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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

Cardwell, Francis Haig

    Related profiles found in government register
  • Cardwell, Francis Haig
    British cd/consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT

      IIF 1
  • Cardwell, Francis Haig
    British chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire, M40 5BJ

      IIF 2 IIF 3 IIF 4

    • icon of address Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ

      IIF 5

    • icon of address Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT

      IIF 6 IIF 7 IIF 8
  • Cardwell, Francis Haig
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

      IIF 10

    • icon of address Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT

      IIF 11 IIF 12
  • Cardwell, Francis Haig
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

      IIF 13

    • icon of address Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire, M40 5BJ

      IIF 14

    • icon of address Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    25012019 LIMITED - 2019-02-21
    icon of address Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -122,940 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Sovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,402,401 GBP2024-06-30
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 13 - Director → ME
Ceased 12
  • 1
    CONCEPT 70 (EUROPE) LIMITED - 1996-06-03
    PANSOME LIMITED - 1994-06-14
    icon of address Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate
    Officer
    icon of calendar 1995-01-01 ~ 1995-05-02
    IIF 1 - Director → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2004-03-05
    IIF 9 - Director → ME
  • 3
    BECK.COM LIMITED - 2007-03-05
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2004-03-05
    IIF 15 - Director → ME
  • 4
    DOCKSHARP LIMITED - 1995-03-29
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    In Administration Corporate (10 parents)
    Officer
    icon of calendar 1995-04-03 ~ 2004-03-05
    IIF 8 - Director → ME
  • 5
    HALLCO 873 LIMITED - 2004-02-10
    icon of address Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    658,578 GBP2023-12-30
    Officer
    icon of calendar 2004-01-05 ~ 2012-10-03
    IIF 2 - Director → ME
  • 6
    ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED - 1996-09-30
    icon of address Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    9,634,807 GBP2023-12-30
    Officer
    icon of calendar 1996-08-30 ~ 2012-10-03
    IIF 5 - Director → ME
  • 7
    HALLCO 1293 LIMITED - 2006-03-20
    icon of address Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    666,125 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2006-03-17 ~ 2012-10-03
    IIF 14 - Director → ME
  • 8
    EDM HOLDINGS LIMITED - 2003-12-09
    icon of address Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2012-10-03
    IIF 4 - Director → ME
  • 9
    E D M LIMITED - 1996-09-30
    icon of address Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-30 ~ 2012-10-03
    IIF 3 - Director → ME
  • 10
    LIGHTWEIGHT PLASTERING & DRYLINING LIMITED - 2009-02-13
    LIGHTWEIGHT PLASTERING COMPANY LIMITED - 2000-03-27
    CARLTON LIGHTWEIGHT PLASTERING LIMITED - 1994-11-04
    LIGHTWEIGHT PLASTERING COMPANY LIMITED - 1991-03-04
    icon of address 35-37 Groton Road, Earlsfield, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,297,144 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-02-03
    IIF 12 - Director → ME
  • 11
    BECK PEPPIATT LIMITED - 2004-01-27
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-07 ~ 2004-01-27
    IIF 7 - Director → ME
  • 12
    CLEMENTS AND STREET LIMITED - 1994-07-28
    icon of address Albion Court, 5 Albion Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-02-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.