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.
Wadsworth, Peter Graham
Wadsworth, Peter Graham
British company director born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 1
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 2 IIF 3 IIF 4 Clyde Offices, 2nd Floor, 48 West Street, Glasgow, G2 1BP, Scotland
IIF 5 1 Albany Row, Main Street, Menston, Ilkley, LS29 6HA, England
IIF 6 14, Church Street, Ilkley, LS29 9DS, England
IIF 7 1st Floor, 14, Church Street, Ilkley, LS29 9DS, England
IIF 8 IIF 9 3, Hawksworth Street, Ilkley, LS20 9DU, United Kingdom
IIF 10 IIF 11 3, Hawksworth Street, Ilkley, LS29 9DU, England
IIF 12 IIF 13 IIF 14 (more) 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom
IIF 24 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, United Kingdom
IIF 25 First Floor, 14, Church Street, Ilkley, LS29 9DS, England
IIF 26 4th Floor., Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom
Wadsworth, Peter Graham
British director born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 27 C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England
IIF 28 18, Church Street, Ilkley, LS29 9DS, England
IIF 29 1st Floor, 14 Church Street, Ilkley, LS29 9DS, England
IIF 30 IIF 31 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom
IIF 32 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
IIF 33 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, England
IIF 34 First Floor, 14, Church Street, Ilkley, LS29 9DS, England
IIF 35 16, High Street, Yeadon, Leeds, LS19 7SP, England
Wadsworth, Peter Graham
British manager born in March 1945Registered addresses and corresponding companies
IIF 36 33 Siskin Drive, Bradford, West Yorkshire, BD6 3YQ
Wadsworth, Peter Graham
British director born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, United Kingdom
Wadsworth, Peter Graham
British Registered addresses and corresponding companiesMr Peter Graham Wadsworth
British born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 40 22, Yarwood Grove, Bradford, BD7 4RN, England
IIF 41 C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England
IIF 42 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 43 IIF 44 Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland
IIF 45 14, Church Street, Ilkley, LS29 9DS, England
IIF 46 18, Church Street, Ilkley, LS29 9DS, England
IIF 47 IIF 48 1st Floor, 14 Church Street, Ilkley, LS29 9DS, England
IIF 49 IIF 50 3, Hawksworth Street, Ilkley, LS20 9DU, United Kingdom
IIF 51 IIF 52 3, Hawksworth Street, Ilkley, LS29 9DU, England
IIF 53 IIF 54 IIF 55 (more) 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom
IIF 66 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
IIF 67 IIF 68 First Floor, 14, Church Street, Ilkley, LS29 9DS, England
IIF 69 16, High Street, Yeadon, Leeds, LS19 7SP, England
IIF 70 4th Floor., Fountain House, Leeds, LS1 5QX, United Kingdom
IIF 71 Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 72 Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, BD17 7EP, England
- 1 First Floor, 14 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)Officer
2020-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 2 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)Officer 2020-05-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-05-23 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 3 C/o Frp Minerva 29, East Parade, LeedsDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)56,443 GBP2021-12-31Officer 2019-12-13 ~ dissolvedIIF 14 - Director → ME
- 4CTD FINANCIAL SERVICES LIMITED - 2020-06-18 18 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 5 First Floor, 14 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)Officer 2020-12-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 6RICHMOND CAPITAL CONSULTANTS LTD - 2021-04-21 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (2 parents)Person with significant control 2020-05-19 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 7 1 Albany Row Main Street, Menston, Ilkley, EnglandDissolved Corporate (1 parent)Officer 2017-05-12 ~ dissolvedIIF 5 - Director → ME
- 8 16 High Street, Yeadon, Leeds, EnglandActive Corporate (1 parent)Person with significant control 2018-05-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 9 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2017-07-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 1 1st Floor, 14, Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,195 GBP2020-12-31Officer 2019-12-13 ~ 2022-02-24IIF 26 - Director → MEPerson with significant control 2019-12-13 ~ 2022-02-24IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 2 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)Officer 2019-10-02 ~ 2020-08-01IIF 19 - Director → MEPerson with significant control 2019-10-02 ~ 2020-08-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 3ATLAS SKIP HIRE LTD - 2020-03-13AUTOMOTIVE PAYROLL SYSTEMS LTD - 2020-05-19ATLAS SKIP HIRE LTD - 2020-07-07 First Floor, 14 Church Street, Ilkley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,522 GBP2021-11-30Officer 2020-04-01 ~ 2022-07-19IIF 25 - Director → ME 2019-11-25 ~ 2020-03-12IIF 21 - Director → MEPerson with significant control 2019-11-25 ~ 2020-03-12IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE 2021-01-19 ~ 2022-07-19IIF 67 - Has significant influence or control → OE
- 4 Ovenden Way Public House, Ovenden Way, Halifax, West YorkshireDissolved Corporate (1 parent)Officer 2008-08-11 ~ 2008-08-12IIF 39 - Secretary → ME
