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

Mr Joseph Claude Dwek

    Related profiles found in government register
  • Mr Joseph Claude Dwek
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite One, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 1

    • Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 2 IIF 3
  • Dwek, Joseph Claude
    British chief executive born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

      IIF 4
  • Dwek, Joseph Claude
    British company director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dwek, Joseph Claude
    British director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

      IIF 27 IIF 28 IIF 29

    • The Coppice, Hilltop, Hale, Cheshire, WA15 0NJ, United Kingdom

      IIF 33

    • 29 Harley Street, London, W1G 9QR, England

      IIF 34

    • Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 4AP

      IIF 35

    • Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 36

    • Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 37

    • Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 38

    • Suite One, Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Dwek, Joseph Claude
    British finance director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG

      IIF 47
  • Dwek, Joseph Claude
    British managing director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

      IIF 48

    • Suite One, Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 49
  • Mr Joseph Claude Dwek
    British born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 11-19 Kings Road, Harrogate, HG1 5JY, England

      IIF 50

    • Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 51

    • Suite 1 Courthill House, 66 Water Lane, Wilmslow, SK9 5AP, England

      IIF 52
  • Dwek, Joseph Claude
    born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppins, Hill Top, Hale, Cheshire, WA15 0NJ

      IIF 53
  • Dwek, Joseph Claude
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 54

