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.
Topping, Philip Royden
- British Registered addresses and corresponding companies
Topping, Philip Royden
45 Main Street, Halton Village, Runcorn, Cheshire, WA7 2AN
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Topping, Philip Royden
Waterloo Warehouse, Trafalgar Dock, Waterloo Road, Liverpool, L3 0BH, United Kingdom
IIF 9 IIF 10Waterloo Warehouse, Waterloo Road, Trafalgar Dock, Liverpool, Merseyside, L3 0BH
IIF 1145, Main Street, Halton, Runcorn, Cheshire, WA7 2AN, United Kingdom
IIF 1245, Main Street, Runcorn, Cheshire, WA7 2AN, England
IIF 13 IIF 14
- British born in November 1953
Topping, Philip Royden
Resident in England
Registered addresses and corresponding companies3, Allerton Road, Mossley Hill, Liverpool, Merseyside, L18 1LQ, England
IIF 15Waterloo Warehouse, Trafalgar Dock, Waterloo Road, Liverpool, Merseyside, L3 0BH
IIF 16 IIF 17 IIF 18 (more)(less)Waterloo Warehouse, Trafalgar Dock, Waterloo Road, Liverpool, Merseyside, L3 0BH, England
IIF 22 IIF 23 IIF 24 (more)(less)Waterloo Warehouse, Trafalgar Dock, Waterloo Road, Liverpool, Merseyside, L3 0BH, United Kingdom
IIF 26Waterloo Warehouse, Waterloo Road, Trafalgar Dock, Liverpool, Merseyside, L3 0BH
IIF 27Waterloo Warehouse, Waterloo Warehouse, Trafalgar Dock, Waterloo Road, Liverpool, Merseyside, L3 0BH, United Kingdom
IIF 2845 Main Street, Halton Village, Runcorn, Cheshire, WA7 2AN
IIF 29 IIF 30 IIF 31 (more)(less)
- Registered addresses and corresponding companies
Topping, Philip
- 1ALEXANDRA WAREHOUSING & TRANSPORT LTD - 2009-03-041 Herald Avenue, Triumph Business Park, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-06-09 ~ 2017-11-24IIF 18 - Director → ME
- 2AVALON (GIBRALTAR) LIMITED - 2002-08-05Unit A2 Brooke Court, Handforth Dean, Wilmslow, CheshireActive Corporate (26 parents)Officer2005-06-27 ~ 2007-08-17IIF 30 - Director → ME
- 3
CALDY CLINIC LIMITED
07789570Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-26
Commencement of winding up on 2016-02-09
Conclusion of winding up on 2016-09-07
Dissolved on 2021-07-07Waterloo Warehouse Trafalgar Dock, Waterloo Road, LiverpoolDissolved Corporate (5 parents)Officer2011-09-28 ~ 2015-09-01IIF 9 - Secretary → ME - 4SYSTEM PRODUCTS NORDIC LIMITED - 2007-06-07PENDLEHILL CONSULTANTS LIMITED - 2000-10-09Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-06-09 ~ 2018-03-13IIF 28 - Director → ME2008-04-10 ~ 2017-11-24IIF 1 - Secretary → ME
- 5
CATACLEAN GLOBAL (INDUSTRIAL) LIMITED
- 2017-02-02 08699304Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, EnglandActive Corporate (9 parents)Officer2014-07-10 ~ 2017-11-24IIF 23 - Director → ME2013-09-20 ~ 2017-11-24IIF 14 - Secretary → ME - 6
DFW SALES LIMITED
05848486Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-06-10 ~ 2017-11-24IIF 26 - Director → ME - 7
EDWARD W. TURNER & SON LIMITED
040204441 Herald Avenue, Liverpool, EnglandActive Corporate (12 parents)Officer2015-06-01 ~ 2017-11-24IIF 25 - Director → ME2010-06-01 ~ 2017-11-24IIF 12 - Secretary → ME - 8
LFP LOGISTICS (WIDNES) LTD
06514586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlC/o Rooney Associates, 19 Castle Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2008-03-19 ~ 2008-07-21IIF 32 - Director → ME2008-03-19 ~ dissolvedIIF 5 - Secretary → ME - 9
