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.
Pallister, Carl Alan
- British born in May 1964
Pallister, Carl Alan
Resident in England
Registered addresses and corresponding companiesEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
IIF 167, Templegate Road, Leeds, LS15 0HF, England
IIF 2 IIF 367 Templegate Road, Leeds, West Yorkshire, LS15 0HF
IIF 4 IIF 5 IIF 6Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, England
IIF 7Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, United Kingdom
IIF 8Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, England
IIF 9Unit 1, Horbury Junction Industrial Park, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
IIF 10
- British managing director born in May 1964
Pallister, Carl Alan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pallister, Carl Alan
67 Templegate Road, Leeds, West Yorkshire, LS15 0HF
IIF 13
- British born in May 1964
Mr Carl Alan Pallister
Resident in England
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA
IIF 14Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
IIF 15Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire, WF4 5ER
IIF 16 IIF 176, Lyndhurst Close, Scholes, Leeds, LS15 4AQ, England
IIF 18Unit 1, Calder Vale Road, Horbury, Wakefield, WF4 5ER, United Kingdom
IIF 19Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
IIF 20Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, United Kingdom
IIF 21Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
IIF 22Unit 1, Horbury Junction Industrial Park, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
IIF 2367 Templegate Road, Leeds, West Yorkshire, LS15 0HF
IIF 24
- 1PADDICO (275) LIMITED - 2006-02-28Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2006-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DX PRODUCTS LIMITED
07254422Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West YorkshireActive Corporate (6 parents, 2 offsprings)Officer2010-05-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ 2016-09-22IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
HJU LTD
10897321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlThe Chapel, Bridge Street, Driffield, East YorkshireDissolved Corporate (5 parents)Officer2017-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HORBURY JUNCTION BUILDING SERVICES LIMITED
10875312Unit 1 Calder Vale Road, Horbury, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 667 Templegate Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2008-06-09 ~ nowIIF 4 - Director → ME2008-06-09 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-06-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 7
SMILE PROVIDE LIMITED
152713766 Lyndhurst Close, Scholes, Leeds, EnglandActive Corporate (6 parents)Person with significant control2024-04-05 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
ULTRAMAX DISTRIBUTION LIMITED
0677635641 The Meadows, South Cave, Brough, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 5 - Director → ME - 9
ULTRAMAX PRODUCTS LIMITED
05483439Unit 1 Calder Vale Road, Horbury, Wakefield, West YorkshireActive Corporate (8 parents, 2 offsprings)Officer2006-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ULTRAMAX PROPERTY HOLDINGS LIMITED
08466823Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West YorkshireActive Corporate (4 parents)Officer2013-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
UM PRODUCTS LTD
07255072Unit 1, Horbury Junction Industrial Park Calder Vale Road, Horbury, Wakefield, West YorkshireActive Corporate (6 parents)Officer2010-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ 2016-09-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VYAQUA LIMITED
- 2012-02-08 07254368VIAQUA MEDICAL LIMITED
- 2011-08-11 07254368VIAQUA LTD
- 2010-09-14 07254368Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West YorkshireActive Corporate (4 parents)Officer2010-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-29 ~ 2016-09-09IIF 16 - Has significant influence or control → OE - 13
XERSIZER LIMITED
10278656Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2016-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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