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.
Ruckley, Michael William
Ruckley, Michael William
born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Ruckley, Michael William
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesRuckley, Michael William
British company director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Ruckley, Michael William
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesRuckley, Michael William
British logistics director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 United Worldwide Logistics Ltd, Unit 1, Pencoed Technology Centre, Pencoed, CF35 5AQ, United Kingdom
Mr Michael William Ruckley
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Highlight Lane, Barry, United KingdomDissolved Corporate (2 parents)Officer
2016-03-21 ~ dissolvedIIF 8 - Director → ME - 2 63 Romilly Park Road, Barry, Vale Of Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2022-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Pencoed Technology Park, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4COMPASS WORLDWIDE LOGISTICS LIMITED - 2013-07-12 Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, WalesActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,668,439 GBP2024-07-31Officer 2014-01-31 ~ nowIIF 4 - Director → ME
- 5
UWL UK LTD
- nowXPRESS CARRIERS LTD - 2023-11-29UWL SWINDON LTD - 2020-02-14WELSHYWOOD LIMITED - 2019-11-14 Unit 1 Pencoed Technology Park, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,302 GBP2024-01-31Officer 2020-03-23 ~ nowIIF 3 - Director → ME
- 1 C/o Blayney Accountancy Limited, 42 Holton Road, Barry, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-76,511 GBP2020-03-31Officer 2015-01-28 ~ 2016-07-19IIF 5 - Director → ME
- 2 2 Pencoed Technology Park, Bridgend, WalesDissolved Corporate (1 parent)Officer 2020-07-01 ~ 2022-04-07IIF 1 - LLP Designated Member → ME
- 3 Penycastell Farm, Bryn, Port Talbot, Neath Port Talbot, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)70,187 GBP2023-12-31Officer 2020-12-23 ~ 2021-02-02IIF 7 - Director → ME
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