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
Individuals in focus
Mrs Linda Elizabeth Willan
- British born in October 1949
Mrs Linda Elizabeth Willan
Resident in England
Registered addresses and corresponding companiesBrooklands Road 2043, Sale, Cheshire, M33 3SS
IIF 1Brooklands Road, Sale, Cheshire, M3 3SS
IIF 2Brooklands Road, Sale, Cheshire, M33 3SS
IIF 3 IIF 4 IIF 5 (more)Brooklands Road, Sale, Greater Manchester, M33 3SS
IIF 21 IIF 22 IIF 23Brooklands Road, Sale, Manchester, M33 3SS
IIF 24Brooklands Road, Sale, M33 3SS
IIF 251, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
IIF 26 IIF 27 IIF 28 (more)
- British born in October 1959
Mrs Linda Elizabeth Willan
Resident in England
Registered addresses and corresponding companiesBrooklands Road, Sale, M33 3SS
IIF 31
- British born in June 1974
Miss Julia Elizabeth Willan
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Ms Linda Elizabeth Willan
Resident in United Kingdom
Registered addresses and corresponding companiesBrooklands Road, Sale, Cheshire, M33 3SS, United Kingdom
IIF 43
- British born in October 1949
Willan, Linda Elizabeth
Resident in England
Registered addresses and corresponding companies1, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
IIF 44
- British director born in October 1949
Willan, Linda Elizabeth
Resident in England
Registered addresses and corresponding companiesBrooklands Road, Sale, Cheshire, M33 3SS
IIF 45
- British born in October 1949
Willan, Linda Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British musician born in October 1949
Willan, Linda Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesHermitage Lane, Cranage, Cheshire, CW4 8HA
IIF 51
Related profiles found in government register
Offspring entities and appointments
32
- 1HAMSARD 2523 LIMITED - 2002-10-032 Brooklands Road, Sale, CheshireDissolved Corporate (22 parents, 1 offspring)Officer2018-01-16 ~ 2019-05-07IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 2WILLAN (BPD) LIMITED - 2012-05-03BUILDING PRODUCT DESIGN LIMITED - 2000-05-15COBCO (205) LIMITED - 1997-03-172 Brooklands Road, Sale, CheshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 3WILLAN (BPD) LIMITED - 2000-05-15Studio 9, Ground Floor Jackson House, Sibson Road, Sale, EnglandActive Corporate (26 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2019-02-04IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4
DISABLED CARE SERVICES LIMITED
- 2014-01-28 02445303Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (11 parents)Officer2002-06-06 ~ 2014-01-30IIF 51 - Director → ME2018-02-14 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 5WILLAN GROUP LIMITED - 1997-04-04CHAINCOURT LIMITED - 1995-07-11WILLAN GROUP LIMITED - 1995-04-21R.R.& J.WILLAN LIMITED - 1989-04-032 Brooklands Road, Sale, CheshireActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 6
CLOS-O-MAT (GREAT BRITAIN) LIMITED
- 2018-10-03 00722832Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (17 parents)Officer2018-02-14 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 7
DISABLED CARE LIMITED
- 2018-09-25 02445315Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (5 parents)Officer2002-06-06 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 8
DISABLED HYGIENE SERVICES LIMITED
- 2018-09-25 02445312Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (5 parents)Officer2002-06-06 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 9
TOTAL HYGIENE LIMITED
- 2018-10-05 02489536Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (15 parents)Officer2018-02-14 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 10HONEYHILL HOLDINGS LIMITED - 2008-05-092 Brooklands Road, Sale, ManchesterDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-04IIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11BUILDING JOINERY COMPONENTS LIMITED - 2006-08-112 Brooklands Road, Sale, CheshireActive Corporate (11 parents)Person with significant control2017-12-12 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12
GLIDEVALE BUILDING AND PRODUCTS LIMITED
015556302 Brooklands Road, Sale, CheshireDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-04IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 13GLIDEVALE HOLDINGS LIMITED - 2000-12-07BALDWIN PARK LIMITED - 1986-03-242 Brooklands Road, Sale, CheshireDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-04IIF 9 - Has significant influence or control → OE
- 14FLOWSHIRE LIMITED - 1990-09-172 Brooklands Road, Sale, CheshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
- 15GLIDEVALE LIMITED - 2000-11-03HAMSARD 2109 LIMITED - 2000-09-062 Brooklands Road, Sale, Greater ManchesterDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 16NOTTCOR 126 LIMITED - 2000-03-152 Brooklands Road, Sale, CheshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 17PASSIVENT LIMITED - 2000-11-03WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-122 Brooklands Road, Sale, CheshireDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
REGENERATION 2 LIMITED
085173532 Brooklands Road, SaleActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 19BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30BUILDING PRODUCT DESIGN LIMITED - 1997-03-17BUILDING COMPOSITES LIMITED - 1995-01-03WHALLEY HOUSE LIMITED - 1991-06-122 Brooklands Road, Sale, CheshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 20
ROYAL COURT (NORTHWICH) LIMITED
055173922 Brooklands Road, Sale, CheshireActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 21
WILLAN BROTHERS (SALE) LIMITED
005140522 Brooklands Road, Sale, CheshireActive Corporate (12 parents)Person with significant control2017-12-12 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 22
WILLAN BUILDING SERVICES LIMITED
020431722 Brooklands Road, Sale, CheshireDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-04IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 23
WILLAN COMMERCIAL LIMITED
023489692 Brooklands Road, Sale, CheshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 24
WILLAN CONSTRUCTION LIMITED
020431732 Brooklands Road 2043, Sale, CheshireActive Corporate (12 parents)Person with significant control2017-12-12 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 25WILLAN HOMES LIMITED - 1995-10-182 Brooklands Road, Sale, CheshireActive Corporate (16 parents, 1 offspring)Person with significant control2016-05-06 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 26WILLAN UK LIMITED - 2001-03-232 Brooklands Road, Sale, CheshireActive Corporate (15 parents, 1 offspring)Officer2008-06-23 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2017-12-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27WOLSELEY HOUSE LIMITED - 1997-07-232 Brooklands Road, SaleActive Corporate (12 parents)Person with significant control2017-12-12 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
- 28R.W. WILLAN (ESTATES) LIMITED - 1994-03-282, Brooklands Road, Sale, CheshireActive Corporate (16 parents)Person with significant control2017-12-12 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 29
BPD INVESTMENTS LIMITED
- 2019-03-07 118295942 Brooklands Road, Sale, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-02-15 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 30WILLAN GROUP LIMITED - 2001-03-23CHAINCOURT LIMITED - 1997-04-04WILLAN GROUP LIMITED - 1995-07-11CHAINCOURT LIMITED - 1995-04-212 Brooklands Road, Sale, Greater ManchesterActive Corporate (16 parents, 4 offsprings)Person with significant control2017-12-12 ~ 2026-01-02IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2026-01-02IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 31PROPERPARADE LIMITED - 2000-11-282 Brooklands Road, Sale, Greater ManchesterDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 32
Z' LED (D.P.C.) CO. LIMITED
018007832 Brooklands Road, Sale, CheshireDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
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