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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

Malloy, Craig

    Related profiles found in government register
  • Malloy, Craig

    Registered addresses and corresponding companies

    • Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 1

    • Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 2 IIF 3

    • Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 4

    • C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 5

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 6
  • Malloy, Craig
    British

    Registered addresses and corresponding companies

    • 38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP

      IIF 7 IIF 8
  • Malloy, Craig
    British cfo

    Registered addresses and corresponding companies

    • 38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP

      IIF 9
  • Malloy, Craig
    British director

    Registered addresses and corresponding companies

    • No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY

      IIF 10 IIF 11
  • Malloy, Craig
    British finance director

    Registered addresses and corresponding companies

    • 489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL

      IIF 12 IIF 13
  • Malloy, Craig
    British director born in June 1970

    Registered addresses and corresponding companies

    • No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY

      IIF 14
  • Malloy, Craig
    British finance director born in June 1970

    Registered addresses and corresponding companies

    • 489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL

      IIF 15 IIF 16
  • Malloy, Craig
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 21

    • Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 22 IIF 23

    • Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 24

    • C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 29

    • Premier Modular, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34
  • Malloy, Craig
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garic Limited, Kingfisher Park, Aviation Road, Bury, BL9 8GD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 139-141, Watling Street, Gillingham, Kent, ME7 2YY, England

