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

Mr Paul William Teasdale

    Related profiles found in government register
  • Mr Paul William Teasdale
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Mill Estate, Church Lane, Hotham, York, North Yorkshire, YO43 4UG, United Kingdom

      IIF 1
    • Mill Estate, Church Lane, Hotham, York, YO43 4UG

      IIF 2
    • Mill Estate, Church Lane, Hotham, York, YO43 4UG, United Kingdom

      IIF 3
  • Mr Paul William Teasdale
    British born in February 1967

    Registered addresses and corresponding companies
    • Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT, United Kingdom

      IIF 4
  • Teasdale, Paul William
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13 - 14, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England

      IIF 5
    • 13 -14, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 6
    • 13, Flemming Court, Flemming Court Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 7
    • 13 Flemming Court, Whistler Drive, Castleford, WF10 5HW, England

      IIF 8
    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 9 IIF 10
    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 11 IIF 12
    • 13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 13-14, Flemming Court, Castleford, West Yorkshire, WF10 5HW

      IIF 28 IIF 29
    • 13-14, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 30 IIF 31 IIF 32
    • Sinclair Building, 18-20 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 33
  • Teasdale, Paul William
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13, Flemming Court, Castleford, WF10 5HW, England

      IIF 34
    • 13, Flemming Court, Whistler Drive, Castleford, WF10 5HW, England

      IIF 35 IIF 36 IIF 37
    • 13, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 38 IIF 39
    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 40
    • 13-14, Fleming Court, Castleford, West Yorkshire, WF10 5H, United Kingdom

      IIF 41
    • 13-14, Flemming Court, Castleford, WF10 5HW, England

      IIF 42 IIF 43 IIF 44
    • 13-14, Flemming Court, Castleford, West Yorkshire, WF10 5HW

      IIF 59
    • 13-14, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England

      IIF 60 IIF 61 IIF 62
    • 13-14, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 64 IIF 65 IIF 66
    • 1, The Roundel, Falkirk, FK2 9HG, Scotland

      IIF 70 IIF 71
    • Beehive Building, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 72
    • The Beehive Building, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 73
    • The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England

      IIF 74
    • Mill Estate, Church Lane, Hotham, York, East Yorkshire, YO43 4UG, United Kingdom

      IIF 75
    • Mill Estate, Church Lane, Hotham, York, North Yorkshire, YO43 4UG, United Kingdom

      IIF 76 IIF 77
    • Mill Estate Church Lane, Hotham, York, YO43 4UG, England

      IIF 78
    • Mill Estate, Church Lane, Hotham, York, YO43 4UG, United Kingdom

      IIF 79
  • Teasdale, Paul William
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13-14, Fleming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 80
  • Teasdale, Paul William
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summerhill, Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LY, United Kingdom

      IIF 81 IIF 82
  • Teasdale, Paul William
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 - 15, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England

      IIF 83
    • 13, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England

      IIF 84
    • 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, Uk

      IIF 85
    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 86 IIF 87
    • 13-15, Whistler Court, Castleford, West Yorkshire, WF10 5HW

