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
Individuals in focus
Pullan, Gordon Waite
- British born in May 1953Registered addresses and corresponding companies
Pullan, Gordon Waite
- British company director born in May 1953Registered addresses and corresponding companies
Pullan, Gordon Waite
6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
IIF 3 IIF 4 IIF 5 (more)(less)
- British director born in May 1953Registered addresses and corresponding companies
Pullan, Gordon Waite
6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
IIF 15
- British Registered addresses and corresponding companies
Pullan, Gordon Waite
- British accountantRegistered addresses and corresponding companies
Pullan, Gordon Waite
The Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 27
- British chartered accountantRegistered addresses and corresponding companies
Pullan, Gordon Waite
The Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 28 IIF 29 IIF 30 (more)(less)
- British directorRegistered addresses and corresponding companies
Pullan, Gordon Waite
6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
IIF 54
- British born in May 1953
Pullan, Gordon Waite
Resident in England
Registered addresses and corresponding companiesThe Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 55 IIF 56 IIF 57 (more)(less)
- British chartered accountant born in May 1953
Pullan, Gordon Waite
Resident in England
Registered addresses and corresponding companiesThe Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 62 IIF 63 IIF 64 (more)(less)33, George Street, Wakefield, WF1 1LX, England
IIF 90
- British finance director born in May 1953
Pullan, Gordon Waite
Resident in England
Registered addresses and corresponding companiesThe Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 91
- British retired accountant born in May 1953
Pullan, Gordon Waite
Resident in England
Registered addresses and corresponding companiesThe Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 92
- British born in May 1953
Pullen, Gordon Waite
Resident in United Kingdom
Registered addresses and corresponding companies1, Castle Hill, Lincoln, LN1 3AA, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-04-16WADDON STOCKHOLDERS LIMITED - 1982-11-10RUSHCROWNS LIMITED - 1979-12-31Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1997-01-09 ~ 2000-05-31IIF 2 - Director → ME - 2
FAIRBEAM LIMITED
- 1981-12-31 01585245Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (17 parents)Officer(before 1993-03-01) ~ 1995-07-25IIF 10 - Director → ME - 3
- 4Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 63 - Director → ME2004-10-07 ~ 2010-10-06IIF 51 - Secretary → ME
- 5Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 83 - Director → ME2004-10-07 ~ 2010-10-06IIF 33 - Secretary → ME
- 6Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-03-04INGLEBY (584) LIMITED - 1992-01-284 Castle Street, Warwick, WarwickshireDissolved Corporate (25 parents)Officer1998-03-13 ~ 2000-05-31IIF 15 - Director → ME1998-03-13 ~ 2000-04-26IIF 54 - Secretary → ME - 7
BYTEC LIMITED
02102258Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (17 parents)Officer(before 1993-03-01) ~ 1995-07-25IIF 8 - Director → ME - 8Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (14 parents)Officer(before 1993-03-01) ~ 1995-07-25IIF 7 - Director → ME
- 9
- 10Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 70 - Director → ME2004-10-07 ~ 2010-10-06IIF 32 - Secretary → ME
- 11
CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
0211494815 Newland, Lincoln, EnglandActive Corporate (36 parents)Officer2013-02-04 ~ 2017-06-13IIF 90 - Director → ME - 12COPPER GALAXY UK LIMITED - now
GOLD STAR (U.K.) LIMITED
- 2010-11-12 020843711 Castle Hill, LincolnDissolved Corporate (7 parents)Officer2000-06-26 ~ 2000-12-31IIF 1 - Director → ME2000-06-26 ~ 2010-10-29IIF 19 - Secretary → ME - 13Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 65 - Director → ME2004-10-07 ~ 2010-10-06IIF 31 - Secretary → ME