    • Suite 1, Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 55
  • Dwek, Joseph Claude
    British director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suite One, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 56
  • Dwek, Joseph Claude
    British managing director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 24
  • 1
    Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 2
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    3 Strathallan Wynd, Hairmyres, East Kilbride Glasgow, G75 Rgu
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 19 - director → ME
  • 4
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 39 - director → ME
  • 5
    DENISON 3 LTD - 2019-10-18
    BROOKLANDS APARTMENTS 2 LIMITED - 2018-07-02
    Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -14,328 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 54 - director → ME
  • 6
    Suite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -253,163 GBP2017-10-31
    Officer
    2009-08-09 ~ dissolved
    IIF 24 - director → ME
  • 7
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 44 - director → ME
  • 8
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 40 - director → ME
  • 9
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 45 - director → ME
  • 10
    GEMCON LIMITED - 1998-09-04
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-11-01 ~ dissolved
    IIF 17 - director → ME
  • 11
    Suite 1 Courthill House, Water Lane, Wilmslow, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -430,603 GBP2023-10-31
    Officer
    2010-01-22 ~ now
    IIF 55 - director → ME
  • 12
    STAMFORD MANAGEMENT CONSULTANTS LIMITED - 1996-12-30
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 48 - director → ME
  • 13
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 37 - director → ME
  • 14
    BANKSKILL LIMITED - 2007-12-18
    BANKSIDE FINANCE LIMITED - 2002-12-05
    BANKSIDE MANUFACTURING CO. (EXPORTS) LIMITED - 1983-01-24
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    6,632 GBP2023-10-31
    Officer
    ~ now
    IIF 59 - director → ME
  • 15
    PENCIRRAM LIMITED - 2011-12-09
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 49 - director → ME
  • 16
    PENMARRIC PLC - 2011-01-20
    PENMARRIC SECURITIES LIMITED - 1997-03-03
    BILLSTAND LIMITED - 1980-12-31
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 17
    NOWEND FINANCE LIMITED - 2010-02-19
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    39,276 GBP2023-10-31
    Officer
    ~ now
    IIF 58 - director → ME
  • 18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-03 ~ now
    IIF 53 - llp-member → ME
  • 19
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 43 - director → ME
  • 20
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 42 - director → ME
  • 21
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 33 - director → ME
  • 22
    Suite One, 66 Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -234,219 GBP2023-10-31
    Officer
    2016-08-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 23
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 46 - director → ME
  • 24
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 41 - director → ME
Ceased 28
  • 1
    CITY INVOICE FINANCE LIMITED - 2012-02-28
    BROOMCO (1586) LIMITED - 1998-09-08
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-10-02 ~ 2006-08-25
    IIF 6 - director → ME
  • 2
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-27
    IIF 4 - director → ME
  • 3
    BLANDBURGH NEMO (CHELTENHAM) LIMITED - 1993-08-01
    DAVIS METALLURGICAL HEAT TREATMENTS LIMITED - 1984-08-15
    CATCHWAVE LIMITED - 1984-01-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 9 - director → ME
  • 4
    NEMO HEAT TREATMENTS LIMITED - 1993-08-01
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 14 - director → ME
  • 5
    WILLIAM DENBY & SONS,LIMITED - 1981-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    240,000 GBP2023-12-31
    Officer
    ~ 1998-11-30
    IIF 20 - director → ME
  • 6
    H.I.P. LIMITED - 1997-01-01
    H.I.P. (POWDER METALS) LIMITED - 1985-04-01
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    1992-05-01 ~ 1997-01-01
    IIF 11 - director → ME
  • 7
    BODYCOTE (UK) LIMITED - 1997-01-01
    BLANDBURGH NEMO LIMITED - 1993-08-01
    BLANDBURGH LIMITED - 1983-03-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-01-01
    IIF 12 - director → ME
  • 8
    BODYCOTE EUROPEAN HOLDINGS LIMITED - 2008-04-30
    URANIA INVESTMENTS LIMITED - 1994-09-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1996-06-18
    IIF 21 - director → ME
  • 9
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (9 parents, 14 offsprings)
    Officer
    ~ 1998-12-31
    IIF 5 - director → ME
  • 10
    BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-11-01
    BODYCOTE SURFACE TECHNOLOGY LIMITED - 2012-10-02
    BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-10-01
    ZINC ALLOY LIMITED - 1997-01-01
    ZINC ALLOY RUST-PROOFING COMPANY LIMITED - 1985-11-26
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1997-01-01
    IIF 13 - director → ME
  • 11
    4 Valley Bridge Parade, Scarborough, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-02-26 ~ 2019-12-06
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ 2019-03-08
    IIF 47 - director → ME
  • 13
    Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -10,179,759 GBP2024-03-31
    Officer
    2010-11-03 ~ 2020-12-04
    IIF 36 - director → ME
  • 14
    Oldfield Lane, Altrincham, Cheshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,325,374 GBP2024-03-31
    Officer
    1997-04-01 ~ 2000-03-29
    IIF 28 - director → ME
    ~ 1995-04-03
    IIF 7 - director → ME
  • 15
    Trafford House, Chester Road, Manchester
    Dissolved corporate (9 parents)
    Officer
    2005-03-04 ~ 2007-12-11
    IIF 32 - director → ME
  • 16
    MERCURY RECYCLING GROUP PLC - 2012-08-15
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Corporate (6 parents)
    Officer
    2001-05-04 ~ 2011-06-17
    IIF 25 - director → ME
  • 17
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ 2021-07-12
    IIF 26 - director → ME
    Person with significant control
    2020-02-03 ~ 2021-07-12
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    Grangethorpe Road, Manchester, United Kingdom
    Corporate (15 parents)
    Officer
    2015-07-01 ~ 2017-11-30
    IIF 23 - director → ME
  • 19
    INDEPENDENT SERVICES WASTE MANAGEMENT LIMITED - 1997-08-28
    Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,013,295 GBP2024-04-30
    Officer
    2001-10-22 ~ 2011-06-17
    IIF 35 - director → ME
  • 20
    Albert House, 17 Bloom Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,611 GBP2023-12-31
    Officer
    ~ 1997-05-22
    IIF 18 - director → ME
  • 21
    C/o Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ 2011-11-10
    IIF 30 - director → ME
  • 22
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-30 ~ 2020-06-30
    IIF 22 - director → ME
  • 23
    St Ann's Square, Manchester
    Corporate (9 parents)
    Equity (Company account)
    5,863,000 GBP2023-03-31
    Officer
    1992-12-09 ~ 1994-09-28
    IIF 8 - director → ME
  • 24
    ROYAL EXCHANGE THEATRE CATERING LIMITED - 2019-08-16
    Royal Exchange Theatre, St. Anns Square, Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    1992-12-09 ~ 1994-09-28
    IIF 10 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-10-06
    IIF 31 - director → ME
  • 26
    NORTH WEST CIVIC TRUST - 1995-10-12
    Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved corporate (7 parents)
    Officer
    1999-03-22 ~ 2002-03-06
    IIF 29 - director → ME
  • 27
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    ~ 1998-11-30
    IIF 15 - director → ME
  • 28
    31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2010-09-01
    IIF 16 - director → ME
    1998-07-23 ~ 1999-02-01
    IIF 27 - director → ME

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