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.
Malloy, Craig
- Registered addresses and corresponding companies
Malloy, Craig
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
IIF 1Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 2 IIF 3Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 4C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
IIF 5Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 6
- British cfoRegistered addresses and corresponding companies
Malloy, Craig
38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP
IIF 7
- British directorRegistered addresses and corresponding companies
Malloy, Craig
- British finance directorRegistered addresses and corresponding companies
Malloy, Craig
- British director born in June 1970Registered addresses and corresponding companies
Malloy, Craig
No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY
IIF 12
- British finance director born in June 1970Registered addresses and corresponding companies
Malloy, Craig
- British born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companiesPremier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 15 IIF 16 IIF 17 (more)Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
IIF 19Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 20 IIF 21Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 22C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 23 IIF 24 IIF 25 (more)C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
IIF 27Premier Modular, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 28 IIF 29 IIF 30 (more)
- British company director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companiesGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 38
- British finance director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companies., St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 39Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 40 IIF 41 IIF 42 (more)Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 49St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 50
- 1IMCO (32000) LIMITED - 2000-03-29Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireActive Corporate (12 parents)Officer2014-10-01 ~ 2016-05-18IIF 38 - Director → ME
- 2AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31AURORA PACKINGS AND SEALS LIMITED - 1977-12-31Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireActive Corporate (32 parents, 12 offsprings)Officer2014-09-01 ~ 2016-08-03IIF 49 - Director → ME2014-09-22 ~ 2016-08-05IIF 6 - Secretary → ME
- 3YORKSHIRE FITTINGS LIMITED - 2009-01-09IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01LOVELL & HANSON LIMITED - 1985-11-28Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireActive Corporate (34 parents, 4 offsprings)Officer2017-01-12 ~ 2022-10-19IIF 41 - Director → ME
- 4
AALBERTS INDUSTRIES INVESTMENTS LIMITED
- 2020-05-07 04379874DOVELINE SOLUTIONS LIMITED - 2002-11-22Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (19 parents)Officer2017-01-12 ~ 2022-10-19IIF 48 - Director → ME - 5DALI CONSTRUCTION LIMITED - 2002-11-22Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (19 parents)Officer2017-01-12 ~ 2022-10-19IIF 44 - Director → ME
- 6FORAY 1120 LIMITED - 1998-11-26Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireActive Corporate (21 parents, 7 offsprings)Officer2017-01-12 ~ 2022-10-19IIF 46 - Director → ME
- 7BIBBY LINE LIMITED - 2007-12-27BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-013rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2023-09-06 ~ 2024-09-06IIF 33 - Director → ME
- 8
BIBBY TAURUS LIMITED
066961723rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-01-23 ~ 2024-11-01IIF 34 - Director → ME - 9WORKS INFRASTRUCTURE LIMITED - 2006-04-12PIMCO 2441 LIMITED - 2006-02-20Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2006-12-14 ~ 2007-11-16IIF 12 - Director → ME2006-12-14 ~ 2007-11-16IIF 9 - Secretary → ME
- 10
DMQA TRAINING LIMITED
03511949Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (25 parents)Officer2006-10-13 ~ 2007-11-16IIF 8 - Secretary → ME - 11SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-253rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (27 parents)Officer2023-01-23 ~ 2024-11-01IIF 35 - Director → ME
- 12
LINK INTEGRATED SECURITY SERVICES LIMITED
04234708Leonard Curtis, 36 Park Row, LeedsDissolved Corporate (9 parents)Officer2007-11-19 ~ 2009-06-30IIF 14 - Director → ME2007-11-19 ~ 2009-06-30IIF 11 - Secretary → ME - 13GOODLINK (UK) LIMITED - 2006-09-20Regent House, Clinton Avenue, NottinghamDissolved Corporate (13 parents)Officer2007-11-19 ~ 2009-06-30IIF 13 - Director → ME2007-11-19 ~ 2009-06-30IIF 10 - Secretary → ME
