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

Wrightson, Noel Thomas

    Related profiles found in government register
  • Wrightson, Noel Thomas
    British civil engineer born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit A1, Marston Lane, Marston Jabbett, Bedworth, Warwickshire, CV12 9SD, United Kingdom

      IIF 1

    • Unit A1, Marston Hall Industrial Park, Marston Jabbett, Nuneaton, CV12 9SD

      IIF 2

    • 13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS

      IIF 3 IIF 4 IIF 5
  • Wrightson, Noel Thomas
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Marston Hall Industrial Park, Marston Lane, Marston Jabbett, Bedworth, Warwickshire, CV12 9SD, United Kingdom

      IIF 7

    • Unit A1 Marston Hall Industrial Park, Marston Lane, Marston Jabbett, Bedworth, Warwickshire, CV12 9SD, United Kingdom

      IIF 8

    • 13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS

      IIF 9 IIF 10
  • Wrightson, Noel Thomas
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS

      IIF 11 IIF 12
  • Wrightson, Noel Thomas
    British

    Registered addresses and corresponding companies
  • Wrightson, Noel Thomas
    British civil engineer

    Registered addresses and corresponding companies

    • 13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS

      IIF 19
  • Wrightson, Noel Thomas
    British engineer

    Registered addresses and corresponding companies

    • 13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS

      IIF 20
  • Mr Noel Thomas Wrightson
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 13, Duncan Drive, Rugby, CV22 7RS, England

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit A1, Marston Hall Industrial Park, Marston Jabbett, Nuneaton
    Corporate (5 parents)
    Equity (Company account)
    1,009,467 GBP2023-12-31
    Officer
    1991-07-03 ~ now
    IIF 2 - director → ME
    1996-06-30 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    A1 Marston Hall Industrial Park, Marston Jabbett, Bedworth
    Dissolved corporate (4 parents)
    Officer
    2006-12-09 ~ dissolved
    IIF 6 - director → ME
  • 3
    Hazelmere Lone Lane, Penallt, Monmouth, Monmouthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,093 GBP2016-12-31
    Officer
    2000-10-02 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    Unit 1a, Marston Hall Industrial Park Marston Lane, Marston Jabbett, Bedworth, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,369 GBP2024-03-31
    Officer
    2019-04-16 ~ now
    IIF 7 - director → ME
  • 5
    Unit A1 Marston Hall Industrial Park, Marston Jabbett, Bedworth, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ dissolved
    IIF 10 - director → ME
Ceased 9
  • 1
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,494,602 GBP2023-03-31
    Officer
    ~ 2015-05-25
    IIF 9 - director → ME
    1996-06-01 ~ 2015-03-31
    IIF 14 - secretary → ME
  • 2
    BORETECH PLANT LIMITED - 2011-11-24
    BORETECH LIMITED - 1992-04-13
    Unit A1, Marston Hall Industrial Park, Marston Jabbett, Nuneaton
    Dissolved corporate (1 parent)
    Officer
    1992-03-09 ~ 2015-10-31
    IIF 5 - director → ME
    1996-06-01 ~ 2015-10-31
    IIF 18 - secretary → ME
  • 3
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    859,364 GBP2023-03-31
    Officer
    2014-07-04 ~ 2015-11-02
    IIF 8 - director → ME
  • 4
    A1 Marston Hall Industrial Park, Marston Jabbett, Bedworth
    Dissolved corporate (4 parents)
    Officer
    2006-12-09 ~ 2007-07-22
    IIF 19 - secretary → ME
  • 5
    Unit A1 Marston Lane, Marston Jabbett, Bedworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,751 GBP2018-12-31
    Officer
    2014-10-08 ~ 2015-10-31
    IIF 1 - director → ME
  • 6
    NOJAB LTD
    - now
    BORETECH LIMITED - 2014-04-08
    Unit 1a Marston Hall Industrial, Park, Marston Jabbett, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    330 GBP2018-12-31
    Officer
    1993-05-06 ~ 2015-12-02
    IIF 3 - director → ME
    1996-06-01 ~ 2015-12-02
    IIF 16 - secretary → ME
  • 7
    Hazelmere Lone Lane, Penallt, Monmouth, Monmouthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,093 GBP2016-12-31
    Officer
    2000-05-11 ~ 2000-10-02
    IIF 12 - director → ME
  • 8
    BORETECH CONTRACTORS LIMITED - 2009-05-28
    Marston Hall Industrial Estate, Marston Lane, Marston Jabbett, Bedworth, Warwickshire, England
    Corporate (2 parents)
    Officer
    1993-05-06 ~ 2009-05-31
    IIF 4 - director → ME
    1996-06-01 ~ 2009-05-31
    IIF 17 - secretary → ME
  • 9
    Unit A1 Marston Hall Industrial Park, Marston Jabbett, Bedworth, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,607 GBP2016-12-31
    Officer
    2000-06-01 ~ 2016-10-19
    IIF 11 - director → ME
    2000-10-02 ~ 2013-06-17
    IIF 13 - secretary → ME

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