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

Bosworth, Michael

    Related profiles found in government register
  • Bosworth, Michael
    British accountant born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX

      IIF 1
    • Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX

      IIF 2
    • Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU

      IIF 3 IIF 4 IIF 5
    • Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX

      IIF 6
  • Bosworth, Michael
    British chartered accountant born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU

      IIF 7 IIF 8 IIF 9
    • Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX

      IIF 10
    • Flamstead House, Denby Hall Business Park, Hall Road, Marehay, Ripley, Derbyshire, DE5 8JX, England

      IIF 11
  • Bosworth, Michael
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX

      IIF 12
    • Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX

      IIF 13
  • Bosworth, Michael
    British retired born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 14
    • 10 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6PA, United Kingdom

      IIF 15
  • Bosworth, Michael
    British

    Registered addresses and corresponding companies
    • Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU

      IIF 16 IIF 17
  • Bosworth, Michael
    British accountant

    Registered addresses and corresponding companies
    • Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU

      IIF 18 IIF 19
  • Bosworth, Michael
    British chartered accountant

    Registered addresses and corresponding companies
    • Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU

      IIF 20 IIF 21
  • Bosworth, Christopher
    British director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA

      IIF 22 IIF 23
  • Bosworth, Christopher Michael
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 24
    • Lodge Way House, Lodge Way, Harlestone, Northampton, NN5 7UG

      IIF 25
    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

      IIF 26
    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG, England

      IIF 27 IIF 28 IIF 29
  • Bosworth, Christopher Michael
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Hlb House, High Street, Tarporley, Cheshire, CW6 0AT, England

      IIF 30
  • Bosworth, Christopher Michael
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

      IIF 31
  • Bosworth, Christopher Michael
    British commercial director born in March 1972

    Registered addresses and corresponding companies
    • Townhouse, 20a Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 32
  • Mr Christopher Michael Bosworth
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    Hlb House, High Street, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    13,398,186 GBP2024-04-05
    Officer
    2020-08-15 ~ now
    IIF 30 - director → ME
    2016-01-19 ~ now
    IIF 15 - director → ME
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    181,612 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-12-07 ~ now
    IIF 24 - director → ME
    2015-10-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75%OE
Ceased 19
  • 1
    GILT EDGED CLOTHING LIMITED - 1998-06-09
    WJB (474) LIMITED - 1997-11-14
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-12 ~ 2012-07-07
    IIF 22 - director → ME
  • 2
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-01-15 ~ 2004-09-30
    IIF 7 - director → ME
    1996-01-17 ~ 2001-02-13
    IIF 21 - secretary → ME
  • 3
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED - 2014-04-03
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2004-09-30
    IIF 8 - director → ME
    ~ 2001-02-13
    IIF 17 - secretary → ME
  • 4
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1991-09-30 ~ 2004-09-30
    IIF 9 - director → ME
    1991-09-30 ~ 2001-02-13
    IIF 20 - secretary → ME
  • 5
    MEAUJO (707) LIMITED - 2005-03-02
    Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire
    Corporate (5 parents)
    Officer
    2005-03-10 ~ 2015-06-15
    IIF 2 - director → ME
  • 6
    Flamstead House Denby Hall Business Park, Denby, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-02 ~ 2015-06-16
    IIF 10 - director → ME
  • 7
    LINIAR LIMITED - 2020-08-19
    Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2005-12-21 ~ 2015-06-15
    IIF 13 - director → ME
  • 8
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 29 - director → ME
  • 9
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2013-07-29 ~ 2018-10-04
    IIF 28 - director → ME
  • 10
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2015-06-16
    IIF 12 - director → ME
  • 11
    H L PLASTICS LIMITED - 2020-08-19
    FAIRBROOK LIMITED - 1998-01-05
    MEAUJO (338) LIMITED - 1997-07-31
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire
    Corporate (5 parents)
    Officer
    2005-03-23 ~ 2015-06-15
    IIF 1 - director → ME
    1997-07-24 ~ 2004-09-30
    IIF 4 - director → ME
    1997-07-24 ~ 2001-02-13
    IIF 19 - secretary → ME
  • 12
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 27 - director → ME
  • 13
    QUINN PLASTICS LIMITED - 2013-10-11
    POLYEX LIMITED - 2005-10-13
    C/o Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,879,937 GBP2023-12-31
    Officer
    2004-05-20 ~ 2005-06-07
    IIF 32 - director → ME
    2003-01-20 ~ 2005-06-07
    IIF 5 - director → ME
    2003-01-20 ~ 2005-06-07
    IIF 18 - secretary → ME
  • 14
    Morvern House Ormonde Drive, Denby, Ripley, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,799,736 GBP2023-12-31
    Officer
    2005-03-23 ~ 2015-06-16
    IIF 6 - director → ME
    ~ 2004-09-30
    IIF 3 - director → ME
    1996-07-01 ~ 2001-02-13
    IIF 16 - secretary → ME
  • 15
    Moor Edge Farm, Darley, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -2,296,563 GBP2020-03-31
    Officer
    2014-08-29 ~ 2016-09-13
    IIF 26 - director → ME
  • 16
    HAMSARD 3322 LIMITED - 2014-01-22
    Moor Edge Farm, Darley, Harrogate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,050 GBP2020-03-31
    Officer
    2014-08-29 ~ 2017-03-20
    IIF 25 - director → ME
  • 17
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-03-31
    IIF 31 - llp-member → ME
  • 18
    Flamstead House Denby Hall Business Park, Hall Road, Marehay, Ripley, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2015-06-16
    IIF 11 - director → ME
  • 19
    XEDO SOFTWARE LIMITED - 2019-01-08
    DUNWILCO (1608) LIMITED - 2009-09-29
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ 2012-07-05
    IIF 23 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.