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
Individuals in focus
Wallis, Daren Johnathan
- British born in September 1969
Wallis, Daren Johnathan
Resident in England
Registered addresses and corresponding companiesUnit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland
IIF 11st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom
IIF 2Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
IIF 3 IIF 4Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
IIF 5 IIF 6 IIF 7C/o Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
IIF 12 IIF 13Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, England
IIF 14 IIF 15Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England
IIF 16Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom
IIF 17Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
IIF 23Rsbp, Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, ST4 8HX, United Kingdom
IIF 24
- British born in September 1969
Wallis, Daren Jonathan
Resident in England
Registered addresses and corresponding companiesAlderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, England
IIF 25
- British born in September 1969
Wallis, Daren Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 26 IIF 27 IIF 28 (more)(less)Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England
IIF 38 IIF 39 IIF 40Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom
IIF 41 IIF 42 IIF 43Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
IIF 48 IIF 49 IIF 50Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom
IIF 51Newstead Industrial Estate, Alderfeat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom
IIF 52Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England
IIF 53Newstead Industrial Trading Estate, Alderflat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom
IIF 54
- British directo born in September 1969
Wallis, Daren Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 55
- British director born in September 1969
Wallis, Daren Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1969
Wallis, Daren Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 82
- British Registered addresses and corresponding companies
Wallis, Daren Johnathan
11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 83 IIF 84 IIF 85 (more)(less)
- British directoRegistered addresses and corresponding companies
Wallis, Daren Johnathan
11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 91
- British directorRegistered addresses and corresponding companies
Wallis, Daren Johnathan
11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
IIF 92 IIF 93 IIF 94 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Wallis, Daren Johnathan
- British born in September 1969
Wallis, Daren Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wallis, Daren Johnathan
1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom
IIF 110
- British born in September 1969
Mr Daren Johnathan Wallis
Resident in United Kingdom
Registered addresses and corresponding companiesAlderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England
IIF 111
Related profiles found in government register
Offspring entities and appointments
83
- 1
ABP CONTRACTS LIMITED
02932681Tbs Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (15 parents)Officer2022-05-06 ~ nowIIF 5 - Director → ME - 2SHIRES ABP LIMITED - 2001-12-18Tbs, Martens Road, Northbank Estate Irlam, ManchesterActive Corporate (15 parents)Officer2022-05-06 ~ nowIIF 13 - Director → ME
- 3EVER 1279 LIMITED - 2000-07-27Tbs Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (16 parents, 2 offsprings)Officer2022-05-06 ~ nowIIF 6 - Director → ME
- 4
- 5
ARCHITECTURAL & BUILDING PRODUCTS LIMITED
00938926Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-04
Date of completion or termination of CVA on 2003-06-25Tbs Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (21 parents, 2 offsprings)Officer2022-05-06 ~ nowIIF 7 - Director → ME - 6
BUDGET TOILET CUBICLES LTD
15651620Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 21 - Director → ME - 7BUILDING PLASTICS HOLDINGS LIMITED - now
LATIUM PLASTICS HOLDINGS LIMITED
