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.
Dad, Alan Norman
- British Registered addresses and corresponding companies
Dad, Alan Norman
18 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA
IIF 1
- British Registered addresses and corresponding companies
Dad, Alan
18, Edinburgh Drive, Wilenhall, West Midlands, WV12 4SA
IIF 2
- British Registered addresses and corresponding companies
Dad, Ashley Alan
18 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA
IIF 3
- British born in April 1953
Dad, Alan Norman
Resident in England
Registered addresses and corresponding companies - British director born in April 1953
Dad, Alan Norman
Resident in England
Registered addresses and corresponding companies18, Edinburgh Drive, Willenhall, WV12 4SA, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Dad, Ashley Alan
- Registered addresses and corresponding companies
Dad, Ashley
18, Edinburgh Drive, Willenhall, West Midlands, WV12 4SA, United Kingdom
IIF 10
- British born in April 1953
Mr Alan Norman Dad
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Dad, Ashley Alan
Resident in England
Registered addresses and corresponding companies18 Edinburgh Drive, Willenhall, WV12 4SA
IIF 1318, Edinburgh Drive, Willenhall, WV12 4SA, England
IIF 1418, Edinburgh Drive, Willenhall, WV12 4SA, United Kingdom
IIF 1518 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA
IIF 16 IIF 17 IIF 1818 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA, United Kingdom
IIF 19
- British company director born in November 1980
Dad, Ashley Alan
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1980
Dad, Ashley Alan
Resident in England
Registered addresses and corresponding companies18, Edinburgh Drive, Willenhall, WV12 4SA, England
IIF 24
- British sales born in November 1980
Dad, Ashley Alan
Resident in England
Registered addresses and corresponding companies18, Edinburgh Drive, Willenhall, West Midlands, WV12 4SA, United Kingdom
IIF 25
- British born in November 1980
Mr Ashley Alan Dad
Resident in England
Registered addresses and corresponding companies - British director born in November 1980
Dad, Ashley Alan
Resident in United Kingdom
Registered addresses and corresponding companies27 Crowther Road, Tettenhall, Wolverhampton, WV6 0HZ, United Kingdom
IIF 35
- British born in April 1953
Mr Alan Norman Dadd
Resident in United Kingdom
Registered addresses and corresponding companies18, Edinburgh Drive, Willenhall, WV12 4SA, United Kingdom
IIF 36
- 1
365 CAPITAL INVESTMENTS LTD
1215055018 Edinburgh Drive, Willenhall, EnglandDissolved Corporate (1 parent)Officer2019-08-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
365 EXPRESS COURIERS LIMITED
0488814118 Edinburgh Drive, WillenhallActive Corporate (5 parents)Officer2020-10-01 ~ nowIIF 13 - Director → ME2004-04-24 ~ 2020-10-01IIF 4 - Director → ME2020-10-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2020-10-01 ~ nowIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2020-10-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE - 318 Edinburgh Drive, Willenhall, EnglandDissolved Corporate (1 parent)Officer2019-08-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4
365 CAR & VAN HIRE LTD
- 2020-11-18 0978241818 Edinburgh Drive, Willenhall, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-09-21 ~ nowIIF 19 - Director → ME2015-09-17 ~ 2020-08-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-12IIF 36 - Ownership of shares – 75% or more → OE2020-08-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
365 SUPERCARS LTD
1211386018 Edinburgh Drive, Willenhall, EnglandDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
AUTO PART 2011 LIMITED
07869127Unit 1 F & S Trading Estate, 10 High Road, Willenhall, West MidlandsDissolved Corporate (1 parent)Officer2011-12-02 ~ dissolvedIIF 25 - Director → ME2011-12-02 ~ dissolvedIIF 10 - Secretary → ME - 7
BUILDING SUPPLIES UK LIMITED
05447924501 International House, 223 Regent Street, LondonDissolved Corporate (9 parents)Officer2007-05-14 ~ 2008-03-21IIF 16 - Director → ME2007-05-14 ~ 2008-03-21IIF 1 - Secretary → ME - 8
FOUR SEASONS CAR & VAN HIRE LTD
09185116Unit 2 Addenbrooke Street, Darlaston, West MidlandsDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 35 - Director → ME - 9
M R TRADING (WEST MIDLANDS) LTD
1305613918 Edinburgh Drive, Willenhall, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10
M R TRADING LTD
0740322667 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (7 parents)Officer2020-09-11 ~ 2020-11-01IIF 14 - Director → ME2020-09-11 ~ 2020-11-01IIF 9 - Secretary → MEPerson with significant control2020-09-11 ~ 2020-11-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
TANIQUE TANNING STUDIO LTD
1351555218 Lace Gardens, Ruddington, Nottingham, EnglandDissolved Corporate (2 parents)Officer2021-07-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
UKTUBE COMPANY LIMITED
06247164Rocon House 15 Maswell Park Road, Hounslow, LondonDissolved Corporate (7 parents)Officer2007-05-15 ~ 2007-07-31IIF 17 - Director → ME2007-05-15 ~ 2007-07-31IIF 2 - Secretary → ME - 13
VALE ELECTRICAL INSTALLATIONS LIMITED
05257838Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (9 parents)Officer2007-08-29 ~ 2007-09-13IIF 5 - Director → ME2007-02-01 ~ 2007-09-13IIF 18 - Director → ME2007-08-29 ~ 2007-09-13IIF 3 - Secretary → ME - 14
YETI CARS LIMITED
10338983Suite 8b 25 Hurst Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
YETI RETAIL LTD
1220634418 Edinburgh Drive, Willenhall, United KingdomActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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