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

Contreras, Robert Leonard

    Related profiles found in government register
  • Contreras, Robert Leonard
    British chartered accountant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Contreras, Robert Leonard
    British chief financial officer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP

      IIF 9 IIF 10
  • Contreras, Robert Leonard
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 11

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 12 IIF 13

    • 9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP

      IIF 14 IIF 15 IIF 16
  • Contreras, Robert Leonard
    British financial director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP

      IIF 17
  • Contreras, Robert Leonard
    British financial officer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP

      IIF 18
  • Contreras, Robert Leonard
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Contreras, Robert Leonard
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80 Station Parade, Harrogate, HG1 1HQ

      IIF 26

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY, United Kingdom

      IIF 27

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 28

    • 80, Station Parade, Harrogate, HG1 1HQ, England

      IIF 29 IIF 30 IIF 31

    • 80, Station Parade, Harrogate, HG1 1HQ, United Kingdom

      IIF 33

    • 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ

      IIF 34 IIF 35 IIF 36

    • 80, Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

      IIF 38

    • 80 Station Parade, Station Parade, Harrogate, HG1 1HQ, England

      IIF 39

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 40

    • 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

      IIF 41
  • Contreras, Robert
    British director born in September 1962

    Registered addresses and corresponding companies
  • Mr Robert Leonard Contreras
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Oaks, Oaks Lane, Boston Spa, Wetherby, LS23 6DS, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 2
  • 1
    PRECIS (2620) LIMITED - 2006-10-03
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    The Oaks Oaks Lane, Boston Spa, Wetherby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    410,645 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 47
  • 1
    ANGLOMAZE LIMITED - 2000-09-07
    80 Station Parade, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2024-08-31
    IIF 34 - director → ME
  • 2
    80 Station Parade, Harrogate, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-04 ~ 2024-08-31
    IIF 33 - director → ME
  • 3
    HAMSARD 3344 LIMITED - 2014-12-31
    80 Station Parade, Harrogate, North Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2024-08-31
    IIF 35 - director → ME
  • 4
    COBCO 832 LIMITED - 2007-06-11
    80 Station Parade, Harrogate
    Dissolved corporate (3 parents)
    Officer
    2018-09-03 ~ 2024-08-31
    IIF 26 - director → ME
  • 5
    80 Station Parade, Harrogate, North Yorkshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-09-03 ~ 2024-08-31
    IIF 41 - director → ME
  • 6
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,131 GBP2020-04-30
    Officer
    2021-02-25 ~ 2024-08-31
    IIF 20 - director → ME
  • 7
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    712,148 GBP2020-04-30
    Officer
    2021-02-25 ~ 2024-08-31
    IIF 19 - director → ME
  • 8
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,452,260 GBP2023-01-31
    Officer
    2023-01-31 ~ 2024-08-31
    IIF 22 - director → ME
  • 9
    RANDALL-CO 3016 LIMITED - 1998-11-23
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,196,175 GBP2021-09-30
    Officer
    2021-10-22 ~ 2024-08-31
    IIF 23 - director → ME
  • 10
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2003-08-21
    IIF 3 - director → ME
  • 11
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-12 ~ 2003-08-21
    IIF 2 - director → ME
  • 12
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2003-08-21
    IIF 6 - director → ME
  • 13
    PINCO 921 LIMITED - 1997-05-22
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 2003-08-21
    IIF 8 - director → ME
  • 14
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2004-03-24 ~ 2007-05-10
    IIF 18 - director → ME
  • 15
    Stephen Harris / Margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
    Corporate (3 parents)
    Officer
    2007-06-06 ~ 2008-03-12
    IIF 14 - director → ME
  • 16
    Stephen Harris/margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
    Corporate (2 parents)
    Officer
    2007-06-06 ~ 2008-03-12
    IIF 15 - director → ME
  • 17
    80 Station Parade, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    28,398 GBP2022-12-31
    Officer
    2023-03-31 ~ 2024-08-31
    IIF 30 - director → ME
  • 18
    80 Station Parade, Harrogate, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,910,828 GBP2022-12-31
    Officer
    2023-03-31 ~ 2024-08-31
    IIF 29 - director → ME
  • 19
    M ENVIRONMENTAL LIMITED - 2004-12-20
    80 Station Parade, Harrogate, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2024-08-31
    IIF 37 - director → ME
  • 20
    80 Station Parade, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2024-08-31
    IIF 36 - director → ME
  • 21
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2007-05-10
    IIF 9 - director → ME
  • 22
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2007-05-10
    IIF 10 - director → ME
  • 23
    FLOTECH ENGINEERING SOLUTIONS LIMITED - 2011-09-07
    80 Station Parade, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    1,688,643 GBP2020-09-30
    Officer
    2021-02-26 ~ 2024-08-31
    IIF 39 - director → ME
  • 24
    153 Humber Road, Blackheath, London, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1995-04-05
    IIF 1 - director → ME
  • 25
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2003-08-21
    IIF 7 - director → ME
  • 26
    JETAIRE (DC) LIMITED - 2012-04-16
    MARKETING VENTURES LIMITED - 1999-02-15
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2024-08-31
    IIF 24 - director → ME
  • 27
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-08-21
    IIF 17 - director → ME
  • 28
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2003-08-21
    IIF 4 - director → ME
  • 29
    HACKREMCO (NO. 2107) LIMITED - 2004-02-18
    Unity House, Medlock Street, Oldham
    Corporate (5 parents)
    Officer
    2007-07-09 ~ 2008-05-22
    IIF 48 - director → ME
  • 30
    HACKREMCO (NO. 2254) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2007-07-09 ~ 2008-05-22
    IIF 49 - director → ME
  • 31
    Unity House, Medlock Street, Oldham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-09 ~ 2008-05-22
    IIF 42 - director → ME
  • 32
    MOLKU UK LIMITED - 1998-02-05
    Unity House, Medlock Street, Oldham, England
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2008-05-22
    IIF 46 - director → ME
  • 33
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2013-04-09 ~ 2017-01-11
    IIF 28 - director → ME
  • 34
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2017-01-11
    IIF 27 - director → ME
  • 35
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2017-01-11
    IIF 13 - director → ME
  • 36
    OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2018-09-17 ~ 2024-08-31
    IIF 38 - director → ME
  • 37
    80 Station Parade, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,054,071 GBP2020-12-31
    Officer
    2021-03-01 ~ 2024-08-31
    IIF 21 - director → ME
  • 38
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 2003-08-21
    IIF 5 - director → ME
  • 39
    Unity House, Medlock Street, Oldham
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2008-05-22
    IIF 45 - director → ME
  • 40
    HACKREMCO (NO. 2136) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2008-05-22
    IIF 44 - director → ME
  • 41
    HACKREMCO (NO. 2137) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2008-05-22
    IIF 47 - director → ME
  • 42
    HACKREMCO (NO. 2253) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2007-07-09 ~ 2008-05-22
    IIF 43 - director → ME
  • 43
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Corporate (9 parents, 40 offsprings)
    Officer
    2015-12-23 ~ 2021-02-17
    IIF 40 - director → ME
  • 44
    AZLAN LOGISTICS LIMITED - 2022-10-17
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2003-08-21
    IIF 16 - director → ME
  • 45
    80 Station Parade, Harrogate, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-27 ~ 2024-08-31
    IIF 32 - director → ME
  • 46
    80 Station Parade, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2024-08-31
    IIF 31 - director → ME
  • 47
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2008-06-02 ~ 2017-01-11
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.