- 14
MARINE SEALING SERVICES LIMITED
03149451Global Technology Centre, Mill Close, Rotherham, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-26 ~ 2016-08-05IIF 37 - Director → ME - 15UK ENERGY PARTNERS FINANCE LTD - 2018-08-08Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 28 - Director → ME
- 16UK ENERGY PARTNERS HOLDING LTD - 2018-08-08Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 30 - Director → ME
- 17
NET ZERO BUILDINGS LIMITED
08751011Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 31 - Director → ME - 18UK ENERGY INVESTMENTS LIMITED - 2017-07-24UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (17 parents)Officer2025-01-01 ~ nowIIF 32 - Director → ME
- 19PIMCO 2325 LIMITED - 2005-09-30Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 43 - Director → ME
- 20EVER 2214 LIMITED - 2004-02-17St Catherines Avenue, Doncaster, South YorkshireActive Corporate (21 parents, 1 offspring)Officer2017-01-12 ~ 2022-10-19IIF 50 - Director → ME
- 21STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20WODEN STEEL & FASTENERS LIMITED - 1980-12-31HEXAGON FASTENINGS LIMITED - 1976-12-31Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (33 parents)Officer2017-01-12 ~ 2022-11-02IIF 40 - Director → ME
- 22WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (8 parents)Officer2025-01-01 ~ nowIIF 21 - Director → ME2025-02-07 ~ nowIIF 3 - Secretary → ME
- 23WACO MODULAR UK LIMITED - 2023-10-20WACO UK LIMITED - 2005-03-24AAF INVESTMENT CORPORATION PLC - 1992-05-22ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (38 parents)Officer2025-01-01 ~ nowIIF 22 - Director → ME2025-02-07 ~ nowIIF 4 - Secretary → ME
- 24PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents)Officer2025-01-01 ~ nowIIF 26 - Director → ME
- 25PREMIER MODULAR FINANCE LTD - 2023-11-17C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 25 - Director → ME
- 26PREMIER MODULAR HOLDINGS LTD - 2023-11-17C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 8 offsprings)Officer2025-01-01 ~ nowIIF 24 - Director → ME
- 27PREMIER MODULAR VENTURES LTD - 2023-11-20C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 23 - Director → ME
- 28PIPES UK (HOLDINGS) LIMITED - 2023-11-20C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandActive Corporate (12 parents)Officer2025-01-01 ~ nowIIF 27 - Director → ME2025-02-07 ~ nowIIF 5 - Secretary → ME
- 29WACO UK HOLDINGS LIMITED - 2023-11-20WIRE UK LIMITED - 2006-02-01Catfoss Lane, Brandesburton, Dirffield, East YorkshireActive Corporate (18 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 19 - Director → ME2025-02-07 ~ nowIIF 1 - Secretary → ME
- 30BIRDIE BIDCO LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 15 - Director → ME
- 31BIRDIE MIDCO 1 LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 17 - Director → ME
- 32BIRDIE TOPCO LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 18 - Director → ME
- 33BIRDIE MIDCO 2 LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 16 - Director → ME
- 34WACO UK LIMITED - 2015-09-07PREMIER TRANSLINE HIRE LIMITED - 2005-03-24UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 20 - Director → ME2025-02-07 ~ nowIIF 2 - Secretary → ME
- 35
RABCO FITTINGS LIMITED
01742301Pegler Yorkshire Group Ltd, Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (22 parents)Officer2017-01-12 ~ dissolvedIIF 42 - Director → ME - 36
SMART ENERGY GROUP LIMITED
07026454Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 45 - Director → ME - 37
COATING CENTRE COMPANY LIMITED
- 2015-04-23 04807744Unit 3 South West Centre, Troutbeck Road, Sheffield, Yorkshire, United KingdomActive Corporate (11 parents)Officer2014-12-31 ~ 2016-08-05IIF 36 - Director → ME - 38UKEP LIMITED - 2012-12-05HC 1148 LIMITED - 2011-04-01Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 29 - Director → ME
- 39DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (32 parents)Officer2006-10-06 ~ 2007-11-16IIF 7 - Secretary → ME
- 40YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21COBCO (539) LIMITED - 2003-02-12Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (14 parents)Officer2017-01-12 ~ 2022-11-02IIF 47 - Director → ME
- 41PEGLER YORKSHIRE GROUP LIMITED - 2009-01-09PIMCO 2822 LIMITED - 2008-09-11. St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2017-01-12 ~ dissolvedIIF 39 - Director → ME
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