      IIF 38

    • 139-141 Watling Street, Gillingham, Kent, ME7 2YY

      IIF 39
  • Malloy, Craig
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 40
  • Malloy, Craig
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    A.E.S ENGINEERING EMPLOYEE TRUST LIMITED
    - now 03905630
    IMCO (32000) LIMITED - 2000-03-29
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2014-10-01 ~ 2016-05-18
    IIF 40 - Director → ME
  • 2
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2014-09-01 ~ 2016-08-03
    IIF 51 - Director → ME
    2014-09-22 ~ 2016-08-05
    IIF 6 - Secretary → ME
  • 3
    AALBERTS INTEGRATED PIPING SYSTEMS LIMITED
    - now 00401507
    PEGLER YORKSHIRE GROUP LIMITED
    - 2021-07-01 00401507 06681938
    YORKSHIRE FITTINGS LIMITED - 2009-01-09
    IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01
    LOVELL & HANSON LIMITED - 1985-11-28
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 43 - Director → ME
  • 4
    AALBERTS INVESTMENTS LIMITED
    - now 04379874
    AALBERTS INDUSTRIES INVESTMENTS LIMITED
    - 2020-05-07 04379874
    DOVELINE SOLUTIONS LIMITED - 2002-11-22
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 50 - Director → ME
  • 5
    AALBERTS LIMITED
    - now 04363831
    AALBERTS INDUSTRIES LIMITED
    - 2020-05-07 04363831 03596780
    DALI CONSTRUCTION LIMITED - 2002-11-22
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 46 - Director → ME
  • 6
    AALBERTS U.K. LIMITED
    - now 03596780
    AALBERTS INDUSTRIES U.K. LTD.
    - 2020-05-07 03596780 04363831
    FORAY 1120 LIMITED - 1998-11-26
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 48 - Director → ME
  • 7
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2023-09-06 ~ 2024-09-06
    IIF 35 - Director → ME
  • 8
    BIBBY TAURUS LIMITED
    06696172
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-23 ~ 2024-11-01
    IIF 36 - Director → ME
  • 9
    DMQA TECHNICAL SERVICES (UK) LIMITED
    - now 05712181 02543285
    WORKS INFRASTRUCTURE LIMITED - 2006-04-12
    PIMCO 2441 LIMITED - 2006-02-20
    Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2007-11-16
    IIF 14 - Director → ME
    2006-12-14 ~ 2007-11-16
    IIF 11 - Secretary → ME
  • 10
    DMQA TRAINING LIMITED
    03511949
    Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 10 - Secretary → ME
  • 11
    DOWNER EDI (UK) LIMITED
    - now 06067488
    BEALAW (MAN) 35 LIMITED - 2007-02-28
    Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2007-11-16
    IIF 8 - Secretary → ME
  • 12
    DOWNER EDI LIMITED
    - now 06067387
    BEALAW (MAN) 32 LIMITED - 2007-02-28
    Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2007-11-16
    IIF 7 - Secretary → ME
  • 13
    GARIC LIMITED
    - now 02220727
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-01-23 ~ 2024-11-01
    IIF 37 - Director → ME
  • 14
    LINK INTEGRATED SECURITY SERVICES LIMITED
    04234708
    Insolvency (Case 1) In administration
    Administration started on 2016-03-03
    Administration ended on 2017-03-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-07
    Dissolved on 2019-04-18
    Leonard Curtis, 36 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-11-19 ~ 2009-06-30
    IIF 16 - Director → ME
    2007-11-19 ~ 2009-06-30
    IIF 13 - Secretary → ME
  • 15
    LINK INTEGRATED SECURITY SYSTEMS LIMITED
    - now 03431857
    Insolvency (Case 1) In administration
    Administration started on 2009-07-29
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2015-01-31
    GOODLINK (UK) LIMITED - 2006-09-20
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2007-11-19 ~ 2009-06-30
    IIF 15 - Director → ME
    2007-11-19 ~ 2009-06-30
    IIF 12 - Secretary → ME
  • 16
    MARINE SEALING SERVICES LIMITED
    03149451
    Global Technology Centre, Mill Close, Rotherham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2016-08-05
    IIF 39 - Director → ME
  • 17
    NET ZERO BUILDINGS FINANCE LIMITED
    - now 09872231
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 30 - Director → ME
  • 18
    NET ZERO BUILDINGS HOLDING LIMITED
    - now 09870296
    UK ENERGY PARTNERS HOLDING LTD - 2018-08-08
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 32 - Director → ME
  • 19
    NET ZERO BUILDINGS LIMITED
    08751011
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (18 parents)
    Officer
    2025-01-01 ~ now
    IIF 33 - Director → ME
  • 20
    NZB INVESTMENTS LIMITED
    - now 10071122
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (17 parents)
    Officer
    2025-01-01 ~ now
    IIF 34 - Director → ME
  • 21
    PEGLER HATTERSLEY (UK) LIMITED
    - now 05514148
    PIMCO 2325 LIMITED - 2005-09-30
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 45 - Director → ME
  • 22
    PEGLER HOLDINGS LIMITED
    - now 04928300
    EVER 2214 LIMITED - 2004-02-17
    St Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2022-10-19
    IIF 52 - Director → ME
  • 23
    PEGLER LIMITED
    - now 01194543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-03-07
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2017-01-12 ~ 2022-11-02
    IIF 42 - Director → ME
  • 24
    PM BRANDESBURTON LIMITED
    - now 06543582
    WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-01-01 ~ now
    IIF 23 - Director → ME
    2025-02-07 ~ now
    IIF 3 - Secretary → ME
  • 25
    PM CATFOSS LIMITED
    - now 00550485
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED - 2005-03-24
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (38 parents)
    Officer
    2025-01-01 ~ now
    IIF 24 - Director → ME
    2025-02-07 ~ now
    IIF 4 - Secretary → ME
  • 26
    PM LINKS ACQUISITIONS 2020 LIMITED
    - now 13088280
    PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 28 - Director → ME
  • 27
    PM LINKS FINANCE 2020 LIMITED
    - now 13088270
    PREMIER MODULAR FINANCE LTD - 2023-11-17
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 27 - Director → ME
  • 28
    PM LINKS HOLDINGS 2020 LIMITED
    - now 13087888
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 26 - Director → ME
  • 29
    PM LINKS VENTURES 2020 LIMITED
    - now 13088155
    PREMIER MODULAR VENTURES LTD - 2023-11-20
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 25 - Director → ME
  • 30
    PM PIPES 2012 LIMITED
    - now 08000705
    PIPES UK (HOLDINGS) LIMITED - 2023-11-20
    C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2025-01-01 ~ now
    IIF 29 - Director → ME
    2025-02-07 ~ now
    IIF 5 - Secretary → ME
  • 31
    PM WIRE 2005 LIMITED
    - now 05612013
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 21 - Director → ME
    2025-02-07 ~ now
    IIF 1 - Secretary → ME
  • 32
    PREMIER MODULAR GROUP ACQUISITIONS LIMITED
    - now 14712368 13088280
    BIRDIE BIDCO LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 17 - Director → ME
  • 33
    PREMIER MODULAR GROUP FINANCE LIMITED
    - now 14711802 13088270
    BIRDIE MIDCO 1 LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 19 - Director → ME
  • 34
    PREMIER MODULAR GROUP HOLDINGS LIMITED
    - now 14710024 13087888... (more)
    BIRDIE TOPCO LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 20 - Director → ME
  • 35
    PREMIER MODULAR GROUP VENTURES LIMITED
    - now 14711957 13088155
    BIRDIE MIDCO 2 LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 18 - Director → ME
  • 36
    PREMIER MODULAR LIMITED
    - now 02487565
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 22 - Director → ME
    2025-02-07 ~ now
    IIF 2 - Secretary → ME
  • 37
    RABCO FITTINGS LIMITED
    01742301
    Pegler Yorkshire Group Ltd, Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 44 - Director → ME
  • 38
    SMART ENERGY GROUP LIMITED
    07026454
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 47 - Director → ME
  • 39
    TCCI LIMITED
    - now 04807744
    COATING CENTRE COMPANY LIMITED
    - 2015-04-23 04807744
    Unit 3 South West Centre, Troutbeck Road, Sheffield, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-12-31 ~ 2016-08-05
    IIF 38 - Director → ME
  • 40
    UK ENERGY PARTNERS LTD
    - now 07364765 OC357845
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 31 - Director → ME
  • 41
    WORKS INFRASTRUCTURE LIMITED
    - now 02543285 05712181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-24
    Dissolved on 2023-08-11
    DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
    D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2006-10-06 ~ 2007-11-16
    IIF 9 - Secretary → ME
  • 42
    YORKSHIRE FITTINGS DISTRIBUTION LIMITED
    - now 04628713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-01-05
    YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21
    COBCO (539) LIMITED - 2003-02-12
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2017-01-12 ~ 2022-11-02
    IIF 49 - Director → ME
  • 43
    YORKSHIRE FITTINGS LIMITED
    - now 06681938 00401507
    PEGLER YORKSHIRE GROUP LIMITED - 2009-01-09
    PIMCO 2822 LIMITED - 2008-09-11
    . St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.