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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wadsworth, Peter Graham

    Related profiles found in government register
  • Wadsworth, Peter Graham
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 1

    • Clyde Offices, 2nd Floor, 48 West Street, Glasgow, G2 1BP, Scotland

      IIF 2 IIF 3 IIF 4

    • 1 Albany Row, Main Street, Menston, Ilkley, LS29 6HA, England

      IIF 5

    • 14, Church Street, Ilkley, LS29 9DS, England

      IIF 6

    • 1st Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 7

    • 3, Hawksworth Street, Ilkley, LS20 9DU, United Kingdom

      IIF 8 IIF 9

    • 3, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 10 IIF 11

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, United Kingdom

      IIF 24

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 25

    • 4th Floor., Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 26
  • Wadsworth, Peter Graham
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 27

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 28

    • 1st Floor, 14 Church Street, Ilkley, LS29 9DS, England

      IIF 29

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 30 IIF 31

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

      IIF 32

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, England

      IIF 33

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 34

    • 16, High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 35
  • Wadsworth, Peter Graham
    British manager born in March 1945

    Registered addresses and corresponding companies

    • 33 Siskin Drive, Bradford, West Yorkshire, BD6 3YQ

      IIF 36
  • Wadsworth, Peter Graham
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, United Kingdom

      IIF 37
  • Wadsworth, Peter Graham
    British

    Registered addresses and corresponding companies

    • 33 Siskin Drive, Bradford, West Yorkshire, BD6 3YQ

      IIF 38 IIF 39
  • Mr Peter Graham Wadsworth
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 22, Yarwood Grove, Bradford, BD7 4RN, England