- 14Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 80 - Director → ME2004-10-07 ~ 2010-10-06IIF 30 - Secretary → ME
- 15
- 16Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2008-06-11 ~ 2010-10-06IIF 82 - Director → ME2008-06-11 ~ 2010-10-06IIF 50 - Secretary → ME
- 17
- 18
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
- 2006-01-31 05633325Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2005-12-02 ~ 2010-10-06IIF 74 - Director → ME2005-12-02 ~ 2010-10-06IIF 28 - Secretary → ME - 19HAMSARD 2139 LIMITED - 2000-05-04Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2005-12-05 ~ 2010-10-06IIF 67 - Director → ME2002-01-02 ~ 2010-10-06IIF 38 - Secretary → ME
- 20EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer2004-06-11 ~ 2010-10-06IIF 77 - Director → ME2004-06-11 ~ 2010-10-06IIF 36 - Secretary → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-04
Dissolved on 2013-04-09EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-251 More London Place, LondonDissolved Corporate (18 parents)Officer2004-06-11 ~ 2010-10-06IIF 64 - Director → ME2004-06-11 ~ 2010-10-06IIF 42 - Secretary → ME - 22
EXTRA MSA HOTELS LIMITED
068549401 Castle Hill, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2009-03-23 ~ dissolvedIIF 58 - Director → ME - 23EXTRA MSA PROPERTY (UK) LIMITED - nowEXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED
- 2010-10-27 03696187Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireActive Corporate (20 parents)Officer2000-06-26 ~ 2010-10-06IIF 55 - Director → ME2000-06-26 ~ 2010-10-06IIF 17 - Secretary → ME - 24
SWAYFIELDS (BURTLEY WOOD) LIMITED
- 2006-01-31 03289116SWAYFIELDS (CURTIS MILL GREEN) LIMITED
- 2005-03-02 03289116SHELFCO (NO. 1264) LIMITED - 1997-01-30W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (16 parents)Officer2000-06-26 ~ 2010-10-06IIF 81 - Director → ME2000-06-26 ~ 2010-10-06IIF 43 - Secretary → ME - 25HAMSARD 2137 LIMITED - 2000-05-04W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (15 parents)Officer2006-06-20 ~ 2006-06-20IIF 91 - Director → ME2005-12-05 ~ 2006-06-20IIF 72 - Director → ME2006-06-20 ~ 2010-10-06IIF 89 - Director → ME2002-01-02 ~ 2010-10-06IIF 23 - Secretary → ME
- 26EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer2004-06-11 ~ 2010-10-06IIF 87 - Director → ME2004-06-11 ~ 2010-10-06IIF 40 - Secretary → ME
- 27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2008-06-11 ~ 2010-10-06IIF 62 - Director → ME2008-06-11 ~ 2010-10-06IIF 46 - Secretary → ME
- 28
BLACKBURN INTERCHANGE LIMITED
- 2003-06-13 04113305Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2003-06-06 ~ 2010-10-06IIF 86 - Director → ME2003-06-06 ~ 2010-10-06IIF 44 - Secretary → ME - 29
CULLOMPTON MSA SERVICES LIMITED
- 2004-10-12 03563707MARGRAM MOTORISTS SERVICES LIMITED
- 2003-06-13 03563707ASPECTBONUS LIMITED - 1998-08-18Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2003-06-06 ~ 2010-10-06IIF 78 - Director → ME2003-06-06 ~ 2010-10-06IIF 52 - Secretary → ME - 301 Castle Hill, Lincoln, United KingdomDissolved Corporate (6 parents)Officer2010-04-23 ~ 2010-10-29IIF 93 - Director → ME
- 31
- 32
- 33
J. & F. POOL LIMITED
00085599Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (27 parents)Officer1993-02-25 ~ 1995-07-25IIF 6 - Director → ME - 34
EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- 2010-08-11 06493784 07676273... (more)EXTRA STARBUCKS MSA OPERATIONS LIMITED
- 2009-08-25 06493784Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2008-02-29 ~ 2010-10-06IIF 66 - Director → ME2008-02-29 ~ 2010-10-06IIF 39 - Secretary → ME - 35MMG SHELF 8 LIMITED - now
APOLLO METALS (U.K.) LIMITED
- 2008-01-18 01026329APOLLO METALS LIMITED - 1988-11-22C/o Gateley, One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (17 parents)Officer1997-01-09 ~ 2000-05-31IIF 9 - Director → ME - 36REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18MEADS COOPER LIMITED - 1986-09-17FORTCHECK LIMITED - 1982-10-21Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (19 parents)Officer1993-03-31 ~ 1995-07-25IIF 13 - Director → ME