      IIF 88
  • Teasdale, Paul William
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summerhill, Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LY, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 79
  • 1
    13-14 Flemming Court, Castleford, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 53 - director → ME
  • 2
    ACCESS CONTRACTING LTD - 1996-10-24
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (5 parents)
    Officer
    2015-11-30 ~ now
    IIF 85 - director → ME
  • 3
    CENTURYAN SAFETY SYSTEMS LIMITED - 2015-12-22
    HALLCO 1625 LIMITED - 2008-08-18
    13-14 Flemming Court, Castleford, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-14 ~ dissolved
    IIF 67 - director → ME
  • 4
    PIMCO 2950 LIMITED - 2014-09-11
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-07-14 ~ dissolved
    IIF 15 - director → ME
  • 5
    PTSG BUILDING ACCESS SPECIALISTS LIMITED - 2019-10-01
    CRADLE RUNWAYS MAINTENANCE LIMITED - 2017-09-15
    HALLCO 1623 LIMITED - 2008-08-18
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-14 ~ now
    IIF 66 - director → ME
  • 6
    PBL 202 LIMITED - 2002-12-13
    78/82 Carnethie Street, Rosewell, Midlothian
    Corporate (3 parents)
    Officer
    2015-06-12 ~ now
    IIF 19 - director → ME
  • 7
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 80 - director → ME
  • 8
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 65 - director → ME
  • 9
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 41 - director → ME
  • 10
    STEEL CHIMNEYS (1982) LIMITED - 1989-06-08
    INDUSTRIAL CHIMNEY CO.(EDGLEY)LIMITED - 1982-08-06
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents)
    Officer
    2017-07-06 ~ now
    IIF 42 - director → ME
  • 11
    13-14 Flemming Court, Castleford, England
    Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 50 - director → ME
  • 12
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-11-30 ~ now
    IIF 31 - director → ME
  • 13
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-04-04 ~ now
    IIF 32 - director → ME
  • 14
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,671,155 GBP2021-12-31
    Officer
    2021-05-21 ~ now
    IIF 54 - director → ME
  • 15
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (3 parents)
    Officer
    2014-08-04 ~ now
    IIF 61 - director → ME
  • 16
    EXCEPTION BIDCO LIMITED - 2021-05-07
    13 Flemming Court, Castleford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 39 - director → ME
  • 17
    EXCEPTION MIDCO 1 LIMITED - 2021-05-07
    13 Flemming Court, Castleford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    IIF 40 - director → ME
  • 18
    EXCEPTION MIDCO 2 LIMITED - 2021-05-07
    13 Flemming Court, Castleford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    IIF 38 - director → ME
  • 19
    GUARDIAN CRADLE SAFETY SERVICES LIMITED - 2008-11-05
    GUARDIAN SAFETY SERVICES LIMITED - 2004-04-28
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-10-20 ~ now
    IIF 63 - director → ME
  • 20
    GUARDIAN ELECTRICAL SOLUTIONS LIMITED - 2016-06-25
    13 Flemming Court Flemming Court, Castleford, England
    Corporate (7 parents)
    Officer
    2018-10-18 ~ now
    IIF 62 - director → ME
  • 21
    Mill Estate Church Lane, Hotham, York
    Corporate (1 parent, 4 offsprings)
    Officer
    2010-10-15 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 22
    Sinclair Building, 18-20 Eagle Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    896,630 GBP2021-12-31
    Officer
    2021-06-15 ~ now
    IIF 33 - director → ME
  • 23
    13 Flemming Court, Whistler Drive, Castleford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2023-01-31 ~ dissolved
    IIF 37 - director → ME
  • 24
    PBN SHOW 802 LIMITED - 2010-10-28
    13-14 Flemming Court, Castleford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-01-07 ~ dissolved
    IIF 57 - director → ME
  • 25
    Mill Estate Church Lane, Hotham, York, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-08-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 26
    Mill Estate Church Lane, Hotham, York, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-17 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 3 - Has significant influence or controlOE
  • 27
    INDEPTH SERVICES LIMITED - 2002-07-24
    INDEPTH CLEANING SERVICES LIMITED - 1990-08-29
    HELMBROOK LIMITED - 1988-02-17
    13 Flemming Court Whistler Drive, Castleford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 36 - director → ME
  • 28
    INDEPTH HYGIENE SERVICES LIMITED - 2002-07-24
    INDEPTH SERVICES LIMITED - 1983-12-23
    13 Flemming Court, Whistler Drive, Castleford, England
    Corporate (3 parents)
    Equity (Company account)
    3,100 GBP2022-06-30
    Officer
    2023-01-31 ~ now
    IIF 35 - director → ME
  • 29
    13 - 15 Flemming Court, Castleford, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2015-10-29 ~ now
    IIF 83 - director → ME
  • 30
