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 director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 1

    • 67, Templegate Road, Leeds, LS15 0HF, England

      IIF 2 IIF 3

    • 67 Templegate Road, Leeds, West Yorkshire, LS15 0HF

      IIF 4

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

      IIF 5

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

      IIF 6
  • Pallister, Carl Alan
    British managing director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Pallister, Carl Alan
    British

    Registered addresses and corresponding companies

    • 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

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

      IIF 12

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 13

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

      IIF 14 IIF 15

    • 6, Lyndhurst Close, Scholes, Leeds, LS15 4AQ, England

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • 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
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    231,175 GBP2024-02-28
    Officer
    2006-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,655,623 GBP2021-12-31
    Officer
    2010-05-14 ~ now
    IIF 3 - Director → ME
  • 3
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    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
    Unit 1 Calder Vale Road, Horbury, Wakefield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    67 Templegate Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2008-06-09 ~ now
    IIF 4 - Director → ME
    2008-06-09 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    6 Lyndhurst Close, Scholes, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-04-05 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,794,223 GBP2021-12-31
    Officer
    2006-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,620,255 GBP2021-12-31
    Officer
    2013-03-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    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
    Unit 1, Horbury Junction Industrial Park Calder Vale Road, Horbury, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    553 GBP2021-12-31
    Officer
    2010-05-17 ~ now
    IIF 6 - Director → ME
  • 10
    VYAQUA LIMITED - 2012-02-08
    VIAQUA MEDICAL LIMITED - 2011-08-11
    VIAQUA LTD - 2010-09-14
    Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    102,792 GBP2021-12-31
    Officer
    2010-05-14 ~ now
    IIF 2 - Director → ME
  • 11
    Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-07-31
    Officer
    2016-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
Ceased 3
  • 1
    Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,655,623 GBP2021-12-31
    Person with significant control
    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
    Unit 1, Horbury Junction Industrial Park Calder Vale Road, Horbury, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    553 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ 2016-09-22
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VYAQUA LIMITED - 2012-02-08
    VIAQUA MEDICAL LIMITED - 2011-08-11
    VIAQUA LTD - 2010-09-14
    Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    102,792 GBP2021-12-31
    Person with significant control
    2016-08-29 ~ 2016-09-09
    IIF 14 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.