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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.

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

Stock, Bryan

child relation
Offspring entities and appointments 70
  • 1
    01295019 LIMITED - now
    ALLERTON GLASS CO LTD.
    - 1996-06-21 01295019
    GCA WINDOWS LIMITED
    - 1993-08-16 01295019
    GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED
    - 1992-07-02 01295019
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-11-20
    IIF 48 - Director → ME
  • 2
    03697164 LIMITED - now
    LATIUM GROUP LIMITED
    - 2014-04-22 03697164
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    2001-01-03 ~ 2007-10-31
    IIF 84 - Director → ME
  • 3
    APERTURE LIMITED - now
    HILGLAZE POLYCARBONATE LIMITED
    - 2003-06-26 02186934 06088676
    MONOUNIQUE LIMITED - 1988-04-21
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1997-04-01 ~ 2000-04-10
    IIF 76 - Director → ME
  • 4
    BRIGGS AMASCO LIMITED - now
    BRIGGS ROOFING AND CLADDING LIMITED
    - 2007-02-01 03541311 02548605
    HOUSEPLAN LIMITED
    - 1998-06-30 03541311 02548605... (more)
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-04-15 ~ 2000-04-10
    IIF 12 - Director → ME
  • 5
    BRITISH ASPHALT AND BITUMEN LIMITED
    NI000715
    4 Old Church Road, Newtownabbey, Northern Ireland
    Active Corporate (9 parents)
    Officer
    1931-11-27 ~ 2000-04-10
    IIF 22 - Director → ME
  • 6
    BROMFORD INDUSTRIES LIMITED - now
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC
    - 2001-09-07 00474681
    EXCALIBUR GROUP PLC
    - 1996-08-19 00474681
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    1995-12-18 ~ 1996-10-23
    IIF 33 - 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
    2005-08-05 ~ 2007-10-31
    IIF 62 - Director → ME
    2005-08-05 ~ 2007-10-31
    IIF 8 - Secretary → ME
  • 8
    CDW INVESTMENTS LIMITED
    - now 04648511
    PINCO 1876 LIMITED
    - 2003-02-11 04648511 04582456... (more)
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-02-05 ~ 2007-10-31
    IIF 45 - Director → ME
    2003-02-05 ~ 2004-06-16
    IIF 10 - Secretary → ME
  • 9
    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
    2002-07-09 ~ 2007-10-31
    IIF 26 - Director → ME
  • 10
    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
    2002-05-10 ~ 2007-10-31
    IIF 65 - Director → ME
  • 11
    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
    2002-07-09 ~ 2007-10-31
    IIF 23 - Director → ME
  • 12
    DURAFLEX LIMITED
    - now 04294134 03028263... (more)
    DURAFLEX PROFILES LIMITED
    - 2002-03-27 04294134
    DURAFLEX LIMITED
    - 2002-03-20 04294134 03028263... (more)
    INHOCO 2397 LIMITED
    - 2002-03-06 04294134 04294118... (more)
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-01-31 ~ 2002-04-15
    IIF 57 - Director → ME
    2002-01-31 ~ 2002-04-15
    IIF 6 - Secretary → ME
  • 13
    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
    2002-07-09 ~ 2007-10-31
    IIF 27 - Director → ME
  • 14
    EVER 1508 LIMITED
    04160095 04160057... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2006-07-13 ~ 2007-10-31
    IIF 40 - Director → ME
  • 15
    EVER 1509 LIMITED
    04160098 04160057... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2006-07-13 ~ 2007-10-31
    IIF 37 - Director → ME
  • 16
    EVER 1951 LIMITED
    04566806 04531887... (more)
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-17 ~ 2007-08-22
    IIF 44 - Director → ME
  • 17
    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
    2002-07-09 ~ 2007-10-31
    IIF 67 - Director → ME
  • 18
    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
    2006-07-13 ~ 2007-10-31
    IIF 41 - Director → ME
  • 19
    GRAPHITE MANAGEMENT COMPANY LIMITED
    - now 05306468
