 5

    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 6 IIF 7 IIF 8

    • C/o Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 13 IIF 14

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, England

      IIF 15 IIF 16

    • Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England

      IIF 17

    • Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 18

    • Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 24

    • Rsbp, Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 25
  • Wallis, Daren Jonathan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 26 IIF 27
  • Wallis, Daren Johnathan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 28 IIF 29 IIF 30

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 40 IIF 41 IIF 42

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 50 IIF 51 IIF 52

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 53

    • Newstead Industrial Estate, Alderfeat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 54

    • Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

      IIF 55

    • Newstead Industrial Trading Estate, Alderflat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 56
  • Wallis, Daren Johnathan
    British directo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 57
  • Wallis, Daren Johnathan
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 84
  • Wallis, Daren Johnathan
    British

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British directo

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 93
  • Wallis, Daren Johnathan
    British director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 110
  • Mr Daren Johnathan Wallis
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 111
child relation
Offspring entities and appointments 83
  • 1
    ABP CONTRACTS LIMITED
    02932681
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (15 parents)
    Officer
    2022-05-06 ~ now
    IIF 6 - Director → ME
  • 2
    ABP-INTEGRA LIMITED
    - now 04018039
    SHIRES ABP LIMITED - 2001-12-18
    Tbs, Martens Road, Northbank Estate Irlam, Manchester
    Active Corporate (15 parents)
    Officer
    2022-05-06 ~ now
    IIF 14 - Director → ME
  • 3
    ABP-TBS PARTNERSHIP LIMITED
    - now 03922888
    EVER 1279 LIMITED - 2000-07-27
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-05-06 ~ now
    IIF 7 - Director → ME
  • 4
    AMWELL SYSTEMS LIMITED
    - now 02611422 03195544
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    IIF 58 - Director → ME
    2011-04-19 ~ now
    IIF 55 - Director → ME
  • 5
    ARCHITECTURAL & BUILDING PRODUCTS LIMITED
    00938926
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-05-06 ~ now
    IIF 8 - Director → ME
  • 6
    BUDGET TOILET CUBICLES LTD
    15651620
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 22 - Director → ME
  • 7
    BUILDING PLASTICS HOLDINGS LIMITED - now
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2008-07-16
    IIF 65 - Director → ME
    2007-11-01 ~ 2008-09-30
    IIF 95 - Secretary → ME
  • 8
    BUSHBOARD WASHROOM SYSTEMS LIMITED
    - now 02058476
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (18 parents)
    Officer
    2011-04-19 ~ now
    IIF 52 - Director → ME
    2011-04-13 ~ 2011-04-13
    IIF 83 - Director → ME
  • 9
    CDW INVESTMENTS LIMITED
    - now 04648511
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 66 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 108 - Secretary → ME
  • 10
    CDW PAISLEY LIMITED
    - now 00269986
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 37 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 87 - Secretary → ME
  • 11
    CDW PRODUCTS LIMITED
    - now 00519049
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 82 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 107 - Secretary → ME
  • 12
    CUBICLE WASHROOM SYSTEMS LIMITED
    09919041
    Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-31 ~ now
    IIF 45 - Director → ME
  • 13
    DAVID BAILEY FURNITURE SYSTEMS LIMITED
    - now 01665150
    DAVID BAILEY KITCHENS LIMITED - 1993-01-12
    TAMBERLEY LIMITED - 1987-11-19
    12 Lysander Close, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (13 parents)
    Officer
    2025-09-01 ~ now
    IIF 16 - Director → ME
  • 14
    DEELEY FABRICATIONS MK LIMITED
    07895707
    22 Tanners Drive, Blakelands, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2026-04-14 ~ now
    IIF 1 - Director → ME
  • 15
    DURADOOR LIMITED
    - now 00819148
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (20 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 29 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 86 - Secretary → ME
  • 16
    DURAPLAS LIMITED
    - now 02064431
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (19 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 33 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 88 - Secretary → ME
  • 17
    EVER 1508 LIMITED
    04160095 05268374... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 31 - Director → ME
  • 18
    EVER 1509 LIMITED
    04160098 04160087... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 30 - Director → ME
  • 19
    EXTRUDED PROFILES LIMITED
    01737934
    Snape Road, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 75 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 103 - Secretary → ME
