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
Pearson, Wayne
Pearson, Wayne
British director born in March 1962Resident in England
Registered addresses and corresponding companiesPearson, Wayne
British managing director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 37
Stone Gables, Main Street, Brooke, Oakham, Rutland, LE15 8DE, United Kingdom
Pearson, Wayne
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 29, Harley Street, London, W1G 9QR, England
Pearson, Wayne
British managing director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Wayne Pearson
British born in March 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer
2012-12-18 ~ dissolvedIIF 38 - Director → ME - 2 Stone Gables Main Street, Brooke, Oakham, Rutland, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2015-07-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 3 Stone Gables Main Street, Brooke, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer 2019-01-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
37
- 1 14 Millbrook Road, Stover Trading Estate Yate, BristolDissolved Corporate (6 parents)Officer 2018-03-19 ~ 2018-11-03IIF 1 - Director → ME
- 2JOHN BOOTH TANKS & VESSELS LIMITED - 1988-04-05 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 4 - Director → ME
- 3JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16REDHALL GROUP LIMITED - 2006-04-06MEAUJO (536) LIMITED - 2001-07-16 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 25 - Director → ME
- 4
BOOTH INDUSTRIES LIMITED
- nowBOOTH STEELWORK (EXPORT) LIMITED - 1982-08-12BOOTH ENGINEERING LIMITED - 1988-04-05BOOTH MANUFACTURING LIMITED - 1992-08-25 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer 2017-07-17 ~ 2018-11-03IIF 2 - Director → ME - 5BRUSH TRUSTEES LIMITED - 2013-04-02 Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)Officer 2014-03-27 ~ 2015-07-10IIF 39 - Director → ME
- 6RUBERY OWEN STEELWORK LIMITED - 2008-09-03 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 36 - Director → ME
- 7MEAUJO (580) LIMITED - 2002-03-28CHB - JORDAN ENGINEERING SERVICES LIMITED - 2002-10-21 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 9 - Director → ME
- 8
CHB HOLDINGS LIMITED
- nowCARRAWAY LIMITED - 1993-03-16 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 14 - Director → ME - 9CHB LEISURE LIMITED - 2007-06-15JORDAN ENGINEERING SERVICES LIMITED - 2007-09-28C & D JV LIMITED - 1999-11-02 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 24 - Director → ME
- 10
CHB-JORDAN LIMITED
- nowREDHALL NETWORKS LIMITED - 2012-10-02JEUK 1997 LIMITED - 2011-09-27 C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)Officer 2018-03-19 ~ 2018-11-03IIF 8 - Director → ME - 11
CHIEFTAIN GROUP LIMITED
- nowCHIEFTAIN INSULATION LIMITED - 1987-08-11CHIEFTAIN GROUP P.L.C. - 2009-04-06 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-03-19 ~ 2018-11-03IIF 34 - Director → ME - 12COUPLESOUND LIMITED - 1983-12-14KEVIN LLOYD LTD - 2011-04-01DAWSON-LLOYD LIMITED - 1985-09-02 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 15 - Director → ME
- 13RBC METAL TESTING LIMITED - 2000-02-23WORTHBOROUGH LIMITED - 1994-06-14 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 26 - Director → ME
- 14BOOTH INDUSTRIES LIMITED - 1986-09-10JOHN BOOTH DOORS & SHUTTERS LIMITED - 1986-08-20 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 23 - Director → ME
- 15 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 16 - Director → ME
- 16
JORDAN DIVISION LIMITED
- nowMEAUJO (578) LIMITED - 2002-03-28 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 31 - Director → ME - 17CHB ENGINEERING SERVICES LIMITED - 2002-10-21C H B FABRICATIONS LIMITED - 2000-11-27CHB-JORDAN ENGINEERING LIMITED - 2007-09-28 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-03-19 ~ 2018-11-03IIF 30 - Director → ME
