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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

Waldron, Brian Geoffrey

    Related profiles found in government register
  • Waldron, Brian Geoffrey
    British

    Registered addresses and corresponding companies

    • Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

      IIF 1 IIF 2 IIF 3
  • Waldron, Brian Geoffrey
    British born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

      IIF 4

    • 6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

      IIF 5
  • Waldron, Brian Geoffrey
    British company director born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Waldron, Brian Geoffrey
    British director born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Waldron, Brian Geoffrey
    British director/chairman born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

      IIF 23
  • Mr Brian Geoffrey Waldron
    British born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Fir Tree Cottage, Chapel Lane, Billingley, Barnsley, S72 0HZ, England

      IIF 24

    • 6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

      IIF 25
  • Mr Brian Geoffrey Waldron
    British born in March 1939

    Resident in Gibralter

    Registered addresses and corresponding companies

    • 34, Monument Drive, Brierley, Barnsley, S72 9LU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    34 Monument Drive, Brierley, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,913 GBP2020-03-31
    Officer
    1992-07-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    MICRAMART LIMITED - 1991-02-07
    34 Monument Drive, Brierley, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -916,146 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LUPFAW 153 LIMITED - 2004-11-19 00655331, 01500433, 03806640... (more)
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300,000 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ST. PAUL'S DEVELOPMENTS PLC - 2023-11-08
    SAINT-PAULS DEVELOPMENTS LIMITED - 1989-03-31
    SAINT PAULS DEVELOPMENT LIMITED - 1988-08-11
    SOUTH YORKSHIRE (PROMOTIONS) LIMITED - 1988-04-22
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,375,338 GBP2024-11-30
    Officer
    ~ now
    IIF 5 - Director → ME
  • 5
    ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30
    Smithfield House 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
Ceased 18
  • 1
    34 Monument Drive, Brierley, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,913 GBP2020-03-31
    Officer
    1992-07-06 ~ 2000-01-30
    IIF 3 - Secretary → ME
  • 2
    CENTRAL EUROPEAN AGGREGATES PLC - 2012-12-07
    CENTRAL EUROPEAN AGGREGATES LIMITED - 2008-07-25
    LUPFAW 154 LIMITED - 2008-07-10 00655331, 01500433, 03806640... (more)
    6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    133,709 GBP2024-12-31
    Officer
    2004-08-27 ~ 2009-11-24
    IIF 12 - Director → ME
  • 3
    TRIMSHORE LIMITED - 1986-06-24
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,297 GBP2024-11-30
    Officer
    ~ 2008-10-22
    IIF 11 - Director → ME
  • 4
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    ~ 2008-10-22
    IIF 13 - Director → ME
  • 5
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    1994-09-09 ~ 1998-07-01
    IIF 8 - Director → ME
  • 6
    YORKCO 4 LIMITED - 1991-03-04
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    1991-02-25 ~ 1992-05-12
    IIF 7 - Director → ME
  • 7
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
    V H E (MINING) LIMITED - 1996-02-19
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
    2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-02-02
    IIF 20 - Director → ME
  • 8
    WARD (UK) LIMITED - 1995-05-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1995-03-27 ~ 1998-07-01
    IIF 14 - Director → ME
  • 9
    SPD HOLDINGS LIMITED - 2004-11-19 05146934
    LUPFAW 69 LIMITED - 2002-06-28 00655331, 01500433, 03806640... (more)
    First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ 2008-10-20
    IIF 21 - Director → ME
  • 10
    LUPFAW 153 LIMITED - 2004-11-19 00655331, 01500433, 03806640... (more)
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300,000 GBP2024-11-30
    Officer
    2004-08-27 ~ 2008-10-22
    IIF 10 - Director → ME
  • 11
    ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30
    Smithfield House 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-18
    IIF 1 - Secretary → ME
  • 12
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-17 ~ 1998-07-01
    IIF 6 - Director → ME
  • 13
    3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2000-06-30
    IIF 18 - Director → ME
  • 14
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-07-01
    IIF 16 - Director → ME
  • 15
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    1994-08-30 ~ 2000-06-30
    IIF 17 - Director → ME
  • 16
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-10-05
    IIF 23 - Director → ME
  • 17
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-07-01
    IIF 19 - Director → ME
  • 18
    INDUSTRIAL LEISURE PARK DEVELOPMENTS LIMITED - 1993-11-24
    The Cross, Johns Lane, Elland, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,157 GBP2024-03-31
    Officer
    ~ 1994-01-13
    IIF 15 - Director → ME

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