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

Wouterse, Alexander Jan

    Related profiles found in government register
  • Wouterse, Alexander Jan
    Dutch director born in October 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Olding Road, Bury St Edmunds, Suffolk, IP33 3TA, England

      IIF 1

    • Unit 1a & B Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, England

      IIF 2

    • Unit 1a & B, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 3

    • Unit 1a-1b, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, United Kingdom

      IIF 4

    • Unit 1a&b, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 5 IIF 6 IIF 7

    • Unit1a & B, Unit 1a & B Leyland Business Park, Centurion Way, Leyland, Lancashire, PR25 3GR, United Kingdom

      IIF 8

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 9
  • Wouterse, Alexander Jan
    Dutch managing director born in October 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Unit 1a & B, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 10
  • Wouterse, Alexander Jan
    born in October 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Unit 1a&b, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 11
  • Wouterse, Alexander Jan
    Dutch company director born in October 1965

    Registered addresses and corresponding companies
  • Mr Alexander Jan Wouterse
    Dutch born in October 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Unit 1a&b, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2023-06-30
    Officer
    2019-08-28 ~ now
    IIF 5 - director → ME
  • 2
    CPP DCWC LTD - 2013-03-06
    Unit1a & B Unit 1a & B Leyland Business Park, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,300,669 GBP2023-06-30
    Officer
    2019-09-18 ~ now
    IIF 8 - director → ME
  • 3
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2019-11-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    Unit 1a-1b Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 4 - director → ME
  • 5
    DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED - 2021-07-21
    DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED - 2018-05-23
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    938,002 GBP2023-06-30
    Officer
    2020-04-08 ~ now
    IIF 10 - director → ME
  • 6
    LEYLAND RUBBER COMPONENTS LIMITED - 2021-06-30
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (4 parents)
    Equity (Company account)
    1,626,386 GBP2023-06-30
    Officer
    2021-07-02 ~ now
    IIF 3 - director → ME
  • 7
    Unit 1a & B Leyland Business Park Centurion Way, Farington, Leyland, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1,177,096 GBP2023-06-30
    Officer
    2021-07-02 ~ now
    IIF 2 - director → ME
  • 8
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -8,314 GBP2023-06-30
    Officer
    2019-07-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    551,180 GBP2023-06-30
    Officer
    2019-08-28 ~ now
    IIF 6 - director → ME
  • 10
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2023-06-30
    Officer
    2019-07-17 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-05-30 ~ 2006-06-30
    IIF 13 - director → ME
  • 2
    BOSTA HOLLAND LIMITED - 1994-04-14
    Olding Road, Bury St Edmunds, Suffolk
    Corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-02-15
    IIF 1 - director → ME
  • 3
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-05-30 ~ 2006-10-02
    IIF 17 - director → ME
  • 4
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-30 ~ 2006-06-30
    IIF 16 - director → ME
  • 5
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-05-30 ~ 2006-06-30
    IIF 15 - director → ME
  • 6
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    2005-05-30 ~ 2006-06-30
    IIF 20 - director → ME
  • 7
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-05-30 ~ 2006-06-30
    IIF 14 - director → ME
  • 8
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-05-30 ~ 2006-06-30
    IIF 12 - director → ME
  • 9
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2006-06-30
    IIF 18 - director → ME
  • 10
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-30 ~ 2006-06-30
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.