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 Michael Robert Metcalfe
Mr Michael Robert Metcalfe
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Robert Metcalfe
British born in May 1958Resident in England
Registered addresses and corresponding companiesMr Michael Robert Metcalfe
British born in May 1958Registered addresses and corresponding companies
IIF 16
Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
Metcalfe, Michael Robert
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 19 Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
IIF 20 IIF 21 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 22 IIF 23 IIF 24 Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
Metcalfe, Michael Robert
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
Metcalfe, Michael Robert
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 29 Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire, CV32 7UH
IIF 30 IIF 31 IIF 32 (more) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 36 IIF 37 IIF 38 Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
Metcalfe, Michael Robert
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 39 Cubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7UH, United Kingdom
- 1CAPITAL TIMBER PRESERVATION LIMITED - 1990-06-15CAPITAL FORESTRY PRODUCTS LIMITED - 1990-07-31 The Estate Yard, Pyebush Lane, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Equity (Company account)791,154 GBP2023-12-29Officer
~ nowIIF 23 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2011-06-30 ~ dissolvedIIF 28 - Director → ME
- 3 Cubbington Wood Depot, Rugby Road, Cubbington, Leamington SpaActive Corporate (2 parents)Equity (Company account)1,250 GBP2024-03-31Officer ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2004-03-19 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE
- 5 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 30 - Director → ME
- 6 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2014-03-11 ~ dissolvedIIF 31 - Director → ME
- 7 Cubbington Wood Depot, Rugby Road, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)27,818 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Youell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 2008-04-21 ~ dissolvedIIF 33 - Director → ME
- 9 Cubbington Wood Depot Rugby Road, Cubbington, Leamington Spa, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer 2018-03-22 ~ nowIIF 39 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 10 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2020-05-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2015-07-24 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13TIMBERSTORE ROWFANT LIMITED - 2014-10-28 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2014-07-30 ~ dissolvedIIF 26 - Director → ME
- 14TIMBERSTORE BEACONSFIELD LIMITED - 2014-10-28 The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2014-07-30 ~ dissolvedIIF 27 - Director → ME
- 15TIMBERSTORE LIMITED - 2015-01-05 Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 25 - Director → ME
- 16 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2019-10-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-10-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2019-09-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-09-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
TIMBERSTORE LIMITED
- nowTIMBERSTORE BEACONSFIELD LIMITED - 2015-01-05 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (3 parents)Equity (Company account)498,174 GBP2023-12-29Officer 2014-10-29 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19RETRAFLAME LIMITED - 2012-05-02 The Estate Yard, Pyebush Lane, Beaconsfield, BucksActive Corporate (2 parents)Equity (Company account)1,250 GBP2024-04-30Officer 2008-10-23 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)664 GBP2023-12-29Officer 2014-10-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)2,841,319 GBP2023-12-31Officer ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 22
W. METCALFE LIMITED
- nowANYPLAN LIMITED - 1985-02-27EDWARD CONSTRUCTION LIMITED - 1988-02-04 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 37 - Director → ME - 23 Cubbington Wood Depot Rugby Road, Cubbington, Leamington SpaActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
KOBUS KITCHENS LIMITED
- nowEASYSTORAGE LIMITED - 2011-01-27 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2006-03-06 ~ 2014-01-25IIF 36 - Director → ME - 2 Cubbington Wood Depot, Rugby Road, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)27,818 GBP2024-04-30Officer 2008-04-21 ~ 2011-04-30IIF 29 - Director → ME
- 3 101 Rowlands Avenue, Pinner, United KingdomActive Corporate (2 parents)Equity (Company account)1,016,382 GBP2023-12-29Officer ~ 2025-02-07IIF 38 - Director → MEPerson with significant control 2016-05-25 ~ 2025-02-07IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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