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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

Mr Richard James Davies

    Related profiles found in government register
  • Mr Richard James Davies
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 1
  • Davies, Richard James
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard James
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Victoria Road, Barnsley, S70 2BB

      IIF 44

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 45

    • 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England

      IIF 46

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 47 IIF 48
  • Davies, Richard James
    British commercial director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 49
  • Davies, Richard James
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England

      IIF 50

    • 11, Cardinal Close, Lincoln, LN2 4SY, England

      IIF 51

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 52

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 53 IIF 54 IIF 55

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom

      IIF 56

    • 71a-71b, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 57 IIF 58
  • Davies, Richard James
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cardinal Close, Lincoln, LN2 4SY, England

      IIF 59

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 60 IIF 61 IIF 62

    • 10 -11, Charterhouse Square, London, EC1M 6EE, England

      IIF 66

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5BE, England

      IIF 67

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 68
  • Mr James Richard Davies
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England

      IIF 69
  • Davies, James Richard
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England

      IIF 70
  • Davies, Richard James
    British chartered management accountant born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 71

    • Cambrian Park & Leisure Homes Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 72

    • Y Traeth, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 73
  • Davis, Richard James
    British director born in October 1968

    Registered addresses and corresponding companies

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 74
  • Davies, Richard James
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 75
  • Davies, Richard James
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45 -51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 76
  • Davies, Richard James
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 77 IIF 78

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 79

    • Deloitte Llp, Po Box 500, 2 Harman Street, Manchester, M60 2AT

      IIF 80
  • Davies, Richard James
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom

      IIF 84

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 85 IIF 86

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 87
  • Davies, Richard James
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Richard James
    British financial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 96
  • Davis, Richard James
    British director

    Registered addresses and corresponding companies

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 97
  • Davies, Richard James
    British

    Registered addresses and corresponding companies
  • Davies, Richard James
    British finance director

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 101 IIF 102
  • Dr James Richard Davies
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom

      IIF 103
  • Davies, James Richard, Dr
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom

      IIF 104
  • Davies, Richard James

    Registered addresses and corresponding companies

    • Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom

      IIF 105

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 106 IIF 107

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 108
child relation
Offspring entities and appointments 98
  • 1
    A & L RECYCLING GROUP LIMITED
    - now 08073111
    SRF PROCESSORS (UK) LIMITED
    - 2013-12-12 08073111 04593382
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-03-13
    IIF 83 - Director → ME
  • 2
    ABBEY HOSE COMPANY LIMITED
    - now 01712589
    MAGNUM FACTORS LIMITED - 1984-02-03
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-22 ~ now
    IIF 13 - Director → ME
  • 3
    AIRTIGHT COMPRESSOR SERVICES LIMITED
    06118153
    71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 67 - Director → ME
  • 4
    AL RECOVERY LIMITED
    08289078
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ 2014-03-13
    IIF 81 - Director → ME
  • 5
    ALL HOSE & HYDRAULICS (NORWICH) LIMITED
    - now 02598813
    EASTERN HOSE AND HYDRAULICS (NORWICH) LIMITED - 1998-04-08
    11 Cardinal Close, Lincoln, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ALL MEDICAL AESTHETICS LIMITED
    14080204
    59 Hampton Park Road, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 7
    AMG (BRIGHOUSE) LIMITED
    08670642
    10-11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2022-05-19 ~ now
    IIF 31 - Director → ME
  • 8
    AMG SEALING LIMITED
    - now 07273888
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-19 ~ now
    IIF 33 - Director → ME
  • 9
    AQUARIUS PLASTICS LTD
    - now 01981592
    HOOPFAIR LIMITED - 1986-03-13
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2024-04-30 ~ now
    IIF 19 - Director → ME
  • 10
    ASSET AND LAND ENVIRONMENTAL LIMITED
    - now 05104046
    ASSET AND LAND RECOVERY LIMITED
    - 2012-11-07 05104046 05104037... (more)
    ASSET AND LAND ENVIRONMENTAL LIMITED
    - 2012-10-15 05104046
    K-SERVE GROUP LIMITED - 2008-12-18
    STORSHELL LIMITED - 2004-07-27
    Deloitte Llp Po Box 500, 2 Harman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 80 - Director → ME
  • 11
    ASSET AND LAND GROUP LIMITED
    06617306
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2014-02-14
    IIF 77 - Director → ME
  • 12
    BROADWAY WASTE MANAGEMENT LIMITED - now
    SKIP-LIFT LIMITED
    - 2012-09-17 04593382 06630632... (more)
    ASSET AND LAND RECOVERY LIMITED
    - 2012-08-17 04593382 05104037... (more)
    SRF PROCESSORS (UK) LIMITED
    - 2012-03-09 04593382 08073111
    ASSET AND LAND DIVESTMENT LIMITED - 2011-05-24
    MASISTORE LIMITED - 2008-12-18
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ 2012-09-13
    IIF 78 - Director → ME
  • 13
    CAMBRIAN KITCHENS LIMITED
    07192930
    Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd
    Dissolved Corporate (9 parents)
    Officer
    2014-11-12 ~ 2016-03-01
    IIF 71 - Director → ME
  • 14
    CAMBRIAN LODGES HOLDINGS LIMITED
    - now 09166438
    DWFCO 8 LIMITED
    - 2015-08-05 09166438 09887264... (more)
    Y Traeth, Snowdon Street, Porthmadog, Gwynedd
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2016-03-01
    IIF 73 - Director → ME
  • 15
    CAMBRIAN PARK & LEISURE HOMES LIMITED
    - now 05866357
    CAMBRIAN PARK & LEISURE LIMITED - 2006-07-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-11-12 ~ 2016-03-01
    IIF 72 - Director → ME
  • 16
    CENTURY AUTOSPORT LTD
    09093154
    Spring Bank Farm Back Lane, Greenhalgh, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ 2022-02-25
    IIF 48 - Director → ME
  • 17
    CENTURY HOSE & COUPLINGS LTD
    - now 05871755
    CENTURY HOSE LIMITED
    - 2023-10-03 05871755
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2018-06-04 ~ now
    IIF 16 - Director → ME
  • 18
    COMPCON LIMITED
    06832966
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-09-07 ~ 2025-02-18
    IIF 60 - Director → ME
  • 19
    DCR REGENERATION LIMITED - now
    A&L (DUMFRIES) LIMITED
    - 2014-07-29 08583954
    Regency House, 45 -51 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ 2014-03-13
    IIF 76 - Director → ME
  • 20
    DIRIGO LIMITED
    07071974
    Carniola Whins Lane, Simonstone, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 84 - Director → ME
    2009-11-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 21
    ECOHYDRAULICS LIMITED
    06116481
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-04 ~ 2024-09-02
    IIF 63 - Director → ME
  • 22
    EXETER HOSE & HYDRAULICS LIMITED
    - now 01994442
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-02-19 ~ 2025-07-15
