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
Mr David John Metcalfe
- British born in December 1966
Mr David John Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies3, Oak Coppice, Bolton, BL1 5JD, United Kingdom
IIF 1
- British born in December 1966
Metcalfe, David John
Resident in United Kingdom
Registered addresses and corresponding companiesGreenbank Court, Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB, England
IIF 2 IIF 3 IIF 4 (more)(less)3, Oak Coppice, Bolton, BL1 5JD, United Kingdom
IIF 85, Wykeham Mews, Heaton, Bolton, Lancashire, BL1 5JG
IIF 9Laundry Cottage, Stanley Grange, Knowsley Park, Knowsley, Merseyside, L34 4AE
IIF 10Suite 4, Church House, Hanover Street, Liverpool, L1 3DN, England
IIF 11
- British accountant born in December 1966
Metcalfe, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSidney House, 900 Oldham Road, Manchester, M40 2BS
IIF 12
- United Kingdom born in October 1957
Mr David John Metcalfe
Resident in England
Registered addresses and corresponding companies49, Bradley Lane, Eccleston, Chorley, PR7 5RJ, England
IIF 13
- British born in October 1957
Metcalfe, David John
Resident in England
Registered addresses and corresponding companiesColumbia Mill, Bedford Street, Bolton, BL1 4BA, England
IIF 14 IIF 154 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 163, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 17Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England
IIF 18 IIF 19 IIF 20Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom
IIF 21Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS
IIF 222 Springwood Drive, Rufford, Lancashire, L40 1XB
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in May 1964
Booth, Joanne Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mrs Joanne Elizabeth Booth
Resident in England
Registered addresses and corresponding companies3, Oak Coppice, Bolton, BL1 5JD, United Kingdom
IIF 43
- British born in May 1964
Mrs Joanne Elizabeth Booth
Resident in England
Registered addresses and corresponding companies - British born in October 1957Registered addresses and corresponding companies
Metcalfe, David John
317 Valley Mill, Cotton Fields, Eagley, Bolton, Lancashire, BL7 9DY
IIF 4640 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX
IIF 47 IIF 48 IIF 49 (more)(less)
- United Kingdom born in October 1957
Metcalfe, David John
Resident in England
Registered addresses and corresponding companies - British born in October 1957Registered addresses and corresponding companies
Metcalfe, David
107 Brook Mill, Threadfold Way Eagley, Bolton, Lancashire, BL7 9DW
IIF 54
- British Registered addresses and corresponding companies
Metcalfe, David John
40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX
IIF 55 IIF 56 IIF 57 (more)(less)2 Springwood Drive, Rufford, Lancashire, L40 1XB
IIF 60 IIF 61 IIF 62 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Metcalfe, David John
50, Rook Crescent, Leyland, PR25 1EE, England
IIF 65
- born in October 1957
Metcalfe, David John
Resident in England
Registered addresses and corresponding companiesFirbank, Woodhart Lane, Eccleston, Chorley, Lancashire, PR7 5TB, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Booth, Joanne Elizabeth
- Registered addresses and corresponding companies
Booth, Joanne
3, Oak Coppice, Bolton, BL1 5JD, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
44
- 1ASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 2 - Director → ME
- 2
AFS GROUP HOLDINGS LTD
09438039Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandActive Corporate (14 parents, 6 offsprings)Officer2024-10-17 ~ nowIIF 3 - Director → ME - 3
- 4Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, EnglandDissolved Corporate (10 parents)Officer2010-06-30 ~ 2012-09-04IIF 19 - Director → ME
- 5
BDS FIRE AND SECURITY (GROUP) LIMITED
05278933Unit B2 Brookside Business Park, Middleton, ManchesterDissolved Corporate (10 parents)Officer2010-06-30 ~ 2012-09-04IIF 22 - Director → ME - 6Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, EnglandDissolved Corporate (11 parents)Officer2010-06-30 ~ 2012-09-04IIF 20 - Director → ME
- 7
BDS FIRE & SECURITY (SOUTHERN) LIMITED
- 2010-07-05 03875070BDS FIRE AND SECURITY LIMITED - 2004-12-09BUILDING DETECTION SERVICES LIMITED - 2002-05-28Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United KingdomDissolved Corporate (11 parents)Officer2010-06-30 ~ 2012-09-04IIF 21 - Director → ME - 8
