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

Malloy, Craig

    Related profiles found in government register
  • Malloy, Craig
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garic Limited, Kingfisher Park, Aviation Road, Bury, BL9 8GD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 139-141, Watling Street, Gillingham, Kent, ME7 2YY, England

      IIF 4

    • 139-141 Watling Street, Gillingham, Kent, ME7 2YY

      IIF 5
  • Malloy, Craig
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 6 IIF 7 IIF 8

    • Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 10

    • Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 11 IIF 12

    • Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 13

    • C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 14 IIF 15 IIF 16

    • C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 18

    • Premier Modular, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 19 IIF 20 IIF 21

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 24
  • Malloy, Craig
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malloy, Craig
    British director born in June 1970

    Registered addresses and corresponding companies

    • No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY

      IIF 37
  • Malloy, Craig
    British finance director born in June 1970

    Registered addresses and corresponding companies

    • 489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL

      IIF 38 IIF 39
  • Malloy, Craig
    British cfo

    Registered addresses and corresponding companies

    • 38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP

      IIF 40
  • Malloy, Craig
    British director

    Registered addresses and corresponding companies

    • No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY

      IIF 41 IIF 42
  • Malloy, Craig
    British finance director

    Registered addresses and corresponding companies

    • 489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL

      IIF 43 IIF 44
  • Malloy, Craig

    Registered addresses and corresponding companies

    • Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 45

    • Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 46 IIF 47

    • Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 48

    • C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 49

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 19 - director → ME
  • 2
    UK ENERGY PARTNERS HOLDING LTD - 2018-08-08
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 21 - director → ME
  • 3
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 22 - director → ME
  • 4
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 23 - director → ME
  • 5
    PIMCO 2325 LIMITED - 2005-09-30
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 29 - director → ME
  • 6
    WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 12 - director → ME
    2025-02-07 ~ now
    IIF 47 - secretary → ME
  • 7
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED - 2005-03-24
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 13 - director → ME
    2025-02-07 ~ now
    IIF 48 - secretary → ME
  • 8
    PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents)
    Equity (Company account)
    -3,336,000 GBP2021-06-30
    Officer
    2025-01-01 ~ now
    IIF 17 - director → ME
  • 9
    PREMIER MODULAR FINANCE LTD - 2023-11-17
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,083,000 GBP2021-06-30
    Officer
    2025-01-01 ~ now
    IIF 16 - director → ME
  • 10
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    141,000 GBP2021-06-30
    Officer
    2025-01-01 ~ now
    IIF 15 - director → ME
  • 11
    PREMIER MODULAR VENTURES LTD - 2023-11-20
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,269,000 GBP2021-06-30
    Officer
    2025-01-01 ~ now
    IIF 14 - director → ME
  • 12
    PIPES UK (HOLDINGS) LIMITED - 2023-11-20
    C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 18 - director → ME
    2025-02-07 ~ now
    IIF 49 - secretary → ME
  • 13
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 10 - director → ME
    2025-02-07 ~ now
    IIF 45 - secretary → ME
  • 14
    BIRDIE BIDCO LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 6 - director → ME
  • 15
    BIRDIE MIDCO 1 LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 8 - director → ME
  • 16
    BIRDIE TOPCO LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (10 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 9 - director → ME
  • 17
    BIRDIE MIDCO 2 LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 7 - director → ME
  • 18
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 11 - director → ME
    2025-02-07 ~ now
    IIF 46 - secretary → ME
  • 19
    Pegler Yorkshire Group Ltd, Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 28 - director → ME
  • 20
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 31 - director → ME
  • 21
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 20 - director → ME
  • 22
    PEGLER YORKSHIRE GROUP LIMITED - 2009-01-09
    PIMCO 2822 LIMITED - 2008-09-11
    . St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 25 - director → ME
Ceased 19
  • 1
    IMCO (32000) LIMITED - 2000-03-29
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-10-01 ~ 2016-05-18
    IIF 24 - director → ME
  • 2
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2014-09-01 ~ 2016-08-03
    IIF 35 - director → ME
    2014-09-22 ~ 2016-08-05
    IIF 50 - secretary → ME
  • 3
    PEGLER YORKSHIRE GROUP LIMITED - 2021-07-01
    YORKSHIRE FITTINGS LIMITED - 2009-01-09
    IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01
    LOVELL & HANSON LIMITED - 1985-11-28
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 27 - director → ME
  • 4
    AALBERTS INDUSTRIES INVESTMENTS LIMITED - 2020-05-07
    DOVELINE SOLUTIONS LIMITED - 2002-11-22
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 34 - director → ME
  • 5
    AALBERTS INDUSTRIES LIMITED - 2020-05-07
    DALI CONSTRUCTION LIMITED - 2002-11-22
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 30 - director → ME
  • 6
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
    FORAY 1120 LIMITED - 1998-11-26
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 32 - director → ME
  • 7
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-09-06 ~ 2024-09-06
    IIF 1 - director → ME
  • 8
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-23 ~ 2024-11-01
    IIF 2 - director → ME
  • 9
    WORKS INFRASTRUCTURE LIMITED - 2006-04-12
    PIMCO 2441 LIMITED - 2006-02-20
    Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2007-11-16
    IIF 37 - director → ME
    2006-12-14 ~ 2007-11-16
    IIF 42 - secretary → ME
  • 10
    Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 41 - secretary → ME
  • 11
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    727,000 GBP2022-12-31
    Officer
    2023-01-23 ~ 2024-11-01
    IIF 3 - director → ME
  • 12
    Leonard Curtis, 36 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2009-06-30
    IIF 39 - director → ME
    2007-11-19 ~ 2009-06-30
    IIF 44 - secretary → ME
  • 13
    GOODLINK (UK) LIMITED - 2006-09-20
    Regent House, Clinton Avenue, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-06-30
    IIF 38 - director → ME
    2007-11-19 ~ 2009-06-30
    IIF 43 - secretary → ME
  • 14
    Global Technology Centre, Mill Close, Rotherham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    454,147 GBP2022-12-31
    Officer
    2015-03-26 ~ 2016-08-05
    IIF 5 - director → ME
  • 15
    EVER 2214 LIMITED - 2004-02-17
    St Catherines Avenue, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 36 - director → ME
  • 16
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-01-12 ~ 2022-11-02
    IIF 26 - director → ME
  • 17
    COATING CENTRE COMPANY LIMITED - 2015-04-23
    Unit 3 South West Centre, Troutbeck Road, Sheffield, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    216,146 GBP2023-12-31
    Officer
    2014-12-31 ~ 2016-08-05
    IIF 4 - director → ME
  • 18
    DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
    D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    -21,045,819 GBP2020-12-31
    Officer
    2006-10-06 ~ 2007-11-16
    IIF 40 - secretary → ME
  • 19
    YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21
    COBCO (539) LIMITED - 2003-02-12
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-01-12 ~ 2022-11-02
    IIF 33 - director → ME

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