    IIF 43 - Director → ME
  • 23
    FAST GASKETS AND PARTS LIMITED
    03927192
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2023-10-04 ~ now
    IIF 26 - Director → ME
  • 24
    FERSCHL HOLDINGS LIMITED
    - now 06506315 03772559
    CURECOST LIMITED - 2008-04-15
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (8 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 25
    FLEXICON INDUSTRIAL SUPPLIES LIMITED
    07159463
    10-11 Charterhouse Square Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-04 ~ 2024-09-02
    IIF 46 - Director → ME
  • 26
    FLUID POWER SERVICES LIMITED
    02553333
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-10-03 ~ now
    IIF 29 - Director → ME
  • 27
    FLUIDAIR POWER LIMITED
    03947605
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-10-01 ~ 2024-09-02
    IIF 65 - Director → ME
  • 28
    FORDAS INVESTMENTS LTD
    15221031
    Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 3 - Director → ME
  • 29
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Active Corporate (22 parents)
    Officer
    2022-10-01 ~ now
    IIF 30 - Director → ME
  • 30
    GHS LIMITED
    - now 02607919
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-09 ~ 2024-09-02
    IIF 41 - Director → ME
  • 31
    GLOBAL HYDRAULIC SERVICES LIMITED
    - now 02400813 04243431
    GRIMSBY HYDRAULIC SERVICES LIMITED
    - 2023-05-15 02400813 04243431
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 40 - Director → ME
  • 32
    GLOBAL INVACOM MANUFACTURING (UK) LIMITED - now
    RAVEN MANUFACTURING LIMITED
    - 2013-12-09 02113041
    RAVEN ENGINEERING (PRESSINGS) LIMITED - 1998-02-23
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (20 parents)
    Officer
    2001-03-19 ~ 2006-11-08
    IIF 96 - Director → ME
    2001-01-03 ~ 2006-11-08
    IIF 106 - Secretary → ME
  • 33
    GM REALISATIONS LIMITED
    - now 04658217
    GREENWOODS MENSWEAR LIMITED
    - 2009-01-27 04658217 06779313... (more)
    GWMW2 LIMITED - 2003-04-25
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 92 - Director → ME
    2007-10-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 34
    GRIMSBY HYDRAULIC SERVICES LIMITED
    - now 04243431 02400813
    GLOBAL HYDRAULIC SERVICES LIMITED
    - 2023-05-15 04243431 02400813
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-09 ~ 2024-09-02
    IIF 68 - Director → ME
  • 35
    HANSON INVESTMENT COMPANY (NO2) LIMITED
    - now 06368557 05129986... (more)
    WORK EDITOR LIMITED
    - 2007-10-05 06368557
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ 2009-03-24
    IIF 74 - Director → ME
    2007-09-12 ~ 2009-05-29
    IIF 97 - Secretary → ME
  • 36
    HANSON MANAGEMENT SERVICES LIMITED
    05241274
    Greenwood House, Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-02-07 ~ 2009-03-24
    IIF 93 - Director → ME
  • 37
    HANSON PARTNERS LIMITED
    - now 05349435
    ACAPULCO LEEDS LIMITED - 2005-06-15
    8 Park Place, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 95 - Director → ME
    2007-02-13 ~ 2009-05-28
    IIF 102 - Secretary → ME
  • 38
    HANSON REAL ESTATE LIMITED
    - now 03605662
    WHITLOCK MANAGEMENT LIMITED
    - 2007-05-21 03605662
    C/o, Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 88 - Director → ME
  • 39
    HEDLEY CONNECTORS LIMITED
    04620472
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-04 ~ 2024-09-02
    IIF 64 - Director → ME
  • 40
    HEDLEY DMB LIMITED
    - now 07127593
    WS9998 LIMITED - 2010-08-04
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 32 - Director → ME
  • 41
    HEDLEY HYDRAULICS (HOLDINGS) LIMITED
    03705776
    10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 36 - Director → ME
  • 42
    HEDLEY HYDRAULICS LIMITED
    01244285
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 35 - Director → ME
  • 43
    HENRY GALLACHER LIMITED
    00857484
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-06-15 ~ now
    IIF 5 - Director → ME
  • 44
    HYDRAPRODUCTS LIMITED
    04578558
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2022-05-12 ~ now
    IIF 28 - Director → ME
  • 45
    HYDRAULIC & OFFSHORE SUPPLIES LIMITED
    - now 03016257
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2022-03-22 ~ now
    IIF 17 - Director → ME
  • 46
    HYDRAULIC MEGASTORE LIMITED
    - now 11104744
    FLUID POWER PRODUCTS LIMITED
    - 2024-01-12 11104744
    R&G ACQUISITIONS NO2 LIMITED
    - 2018-02-23 11104744 10983636... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-11 ~ now
    IIF 6 - Director → ME
  • 47
    HYPHOSE LIMITED
    01472439
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-10-30 ~ now
    IIF 18 - Director → ME
  • 48
    INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
    00596613
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-06-04 ~ now
    IIF 21 - Director → ME
  • 49
    INTEGRAFLEX (YORKSHIRE) LTD
    07943838
    71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved Corporate (9 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 47 - Director → ME
  • 50
    INTEGRAFLEX LTD
    06741396
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-06-04 ~ now
    IIF 10 - Director → ME
  • 51
    INTRICO PRODUCTS LIMITED
    04974689
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-11 ~ 2024-09-02
    IIF 49 - Director → ME
  • 52
    J25 RECYCLING LIMITED
    07939771
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2014-01-13
    IIF 82 - Director → ME
  • 53
    JADE (HOLDINGS) LIMITED
    - now 03249359
    EQUATORTREK LIMITED - 1996-10-17
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-02-07 ~ 2009-03-24
    IIF 89 - Director → ME
  • 54
    JRD CONSULTING SERVICES LTD
    15055710
    Unit 12 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 55
    LANCASHIRE HOSE AND FITTINGS LIMITED
    04603917
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-10 ~ 2025-07-15
    IIF 52 - Director → ME
  • 56
    LANTECH SOLUTIONS LIMITED
    04861663
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 12 - Director → ME
  • 57
    MERSEYFLEX LIMITED
    02675108
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2018-08-08 ~ now
    IIF 11 - Director → ME
  • 58
    MILLENNIUM COUPLING COMPANY LTD
    04029109
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-06-04 ~ now
    IIF 7 - Director → ME
  • 59
    MILLENNIUM ENGINEERING (2012) LTD.
    - now 08044950
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ now
    IIF 22 - Director → ME
  • 60
    MONTGOMERY HANSON LIMITED
    06270972
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-06-06 ~ 2008-02-06
    IIF 98 - Secretary → ME
  • 61
    MONTGOMERY HANSON PROPERTY LIMITED
    06271103
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ 2008-02-06
    IIF 99 - Secretary → ME
  • 62
    MOUNTFORD RUBBER & PLASTICS LIMITED
    01982093
    10 - 11 Charterhouse Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 4 - Director → ME
  • 63
    NORMAN WALKER (MACHINERY) LIMITED
    00627697
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-02-23 ~ 2025-02-18
    IIF 56 - Director → ME
  • 64
    NORTH DEVON HOSE & HYDRAULICS LIMITED
    02471706
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-07-15
    IIF 58 - Director → ME
  • 65
    NORTHERN HOSE & HYDRAULICS LIMITED
    - now 09423923 01634335
    DOXFORD DRIVE LTD - 2015-02-11
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-24 ~ 2024-09-02
    IIF 45 - Director → ME
  • 66
    ONE STOP FLUID POWER LTD
    - now 05119240
    ONE STOP SEALING LIMITED
    - 2021-09-02 05119240
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-26 ~ now
    IIF 27 - Director → ME
  • 67
    P & R HYDRAULICS LTD
    04129501
    11 Cardinal Close, Lincoln, England
    Dissolved Corporate (11 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 51 - Director → ME
  • 68
    P.A.R. (MANCHESTER) LIMITED
    - now 01892322
    MARPLACE (NUMBER 96) LIMITED - 1985-07-15
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 61 - Director → ME
  • 69
    P.A.R. (PRESTON) LIMITED
    - now 01803294
    MARPLACE (NUMBER 77) LIMITED - 1984-08-14
    10 -11 Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 66 - Director → ME
  • 70
    P.A.R. (YORKSHIRE) LIMITED
    - now 01870055
    NORTHGEAR LIMITED - 1985-06-26
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 62 - Director → ME
  • 71
    PAUL SPEAK PROPERTIES LIMITED
    00357827
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Liquidation Corporate (20 parents)
    Officer
    2007-10-12 ~ 2009-03-24
    IIF 90 - Director → ME
    2007-10-12 ~ 2007-11-22
    IIF 107 - Secretary → ME
  • 72
    PEARSON HOSE & HYDRAULICS LIMITED
    - now 03772559
    FERSCHL HOSE AND HYDRAULICS LIMITED
    - 2021-01-04 03772559 01006841
    FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
    FERSCHL HOLDINGS LIMITED - 2008-04-15
    10 - 11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-24 ~ 2025-07-15
    IIF 9 - Director → ME
  • 73
    PEARSON HYDRAULICS LIMITED
    - now 10983636 00809034
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
    - 2024-03-05 10983636 00809034
    HOSE & HYDRAULICS GROUP LIMITED
    - 2024-02-15 10983636
    R&G ACQUISITIONS NO 1 LIMITED
    - 2018-02-19 10983636 11104744... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 75 - Director → ME
  • 74
    PENNINE AIR HOLDINGS LIMITED
    08760653
    71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 75
