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.
Murphy, Bernard Malcolm
- British born in July 1958
Murphy, Bernard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies28 New Village Road, Little Weighton, Cottingham, North Humberside, HU20 3XH
IIF 1Imperial House, 1251 Hedon Road, Hull, East Yorkshire, HU9 5NA, United Kingdom
IIF 2Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA
IIF 3Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
IIF 4 IIF 5 IIF 6 (more)(less)Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, United Kingdom
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in July 1958
Murphy, Bernard Malcolm
Resident in England
Registered addresses and corresponding companiesOne New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
IIF 10
- British born in July 1958
Mr Bernard Malcolm Murphy
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in July 1958Registered addresses and corresponding companies
Murphy, Bernard Malcolm
6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
IIF 12 IIF 13 IIF 14 (more)(less)68 Mill Rise, Swanland, North Ferriby, North Humberside, HU14 3PW
IIF 1824 Main Street, Skidby, East Yorkshire, HU16 5TG
IIF 19 IIF 20 IIF 21 (more)(less)
- British Registered addresses and corresponding companies
Murphy, Bernard Malcolm
6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
IIF 25 IIF 26 IIF 27 (more)(less)Imperial House, 1251 Hedon Road, Hull, East Yorkshire, HU9 5NA, United Kingdom
IIF 36Imperial House, 1251, Hedon Road, Hull, HU9 5NA
IIF 37Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA
IIF 38Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
IIF 39 IIF 40 IIF 41 (more)(less)
- Registered addresses and corresponding companies
Murphy, Bernard Malcolm
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- 1
ABM ADVISORY LIMITED
1181996471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-02-11 ~ dissolvedIIF 9 - Director → ME2019-02-11 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2019-02-11 ~ 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 - 2ANKLESUN LIMITED - 1988-11-28Imperial House, 1251 Hedon Road, HullDissolved Corporate (21 parents)Officer2004-07-01 ~ dissolvedIIF 1 - Director → ME2009-07-14 ~ dissolvedIIF 37 - Secretary → ME
- 3BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-11-15CONSTRUCTION MATERIAL SERVICES LIMITED
- 1998-04-06 01822564Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer1998-03-06 ~ 1999-08-27IIF 15 - Director → ME1995-03-20 ~ 1999-08-27IIF 31 - Secretary → ME - 4
- 5T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22STARTADD LIMITED - 1980-12-31Park Road, Ratby, Leicester, LeicestershireActive Corporate (18 parents)Officer1999-10-22 ~ 1999-10-22IIF 16 - Director → ME1995-03-20 ~ 1999-10-22IIF 26 - Secretary → ME
- 6BURNDENE INVESTMENTS PLC - 2004-05-184th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (15 parents, 3 offsprings)Officer2004-07-01 ~ 2017-06-14IIF 2 - Director → ME2004-07-01 ~ 2016-06-02IIF 36 - Secretary → ME
- 7
BURNDENE PROPERTIES LIMITED
01027839Imperial House, 1251 Hedon Road, Hull, North HumbersideDissolved Corporate (7 parents)Officer2004-07-01 ~ dissolvedIIF 7 - Director → ME2004-07-01 ~ dissolvedIIF 41 - Secretary → ME - 8DOW MAC CONCRETE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25PROTON GROUP LIMITED - 1993-07-01Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (25 parents)Officer1996-04-30 ~ 1999-08-26IIF 12 - Director → ME1996-04-30 ~ 1999-08-27IIF 28 - Secretary → ME - 9JOVENO LIMITED - 1980-12-31Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydActive Corporate (18 parents, 1 offspring)Officer1995-03-20 ~ 2000-04-03IIF 30 - Secretary → ME