LFP TRADING LTD
06255997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-12 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlC/o Rooney Associates, 19 Castle Street, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2007-09-17 ~ 2008-06-23IIF 29 - Director → ME2008-05-12 ~ dissolvedIIF 7 - Secretary → ME - 10
LRZ HOLDINGS LTD
06979068Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseysdie, EnglandActive Corporate (6 parents, 6 offsprings)Officer2015-08-01 ~ 2017-11-24IIF 21 - Director → ME - 11
MERSEY GATEWAY LIMITED
07502440Waterloo Warehouse Trafalgar Dock, Waterloo Road, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2011-10-01 ~ 2012-08-31IIF 10 - Secretary → ME - 12
ORION GLOBAL HOLDINGS LIMITED
07172345Phil Topping, Waterloo Warehouse Trafalgar Dock, Waterloo Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedIIF 34 - Secretary → ME - 13
ROBERTS EDWARDS & WORRALL ESTATE AGENT LTD
07483160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlRooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2013-04-23 ~ dissolvedIIF 15 - Director → ME - 14
ROSEHOFF LIMITED
04397070Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, EnglandActive Corporate (11 parents, 2 offsprings)Officer2015-09-01 ~ 2015-09-01IIF 20 - Director → ME2014-06-09 ~ 2017-11-24IIF 24 - Director → ME2009-01-21 ~ 2017-11-24IIF 2 - Secretary → ME - 15
SEAWAY SECURITY SOLUTIONS LIMITED
07172084Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseysdie, EnglandDissolved Corporate (8 parents)Officer2015-03-01 ~ 2017-11-24IIF 16 - Director → ME2010-03-01 ~ 2017-11-24IIF 35 - Secretary → ME - 16
SJA (LIVERPOOL) LIMITED
07231727Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-09-01 ~ 2017-11-24IIF 27 - Director → ME2014-09-01 ~ 2017-11-24IIF 11 - Secretary → ME - 17
SRS EMPLOYMENT LTD
06932925Phil Topping, Waterloo Warehouse Trafalgar Dock, Waterloo Road, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2009-06-13 ~ 2011-03-01IIF 3 - Secretary → ME - 18
SRS LOGISTICS LIMITED
0497958461-63 Stanley Road, Bootle, MerseysideDissolved Corporate (9 parents)Officer2008-10-28 ~ 2010-03-26IIF 8 - Secretary → ME - 19
STICKIE FINGERS LIMITED
07171456Waterloo Warehouse Trafalgar Dock, Waterloo Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2010-02-26 ~ 2014-09-01IIF 33 - Secretary → ME - 20SYSTEMS PRODUCTS UK LIMITED - 1999-03-31Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, EnglandActive Corporate (11 parents)Officer2014-06-09 ~ 2017-11-24IIF 19 - Director → ME2008-03-21 ~ 2017-11-24IIF 4 - Secretary → ME
- 21ELFGLOBE LIMITED - 1994-07-11Unit A2 Brooke Court, Handforth Dean, Wilmslow, CheshireActive Corporate (28 parents, 2 offsprings)Officer2005-04-01 ~ 2007-08-17IIF 31 - Director → ME
- 22
TRAFALGAR TRADING LIMITED
08564191Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-06-09 ~ 2017-11-24IIF 22 - Director → ME2013-06-11 ~ 2017-11-24IIF 13 - Secretary → ME - 23
VIKING BUSINESS CENTRE LTD
0656065361 - 63, Stanley Road, Bootle, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2008-06-12 ~ 2011-02-01IIF 6 - Secretary → ME - 24
YOU STORE LIMITED
06954858Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Officer2015-07-01 ~ 2017-11-24IIF 17 - Director → ME
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