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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

Wallis, Daren Johnathan

    Related profiles found in government register
  • Wallis, Daren Johnathan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland

      IIF 1

    • icon of address 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 2

    • icon of address Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 3 IIF 4

    • icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 5 IIF 6 IIF 7

    • icon of address C/o Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 12 IIF 13

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, England

      IIF 14

    • icon of address Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England

      IIF 15

    • icon of address Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 16

    • icon of address Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 22

    • icon of address Rsbp, Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 23
  • Wallis, Daren Johnathan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 24 IIF 25 IIF 26

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 32 IIF 33 IIF 34

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 42 IIF 43 IIF 44

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 45

    • icon of address Newstead Industrial Estate, Alderfeat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 46

    • icon of address Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

      IIF 47

    • icon of address Newstead Industrial Trading Estate, Alderflat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 48
  • Wallis, Daren Johnathan
    British directo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 49
  • Wallis, Daren Johnathan
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 80
  • Wallis, Daren Johnathan
    British

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British directo

    Registered addresses and corresponding companies

    • icon of address 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 88
  • Wallis, Daren Johnathan
    British director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director

    Registered addresses and corresponding companies
  • Wallis, Daren Jonathan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 106 IIF 107
  • Wallis, Daren Johnathan

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 108
  • Mr Daren Johnathan Wallis
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 109
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -91,864 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 5 - Director → ME
  • 2
    SHIRES ABP LIMITED - 2001-12-18
    icon of address Tbs, Martens Road, Northbank Estate Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -145,928 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 13 - Director → ME
  • 3
    EVER 1279 LIMITED - 2000-07-27
    icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,025,826 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 6 - Director → ME
  • 4
    DRAKESPUR LIMITED - 2000-01-12
    icon of address Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,507,397 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 20 - Director → ME
  • 7
    BUSHBOARD LIMITED - 2006-10-31
    BELLGLEN LIMITED - 1986-10-21
    BUSHBOARD PARKER LIMITED - 1999-11-01
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 44 - Director → ME
  • 8
    icon of address Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,975,362 GBP2023-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 37 - Director → ME
  • 9
    TAMBERLEY LIMITED - 1987-11-19
    DAVID BAILEY KITCHENS LIMITED - 1993-01-12
    icon of address 12 Lysander Close, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,237,625 GBP2024-08-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 14 - Director → ME
  • 10
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    SUANSTEVE LIMITED - 1996-01-04
    LYCETT AND PLATT LIMITED - 1996-01-10
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 42 - Director → ME
  • 11
    INTERCEDE 2420 LIMITED - 2011-08-08
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 32 - Director → ME
  • 13
    INTERCEDE 2409 LIMITED - 2011-04-14
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 107 - Director → ME
  • 15
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 106 - Director → ME
  • 17
    COMLAW NO. 457 LIMITED - 1998-03-30
    icon of address Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 1 - Director → ME
  • 18
    INTERCEDE 2419 LIMITED - 2011-08-08
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 41 - Director → ME
  • 19
    icon of address C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 8 - Director → ME
  • 21
    icon of address C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 9 - Director → ME
  • 23
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 46 - Director → ME
  • 24
    icon of address Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    387,152 GBP2023-03-31
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 33 - Director → ME
  • 26
    INTERCEDE BIDCO LIMITED - 2011-05-10
    INTERCEDE 2410 LIMITED - 2011-04-14
    RSBP 2011 LIMITED - 2011-08-31
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 36 - Director → ME
  • 27
    icon of address 1st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 2 - Director → ME
    icon of calendar 2020-03-31 ~ now
    IIF 108 - Secretary → ME
  • 28
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 39 - Director → ME
  • 29
    EXERPLAN LIMITED - 1988-01-14
    icon of address Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    190 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 3 - Director → ME
  • 30
    WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09
    icon of address Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 4 - Director → ME
  • 31
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 40 - Director → ME
  • 32
    icon of address Tbs Martens Road Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,456 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 12 - Director → ME
  • 33
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 19 - Director → ME
  • 34
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 17 - Director → ME
  • 36
    icon of address Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 16 - Director → ME
  • 37
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 21 - Director → ME
  • 38
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 48 - Director → ME
  • 39
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 23 - Director → ME
  • 41
    BROOMCO (4074) LIMITED - 2007-03-28
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 35 - Director → ME
  • 42
    BROOMCO (4073) LIMITED - 2007-03-28
