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.
Murphy, Bernard Malcolm
- British born in July 1958Registered addresses and corresponding companies
Murphy, Bernard Malcolm
6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
IIF 1 IIF 2 IIF 3 (more)(less)68 Mill Rise, Swanland, North Ferriby, North Humberside, HU14 3PW
IIF 724 Main Street, Skidby, East Yorkshire, HU16 5TG
IIF 8 IIF 9 IIF 10 (more)(less)
- British Registered addresses and corresponding companies
Murphy, Bernard Malcolm
6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
IIF 14 IIF 15 IIF 16 (more)(less)Imperial House, 1251 Hedon Road, Hull, East Yorkshire, HU9 5NA, United Kingdom
IIF 25Imperial House, 1251, Hedon Road, Hull, HU9 5NA
IIF 26Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA
IIF 27Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in July 1958
Murphy, Bernard Malcolm
Resident in England
Registered addresses and corresponding companiesOne New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
IIF 32
- Registered addresses and corresponding companies
Murphy, Bernard Malcolm
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British born in July 1958
Murphy, Bernard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies28 New Village Road, Little Weighton, Cottingham, North Humberside, HU20 3XH
IIF 34Imperial House, 1251 Hedon Road, Hull, East Yorkshire, HU9 5NA, United Kingdom
IIF 35Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA
IIF 36Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
IIF 37 IIF 38 IIF 39 (more)(less)Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, United Kingdom
IIF 4171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- British born in July 1958
Mr Bernard Malcolm Murphy
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 43
- 1
ABM ADVISORY LIMITED
1181996471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-02-11 ~ dissolvedIIF 42 - Director → ME2019-02-11 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2019-02-11 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ANKLESUN LIMITED - 1988-11-28Imperial House, 1251 Hedon Road, HullDissolved Corporate (21 parents)Officer2004-07-01 ~ dissolvedIIF 34 - Director → ME2009-07-14 ~ dissolvedIIF 26 - Secretary → ME
- 3BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-11-15CONSTRUCTION MATERIAL SERVICES LIMITED
- 1998-04-06 01822564Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer1998-03-06 ~ 1999-08-27IIF 4 - Director → ME1995-03-20 ~ 1999-08-27IIF 20 - Secretary → ME - 4
- 5T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22STARTADD LIMITED - 1980-12-31Park Road, Ratby, Leicester, LeicestershireActive Corporate (18 parents)Officer1999-10-22 ~ 1999-10-22IIF 5 - Director → ME1995-03-20 ~ 1999-10-22IIF 15 - Secretary → ME
- 6BURNDENE INVESTMENTS PLC - 2004-05-184th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (15 parents, 3 offsprings)Officer2004-07-01 ~ 2017-06-14IIF 35 - Director → ME2004-07-01 ~ 2016-06-02IIF 25 - Secretary → ME
- 7
BURNDENE PROPERTIES LIMITED
01027839Imperial House, 1251 Hedon Road, Hull, North HumbersideDissolved Corporate (7 parents)Officer2004-07-01 ~ dissolvedIIF 40 - Director → ME2004-07-01 ~ dissolvedIIF 30 - Secretary → ME - 8DOW MAC CONCRETE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25PROTON GROUP LIMITED - 1993-07-01Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (25 parents)Officer1996-04-30 ~ 1999-08-26IIF 1 - Director → ME1996-04-30 ~ 1999-08-27IIF 17 - Secretary → ME - 9JOVENO LIMITED - 1980-12-31Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydActive Corporate (18 parents, 1 offspring)Officer1995-03-20 ~ 2000-04-03IIF 19 - Secretary → ME
