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.
Oughtred, Nicholas Alwyn Mclaren
- British Registered addresses and corresponding companies
Oughtred, Nicholas Alwyn Mclaren
The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
IIF 1
- British company directorRegistered addresses and corresponding companies
Oughtred, Nicholas Alwyn Mclaren
The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
IIF 2
- British company secretaryRegistered addresses and corresponding companies
Oughtred, Nicholas Alwyn Mclaren
- British directorRegistered addresses and corresponding companies
Oughtred, Nicholas Alwyn Mclaren
The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
IIF 19
- British born in November 1960
Oughtred, Nicholas Alwyn Mclaren
Resident in England
Registered addresses and corresponding companies - British chairman born in November 1960
Oughtred, Nicholas Alwyn Mclaren
Resident in England
Registered addresses and corresponding companiesThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
IIF 23
- British company director born in November 1960
Oughtred, Nicholas Alwyn Mclaren
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
IIF 24
- British director born in November 1960
Oughtred, Nicholas Alwyn Mclaren
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
IIF 25 IIF 26C/o Townends Accountants Llp, Carlisle Street, Goole, East Yorkshire, DN14 5DX, England
IIF 27The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom
IIF 36Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
IIF 37
- British exec born in November 1960
Oughtred, Nicholas Alwyn Mclaren
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
IIF 38
- British executive born in November 1960
Oughtred, Nicholas Alwyn Mclaren
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Nicholas Alwyn Mclaren Oughtred
Resident in United Kingdom
Registered addresses and corresponding companies
- 1WILLIAM JACKSON & SON (SERVICES) LIMITED - 1989-07-1140, Derringham Street, Hull, East YorkshireDissolved Corporate (7 parents)Officer2003-07-25 ~ dissolvedIIF 12 - Secretary → ME
- 2AUNT BESSIE'S LIMITED - now
TRYTON FOODS LIMITED
- 2008-05-01 039744601 New Square, Feltham, Middlesex, EnglandDissolved Corporate (42 parents)Officer2003-07-25 ~ 2006-12-14IIF 7 - Secretary → ME - 3C D BRAMALL MOTOR GROUP LIMITED - now
SANDERSON (HULL) LIMITED
- 2000-11-09 02800465BREAKFOCUS LIMITED
- 1993-04-06 02800465Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (21 parents)Officer1993-04-06 ~ 1993-04-08IIF 24 - Director → ME1993-04-06 ~ 1993-04-08IIF 2 - Secretary → ME - 4
CLAN MELTON LIMITED
11676545C/o Townends Accountants Llp, Carlisle Street, Goole, East Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-11-14 ~ 2022-06-15IIF 27 - Director → MEPerson with significant control2018-11-14 ~ 2018-11-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5JACKSON'S BAKERY LIMITED - now
WILLIAM JACKSON BAKERY LIMITED
- 2009-06-18 03974455The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (45 parents, 1 offspring)Officer2003-07-25 ~ 2006-12-14IIF 3 - Secretary → ME - 6
DRIVE INNS LIMITED
- 2006-02-22 00379244N.E.SALES LIMITED - 1998-07-31The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (17 parents)Officer2006-10-13 ~ 2022-10-05IIF 36 - Director → ME2003-07-25 ~ 2006-12-14IIF 10 - Secretary → ME - 7
JACKSONS STORES 2002 LIMITED
0445525533 Charterhouse Street, London, EnglandActive Corporate (26 parents)Officer2003-07-25 ~ 2004-08-15IIF 13 - Secretary → ME - 8
JACKSONS STORES LIMITED
0397444333 Charterhouse Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-07-25 ~ 2004-08-15IIF 6 - Secretary → ME - 9
KWOKS FOODS LIMITED
03720231The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (23 parents)Officer2003-07-25 ~ 2006-12-14IIF 9 - Secretary → ME - 10
MELTON WEST MANAGEMENT LIMITED
06645192Wykeland House, 47 Queen Street, Hull, East YorkshireActive Corporate (7 parents)Officer2008-07-14 ~ nowIIF 20 - Director → ME - 11NG BAILEY LIMITED - nowBAILEY LIMITED - 2011-07-29