- 5WESTAND CASTLE CONSULTANCY LTD - 2020-01-23WESTLAND CASTLE CONSULTANCY LTD - 2020-03-27WESTLAND CASTLE CONSULTANCY LIMITED - 2020-10-28CHARLESWORTH SERVICES LTD - 2020-05-22 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,462 GBP2022-01-31Officer 2020-01-23 ~ 2022-02-28IIF 2 - Director → MEPerson with significant control 2020-01-23 ~ 2022-02-28IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 6
CLYNT TRADING LIMITED
- nowREGENCY WELLS LTD - 2021-04-26 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ 2021-02-24IIF 15 - Director → MEPerson with significant control 2020-07-29 ~ 2021-02-24IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 7 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)Officer 2020-05-21 ~ 2020-08-01IIF 30 - Director → MEPerson with significant control 2020-05-21 ~ 2020-08-01IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 8RICHMOND CAPITAL CONSULTANTS LTD - 2021-04-21 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (2 parents)Officer 2020-05-18 ~ 2022-02-24IIF 4 - Director → ME
- 9LEODIS COMMERCIAL ESTATE AGENTS LTD - 2007-11-06 Woolpack House, Well Lane, Guiseley, West YorkshireDissolved CorporateOfficer 2007-07-25 ~ 2010-03-01IIF 38 - Secretary → ME
- 10 Woolpack House, Well Lane, Guiseley, West YorkshireDissolved Corporate (1 parent)Officer 2007-12-13 ~ 2008-01-09IIF 36 - Director → ME
- 11 1st Floor, 14 Church Street, Ilkley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,564 GBP2021-01-31Officer 2021-01-27 ~ 2023-07-04IIF 7 - Director → MEPerson with significant control 2021-01-27 ~ 2023-07-04IIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OE
- 12ALLIED METAL COMPANY LIMITED - 2019-11-05 C/0 Cloud Bookkeeping And Payroll Ltd Office 38 Euroway House, Roydsdale Way, Bradford, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,338 GBP2020-03-31Officer 2020-06-29 ~ 2022-01-13IIF 27 - Director → MEPerson with significant control 2020-06-29 ~ 2022-01-13IIF 41 - Ownership of shares – 75% or more → OE
- 13 11a Dublin Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,254 GBP2021-01-31Officer 2020-01-23 ~ 2022-07-19IIF 3 - Director → MEPerson with significant control 2020-01-23 ~ 2022-07-19IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 14 18 Church Street, Ilkley, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)63,504 GBP2021-10-31Officer 2019-10-18 ~ 2022-07-19IIF 12 - Director → MEPerson with significant control 2019-10-18 ~ 2022-07-19IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 15 33 Beza Street, Leeds, EnglandActive CorporateOfficer 2020-02-13 ~ 2023-08-10IIF 17 - Director → MEPerson with significant control 2020-02-13 ~ 2023-08-10IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 16 11 Sharp Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-02-06 ~ 2020-02-07IIF 20 - Director → MEPerson with significant control 2020-02-06 ~ 2020-02-07IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 17 16 High Street, Yeadon, Leeds, EnglandActive Corporate (1 parent)Officer 2018-05-21 ~ 2023-06-01IIF 35 - Director → ME
- 18
PIRETEK LTD
- nowTIITAN LIMITED - 2019-05-13EAMR LTD - 2018-10-12GS EXECUTIVE LTD - 2018-08-25 18 Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)Officer 2022-02-05 ~ 2022-07-16IIF 29 - Director → ME 2019-11-26 ~ 2022-01-14IIF 33 - Director → ME 2019-05-01 ~ 2019-09-16IIF 11 - Director → MEPerson with significant control 2019-06-05 ~ 2019-09-16IIF 52 - Ownership of shares – 75% or more → OE 2021-03-08 ~ 2022-01-14IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE 2022-02-05 ~ 2022-07-06IIF 47 - Ownership of shares – 75% or more → OE - 19 14 Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)Officer 2020-03-18 ~ 2022-07-19IIF 6 - Director → ME 2019-07-26 ~ 2020-02-28IIF 37 - Director → MEPerson with significant control 2019-07-26 ~ 2020-02-28IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 2020-07-06 ~ 2022-07-19IIF 45 - Ownership of shares – 75% or more → OE
- 20 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)Officer 2019-10-02 ~ 2020-08-01IIF 18 - Director → MEPerson with significant control 2019-10-02 ~ 2020-08-01IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 21
PRM PAYROLL LIMITED
- nowNEW BRONTE INNS LTD - 2020-01-06 96 Wycliffe Gardens, Shipley, EnglandLiquidation Corporate (1 parent)Officer 2021-03-23 ~ 2022-02-24IIF 34 - Director → ME 2020-01-02 ~ 2021-02-12IIF 10 - Director → MEPerson with significant control 2020-01-02 ~ 2021-02-12IIF 51 - Ownership of shares – 75% or more → OE 2021-02-12 ~ 2022-02-24IIF 68 - Ownership of shares – 75% or more → OE - 22ALLIED TRINITY LTD - 2021-04-26 1st Floor, 14 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)Officer 2020-07-29 ~ 2021-02-24IIF 16 - Director → MEPerson with significant control 2020-07-29 ~ 2021-02-24IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 23 3 Hawksworth Street, Ilkley, West YorkshireDissolved Corporate (1 parent)Officer 2020-02-01 ~ 2020-07-01IIF 32 - Director → ME 2019-06-20 ~ 2019-09-17IIF 24 - Director → MEPerson with significant control 2020-02-01 ~ 2020-07-01IIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 24 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (2 parents)Officer 2020-07-29 ~ 2021-02-24IIF 13 - Director → MEPerson with significant control 2020-07-29 ~ 2021-02-24IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 25 18 Church Street, Ilkley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)87,883 GBP2022-07-31Officer 2020-07-29 ~ 2021-02-24IIF 23 - Director → MEPerson with significant control 2020-07-29 ~ 2021-02-24IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 26 Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2020-01-22 ~ 2021-01-04IIF 31 - Director → MEPerson with significant control 2020-01-22 ~ 2021-01-04IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
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