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.
Braley, Ian
- British born in January 1972
Braley, Ian
Resident in United Kingdom
Registered addresses and corresponding companies1 The Nurseries, Tarvin Road, Littleton, Chester, CH3 7DG, United Kingdom
IIF 13, Moorcroft Court, Great Boughton, Chester, Cheshire, CH3 5JZ, United Kingdom
IIF 2 IIF 3 IIF 4Unit 5, Evans Business Centre, Minerva Avenue, Chester, Cheshire, CH1 4QL, United Kingdom
IIF 5Dsg Duncan Sheard Glass, Unit 5 Evolution House, Lakeside Business Village St Davids Park, Ewloe, Flinthsire, CH5 3XP
IIF 643, Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 7
- British born in January 1972
Braley, Ian
Resident in England
Registered addresses and corresponding companiesC/o Duncan Sheard Glass, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3XP, Wales
IIF 8Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL
IIF 9Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL
IIF 10Stuart House, East Wing, St. Johns Street, Peterborough, PE1 5DD, England
IIF 11K1, Pilkington Court, Sinclair Way, Prescot Business Park, Prescot, L34 1QG, United Kingdom
IIF 12Unit 8, Waterside Court, St. Helens, WA9 1UA, England
IIF 13
- British born in February 1955
Ratcliffe, Ian
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Ian Braley
Resident in England
Registered addresses and corresponding companiesC/o Duncan Sheard Glass, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3XP, Wales
IIF 17Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL
IIF 18Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL
IIF 19Stuart House, East Wing, St. Johns Street, Peterborough, PE1 5DD, England
IIF 20K1, Pilkington Court, Sinclair Way, Prescot Business Park, Prescot, L34 1QG, United Kingdom
IIF 21Unit 8, Waterside Court, St. Helens, WA9 1UA, England
IIF 22
- British born in February 1955
Mr Ian Braley
Resident in England
Registered addresses and corresponding companiesK1 Pilkington Court, Prescot Business Park, Prescot, L34 1QG, England
IIF 23
- British born in February 1955
Mr Ian Ratcliffe
Resident in England
Registered addresses and corresponding companies
- 1
BLACK'S LOGISTIC AND SUPPLY CO. LIMITED
0835896117-19 Lyncroft Crescent, Layton, LancashireActive Corporate (3 parents)Officer2013-01-14 ~ 2013-09-24IIF 2 - Director → ME - 2
BRALEY EATON LTD
08024443Duncan Sheard Glass, Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, EnglandDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 3 - Director → ME - 3
DIMARIAN LTD
03055407Charter House, Stansfield Street, Nelson, Lancashire, United KingdomActive Corporate (6 parents)Officer1995-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Due to be dissolved on 2023-10-06 during the appointment or period of controlBLACKS SUPPLY LTD
- 2016-07-29 07883223BRALEY TRANSPORT LIMITED
- 2013-06-07 07883223Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2016-05-12 ~ dissolvedIIF 10 - Director → ME2011-12-15 ~ 2014-11-25IIF 4 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
- 6IAB WHOLESALE LIMITED - now
IAB CONSULTING (LITTLETON) LTD
- 2019-06-20 11199905Stuart House, East Wing, St. Johns Street, Peterborough, EnglandLiquidation Corporate (2 parents)Officer2018-02-12 ~ 2019-06-06IIF 11 - Director → MEPerson with significant control2018-02-12 ~ 2019-06-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
LINK RECRUITMENT (NORTHWEST) LTD
08785357Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 5 - Director → ME - 8
ORMCLIFFE LTD
09912820Oakmount Burnley Road, Clowbridge, Burnley, EnglandActive Corporate (2 parents)Officer2015-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
- 10
- 11
1ST CLASS CARE AGENCY LTD
- 2024-05-16 08656717Unit 8 Waterside Court, St. Helens, EnglandActive Corporate (6 parents)Officer2013-08-20 ~ 2018-07-02IIF 14 - Director → ME2018-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2023-09-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2023-09-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 12
YES EMPLOYMENT SOLUTIONS LIMITED
04977388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Due to be dissolved on 2024-07-21 during the appointment or period of controlCastle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2017-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 18 - Has significant influence or control → OE - 13
YES REC2REC LIMITED
04977385C/o Duncan Sheard Glass Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, WalesDissolved Corporate (5 parents)Officer2017-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE - 14
YES SUPPLIES LTD
12662451K1 Pilkington Court, Sinclair Way, Prescot Business Park, Prescot, United KingdomDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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