  • 20
    FRAMEWORKS INNOVATIONS LIMITED
    06653884
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2008-07-23 ~ 2008-09-30
    IIF 35 - Director → ME
  • 21
    GARRAN LOCKERS LIMITED
    - now 03344995
    GARRAN HOLDINGS LIMITED - 1997-06-27
    RJT 221 LIMITED - 1997-05-28
    Garran House, Nantgarw Road, Caerphilly
    Active Corporate (23 parents)
    Officer
    2026-02-04 ~ now
    IIF 15 - Director → ME
  • 22
    GB WENDLAND ROOFS LIMITED
    - now 01970328
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (22 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 67 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 109 - Secretary → ME
  • 23
    GLASS HOUSE CONSTRUCTION LIMITED - now
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 69 - Director → ME
  • 24
    GRAEFE LIMITED
    - now 03094425
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (17 parents)
    Officer
    2011-04-19 ~ now
    IIF 50 - Director → ME
  • 25
    HOUSINGAGENT (HOLDINGS) LIMITED
    - now 04294126
    INHOCO 2393 LIMITED - 2002-03-06
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 76 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 106 - Secretary → ME
  • 26
    HOUSINGAGENT SERVICES LIMITED - now
    - 1999-04-23~2003-05-01 - - 1999-04-23~2003-05-01
    - 1988-06-23~1999-04-23 - - 1988-06-23~1999-04-23
    - 1965-08-05~1988-06-23 - - 1965-08-05~1988-06-23
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (43 parents)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 61 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 98 - Secretary → ME
  • 27
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 57 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 93 - Secretary → ME
  • 28
    ICUBICLES LIMITED
    - now 07595414
    INTERCEDE 2420 LIMITED
    - 2011-08-08 07595414 01861151... (more)
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (7 parents)
    Officer
    2011-08-08 ~ now
    IIF 46 - Director → ME
  • 29
    INTERCEDE ACQUISITIONS LIMITED
    12116113
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (5 parents)
    Officer
    2019-07-22 ~ now
    IIF 40 - Director → ME
  • 30
    INTERCEDE HOLDCO LIMITED
    - now 07550820
    INTERCEDE 2409 LIMITED
    - 2011-04-14 07550820 01861151... (more)
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-13 ~ now
    IIF 53 - Director → ME
  • 31
    INTERCEDE HOLDINGS LIMITED
    10643887
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ now
    IIF 27 - Director → ME
  • 32
    INTERCEDE INVESTMENTS LIMITED
    11017634 11061083
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 42 - Director → ME
  • 33
    INTERCEDE MIDDLE EAST INVESTMENTS LIMITED
    11061083 11017634
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-13 ~ now
    IIF 26 - Director → ME
  • 34
    INTERPLAN PANEL SYSTEMS LIMITED
    - now SC181393
    COMLAW NO. 457 LIMITED - 1998-03-30
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2021-06-23 ~ now
    IIF 2 - Director → ME
  • 35
    IWASHROOMS LIMITED
    - now 07595429
    INTERCEDE 2419 LIMITED
    - 2011-08-08 07595429 05812968... (more)
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (7 parents)
    Officer
    2011-08-08 ~ now
    IIF 49 - Director → ME
  • 36
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Snape Road, Macclesfield, Cheshire
    Active Corporate (24 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 60 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 96 - Secretary → ME
  • 37
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 81 - Director → ME
    2007-10-31 ~ 2008-06-09
    IIF 94 - Secretary → ME
  • 38
    KIWI BIDCO LIMITED
    16301580
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 11 - Director → ME
  • 39
    KIWI HOLDCO LIMITED
    16301520
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 9 - Director → ME
  • 40
    KIWI MIDCO LIMITED
    16301394
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 12 - Director → ME
  • 41
    KIWI TOPCO LIMITED
    16301255
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 10 - Director → ME
  • 42
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2008-04-17 ~ 2008-09-30
    IIF 73 - Director → ME
    2007-10-31 ~ 2008-04-17
    IIF 97 - Secretary → ME
  • 43
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 39 - Director → ME
    2007-10-31 ~ 2008-04-30
    IIF 89 - Secretary → ME
  • 44
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 79 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 104 - Secretary → ME
  • 45
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 38 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 91 - Secretary → ME
  • 46
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD
    - 2008-02-16 06413209
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 99 - Secretary → ME
  • 47
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2007-10-31 ~ 2008-06-25
    IIF 62 - Director → ME
    2007-10-31 ~ 2008-06-09
    IIF 100 - Secretary → ME
  • 48
    LATIUM USA PARTNERSHIP 1 LIMITED - now
    EVEREST INTERMEDIATE LIMITED
    - 2019-02-25 05949088
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 74 - Director → ME
  • 49
    LATIUM USA PARTNERSHIP 2 LIMITED - now
    EVEREST SECONDARY LIMITED
    - 2019-02-25 05948885
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 78 - Director → ME
  • 50
