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
Individuals in focus
Westmoreland, Dean Adrian
Westmoreland, Dean Adrian
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Main Street, Hemington, Derby, Derbyshire, DE74 2RB
Westmoreland, Dean Adrian
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesWestmoreland, Dean Adrian
British company director born in February 1964Resident in England
Registered addresses and corresponding companiesWestmoreland, Dean Adrian
British company directorships born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 16 London Road, Brandon, Suffolk, IP27 0NE, United Kingdom
Westmoreland, Dean Adrian
British director born in February 1964Resident in England
Registered addresses and corresponding companiesWestmoreland, Dean Adrian
British group chief executive born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 19 Braggington Grange, Braggington Lane, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8BD, England
Westmoreland, Dean Adrian
British Registered addresses and corresponding companiesWestmoreland, Dean Adrian
British directorRegistered addresses and corresponding companiesWestmoreland, Dean Adrian
British director secretaryRegistered addresses and corresponding companiesWestmoreland, Dean Adrian
British director/secretaryRegistered addresses and corresponding companies
IIF 35 The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB
Westmoreland, Dean Adrian
Registered addresses and corresponding companiesMr Dean Adrian Westmoreland
British born in February 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 1341 High Road, Whetstone, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)5 GBP2024-04-30Officer
2019-05-29 ~ nowIIF 19 - Director → ME - 2 227 London Road, Brandon, Suffolk, EnglandDissolved Corporate (5 parents)Equity (Company account)54,035 GBP2019-04-30Officer 2018-10-26 ~ dissolvedIIF 8 - Director → ME
- 3 227 London Road, Brandon, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 4 227 London Road, Brandon, Suffolk, United KingdomDissolved Corporate (5 parents)Officer 2015-10-16 ~ dissolvedIIF 12 - Director → ME
- 5SIMBA MIDCO LIMITED - 2017-06-23 227 London Road, Brandon, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-04-18 ~ nowIIF 14 - Director → ME
- 6SIMBA TOPCO LIMITED - 2017-06-23 227 London Road, Brandon, Suffolk, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-04-18 ~ nowIIF 11 - Director → ME
- 7SIMBA BIDCO LIMITED - 2017-06-23 227 London Road, Brandon, Suffolk, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2017-04-18 ~ nowIIF 13 - Director → ME
- 8 London Road, Brandon, SuffolkActive Corporate (5 parents, 2 offsprings)Officer 2010-03-05 ~ nowIIF 16 - Director → ME
- 9
OMAR PARK HOMES LIMITED
- now2603 LIMITED - 2009-05-12 227 London Road, Brandon, Suffolk, EnglandActive Corporate (5 parents)Officer 2010-03-09 ~ nowIIF 10 - Director → ME 2013-04-24 ~ nowIIF 36 - Secretary → ME - 10PROJECT MAJESTIC LIMITED - 2021-01-26 227 London Road Brandon, Suffolk, United KingdomActive Corporate (4 parents)Officer 2020-11-02 ~ nowIIF 15 - Director → ME
- 11
UK SUNDECKS LIMITED
- nowMIDLAND WINDOW COMPANY LIMITED - 2008-10-16 227 London Road, Brandon, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)913,188 GBP2018-04-30Officer 2018-10-26 ~ nowIIF 9 - Director → ME - 12 Braggington Grange Braggington Lane, Welford On Avon, Stratford-upon-avon, EnglandActive Corporate (2 parents)Officer 2017-08-11 ~ nowIIF 18 - Director → MEPerson with significant control 2017-08-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1HOWDEN AIRCONTROL LIMITED - 1999-12-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2004-10-25 ~ 2006-08-02IIF 21 - Secretary → ME
- 2
AIRSCREW LIMITED
- nowAIRTECHNOLOGY GROUP LIMITED - 2010-01-08HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2004-10-25 ~ 2006-08-02IIF 28 - Secretary → ME - 3UPPERGREEN LIMITED - 2000-05-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2004-10-25 ~ 2006-08-02IIF 27 - Secretary → ME
- 4INTERCEDE 1547 LIMITED - 2000-05-04 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer 2004-10-25 ~ 2006-08-02IIF 25 - Secretary → ME
- 5
AMETEK (GB) LIMITED
- nowLLOYD INSTRUMENTS LIMITED - 2015-10-30TOLRAY LIMITED - 1991-03-14 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2004-10-25 ~ 2006-08-02IIF 3 - Director → ME 2004-10-25 ~ 2006-08-02IIF 32 - Secretary → ME - 6AIRSCREW LIMITED - 2010-01-08AIRSCREW HOWDEN LIMITED - 1999-12-15AIRSCREW FANS LIMITED - 1978-12-31 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-10-25 ~ 2006-08-02IIF 22 - Secretary → ME
- 7PIGADIA LIMITED - 1997-05-23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2004-10-25 ~ 2006-08-02IIF 7 - Director → ME 2004-10-25 ~ 2006-08-02IIF 26 - Secretary → ME
- 8PANALARM LTD. - 1996-11-01PANALARM LTD. - 1996-10-24SCAMA LIMITED - 1991-07-01 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (1 parent)Officer 2004-10-25 ~ 2006-08-02IIF 2 - Director → ME 2004-10-25 ~ 2006-08-02IIF 24 - Secretary → ME
- 9
EMA HOLDINGS UK LIMITED
- nowINTERCEDE 1832 LIMITED - 2002-12-24 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-25 ~ 2006-08-02IIF 23 - Secretary → ME - 10SIMBA TOPCO LIMITED - 2017-06-23 227 London Road, Brandon, Suffolk, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2017-04-18 ~ 2022-11-16IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 London Road, Brandon, SuffolkActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-04-18IIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE
- 12
OMAR PARK HOMES LIMITED
- now2603 LIMITED - 2009-05-12 227 London Road, Brandon, Suffolk, EnglandActive Corporate (5 parents)Officer 2011-10-01 ~ 2013-04-23IIF 37 - Secretary → ME - 13
SF HOLDINGS LIMITED
- nowCASTLEGATE 537 LIMITED - 2008-12-04 Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer 2008-12-08 ~ 2008-12-31IIF 1 - Director → ME - 14LAPISGREEN LIMITED - 1993-11-15 Po Box 36, 2 New Star Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2005-09-26 ~ 2006-08-02IIF 34 - Secretary → ME
- 15SOLARTRON METROLOGY LIMITED - 2001-06-15LAPISGRANGE LIMITED - 1993-11-15 Po Box 36 2 New Star Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2005-09-26 ~ 2006-08-02IIF 33 - Secretary → ME
- 16PURPLECLOSE LIMITED - 2001-06-15 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2005-09-26 ~ 2006-08-02IIF 35 - Secretary → ME
- 17CAMELMARSH LIMITED - 1996-09-11 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1999-11-05 ~ 2008-09-26IIF 4 - Director → ME 1999-11-05 ~ 2006-08-02IIF 30 - Secretary → ME
- 18
TAYLOR HOBSON LIMITED
- nowDUSKFROST LIMITED - 1996-09-10 2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-11-10 ~ 2008-09-26IIF 6 - Director → ME 1999-11-10 ~ 2006-08-02IIF 29 - Secretary → ME - 19PUMAWOOD LIMITED - 1996-09-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 1999-11-10 ~ 2008-09-26IIF 5 - Director → ME 1999-11-10 ~ 2006-08-02IIF 31 - Secretary → ME
- 20 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2004-10-25 ~ 2006-08-02IIF 20 - Secretary → ME
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