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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
parent relation
Individuals in focus

Wallis, Daren Johnathan

    Related profiles found in government register
  • Wallis, Daren Johnathan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 1 IIF 2 IIF 3

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 9 IIF 10 IIF 11

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 19 IIF 20 IIF 21

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 22

    • Newstead Industrial Estate, Alderfeat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 23

    • Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

      IIF 24

    • Newstead Industrial Trading Estate, Alderflat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 25
  • Wallis, Daren Johnathan
    British directo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 26
  • Wallis, Daren Johnathan
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 57
  • Wallis, Daren Jonathan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 58 IIF 59
  • Wallis, Daren Johnathan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland

      IIF 60

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 61

    • Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 62 IIF 63

    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 64 IIF 65 IIF 66

    • C/o Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 71 IIF 72

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, England

      IIF 73

    • Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England

      IIF 74

    • Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 75

    • Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 81

    • Rsbp, Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 82
  • Mr Daren Johnathan Wallis
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 83
  • Wallis, Daren Johnathan
    British

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British directo

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 91
  • Wallis, Daren Johnathan
    British director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 81
  • 1
    ABP CONTRACTS LIMITED
    02932681
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (15 parents)
    Equity (Company account)
    -91,864 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 64 - Director → ME
  • 2
    ABP-INTEGRA LIMITED
    - now 04018039
    SHIRES ABP LIMITED - 2001-12-18
    Tbs, Martens Road, Northbank Estate Irlam, Manchester
    Active Corporate (15 parents)
    Equity (Company account)
    -145,928 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 72 - Director → ME
  • 3
    ABP-TBS PARTNERSHIP LIMITED
    - now 03922888
    EVER 1279 LIMITED - 2000-07-27
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2,025,826 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 65 - Director → ME
  • 4
    AMWELL SYSTEMS LIMITED
    - now 02611422 03195544
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 24 - Director → ME
    2011-04-13 ~ 2011-04-13
    IIF 27 - Director → ME
  • 5
    ARCHITECTURAL & BUILDING PRODUCTS LIMITED
    00938926
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -1,507,397 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 66 - Director → ME
  • 6
    BUDGET TOILET CUBICLES LTD
    15651620
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 79 - Director → ME
  • 7
    BUILDING PLASTICS HOLDINGS LIMITED - now
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2008-07-16
    IIF 34 - Director → ME
    2007-11-01 ~ 2008-09-30
    IIF 93 - Secretary → ME
  • 8
    BUSHBOARD WASHROOM SYSTEMS LIMITED
    - now 02058476
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (18 parents)
    Officer
    2011-04-19 ~ now
    IIF 21 - Director → ME
    2011-04-13 ~ 2011-04-13
    IIF 56 - Director → ME
  • 9
    CDW INVESTMENTS LIMITED
    - now 04648511
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 37 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 107 - Secretary → ME
  • 10
    CDW PAISLEY LIMITED
    - now 00269986
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 7 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 86 - Secretary → ME
  • 11
    CDW PRODUCTS LIMITED
    - now 00519049
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 55 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 106 - Secretary → ME
  • 12
    CUBICLE WASHROOM SYSTEMS LIMITED
    09919041
    Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,975,362 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    IIF 14 - Director → ME
  • 13
    DAVID BAILEY FURNITURE SYSTEMS LIMITED
    - now 01665150
    DAVID BAILEY KITCHENS LIMITED - 1993-01-12
    TAMBERLEY LIMITED - 1987-11-19
    12 Lysander Close, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    1,237,625 GBP2024-08-31
    Officer
    2025-09-01 ~ now
    IIF 73 - Director → ME
  • 14
    DURADOOR LIMITED
    - now 00819148
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,100 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 2 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 85 - Secretary → ME
  • 15
    DURAPLAS LIMITED
    - now 02064431
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 4 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 87 - Secretary → ME
  • 16
    EVER 1508 LIMITED
    04160095 04521168, 05086457, 04841830... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 36 - Director → ME
