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, David John
- British born in October 1957
Metcalfe, David John
Resident in England
Registered addresses and corresponding companiesColumbia Mill, Bedford Street, Bolton, BL1 4BA, England
IIF 1 IIF 24 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 33, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 4Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England
IIF 5 IIF 6 IIF 7Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom
IIF 8Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS
IIF 92 Springwood Drive, Rufford, Lancashire, L40 1XB
IIF 10 IIF 11 IIF 12 (more)(less)
- 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 24
- British born in October 1957Registered addresses and corresponding companies
Metcalfe, David John
317 Valley Mill, Cotton Fields, Eagley, Bolton, Lancashire, BL7 9DY
IIF 2540 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX
IIF 26 IIF 27 IIF 28 (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 33
- British Registered addresses and corresponding companies
Metcalfe, David John
40 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JX
IIF 34 IIF 35 IIF 36 (more)(less)2 Springwood Drive, Rufford, Lancashire, L40 1XB
IIF 39 IIF 40 IIF 41 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Metcalfe, David John
50, Rook Crescent, Leyland, PR25 1EE, England
IIF 44
- 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 45 IIF 46 IIF 47 (more)(less)3, Oak Coppice, Bolton, BL1 5JD, United Kingdom
IIF 515, Wykeham Mews, Heaton, Bolton, Lancashire, BL1 5JG
IIF 52Laundry Cottage, Stanley Grange, Knowsley Park, Knowsley, Merseyside, L34 4AE
IIF 53Suite 4, Church House, Hanover Street, Liverpool, L1 3DN, England
IIF 54
- 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 55
- 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 62
- British born in May 1964
Mrs Joanne Elizabeth Booth
Resident in England
Registered addresses and corresponding companies - 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 65
- 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 66
- Registered addresses and corresponding companies
Booth, Joanne
3, Oak Coppice, Bolton, BL1 5JD, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Booth, Joanne Elizabeth
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 45 - 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 46 - Director → ME - 3
- 4Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, EnglandDissolved Corporate (10 parents)Officer2010-06-30 ~ 2012-09-04IIF 6 - 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 9 - Director → ME - 6Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, EnglandDissolved Corporate (11 parents)Officer2010-06-30 ~ 2012-09-04IIF 7 - 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 8 - Director → ME - 8
BOOTHBROWN EDUCATION LIMITED
087341497 Oak Coppice, Bolton, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 58 - Director → ME - 9
BRADLEY ECCLESTON MANAGEMENT LIMITED
0992707649 Bradley Lane, Eccleston, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-12-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 10
CANTALA EDUCATION LIMITED
059171257 Church Street, Churchtown, Preston, EnglandActive Corporate (3 parents)Officer2006-09-11 ~ nowIIF 61 - Director → ME2006-09-11 ~ 2025-10-10IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 52 - 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 28 - Director → ME1997-02-28 ~ 2001-07-02IIF 37 - Secretary → ME - 13
DEV TEAM LTD
10576059Suite 4 Church House, Hanover Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2018-04-03 ~ 2018-12-12IIF 54 - Director → ME - 14The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (10 parents)Officer2006-07-20 ~ 2012-10-01IIF 15 - 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 32 - 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 4 - 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 47 - Director → ME
- 19
FOREST HORIZON LIMITED
12411182Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 50 - Director → ME - 20FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 24 - 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 14 - Director → ME2003-05-01 ~ 2011-01-10IIF 39 - 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 29 - Director → ME2004-08-09 ~ 2012-09-04IIF 12 - Director → ME2003-10-06 ~ 2004-03-17IIF 38 - 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 18 - Director → ME2003-03-03 ~ 2003-11-14IIF 27 - Director → ME2003-05-01 ~ 2004-06-10IIF 36 - 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 21 - 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 23 - Director → ME2003-05-01 ~ 2011-01-10IIF 40 - 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 20 - Director → ME - 29
ID SUPPORT SERVICES HOLDINGS LIMITED
06089192Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved Corporate (6 parents)Officer2007-02-07 ~ dissolvedIIF 11 - Director → ME - 30Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterDissolved Corporate (8 parents)Officer2005-12-14 ~ 2012-09-04IIF 19 - 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 5 - 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 53 - Director → ME - 34
J2 DESIGN INTERIORS LIMITED
110103573 Oak Coppice, Bolton, United KingdomDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 56 - Director → MEIIF 51 - Director → ME2017-10-12 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-12-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-20 ~ 2018-10-31IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-12 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - 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 59 - Director → ME2001-04-10 ~ 2001-12-11IIF 57 - Director → ME2018-12-30 ~ 2020-01-02IIF 60 - Director → ME2022-12-28 ~ 2023-12-11IIF 68 - Secretary → ME2014-01-02 ~ 2014-12-29IIF 69 - Secretary → ME - 36
OAKDALE GOLF CLUB (HARROGATE) LIMITED
00136334Oakdale Glen, Harrogate, North YorkshireActive Corporate (135 parents)Officer1995-03-22 ~ 1996-07-30IIF 26 - Director → ME - 37
RADIC8 LIMITED
08047629135 Church Street, Horwich, Bolton, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-08-30 ~ 2020-07-28IIF 1 - 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 16 - Director → ME2012-09-04 ~ dissolvedIIF 3 - Director → ME - 39
SEARCHLIGHT ELECTRIC LIMITED
01169504Sidney House, 900 Oldham Road, ManchesterActive Corporate (15 parents, 4 offsprings)Officer2017-01-24 ~ 2024-08-30IIF 55 - 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 34 - Secretary → ME - 41RV CAPITAL LTD - 2015-06-03Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, EnglandActive Corporate (7 parents)Officer2024-10-17 ~ nowIIF 48 - 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 33 - Director → ME2007-03-19 ~ 2007-04-18IIF 25 - Director → ME2003-08-22 ~ 2004-03-17IIF 35 - 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 30 - 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 2 - Director → ME
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