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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Graham Wadsworth

    Related profiles found in government register
  • Mr Peter Graham Wadsworth
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 22, Yarwood Grove, Bradford, BD7 4RN, England

      IIF 1

    • C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 2

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 3

    • Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 4 IIF 5

    • 14, Church Street, Ilkley, LS29 9DS, England

      IIF 6

    • 18, 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

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

      IIF 27

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 28 IIF 29

    • 16, High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 30

    • 4th Floor., Fountain House, Leeds, LS1 5QX, United Kingdom

      IIF 31

    • Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA

      IIF 32

    • Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, BD17 7EP, England

      IIF 33
  • Wadsworth, Peter Graham
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 34

    • Clyde Offices, 2nd Floor, 48 West Street, Glasgow, G2 1BP, Scotland

      IIF 35

    • 1st Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 36

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 37 IIF 38 IIF 39

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 41

    • 16, High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 42
  • Wadsworth, Peter Graham
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 43

    • Clyde Offices, 2nd Floor, 48 West Street, Glasgow, G2 1BP, Scotland

      IIF 44 IIF 45

    • 1 Albany Row, Main Street, Menston, Ilkley, LS29 6HA, England

      IIF 46

    • 14, Church Street, Ilkley, LS29 9DS, England

      IIF 47

    • 3, Hawksworth Street, Ilkley, LS20 9DU, United Kingdom

      IIF 48 IIF 49

    • 3, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 50 IIF 51

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, United Kingdom

      IIF 60

    • 4th Floor., Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 61
  • Wadsworth, Peter Graham
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 62

    • 1st Floor, 14 Church Street, Ilkley, LS29 9DS, England

      IIF 63

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 64 IIF 65

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

      IIF 66

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, England

      IIF 67

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 68
  • Wadsworth, Peter Graham
    British manager born in March 1945

    Registered addresses and corresponding companies

    • 33 Siskin Drive, Bradford, West Yorkshire, BD6 3YQ

      IIF 69
  • Wadsworth, Peter Graham
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, United Kingdom