    PIMCO 2931 LIMITED - 2013-09-16
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-06-06 ~ dissolved
    IIF 16 - director → ME
  • 31
    13-15 Flemming Court Whistler Drive, Castleford, West Yorkshire
    Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    IIF 88 - director → ME
  • 32
    ENSCO 1299 LIMITED - 2018-07-30
    13 Flemming Court Flemming Court, Castleford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-07-03 ~ dissolved
    IIF 6 - director → ME
  • 33
    M & P DRY RISERS LIMITED - 2017-06-30
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    271,167 GBP2018-03-31
    Officer
    2018-07-04 ~ now
    IIF 5 - director → ME
  • 34
    78-82 Carnethie Street, Rosewell, Midlothian
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 21 - director → ME
  • 35
    78/82 Carnethie Street, Rosewell, Midlothian
    Corporate (3 parents)
    Officer
    2015-06-12 ~ now
    IIF 24 - director → ME
  • 36
    PTSG ACCESS AND SAFETY LIMITED - 2013-07-29
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-04-17 ~ dissolved
    IIF 27 - director → ME
  • 37
    TASKER INVESTMENTS LIMITED - 2021-01-04
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    13-14 Flemming Court, Castleford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-01-07 ~ dissolved
    IIF 48 - director → ME
  • 38
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 46 - director → ME
  • 39
    ABLE BATHING & BUILDING CONTRACTORS LIMITED - 2014-03-21
    13-14 Flemming Court, Castleford, England
    Corporate (7 parents)
    Equity (Company account)
    1,216,040 GBP2020-03-31
    Officer
    2021-09-30 ~ now
    IIF 43 - director → ME
  • 40
    SENTINEL NIMBUS LIGHTNING PROTECTION LIMITED - 2008-12-15
    CENTINEL NIMBUS LIGHTNING PROTECTION LIMITED - 2007-08-29
    13 Flemming Court, Whistler Drive, Castleford, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-13 ~ now
    IIF 9 - director → ME
  • 41
    NATIONWIDE WINDOW CLEANING LIMITED - 2019-03-05
    TASKER WINDOW CLEANING LIMITED - 2010-06-21
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents)
    Officer
    2022-01-07 ~ now
    IIF 51 - director → ME
  • 42
    AA ACCESS (SPECIALISTS) LTD - 2019-03-05
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents)
    Officer
    2022-01-07 ~ now
    IIF 52 - director → ME
  • 43
    HIGH ACCESS MAINTENANCE LIMITED - 2019-03-05
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 45 - director → ME
  • 44
    PM LEEDS LIMITED - 2019-03-05
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    438,813 GBP2016-06-30
    Officer
    2022-01-07 ~ now
    IIF 58 - director → ME
  • 45
    OHMEGA MECHANICAL AND ELECTRICAL SERVICES LIMITED - 2012-09-18
    13 Flemming Court, Flemming Court Whistler Drive, Castleford, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-09-28 ~ now
    IIF 7 - director → ME
  • 46
    1 The Roundel, Falkirk, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 70 - director → ME
  • 47
    1 The Roundel, Falkirk, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 71 - director → ME
  • 48
    RANDOTTE (NO. 521) LIMITED - 2003-11-12
    78-82 Carnethie Street, Rosewell, Midlothian
    Corporate (5 parents)
    Officer
    2015-06-12 ~ now
    IIF 18 - director → ME
  • 49
    78-82 Carnethie Street, Rosewell, Midlothian
    Corporate (3 parents)
    Officer
    2015-06-12 ~ now
    IIF 25 - director → ME
  • 50
    PREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30
    HALLCO 1404 LIMITED - 2008-08-18
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (6 parents, 11 offsprings)
    Officer
    2008-05-06 ~ now
    IIF 59 - director → ME
  • 51
    BLACKBURN STARLING LIGHTNING PROTECTION LIMITED - 2000-03-24
    OUTBRAVE LIMITED - 1996-08-12
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-10-08 ~ now
    IIF 30 - director → ME
  • 52
    NATIONAL CRADLE MAINTENANCE LIMITED - 2013-07-29
    N.C.M. (INSTALLATIONS) LIMITED - 2004-10-05
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-05-06 ~ now
    IIF 68 - director → ME
  • 53
    ACESCOTT SPECIALIST SERVICES LIMITED - 2019-10-01
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Corporate (5 parents)
    Officer
    2014-03-20 ~ now
    IIF 13 - director → ME
  • 54
    THOR LIGHTNING PROTECTION LIMITED - 2013-06-28
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2010-12-10 ~ now
    IIF 86 - director → ME
  • 55
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Corporate (3 parents)
    Officer
    2013-12-02 ~ now
    IIF 14 - director → ME
  • 56
    CRADLE RUNWAYS INSTALLATIONS LIMITED - 2017-07-28
    HALLCO 1624 LIMITED - 2008-08-18
    13-14 Flemming Court, Castleford, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-14 ~ dissolved
    IIF 69 - director → ME
  • 57
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-04-17 ~ dissolved
    IIF 23 - director → ME
  • 58
    PIMCO 2941 LIMITED - 2014-10-15
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-17 ~ now
    IIF 22 - director → ME
