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, Cheshire, CH3 7EX, England
IIF 3 IIF 4 IIF 5 (more)Guilden Sutton Lane, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
IIF 12Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
IIF 13 IIF 14 IIF 15North Works, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
IIF 16North Works, Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 17145, Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 18
- British director born in December 1971
Duffell, David Michael
Resident in Wales
Registered addresses and corresponding companiesGuilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
IIF 19 IIF 20Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
IIF 21 IIF 22 IIF 23 (more)Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 29 IIF 30 IIF 31145, Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British director administration born in December 1971
Duffell, David Michael
Resident in Wales
Registered addresses and corresponding companies - British born in December 1971
Mr David Michael Duffell
Resident in Wales
Registered addresses and corresponding companies - British born in May 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)Officer2016-04-29 ~ 2018-04-25IIF 32 - Director → ME2019-01-30 ~ 2019-05-01IIF 27 - 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)Officer2017-02-17 ~ 2017-05-24IIF 34 - Director → ME2023-12-31 ~ nowIIF 2 - 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)Officer2021-05-04 ~ dissolvedIIF 8 - Director → ME2019-01-30 ~ 2019-05-01IIF 7 - Director → ME2015-10-01 ~ 2018-04-25IIF 5 - Director → ME - 4
GTL PLASTICS LTD
06516364Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (14 parents)Officer2019-01-30 ~ 2019-05-01IIF 25 - Director → ME2021-05-04 ~ nowIIF 4 - Director → ME2014-08-18 ~ 2018-04-25IIF 36 - 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 38 - Director → ME - 7
LENDLOCK GROUP LIMITED
04756823Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (12 parents, 3 offsprings)Officer2019-01-30 ~ 2019-05-01IIF 24 - Director → ME2015-02-27 ~ 2018-04-25IIF 20 - Director → ME2021-05-04 ~ nowIIF 15 - Director → ME - 8LENDLOCK PROJECTS LIMITED - 2008-08-22Guilden Sutten Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (18 parents, 1 offspring)Officer2015-02-27 ~ 2018-04-25IIF 31 - Director → ME2021-05-04 ~ nowIIF 12 - Director → ME2019-01-30 ~ 2019-05-01IIF 28 - Director → ME
- 9
LIVESTOCK (UK) LIMITED
09363529Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United KingdomActive Corporate (6 parents)Officer2014-12-22 ~ 2015-06-05IIF 18 - Director → ME2019-01-30 ~ 2019-05-01IIF 10 - Director → ME2015-07-07 ~ 2018-04-25IIF 9 - Director → ME - 10
MK ROCK LIMITED
- 2016-08-01 10156550Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-01-30 ~ 2019-05-01IIF 23 - Director → ME2026-02-10 ~ nowIIF 6 - Director → ME2016-04-29 ~ 2018-04-25IIF 33 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11RENEHURST LIMITED - 2008-04-12North Works Guilden Sutton Lane, Guilden Sutton, ChesterActive Corporate (13 parents)Officer2021-05-04 ~ nowIIF 16 - Director → ME2015-02-27 ~ 2018-04-25IIF 17 - Director → ME2019-01-30 ~ 2019-05-01IIF 3 - Director → ME
- 12NOBLE ISLE LIMITED - 2015-11-05Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2026-02-10IIF 39 - Right to appoint or remove directors → OE
- 13NI PRODUCTS LIMITED - 2015-11-05Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-11-13IIF 42 - Right to appoint or remove directors as a member of a firm → OE
- 14
NORTH WALES CONSTRUCTION LIMITED
10163201Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (5 parents)Officer2019-01-30 ~ 2019-05-01IIF 26 - Director → ME2023-12-31 ~ nowIIF 11 - Director → ME2016-05-05 ~ 2018-04-25IIF 35 - Director → ME - 15
PLUSIMAGE LIMITED
0296375121 Marsh Green Road North, Marsh Barton Trading Estate, ExeterActive Corporate (10 parents)Officer1994-09-01 ~ 2023-07-21IIF 37 - 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 voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17SCOTT RESEARCH LIMITED - 2000-08-02Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (21 parents)Officer2021-05-04 ~ nowIIF 13 - Director → ME2015-02-27 ~ 2018-04-25IIF 30 - Director → ME2019-01-30 ~ 2019-05-01IIF 22 - Director → ME
- 18PANTHERSHIELD LIMITED - 1984-11-05Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (18 parents, 1 offspring)Officer2015-02-27 ~ 2018-04-25IIF 29 - Director → ME2021-05-04 ~ nowIIF 14 - Director → ME2019-01-30 ~ 2019-05-01IIF 21 - Director → ME
- 19
TOILETRIES UK LIMITED
06666359Guilden Sutton Lane, Guilden Sutton, ChesterDissolved Corporate (5 parents)Officer2015-02-27 ~ dissolvedIIF 19 - Director → ME
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