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.
Irvine, Alastair
Irvine, Alastair
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
IIF 6 One, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
IIF 7 6th Floor, 322 High Holborn, London, WC1V 7PB
IIF 8 IIF 9 IIF 10 (more) Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
IIF 12 Howden Uk, Old Govan Road, Renfrew, PA4 8XJ
Irvine, Alastair
British area manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 12, The Industrial Quarter, Foxcote Avenue, Bath Business Park, Peasedown St John, Banes, BA2 8SF, United Kingdom
Irvine, Alastair
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 12, The Industrail Quarter Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, United Kingdom
Irvine, Alastair
British none born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 15 13 Grosvenor Place, First Floor Flat, Bath, Avon, BA1 6AX
Mr Alastair Irvine
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 16 Unit A, Brook Park East, Shirebrook, NG20 8RY, England
Mr Alastair Irvine
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 17 13 Grosvenor Place, Bath, Avon, BA1 6AX
- 1 13 Grosvenor Place, Bath, AvonActive Corporate (3 parents)Net Assets/Liabilities (Company account)6 GBP2024-08-31Person with significant control
2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE - 2
NOVENCO AEREX LIMITED
- nowHOWDEN AEREX LIMITED - 1993-08-02NOVENCO AEREX LIMITED - 1993-04-21AEREX LIMITED - 1983-08-04EDGAR ALLEN AEREX LIMITED - 1980-12-31 6th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 2018-04-01 ~ dissolvedIIF 7 - Director → ME
- 1 13 Grosvenor Place, Bath, AvonActive Corporate (3 parents)Net Assets/Liabilities (Company account)6 GBP2024-08-31Officer 2006-05-01 ~ 2023-04-30IIF 15 - Director → ME
- 2 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents)Officer 2018-04-01 ~ 2023-04-21IIF 5 - Director → ME
- 3
ESAB TECHNOLOGY LIMITED
- nowMM&S (5025) LIMITED - 2005-11-17 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-09-30 ~ 2023-03-23IIF 4 - Director → ME - 4GRANITE HOLDINGS I LIMITED - 2019-05-08SNRDCO 3296 LIMITED - 2019-05-07 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-09-30 ~ 2023-03-23IIF 12 - Director → ME
- 5
H UK ENGINEERING LIMITED
- nowHOWDEN ENGINEERING LIMITED - 2019-11-01HOWDEN TECHNOLOGY LIMITED - 2006-10-11MM&S (5030) LIMITED - 2005-11-16 14 City Quay, Dundee, United KingdomDissolved Corporate (4 parents)Officer 2018-04-01 ~ 2019-10-17IIF 9 - Director → ME - 6 Howden Group Limited, Old Govan Road, Renfrew, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2018-04-01 ~ 2023-05-17IIF 11 - Director → ME
- 7 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-03-26 ~ 2023-03-23IIF 2 - Director → ME
- 8
HOWDEN GROUP LIMITED
- nowGREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2018-04-01 ~ 2023-03-23IIF 1 - Director → ME - 9HOWDEN HOLDINGS LIMITED - 2023-12-06TRUSHELFCO (NO.2908) LIMITED - 2002-10-23 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2018-04-01 ~ 2023-03-23IIF 3 - Director → ME
- 10 Howden Group Limited, Old Govan Road, Renfrew, ScotlandActive Corporate (5 parents)Officer 2018-04-01 ~ 2023-05-17IIF 8 - Director → ME
- 11 Howden Group Limited, Old Govan Road, Renfrew, ScotlandActive Corporate (3 parents)Officer 2018-04-01 ~ 2023-05-17IIF 10 - Director → ME
- 12 Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (2 parents)Equity (Company account)1,800,966 GBP2022-01-31Officer 2014-01-24 ~ 2023-12-04IIF 14 - Director → ME
- 13 Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)947,450 GBP2022-01-31Officer 2014-01-08 ~ 2023-12-04IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
WELDCURE LIMITED
- nowMAWLAW 393 LIMITED - 1998-09-07 One, Chamberlain Square, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-09-30 ~ 2023-03-23IIF 6 - Director → ME
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