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.
Mr Peter David Faulkner
- British born in November 1954
Mr Peter David Faulkner
Resident in England
Registered addresses and corresponding companies9 Church Street, Barlborough, Chesterfield, Derbyshire, S43 4ER, England
IIF 1
- British born in November 1954
Faulkner, Peter David
Resident in England
Registered addresses and corresponding companiesManor House Farm, Jericho Lane, East Halton, Immingham, DN40 3PZ, England
IIF 2Sawood House, Sawood, Oxenhope, Keighley, West Yorkshire, BD22 9SP
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in November 1954Registered addresses and corresponding companies
Faulkner, Peter David
14 Penistone Mews, Haworth, West Yorkshire, BD22 8DF
IIF 8
- English born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 9Manor House Farm, Jericho Lane, East Halton, Immingham, DN40 3PZ, England
IIF 10Sawood House, Sawood Lane, Keighley, W Yorkshire, BD22 9SP
IIF 11 IIF 12 IIF 13 (more)(less)Sawood House, Sawood, Oxenhope, Keighley, West Yorkshire, BD22 9SP, England
IIF 15
- English administrator/director born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 16
- English director born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesSawood House, Sawood Oxenhope, Keighley, BD22 9SP, England
IIF 17
- British Registered addresses and corresponding companies
Faulkner, Peter David
- English born in January 1962
The Executors Of Mrs Karen Lesley Faulkner
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Faulkner, Karen Lesley
- Registered addresses and corresponding companies
Faulkner, Karen Lesley
Sawood House, Sawood, Oxenhope, BD22 9SP, United Kingdom
IIF 30
- British born in November 1954
Faulkner (executor Of Karen Lesley Faulkner), Peter David
Resident in England
Registered addresses and corresponding companies - British director born in November 1954
Faulkner (executor Of Karen Lesley Faulkner), Peter David
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 34
- 1
BACK LANE MANAGEMENT SERVICES LIMITED
05437462Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomActive Corporate (24 parents)Officer2024-12-14 ~ 2026-03-30IIF 33 - Director → ME2006-02-20 ~ nowIIF 2 - Director → ME2006-02-20 ~ 2024-12-14IIF 10 - Director → ME2006-02-20 ~ 2024-12-14IIF 25 - Secretary → ME - 2
BERKELEY NIGHTINGALE HOLDINGS LIMITED
04390785Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer2002-03-08 ~ 2003-09-16IIF 8 - Director → ME - 3
MORTGAGE MARKET (EUROPE) LIMITED
- 2010-03-06 04296248Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2010-03-07 ~ 2024-12-14IIF 16 - Director → ME2001-10-01 ~ 2010-03-07IIF 5 - Director → ME2024-12-14 ~ dissolvedIIF 34 - Director → ME2005-11-01 ~ 2024-12-14IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 49 Church Street, Barlborough, Chesterfield, EnglandActive Corporate (8 parents)Officer2007-11-28 ~ 2009-01-31IIF 14 - Director → ME2000-04-17 ~ nowIIF 6 - Director → ME2016-03-31 ~ 2024-12-14IIF 15 - Director → ME1999-04-27 ~ 1999-09-14IIF 18 - Secretary → ME2006-05-01 ~ 2024-12-14IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PENISTONE INVESTMENTS LIMITED
05052099Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-08 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of controlSawood House Sawood, Oxenhope, Keighley, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2009-01-31IIF 11 - Director → ME2007-03-19 ~ dissolvedIIF 12 - Director → ME2004-02-23 ~ 2009-01-30IIF 4 - Director → ME2004-02-23 ~ 2009-01-30IIF 26 - Secretary → ME2009-01-31 ~ dissolvedIIF 19 - Secretary → ME - 6
QCCF CONSULTING LTD
09877687Flat 4 1 Butler Lane, Baildon, Shipley, EnglandDissolved Corporate (2 parents)Officer2015-11-18 ~ 2015-11-25IIF 30 - Secretary → ME - 7
SUISSO LIMITED
076889349 Church Street, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 31 - Director → ME2011-06-30 ~ 2024-12-14IIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 8
- 9
TRANSFER ADMIN LTD
07190471Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-16 ~ 2024-12-14IIF 9 - Director → ME2024-12-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
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