      IIF 40

    • C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 41

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 42

    • Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 43 IIF 44

    • 14, Church Street, Ilkley, LS29 9DS, England

      IIF 45

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 46

    • 1st Floor, 14 Church Street, Ilkley, LS29 9DS, England

      IIF 47 IIF 48

    • 3, Hawksworth Street, Ilkley, LS20 9DU, United Kingdom

      IIF 49 IIF 50

    • 3, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 51 IIF 52

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

      IIF 66

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 67 IIF 68

    • 16, High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 69

    • 4th Floor., Fountain House, Leeds, LS1 5QX, United Kingdom

      IIF 70

    • Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA

      IIF 71

    • Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, BD17 7EP, England

      IIF 72
child relation
Offspring entities and appointments
Active 9
  • 1
    First Floor, 14 Church Street, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-05-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    C/o Frp Minerva 29, East Parade, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    56,444 GBP2021-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 14 - director → ME
  • 4
    CTD FINANCIAL SERVICES LIMITED - 2020-06-18
    18 Church Street, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    First Floor, 14 Church Street, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    RICHMOND CAPITAL CONSULTANTS LTD - 2021-04-21
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2020-05-19 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    1 Albany Row Main Street, Menston, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 5 - director → ME
  • 8
    16 High Street, Yeadon, Leeds, England
    Corporate (1 parent)
    Person with significant control
    2018-05-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2017-07-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
Ceased 26
  • 1
    1st Floor, 14, Church Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    18,196 GBP2020-12-31
    Officer
    2019-12-13 ~ 2022-02-24
    IIF 26 - director → ME
    Person with significant control
    2019-12-13 ~ 2022-02-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-02 ~ 2020-08-01
    IIF 19 - director → ME
    Person with significant control
    2019-10-02 ~ 2020-08-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    ATLAS SKIP HIRE LTD - 2020-07-07
    AUTOMOTIVE PAYROLL SYSTEMS LTD - 2020-05-19
    ATLAS SKIP HIRE LTD - 2020-03-13
    First Floor, 14 Church Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    -3,521 GBP2021-11-30
    Officer
    2020-04-01 ~ 2022-07-19
    IIF 25 - director → ME
    2019-11-25 ~ 2020-03-12
    IIF 21 - director → ME
    Person with significant control
    2019-11-25 ~ 2020-03-12
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2021-01-19 ~ 2022-07-19
    IIF 67 - Has significant influence or control → OE
  • 4
    Ovenden Way Public House, Ovenden Way, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-11 ~ 2008-08-12
    IIF 39 - secretary → ME
  • 5
    WESTLAND CASTLE CONSULTANCY LIMITED - 2020-10-28
    CHARLESWORTH SERVICES LTD - 2020-05-22
    WESTLAND CASTLE CONSULTANCY LTD - 2020-03-27
    WESTAND CASTLE CONSULTANCY LTD - 2020-01-23
    48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,463 GBP2022-01-31
    Officer
    2020-01-23 ~ 2022-02-28
    IIF 2 - director → ME
    Person with significant control
    2020-01-23 ~ 2022-02-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    REGENCY WELLS LTD - 2021-04-26
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 15 - director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ 2020-08-01
    IIF 30 - director → ME
    Person with significant control
    2020-05-21 ~ 2020-08-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    RICHMOND CAPITAL CONSULTANTS LTD - 2021-04-21
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-18 ~ 2022-02-24
    IIF 4 - director → ME
  • 9
    LEODIS COMMERCIAL ESTATE AGENTS LTD - 2007-11-06
    Woolpack House, Well Lane, Guiseley, West Yorkshire
    Dissolved corporate
    Officer
    2007-07-25 ~ 2010-03-01
    IIF 38 - secretary → ME
  • 10
    Woolpack House, Well Lane, Guiseley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-13 ~ 2008-01-09
    IIF 36 - director → ME
  • 11
    1st Floor, 14 Church Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    43,565 GBP2021-01-31
    Officer
    2021-01-27 ~ 2023-07-04
    IIF 7 - director → ME
    Person with significant control
    2021-01-27 ~ 2023-07-04
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    ALLIED METAL COMPANY LIMITED - 2019-11-05
    C/0 Cloud Bookkeeping And Payroll Ltd Office 38 Euroway House, Roydsdale Way, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    5,438 GBP2020-03-31
    Officer
    2020-06-29 ~ 2022-01-13
    IIF 27 - director → ME
    Person with significant control
    2020-06-29 ~ 2022-01-13
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    11a Dublin Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -12,253 GBP2021-01-31
    Officer
    2020-01-23 ~ 2022-07-19
    IIF 3 - director → ME
    Person with significant control
    2020-01-23 ~ 2022-07-19
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    18 Church Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    63,505 GBP2021-10-31
    Officer
    2019-10-18 ~ 2022-07-19
    IIF 12 - director → ME
    Person with significant control
    2019-10-18 ~ 2022-07-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 15
    33 Beza Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    9,572 GBP2022-02-28
    Officer
    2020-02-13 ~ 2023-08-10
    IIF 17 - director → ME
    Person with significant control
    2020-02-13 ~ 2023-08-10
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    11 Sharp Street, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-06 ~ 2020-02-07
    IIF 20 - director → ME
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 17
    16 High Street, Yeadon, Leeds, England
    Corporate (1 parent)
    Officer
    2018-05-21 ~ 2023-06-01
    IIF 35 - director → ME
  • 18
    TIITAN LIMITED - 2019-05-13
    EAMR LTD - 2018-10-12
    GS EXECUTIVE LTD - 2018-08-25
    18 Church Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2022-02-05 ~ 2022-07-16
    IIF 29 - director → ME
    2019-11-26 ~ 2022-01-14
    IIF 33 - director → ME
    2019-05-01 ~ 2019-09-16
    IIF 11 - director → ME
    Person with significant control
    2019-06-05 ~ 2019-09-16
    IIF 52 - Ownership of shares – 75% or more → OE
    2021-03-08 ~ 2022-01-14
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    2022-02-05 ~ 2022-07-06
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    14 Church Street, Ilkley, England
    Corporate (1 parent)
    Officer
    2020-03-18 ~ 2022-07-19
    IIF 6 - director → ME
    2019-07-26 ~ 2020-02-28
    IIF 37 - director → ME
    Person with significant control
    2019-07-26 ~ 2020-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2020-07-06 ~ 2022-07-19
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-02 ~ 2020-08-01
    IIF 18 - director → ME
    Person with significant control
    2019-10-02 ~ 2020-08-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    NEW BRONTE INNS LTD - 2020-01-06
    96 Wycliffe Gardens, Shipley, England
    Corporate (1 parent)
    Officer
    2021-03-23 ~ 2022-02-24
    IIF 34 - director → ME
    2020-01-02 ~ 2021-02-12
    IIF 10 - director → ME
    Person with significant control
    2020-01-02 ~ 2021-02-12
    IIF 51 - Ownership of shares – 75% or more → OE
    2021-02-12 ~ 2022-02-24
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    ALLIED TRINITY LTD - 2021-04-26
    1st Floor, 14 Church Street, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 16 - director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    3 Hawksworth Street, Ilkley, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2020-02-01 ~ 2020-07-01
    IIF 32 - director → ME
    2019-06-20 ~ 2019-09-17
    IIF 24 - director → ME
    Person with significant control
    2020-02-01 ~ 2020-07-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 13 - director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    18 Church Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    87,884 GBP2022-07-31
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 23 - director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 26
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ 2021-01-04
    IIF 31 - director → ME
    Person with significant control
    2020-01-22 ~ 2021-01-04
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.