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.
Mr Leon Nigel Willitts
- British born in April 1952
Mr Leon Nigel Willitts
Resident in United Kingdom
Registered addresses and corresponding companiesWest Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 1
- British born in April 1952
Leon Nigel Wallis Willitts
Resident in United Kingdom
Registered addresses and corresponding companiesHayley Group Limited, Shelah Road, Halesowen, B63 3XL, United Kingdom
IIF 2
- British born in April 1952
Willitts, Leon Nigel Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1952
Willitts, Leon Nigel Wallis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1952
Willitts, Leon Nigel Wallis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Castle Mill Works, Birmingham New Road, Dudley, West Midlands, DY1 4DA
IIF 12., Shelah Road, Halesowen, West Midlands, B63 3XL, England
IIF 13C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands, B63 3XL
IIF 14C/o Hayley, Shelah Road, Halesowen, B63 3XL, England
IIF 15Hayley Group Limited, Shelah Road, Halesowen, B63 3XL, England
IIF 16Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, United Kingdom
IIF 17Shelah Road, Halesowen, West Midlands, B63 3XL
IIF 18 IIF 19
- British joint managing director born in April 1952
Willitts, Leon Nigel Wallis
Resident in United Kingdom
Registered addresses and corresponding companiesShelah Road, Halesowen, West Midlands, B63 3XL
IIF 20
- British born in April 1952
Mr Leon Nigel Wallis Willitts
Resident in England
Registered addresses and corresponding companiesOrchard House, Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE, England
IIF 21
- British born in April 1952
Willitts, Leon Nigel Wallis
Resident in England
Registered addresses and corresponding companiesOrchard House Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE
IIF 22
- British co director born in April 1952
Willitts, Leon Nigel Wallis
Resident in England
Registered addresses and corresponding companies - British company director born in April 1952
Willitts, Leon Nigel Wallis
Resident in England
Registered addresses and corresponding companies - British director born in April 1952
Willitts, Leon Nigel Wallis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Willitts, Leon Nigel Wallis
Shelah Road, Halesowen, West Midlands, B63 3XL
IIF 33
- 1
24/7 ENGINEERING SERVICES LIMITED
06869736Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West MidlandsDissolved Corporate (4 parents)Officer2010-04-06 ~ dissolvedIIF 32 - Director → ME - 2MATRIX PERSONNEL LIMITED - 1999-02-23Hayley Group Limited, Shelah Road, Halesowen, EnglandActive Corporate (11 parents)Equity (Company account)9,329,615 GBP2023-12-31Officer2008-03-31 ~ 2022-04-30IIF 16 - Director → ME
- 3
BEARINGS INTERNATIONAL (UK) LIMITED
- 2016-02-12 04289340C/o Hayley Group, Shelah Road, Halesowen, EnglandActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)424,339 GBP2015-09-30Officer2001-09-18 ~ 2022-04-30IIF 15 - Director → ME - 4BEARING MAN (U.K.) LIMITED - 1996-01-23 02016558Shelah Road, Halesowen, West MidlandsActive Corporate (18 parents)Equity (Company account)7,685,931 GBP2023-12-31Officer2000-05-05 ~ 2022-04-30IIF 19 - Director → ME
- 5BEARING SPECIALISTS (HARRY BARKER) LIMITED - 1995-08-10Shelah Road, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer1997-05-14 ~ dissolvedIIF 29 - Director → ME
- 6
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD
04203035C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2022-12-31Officer2017-03-10 ~ 2022-04-30IIF 8 - Director → ME2003-07-17 ~ 2015-12-17IIF 26 - Director → ME - 7BEARING SPECIALISTS (BRISTOL) LIMITED - 1988-07-19C/o Hayley Group, Shelah Road, Halesowen, West MidlandsDissolved Corporate (11 parents)Officer1997-05-14 ~ dissolvedIIF 28 - Director → ME
- 8DRIVE MANAGEMENT SERVICES LIMITED - now 04959253HAMILTONS OF HALESOWEN LTD - 2020-12-18 03239077
BALL BEARING UNITS LIMITED
- 2012-03-26 06136733Unit 1 Castle Mill Works, Birmingham New Road, Dudley, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2024-12-31Officer2007-03-05 ~ 2012-03-04IIF 22 - Director → ME - 9
