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

Ms Carol Ann Birch

    Related profiles found in government register
  • Ms Carol Ann Birch
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Technifun, Street Paseo Castellana 136, Madrid, 28046, Spain

      IIF 1
  • Birch, Carol Ann
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lloyd & Jones Engineers Ltd, Regent Road, Bootle, L20 1BL, England

      IIF 2

    • Phoenix Works, Friday Street, Chorley, Lancashire, PR6 0AA

      IIF 3
  • Birch, Carol Ann
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Langton House, Lloyd & Jones Engineers Ltd, Regent Road, Bootle, Merseyside, L20 1BL, United Kingdom

      IIF 4

    • Formby House Farm Southport Old Road, Formby, Merseyside, L37 0AB

      IIF 5
  • Birch, Carol
    British director born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Technifun, Street Paseo Castellana 136, Madrid, 28046, Spain

      IIF 6
  • Birch, Carol Ann
    British

    Registered addresses and corresponding companies

    • Langton House, 74 Regent Road, Bootle, Merseyside, L20 1BL

      IIF 7
  • Birch, Carol Ann

    Registered addresses and corresponding companies

    • Langton Houser, Regent Road, Bootle, L20 1BL, England

      IIF 8
  • Birch, Carol

    Registered addresses and corresponding companies

    • Langton House, Lloyd & Jones Engineers Ltd, Regent Road, Bootle, Merseyside, L20 1EJ, England

      IIF 9

    • Langton House, Regent Road, Bootle, L20 1BL, England

      IIF 10 IIF 11 IIF 12

    • Lloyd & Jones Engineers Ltd, Regent Road, Bootle, L20 1BL, England

      IIF 13

    • Technifun, Street Paseo Castellana 136, Madrid, 28046, Spain

      IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    Langton House Lloyd & Jones Engineers Ltd, Regent Road, Bootle, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-12-10 ~ now
    IIF 10 - secretary → ME
  • 2
    UNEXAS INTERNATIONAL (MARKETING) LIMITED - 1992-01-13
    Phoenix Works, Friday Street, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 3 - director → ME
  • 3
    Lloyd & Jones Engineers Ltd, Regent Road, Bootle, England
    Corporate (3 parents)
    Officer
    2023-04-28 ~ now
    IIF 13 - secretary → ME
  • 4
    KEELEX 181 LIMITED - 1995-01-11
    Lloyd & Jones Engineers Ltd, Regent Road, Bootle, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    417,042 GBP2022-07-31
    Officer
    2023-04-29 ~ now
    IIF 2 - director → ME
  • 5
    MACE & JONES 2001 (103) LIMITED - 2001-11-16
    Langton House, 74 Regent Road, Bootle, Merseyside
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,826,518 GBP2021-10-31
    Officer
    2001-10-26 ~ now
    IIF 7 - secretary → ME
  • 6
    IRONNEED LIMITED - 1983-11-30
    Langton House Lloyd & Jones Engineers Ltd, Regent Road, Bootle, Merseyside, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,077,428 GBP2021-10-31
    Officer
    2011-08-01 ~ now
    IIF 4 - director → ME
  • 7
    Pno Box 29, Langton House Lloyd & Jones Engineers Ltd, Regent Road, Bootle, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-03-18 ~ now
    IIF 9 - secretary → ME
  • 8
    Langton House, Regent Road, Bootle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,254 GBP2021-12-31
    Officer
    2022-05-09 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    PNEUMATICS STEAM INSTRUMENTATION LTD. - 2009-10-22
    Langton House, Regent Road, Bootle, England
    Corporate (3 parents)
    Equity (Company account)
    17,409 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 12 - secretary → ME
  • 10
    Langton House, Regent Road, Bootle, England
    Corporate (2 parents)
    Equity (Company account)
    5,681 GBP2022-11-30
    Officer
    2023-09-14 ~ now
    IIF 11 - secretary → ME
Ceased 2
  • 1
    H B TOOLS (ORMSKIRK) LIMITED - 2021-09-29
    Langton House, 74 Regent Road, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2001-10-31 ~ 2011-06-28
    IIF 5 - director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -10,535 GBP2021-03-31
    Officer
    2015-03-20 ~ 2023-09-19
    IIF 6 - director → ME
    2015-03-20 ~ 2023-09-19
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 1 - Ownership of shares – 75% or more → 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.