    HALLCO 1112 LIMITED - 2006-10-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Equity (Company account)
    -23,471 GBP2024-09-30
    Officer
    2006-11-01 ~ 2009-03-01
    IIF 21 - Secretary → ME
  • 20
    HOUSINGAGENT (HOLDINGS) LIMITED
    - now 04294126
    INHOCO 2393 LIMITED
    - 2002-03-06 04294126 06263117... (more)
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ 2007-10-31
    IIF 63 - Director → ME
    2002-01-31 ~ 2007-10-31
    IIF 7 - Secretary → ME
  • 21
    HOUSINGAGENT LIMITED
    03684951 00856121
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-03-21 ~ 2002-03-26
    IIF 56 - Director → ME
  • 22
    HOUSINGAGENT SERVICES LIMITED
    00856121 03684951
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (41 parents)
    Officer
    2003-04-17 ~ 2007-10-31
    IIF 43 - Director → ME
    2004-11-01 ~ 2007-10-31
    IIF 3 - Secretary → ME
  • 23
    HYFLEX ROOFING LIMITED - now
    AQUAPROOF LIMITED
    - 2004-08-09 02849114
    PALMERS CORROSION CONTROL LIMITED - 1996-05-13
    TRUSHELFCO (NO. 1936) LIMITED - 1993-11-12
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1997-02-07 ~ 2000-04-10
    IIF 85 - Director → ME
  • 24
    HYLOAD LIMITED - now
    PITCH POLYMER PRODUCTS LIMITED
    - 2003-06-26 00814191
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1997-02-07 ~ 2000-04-10
    IIF 74 - Director → ME
  • 25
    IKO HOLDINGS LIMITED - now
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY
    - 2005-10-19 02446447
    QUESTQUICK LIMITED - 1992-10-19
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1997-01-01 ~ 2000-04-10
    IIF 77 - Director → ME
  • 26
    IKO PLC - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED
    - 2005-10-19 02678296 01036614
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 81 - Director → ME
  • 27
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05600098 05599268... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2005-10-24 ~ 2007-10-31
    IIF 50 - Director → ME
    2005-10-24 ~ 2007-10-31
    IIF 19 - Secretary → ME
  • 28
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED
    - 2002-09-11 04420274 04404302... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    2006-12-20 ~ 2008-04-17
    IIF 36 - Director → ME
    2002-09-06 ~ 2007-10-31
    IIF 16 - Secretary → ME
  • 29
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-05-15 ~ 2007-10-31
    IIF 29 - Director → ME
    2006-05-15 ~ 2007-10-31
    IIF 1 - Secretary → ME
  • 30
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED
    - 2002-03-06 04294137 03025094... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    2002-01-31 ~ 2007-10-31
    IIF 46 - Director → ME
    2002-01-31 ~ 2007-10-31
    IIF 18 - Secretary → ME
  • 31
    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
    2006-01-01 ~ 2007-10-31
    IIF 42 - Director → ME
    2006-01-01 ~ 2007-10-31
    IIF 15 - Secretary → ME
  • 32
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2007-10-31
    IIF 32 - Director → ME
    2006-05-18 ~ 2007-10-31
    IIF 20 - Secretary → ME
  • 33
    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
    2006-09-27 ~ 2007-10-31
    IIF 71 - Director → ME
  • 34
    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
    2006-09-27 ~ 2007-10-31
    IIF 58 - Director → ME
  • 35
    MASON PINDER (TOOLMAKERS) LIMITED
    01316158
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-11-20
    IIF 60 - Director → ME
  • 36
    MAURICE HILL LIMITED - now
    RUBEROID CONTRACTS LIMITED
    - 2004-08-09 01036456
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 83 - Director → ME
  • 37
    NE INVESTMENTS LIMITED
    06329935
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,900 GBP2023-10-31 ~ 2024-10-30
    Officer
    2007-08-30 ~ 2008-07-07
    IIF 69 - Director → ME
  • 38
    OASIS LEISURE PRODUCTS LIMITED
    02546737
