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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
Inapplicable
parent relation
Individuals in focus

Mr William Peter Kenyon

    Related profiles found in government register
  • Mr William Peter Kenyon
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom

      IIF 1 IIF 2
    • Horace Waller Vc Parade, Shawcross Business Park, Shawcross, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom

      IIF 3
  • Kenyon, William Peter
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Horace Waller Vc Parade, Shawcross Business Park, Shawcross, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom

      IIF 7
    • Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ECOGATE LIMITED
    13671881 04885679
    Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-11 ~ now
    IIF 5 - Director → ME
  • 2
    EXTRACTLY HOLDINGS LTD
    17082652
    Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EXTRACTLY LTD
    12084933
    Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MK AUTOMATED SYSTEMS LIMITED
    13167830
    Horace Waller V C Parade Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 8 - Director → ME
  • 5
    THE FLEX STORE ONLINE LIMITED
    - now 14665629
    EXTRACTLY PROPERTIES LIMITED
    - 2024-08-29 14665629
    Horace Waller Vc Parade Shawcross Business Park, Shawcross, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.