- 2009-03-30 05528974Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-11-01 ~ 2008-07-16IIF 63 - Director → ME2007-11-01 ~ 2008-09-30IIF 93 - Secretary → ME - 8BUSHBOARD LIMITED - 2006-10-31BUSHBOARD PARKER LIMITED - 1999-11-01BELLGLEN LIMITED - 1986-10-21Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (18 parents)Officer2011-04-19 ~ nowIIF 50 - Director → ME2011-04-13 ~ 2011-04-13IIF 81 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15PINCO 1876 LIMITED - 2003-02-11C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (14 parents)Officer2007-10-31 ~ 2008-04-30IIF 64 - Director → ME2006-12-31 ~ 2008-04-30IIF 106 - Secretary → ME - 10ASL WINTUN LIMITED - 2001-11-21CARADON ASL LIMITED - 1999-04-06ARCHITECTURAL SEALS LIMITED - 1994-03-17R.T.Z.METALS SOUTH LIMITED - 1991-01-08Hamilton House Latium Management Services, Church Street, Altrincham, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2007-10-31 ~ 2008-04-30IIF 35 - Director → ME2006-12-31 ~ 2008-04-30IIF 85 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15CARADON DOORS & WINDOWS LIMITED - 1999-03-26CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (43 parents)Officer2007-10-31 ~ 2008-06-04IIF 80 - Director → ME2006-12-31 ~ 2008-04-30IIF 105 - Secretary → ME - 12
CUBICLE WASHROOM SYSTEMS LIMITED
09919041Gore Road Industrial Estate, New Milton, Hampshire, United KingdomActive Corporate (9 parents)Officer2024-01-31 ~ nowIIF 43 - Director → ME - 13DAVID BAILEY KITCHENS LIMITED - 1993-01-12TAMBERLEY LIMITED - 1987-11-1912 Lysander Close, Pysons Road Industrial Estate, Broadstairs, KentActive Corporate (13 parents)Officer2025-09-01 ~ nowIIF 15 - Director → ME
- 14
DEELEY FABRICATIONS MK LIMITED
0789570722 Tanners Drive, Blakelands, Milton Keynes, EnglandActive Corporate (12 parents)Officer2026-04-14 ~ nowIIF 25 - Director → ME - 15CARADON DURADOOR LIMITED - 1999-04-21DURADOOR LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (20 parents)Officer2007-10-31 ~ 2008-04-30IIF 27 - Director → ME2006-12-31 ~ 2008-04-30IIF 84 - Secretary → ME
- 16CARADON DURAPLAS LIMITED - 1999-04-21DURAPLAS LIMITED - 1994-02-18Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (19 parents)Officer2007-10-31 ~ 2008-04-30IIF 31 - Director → ME2006-12-31 ~ 2008-04-30IIF 86 - Secretary → ME
- 17Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2007-10-31 ~ 2008-04-30IIF 29 - Director → ME
- 18Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Officer2007-10-31 ~ 2008-04-30IIF 28 - Director → ME
- 19
EXTRUDED PROFILES LIMITED
01737934Snape Road, Macclesfield, CheshireActive Corporate (19 parents)Officer2008-02-14 ~ 2008-06-06IIF 73 - Director → ME2008-02-14 ~ 2008-06-06IIF 101 - Secretary → ME - 20
FRAMEWORKS INNOVATIONS LIMITED
06653884Hamilton House, Church Street, Altrincham, EnglandActive Corporate (6 parents)Officer2008-07-23 ~ 2008-09-30IIF 33 - Director → ME - 21GARRAN HOLDINGS LIMITED - 1997-06-27RJT 221 LIMITED - 1997-05-28Garran House, Nantgarw Road, CaerphillyActive Corporate (23 parents)Officer2026-02-04 ~ nowIIF 14 - Director → ME
- 22CARADON GB WENDLAND LIMITED - 1999-04-21GB WENDLAND LIMITED - 1994-02-18COLLEGE HOUSEWARES LIMITED - 1991-08-06QUIKFIT SHELVING LIMITED - 1988-04-11ANGELANDS LIMITED - 1986-04-02Hamilton House, Church Street, Altrincham, EnglandActive Corporate (22 parents)Officer2007-10-31 ~ 2008-04-30IIF 65 - Director → ME2006-12-31 ~ 2008-04-30IIF 107 - Secretary → ME
- 23GLASS HOUSE CONSTRUCTION LIMITED - nowTHE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED
- 2011-05-26 04016573GATESPEED LIMITED - 2000-08-01Hamilton House, Church Street, Altrincham, EnglandActive Corporate (15 parents)Officer2007-10-31 ~ 2008-06-04IIF 67 - Director → ME - 24CHARLES BARRETT METALWORK LTD. - 1996-11-07LYCETT AND PLATT LIMITED - 1996-01-10SUANSTEVE LIMITED - 1996-01-04Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (17 parents)Officer2011-04-19 ~ nowIIF 48 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-17INHOCO 2393 LIMITED - 2002-03-063 Hardman Street, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2007-10-31 ~ 2008-09-30IIF 74 - Director → ME2007-10-31 ~ 2008-09-30IIF 104 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-17EVEREST LIMITED - 2003-05-01CARADON EVEREST LIMITED - 1999-04-23HOME INSULATION LIMITED - 1988-06-233 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (43 parents)Officer2007-10-31 ~ 2008-09-30IIF 59 - Director → ME2007-10-31 ~ 2008-09-30IIF 96 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2016-02-17HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23PLANET GROUP LIMITED - 1996-01-02PERCY LANE GROUP P L C - 1982-05-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (40 parents)Officer2008-02-14 ~ 2008-06-06IIF 55 - Director → ME2008-02-14 ~ 2008-06-06IIF 91 - Secretary → ME - 28Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentActive Corporate (7 parents)Officer2011-08-08 ~ nowIIF 44 - Director → ME
- 29
INTERCEDE ACQUISITIONS LIMITED
