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.
Ms Lisa Randall
- British born in March 1971
Ms Lisa Randall
Resident in England
Registered addresses and corresponding companies - British company director born in March 1971
Randall, Lisa
Resident in England
Registered addresses and corresponding companiesBamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 4 IIF 5Cavendish House, 39-41, Waterloo Street, Birmingham, B2 5PP
IIF 6160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, England
IIF 7160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
IIF 8 IIF 9160-162, Great North Road, Hatfield, AL9 5JW, England
IIF 10Diffusion Alloys, Teesport Commerce Park, Dockside Road, Middlesbrough, Cleveland, TS6 6UZ, England
IIF 11Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, TS6 6UZ, England
IIF 12Levelq, Surtees Business Park, Stockton-on-tees, TS18 3HR, England
IIF 1351, Beech Way, Wheathampstead, Hertfordshire, AL4 8LY, United Kingdom
IIF 14
- British director born in March 1971
Randall, Lisa
Resident in England
Registered addresses and corresponding companies160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
IIF 15
- 1
DIFFUSION ALLOYS NORTH EAST LIMITED
- 2014-09-25 08044804Teesport Commerce Park Dockside Road, South Bank, Middlesbrough, Cleveland, EnglandActive Corporate (12 parents)Officer2013-06-06 ~ 2025-02-17IIF 12 - Director → ME - 2
DIFFUSION ALLOYS HOLDINGS LIMITED
10754450Diffusion Alloys Teesport Commerce Park, Dockside Road, Middlesbrough, Cleveland, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-04 ~ 2025-02-17IIF 11 - Director → MEPerson with significant control2017-05-04 ~ 2019-08-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-27 during the appointment or period of control
Date of completion or termination of CVA on 2018-05-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Dissolved on 2024-10-01 during the appointment or period of controlBLIMPTREE LIMITED - 1982-05-11Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (29 parents)Officer2013-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-06-19 during the appointment or period of controlFLARETEC ALLOYS AND EQUIPMENT (UK) LIMITED
- 2017-01-26 08850956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer2014-01-17 ~ dissolvedIIF 4 - Director → ME - 5FES REALISATIONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-05-25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-04Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2014-10-01 ~ 2016-10-25IIF 8 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-24 during the appointment or period of controlFLARETEC PIPEWORK SYSTEMS LIMITED
- 2017-01-26 09358282Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of controlFLARETEC PIPEWORK SYSTEMS (UK) LIMITED - 2015-04-28Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2015-05-01 ~ dissolvedIIF 5 - Director → ME - 7
GREENSPUR WIND LIMITED
10279525C/o Time To Act Limited Levelq, Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (10 parents)Officer2019-09-05 ~ 2021-01-04IIF 10 - Director → ME - 8
HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED
06693329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2021-04-13 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2014-05-16 ~ dissolvedIIF 7 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-17
Dissolved on 2023-01-14HEPHAESTUS CONSULTING LTD - 2011-11-18Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 5 offsprings)Officer2012-04-26 ~ 2016-10-25IIF 15 - Director → ME - 10HEPHAESTUS SPINCO LTD - 2012-07-09160 Great North Road, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 9 - Director → ME
- 11
T&R CONSULTING LTD
0789261351 Beech Way, Wheathampstead, HertfordshireDissolved Corporate (2 parents)Officer2011-12-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TIME TO ACT LIMITED
- 2023-11-01 07693175GREENSPUR RENEWABLES LIMITED
- 2019-10-12 07693175Levelq, Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (16 parents, 6 offsprings)Officer2019-09-05 ~ 2024-08-19IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.