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.
James, Huw David
James, Huw David
Registered addresses and corresponding companies
IIF 1
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
IIF 2 IIF 3 IIF 4 Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
IIF 5 IIF 6 Grange Road, Cwmbran, South Wales, NP44 3XU
IIF 7 IIF 8 IIF 9 (more) Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
IIF 15 IIF 16 IIF 17 (more) Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
IIF 19 IIF 20 Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
IIF 21 IIF 22 IIF 23 (more) Grange Road, Cwmbran, Gwent, NP44 3XU
IIF 26 IIF 27 IIF 28 (more) None, Grange Road, Cwmbran, Gwent, NP44 3XU
James, Huw David
British finance director born in April 1980Resident in Wales
Registered addresses and corresponding companies
IIF 31 Grange Road, Cwmbran, Gwent, NP44 3XU
James, Huw David
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
James, Huw David
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
James, Huw David
British director accounting and financial shared services born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesJames, Huw David
British finance director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Grange Road, Cwmbran, South Wales, NP44 3XU
IIF 38 IIF 39 IIF 40 Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
IIF 41 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
IIF 42 Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
IIF 43 Grange Road, Cwmbran, Gwent, NP44 3XU
IIF 44 IIF 45 None, Grange Road, Cwmbran, Gwent, NP44 3XU
- 1LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16HYDROMECHANICS LIMITED - 1984-03-01LUCAS GIRLING EXPORT LIMITED - 1988-08-01 Grange Road, Cwmbran, GwentDissolved Corporate (2 parents)Officer
2016-06-01 ~ dissolvedIIF 31 - Director → ME 2016-06-01 ~ dissolvedIIF 25 - Secretary → ME
- 1BROOMCO (1975) LIMITED - 2000-01-05 Arvinmeritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Equity (Company account)398,000 GBP2024-12-31Officer 2016-06-01 ~ 2025-10-01IIF 42 - Director → ME 2016-06-01 ~ 2019-02-28IIF 19 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 20 - Secretary → ME
- 2FOLEYCREST LIMITED - 1989-01-23 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Officer 2016-06-01 ~ 2025-10-01IIF 40 - Director → ME 2021-01-01 ~ 2025-10-01IIF 12 - Secretary → ME 2016-06-01 ~ 2019-02-28IIF 13 - Secretary → ME
- 3BROOMCO (1857) LIMITED - 1999-09-02 Grange Road, Cwmbran, South WalesActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2016-06-01 ~ 2025-10-01IIF 37 - Director → ME 2016-06-01 ~ 2019-02-28IIF 6 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 5 - Secretary → ME
- 4ARVIN EXHAUST LTD - 2002-07-12ARVIN-CHESWICK UK LTD. - 1995-02-10FLINTGROVE LIMITED - 1993-06-10 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Officer 2016-06-01 ~ 2025-10-01IIF 38 - Director → ME 2016-06-01 ~ 2019-02-28IIF 7 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 10 - Secretary → ME
- 5ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07WILMOT-BREEDEN LIMITED - 1986-05-13ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Equity (Company account)6,000 GBP2024-12-31Officer 2018-02-05 ~ 2025-10-01IIF 33 - Director → ME 2016-06-01 ~ 2019-02-28IIF 16 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 15 - Secretary → ME
- 6
ARVINMERITOR LIMITED
- nowROCKWELL INTERNATIONAL LIMITED - 1997-08-01ROCKWELL INTERNATIONAL LIMITED - 1997-08-04MERITOR AUTOMOTIVE LIMITED - 2003-07-30 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,000 GBP2024-12-31Officer 2017-07-10 ~ 2025-10-01IIF 32 - Director → ME 2016-06-01 ~ 2019-02-28IIF 11 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 9 - Secretary → ME - 7MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28WANSCO 346 LIMITED - 1997-12-11 Grange Road, Cwmbran, GwentActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-01-01 ~ 2025-10-01IIF 21 - Secretary → ME 2016-06-01 ~ 2019-02-28IIF 23 - Secretary → ME
- 8 Grange Road, Cwmbran, Gwent, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-06-30Officer 2020-12-02 ~ 2025-10-01IIF 35 - Director → ME 2021-01-01 ~ 2025-10-01IIF 4 - Secretary → ME
- 9ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03ROCKWELL-MAUDSLAY LIMITED - 1985-02-22ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30MERITOR MAUDSLAY LIMITED - 2000-09-14 None, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Officer 2016-06-01 ~ 2025-10-01IIF 44 - Director → ME 2016-06-01 ~ 2019-02-28IIF 30 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 28 - Secretary → ME
- 10 Arvinmeritor, Grange Road, Cwmbran, Gwent, United KingdomActive Corporate (3 parents)Officer 2021-02-15 ~ 2025-10-01IIF 34 - Director → ME 2021-02-15 ~ 2025-10-01IIF 1 - Secretary → ME
- 113117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Officer 2016-06-01 ~ 2025-10-01IIF 39 - Director → ME 2016-06-01 ~ 2019-02-28IIF 14 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 8 - Secretary → ME
- 12RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01 Grange Road, Cwmbran, GwentActive Corporate (5 parents)Equity (Company account)13,000 GBP2024-12-31Officer 2016-06-01 ~ 2025-10-01IIF 43 - Director → ME 2021-01-01 ~ 2025-10-01IIF 22 - Secretary → ME 2016-06-01 ~ 2019-02-28IIF 24 - Secretary → ME
- 13ROR ROCKWELL LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25ROR MERITOR LIMITED - 1997-10-03 None, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Equity (Company account)-119,000 GBP2024-12-31Officer 2016-06-01 ~ 2025-10-01IIF 45 - Director → ME 2016-06-01 ~ 2017-09-22IIF 26 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 27 - Secretary → ME 2017-11-06 ~ 2019-02-28IIF 29 - Secretary → ME
- 14 Grange Road, Cwmbran, Gwent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)340,000 GBP2024-12-31Officer 2016-05-31 ~ 2025-10-01IIF 36 - Director → ME 2016-05-31 ~ 2019-02-28IIF 2 - Secretary → ME 2021-01-01 ~ 2025-10-01IIF 3 - Secretary → ME
- 15 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 1 offspring)Equity (Company account)8,000 GBP2024-12-31Officer 2016-06-01 ~ 2025-10-01IIF 41 - Director → ME 2021-01-01 ~ 2025-10-01IIF 18 - Secretary → ME 2016-06-01 ~ 2019-02-28IIF 17 - Secretary → ME
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