- 37SEMSA HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-09-03SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01 04510382Insolvency (Case 1) In administration
Administration started on 2010-03-05 during the appointment or period of controlBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2003-09-17 ~ 2010-10-29IIF 76 - Director → ME2003-09-17 ~ 2010-10-29IIF 35 - Secretary → ME - 38
SPIRAL PROJECTS LIMITED
04372973The Water Tower, Potterhanworth, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2002-02-13 ~ dissolvedIIF 92 - Director → ME2002-02-13 ~ dissolvedIIF 27 - Secretary → ME - 39STEELBUY LIMITED - nowTHYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26EQUALWISE LIMITED - 1988-11-23Thyssenkrupp Materials, Thyssenkrupp Materials, Coxs Lane, Cradley Heath, EnglandActive Corporate (40 parents)Officer1995-09-05 ~ 2000-01-12IIF 14 - Director → ME1997-03-25 ~ 2000-04-26IIF 25 - Secretary → ME
- 40
SWAYFIELDS (ROTHERHAM) LIMITED
- 2004-11-30 03289101SHELFCO (NO.1262) LIMITED - 1997-01-301 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2000-06-26 ~ dissolvedIIF 57 - Director → ME2000-06-26 ~ dissolvedIIF 18 - Secretary → ME - 41
- 42Insolvency (Case 1) In administration
Administration started on 2010-10-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-04-23Benson House, 33 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2005-02-22 ~ 2010-10-29IIF 71 - Director → ME2005-02-22 ~ 2010-10-29IIF 34 - Secretary → ME - 43
SWAYFIELDS (CHORLEY WOOD) LIMITED
- 2005-03-02 03289118SHELFCO (NO. 1263) LIMITED - 1997-01-291 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2000-06-26 ~ dissolvedIIF 60 - Director → ME2000-06-26 ~ dissolvedIIF 20 - Secretary → ME - 44Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-24 during the appointment or period of control
Dissolved on 2013-01-15 during the appointment or period of control1 Castle Hill, Lincoln, LincolnshireDissolved Corporate (12 parents)Officer2005-11-29 ~ dissolvedIIF 79 - Director → ME2005-11-29 ~ dissolvedIIF 48 - Secretary → ME - 45Insolvency (Case 1) In administration
Administration started on 2010-06-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-11-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-02-22 ~ 2010-10-29IIF 84 - Director → ME2005-02-22 ~ 2010-10-29IIF 45 - Secretary → ME - 46SHELFCO (NO. 1265) LIMITED - 1997-01-291 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2000-06-26 ~ dissolvedIIF 59 - Director → ME2000-06-26 ~ dissolvedIIF 22 - Secretary → ME
- 47
- 481 Castle Hill, Lincoln, LincolnshireLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2000-06-26 ~ 2010-10-29IIF 73 - Director → ME2000-06-26 ~ 2010-10-29IIF 47 - Secretary → ME
- 49HAMSARD 2837 LIMITED - 2005-09-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2005-09-28 ~ 2010-10-06IIF 85 - Director → ME2005-09-28 ~ 2010-10-06IIF 37 - Secretary → ME
- 50Insolvency (Case 1) In administration
Administration started on 2010-03-05 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-09-03SHELFCO (NO. 759) LIMITED - 1992-07-22Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2000-06-26 ~ 2010-10-29IIF 75 - Director → ME2000-06-26 ~ 2010-10-29IIF 49 - Secretary → ME - 51HAMSARD 2138 LIMITED - 2000-05-041 Castle Hill, Lincoln, LincolnshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 56 - Director → ME2002-01-02 ~ dissolvedIIF 21 - Secretary → ME
- 52THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - now
APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
- 2008-06-10 01441082APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27GOODNOBLE LIMITED - 1986-08-183rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (20 parents)Officer1997-01-09 ~ 2000-05-31IIF 4 - Director → ME2000-01-24 ~ 2000-04-26IIF 26 - Secretary → ME - 53Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 69 - Director → ME2004-10-07 ~ 2010-10-06IIF 29 - Secretary → ME
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