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Officer
    ~ 1995-11-20
    IIF 53 - Director → ME
  • 39
    PARAGON PLASTICS LIMITED
    00624754
    C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-11-20
    IIF 68 - Director → ME
  • 40
    PATRICK PROPERTIES ABC LIMITED - now
    PATRICK PROPERTIES LTD
    - 2013-08-29 04603100 08643622... (more)
    PATRICK PROPERTIES (WINSFORD) LIMITED
    - 2006-11-20 04603100 08724098
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Equity (Company account)
    32,396 GBP2024-09-30
    Officer
    2005-04-01 ~ 2010-04-01
    IIF 13 - Secretary → ME
  • 41
    PATRICK PROPERTIES DEVELOPMENTS LIMITED
    - now 04744807 12124733
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    2005-04-01 ~ 2010-04-01
    IIF 14 - Secretary → ME
  • 42
    PATRICK PROPERTIES HOLDINGS LIMITED
    - now 04744817
    PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,122,378 GBP2024-09-30
    Officer
    2005-04-01 ~ 2010-04-01
    IIF 17 - Secretary → ME
  • 43
    PERMANITE ASPHALT LIMITED - now
    HILBRE LABORATORIES LIMITED
    - 2003-06-26 02353126 01349826
    RUBEROID SPECIALIST PRODUCTS LIMITED - 1996-08-09
    HILBRE BUILDING CHEMICALS LIMITED - 1996-07-26
    PADBOW LIMITED - 1989-04-06
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 80 - Director → ME
  • 44
    PERMANITE LIMITED
    - now 02423586 00611530
    PERMANITE ASPHALT LIMITED
    - 1999-08-02 02423586 02353126
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 73 - Director → ME
  • 45
    POLYGUM LIMITED
    - now 00452935
    BRODERICK STRUCTURES LIMITED
    - 1998-04-30 00452935
    IMI FINANCE LIMITED - 1990-01-23
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 86 - Director → ME
  • 46
    POLYPIPE BUILDING PRODUCTS LIMITED - now
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED
    - 1997-01-28 02729243
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents)
    Officer
    1993-05-26 ~ 1995-11-20
    IIF 66 - Director → ME
  • 47
    POLYPIPE CIVILS LIMITED - now
    AQUAPIPES LIMITED
    - 1997-08-29 02628216
    SIMCO 418 LIMITED
    - 1991-11-12 02628216 02694882... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (22 parents)
    Officer
    ~ 1995-11-20
    IIF 70 - Director → ME
  • 48
    POLYPIPE LIMITED - now
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC
    - 2000-04-07 01099323 02729243
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Officer
    ~ 1995-11-20
    IIF 64 - Director → ME
  • 49
    POLYPIPE TRADING LIMITED
    - now 01720710
    PLASTIC SPOOLS LIMITED
    - 1994-04-26 01720710
    ADVANCED TECHNICAL MOULDINGS LIMITED
    - 1994-02-23 01720710
    D.M.K.H. SPARK EROSION LIMITED
    - 1993-11-24 01720710
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-11-20
    IIF 47 - Director → ME
  • 50
    PREMIER PROFILES LIMITED
    - now 02547749
    WENSLEY ENTERPRISES LIMITED
    - 1991-02-21 02547749
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    ~ 1995-11-20
    IIF 61 - Director → ME
  • 51
    RUBEROID INTERNATIONAL LIMITED
    - now 02860994
    TRUSHELFCO (NO.1943) LIMITED - 1993-11-12
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 79 - Director → ME
  • 52
    RUBEROID LIMITED - now
    IKO LIMITED - 2005-10-19
    KINGSNORTH BITUMEN PRODUCTS LIMITED
    - 2005-10-12 02904444
    KALED LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1999-03-10 ~ 2000-04-10
    IIF 55 - Director → ME
  • 53
    SC048162 LIMITED - now
    HOUSEPLAN LIMITED - 2017-08-25
    WILLIAM BRIGGS & SONS LIMITED
    - 2004-08-09 SC048162 02548605... (more)
    6 St Mungo Street, Bishopbriggs, Glasgow
    Active Corporate (19 parents)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 75 - Director → ME
  • 54
