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.
Northwood, Paul David
Northwood, Paul David
English director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesNorthwood, Paul David
English finance director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesNorthwood, Paul David
English financial controller born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesNorthwood, Paul
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
8, Ashdale Park, Yarnfield, ST15 0SZ, United Kingdom
Northwood, Paul David
English Registered addresses and corresponding companies
IIF 16 8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
Northwood, Paul David
English finance directorRegistered addresses and corresponding companiesMr Paul David Northwood
English born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 8, Ashdale Park, Yarnfield, Stone, ST15 0SZ
Mr Paul Northwood
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Ashdale Park, Yarnfield, ST15 0SZ, United Kingdom
Northwood, Paul David
Registered addresses and corresponding companies
IIF 24 8, Ashdale Park, Yarnfield, Stone, ST15 0SZ, United Kingdom
Northwood, Paul
Registered addresses and corresponding companies
- 1 8 Ashdale Park, Yarnfield, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)142,383 GBP2024-06-30Officer
2015-06-10 ~ nowIIF 3 - Director → ME 2015-06-10 ~ nowIIF 26 - Secretary → ME - 2 8 Ashdale Park, Yarnfield, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)56,626 GBP2024-06-30Officer 2019-06-21 ~ nowIIF 15 - Director → ME 2019-06-21 ~ nowIIF 25 - Secretary → MEPerson with significant control 2019-06-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 8 Ashdale Park, Yarnfield, StoneDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)23,994 GBP2021-05-31Officer 2011-05-13 ~ dissolvedIIF 5 - Director → ME 2011-05-13 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 1
ABB POWER T&D LIMITED
- nowABB NITRAN LIMITED - 1994-01-01ABB NITRAN LIMITED - 1993-12-24N I TRANSFORMERS (UK) LIMITED - 1992-01-07BONAR LONG LIMITED - 1987-03-27 Hareness Road, Altens, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2001-08-01 ~ 2009-04-30IIF 10 - Director → ME 2001-03-17 ~ 2009-04-30IIF 20 - Secretary → ME - 2
ALSTOM T&D SYSTEMS LTD
- nowGEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED - 1998-06-22GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED - 1994-03-31 Newbold Road, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 1992-07-13 ~ 1994-03-26IIF 9 - Director → ME 1992-07-13 ~ 1997-02-28IIF 19 - Secretary → ME - 3DREAMFLOW LIMITED - 1994-04-14 4385, 02900712 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer 2009-11-25 ~ 2011-03-31IIF 2 - Director → ME
- 4
KATHARINE HOUSE HOSPICE
- nowKATHARINE HOUSE STAFFORD HOSPICE AT HOME - 1997-04-29 Weston Road, StaffordActive Corporate (14 parents, 4 offsprings)Officer 1992-05-20 ~ 1997-02-03IIF 6 - Director → ME - 5STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20BROOMCO (3087) LIMITED - 2003-02-05 Westwood Way, Westwood Business Park, CoventryActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2003-03-31 ~ 2008-08-08IIF 7 - Director → ME 2003-03-31 ~ 2008-08-08IIF 21 - Secretary → ME
- 6STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20BROOMCO (3093) LIMITED - 2003-02-05 Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents)Equity (Company account)1,311,048 GBP2023-12-31Officer 2003-03-31 ~ 2008-08-08IIF 8 - Director → ME 2003-03-31 ~ 2008-08-08IIF 18 - Secretary → ME
- 7LAND AND MARINE PROJECT ENGINEERING LIMITED - 2013-05-20TRIACT CIVIL ENGINEERING LIMITED - 2002-07-29TRIACT-J.A.P. CIVIL ENGINEERING LIMITED - 1979-12-31 Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer 2009-11-25 ~ 2011-03-31IIF 1 - Director → ME
- 8SEEBOARD (CONSULTING) LIMITED - 1998-03-17FINDSNOW LIMITED - 1989-03-14 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)Officer 2000-01-17 ~ 2009-04-30IIF 12 - Director → ME 1998-08-11 ~ 2000-01-16IIF 13 - Director → ME
- 9ALSTOM GRID SWITCHGEAR LIMITED - 2011-11-03AREVA SWITCHGEAR LTD - 2011-01-06 St Leonards Works, St Leonards Avenue, Stafford, StaffordshireLiquidation Corporate (2 parents)Officer ~ 1997-02-28IIF 16 - Secretary → ME
- 10
ST LEONARDS SPR LIMITED
- nowALSTOM GRID SPR INTERNATIONAL LIMITED - 2013-07-30AREVA T&D SPR INTERNATIONAL LTD - 2010-07-21ALSTOM T&D SPR INTERNATIONAL LTD - 2004-01-20GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-22 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1993-05-19 ~ 1997-02-28IIF 11 - Director → ME 1993-05-19 ~ 1997-02-28IIF 17 - Secretary → ME - 11
STOPFORD LIMITED
- nowSTOPFORD PROJECTS LIMITED - 2021-06-09STOPFORD LIMITED - 2020-02-06STOPFORD PROJECTS LIMITED - 2020-02-05LETSASH LIMITED - 1982-11-09 Mere Hall Farm Business Centre Bucklow Hill Lane, Mere, Knutsford, Cheshire, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)1,392,944 GBP2024-03-31Officer 2016-10-19 ~ 2018-11-15IIF 4 - Director → ME - 12EDF ENERGY POWERLINK LIMITED - 2010-11-01SEEBOARD POWERLINK LIMITED - 2004-08-11ACCENTWRITE LIMITED - 1996-09-10 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)Officer 1998-08-11 ~ 2009-04-30IIF 14 - Director → ME
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