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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

Pallister, Carl Alan

    Related profiles found in government register
  • Pallister, Carl Alan
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 1

    • icon of address 67, Templegate Road, Leeds, LS15 0HF, England

      IIF 2 IIF 3

    • icon of address 67 Templegate Road, Leeds, West Yorkshire, LS15 0HF

      IIF 4

    • icon of address Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, England

      IIF 5

    • icon of address Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, United Kingdom

      IIF 6

    • icon of address Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, England

      IIF 7

    • icon of address Unit 1, Horbury Junction Industrial Park, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER

      IIF 8
  • Pallister, Carl Alan
    British managing director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 9

    • icon of address Unit 1, Calder Vale Road, Horbury, Wakefield, WF4 5ER, United Kingdom

      IIF 10
  • Pallister, Carl Alan
    British

    Registered addresses and corresponding companies

    • icon of address 67 Templegate Road, Leeds, West Yorkshire, LS15 0HF

      IIF 11
  • Mr Carl Alan Pallister
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 12

    • icon of address Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 13

    • icon of address Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire, WF4 5ER

      IIF 14 IIF 15

    • icon of address 6, Lyndhurst Close, Scholes, Leeds, LS15 4AQ, England

      IIF 16

    • icon of address Unit 1, Calder Vale Road, Horbury, Wakefield, WF4 5ER, United Kingdom

      IIF 17

    • icon of address Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER

      IIF 18

    • icon of address Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, United Kingdom

      IIF 19

    • icon of address Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER

      IIF 20

    • icon of address Unit 1, Horbury Junction Industrial Park, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER

      IIF 21

    • icon of address 67 Templegate Road, Leeds, West Yorkshire, LS15 0HF

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    PADDICO (275) LIMITED - 2006-02-28
    icon of address Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,175 GBP2024-02-28
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,891,079 GBP2024-12-31
    Officer
    icon of calendar 2010-05-14 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 1 Calder Vale Road, Horbury, Wakefield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 67 Templegate Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-09-30
    Officer
    icon of calendar 2008-06-09 ~ now
    IIF 4 - Director → ME
    icon of calendar 2008-06-09 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 6 Lyndhurst Close, Scholes, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,192 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,300,014 GBP2024-12-31
    Officer
    icon of calendar 2006-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,054,157 GBP2024-12-31
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 1, Horbury Junction Industrial Park Calder Vale Road, Horbury, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    553 GBP2024-12-31
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 8 - Director → ME
  • 10
    VIAQUA LTD - 2010-09-14
    VIAQUA MEDICAL LIMITED - 2011-08-11
    VYAQUA LIMITED - 2012-02-08
    icon of address Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    107,673 GBP2024-12-31
    Officer
    icon of calendar 2010-05-14 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,307 GBP2024-12-31
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,891,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-09-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 1, Horbury Junction Industrial Park Calder Vale Road, Horbury, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    553 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-09-22
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VIAQUA LTD - 2010-09-14
    VIAQUA MEDICAL LIMITED - 2011-08-11
    VYAQUA LIMITED - 2012-02-08
    icon of address Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    107,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-29 ~ 2016-09-09
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.