    PENNINE PNEUMATIC SERVICES LIMITED
    02639199
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2024-10-31
    IIF 53 - Director → ME
  • 76
    PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
    - now 09148488 09150615
    NAPCO PAR LIMITED - 2014-09-11
    10 - 11 Charterhouse Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 8 - Director → ME
  • 77
    PLASTIC AND RUBBER GROUP LIMITED
    - now 07173176
    PAR (2010) LIMITED - 2011-08-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 24 - Director → ME
  • 78
    PNEUMATIC SERVICES LIMITED
    - now 11629646
    R&G ACQUISITIONS NO. 3 LIMITED
    - 2019-05-20 11629646 10983636... (more)
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-10-18 ~ 2024-10-31
    IIF 50 - Director → ME
  • 79
    PRESSURELINES HOSE & HYDRAULICS LIMITED
    05178310
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-02-18
    IIF 54 - Director → ME
  • 80
    PTFEFLEX LTD
    08426241
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-10 ~ now
    IIF 14 - Director → ME
  • 81
    R&G BIDCO NO1 LIMITED
    15321386
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2025-07-15
    IIF 38 - Director → ME
  • 82
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
    - now 00809034 10983636
    PEARSON HYDRAULICS LIMITED
    - 2024-03-05 00809034 10983636
    10 - 11 Charterhouse Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 39 - Director → ME
  • 83
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD
    - 2020-01-08 10404128
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 25 - Director → ME
  • 84
    R&G FLUID POWER HOLDINGS LIMITED
    - now 13952403
    DIPLOMA THREE LIMITED
    - 2022-04-06 13952403 14314695
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 37 - Director → ME
  • 85
    R&G INVESTMENTS LIMITED
    - now 10185603
    RUBBERFAST HOLDINGS LIMITED
    - 2018-10-04 10185603
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 23 - Director → ME
  • 86
    RAVEN GROUP LIMITED
    - now 04178386
    HALLCO 574 LIMITED
    - 2001-12-06 04178386 04178187... (more)
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-08-31 ~ 2006-11-08
    IIF 100 - Secretary → ME
  • 87
    RECOVERED FUELS GROUP LIMITED
    08853394
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-03-13
    IIF 79 - Director → ME
  • 88
    RUBBERFAST LIMITED
    01695925
    10 - 11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-12 ~ now
    IIF 15 - Director → ME
  • 89
    RUBBERLAST GROUP LTD
    - now 00399306
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-24 ~ now
    IIF 20 - Director → ME
  • 90
    SOMERSET HOSE & HYDRAULICS LIMITED
    - now 02836153
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-19 ~ now
    IIF 42 - Director → ME
  • 91
    VALVES ONLINE LIMITED
    04994458
    10-11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2023-03-14 ~ now
    IIF 34 - Director → ME
  • 92
    WEST CORNWALL HOSE & HYDRAULICS LIMITED
    02676671
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-06-04
    IIF 57 - Director → ME
  • 93
    WHALLEY GOLF CLUB LIMITED
    00141834
    Whalley Golf Club, Clerk Hill Road, Whalley, Clitheroe, Lancashire
    Active Corporate (62 parents)
    Officer
    2002-11-02 ~ 2003-11-07
    IIF 86 - Director → ME
  • 94
    WHINS CONSULTING LIMITED
    08936150
    Springfield Old Back Lane, Wiswell, Clitheroe, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ 2017-11-30
    IIF 87 - Director → ME
    2014-03-12 ~ 2017-11-30
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    WILLOWS COURT (THORNABY) LIMITED
    14007921
    Springfield Old Back Lane, Wiswell, Clitheroe, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 2 - Director → ME
  • 96
    YCPD (HALIFAX) LIMITED - now
    ST JAMES SECURITIES (HALIFAX) LIMITED - 2013-03-28
    HANSON ST JAMES LIMITED
    - 2008-11-28 05491216
    CHAPELTIME LIMITED - 2006-01-10
    12th Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-25 ~ 2008-11-13
    IIF 94 - Director → ME
  • 97
    YCPD (SHAW LODGE) LIMITED - now
    ST JAMES SECURITIES (SHAW LODGE) LIMITED - 2013-03-28
    SHAW LODGE MILLS LIMITED
    - 2010-03-25 05490063
    BROWN GLASS LIMITED - 2006-01-10
    9th Floor Bond Court, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2008-02-14 ~ 2008-11-13
    IIF 91 - Director → ME
  • 98
    YCPD (WHEATLEY PARK) LIMITED - now
    ST JAMES SECURITIES (WHEATLEY PARK) LIMITED - 2013-03-28
    HOPTON MILLS LIMITED
    - 2010-04-12 06238331
    FOREVER PACE LIMITED - 2007-09-25
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2007-10-04 ~ 2008-11-13
    IIF 85 - Director → ME

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