- 10
HOFFMAN & COMPANY LIMITED
00183874Clock House, Station Approach, Shepperton, MiddlesexDissolved Corporate (12 parents)Officer1999-08-31 ~ 2000-01-07IIF 18 - Secretary → ME - 11THORNWOOD TIMBER SALES LIMITED - 1988-06-21SCRIBEGROVE LIMITED - 1979-12-31The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (25 parents)Officer1999-08-31 ~ 2000-01-07IIF 16 - Secretary → ME
- 12DEBLASH LIMITED - 1980-12-31Bagillt Road, Greenfield Business Park, Holywell, ClwydDissolved Corporate (13 parents)Officer2000-11-24 ~ 2004-06-25IIF 9 - Director → ME1995-03-20 ~ 2000-08-01IIF 21 - Secretary → ME
- 13
KINGSPAN FUNDING UK
04617390Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.walesActive Corporate (10 parents)Officer2002-12-13 ~ 2004-06-25IIF 13 - Director → ME - 14
KINGSPAN GROUP LIMITED
01447372Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesActive Corporate (17 parents, 108 offsprings)Officer2001-04-02 ~ 2004-06-25IIF 11 - Director → ME - 15
KINGSPAN INVESTMENTS LIMITED
04195040Greenfield Business Park No 2, Greenfield, Holywell, FlintshireActive Corporate (16 parents, 1 offspring)Officer2001-04-05 ~ 2004-06-25IIF 2 - Director → ME - 16
- 17T.L. BENNETT LIMITED - 1983-08-31Park Road, Ratby, Leicester, LeicestershireActive Corporate (17 parents)Officer1999-10-20 ~ 1999-10-22IIF 6 - Director → ME1995-03-20 ~ 1999-10-22IIF 23 - Secretary → ME
- 18TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
- 2025-01-13 01838077HEWETSON LIMITED
- 2001-07-09 01838077GLASSJOINT LIMITED - 1984-11-23Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydActive Corporate (29 parents, 1 offspring)Officer1992-08-13 ~ 2004-06-25IIF 12 - Director → ME1996-03-28 ~ 2000-04-03IIF 22 - Secretary → ME - 19TATE GLOBAL SOLUTIONS LIMITED - now
KINGSPAN ACCESS FLOORS LIMITED
- 2025-01-13 00076119HEWETSON FLOORS LIMITED
- 2001-05-31 00076119J.A.HEWETSON & CO LIMITED
- 1985-05-08 00076119Marfleet, Hull, YorksActive Corporate (35 parents)Officer(before 1992-08-11) ~ 2004-06-25IIF 10 - Director → ME1995-03-20 ~ 2000-04-03IIF 14 - Secretary → ME - 20MCLEAN SMALL WORKS LIMITED - 1985-10-30Park Road, Ratby, Leicester, LeicestershireActive Corporate (20 parents)Officer1993-06-22 ~ 1999-10-22IIF 3 - Director → ME1995-03-20 ~ 1999-10-22IIF 24 - Secretary → ME
- 21
WGL BIDCO LIMITED
10808465Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-06-14 ~ 2019-01-28IIF 32 - Director → ME - 22
SCAID INVESTMENTS LIMITED
- 2016-11-03 04813077BROOMCO (3228) LIMITED - 2003-12-09Imperial House, 1251 Hedon Road, Hull, HumbersideActive Corporate (19 parents, 1 offspring)Officer2004-07-01 ~ 2017-06-14IIF 36 - Director → ME2004-07-01 ~ 2016-06-02IIF 27 - Secretary → ME - 23
- 24
WILLERBY HOLIDAY HOMES LTD.
- 2016-11-03 00387583WILLERBY CARAVAN CO.LIMITED - 1996-09-30Imperial House, 1251 Hedon Road, Hull, North HumbersideActive Corporate (34 parents, 1 offspring)Officer2004-07-01 ~ 2017-06-14IIF 39 - Director → ME2004-07-01 ~ 2016-06-02IIF 31 - Secretary → ME - 25
WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED
10644381Imperial House, 1251 Hedon Road, Hull, North Humberside, United KingdomActive Corporate (4 parents)Officer2017-02-28 ~ nowIIF 41 - Director → ME - 26
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