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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Iain

child relation
Offspring entities and appointments 25
  • 1
    BUILDING PLASTICS HOLDINGS LIMITED
    - now 05528974
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2012-04-02
    IIF 25 - Secretary → ME
  • 2
    CDW INVESTMENTS LIMITED
    - now 04648511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-05-15
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 13 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 37 - Secretary → ME
  • 3
    CDW PAISLEY LIMITED
    - now 00269986
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 20 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 30 - Secretary → ME
  • 4
    CDW PRODUCTS LIMITED
    - now 00519049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-05-15
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 3 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 36 - Secretary → ME
  • 5
    CDW WORCESTER LIMITED
    - now 01764021
    GBW PANELS LIMITED - 2002-07-03
    CARADON DURABLEND LIMITED - 1999-04-21
    DURABLEND LIMITED - 1994-02-18
    DURAFLEX PRODUCTS LIMITED - 1992-11-11
    RALLIP PRODUCTS LIMITED - 1984-01-18
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 2 - Director → ME
    2008-04-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    DURADOOR LIMITED
    - now 00819148
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (20 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 14 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 24 - Secretary → ME
  • 7
    DURAPLAS LIMITED
    - now 02064431
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 1 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 33 - Secretary → ME
  • 8
    EVER 1508 LIMITED
    04160095 04160057... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 19 - Director → ME
  • 9
    EVER 1509 LIMITED
    04160098 04160032... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 8 - Director → ME
  • 10
    FRAMEWORKS INNOVATIONS LIMITED
    06653884
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ 2012-11-26
    IIF 27 - Secretary → ME
  • 11
    GB WENDLAND ROOFS LIMITED
    - now 01970328
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (22 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 4 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 31 - Secretary → ME
  • 12
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 18 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 26 - Secretary → ME
  • 13
    LATIUM PLASTICS ENTERPRISES LIMITED
    - now 07194177
    LATIUM PLASTIC ENTERPRISES LIMITED
    - 2010-03-26 07194177
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-18 ~ 2012-11-26
    IIF 21 - Director → ME
  • 14
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2008-10-24 ~ 2012-11-26
    IIF 12 - Director → ME
    2008-06-09 ~ 2012-11-26
    IIF 35 - Secretary → ME
  • 15
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2012-11-26
    IIF 9 - Director → ME
  • 16
    ULTRAFRAME COMPOSITES LIMITED
    - now 06386358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25
    Dissolved on 2024-04-18
    CAMBRIA 80 LTD
    - 2009-05-18 06386358 04289477... (more)
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2009-05-13 ~ 2012-11-26
    IIF 5 - Director → ME
    2009-05-13 ~ 2012-11-26
    IIF 23 - Secretary → ME
  • 17
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2018-01-17
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 11 - Director → ME
  • 18
    ULTRAFRAME QUEST TRUSTEE LIMITED
    - now 03843001
    LIGHTCHOOSE LIMITED - 2000-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2008-09-01 ~ 2012-11-26
    IIF 6 - Director → ME
  • 19
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 7 - Director → ME
  • 20
    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (12 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 17 - Director → ME
  • 21
    WENDLAND CONSERVATORIES LIMITED
    - now 01767997
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (24 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 15 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 38 - Secretary → ME
  • 22
    WENDLAND ROOF SOLUTIONS LIMITED
    - now 03028263
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (22 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 16 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 28 - Secretary → ME
  • 23
    WENDLAND SYSTEMS LIMITED
    - now 00635382
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (33 parents)
    Officer
    2008-04-30 ~ 2012-11-26
    IIF 10 - Director → ME
    2008-04-30 ~ 2012-11-26
    IIF 29 - Secretary → ME
  • 24
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2008-06-10 ~ 2012-11-26
    IIF 34 - Secretary → ME
  • 25
    WINDOWS RETAIL LTD
    07072447
    Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2012-10-31
    IIF 22 - Director → ME
    2009-11-11 ~ 2012-10-31
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.