- 18MEAUJO (579) LIMITED - 2002-03-28JORDAN PROJECTS LIMITED - 2002-10-21 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 10 - Director → ME
- 19MEAUJO (581) LIMITED - 2002-03-28 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2017-07-17 ~ 2018-11-03IIF 5 - Director → ME
- 20
JORDAN NUCLEAR LIMITED
- nowBOOTH MANUFACTURING LIMITED - 2008-05-15STEEL MOVEMENTS LIMITED - 1989-03-17REDHALL NUCLEAR LIMITED - 2011-04-01BOOTH INDUSTRIES STEELWORK DEVELOPMENT LIMITED - 1992-09-11 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2018-03-19 ~ 2018-11-03IIF 11 - Director → ME - 21
JORDAN PROJECTS LIMITED
- nowCHB-JORDAN LIMITED - 2007-07-10TWO SEAS ENGINEERING LIMITED - 2000-01-19CHB FABRICATIONS LIMITED - 2006-12-20CHB ENGINEERING SERVICES LIMITED - 2000-11-27 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 21 - Director → ME - 22 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 28 - Director → ME
- 23SHEAFFER FABRICATIONS LIMITED - 1987-09-17HALLBRASS LIMITED - 1984-04-30CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2017-07-17 ~ 2018-11-03IIF 19 - Director → ME
- 24
R J REALISATIONS LIMITED
- nowJEX ENGINEERING COMPANY LIMITED - 2012-10-01JEX PLUMBING CO. LIMITED - 1993-10-01REDHALL JEX LIMITED - 2019-07-01 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer 2017-07-17 ~ 2018-11-03IIF 17 - Director → ME - 25DAVIDSON ENGINEERING LIMITED - 1995-06-15BRINGOVER LIMITED - 2008-02-28CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11GSC SERVICES LIMITED - 2000-02-23WHITHEATH LIMITED - 1994-06-14 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 29 - Director → ME
- 26
REDHALL ENERGY LIMITED
- nowMATTW. T. SHAW STEELWORK LIMITED - 2009-07-27MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 7 - Director → ME - 27TRUF TANKS LIMITED - 1994-04-20BOOTH WATER ENGINEERING LIMITED - 2008-05-15 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 22 - Director → ME
- 28
REDHALL GROUP PLC
- nowBOOTH INDUSTRIES GROUP PLC - 2006-04-06JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (3 parents, 26 offsprings)Officer 2017-07-17 ~ 2018-10-24IIF 3 - Director → ME - 29JORDAN FABRICATIONS LIMITED - 2012-08-15HALLCO 87 LIMITED - 1996-07-17 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 27 - Director → ME
- 30
REDHALL MARINE LIMITED
- nowCHIEFTAIN INSULATION LIMITED - 2011-04-01 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2018-03-19 ~ 2018-11-03IIF 32 - Director → ME - 31
REDHALL NETWORKS LIMITED
- nowHALLCO 88 LIMITED - 1996-07-17JORDAN PROJECTS LIMITED - 2007-07-10JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12CHB-JORDAN LIMITED - 2012-10-02JORDAN ENGINEERING UK LIMITED - 2002-10-21JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01 4 Hardman Square, Springfields, ManchesterActive Corporate (3 parents, 1 offspring)Officer 2017-07-17 ~ 2018-11-03IIF 20 - Director → ME - 32
REDHALL NUCLEAR LIMITED
- nowMEAUJO (537) LIMITED - 2001-07-16JORDAN NUCLEAR LIMITED - 2011-04-01JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer 2018-03-19 ~ 2018-11-03IIF 35 - Director → ME - 33 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-02-01 ~ 2018-11-03IIF 18 - Director → ME
- 34JOHN BOOTH STEELWORK LIMITED - 1986-08-20BOOTH STEELWORK LIMITED - 2010-02-02 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 33 - Director → ME
- 35
STEEL GROUP LIMITED
- nowMEAUJO (535) LIMITED - 2001-07-16JORDAN ENGINEERING (PEMBROKE) LIMITED - 2007-03-26 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 6 - Director → ME - 36STEELS ENGINEERING DESIGN LIMITED - 2005-09-01DESIGNWELL SYSTEMS LIMITED - 2005-07-18 C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 12 - Director → ME
- 37DEADLINE CONTRACTORS LIMITED - 1999-04-01 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)Officer 2018-03-19 ~ 2018-11-03IIF 13 - Director → ME
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