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

Rylance, Neil

    Related profiles found in government register
  • Rylance, Neil
    British cheif executive officer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG

      IIF 1
  • Rylance, Neil
    British chief executive officer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG

      IIF 2

    • Victoria Mills, The Green Ossett, Wakefield, WF5 0AN

      IIF 3
  • Rylance, Neil
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rylance, Neil
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG

      IIF 36

    • C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 37

    • Victoria Mills, The Green, Ossett, West Yorkshire, WF5 0AN

      IIF 38

    • Victoria Mills, The Green Ossett, Wakefield, WF5 0AN

      IIF 39 IIF 40 IIF 41

    • Victoria Mills, The Green, Ossett, West Yorkshire, WF5 0AN

      IIF 42 IIF 43 IIF 44

    • Victoria Mills, Ossett, Yorkshire, WF5 0AN

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    AIREA LIMITED - 2007-12-12
    Victoria Mills, The Green, Ossett, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 36 - director → ME
  • 2
    PERENDALE WOOL, CARPETS & FLOORCOVERINGS LIMITED - 2000-10-17
    Victoria Mills, The Green, Ossett, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 38 - director → ME
  • 3
    Victoria Mills, The Green, Ossett, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 44 - director → ME
  • 4
    FOLANE LIMITED - 1983-02-16
    Victoria Mills, The Green Ossett, Wakefield
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 40 - director → ME
  • 5
    RYALUX LIMITED - 1991-01-31
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2009-06-08 ~ dissolved
    IIF 37 - director → ME
  • 6
    Victoria Mills, The Green, Ossett, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 43 - director → ME
  • 7
    Victoria Mills, The Green Ossett, Wakefield
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 41 - director → ME
  • 8
    FOCUSCHARGE LIMITED - 1994-12-31
    Victoria Mills, The Green Ossett, Wakefield
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 39 - director → ME
Ceased 38
  • 1
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Corporate (2 parents)
    Officer
    ~ 1994-10-30
    IIF 14 - director → ME
  • 2
    SIRDAR FLOOR COVERINGS LIMITED - 2007-12-12
    HAMSARD 2177 LIMITED - 2000-12-29
    Victoria Mills, The Green, Ossett, West Yorkshire
    Corporate (3 parents)
    Officer
    2009-06-08 ~ 2022-03-28
    IIF 42 - director → ME
  • 3
    AIREA LIMITED - 2007-12-12
    Victoria Mills, The Green, Ossett, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ 2016-04-14
    IIF 45 - director → ME
  • 4
    AIREA PLC
    - now
    SIRDAR P L C - 2007-12-12
    Victoria Mills, The Green Ossett, Wakefield
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-06-02 ~ 2022-03-28
    IIF 3 - director → ME
  • 5
    BOXMORE CLELAND LIMITED - 2013-11-27
    CULLINGTREE TRUST LIMITED - 1995-12-22
    19 Bedford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 34 - director → ME
  • 6
    BOXMORE TECHNOLOGY LIMITED - 2013-11-27
    BOXMORE PACKAGING LIMITED - 1990-07-25
    CLELAND (BELFAST) LIMITED - 1989-03-03
    19 Bedford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 33 - director → ME
  • 7
    Victoria Mills, Ossett, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2022-03-28
    IIF 46 - director → ME
    2008-06-23 ~ 2009-06-08
    IIF 1 - director → ME
  • 8
    MACROCOM (277) LIMITED - 1994-10-07
    C/o Deloitte Llp, 100 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 7 - director → ME
  • 9
    C/o Deloitte Llp, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 12 - director → ME
  • 10
    E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
    E.F. TAYLOR PLC - 1998-04-14
    E.F. TAYLOR & COMPANY LIMITED - 1994-09-28
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2007-08-31
    IIF 5 - director → ME
  • 11
    TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2007-08-31
    IIF 26 - director → ME
  • 12
    TUDOR LABELS LIMITED - 2000-05-02
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2007-08-31
    IIF 29 - director → ME
  • 13
    LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
    LABELACCESS (UK) LIMITED - 1998-10-06
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2007-08-31
    IIF 9 - director → ME
  • 14
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2007-08-31
    IIF 10 - director → ME
  • 15
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 27 - director → ME
  • 16
    ETHICAL PRINT & PACKAGING LIMITED - 2000-05-02
    BLANKCOURT LIMITED - 1987-07-15
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2007-08-31
    IIF 21 - director → ME
  • 17
    FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 4 - director → ME
  • 18
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD. - 1998-03-16
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 17 - director → ME
  • 19
    TRUSHELFCO (NO. 1875) LIMITED - 1993-03-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 20 - director → ME
  • 20
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 6 - director → ME
  • 21
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 8 - director → ME
  • 22
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 22 - director → ME
  • 23
    READICRAFT LIMITED - 1991-11-18
    C.Q.WOOLS LIMITED - 1981-12-31
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1991-11-29 ~ 1994-03-31
    IIF 28 - director → ME
  • 24
    Victoria Mills, The Green, Ossett, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-09-14 ~ 2022-03-28
    IIF 30 - director → ME
  • 25
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED - 1995-12-29
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 16 - director → ME
  • 26
    IPACKCHEM LIMITED - 2024-10-23
    CHESAPEAKE PLASTICS LIMITED - 2014-03-11
    BOXMORE PACKAGING LIMITED - 2007-05-23
    AIROPAK LIMITED - 1994-08-01
    Gateway, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 11 - director → ME
  • 27
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 13 - director → ME
  • 28
    MACROCOM (284) LIMITED - 1995-01-20
    Leesburn Place, Nerston West Industrial Estate, East Kilbride
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 25 - director → ME
  • 29
    CHESAPEAKE BELFAST LIMITED - 2014-07-25
    FIELD BOXMORE BELFAST LIMITED - 2007-12-03
    BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
    BOXMORE CLELAND LIMITED - 1995-12-21
    BOXMORE PACKAGING LIMITED - 1989-03-03
    WILLIAM W. CLELAND LIMITED - 1989-02-13
    - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 31 - director → ME
  • 30
    CHESAPEAKE BRISTOL LIMITED - 2014-07-25
    FIELD FIRST LABEL ACCESS LIMITED - 2007-11-26
    FIELD BOXMORE BRISTOL LIMITED - 2001-11-23
    LABEL ACCESS LIMITED - 2000-05-02
    ALVAX SUPPLIES LIMITED - 1998-10-28
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 15 - director → ME
  • 31
    CHESAPEAKE & SONS LIMITED - 2014-07-25
    CHESAPEAKE & CO LIMITED - 2007-12-11
    FIELD, SONS & COMPANY LIMITED - 2007-11-26
    CHANCETHEME LIMITED - 1991-05-09
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 18 - director → ME
  • 32
    CHESAPEAKE HILLINGTON LIMITED - 2014-07-25
    CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27
    LITHOPRINT (SCOTLAND) LIMITED - 2007-11-23
    Leesburn Place, Nerston West Industrial Estate, East Kilbride
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 23 - director → ME
  • 33
    CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
    BOXMORE INTERNATIONAL LIMITED - 2013-11-27
    BOXMORE INTERNATIONAL PLC - 2002-04-17
    BOXMORE INTERNATIONAL LIMITED - 1989-04-10
    Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 35 - director → ME
  • 34
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    1999-03-16 ~ 2007-08-31
    IIF 19 - director → ME
  • 35
    RYALUX LIMITED - 1991-01-31
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2008-06-23 ~ 2009-06-08
    IIF 2 - director → ME
  • 36
    J.& F.BURROWS LIMITED - 1994-09-29
    Victoria Mills, Ossett, Yorkshire
    Corporate (3 parents)
    Officer
    2009-06-08 ~ 2022-03-28
    IIF 47 - director → ME
  • 37
    FIELD BOXMORE LIMITED - 2019-02-22
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 24 - director → ME
  • 38
    Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.