  • 59
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-04-17 ~ now
    IIF 26 - director → ME
  • 60
    A.E.S. INSTALLATIONS LIMITED - 2015-05-21
    HALLCO 1529 LIMITED - 2008-03-12
    13-14 Flemming Court, Castleford, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-06-16 ~ dissolved
    IIF 29 - director → ME
  • 61
    ACCESS EQUIPMENT SPECIALISTS LIMITED - 2015-05-21
    HALLCO 1582 LIMITED - 2008-03-21
    13-14 Flemming Court, Castleford, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-06-16 ~ dissolved
    IIF 28 - director → ME
  • 62
    CENTURYAN SAFETY SERVICES LIMITED - 2016-01-18
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2008-08-18
    HALLCO 1622 LIMITED - 2008-08-05
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-15 ~ now
    IIF 64 - director → ME
  • 63
    PTSG SPECIALIST M AND E LIMITED - 2022-06-24
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-04-17 ~ now
    IIF 20 - director → ME
  • 64
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents)
    Equity (Company account)
    2,023,128 GBP2020-03-31
    Officer
    2020-10-05 ~ now
    IIF 56 - director → ME
  • 65
    LANGSTON JONES LIMITED - 1992-04-28
    WILLOWTRON LIMITED - 1992-03-31
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2015-11-10 ~ now
    IIF 84 - director → ME
  • 66
    13-14 Flemming Court, Castleford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,295 GBP2017-03-31
    Officer
    2022-01-07 ~ dissolved
    IIF 49 - director → ME
  • 67
    St. Martins, Old Laxey Hill, Laxey, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2011-01-01 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
  • 68
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-11-29 ~ now
    IIF 10 - director → ME
  • 69
    Mill Estate Church Lane, Hotham, York, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,353 GBP2020-05-06
    Officer
    2020-05-13 ~ dissolved
    IIF 78 - director → ME
  • 70
    PTSG ELECTRICAL SERVICES LIMITED - 2013-06-28
    13 Flemming Court, Whistler Drive, Glasshoughton, Castleford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-04-17 ~ dissolved
    IIF 17 - director → ME
  • 71
    TOTAL ENVIRONMENTAL AND MECHANICAL SERVICES (NORTHERN) LIMITED - 2016-05-26
    13-14 Flemming Court, Castleford, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    982,409 GBP2021-12-31
    Officer
    2021-05-21 ~ now
    IIF 47 - director → ME
  • 72
    TRINITY PROTECTION SYSTEMS LIMITED - 2014-08-14
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (7 parents)
    Officer
    2019-01-18 ~ now
    IIF 11 - director → ME
  • 73
    TRINITY FIRE AND SECURITY SYSTEMS LTD - 2014-08-14
    13 Flemming Court Whistler Drive, Castleford, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-01-18 ~ dissolved
    IIF 12 - director → ME
  • 74
    13 Flemming Court Whistler Drive, Castleford, England
    Corporate (3 parents)
    Officer
    2019-01-18 ~ now
    IIF 8 - director → ME
  • 75
    Mill Estate Church Lane, Hotham, York, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-13 ~ now
    IIF 77 - director → ME
  • 76
    13-14 Flemming Court, Castleford, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    336,476 GBP2015-11-30
    Officer
    2016-07-05 ~ now
    IIF 44 - director → ME
  • 77
    13-14 Flemming Court, Castleford, West Yorkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,024,059 GBP2016-03-31
    Officer
    2016-07-05 ~ now
    IIF 60 - director → ME
  • 78
    13 Flemming Court, Castleford, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    712,254 GBP2016-01-31
    Officer
    2017-09-11 ~ now
    IIF 34 - director → ME
  • 79
    78-82 Carnethie Street, Rosewell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,999 GBP2023-10-31
    Officer
    2024-10-03 ~ now
    IIF 55 - director → ME
Ceased 7
  • 1
    Leafield Estate, Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    4,027,567 GBP2024-03-31
    Officer
    2011-05-01 ~ 2022-05-25
    IIF 75 - director → ME
  • 2
    ROLCO 276 LIMITED - 2007-10-09
    954 Anlaby Road, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-04 ~ 2008-04-07
    IIF 81 - director → ME
  • 3
    Beehive Building Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-10-01 ~ 2021-05-18
    IIF 72 - director → ME
  • 4
    The Beehive Building Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-10-01 ~ 2020-12-24
    IIF 73 - director → ME
  • 5
    COXGOMYL INTEGRAL LTD - 2011-12-01
    INTEGRAL CRADLES LIMITED - 2009-03-31
    The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,755,216 GBP2023-12-31
    Officer
    2015-10-01 ~ 2020-12-24
    IIF 74 - director → ME
  • 6
    Unit 2, Olton Bridge, 245 Warwick Road, Olton, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,011,436 GBP2023-12-31
    Officer
    2003-02-01 ~ 2003-12-04
    IIF 82 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ 2007-02-28
    IIF 89 - 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.