logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Gordon Maxwell Pirret

    Related profiles found in government register
  • Mr Gordon Maxwell Pirret
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 46 - 54, High Street, Ingatestone, CM4 (DW, United Kingdom

      IIF 1
    • Bradwell Hall, Bradwell On Sea, Southminster, Essex, CM0 7HX, United Kingdom

      IIF 2
    • Bradwell Hall, Bradwell-on-sea, Southminster, CM0 7HX, England

      IIF 3
    • Bradwell Hall, Bradwell-on-sea, Southminster, Essex, CM0 7HX, United Kingdom

      IIF 4
  • Mr Gordon Maxwell Pirret
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bradwell Hall, Bradwell On Sea, Essex, CM0 7HX

      IIF 5
    • Bradwell Hall, Bradwell On Sea, Essex, CM0 7HX, England

      IIF 6
    • Bradwell Hall, Bradwell On Sea, United Kingdom

      IIF 7
    • Bradwell Hall, Bradwell On Sea, Southminster, Essex, CM0 7HX, United Kingdom

      IIF 8
  • Pirret, Gordon Maxwell
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 46 - 54, High Street, Ingatestone, CM4 (DW, United Kingdom

      IIF 9
    • Bradwell Hall, Bradwell On Sea, Southminster, Essex, CM0 7HX, United Kingdom

      IIF 10
    • Bradwell Hall, Bradwell-on-sea, Southminster, CM0 7HX, England

      IIF 11
    • Bradwell Hall, Bradwell-on-sea, Southminster, Essex, CM0 7HX, United Kingdom

      IIF 12
  • Pirret, Gordon Maxwell
    British born in January 1949

    Registered addresses and corresponding companies
  • Pirret, Gordon Maxwell
    British born in January 1959

    Registered addresses and corresponding companies
    • Bradwell Hall, Bradwell On Sea, Essex, CM0 7HX

      IIF 18
  • Pirret, Gordon Maxwell
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pirret, Gordon Maxwell
    British

    Registered addresses and corresponding companies
    • Bradwell Hall, Bradwell On Sea, Essex, CM0 7HX