12116113Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, EnglandActive Corporate (5 parents)Officer2019-07-22 ~ nowIIF 38 - Director → ME - 30Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (8 parents, 1 offspring)Officer2011-04-13 ~ nowIIF 51 - Director → ME
- 31
INTERCEDE HOLDINGS LIMITED
10643887Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-02-28 ~ nowIIF 109 - Director → ME - 32
- 33
- 34COMLAW NO. 457 LIMITED - 1998-03-30Unit 2/2 9 Brand Place, Goven, Glasgow, ScotlandActive Corporate (12 parents)Officer2021-06-23 ~ nowIIF 1 - Director → ME
- 35Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trentActive Corporate (7 parents)Officer2011-08-08 ~ nowIIF 47 - Director → ME
- 36
- 37NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (19 parents)Officer2007-10-31 ~ 2008-06-04IIF 79 - Director → ME2007-10-31 ~ 2008-06-09IIF 92 - Secretary → ME
- 38
KIWI BIDCO LIMITED
16301580C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 10 - Director → ME - 39
KIWI HOLDCO LIMITED
16301520C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 8 - Director → ME - 40
KIWI MIDCO LIMITED
16301394C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 11 - Director → ME - 41
KIWI TOPCO LIMITED
16301255C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-11 ~ nowIIF 9 - Director → ME - 42CONTINENTAL SHELF 229 LIMITED - 2002-09-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents)Officer2008-04-17 ~ 2008-09-30IIF 71 - Director → ME2007-10-31 ~ 2008-04-17IIF 95 - Secretary → ME
- 43
LATIUM HOLDINGS LIMITED
05816134Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (10 parents, 1 offspring)Officer2007-10-31 ~ 2008-04-30IIF 37 - Director → ME2007-10-31 ~ 2008-04-30IIF 87 - Secretary → ME - 44INHOCO 2398 LIMITED - 2002-03-06Hamilton House, Church Street, Altrincham, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-10-31 ~ 2008-09-30IIF 77 - Director → ME2007-10-31 ~ 2008-09-30IIF 102 - Secretary → ME
- 45PIMCO 2396 LIMITED - 2005-12-22Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents)Officer2007-10-31 ~ 2008-09-30IIF 36 - Director → ME2007-10-31 ~ 2008-09-30IIF 89 - Secretary → ME
- 46
- 47
LATIUM ROOFING SYSTEMS LIMITED
05820962Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (16 parents, 11 offsprings)Officer2007-10-31 ~ 2008-06-25IIF 60 - Director → ME2007-10-31 ~ 2008-06-09IIF 98 - Secretary → ME - 48LATIUM USA PARTNERSHIP 1 LIMITED - now
EVEREST INTERMEDIATE LIMITED
- 2019-02-25 05949088Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2007-10-31 ~ 2008-06-04IIF 72 - Director → ME - 49LATIUM USA PARTNERSHIP 2 LIMITED - now
EVEREST SECONDARY LIMITED
- 2019-02-25 05948885Hamilton House, Church Street, Altrincham, EnglandActive Corporate (11 parents)Officer2007-10-31 ~ 2008-06-04IIF 76 - Director → ME - 50
MEMORYQUEUE TRADING LIMITED
03590145Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (10 parents, 1 offspring)Officer2016-04-15 ~ nowIIF 52 - Director → ME - 51
MULTI-SURFACE FABRICATIONS LIMITED
04276505Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (11 parents)Officer2023-04-20 ~ nowIIF 16 - Director → ME - 52
RSBP GROUP LIMITED
12044655Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-11 ~ nowIIF 39 - Director → MEPerson with significant control2019-06-11 ~ 2019-06-26IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 53
- 54SPECTUS SYSTEMS LIMITED - 2005-11-03SPECTUS UPVC SYSTEMS LIMITED - 1992-04-09Snape Road, Macclesfield, CheshireActive Corporate (33 parents)Officer2008-02-14 ~ 2008-06-06IIF 68 - Director → ME2008-02-14 ~ 2008-06-06IIF 99 - Secretary → ME
- 55NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (22 parents)Officer2007-11-01 ~ 2008-06-09IIF 61 - Director → ME
- 56
SR EQUITY INVESTMENTS LIMITED
125411381st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-03-31 ~ dissolvedIIF 2 - Director → ME2020-03-31 ~ dissolvedIIF 110 - Secretary → ME - 57
SYLAN LIMITED
11835685Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United KingdomActive Corporate (4 parents)Officer2019-02-19 ~ nowIIF 45 - Director → ME - 58EXERPLAN LIMITED - 1988-01-14Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (10 parents)Officer2022-05-06 ~ nowIIF 3 - Director → ME
- 59Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-10
Date of completion or termination of CVA on 2018-11-13WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09Martens Road, Northbank Estate, Irlam, ManchesterActive Corporate (18 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 4 - Director → ME - 60
TBS AMWELL LIMITED
