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
Individuals in focus
Murphy, Bernard Malcolm
Murphy, Bernard Malcolm
British accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28 New Village Road, Little Weighton, Cottingham, North Humberside, HU20 3XH
Murphy, Bernard Malcolm
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesMurphy, Bernard Malcolm
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, United Kingdom
Murphy, Bernard Malcolm
British management consultant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Murphy, Bernard Malcolm
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 10 One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Mr Bernard Malcolm Murphy
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Murphy, Bernard Malcolm
British company director born in July 1958Registered addresses and corresponding companiesMurphy, Bernard Malcolm
British company secretary born in July 1958Registered addresses and corresponding companiesMurphy, Bernard Malcolm
British director born in July 1958Registered addresses and corresponding companiesMurphy, Bernard Malcolm
British accountantRegistered addresses and corresponding companies
IIF 25 Imperial House, 1251, Hedon Road, Hull, HU9 5NA
Murphy, Bernard Malcolm
British company directorRegistered addresses and corresponding companiesMurphy, Bernard Malcolm
British company secretaryRegistered addresses and corresponding companiesMurphy, Bernard Malcolm
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer
2019-02-11 ~ dissolvedIIF 9 - Director → ME 2019-02-11 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
B.K. BLUEBIRD LIMITED
- nowANKLESUN LIMITED - 1988-11-28 Imperial House, 1251 Hedon Road, HullDissolved Corporate (1 parent)Officer 2004-07-01 ~ dissolvedIIF 1 - Director → ME 2009-07-14 ~ dissolvedIIF 25 - Secretary → ME - 3 Imperial House, 1251 Hedon Road, Hull, North HumbersideDissolved Corporate (2 parents)Officer 2004-07-01 ~ dissolvedIIF 7 - Director → ME 2004-07-01 ~ dissolvedIIF 31 - Secretary → ME
- 4 Imperial House, 1251 Hedon Road, Hull, North Humberside, United KingdomActive Corporate (4 parents)Officer 2017-02-28 ~ nowIIF 8 - Director → ME
Ceased
21
- 1CMS-POZAMENT LIMITED - 2007-03-21CONSTRUCTION MATERIAL SERVICES LIMITED - 1998-04-06 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 1998-03-06 ~ 1999-08-27IIF 23 - Director → ME 1995-03-20 ~ 1999-08-27IIF 35 - Secretary → ME
- 2POZAMENT LIMITED - 2007-03-21POZAMENT CEMENT LIMITED - 1983-10-17 Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 1998-03-06 ~ 1999-08-27IIF 24 - Director → ME
- 3
BENNETT WINDOWS LIMITED
- nowT.L. BENNETT (WINDOWS) LIMITED - 1989-05-22STARTADD LIMITED - 1980-12-31 Park Road, Ratby, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)120,250 GBP2019-09-30Officer 1999-10-22 ~ 1999-10-22IIF 14 - Director → ME 1995-03-20 ~ 1999-10-22IIF 34 - Secretary → ME - 4BURNDENE INVESTMENTS PLC - 2004-05-18 4th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,893,000 GBP2024-09-28Officer 2004-07-01 ~ 2017-06-14IIF 2 - Director → ME 2004-07-01 ~ 2016-06-02IIF 27 - Secretary → ME
- 5
DOW MAC CONCRETE LIMITED
- nowPROTON P.C.S. LIMITED - 2007-03-21PROTON GROUP LIMITED - 1993-07-01 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer 1996-04-30 ~ 1999-08-26IIF 12 - Director → ME 1996-04-30 ~ 1999-08-27IIF 26 - Secretary → ME - 6JOVENO LIMITED - 1980-12-31 Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydActive Corporate (3 parents, 1 offspring)Officer 1995-03-20 ~ 2000-04-03IIF 40 - Secretary → ME