BOOTHBROWN EDUCATION LIMITED
087341497 Oak Coppice, Bolton, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 39 - Director → ME - 9
BRADLEY ECCLESTON MANAGEMENT LIMITED
0992707649 Bradley Lane, Eccleston, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-12-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
CANTALA EDUCATION LIMITED
059171257 Church Street, Churchtown, Preston, EnglandActive Corporate (3 parents)Officer2006-09-11 ~ nowIIF 42 - Director → ME2006-09-11 ~ 2025-10-10IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 11
CODE PROMOTIONAL MERCHANDISE LIMITED
07039549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-22
Due to be dissolved on 2026-04-28Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer2009-10-13 ~ 2018-09-03IIF 9 - Director → ME - 12
KAYE ALUMINIUM PLC
- 2001-03-21 02023135Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-08-05 during the appointment or period of controlNOVELTEAM LIMITED - 1986-07-21Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West YorkshireDissolved Corporate (15 parents)Officer1996-03-27 ~ 2000-12-15IIF 49 - Director → ME1997-02-28 ~ 2001-07-02IIF 58 - Secretary → ME - 13
DEV TEAM LTD
10576059Suite 4 Church House, Hanover Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2018-04-03 ~ 2018-12-12IIF 11 - Director → ME - 14The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (10 parents)Officer2006-07-20 ~ 2012-10-01IIF 28 - Director → ME
- 15ENSCO 1001 LIMITED - 2013-08-06Tmj Business Centre, 107 Cavendish Street, Ashton-under-lyne, Greater Manchester, EnglandActive Corporate (9 parents)Officer2016-04-22 ~ 2021-11-22IIF 53 - Director → ME
- 16
- 17Insolvency (Case 1) In administration
Administration started on 2013-08-02 during the appointment or period of control
Administration ended on 2015-01-23 during the appointment or period of control3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 17 - Director → ME - 18AFS RETAIL LIMITED - 2024-03-01DELTA ENDEAVOUR LIMITED - 2021-10-11Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandActive Corporate (8 parents)Officer2024-10-17 ~ nowIIF 4 - Director → ME
- 19
FOREST HORIZON LIMITED
12411182Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 7 - Director → ME - 20FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 66 - LLP Member → ME
- 21
ID TECHNICAL SERVICES LIMITED
- 2010-02-19 04080612Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved Corporate (14 parents)Officer2009-04-24 ~ 2012-09-04IIF 27 - Director → ME2003-05-01 ~ 2011-01-10IIF 60 - Secretary → ME - 22
IDTGH LIMITED
- 2010-02-09 04914852ID TECHNOLOGY GROUP HOLDINGS LIMITED
- 2008-05-13 049148523G BUILDING SOLUTIONS LTD
- 2005-02-08 04914852Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United KingdomDissolved Corporate (12 parents)Officer2003-10-06 ~ 2004-03-17IIF 50 - Director → ME2004-08-09 ~ 2012-09-04IIF 25 - Director → ME2003-10-06 ~ 2004-03-17IIF 59 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2013-08-02 during the appointment or period of control
Administration ended on 2015-01-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29 during the appointment or period of control
Dissolved on 2022-04-28 during the appointment or period of controlREADYTRACE LIMITED - 2000-07-263 Hardman Street, Spinningfields, ManchesterDissolved Corporate (36 parents)Officer2004-12-21 ~ dissolvedIIF 31 - Director → ME2003-03-03 ~ 2003-11-14IIF 48 - Director → ME2003-05-01 ~ 2004-06-10IIF 57 - Secretary → ME - 24
- 25Insolvency (Case 1) In administration
Administration started on 2013-08-02 during the appointment or period of control
Administration ended on 2015-01-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of controlG. K. INDUSTRIAL LIMITED
- 2011-10-20 04094547G.K. INDUSTRIAL REFRIGERATION LIMITED
- 2005-11-30 040945473 Hardman Street, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer2004-12-21 ~ dissolvedIIF 34 - Director → ME - 26
- 27ID.TECHNOLOGY GROUP PLC - 2000-07-26Unit 2b Brookside Business Park, Greengate, Middleton, ManchesterDissolved Corporate (12 parents)Officer2009-07-08 ~ 2012-09-04IIF 36 - Director → ME2003-05-01 ~ 2011-01-10IIF 61 - Secretary → ME
- 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-18 during the appointment or period of control
