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

Calvin, Roy Philip

    Related profiles found in government register
  • Calvin, Roy Philip
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Lymes, Priory Road, Bowdon, Altrincham, WA14 3BS, England

      IIF 1

    • Mss House, Bankfield Road, Tyldesley, Manchester, M29 8QH, England

      IIF 2
  • Calvin, Roy Philip
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Calvin, Roy Philip
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Lymes, Priory Road Bowden, Altrincham, Cheshire, WA14 3BS

      IIF 12

    • The Lymes, Priory Road, Bowdon, Altrincham, Cheshire, WA14 3BS, England

      IIF 13
  • Mr Roy Philip Calvin
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Lymes, Priory Road Bowdon, Altrincham, Cheshire, WA14 3BS

      IIF 14
  • Calvin, Roy Philip

    Registered addresses and corresponding companies

    • 3 Rydal Drive, Halebarns, Altrincham, Cheshire, WA15 8TE

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    The Lymes, Priory Road Bowdon, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2004-03-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    HALLCO 1364 LIMITED - 2006-10-06
    Begbies Traynor, 340 Deansgate, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 7 - director → ME
  • 3
    POWER COMPONENTS LTD. - 2009-08-04
    G CORNER ELECTRICAL SYSTEMS LIMITED - 2009-02-18
    HALLCO 701 LIMITED - 2002-02-04
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 11 - director → ME
  • 4
    Oxford Chambers, New Oxford Street, Workington, England
    Corporate (3 parents)
    Equity (Company account)
    -8,236 GBP2023-06-30
    Officer
    2021-11-01 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-05-27 ~ 2017-09-22
    IIF 10 - director → ME
  • 2
    BRYDEN CAPITAL LTD - 2023-08-21
    POWER COMPONENTS LTD - 2011-03-18
    G CORNER ELECTRICAL SYSTEMS LTD. - 2009-08-04
    MSS PROPERTY DEVELOPMENTS LIMITED - 2009-02-24
    HALLCO 1259 LIMITED - 2005-12-06
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,233,888 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-06-01 ~ 2017-09-22
    IIF 2 - director → ME
    2009-03-27 ~ 2009-11-01
    IIF 6 - director → ME
  • 3
    POWER COMPONENTS LTD. - 2009-08-04
    G CORNER ELECTRICAL SYSTEMS LIMITED - 2009-02-18
    HALLCO 701 LIMITED - 2002-02-04
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2017-09-22
    IIF 3 - director → ME
    2002-01-30 ~ 2005-09-20
    IIF 15 - secretary → ME
  • 4
    MISS PR LTD. - 2005-07-11
    ONE BB LIMITED - 2004-07-22
    ON ELECTRIC LIMITED - 2003-03-28
    ICON ELECTRIC LIMITED - 2000-07-31
    HALLCO 447 LIMITED - 2000-06-12
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Corporate (3 parents)
    Officer
    2006-04-01 ~ 2010-06-01
    IIF 4 - director → ME
  • 5
    H-8 Midc Area, Ambad, Nashik, Maharashtra, India
    Corporate (3 parents)
    Officer
    2012-01-03 ~ 2017-09-22
    IIF 13 - director → ME
  • 6
    M I B A LIMITED - 2023-12-08
    MSS INDUSTRIAL BATTERY ACCESSORIES LIMITED - 2009-02-05
    MSS BATTERY ACCESSORIES LIMITED - 2005-10-04
    HALLCO 1190 LIMITED - 2005-08-10
    Bankfield Road, Tyldesley, Manchester
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2005-10-05 ~ 2010-06-01
    IIF 8 - director → ME
  • 7
    POWER COMPONENTS LTD - 2016-07-15
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-06-03 ~ 2017-09-22
    IIF 9 - director → ME
  • 8
    HALLCO 700 LIMITED - 2002-02-04
    Bankfield Road, Tyldesley, Manchester
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,027,605 GBP2023-12-31
    Officer
    2006-11-20 ~ 2012-01-02
    IIF 5 - director → ME

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