11835679Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United KingdomActive Corporate (4 parents)Officer2019-02-19 ~ nowIIF 46 - Director → ME - 61
TBS INVESTMENTS LIMITED
09044923Tbs Martens Road Northbank Estate, Irlam, ManchesterActive Corporate (10 parents, 1 offspring)Officer2022-05-06 ~ nowIIF 12 - Director → ME - 62
THE HEALTHCARE FURNITURE COMPANY LTD
15652126Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 20 - Director → ME - 63
THE MOVEABLE WALL COMPANY LTD
15652273Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 19 - Director → ME - 64
THE OFFICE LOCKER COMPANY LTD
15651923Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 18 - Director → ME - 65
THE OFFICE PARTITIONING COMPANY LTD
15651560Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 17 - Director → ME - 66
THE RECEPTION DESK COMPANY LTD
15651738Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United KingdomActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 22 - Director → ME - 67
THE SANITARYWARE COMPANY LIMITED
07419871Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 54 - Director → ME - 68THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (4 parents)Officer2021-06-23 ~ nowIIF 23 - Director → ME
- 69
THE WASHROOM VANITY COMPANY LIMITED
14848562Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United KingdomActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 24 - Director → ME - 70MARPLACE (NUMBER 685) LIMITED - 2006-07-21Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, PeterboroughActive Corporate (15 parents, 1 offspring)Officer2008-04-28 ~ 2008-06-09IIF 62 - Director → ME
- 71TRENTHAM LOGISTICS LIMITED - now
LATIUM LOGISTICS LIMITED
- 2009-03-30 05599268NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (16 parents)Officer2007-11-01 ~ 2008-06-25IIF 69 - Director → ME - 72BROOMCO (4074) LIMITED - 2007-03-28Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (5 parents)Officer2011-04-19 ~ nowIIF 41 - Director → ME
- 73ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12ULTRA FRAME LIMITED - 1987-11-09Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (48 parents, 4 offsprings)Officer2005-02-22 ~ 2008-06-09IIF 82 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-01-17ULTRAFRAME PLC - 2006-10-24ULTRAFRAME GROUP LIMITED - 1997-09-12VIRTUALCHOICE LIMITED - 1997-03-26Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2007-10-31 ~ 2008-04-30IIF 75 - Director → ME - 75LIGHTCHOOSE LIMITED - 2000-02-18Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Officer2007-10-31 ~ 2008-09-01IIF 66 - Director → ME
- 76HOME SENTRY ALARMS LIMITED - 1993-07-26Hamilton House, Church Street, Altrincham, EnglandActive Corporate (13 parents)Officer2007-10-31 ~ 2008-04-30IIF 70 - Director → ME
- 77
ULTRASPAN LIMITED
04604246Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (12 parents)Officer2007-10-31 ~ 2008-04-30IIF 30 - Director → ME - 78BROOMCO (4073) LIMITED - 2007-03-28Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On TrentActive Corporate (5 parents, 1 offspring)Officer2011-04-19 ~ nowIIF 49 - Director → ME
- 79DURAFLEX SYSTEMS LIMITED - 2003-07-11CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21DURAFLEX SYSTEMS LIMITED - 1994-02-18RALLIP MERCHANTING LIMITED - 1984-01-18Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (24 parents)Officer2007-10-31 ~ 2008-04-30IIF 32 - Director → ME2006-12-31 ~ 2008-04-30IIF 83 - Secretary → ME
- 80DURAFLEX PRODUCTS LIMITED - 2003-07-11DURAFLEX LIMITED - 2002-03-06CARADON DURAFLEX LIMITED - 1999-04-21CARADON DOORS & WINDOWS LIMITED - 1995-11-27CLOUDYGAZE LIMITED - 1995-03-27Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (22 parents)Officer2007-10-31 ~ 2008-04-30IIF 26 - Director → ME2006-12-31 ~ 2008-04-30IIF 88 - Secretary → ME
- 81CELUFORM LIMITED - 2003-11-06CARADON CELUFORM LIMITED - 1999-04-21CELUFORM LIMITED - 1986-10-01Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (33 parents)Officer2007-10-31 ~ 2008-04-30IIF 34 - Director → ME2006-12-31 ~ 2008-04-30IIF 90 - Secretary → ME
- 82
WILMSLOW NORTHERN PROPERTIES LIMITED
05907227Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (10 parents)Officer2007-10-31 ~ 2008-06-04IIF 57 - Director → ME2007-10-31 ~ 2008-06-04IIF 103 - Secretary → ME - 83WINEP 63 LIMITED - now
LATIUM BUILDING PRODUCTS LIMITED
- 2017-01-06 05599267NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (22 parents, 2 offsprings)Officer2007-10-31 ~ 2008-06-04IIF 78 - Director → ME2007-10-31 ~ 2008-06-04IIF 100 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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