- 10
HOFFMAN & COMPANY LIMITED
00183874Clock House, Station Approach, Shepperton, MiddlesexDissolved Corporate (12 parents)Officer1999-08-31 ~ 2000-01-07IIF 29 - Secretary → ME - 11THORNWOOD TIMBER SALES LIMITED - 1988-06-21SCRIBEGROVE LIMITED - 1979-12-31The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (25 parents)Officer1999-08-31 ~ 2000-01-07IIF 27 - Secretary → ME
- 12DEBLASH LIMITED - 1980-12-31Bagillt Road, Greenfield Business Park, Holywell, ClwydDissolved Corporate (13 parents)Officer2000-11-24 ~ 2004-06-25IIF 20 - Director → ME1995-03-20 ~ 2000-08-01IIF 32 - Secretary → ME
- 13
KINGSPAN FUNDING UK
04617390Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.walesActive Corporate (10 parents)Officer2002-12-13 ~ 2004-06-25IIF 24 - Director → ME - 14
KINGSPAN GROUP LIMITED
01447372Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesActive Corporate (17 parents, 108 offsprings)Officer2001-04-02 ~ 2004-06-25IIF 22 - Director → ME - 15
KINGSPAN INVESTMENTS LIMITED
04195040Greenfield Business Park No 2, Greenfield, Holywell, FlintshireActive Corporate (16 parents, 1 offspring)Officer2001-04-05 ~ 2004-06-25IIF 13 - Director → ME - 16
- 17T.L. BENNETT LIMITED - 1983-08-31Park Road, Ratby, Leicester, LeicestershireActive Corporate (17 parents)Officer1999-10-20 ~ 1999-10-22IIF 17 - Director → ME1995-03-20 ~ 1999-10-22IIF 34 - Secretary → ME
- 18TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
- 2025-01-13 01838077HEWETSON LIMITED
- 2001-07-09 01838077GLASSJOINT LIMITED - 1984-11-23Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydActive Corporate (29 parents, 1 offspring)Officer1992-08-13 ~ 2004-06-25IIF 23 - Director → ME1996-03-28 ~ 2000-04-03IIF 33 - Secretary → ME - 19TATE GLOBAL SOLUTIONS LIMITED - now
KINGSPAN ACCESS FLOORS LIMITED
- 2025-01-13 00076119HEWETSON FLOORS LIMITED
- 2001-05-31 00076119J.A.HEWETSON & CO LIMITED
- 1985-05-08 00076119Marfleet, Hull, YorksActive Corporate (35 parents)Officer(before 1992-08-11) ~ 2004-06-25IIF 21 - Director → ME1995-03-20 ~ 2000-04-03IIF 25 - Secretary → ME - 20MCLEAN SMALL WORKS LIMITED - 1985-10-30Park Road, Ratby, Leicester, LeicestershireActive Corporate (20 parents)Officer1993-06-22 ~ 1999-10-22IIF 14 - Director → ME1995-03-20 ~ 1999-10-22IIF 35 - Secretary → ME
- 21
WGL BIDCO LIMITED
10808465Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-06-14 ~ 2019-01-28IIF 10 - Director → ME - 22
SCAID INVESTMENTS LIMITED
- 2016-11-03 04813077BROOMCO (3228) LIMITED - 2003-12-09Imperial House, 1251 Hedon Road, Hull, HumbersideActive Corporate (19 parents, 1 offspring)Officer2004-07-01 ~ 2017-06-14IIF 3 - Director → ME2004-07-01 ~ 2016-06-02IIF 38 - Secretary → ME - 23
- 24
WILLERBY HOLIDAY HOMES LTD.
- 2016-11-03 00387583WILLERBY CARAVAN CO.LIMITED - 1996-09-30Imperial House, 1251 Hedon Road, Hull, North HumbersideActive Corporate (34 parents, 1 offspring)Officer2004-07-01 ~ 2017-06-14IIF 6 - Director → ME2004-07-01 ~ 2016-06-02IIF 42 - Secretary → ME - 25
WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED
10644381Imperial House, 1251 Hedon Road, Hull, North Humberside, United KingdomActive Corporate (4 parents)Officer2017-02-28 ~ nowIIF 8 - Director → ME - 26
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