- 7THORNWOOD TIMBER SALES LIMITED - 1988-06-21SCRIBEGROVE LIMITED - 1979-12-31 The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (5 parents)Officer 1999-08-31 ~ 2000-01-07IIF 39 - Secretary → ME
- 8DEBLASH LIMITED - 1980-12-31 Bagillt Road, Greenfield Business Park, Holywell, ClwydDissolved Corporate (2 parents)Officer 2000-11-24 ~ 2004-06-25IIF 17 - Director → ME 1995-03-20 ~ 2000-08-01IIF 36 - Secretary → ME
- 9 Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.walesActive Corporate (3 parents)Officer 2002-12-13 ~ 2004-06-25IIF 19 - Director → ME
- 10 Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesActive Corporate (5 parents, 89 offsprings)Officer 2001-04-02 ~ 2004-06-25IIF 18 - Director → ME
- 11 Greenfield Business Park No 2, Greenfield, Holywell, FlintshireActive Corporate (2 parents, 1 offspring)Officer 2001-04-05 ~ 2004-06-25IIF 13 - Director → ME
- 12WARD BUILDING COMPONENTS LIMITED - 2003-12-15KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14 St Hildas Street, Sherburn, Malton, North YorkshireActive Corporate (4 parents, 1 offspring)Officer 1999-10-28 ~ 2002-02-22IIF 16 - Director → ME
- 13T.L. BENNETT LIMITED - 1983-08-31 Park Road, Ratby, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)22,588 GBP2019-09-30Officer 1999-10-20 ~ 1999-10-22IIF 15 - Director → ME 1995-03-20 ~ 1999-10-22IIF 37 - Secretary → ME
- 14KINGSPAN ACCESS FLOORS HOLDINGS LIMITED - 2025-01-13HEWETSON LIMITED - 2001-07-09GLASSJOINT LIMITED - 1984-11-23 Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydActive Corporate (3 parents, 1 offspring)Officer 1992-08-13 ~ 2004-06-25IIF 22 - Director → ME 1996-03-28 ~ 2000-04-03IIF 41 - Secretary → ME
- 15KINGSPAN ACCESS FLOORS LIMITED - 2025-01-13HEWETSON FLOORS LIMITED - 2001-05-31J.A.HEWETSON & CO LIMITED - 1985-05-08 Marfleet, Hull, YorksActive Corporate (4 parents)Officer ~ 2004-06-25IIF 21 - Director → ME 1995-03-20 ~ 2000-04-03IIF 33 - Secretary → ME
- 16MCLEAN SMALL WORKS LIMITED - 1985-10-30 Park Road, Ratby, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)300,000 GBP2019-09-30Officer 1993-06-22 ~ 1999-10-22IIF 20 - Director → ME 1995-03-20 ~ 1999-10-22IIF 38 - Secretary → ME
- 17 Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,969,000 GBP2024-09-28Officer 2017-06-14 ~ 2019-01-28IIF 10 - Director → ME
- 18
WILLERBY GROUP LIMITED
- nowSCAID INVESTMENTS LIMITED - 2016-11-03BROOMCO (3228) LIMITED - 2003-12-09 Imperial House, 1251 Hedon Road, Hull, HumbersideActive Corporate (4 parents, 1 offspring)Equity (Company account)88,033,000 GBP2024-09-28Officer 2004-07-01 ~ 2017-06-14IIF 3 - Director → ME 2004-07-01 ~ 2016-06-02IIF 28 - Secretary → ME - 19BANKSIDE PROPERTIES LIMITED - 2016-11-03 Imperial House, 1251 Hedon Road, Hull, North HumbersideActive Corporate (4 parents)Equity (Company account)22,965,000 GBP2024-09-28Officer 2004-07-01 ~ 2017-06-14IIF 5 - Director → ME 2004-07-01 ~ 2016-06-02IIF 29 - Secretary → ME
- 20
WILLERBY LIMITED
- nowWILLERBY HOLIDAY HOMES LTD. - 2016-11-03WILLERBY CARAVAN CO.LIMITED - 1996-09-30 Imperial House, 1251 Hedon Road, Hull, North HumbersideActive Corporate (6 parents, 1 offspring)Equity (Company account)30,273,000 GBP2024-09-28Officer 2004-07-01 ~ 2017-06-14IIF 6 - Director → ME 2004-07-01 ~ 2016-06-02IIF 32 - Secretary → ME - 21FACTORY HOMES LIMITED - 2015-03-14GREATFIELD WINDOWS LIMITED - 2011-07-29 Imperial House, 1251 Hedon Road, Hull, North HumbersideActive Corporate (4 parents)Equity (Company account)-125,707 GBP2024-09-28Officer 2004-07-01 ~ 2017-06-14IIF 4 - Director → ME 2004-07-01 ~ 2016-06-02IIF 30 - Secretary → ME
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