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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Tracy Verlie Bourne
- British born in October 1966
Mrs Tracy Verlie Bourne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Bourne, Tracy Verlie
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts born in October 1966
Bourne, Tracy Verlie
Resident in United Kingdom
Registered addresses and corresponding companies5 Broadwaters Drive, Hagley Stourbridge, West Midlands, DY9 0JU
IIF 10
- British director born in October 1966
Bourne, Tracy Verlie
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in October 1966
Bourne, Tracy Verlie
Resident in United Kingdom
Registered addresses and corresponding companies5 Broadwaters Drive, Hagley Stourbridge, West Midlands, DY9 0JU
IIF 13
- British born in October 1966
Mrs Tracy Bourne
Resident in England
Registered addresses and corresponding companiesMonarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom
IIF 14
- British director born in January 1968
Bourne, Tracy
Resident in United Kingdom
Registered addresses and corresponding companies5, Broadwaters Drive, Hagley, Stourbridge, West Midlands, DY9 0JU, United Kingdom
IIF 15
- British born in October 1966
Bourne, Tracy Verlie
Resident in England
Registered addresses and corresponding companiesChurchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England
IIF 16 IIF 17 IIF 18 (more)Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom
IIF 27 IIF 28
- British director born in October 1991
Bourne, Tracy Verlie
Resident in England
Registered addresses and corresponding companiesMonarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom
IIF 29
- British director born in October 1966
Davidson, Melanie Gail
Resident in England
Registered addresses and corresponding companiesThe Business Village@barnsleybic, Innovation Way, Barnsley, S75 1JL, England
IIF 30
- British family group conference family service born in October 1966
Davidson, Melanie Gail
Resident in England
Registered addresses and corresponding companiesBbic, Innovation Way, Barnsley, South Yorkshire, S75 1JL, England
IIF 31
- British Registered addresses and corresponding companies
Bourne, Tracy Verlie
- British director born in September 1974
Stokes, Natalie Jill
Resident in England
Registered addresses and corresponding companiesBbic, Innovation Way, Barnsley, S75 1JL
IIF 36
- British family group conference family service born in September 1974
Stokes, Natalie Jill
Resident in England
Registered addresses and corresponding companiesBbic, Innovation Way, Barnsley, South Yorkshire, S75 1JL, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
25
- 1
BARROWS AND TROLLEYS LIMITED
10439988Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-01-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
BOURNEWRIGHT LIMITED
08387347Unit 4 Conyers Trading Estate, Station Drive Lye, Stourbridge, West MidlandsDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 15 - Director → ME - 3
CASTLEFIELD SYSTEMS LIMITED
- 2017-10-06 06417433B & S SYSTEMS LIMITED - 2007-12-06Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (8 parents)Officer2017-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandActive Corporate (8 parents, 8 offsprings)Officer2016-07-26 ~ nowIIF 18 - Director → ME
- 5Churchfield House, 36 Vicar Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2024-06-12 ~ nowIIF 23 - Director → ME
- 6Unit J Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer2020-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (5 parents)Officer2016-05-31 ~ 2017-10-18IIF 12 - Director → ME2018-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 8
PREFERRED FUTURES FS (YORKSHIRE) C.I.C.
09490809The Business Village@barnsleybic, Innovation Way, Barnsley, EnglandDissolved Corporate (3 parents)Officer2015-03-14 ~ 2016-01-29IIF 36 - Director → ME2015-03-14 ~ dissolvedIIF 30 - Director → ME - 9
PREFERRED FUTURES FS LIMITED
09201785Bbic, Innovation Way, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2014-09-03 ~ dissolvedIIF 31 - Director → ME2014-09-03 ~ 2016-01-29IIF 37 - Director → ME - 10THIMBLES (FOR ROPES) LIMITED - 1990-01-17Churchfield House, 36 Vicar Street, Dudley, West MidlandsDissolved Corporate (6 parents)Officer2000-05-31 ~ 2007-12-14IIF 34 - Secretary → ME
- 11SHACKLES LIMITED - 1995-04-25Churchfield House, 36 Vicar Street, Dudley, West MidlandsDissolved Corporate (6 parents)Officer2000-05-31 ~ 2007-12-14IIF 33 - Secretary → ME
- 12
TOP CLASS GALLERY LIMITED
02732130Upl Building, Baker House, The Hayes, Stourbridge, EnglandActive Corporate (6 parents)Officer2000-03-01 ~ 2008-02-28IIF 32 - Secretary → ME - 13
U. P. L. (EVESHAM) LIMITED
15093513Churchfield House, 36 Vicar Street, Dudley, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2023-08-24 ~ dissolvedIIF 24 - Director → ME - 14
U. P. L. (STOURPORT) LIMITED
15059622Churchfield House, 36 Vicar Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2023-08-09 ~ nowIIF 26 - Director → ME - 15U.P.L. (LYE) LIMITED - 2017-09-05Churchfield House, 36 Vicar Street, DudleyActive Corporate (5 parents)Officer2021-04-06 ~ nowIIF 21 - Director → ME
- 16
U.P.L. (BROMSGROVE) LIMITED
08533992Churchfield House, 36 Vicar Street, DudleyActive Corporate (7 parents)Officer2021-04-06 ~ nowIIF 16 - Director → ME - 17
U.P.L. (KIDDERMINSTER) LIMITED
08533882Churchfield House, 36 Vicar Street, DudleyActive Corporate (7 parents)Officer2021-04-06 ~ nowIIF 22 - Director → ME - 18U.P.L.(MERRY HILL) LIMITED LIMITED - 2021-09-16UPLANDS DESIGN LIMITED - 2021-09-16Churchfield House, 36 Vicar Street, Dudley, United KingdomActive Corporate (5 parents)Officer2021-09-17 ~ nowIIF 17 - Director → ME
- 19
U.P.L. BUILDING SUPPLIES LIMITED
10985811Churchfield House, 36 Vicar Street, Dudley, United KingdomActive Corporate (5 parents)Officer2021-09-17 ~ nowIIF 20 - Director → ME - 20
UNIVERSAL PLASTICS LIMITED
05306332Churchfield House, 36 Vicar Street, Dudley, West MidlandsActive Corporate (8 parents)Officer2021-05-06 ~ nowIIF 19 - Director → ME - 21TRUST A PART LIMITED - 2024-07-10Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandActive Corporate (6 parents)Officer2024-08-13 ~ nowIIF 25 - Director → ME
- 22LTJ VARIAPLAN LIMITED - 2015-04-26SWIFTEAGLE LIMITED - 2015-04-26Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (7 parents)Officer2017-01-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 23
INDUSTRIAL FABRICATIONS LIMITED
- 2018-02-02 10599387Monarch Works Balds Lane, Lye, Storubridge, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2017-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-28
Date of completion or termination of CVA on 2014-02-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2015-07-15ALCOSA LIMITED
- 2006-02-21 03355759Wilson Field, The Manor House, 26 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (13 parents)Officer2008-03-28 ~ 2008-05-01IIF 13 - Director → ME2007-10-01 ~ 2008-02-29IIF 10 - Director → ME2000-05-31 ~ 2006-02-15IIF 35 - Secretary → ME - 25
GP GATES AND RAILINGS AUTOMATION LIMITED
- 2018-02-02 10599011Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (3 parents)Officer2017-02-03 ~ nowIIF 28 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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