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.
Bessant, David Thomas
- British born in May 1971
Bessant, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies40 Ryland Road, Edgbaston, Birmingham, West Midlands, B15 2BN
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1971
Bessant, David Thomas
Resident in England
Registered addresses and corresponding companies3 The Archway Radford Road, Alvechurch, B48 7LD
IIF 11 IIF 12 IIF 13 (more)(less)3 The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD
IIF 15 IIF 167, Wellhead Lane, Perry Barr, Birmingham, B42 2TB, United Kingdom
IIF 17Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 18Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom
IIF 19 IIF 20Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8HW, United Kingdom
IIF 21170, Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom
IIF 22C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
IIF 23 IIF 24C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, England
IIF 25 IIF 26C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom
IIF 275, Brooklands, Redditch, Worcestershire, B98 9DW, England
IIF 28 IIF 29
- British Registered addresses and corresponding companies
Bessant, David Thomas
- Registered addresses and corresponding companies
Bessant, David Thomas
3 The Archway Radford Road, Alvechurch, B48 7LD
IIF 32 IIF 33 IIF 34 (more)(less)3 The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD
IIF 37 IIF 383, The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD, England
IIF 39Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom
IIF 40 IIF 41Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8HW, United Kingdom
IIF 42
- British born in May 1971
David Thomas Bessant
Resident in England
Registered addresses and corresponding companiesBrowne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 43
- 1VANBORLAND LIMITED - 1985-06-175 Brooklands Drive, Redditch, EnglandActive Corporate (18 parents)Officer2009-12-17 ~ 2018-03-14IIF 14 - Director → ME2009-12-17 ~ 2018-03-14IIF 34 - Secretary → ME
- 2
CONCENTRIC ARGENTINA LIMITED
093353505 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (6 parents)Officer2014-12-01 ~ 2021-09-30IIF 29 - Director → ME2014-12-01 ~ 2018-03-14IIF 39 - Secretary → ME - 3
HALDEX CONCENTRIC PUMPS LIMITED
- 2011-09-01 00671254CONCENTRIC PUMPS LIMITED - 2009-04-06Unit 10 Gravelly Industrial Park, Tyburn Road, BirminghamActive Corporate (22 parents, 2 offsprings)Officer2009-12-17 ~ 2021-09-14IIF 20 - Director → ME2009-12-17 ~ 2018-03-14IIF 41 - Secretary → ME - 4
HALDEX CONCENTRIC ENGINEERING LIMITED
- 2011-09-01 00569008CONCENTRIC ENGINEERING LIMITED - 2008-09-29CUTLER,BORLAND & CO.LIMITED - 1979-12-315 Brooklands Drive, Redditch, EnglandActive Corporate (16 parents)Officer2009-12-17 ~ 2018-03-14IIF 16 - Director → ME2009-12-17 ~ 2018-03-14IIF 37 - Secretary → ME - 5
HALDEX CONCENTRIC OVERSEAS LIMITED
- 2011-09-01 01243259CONCENTRIC OVERSEAS LIMITED - 2008-09-295 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2009-12-17 ~ 2018-03-14IIF 11 - Director → ME2009-12-17 ~ 2018-03-14IIF 33 - Secretary → ME - 6
HALDEX CONCENTRIC PLC
- 2011-09-28 03870488CONCENTRIC PLC - 2008-09-29INGLEBY (1267) LIMITED - 2000-10-275 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (25 parents, 4 offsprings)Officer2009-12-17 ~ 2021-09-14IIF 28 - Director → ME2009-12-17 ~ 2018-03-14IIF 32 - Secretary → ME - 7
HALDEX CONCENTRIC (TIPTON) LIMITED
- 2011-09-01 03404056CONCENTRIC (TIPTON) LIMITED - 2008-09-29TRUFLO AIR MOVEMENT LIMITED - 2005-07-26TAM (UK) LIMITED - 1997-10-07PINCO 955 LIMITED - 1997-09-235 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (18 parents)Officer2009-12-17 ~ 2018-03-14IIF 13 - Director → ME2009-12-17 ~ 2018-03-14IIF 35 - Secretary → ME - 8Unit 10 Gravelly Industrial Park, Tyburn Road, BirminghamDissolved Corporate (5 parents)Officer2013-01-07 ~ 2018-03-14IIF 19 - Director → ME2013-01-07 ~ 2018-03-14IIF 40 - Secretary → ME
- 95 Brooklands, Redditch, Worcestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-01-07 ~ 2018-03-14IIF 21 - Director → ME2013-01-07 ~ 2018-03-14IIF 42 - Secretary → ME
- 10
HALDEX CONCENTRIC VFP LIMITED
