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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

Mrs Linda Elizabeth Willan

    Related profiles found in government register
  • Mrs Linda Elizabeth Willan
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Linda Elizabeth Willan
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2 Brooklands Road, Sale, M33 3SS

      IIF 31
  • Miss Julia Elizabeth Willan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ms Linda Elizabeth Willan
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Brooklands Road, Sale, Cheshire, M33 3SS, United Kingdom

      IIF 43
  • Willan, Linda Elizabeth
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Building 1, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 44
  • Willan, Linda Elizabeth
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2 Brooklands Road, Sale, Cheshire, M33 3SS

      IIF 45
  • Willan, Linda Elizabeth
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Brooklands Road, Sale, Cheshire, M33 3SS

      IIF 46
    • Building 1, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 47 IIF 48
    • Building 1, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 49 IIF 50
  • Willan, Linda Elizabeth
    British musician born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birchwood, Hermitage Lane, Cranage, Cheshire, CW4 8HA

      IIF 51
child relation
Offspring entities and appointments 32
  • 1
    BPD HOLDINGS LIMITED
    - now 04436966
    HAMSARD 2523 LIMITED - 2002-10-03
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-05-07
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    BPD MANUFACTURING SOLUTIONS LIMITED
    - now 03295695
    WILLAN (BPD) LIMITED - 2012-05-03
    BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
    COBCO (205) LIMITED - 1997-03-17
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    93,820 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    BUILDING PRODUCT DESIGN LIMITED
    - now 03944123 03295695... (more)
    WILLAN (BPD) LIMITED - 2000-05-15
    Studio 9, Ground Floor Jackson House, Sibson Road, Sale, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    CERAMIC PRODUCT DESIGN LIMITED
    - now 02445303
    DISABLED CARE SERVICES LIMITED
    - 2014-01-28 02445303 02445315
    Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    520,096 GBP2025-03-31
    Officer
    2002-06-06 ~ 2014-01-30
    IIF 51 - Director → ME
    2018-02-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    CHAINCOURT LIMITED
    - now 00403768 02983897... (more)
    WILLAN GROUP LIMITED - 1997-04-04
    CHAINCOURT LIMITED - 1995-07-11
    WILLAN GROUP LIMITED - 1995-04-21
    R.R.& J.WILLAN LIMITED - 1989-04-03
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    3,697,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    2017-12-12 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 39 - Has significant influence or control as a member of a firm OE
  • 6
    CLOSOMAT (GREAT BRITAIN) LIMITED
    - now 00722832
    CLOS-O-MAT (GREAT BRITAIN) LIMITED
    - 2018-10-03 00722832
    Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    1,166,859 GBP2024-04-01 ~ 2025-03-31
    Officer
    2018-02-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    CLOSOMAT CARE LIMITED
    - now 02445315
    DISABLED CARE LIMITED
    - 2018-09-25 02445315 02445303
    Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-06-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 8
    CLOSOMAT HYGIENE SERVICES LIMITED
    - now 02445312
    DISABLED HYGIENE SERVICES LIMITED
    - 2018-09-25 02445312
    Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-06-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 9
    CLOSOMAT LIMITED
    - now 02489536
    TOTAL HYGIENE LIMITED
    - 2018-10-05 02489536
    Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    6,632,555 GBP2025-03-31
    Officer
    2018-02-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    CO2NSERVE LIMITED
    - now 02357539
    HONEYHILL HOLDINGS LIMITED - 2008-05-09
    2 Brooklands Road, Sale, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    46,173 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 24 - Has significant influence or control OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    DEPENDABLE PACKS LIMITED
    - now 00885893
    BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    -334,927 GBP2024-03-31
    Person with significant control
    2017-12-12 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 40 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 12
    GLIDEVALE BUILDING AND PRODUCTS LIMITED
    01555630
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    102 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 13
    GLIDEVALE LIMITED
    - now 01982225 03913595
    GLIDEVALE HOLDINGS LIMITED - 2000-12-07
    BALDWIN PARK LIMITED - 1986-03-24
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    168 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 9 - Has significant influence or control OE
  • 14
    KINGFISHER LOUVRE SYSTEMS LIMITED
    - now 02482035
    FLOWSHIRE LIMITED - 1990-09-17
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm OE
  • 15
    PASSIVENT LIMITED
    - now 03913595 00730308
    GLIDEVALE LIMITED - 2000-11-03
    HAMSARD 2109 LIMITED - 2000-09-06
    2 Brooklands Road, Sale, Greater Manchester