N.G.BAILEY & COMPANY LIMITED
- 2006-02-24 00342778Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (32 parents, 11 offsprings)Officer1997-10-30 ~ 2000-06-19IIF 25 - Director → ME - 12
THE MOORLAND ASSOCIATION
08977402Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (24 parents)Officer2014-05-12 ~ 2018-02-26IIF 37 - Director → ME - 13COMPUTER SERVICES (HULL) LIMITED - 1999-05-18BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (20 parents)Officer2003-07-25 ~ 2006-12-14IIF 14 - Secretary → ME
- 14AUNT BESSIE'S LIMITED - 2008-05-01The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (7 parents)Officer2011-02-08 ~ dissolvedIIF 29 - Director → ME
- 15WILLIAM JACKSON & SON LIMITED - nowWJFG DORMANT LIMITED - 2020-10-03
HAZELDENE FOODS LIMITED
- 2017-08-18 02407442RAPID 8672 LIMITED - 1989-09-22The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (31 parents)Officer2005-02-02 ~ 2006-12-14IIF 16 - Secretary → ME - 16PEAKPURE LIMITED - 1984-12-07The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (16 parents)Officer2006-10-13 ~ 2022-10-05IIF 31 - Director → ME
- 17
BARKERS (GROCERS) LIMITED
- 1999-05-18 00367860The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (20 parents)Officer1998-06-15 ~ 1999-03-25IIF 26 - Director → ME2003-07-25 ~ 2006-12-14IIF 5 - Secretary → ME - 18
JACKSON'S BAKERY LIMITED
- 2009-06-18 00417622GOODFELLOWS LIMITED
- 2008-04-10 00417622CRYSTAL OF HULL LIMITED
- 2003-10-15 00417622The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (12 parents)Officer1994-09-21 ~ 1995-01-25IIF 38 - Director → ME1994-09-21 ~ dissolvedIIF 39 - Director → ME~ 1995-01-26IIF 11 - Secretary → ME2003-07-25 ~ 2006-12-14IIF 15 - Secretary → ME - 19
WJS MANAGEMENT SERVICES LIMITED
- 2007-09-06 03974470The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (29 parents, 20 offsprings)Officer2006-06-29 ~ 2022-10-05IIF 34 - Director → ME2003-07-25 ~ 2006-12-14IIF 8 - Secretary → ME - 20
AGHOCO 1677 LIMITED
- 2018-05-10 11273230The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 21 - Director → ME2018-04-30 ~ 2022-10-05IIF 23 - Director → MEPerson with significant control2018-04-30 ~ 2018-05-09IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 21
WILLIAM JACKSON & SON LIMITED
- 2020-10-03 00506672The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomDissolved Corporate (25 parents, 10 offsprings)Officer2006-06-29 ~ dissolvedIIF 32 - Director → ME2003-08-28 ~ 2006-12-14IIF 4 - Secretary → ME - 22
WJS EXECUTIVES LIMITED
05946697The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (18 parents, 30 offsprings)Officer2006-10-11 ~ 2022-10-05IIF 33 - Director → ME2006-10-11 ~ 2006-12-14IIF 19 - Secretary → ME - 23
WJS FINANCE (2) LIMITED
07809972The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (12 parents)Officer2013-07-06 ~ 2022-10-05IIF 35 - Director → ME - 24
WJS FINANCE LIMITED
03974464The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (18 parents)Officer2007-01-22 ~ 2022-10-05IIF 30 - Director → ME2003-07-25 ~ 2006-12-14IIF 18 - Secretary → ME - 25
CRYSTAL MOTOR GROUP LIMITED
- 2003-10-15 00323026CRYSTAL OF HARROGATE LIMITED
- 1994-04-29 00323026HARROGATE MOTORS LIMITED
- 1981-12-31 00323026SPA INVESTMENTS (HARROGATE) LIMITED
- 1979-12-31 00323026The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (12 parents)Officer1994-10-24 ~ dissolvedIIF 40 - Director → ME~ 1995-01-26IIF 1 - Secretary → ME2003-07-25 ~ 2006-12-14IIF 17 - Secretary → ME - 26
ROLCO 265 LIMITED
- 2007-03-16 06113429The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (13 parents, 1 offspring)Officer2007-03-15 ~ 2022-10-05IIF 28 - Director → ME - 27TUDORSPAN LIMITED - 1989-12-01Wykeland House, 47 Queen Street, Hull East YorkshireActive Corporate (27 parents, 3 offsprings)Officer2024-08-01 ~ nowIIF 22 - Director → ME
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