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
Individuals in focus
Metcalfe, Michael Robert
- British born in May 1958
Metcalfe, Michael Robert
Resident in England
Registered addresses and corresponding companiesCubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa, CV32 7UH, United Kingdom
IIF 1
- British born in May 1958
Metcalfe, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7NU
IIF 7Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire, CV32 7UH
IIF 8Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Glebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in May 1958
Metcalfe, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe Farm, Pimlico Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7RJ
IIF 23
- British born in May 1958
Mr Michael Robert Metcalfe
Resident in England
Registered addresses and corresponding companies - British born in May 1958Registered addresses and corresponding companies
Michael Robert Metcalfe
Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 26
- British born in May 1958
Mr Michael Robert Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
Related profiles found in government register
Offspring entities and appointments
25
- 1
CAPITAL FORESTRY PRODUCTS LIMITED
- 1990-07-31 02508819CAPITAL TIMBER PRESERVATION LIMITED
- 1990-06-15 02508819The Estate Yard, Pyebush Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer(before 1990-06-05) ~ nowIIF 20 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
GEORGE PETTS LIMITED
00617614Cubbington Wood Depot, Rugby Road, Cubbington, Leamington SpaActive Corporate (5 parents)Officer(before 1991-10-17) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 4
HAMLYN PROPERTIES LIMITED
OE011631Craigmuir Chambers Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-03-19 ~ nowIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OE - 5
KOBUS KITCHENS & BATHROOMS LIMITED
07962966Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 9 - Director → ME - 6
- 7
LIKE SOLUTIONS LIMITED
08798449Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2014-03-11 ~ dissolvedIIF 10 - Director → ME - 8
METCALFE TIMBER & BUILDERS MERCHANTS LTD
06572186Cubbington Wood Depot, Rugby Road, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer2008-04-21 ~ 2011-04-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
METCALFE TIMBER LTD
06572171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2013-03-05 during the appointment or period of controlYouell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2008-04-21 ~ dissolvedIIF 14 - Director → ME - 10
MIDLAND SHIRES FARMERS LTD
11271103Cubbington Wood Depot Rugby Road, Cubbington, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
ROOFSTORE SOUTH EAST LIMITED
14880856Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2023-05-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROWFANT LOGISTICS LTD
12625990Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SBE TIMBER PRODUCTS LIMITED
02059845101 Rowlands Avenue, Pinner, United KingdomActive Corporate (7 parents)Officer(before 1991-05-24) ~ 2025-02-07IIF 23 - Director → MEPerson with significant control2016-05-25 ~ 2025-02-07IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SOUTH BUCKS ESTATES LIMITED
09701577Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2015-07-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 2 - Director → ME
- 16The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 3 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2007-03-14 ~ dissolvedIIF 19 - Director → ME - 18Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
TIMBERSTORE IRELAND LIMITED
12219215Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-09-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (4 parents)Officer2014-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
RETRAFLAME LIMITED
- 2012-05-02 06731201The Estate Yard, Pyebush Lane, Beaconsfield, BucksActive Corporate (5 parents)Officer2008-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
W. METCALFE (LEAMINGTON) LIMITED
00361649Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer(before 1991-06-04) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 24
- 25
WARWICKSHIRE TIMBER LIMITED
07917314Cubbington Wood Depot Rugby Road, Cubbington, Leamington SpaActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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