  • 17
    EVER 1509 LIMITED
    04160098 04521168, 05086457, 04841830... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 35 - Director → ME
  • 18
    EXTRUDED PROFILES LIMITED
    01737934
    Snape Road, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 47 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 101 - Secretary → ME
  • 19
    FRAMEWORKS INNOVATIONS LIMITED
    06653884
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2008-09-30
    IIF 40 - Director → ME
  • 20
    GB WENDLAND ROOFS LIMITED
    - now 01970328
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 38 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 108 - Secretary → ME
  • 21
    GLASS HOUSE CONSTRUCTION LIMITED - now
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 41 - Director → ME
  • 22
    GRAEFE LIMITED
    - now 03094425
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (17 parents)
    Officer
    2011-04-19 ~ now
    IIF 19 - Director → ME
  • 23
    HOUSINGAGENT (HOLDINGS) LIMITED
    - now 04294126
    INHOCO 2393 LIMITED - 2002-03-06
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 49 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 105 - Secretary → ME
  • 24
    HOUSINGAGENT SERVICES LIMITED
    00856121 03684951
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (41 parents)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 30 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 96 - Secretary → ME
  • 25
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 26 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 91 - Secretary → ME
  • 26
    ICUBICLES LIMITED
    - now 07595414
    INTERCEDE 2420 LIMITED
    - 2011-08-08 07595414 05569424, 06378165, 06300210... (more)
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (7 parents)
    Officer
    2011-08-08 ~ now
    IIF 15 - Director → ME
  • 27
    INTERCEDE ACQUISITIONS LIMITED
    12116113
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (5 parents)
    Officer
    2019-07-22 ~ now
    IIF 9 - Director → ME
  • 28
    INTERCEDE HOLDCO LIMITED
    - now 07550820
    INTERCEDE 2409 LIMITED
    - 2011-04-14 07550820 05569424, 06378165, 06300210... (more)
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-13 ~ now
    IIF 22 - Director → ME
  • 29
    INTERCEDE HOLDINGS LIMITED
    10643887
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ now
    IIF 59 - Director → ME
  • 30
    INTERCEDE INVESTMENTS LIMITED
    11017634
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 11 - Director → ME
  • 31
    INTERCEDE MIDDLE EAST INVESTMENTS LIMITED
    11061083
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-13 ~ now
    IIF 58 - Director → ME
  • 32
    INTERPLAN PANEL SYSTEMS LIMITED
    - now SC181393
    COMLAW NO. 457 LIMITED - 1998-03-30
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2021-06-23 ~ now
    IIF 60 - Director → ME
  • 33
    IWASHROOMS LIMITED
    - now 07595429
    INTERCEDE 2419 LIMITED
    - 2011-08-08 07595429 05569424, 06378165, 06300210... (more)
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (7 parents)
    Officer
    2011-08-08 ~ now
    IIF 18 - Director → ME
  • 34
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Snape Road, Macclesfield, Cheshire
    Active Corporate (24 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 29 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 94 - Secretary → ME
  • 35
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 54 - Director → ME
    2007-10-31 ~ 2008-06-09
    IIF 92 - Secretary → ME
  • 36
    KIWI BIDCO LIMITED
    16301580
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 69 - Director → ME
  • 37
    KIWI HOLDCO LIMITED
    16301520
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 67 - Director → ME
  • 38
    KIWI MIDCO LIMITED
    16301394
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 70 - Director → ME
  • 39
    KIWI TOPCO LIMITED
    16301255
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 68 - Director → ME
  • 40
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    2008-04-17 ~ 2008-09-30
    IIF 45 - Director → ME
    2007-10-31 ~ 2008-04-17
    IIF 95 - Secretary → ME
  • 41
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 8 - Director → ME
    2007-10-31 ~ 2008-04-30
    IIF 88 - Secretary → ME
  • 42
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 52 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 102 - Secretary → ME
  • 43
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -243,916 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 48 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 103 - Secretary → ME
  • 44
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD
    - 2008-02-16 06413209
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 97 - Secretary → ME
  • 45
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2007-10-31 ~ 2008-06-25
    IIF 31 - Director → ME
    2007-10-31 ~ 2008-06-09
    IIF 98 - Secretary → ME
  • 46
    LATIUM USA PARTNERSHIP 1 LIMITED - now
    EVEREST INTERMEDIATE LIMITED
    - 2019-02-25 05949088
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 46 - Director → ME
  • 47
    LATIUM USA PARTNERSHIP 2 LIMITED - now
    EVEREST SECONDARY LIMITED
    - 2019-02-25 05948885
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 51 - Director → ME
  • 48
    MEMORYQUEUE TRADING LIMITED
    03590145
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-15 ~ now
    IIF 23 - Director → ME