      IIF 70
  • Wadsworth, Peter Graham
    British

    Registered addresses and corresponding companies

    • 33 Siskin Drive, Bradford, West Yorkshire, BD6 3YQ

      IIF 71 IIF 72
child relation
Offspring entities and appointments 33
  • 1
    ABBEY MORGAN CONSULTANCY LTD
    12363404
    1st Floor, 14, Church Street, Ilkley, England
    Liquidation Corporate (2 parents)
    Officer
    2019-12-13 ~ 2022-02-24
    IIF 61 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-02-24
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCESS IMPORTS (EUROPE) LTD
    13084270
    First Floor, 14 Church Street, Ilkley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ASBESTOS REMOVAL CONSULTANTS LTD
    12240169
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-08-01
    IIF 57 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-08-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    ASSOCIATED LEISURE MANAGEMENT LTD
    12558752
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-05-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    AUTOMOTIVE PAYROLL SYSTEMS LIMITED
    - now 12330209
    ATLAS SKIP HIRE LTD
    - 2020-07-07 12330209
    AUTOMOTIVE PAYROLL SYSTEMS LTD
    - 2020-05-19 12330209
    ATLAS SKIP HIRE LTD
    - 2020-03-13 12330209
    First Floor, 14 Church Street, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ 2022-07-19
    IIF 41 - Director → ME
    2019-11-25 ~ 2020-03-12
    IIF 39 - Director → ME
    Person with significant control
    2021-01-19 ~ 2022-07-19
    IIF 28 - Has significant influence or control → OE
    2019-11-25 ~ 2020-03-12
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    BISHOPGATE CONSULTANTS LTD
    12363416
    C/o Frp Minerva 29, East Parade, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 53 - Director → ME
  • 7
    C.D.S.L. LTD
    06669876
    Ovenden Way Public House, Ovenden Way, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-11 ~ 2008-08-12
    IIF 72 - Secretary → ME
  • 8
    CHARLESWORTH SERVICES LIMITED
    - now SC652395
    WESTLAND CASTLE CONSULTANCY LIMITED
    - 2020-10-28 SC652395
    CHARLESWORTH SERVICES LTD
    - 2020-05-22 SC652395
    WESTLAND CASTLE CONSULTANCY LTD
    - 2020-03-27 SC652395
    WESTAND CASTLE CONSULTANCY LTD
    - 2020-01-23 SC652395
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2022-02-28
    IIF 35 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-02-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    CLYNT TRADING LIMITED - now
    REGENCY WELLS LTD
    - 2021-04-26 12777181
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 54 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    CTD ADMINISTRATION LIMITED
    - now 12012311
    CTD FINANCIAL SERVICES LIMITED
    - 2020-06-18 12012311
    18 Church Street, Ilkley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    DISTINCTIVE CLOTHING & FOOTWEAR LTD
    13084456
    First Floor, 14 Church Street, Ilkley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    HERTS ESSEX MET REY LIMITED
    12617358
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ 2020-08-01
    IIF 64 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-08-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    JANUSIAN ADMINISTRATION LIMITED
    - now SC654848
    RICHMOND CAPITAL CONSULTANTS LTD
    - 2021-04-21 SC654848
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ 2022-02-24
    IIF 45 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    LEODIS COMMERCIAL AGENTS LTD
    - now 06323757
    LEODIS COMMERCIAL ESTATE AGENTS LTD
    - 2007-11-06 06323757
    Woolpack House, Well Lane, Guiseley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2010-03-01
    IIF 71 - Secretary → ME
  • 15
    LEODIS PROPERTIES LTD
    06057416
    Woolpack House, Well Lane, Guiseley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ 2008-01-09
    IIF 69 - Director → ME
  • 16
    MILLENNIUM RECRUITMENT LTD
    11761361
    1st Floor, 14 Church Street, Ilkley, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-27 ~ 2023-07-04
    IIF 36 - Director → ME
    Person with significant control
    2021-01-27 ~ 2023-07-04
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    MONTELEONE PAYROLL LIMITED
    - now 11857690
    ALLIED METAL COMPANY LIMITED - 2019-11-05
    C/0 Cloud Bookkeeping And Payroll Ltd Office 38 Euroway House, Roydsdale Way, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-29 ~ 2022-01-13
    IIF 34 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-01-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    MORGAN CAPITAL CONSULTANCY LTD
    SC652404
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2022-07-19
    IIF 44 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-07-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    MORGAN KNIGHT CONSULTANTS LTD
    12269610
    18 Church Street, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ 2022-07-19
    IIF 37 - Director → ME
    Person with significant control
    2019-10-18 ~ 2022-07-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    NEED A SKIP LIMITED
    10766903
    1 Albany Row Main Street, Menston, Ilkley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 21
    NORTHGATE PUB MANAGEMENT LTD
    12461188
    33 Beza Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-02-13 ~ 2023-08-10
    IIF 38 - Director → ME
    Person with significant control
    2020-02-13 ~ 2023-08-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    PEGASUS PUB CO LTD
    12445571
    11 Sharp Street, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ 2020-02-07
    IIF 58 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    PHYSICALSTAR LIMITED
    09050631
    16 High Street, Yeadon, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ 2023-06-01
    IIF 42 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    PIRETEK LTD
    - now 11448757
    TIITAN LIMITED
    - 2019-05-13 11448757
    EAMR LTD - 2018-10-12
    GS EXECUTIVE LTD - 2018-08-25
    18 Church Street, Ilkley, England
    Liquidation Corporate (6 parents)
    Officer
    2022-02-05 ~ 2022-07-16
    IIF 63 - Director → ME
    2019-05-01 ~ 2019-09-16
    IIF 51 - Director → ME
    2019-11-26 ~ 2022-01-14
    IIF 67 - Director → ME
    Person with significant control
    2021-03-08 ~ 2022-01-14
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2019-06-05 ~ 2019-09-16
    IIF 13 - Ownership of shares – 75% or more → OE
    2022-02-05 ~ 2022-07-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    PIRITEK LIMITED
    12124720
    14 Church Street, Ilkley, England
    Liquidation Corporate (3 parents)
    Officer
    2020-03-18 ~ 2022-07-19
    IIF 47 - Director → ME
    2019-07-26 ~ 2020-02-28
    IIF 70 - Director → ME
    Person with significant control
    2019-07-26 ~ 2020-02-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-06 ~ 2022-07-19
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    PRE-DEMOLITION CONSULTANTS LTD
    12240046
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-08-01
    IIF 56 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-08-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    PRM PAYROLL LIMITED
    - now 12279081
    NEW BRONTE INNS LTD
    - 2020-01-06 12279081
    96 Wycliffe Gardens, Shipley, England
    Liquidation Corporate (5 parents)
    Officer
    2021-03-23 ~ 2022-02-24
    IIF 68 - Director → ME
    2020-01-02 ~ 2021-02-12
    IIF 50 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-02-24
    IIF 29 - Ownership of shares – 75% or more → OE
    2020-01-02 ~ 2021-02-12
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    PUBLICNATURE LIMITED
    08167893
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 29
    RICHMOND CONSULTANCY TRADING LIMITED - now
    ALLIED TRINITY LTD
    - 2021-04-26 12777295
    1st Floor, 14 Church Street, Ilkley, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 55 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    SMS FINANCIALS LTD
    11805240
    3 Hawksworth Street, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-06-20 ~ 2019-09-17
    IIF 60 - Director → ME
    2020-02-01 ~ 2020-07-01
    IIF 66 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-07-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    SOVEREIGN EQUITY LTD
    12777230
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 52 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 32
    WESTERN BERKLEY LTD
    12777265
    18 Church Street, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 40 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 33
    WHARFE INNS LTD
    12418285
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ 2021-01-04
    IIF 65 - Director → ME
    Person with significant control
    2020-01-22 ~ 2021-01-04
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.