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068117... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599269 05599268... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2005-10-24 ~ 2007-10-31
    IIF 72 - Director → ME
    2005-10-24 ~ 2007-10-31
    IIF 11 - Secretary → ME
  • 55
    ST HELENS GLASS LIMITED
    - now 04184660
    INHOCO 2303 LIMITED
    - 2001-05-10 04184660 04294377... (more)
    Dte House, Hollins Mount Hollins Lane, Bury, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-12 ~ 2002-03-13
    IIF 51 - Director → ME
  • 56
    THE SINGLE PLY COMPANY LIMITED - now
    RUBEROID SPECIALIST PRODUCTS LIMITED
    - 2005-03-17 01349826 02353126
    HILBRE LABORATORIES LIMITED - 1996-08-09
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 78 - Director → ME
  • 57
    TRENTHAM LOGISTICS LIMITED - now
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599268 05600098... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2007-10-31
    IIF 59 - Director → ME
    2005-10-24 ~ 2007-10-31
    IIF 9 - Secretary → ME
  • 58
    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
    2006-07-13 ~ 2007-10-31
    IIF 38 - Director → ME
  • 59
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    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
    2006-07-10 ~ 2007-10-31
    IIF 31 - Director → ME
  • 60
    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
    2006-09-27 ~ 2007-10-30
    IIF 34 - Director → ME
  • 61
    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
    2006-07-13 ~ 2007-10-31
    IIF 35 - Director → ME
  • 62
    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-07-13 ~ 2007-10-31
    IIF 30 - Director → ME
  • 63
    WENDLAND CONSERVATORIES LIMITED
    - now 01767997
    DURAFLEX SYSTEMS LIMITED
    - 2003-07-11 01767997
    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
    2002-07-09 ~ 2007-10-31
    IIF 25 - Director → ME
  • 64
    WENDLAND ROOF SOLUTIONS LIMITED
    - now 03028263
    DURAFLEX PRODUCTS LIMITED
    - 2003-07-11 03028263 01764021
    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
    2002-07-09 ~ 2007-10-31
    IIF 24 - Director → ME
  • 65
    WENDLAND SYSTEMS LIMITED
    - now 00635382
    CELUFORM LIMITED
    - 2003-11-06 00635382
    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
    2002-07-09 ~ 2007-10-31
    IIF 28 - Director → ME
  • 66
    WILLIAM BRIGGS & SONS LIMITED - now
    HOUSEPLAN LIMITED
    - 2004-08-09 02548605 03541311... (more)
    BRIGGS ROOFING AND CLADDING LTD
    - 1998-06-30 02548605 03541311
    BRIGGS AMASCO LIMITED - 1994-03-25
    HALFBOND LIMITED - 1993-11-03
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-01-13 ~ 2000-04-10
    IIF 82 - Director → ME
  • 67
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2007-10-31
    IIF 39 - Director → ME
    2006-08-16 ~ 2007-10-31
    IIF 2 - Secretary → ME
  • 68
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599267 05600098... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2007-10-31
    IIF 49 - Director → ME
    2005-10-24 ~ 2007-10-31
    IIF 5 - Secretary → ME
  • 69
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED
    - 2002-03-06 04294122 06289010... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-01-31 ~ 2012-01-16
    IIF 52 - Director → ME
    2002-01-31 ~ 2002-07-16
    IIF 4 - Secretary → ME
  • 70
    WIRQUIN LTD - now
    CME SANITARY SYSTEMS LIMITED - 2012-03-01
    POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
    POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
    DERWENT MAC DEE LIMITED
    - 1999-01-07 02136997
    AURORA PLASTICS LIMITED
    - 1990-07-16 02136997
    HASTYVITAL LIMITED
    - 1987-09-10 02136997
    Unit 3 Alpha Court, Thorne, Doncaster, England
    Active Corporate (23 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    ~ 1995-11-20
    IIF 54 - Director → ME

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