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 21 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 16
    PINXTON PROPERTIES LIMITED
    - now 03891894
    NOTTCOR 126 LIMITED - 2000-03-15
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    4,793,762 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 17
    PROTECT MEMBRANES LIMITED
    - now 00730308
    PASSIVENT LIMITED - 2000-11-03
    WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
    WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    200 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
  • 18
    REGENERATION 2 LIMITED
    08517353
    2 Brooklands Road, Sale
    Active Corporate (9 parents)
    Equity (Company account)
    1,234,877 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 25 - Has significant influence or control as a member of a firm OE
  • 19
    REGENERATION ONE LTD
    - now 00543452 03845266
    BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
    BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
    BUILDING COMPOSITES LIMITED - 1995-01-03
    WHALLEY HOUSE LIMITED - 1991-06-12
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    4,640 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    2017-12-12 ~ now
    IIF 36 - Has significant influence or control as a member of a firm OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 20
    ROYAL COURT (NORTHWICH) LIMITED
    05517392
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
  • 21
    WILLAN BROTHERS (SALE) LIMITED
    00514052
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    2,402 GBP2024-03-31
    Person with significant control
    2017-12-12 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 34 - Has significant influence or control as a member of a firm OE
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 22
    WILLAN BUILDING SERVICES LIMITED
    02043172
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (18 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 23
    WILLAN COMMERCIAL LIMITED
    02348969
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    -20,534 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm OE
    2017-12-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 38 - Has significant influence or control as a member of a firm OE
  • 24
    WILLAN CONSTRUCTION LIMITED
    02043173
    2 Brooklands Road 2043, Sale, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    -1,100,134 GBP2024-03-31
    Person with significant control
    2017-12-12 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 33 - Has significant influence or control as a member of a firm OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 25
    WILLAN DEVELOPMENTS LIMITED
    - now 02348830
    WILLAN HOMES LIMITED - 1995-10-18
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    814,242 GBP2025-03-31
    Person with significant control
    2016-05-06 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    2017-12-12 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 42 - Has significant influence or control over the trustees of a trust OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 26
    WILLAN GROUP LIMITED
    - now 03961301 02983897... (more)
    WILLAN UK LIMITED - 2001-03-23
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    123,606 GBP2024-04-01 ~ 2025-03-31
    Officer
    2008-06-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    2017-12-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    WILLAN HOMES LIMITED
    - now 00678791 02348830
    WOLSELEY HOUSE LIMITED - 1997-07-23
    2 Brooklands Road, Sale
    Active Corporate (12 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Person with significant control
    2017-12-12 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 32 - Has significant influence or control as a member of a firm OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm OE
  • 28
    WILLAN INVESTMENTS LIMITED
    - now 00402687
    R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
    2, Brooklands Road, Sale, Cheshire
    Active Corporate (16 parents)
    Equity (Company account)
    18,833,678 GBP2025-03-31
    Person with significant control
    2017-12-12 ~ now
    IIF 35 - Has significant influence or control as a member of a firm OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 29
    WILLAN SOUTH AFRICA LIMITED
    - now 11829594
    BPD INVESTMENTS LIMITED
    - 2019-03-07 11829594
    2 Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 30
    WILLAN UK LIMITED
    - now 02983897 03961301
    WILLAN GROUP LIMITED - 2001-03-23
    CHAINCOURT LIMITED - 1997-04-04
    WILLAN GROUP LIMITED - 1995-07-11
    CHAINCOURT LIMITED - 1995-04-21
    2 Brooklands Road, Sale, Greater Manchester
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    13,540,940 GBP2025-03-31
    Person with significant control
    2017-12-12 ~ 2026-01-02
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2026-01-02
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 31
    Z LED LIMITED
    - now 04022204
    PROPERPARADE LIMITED - 2000-11-28
    2 Brooklands Road, Sale, Greater Manchester
    Dissolved Corporate (13 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 23 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 32
    Z' LED (D.P.C.) CO. LIMITED
    01800783
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    3,710 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.