      IIF 37 IIF 38
child relation
Offspring entities and appointments 26
  • 1
    ALLSIGNS LIMITED
    - now 00255727 00698958
    FIBREDEC LIMITED - 1992-09-14
    GLOSSOP ROADWAYS LIMITED - 1989-07-12
    S.SUTCLIFFE & SON LIMITED - 1982-07-09
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-02-08 ~ 2001-06-30
    IIF 24 - Director → ME
  • 2
    ALUMAFLEX LIMITED
    05279297
    Bradwell Hall, Bradwell-on-sea, Essex
    Active Corporate (4 parents)
    Officer
    2004-11-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    ASSOCIATION OF BRITISH ROOFING FELT MANUFACTURERS LIMITED(THE)
    00153247
    Roofing House 31 Worship Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-07) ~ 1999-06-30
    IIF 17 - Director → ME
  • 4
    BLACK MOUNTAIN INSULATION LIMITED
    - now 08714419
    PETROLEUM INSULATION LIMITED
    - 2013-11-06 08714419
    Bradwell Hall, Bradwell-on-sea, Southminster, Essex
    Active Corporate (4 parents)
    Officer
    2013-10-02 ~ now
    IIF 35 - Director → ME
  • 5
    BRITISH FLAT ROOFING COUNCIL(THE)
    - now 01698863
    BITUMINOUS ROOFING COUNCIL(THE)
    - 1985-09-06 01698863
    Newstead House, Pelham Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-07-05) ~ 1999-06-28
    IIF 15 - Director → ME
  • 6
    CENTRAL DRAWING OFFICE SERVICES (YORKS) LIMITED
    01005863
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-31
    Date of completion or termination of CVA on 2014-06-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2017-01-31
    Moorend House, Snelsins Road, Cleckheaton
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-08-31) ~ 1994-08-23
    IIF 16 - Director → ME
  • 7
    COOLAG LIMITED
    11843843
    46 - 54 High Street, Ingatestone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    D.ANDERSON & SON LIMITED - now
    CALLENDERS LIMITED
    - 1999-07-07 00034136
    ENGERT AND ROLFE,LIMITED - 1983-02-09
    Barton Dock Road Stretford, Manchester, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    1994-02-25 ~ 1999-06-30
    IIF 25 - Director → ME
  • 9
    G MAX HOLDINGS LTD
    17170668
    46-54 High Street, Ingatestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    INTERNATIONAL PETROLEUM PRODUCTS LIMITED
    04486900
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-07-16 ~ now
    IIF 20 - Director → ME
    2002-07-16 ~ 2004-07-01
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    JARVIS TRAFFIC SYSTEMS LIMITED - now
    JARVIS STREAMLINE LIMITED
    - 2000-04-18 02747910
    STREAMLINE HOLDINGS LIMITED
    - 1999-07-05 02747910
    INTERCEDE 996 LIMITED
    - 1992-12-17 02747910 02747894... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    1992-12-16 ~ 2000-03-17
    IIF 22 - Director → ME
  • 12
    JARVIS TS LIMITED - now
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    1999-08-31 ~ 2000-06-30
    IIF 19 - Director → ME
  • 13
    KINGS ASPHALT LIMITED
    - now 00754547
    RETREAD (ROADS) LIMITED - 1992-09-14
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1993-02-08 ~ 1994-11-30
    IIF 14 - Director → ME
  • 14
    LAYBOND PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Due to be dissolved on 2025-05-04
    LAYBOND (HOLDINGS) LIMITED
    - 2002-05-15 00076920
    GEORGE M CALLENDERS LIMITED
    - 1999-07-16 00076920
    COLAS BUILDING PRODUCTS LIMITED
    - 1994-02-16 00076920
    GEORGE M.CALLENDER & CO.LIMITED
    - 1984-09-24 00076920
    Common Road Works, Common Road, Stafford
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-26) ~ 2000-03-17
    IIF 28 - Director → ME
  • 15
    MADA GYPSUM UK LTD
    16176363
    Bradwell Hall, Bradwell On Sea, Southminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    NOVUS TEA LTD
    11501168
    Bradwell Hall, Bradwell-on-sea, Southminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    OAK RETAIL LIMITED
    07382954
    28 Harvey Street, Halstead, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 34 - Director → ME
  • 18
    PROTECTOR (U.K.) LIMITED
    - now 01883867
    QUADLAND LIMITED - 1985-02-20
    Barton Dock Road, Stretford, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1992-07-01 ~ 1999-06-30
    IIF 31 - Director → ME
  • 19
    STREAMLINE (UK) LIMITED
    - now 02674447
    SERVEDESIGN MARKETING LIMITED
    - 1992-12-17 02674447
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1998-11-25
    IIF 27 - Director → ME
  • 20
    STREAMLINE EUROPE LIMITED
    - now 00261332
    COLAS HOLDINGS LIMITED
    - 1993-08-24 00261332
    COLAS PRODUCTS LIMITED - 1987-01-01
    SHELL COMPOSITES LIMITED - 1980-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1993-01-19 ~ 2000-03-17
    IIF 32 - Director → ME
  • 21
    STREAMLINE INTERNATIONAL LIMITED
    - now 02693608
    SWALLOWPINE CONSULTANTS LIMITED
    - 1992-12-17 02693608
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-03-04) ~ 1998-11-25
    IIF 26 - Director → ME
    1999-08-06 ~ 2000-03-17
    IIF 23 - Director → ME
  • 22
    THE CONFEDERATION OF MULTI-FOIL MANUFACTURERS LIMITED
    05696970
    Newsread House, Pelham Road, Sherwood Rise, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2006-02-03 ~ 2009-04-03
    IIF 30 - Director → ME
    2006-02-03 ~ 2008-01-01
    IIF 38 - Secretary → ME
  • 23
    THE DAILY GRIND LIMITED
    - now 04988128
    DECAB LIMITED - 2004-01-19
    Bradwell Hall, Bradwell On Sea, Essex
    Active Corporate (5 parents)
    Officer
    2006-12-12 ~ 2025-12-22
    IIF 18 - Director → ME
    2025-12-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-28 ~ 2016-04-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    THE FLAT ROOFING ALLIANCE
    - now 03412540
    SUPPORTRULE LIMITED - 1998-03-24
    Roofing House 31 Worship Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-02-09 ~ 1999-06-30
    IIF 29 - Director → ME
  • 25
    VULCANITE LIMITED
    FC002960 R0000758
    Mr Peter Holland, High Street, Crigglestone, Wakefield., Northern Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    1992-07-01 ~ 1999-06-30
    IIF 13 - Director → ME
  • 26
    VULCANITE, LIMITED
    R0000758 FC002960
    26 Lenamore Avenue, Newtownabbey, Co Antrim
    Dissolved Corporate (16 parents)
    Officer
    1901-07-19 ~ 1999-06-30
    IIF 33 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.