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.
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Mr Timothy Roger James Daffurn
Mr Timothy Roger James Daffurn
British born in November 1959Resident in England
Registered addresses and corresponding companiesDaffurn, Timothy Roger James
British accountant born in November 1959Resident in England
Registered addresses and corresponding companiesDaffurn, Timothy Roger James
British chartered accountant born in November 1959Resident in England
Registered addresses and corresponding companiesDaffurn, Timothy Roger James
British company director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 9
Churchfields Farmhouse, Smithy Lane, Barthomley, Crewe, Cheshire, CW2 5NY
Daffurn, Timothy Roger James
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 Home Farm Cottage, Hulton Park, Over Hulton, Bolton, Lancashire, BL5 1BH, England
IIF 13 Churchfields Farmhouse, Smithy Lane, Barthomley, Crewe, Cheshire, CW2 5NY
IIF 14 St Mary's House, Crewe Road, Alsager, Stoke-on-trent, ST7 2EW, England
IIF 15 St Mary's House, Crewe Road, Alsager, Stoke-on-trent, ST7 2EW, United Kingdom
Daffurn, Timothy Roger James
British finance director born in November 1959Resident in England
Registered addresses and corresponding companiesDaffurn, Timothy Roger James
Registered addresses and corresponding companies
- 1
COMEM LTD
- nowDANI BUILDERS LTD - 2023-10-31 Pennals Cottage Nursery Road, Oakhanger, Crewe, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer
2025-01-28 ~ nowIIF 16 - director → MEPerson with significant control 2025-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 St Mary's House Crewe Road, Alsager, Stoke-on-trentDissolved corporate (1 parent)Officer 2013-10-29 ~ dissolvedIIF 14 - director → ME
- 3 Pennals Cottage Nursery Road, Oakhanger, Crewe, Cheshire, EnglandDissolved corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 10 - director → ME 2014-06-25 ~ dissolvedIIF 18 - secretary → ME
- 4
FACTORY FIREWOOD LIMITED
- nowFACTORY FIREWOOOD LIMITED - 2012-08-15 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 12 - director → ME - 5 The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 11 - director → ME
- 6
FRC PACKAGING LIMITED
- nowLOTUS GRAND PRIX ENGINEERING LIMITED - 2010-04-22 Clb Coopers, Ship Canal House 98, King Street, ManchesterDissolved corporate (2 parents)Officer 1995-01-27 ~ dissolvedIIF 6 - director → ME - 7 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, StaffordshireDissolved corporate (2 parents)Officer 2007-12-04 ~ dissolvedIIF 9 - director → ME
- 8SUPERPANTS LIMITED - 2017-01-13OAKHANGER HAULAGE LIMITED - 2016-04-13 Pennals Cottage Nursery Road, Oakhanger, Crewe, CheshireCorporate (1 parent)Equity (Company account)2,239 GBP2023-07-31Officer 2015-06-01 ~ nowIIF 8 - director → ME 2016-11-02 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9FRC PACKAGING LIMITED - 2010-04-22FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED(THE) - 2009-11-13 Arkwright House, Parsonage Gardens, ManchesterDissolved corporate (2 parents)Officer 2005-02-02 ~ dissolvedIIF 13 - director → ME
- 1CHESTER HORSE DRIVING TRIALS GROUP - 2014-03-14 Whiteacres Farm Bryn-sannan, Brynford, Holywell, WalesCorporate (8 parents)Equity (Company account)25,360 GBP2023-09-30Officer 2003-11-02 ~ 2008-02-24IIF 7 - director → ME
- 2
COMEM LTD
- nowDANI BUILDERS LTD - 2023-10-31 Pennals Cottage Nursery Road, Oakhanger, Crewe, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-02 ~ 2023-10-31IIF 4 - director → MEPerson with significant control 2023-04-02 ~ 2023-10-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
EDD CONTRACTS LTD
- nowEURO DEMOLITION + DISMANTLING LTD - 2022-07-01EUROPEAN COAL PRODUCTS LTD. - 2013-05-03EURO DEMOLITION AND DISMANTLING LTD - 2013-02-21EQUATREK GROUP LIMITED - 2010-09-15 Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, StaffordshireCorporate (2 parents)Equity (Company account)1,141,167 GBP2023-06-30Officer 2022-03-14 ~ 2022-10-07IIF 17 - director → ME 2021-05-05 ~ 2021-05-19IIF 5 - director → ME - 4 St Mary's House Crewe Road, Alsager, Stoke-on-trentCorporate (1 parent)Equity (Company account)-1,723 GBP2023-11-30Officer 2013-09-26 ~ 2013-11-08IIF 15 - director → ME