F.Y.H. (UK) LTD
06050688Shelah Road, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2007-01-12 ~ dissolvedIIF 25 - Director → ME - 10
HAYLEY 247 ENGINEERING SERVICES LIMITED
07553561Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West MidlandsActive Corporate (12 parents, 2 offsprings)Equity (Company account)1,746,952 GBP2023-12-31Officer2011-05-26 ~ 2022-04-30IIF 12 - Director → ME - 11Shelah Road, Halesowen, West MidlandsActive Corporate (7 parents)Officer2014-04-16 ~ 2022-04-30IIF 18 - Director → ME
- 12COSMOS GROUP HOLDING LIMITED - 2016-09-28. Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (16 parents, 1 offspring)Profit/Loss (Company account)10,000 GBP2022-01-01 ~ 2022-12-31Officer2016-09-30 ~ 2022-07-31IIF 13 - Director → ME
- 13
HAYLEY GROUP PUBLIC LIMITED COMPANY
- 2016-09-27 01257303Shelah Road, Halesowen, West MidlandsActive Corporate (25 parents, 10 offsprings)Equity (Company account)78,000 GBP2023-12-31Officer~ 2022-07-31IIF 20 - Director → ME~ 2022-07-31IIF 33 - Secretary → ME - 14
SUPERSHARP HOLDINGS LIMITED
- 1998-12-21 02348084BEARING SPECIALISTS LIMITED - 1995-03-08 00905214K. & M. ENGINEERING LIMITED - 1989-04-13C/o Hayley Group Plc, Shelah Road, Halesowen, West MidlandsActive Corporate (15 parents)Officer1997-05-14 ~ 2022-04-30IIF 14 - Director → ME - 15
TAPER ROLLER BEARINGS LIMITED
- 2014-12-12 03508255Shelah Road Halesowen, West MidlandsDissolved Corporate (5 parents)Officer1998-02-11 ~ dissolvedIIF 31 - Director → ME - 16
HAYLEY MOTION TECHNOLOGY LIMITED
04065314C/o Hayley Group Plc, Shelah Road, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2000-09-05 ~ dissolvedIIF 30 - Director → ME - 17
HAYLEY RAIL LTD
05681863Hayley Rail, Shelah Road, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2006-01-20 ~ dissolvedIIF 24 - Director → ME - 18LIAMOL LTD - now
H.B.C. (UK) LTD
- 2012-03-28 0559984313 The Courtyard Timothys Bridge Road, Stratford-upon-avon, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,870 GBP2024-12-31Officer2005-10-21 ~ 2011-01-01IIF 23 - Director → ME - 19
MCGILL BEARINGS LTD
06050707Shelah Road, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2007-01-12 ~ dissolvedIIF 27 - Director → ME - 20
MEDIAHUT LIMITED
04005673West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (8 parents)Equity (Company account)3 GBP2024-09-30Officer2002-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MERCURY BEARINGS LIMITED
03598993Shelah Road, Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)5,133,103 GBP2023-12-31Officer2017-01-24 ~ 2022-04-30IIF 9 - Director → ME - 22
MERCURY HOLDINGS (LONDON) LIMITED
06809765Shelah Road, Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)70,985 GBP2023-12-31Officer2017-01-24 ~ 2022-04-30IIF 10 - Director → ME - 23
RJL ESTATES LTD
12712033Ripple Hall Station Road, Ripple, Tewkesbury, EnglandActive Corporate (5 parents)Equity (Company account)-123,610 GBP2024-01-31Officer2021-03-01 ~ nowIIF 7 - Director → ME - 24
SHELAH PROPERTIES LIMITED
13508482West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,344,034 GBP2024-09-30Officer2021-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-13 ~ 2021-07-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25SWAN BEARINGS (HULL) LIMITED - 2001-08-01SWAN BEARINGS LTD. - 1991-11-26SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01MOSSTONE LIMITED - 1984-08-02Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2018-04-12 ~ 2022-04-30IIF 11 - Director → ME
- 26
WILLITTS FAMILY COMMERCIAL LIMITED
13513638West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,301 GBP2024-07-31Officer2021-07-15 ~ nowIIF 4 - Director → ME - 27
WILLITTS FAMILY INVESTMENTS LIMITED
12777770West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)50,487 GBP2024-07-31Officer2020-07-29 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 28
MAINTENANCE WAREHOUSE LIMITED
- 2017-05-17 10731261West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-04-30Officer2017-04-20 ~ 2022-08-31IIF 17 - Director → ME
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