logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hale, Vivien Joan

    Related profiles found in government register
  • Hale, Vivien Joan
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Hale, Vivien Joan
    British accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Hale, Vivien Joan
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

      IIF 20
  • Hale, Vivien Joan
    British finance director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

      IIF 21 IIF 22
    • Artemis Building, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE

      IIF 23 IIF 24
    • Artemis Building, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom

      IIF 25
  • Hale, Vivien Joan
    British

    Registered addresses and corresponding companies
  • Hale, Vivien Joan
    British accountant

    Registered addresses and corresponding companies
  • Hale, Vivien Joan
    British finance director

    Registered addresses and corresponding companies
    • Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

      IIF 45
  • Hale, Vivien
    British

    Registered addresses and corresponding companies
    • 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

      IIF 46
  • Hale, Vivien Joan

    Registered addresses and corresponding companies
    • Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments 26
  • 1
    ABM TECHNICAL SOLUTIONS LIMITED - now
    WESTWAY SERVICES LIMITED
    - 2017-12-28 04039888
    WESTWAY COOLING LTD - 2009-11-17
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-04-01 ~ 2015-12-09
    IIF 24 - Director → ME
    2010-04-01 ~ 2015-12-09
    IIF 31 - Secretary → ME
  • 2
    ARDEN EDGE LIMITED - now
    GOODYER & DAVIS ENGINEERING LIMITED
    - 2011-05-04 00794376
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (13 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 14 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 37 - Secretary → ME
  • 3
    BIBBY GROUP LIMITED
    - now 03198843
    TOYBREAK LIMITED
    - 1998-02-25 03198843
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 10 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 36 - Secretary → ME
  • 4
    BIBBY TRANSMISSIONS LIMITED
    - now 00158829
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 9 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 39 - Secretary → ME
  • 5
    COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
    04693634
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2003-03-11 ~ 2007-03-05
    IIF 46 - Secretary → ME
  • 6
    COFFEE NATION UK LIMITED
    - now 03960727 03145187
    COFFEE NATION LIMITED
    - 2000-11-21 03960727 03145187
    OFFICEMADE LIMITED - 2000-04-17
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2000-11-02 ~ 2007-03-02
    IIF 22 - Director → ME
    2000-11-02 ~ 2007-03-05
    IIF 45 - Secretary → ME
  • 7
    COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
    - now 01277895
    Insolvency (Case 1) In administration
    Administration started on 2011-09-16
    Administration ended on 2012-09-07
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 12 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 33 - Secretary → ME
  • 8
    COSTA EXPRESS LIMITED - now
    COFFEE NATION LIMITED
    - 2015-06-08 03145187 03960727
    COFFEE NATION UK LIMITED
    - 2000-11-21 03145187 03960727
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-06-26 ~ 2007-03-02
    IIF 21 - Director → ME
    2000-10-24 ~ 2007-03-05
    IIF 42 - Secretary → ME
  • 9
    GARDNER AEROSPACE - COTMANHAY LIMITED - now
    ADVANCED AERO INDUSTRIES LIMITED
    - 2002-07-16 02106583
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 17 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 44 - Secretary → ME
  • 10
    GARDNER AEROSPACE - HULL LIMITED - now
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 11 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 38 - Secretary → ME
  • 11
    GARDNER AEROSPACE - WALES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-27
    Date of completion or termination of CVA on 2012-09-12
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (43 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 5 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 26 - Secretary → ME
  • 12
    HAMSARD ONE THOUSAND AND FORTY THREE LIMITED
    03375467
    49 Station Road, Polegate, East Sussex, England
    Active Corporate (9 parents)
    Officer
    1997-06-30 ~ 1999-09-17
    IIF 18 - Director → ME
    1997-06-30 ~ 1999-09-17
    IIF 48 - Secretary → ME
  • 13
    HUCO ENGINEERING INDUSTRIES LIMITED
    00836225
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 20 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 47 - Secretary → ME
  • 14
    HUCO POWER TRANSMISSION LIMITED
    - now 03323696
    HAMSUDD ENGINEERING LIMITED
    - 1998-02-13 03323696
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1997-02-19 ~ 1999-09-17
    IIF 16 - Director → ME
    1997-02-19 ~ 1999-09-17
    IIF 28 - Secretary → ME
  • 15
    INCANITE FOUNDRIES LIMITED
    - now 00167997
    Insolvency (Case 1) In administration
    Administration started on 2014-01-23
    Administration ended on 2015-01-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26
    Due to be dissolved on 2023-09-01
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 19 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 40 - Secretary → ME
  • 16
    KOLOK MANUFACTURING COMPANY LIMITED
    00182936 01277895
    Kangley Bridge Road, London
    Active Corporate (20 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 6 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 35 - Secretary → ME
  • 17
    MOTION DEVELOPMENTS LIMITED
    - now 00664313
    HUCO DEVELOPMENTS LIMITED - 1991-03-01
    HUNTON ENGINEERING LIMITED - 1977-12-31
    34 St Bernards Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 3 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 29 - Secretary → ME
  • 18
    PITCHLINE TRANSMISSIONS LIMITED
    - now 01015862
    PITCHLINE GEAR COUPLINGS LIMITED - 1985-05-13
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 2 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 30 - Secretary → ME
  • 19
    R GOODY ENGINEERING LIMITED - now
    EUROFLEX TRANSMISSIONS LIMITED
    - 2015-02-19 02561533
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2015-02-02
    Commencement of winding up on 2015-02-02
    Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (13 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 15 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 49 - Secretary → ME
  • 20
    T. & A. NASH (PENN) LIMITED
    00578405
    34 St Bernards Road, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 1 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 27 - Secretary → ME
  • 21
    THE METAL RING COMPANY LIMITED - now
    DRUM CLOSURES LIMITED
    - 2015-01-06 00500963 04357186
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Active Corporate (14 parents)
    Officer
    1997-03-27 ~ 2001-06-27
    IIF 7 - Director → ME
    1997-03-27 ~ 2001-06-27
    IIF 34 - Secretary → ME
  • 22
    TORSIFLEX LIMITED
    00983238
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (30 parents)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 13 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 41 - Secretary → ME
  • 23
    TURBOFLEX LIMITED
    00839728
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1999-09-17
    IIF 8 - Director → ME
    1997-03-27 ~ 1999-09-17
    IIF 43 - Secretary → ME
  • 24
    VJH CONSULTING LIMITED
    06418213
    57 London Road, High Wycombe
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 4 - Director → ME
  • 25
    WESTWAY SERVICES HOLDINGS (2010) LTD.
    - now 06635884 09079584... (more)
    MC 440 LIMITED
    - 2010-06-08 06635884 09079584
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2015-12-09
    IIF 23 - Director → ME
    2010-04-01 ~ 2015-12-09
    IIF 32 - Secretary → ME
  • 26
    WESTWAY SERVICES HOLDINGS (2014) LTD
    - now 09079584 07746518... (more)
    MC 505 LIMITED - 2014-10-20
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2015-12-09
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.