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 43 - Director → ME
Ceased 42
  • 1
    DRAKESPUR LIMITED - 2000-01-12
    icon of address Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 50 - Director → ME
  • 2
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-16
    IIF 57 - Director → ME
    icon of calendar 2007-11-01 ~ 2008-09-30
    IIF 90 - Secretary → ME
  • 3
    BUSHBOARD LIMITED - 2006-10-31
    BELLGLEN LIMITED - 1986-10-21
    BUSHBOARD PARKER LIMITED - 1999-11-01
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 79 - Director → ME
  • 4
    PINCO 1876 LIMITED - 2003-02-11
    icon of address C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 60 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 104 - Secretary → ME
  • 5
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    ASL WINTUN LIMITED - 2001-11-21
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    icon of address Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 30 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 83 - Secretary → ME
  • 6
    DURAFLEX LIMITED - 1994-02-18
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    icon of address C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 78 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 103 - Secretary → ME
  • 7
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 25 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 82 - Secretary → ME
  • 8
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 27 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 84 - Secretary → ME
  • 9
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 59 - Director → ME
  • 10
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 58 - Director → ME
  • 11
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 70 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 98 - Secretary → ME
  • 12
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-07-23 ~ 2008-09-30
    IIF 63 - Director → ME
  • 13
    ANGELANDS LIMITED - 1986-04-02
    CARADON GB WENDLAND LIMITED - 1999-04-21
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    GB WENDLAND LIMITED - 1994-02-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 61 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 105 - Secretary → ME
  • 14
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 64 - Director → ME
  • 15
    INHOCO 2393 LIMITED - 2002-03-06
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 72 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 102 - Secretary → ME
  • 16
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 53 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 93 - Secretary → ME
  • 17
    PERCY LANE GROUP P L C - 1982-05-24
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 49 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 88 - Secretary → ME
  • 18
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 52 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 91 - Secretary → ME
  • 19
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 77 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-09
    IIF 89 - Secretary → ME
  • 20
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    icon of calendar 2008-04-17 ~ 2008-09-30
    IIF 68 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-04-17
    IIF 92 - Secretary → ME
  • 21
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 31 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 85 - Secretary → ME
  • 22
    INHOCO 2398 LIMITED - 2002-03-06
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 75 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 99 - Secretary → ME
  • 23
    PIMCO 2396 LIMITED - 2005-12-22
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,916 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 71 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 100 - Secretary → ME
  • 24
    GOLDENEYE LTD - 2008-02-16
    icon of address Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    icon of calendar 2007-11-20 ~ 2008-09-30
    IIF 94 - Secretary → ME
  • 25
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-25
    IIF 54 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-09
    IIF 95 - Secretary → ME
  • 26
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 69 - Director → ME
  • 27
    EVEREST SECONDARY LIMITED - 2019-02-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 74 - Director → ME
  • 28
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2019-06-26
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 29
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 65 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 96 - Secretary → ME
  • 30
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-06-09
    IIF 55 - Director → ME
  • 31
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    icon of address Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2024-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2008-06-09
    IIF 56 - Director → ME
  • 32
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    LATIUM LOGISTICS LIMITED - 2009-03-30
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-06-25
    IIF 66 - Director → ME
  • 33
    ULTRA FRAME LIMITED - 1987-11-09
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-06-09
    IIF 80 - Director → ME
  • 34
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    icon of address Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 73 - Director → ME
  • 35
    LIGHTCHOOSE LIMITED - 2000-02-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-01
    IIF 62 - Director → ME
  • 36
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,697 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 67 - Director → ME
  • 37
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 26 - Director → ME
  • 38
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 28 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 81 - Secretary → ME
  • 39
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CARADON DURAFLEX LIMITED - 1999-04-21
    DURAFLEX LIMITED - 2002-03-06
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    CLOUDYGAZE LIMITED - 1995-03-27
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 24 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 86 - Secretary → ME
  • 40
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    CELUFORM LIMITED - 2003-11-06
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 29 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 87 - Secretary → ME
  • 41
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 51 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 101 - Secretary → ME
  • 42
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 76 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 97 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.