  • 49
    MULTI-SURFACE FABRICATIONS LIMITED
    04276505
    Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (11 parents)
    Equity (Company account)
    387,152 GBP2023-03-31
    Officer
    2023-04-20 ~ now
    IIF 74 - Director → ME
  • 50
    RSBP GROUP LIMITED
    12044655
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-06-11 ~ 2019-06-26
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 51
    RSBP LIMITED
    - now 07550770
    RSBP 2011 LIMITED
    - 2011-08-31 07550770
    INTERCEDE BIDCO LIMITED
    - 2011-05-10 07550770
    INTERCEDE 2410 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 13 - Director → ME
  • 52
    SPECTUS SYSTEMS (DORMANT) LIMITED
    - now 02068119
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Active Corporate (33 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 42 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 99 - Secretary → ME
  • 53
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068119, 02068117
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2007-11-01 ~ 2008-06-09
    IIF 32 - Director → ME
  • 54
    SR EQUITY INVESTMENTS LIMITED
    12541138
    1st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 61 - Director → ME
    2020-03-31 ~ now
    IIF 109 - Secretary → ME
  • 55
    SYLAN LIMITED
    11835685
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 16 - Director → ME
  • 56
    T.B.S. CONTRACTS LIMITED
    - now 01995459
    EXERPLAN LIMITED - 1988-01-14
    Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    190 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 62 - Director → ME
  • 57
    T.B.S. FABRICATIONS LIMITED
    - now 01230092 02189177
    WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09
    Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 63 - Director → ME
  • 58
    TBS AMWELL LIMITED
    11835679
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 17 - Director → ME
  • 59
    TBS INVESTMENTS LIMITED
    09044923
    Tbs Martens Road Northbank Estate, Irlam, Manchester
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -32,456 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 71 - Director → ME
  • 60
    THE HEALTHCARE FURNITURE COMPANY LTD
    15652126
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 78 - Director → ME
  • 61
    THE MOVEABLE WALL COMPANY LTD
    15652273
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 77 - Director → ME
  • 62
    THE OFFICE LOCKER COMPANY LTD
    15651923
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 76 - Director → ME
  • 63
    THE OFFICE PARTITIONING COMPANY LTD
    15651560
    Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 75 - Director → ME
  • 64
    THE RECEPTION DESK COMPANY LTD
    15651738
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 80 - Director → ME
  • 65
    THE SANITARYWARE COMPANY LIMITED
    07419871
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 25 - Director → ME
  • 66
    THE WASHROOM ACCESSORY COMPANY LIMITED
    - now 07435617
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 81 - Director → ME
  • 67
    THE WASHROOM VANITY COMPANY LIMITED
    14848562
    Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 82 - Director → ME
  • 68
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2024-12-31
    Officer
    2008-04-28 ~ 2008-06-09
    IIF 33 - Director → ME
  • 69
    TRENTHAM LOGISTICS LIMITED - now
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2008-06-25
    IIF 43 - Director → ME
  • 70
    TRENTHAM PROPERTY HOLDINGS LIMITED
    - now 06129736
    BROOMCO (4074) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (5 parents)
    Officer
    2011-04-19 ~ now
    IIF 12 - Director → ME
  • 71
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2005-02-22 ~ 2008-06-09
    IIF 57 - Director → ME
  • 72
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 50 - Director → ME
  • 73
    ULTRAFRAME QUEST TRUSTEE LIMITED
    - now 03843001
    LIGHTCHOOSE LIMITED - 2000-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-09-01
    IIF 39 - Director → ME
  • 74
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Equity (Company account)
    -128,697 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 44 - Director → ME
  • 75
    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 3 - Director → ME
  • 76
    VENESTA WASHROOM SYSTEMS LIMITED
    - now 06129513
    BROOMCO (4073) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-19 ~ now
    IIF 20 - Director → ME
  • 77
    WENDLAND CONSERVATORIES LIMITED
    - now 01767997
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 5 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 84 - Secretary → ME
  • 78
    WENDLAND ROOF SOLUTIONS LIMITED
    - now 03028263
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 1 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 89 - Secretary → ME
  • 79
    WENDLAND SYSTEMS LIMITED
    - now 00635382
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (33 parents)
    Equity (Company account)
    710,000 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 6 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 90 - Secretary → ME
  • 80
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 28 - Director → ME
    2007-10-31 ~ 2008-06-04
    IIF 104 - Secretary → ME
  • 81
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 53 - Director → ME
    2007-10-31 ~ 2008-06-04
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.