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.
Duffell, David Michael
- British born in December 1971
Duffell, David Michael
Resident in Wales
Registered addresses and corresponding companies86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
IIF 1Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
IIF 2Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
IIF 3 IIF 4Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
IIF 5 IIF 6 IIF 7 (more)(less)Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 22 IIF 23 IIF 24Guilden Sutton Lane, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
IIF 25Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
IIF 26 IIF 27 IIF 28North Works, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
IIF 29North Works, Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 30Or Or, Gwyddelwern, Corwen, Denbyshire, LL21 9EE
IIF 31 IIF 32145, Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in December 1971
Mr David Michael Duffell
Resident in Wales
Registered addresses and corresponding companies - British born in April 2016
Mr David Michael Duffell
Resident in Wales
Registered addresses and corresponding companies145 Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 42
- British born in December 1971
Mr David Michael Duffell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABC MK LIMITED
10156561Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (5 parents)Officer2019-01-30 ~ 2019-05-01IIF 20 - Director → ME2016-04-29 ~ 2018-04-25IIF 34 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CYNWYD ENTERPRISES LIMITED
10625108Guilden Sutton Lane, Guilden Sutton, Chester, EnglandActive Corporate (7 parents)Officer2023-12-31 ~ nowIIF 2 - Director → ME2017-02-17 ~ 2017-05-24IIF 36 - Director → MEPerson with significant control2017-02-17 ~ 2019-02-19IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
F-L PLASTICS LIMITED
03420011Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandDissolved Corporate (13 parents)Officer2019-01-30 ~ 2019-05-01IIF 11 - Director → ME2015-10-01 ~ 2018-04-25IIF 8 - Director → ME2021-05-04 ~ dissolvedIIF 12 - Director → ME - 4
GTL PLASTICS LTD
06516364Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (14 parents)Officer2021-05-04 ~ nowIIF 7 - Director → ME2014-08-18 ~ 2018-04-25IIF 38 - Director → ME2019-01-30 ~ 2019-05-01IIF 17 - Director → ME - 5
INTEGRATED ALUMINIUM COMPONENTS LIMITED
0631284986 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandActive Corporate (33 parents)Officer2023-12-21 ~ nowIIF 1 - Director → ME - 6
LEASETEAM LIMITED
0296354121 Marsh Green Road, Marsh Barton, Exeter, DevonActive Corporate (10 parents)Officer1994-09-01 ~ 2023-07-21IIF 32 - Director → ME - 7
LENDLOCK GROUP LIMITED
04756823Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (12 parents, 3 offsprings)Officer2021-05-04 ~ nowIIF 28 - Director → ME2015-02-27 ~ 2018-04-25IIF 4 - Director → ME2019-01-30 ~ 2019-05-01IIF 16 - Director → ME - 8LENDLOCK PROJECTS LIMITED - 2008-08-22Guilden Sutten Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (18 parents, 2 offsprings)Officer2019-01-30 ~ 2019-05-01IIF 21 - Director → ME2021-05-04 ~ nowIIF 25 - Director → ME2015-02-27 ~ 2018-04-25IIF 24 - Director → ME
- 9
LIVESTOCK (UK) LIMITED
09363529Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United KingdomActive Corporate (6 parents)Officer2015-07-07 ~ 2018-04-25IIF 13 - Director → ME2019-01-30 ~ 2019-05-01IIF 14 - Director → ME2014-12-22 ~ 2015-06-05IIF 33 - Director → ME - 10
MK ROCK LIMITED
- 2016-08-01 10156550Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-04-29 ~ 2018-04-25IIF 35 - Director → ME2019-01-30 ~ 2019-05-01IIF 15 - Director → ME2026-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 11RENEHURST LIMITED - 2008-04-12North Works Guilden Sutton Lane, Guilden Sutton, ChesterActive Corporate (13 parents)Officer2021-05-04 ~ nowIIF 29 - Director → ME2019-01-30 ~ 2019-05-01IIF 6 - Director → ME2015-02-27 ~ 2018-04-25IIF 30 - Director → ME
- 12
- 13
- 14
NORTH WALES CONSTRUCTION LIMITED
10163201Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (5 parents)Officer2019-01-30 ~ 2019-05-01IIF 19 - Director → ME2016-05-05 ~ 2018-04-25IIF 37 - Director → ME2023-12-31 ~ nowIIF 18 - Director → ME - 15
PLUSIMAGE LIMITED
0296375121 Marsh Green Road North, Marsh Barton Trading Estate, ExeterActive Corporate (10 parents)Officer1994-09-01 ~ 2023-07-21IIF 31 - Director → ME - 16
SCENTED BLENDS LIMITED
1692962486 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, United KingdomActive Corporate (5 parents)Person with significant control2025-12-23 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17SCOTT RESEARCH LIMITED - 2000-08-02Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (22 parents)Officer2015-02-27 ~ 2018-04-25IIF 23 - Director → ME2021-05-04 ~ nowIIF 26 - Director → ME2019-01-30 ~ 2019-05-01IIF 9 - Director → ME
- 18PANTHERSHIELD LIMITED - 1984-11-05Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (18 parents, 1 offspring)Officer2019-01-30 ~ 2019-05-01IIF 5 - Director → ME2015-02-27 ~ 2018-04-25IIF 22 - Director → ME2021-05-04 ~ nowIIF 27 - Director → ME
- 19
TOILETRIES UK LIMITED
06666359Guilden Sutton Lane, Guilden Sutton, ChesterDissolved Corporate (5 parents)Officer2015-02-27 ~ dissolvedIIF 3 - Director → ME
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