Commencement of winding up on 2014-06-23 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-16 during the appointment or period of controlUnit B2 Brookside Business Park, Greengate, Middleton, ManchesterLiquidation Corporate (8 parents)Officer2008-02-21 ~ nowIIF 33 - Director → ME - 29
ID SUPPORT SERVICES HOLDINGS LIMITED
06089192Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved Corporate (6 parents)Officer2007-02-07 ~ dissolvedIIF 24 - Director → ME - 30Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved Corporate (8 parents)Officer2005-12-14 ~ 2012-09-04IIF 32 - Director → ME
- 31
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2016-04-26Bell Advisory Llp, 10th Floor Hardman Street, SpinningfieldsDissolved Corporate (8 parents)Officer2011-06-24 ~ 2013-11-26IIF 18 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-12
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2017-12-06
Dissolved on 2018-03-14BRAND NEW CO (439) LIMITED - 2013-02-19C/o 14 Derby Road, Stapleford, NottinghamDissolved Corporate (8 parents)Officer2014-10-20 ~ 2014-12-13IIF 10 - Director → ME - 34
J2 DESIGN INTERIORS LIMITED
110103573 Oak Coppice, Bolton, United KingdomDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 37 - Director → MEIIF 8 - Director → ME2017-10-12 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2017-12-01 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-20 ~ 2018-10-31IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35
OAK COPPICE RESIDENTS ASSOCIATION LIMITED
032829471 Oak Coppice, Heaton Bolton, LancashireActive Corporate (26 parents)Officer2009-12-01 ~ 2010-12-03IIF 40 - Director → ME2001-04-10 ~ 2001-12-11IIF 38 - Director → ME2018-12-30 ~ 2020-01-02IIF 41 - Director → ME2022-12-28 ~ 2023-12-11IIF 67 - Secretary → ME2014-01-02 ~ 2014-12-29IIF 68 - Secretary → ME - 36
OAKDALE GOLF CLUB (HARROGATE) LIMITED
00136334Oakdale Glen, Harrogate, North YorkshireActive Corporate (135 parents)Officer1995-03-22 ~ 1996-07-30IIF 47 - Director → ME - 37
RADIC8 LIMITED
08047629135 Church Street, Horwich, Bolton, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-08-30 ~ 2020-07-28IIF 14 - Director → ME - 38
SCOTIA ENERGY SAVING SYSTEMS LIMITED
SC071658Insolvency (Case 1) In administration
Administration started on 2013-08-02 during the appointment or period of control
Administration ended on 2015-01-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-23 during the appointment or period of control
Dissolved on 2023-01-21 during the appointment or period of control4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (13 parents)Officer2007-12-12 ~ 2012-09-04IIF 29 - Director → ME2012-09-04 ~ dissolvedIIF 16 - Director → ME - 39
SEARCHLIGHT ELECTRIC LIMITED
01169504Sidney House, 900 Oldham Road, ManchesterActive Corporate (15 parents, 4 offsprings)Officer2017-01-24 ~ 2024-08-30IIF 12 - Director → ME - 40SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED - now
LOGIC SERVICES LIMITED
- 2009-04-07 03145617HEATHBROOK LIMITED - 1996-01-31Ickleford Manor, Turnpike Lane Ickleford, Hitchin, HertfordshireDissolved Corporate (14 parents)Officer2003-05-01 ~ 2003-09-08IIF 55 - Secretary → ME - 41RV CAPITAL LTD - 2015-06-03Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandActive Corporate (7 parents)Officer2024-10-17 ~ nowIIF 5 - Director → ME
- 42Insolvency (Case 1) In administration
Administration started on 2007-04-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2008-04-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-22
Dissolved on 2010-12-13SPRINGPAST LIMITED
- 2003-09-23 04856196C/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, ManchesterDissolved Corporate (13 parents)Officer2003-08-22 ~ 2004-09-22IIF 54 - Director → ME2007-03-19 ~ 2007-04-18IIF 46 - Director → ME2003-08-22 ~ 2004-03-17IIF 56 - Secretary → ME - 43
VALLEY GARDENS COURT LIMITED
01290101Morleys Of Harrogate Ltd, 22 Victoria Avenue, Harrogate, EnglandActive Corporate (41 parents)Officer(before 1992-09-05) ~ 1998-09-06IIF 51 - Director → ME - 44VENCH CREATIVE LTD - now
WE ARE PROBIOTIC LIMITED
- 2023-04-12 12089698Owl Cottage, Fawcett Mill Fields, Tebay, Penrith, EnglandActive Corporate (5 parents)Officer2019-07-06 ~ 2020-07-28IIF 15 - Director → ME
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