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 Allan Chadwick

    Related profiles found in government register
  • Mr Allan Chadwick
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32, Chamberlain Way, Pinner, HA5 2AX, England

      IIF 1
  • Chadwick, Allan
    British accountant born in August 1939

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British acct born in August 1939

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British ca born in August 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

      IIF 22
  • Chadwick, Allan
    British chartered accountant born in August 1939

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British retired born in August 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

      IIF 40
  • Chadwick, Allan
    British solicitor born in August 1939

    Resident in England

    Registered addresses and corresponding companies

    • 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

      IIF 41
  • Chadwick, Allan
    British

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British accountant

    Registered addresses and corresponding companies
  • Chadwick, Allan
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    JOSHUA WARDLE LIMITED - 1994-06-07
    SAGEBOND LIMITED - 1992-11-05
    S. LEFFMAN LIMITED - 1988-06-16
    79 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
    ~ dissolved
    IIF 44 - secretary → ME
  • 2
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    46 Colebrooke Row, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-26 ~ dissolved
    IIF 27 - director → ME
  • 3
    79 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 26 - director → ME
    1993-05-27 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    32-38 Scrutton Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2007-10-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    79 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 28 - director → ME
    1993-04-30 ~ dissolved
    IIF 65 - secretary → ME
  • 6
    79 Mount Street, London
    Corporate (2 parents)
    Officer
    1993-04-30 ~ now
    IIF 29 - director → ME
    1993-05-27 ~ now
    IIF 61 - secretary → ME
  • 7
    DARCHEM OFFSHORE LIMITED - 1994-07-18
    DARLINGTON STRUCTURAL LININGS LIMITED - 1990-07-23
    79 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-27 ~ dissolved
    IIF 39 - director → ME
    1993-05-27 ~ dissolved
    IIF 67 - secretary → ME
  • 8
    79 Mount Street, London
    Corporate (2 parents)
    Officer
    1993-04-30 ~ now
    IIF 37 - director → ME
    1993-05-27 ~ now
    IIF 58 - secretary → ME
  • 9
    79 Mount Street, London
    Corporate (3 parents)
    Officer
    1994-03-18 ~ now
    IIF 38 - director → ME
    1994-03-18 ~ now
    IIF 64 - secretary → ME
Ceased 29
  • 1
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    1997-10-03 ~ 1998-08-01
    IIF 5 - director → ME
    1997-10-03 ~ 1998-08-01
    IIF 49 - secretary → ME
  • 2
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 18 - director → ME
    1998-03-09 ~ 1998-08-01
    IIF 51 - secretary → ME
  • 3
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 6 - director → ME
    1998-02-16 ~ 1998-08-01
    IIF 43 - secretary → ME
  • 4
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 4 - director → ME
    1998-02-23 ~ 1998-08-01
    IIF 56 - secretary → ME
  • 5
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-14 ~ 1998-08-01
    IIF 14 - director → ME
    1996-08-14 ~ 1998-08-01
    IIF 52 - secretary → ME
  • 6
    JOSEPH FISHER & COMPANY (OVERALLS) LIMITED - 1989-04-25
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    1997-03-04 ~ 1997-09-05
    IIF 12 - director → ME
  • 7
    32-38 Scrutton Street, London, England
    Corporate
    Officer
    1993-07-30 ~ 1998-08-01
    IIF 23 - director → ME
    1993-07-30 ~ 1998-08-01
    IIF 59 - secretary → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 21 - director → ME
    1995-07-19 ~ 1996-01-31
    IIF 7 - director → ME
    1997-04-30 ~ 1998-08-01
    IIF 55 - secretary → ME
  • 9
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-08-01
    IIF 13 - director → ME
    ~ 1998-08-01
    IIF 42 - secretary → ME
  • 10
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 19 - director → ME
    1995-07-19 ~ 1996-01-31
    IIF 11 - director → ME
    1997-04-30 ~ 1998-08-01
    IIF 46 - secretary → ME
  • 11
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 20 - director → ME
    1997-04-30 ~ 1998-08-01
    IIF 48 - secretary → ME
  • 12
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    1993-04-30 ~ 1993-10-15
    IIF 30 - director → ME
    1993-05-27 ~ 1993-11-18
    IIF 57 - secretary → ME
  • 13
    Latin American House, Kingsgate Place, London
    Corporate (9 parents)
    Officer
    2000-06-12 ~ 2000-11-29
    IIF 33 - director → ME
  • 14
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 1998-08-01
    IIF 41 - director → ME
    1997-10-03 ~ 1998-08-01
    IIF 47 - secretary → ME
  • 15
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 34 - director → ME
  • 16
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-07 ~ 1998-08-01
    IIF 3 - director → ME
    1997-10-07 ~ 1998-08-01
    IIF 54 - secretary → ME
  • 17
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-11-01 ~ 1998-08-01
    IIF 24 - director → ME
  • 18
    BAIRDTEX LIMITED - 1992-01-27
    Windsmoor House, Lawrence Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-08-01
    IIF 8 - director → ME
    ~ 1998-08-01
    IIF 45 - secretary → ME
  • 19
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-30 ~ 1998-08-01
    IIF 25 - director → ME
    1993-05-27 ~ 1998-08-01
    IIF 66 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-06 ~ 1998-08-01
    IIF 16 - director → ME
    1997-10-06 ~ 1998-08-01
    IIF 50 - secretary → ME
  • 21
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 10 - director → ME
    1997-04-30 ~ 1998-08-01
    IIF 53 - secretary → ME
  • 22
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-08-01
    IIF 9 - director → ME
  • 23
    32-38 Scrutton Street, London, England
    Corporate (1 parent)
    Officer
    1995-06-28 ~ 1998-08-01
    IIF 31 - director → ME
  • 24
    Windsmoor House, Lawrence Road, London
    Corporate (2 parents)
    Officer
    1993-07-30 ~ 1998-08-01
    IIF 36 - director → ME
    1993-07-30 ~ 1998-08-01
    IIF 60 - secretary → ME
  • 25
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-05-27 ~ 1998-08-01
    IIF 35 - director → ME
    1993-05-27 ~ 1998-08-01
    IIF 62 - secretary → ME
  • 26
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Windsmoor House, Lawrence Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1998-08-01
    IIF 2 - director → ME
  • 27
    Windsmoor House, Lawrence Road, London
    Corporate (3 parents)
    Officer
    1997-02-10 ~ 1998-08-01
    IIF 17 - director → ME
  • 28
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 22 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 32 - director → ME

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