- 2011-09-01 05652511CONCENTRIC VFP LIMITED - 2008-09-295 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (12 parents)Officer2009-12-17 ~ 2018-03-14IIF 12 - Director → ME2009-12-17 ~ 2018-03-14IIF 36 - Secretary → ME - 11
DALGLISH BIDCO LIMITED
11637800C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 27 - Director → ME - 12
DIAMORPH UK LIMITED
08071521C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2024-03-11 ~ nowIIF 24 - Director → ME - 13EDWARD ROSE (BIRMINGHAM) LIMITED - 1989-08-233500 Parkside, Birmingham Business Park, BirminghamActive Corporate (15 parents)Officer2008-02-07 ~ nowIIF 6 - Director → ME
- 14
HANSEN HOLDCO LIMITED
11637387C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-09-09 ~ nowIIF 26 - Director → ME - 15BRIDGNORTH ENGINEERING LIMITED - 1993-04-14VANCARINDA LIMITED - 1985-06-055 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (15 parents)Officer2009-12-17 ~ 2018-03-14IIF 15 - Director → ME2009-12-17 ~ 2018-03-14IIF 38 - Secretary → ME
- 16CHARCO 474 LIMITED - 1998-06-26170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 22 - Director → ME
- 17RAILKO MARINE LIMITED - 2006-04-28C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (12 parents)Officer2024-03-11 ~ nowIIF 23 - Director → ME
- 18
RIBBONPARK LIMITED
05338710Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (10 parents)Officer2005-04-11 ~ 2007-10-08IIF 30 - Secretary → ME - 19
SHIMMERFROST LIMITED
05338707Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (12 parents)Officer2005-04-11 ~ 2007-10-08IIF 31 - Secretary → ME - 20
SOUNESS MIDCO LIMITED
11637616C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 25 - Director → ME - 21
SUMIT PLC
014625123500 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (19 parents)Officer2008-02-07 ~ dissolvedIIF 1 - Director → ME - 22
TUFNOL COMPOSITES LIMITED
052613577 Wellhead Lane, Perry Barr, Birmingham, United KingdomActive Corporate (18 parents)Officer2024-03-11 ~ nowIIF 17 - Director → ME - 23
VIE (SPAC) LIMITED
- 2023-02-23 13655140Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (1 parent)Officer2021-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 24
WAGON (GAINSBOROUGH) LIMITED
009847013500 Parkside, Birmingham Business Park, BirminghamActive Corporate (16 parents)Officer2008-02-07 ~ nowIIF 2 - Director → ME - 25
WAGON EUROPE LIMITED
02756280Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2010-03-01 during the appointment or period of controlZolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2008-02-07 ~ dissolvedIIF 3 - Director → ME - 26LINK 51 LIMITED - 2002-07-18WAGON (SPECIAL) LIMITED - 1991-08-21STAFFORDSHIRE STEEL PROCESSORS (SPECIAL STEELS) LIMITED - 1991-02-18BACLUM LIMITED - 1989-01-263500 Parkside, Birmingham Business Park, BirminghamActive Corporate (14 parents)Officer2008-02-07 ~ nowIIF 10 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2009-12-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02 during the appointment or period of control
Dissolved on 2013-06-07 during the appointment or period of controlWAGON STORAGE PRODUCTS LIMITED - 1993-12-09LINK 51 LIMITED - 1991-08-21The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (28 parents)Officer2008-02-07 ~ nowIIF 7 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2009-11-26 during the appointment or period of controlRENTINA LIMITED - 1989-11-27Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2008-02-07 ~ dissolvedIIF 9 - Director → ME - 29RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01MONTAN GROUP LIMITED - 1995-04-01MONTAN GROUP LIMITED - 1995-03-10MONTAN MANUFACTURING LIMITED - 1990-03-20TOOLEASE LIMITED - 1989-03-133500 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (15 parents)Officer2008-02-07 ~ dissolvedIIF 5 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of controlHARDCREST LIMITED - 1999-03-04Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2008-02-07 ~ dissolvedIIF 4 - Director → ME - 31INNOCRAFT LIMITED - 1992-06-043500 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (15 parents)Officer2008-02-07 ~ dissolvedIIF 8 - Director → ME
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