    MEMORYQUEUE TRADING LIMITED
    03590145
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-15 ~ now
    IIF 54 - Director → ME
  • 51
    MULTI-SURFACE FABRICATIONS LIMITED
    04276505
    Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (11 parents)
    Officer
    2023-04-20 ~ now
    IIF 17 - Director → ME
  • 52
    RSBP GROUP LIMITED
    12044655
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-06-11 ~ 2019-06-26
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 53
    RSBP LIMITED
    - now 07550770
    RSBP 2011 LIMITED
    - 2011-08-31 07550770
    INTERCEDE BIDCO LIMITED
    - 2011-05-10 07550770
    INTERCEDE 2410 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 44 - Director → ME
  • 54
    SPECTUS SYSTEMS (DORMANT) LIMITED
    - now 02068119
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Active Corporate (33 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 70 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 101 - Secretary → ME
  • 55
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068119... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2007-11-01 ~ 2008-06-09
    IIF 63 - Director → ME
  • 56
    SR EQUITY INVESTMENTS LIMITED
    12541138
    1st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 3 - Director → ME
    2020-03-31 ~ dissolved
    IIF 110 - Secretary → ME
  • 57
    SYLAN LIMITED
    11835685
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 47 - Director → ME
  • 58
    T.B.S. CONTRACTS LIMITED
    - now 01995459
    EXERPLAN LIMITED - 1988-01-14
    Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (10 parents)
    Officer
    2022-05-06 ~ now
    IIF 4 - Director → ME
  • 59
    T.B.S. FABRICATIONS LIMITED
    - now 01230092 02189177
    WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09
    Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 5 - Director → ME
  • 60
    TBS AMWELL LIMITED
    11835679
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 48 - Director → ME
  • 61
    TBS INVESTMENTS LIMITED
    09044923
    Tbs Martens Road Northbank Estate, Irlam, Manchester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 13 - Director → ME
  • 62
    THE HEALTHCARE FURNITURE COMPANY LTD
    15652126
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 21 - Director → ME
  • 63
    THE MOVEABLE WALL COMPANY LTD
    15652273
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 20 - Director → ME
  • 64
    THE OFFICE LOCKER COMPANY LTD
    15651923
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 19 - Director → ME
  • 65
    THE OFFICE PARTITIONING COMPANY LTD
    15651560
    Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 18 - Director → ME
  • 66
    THE RECEPTION DESK COMPANY LTD
    15651738
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 23 - Director → ME
  • 67
    THE SANITARYWARE COMPANY LIMITED
    07419871
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 56 - Director → ME
  • 68
    THE WASHROOM ACCESSORY COMPANY LIMITED
    - now 07435617
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 24 - Director → ME
  • 69
    THE WASHROOM VANITY COMPANY LIMITED
    14848562
    Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 25 - Director → ME
  • 70
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2008-06-09
    IIF 64 - Director → ME
  • 71
    TRENTHAM LOGISTICS LIMITED - now
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2008-06-25
    IIF 71 - Director → ME
  • 72
    TRENTHAM PROPERTY HOLDINGS LIMITED
    - now 06129736
    BROOMCO (4074) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (5 parents)
    Officer
    2011-04-19 ~ now
    IIF 43 - Director → ME
  • 73
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-02-22 ~ 2008-06-09
    IIF 84 - Director → ME
  • 74
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 77 - Director → ME
  • 75
    ULTRAFRAME QUEST TRUSTEE LIMITED
    - now 03843001
    LIGHTCHOOSE LIMITED - 2000-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2007-10-31 ~ 2008-09-01
    IIF 68 - Director → ME
  • 76
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 72 - Director → ME
  • 77
    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 32 - Director → ME
  • 78
    VENESTA WASHROOM SYSTEMS LIMITED
    - now 06129513
    BROOMCO (4073) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-19 ~ now
    IIF 51 - Director → ME
  • 79
    WENDLAND CONSERVATORIES LIMITED
    - now 01767997
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 34 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 85 - Secretary → ME
  • 80
    WENDLAND ROOF SOLUTIONS LIMITED
    - now 03028263
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (22 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 28 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 90 - Secretary → ME
  • 81
    WENDLAND SYSTEMS LIMITED
    - now 00635382
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (33 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 36 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 92 - Secretary → ME
  • 82
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 59 - Director → ME
    2007-10-31 ~ 2008-06-04
    IIF 105 - Secretary → ME
  • 83
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 80 - Director → ME
    2007-10-31 ~ 2008-06-04
    IIF 102 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.