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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallis, Daren Johnathan

    Related profiles found in government register
  • Wallis, Daren Johnathan
    British directo

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 1
  • Wallis, Daren Johnathan
    British director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 26
  • Wallis, Daren Johnathan
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 27
  • Wallis, Daren Johnathan
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland

      IIF 28

    • Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 29 IIF 30

    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 31 IIF 32 IIF 33

    • Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England

      IIF 36

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 37

    • Rsbp, Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 38
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 39
  • Wallis, Daren Johnathan
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 40 IIF 41 IIF 42
  • Wallis, Daren Johnathan
    British directo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 43
  • Wallis, Daren Johnathan
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 96

    • Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 97

    • Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Wallis, Daren Jonathan
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 102 IIF 103
  • Mr Daren Johnathan Wallis
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 104
child relation
Offspring entities and appointments
Active 37
  • 1
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -91,864 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 31 - director → ME
  • 2
    SHIRES ABP LIMITED - 2001-12-18
    Tbs, Martens Road, Northbank Estate Irlam, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -145,928 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 35 - director → ME
  • 3
    EVER 1279 LIMITED - 2000-07-27
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,025,826 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 32 - director → ME
  • 4
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 94 - director → ME
  • 5
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,507,397 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 33 - director → ME
  • 6
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 39 - director → ME
  • 7
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 91 - director → ME
  • 8
    Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,975,362 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    IIF 83 - director → ME
  • 9
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 88 - director → ME
  • 10
    INTERCEDE 2420 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Corporate (4 parents)
    Officer
    2011-08-08 ~ now
    IIF 84 - director → ME
  • 11
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Corporate (4 parents)
    Officer
    2019-07-22 ~ now
    IIF 40 - director → ME
  • 12
    INTERCEDE 2409 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-13 ~ now
    IIF 92 - director → ME
  • 13
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ now
    IIF 103 - director → ME
  • 14
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 42 - director → ME
  • 15
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-13 ~ now
    IIF 102 - director → ME
  • 16
    COMLAW NO. 457 LIMITED - 1998-03-30
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2021-06-23 ~ now
    IIF 28 - director → ME
  • 17
    INTERCEDE 2419 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Corporate (4 parents)
    Officer
    2011-08-08 ~ now
    IIF 87 - director → ME
  • 18
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 21 offsprings)
    Officer
    2016-04-15 ~ now
    IIF 93 - director → ME
  • 19
    Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Corporate (4 parents)
    Equity (Company account)
    387,152 GBP2023-03-31
    Officer
    2023-04-20 ~ now
    IIF 36 - director → ME
  • 20
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-11 ~ now
    IIF 41 - director → ME
  • 21
    RSBP 2011 LIMITED - 2011-08-31
    INTERCEDE BIDCO LIMITED - 2011-05-10
    INTERCEDE 2410 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 82 - director → ME
  • 22
    1st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 27 - director → ME
    2020-03-31 ~ now
    IIF 26 - secretary → ME
  • 23
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 85 - director → ME
  • 24
    EXERPLAN LIMITED - 1988-01-14
    Martens Road, Northbank Estate, Irlam, Manchester
    Corporate (3 parents)
    Equity (Company account)
    190 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 29 - director → ME
  • 25
    WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09
    Martens Road, Northbank Estate, Irlam, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 30 - director → ME
  • 26
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 86 - director → ME
  • 27
    Tbs Martens Road Northbank Estate, Irlam, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,456 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 34 - director → ME
  • 28
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 100 - director → ME
  • 29
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 99 - director → ME
  • 30
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 98 - director → ME
  • 31
    Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 97 - director → ME
  • 32
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 101 - director → ME
  • 33
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 95 - director → ME
  • 34
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 37 - director → ME
  • 35
    Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 38 - director → ME
  • 36
    BROOMCO (4074) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 81 - director → ME
  • 37
    BROOMCO (4073) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-19 ~ now
    IIF 90 - director → ME
Ceased 42
  • 1
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    IIF 44 - director → ME
  • 2
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2008-07-16
    IIF 53 - director → ME
    2007-11-01 ~ 2008-09-30
    IIF 3 - secretary → ME
  • 3
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2011-04-13 ~ 2011-04-13
    IIF 89 - director → ME
  • 4
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 57 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 22 - secretary → ME
  • 5
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 71 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 20 - secretary → ME
  • 6
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 80 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 17 - secretary → ME
  • 7
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 50 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 19 - secretary → ME
  • 8
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 58 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 21 - secretary → ME
  • 9
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 55 - director → ME
  • 10
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 54 - director → ME
  • 11
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 70 - director → ME
    2008-02-14 ~ 2008-06-06
    IIF 12 - secretary → ME
  • 12
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2008-09-30
    IIF 62 - director → ME
  • 13
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 59 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 24 - secretary → ME
  • 14
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 63 - director → ME
  • 15
    INHOCO 2393 LIMITED - 2002-03-06
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 73 - director → ME
    2007-10-31 ~ 2008-09-30
    IIF 16 - secretary → ME
  • 16
    3 Hardman Street, Spinningfields, Manchester
    Corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 47 - director → ME
    2007-10-31 ~ 2008-09-30
    IIF 6 - secretary → ME
  • 17
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 43 - director → ME
    2008-02-14 ~ 2008-06-06
    IIF 1 - secretary → ME
  • 18
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 46 - director → ME
    2008-02-14 ~ 2008-06-06
    IIF 4 - secretary → ME
  • 19
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 79 - director → ME
    2007-10-31 ~ 2008-06-09
    IIF 2 - secretary → ME
  • 20
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -707,348 GBP2023-10-31
    Officer
    2008-04-17 ~ 2008-09-30
    IIF 68 - director → ME
    2007-10-31 ~ 2008-04-17
    IIF 5 - secretary → ME
  • 21
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 74 - director → ME
    2007-10-31 ~ 2008-04-30
    IIF 9 - secretary → ME
  • 22
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,052,978 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 77 - director → ME
    2007-10-31 ~ 2008-09-30
    IIF 13 - secretary → ME
  • 23
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -243,917 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 72 - director → ME
    2007-10-31 ~ 2008-09-30
    IIF 14 - secretary → ME
  • 24
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 7 - secretary → ME
  • 25
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (9 parents, 10 offsprings)
    Officer
    2007-10-31 ~ 2008-06-25
    IIF 48 - director → ME
    2007-10-31 ~ 2008-06-09
    IIF 8 - secretary → ME
  • 26
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -96,548 GBP2023-10-30
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 69 - director → ME
  • 27
    EVEREST SECONDARY LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -96,548 GBP2023-10-30
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 76 - director → ME
  • 28
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ 2019-06-26
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 29
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 64 - director → ME
    2008-02-14 ~ 2008-06-06
    IIF 10 - secretary → ME
  • 30
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-06-09
    IIF 51 - director → ME
  • 31
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2023-12-31
    Officer
    2008-04-28 ~ 2008-06-09
    IIF 52 - director → ME
  • 32
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-06-25
    IIF 65 - director → ME
  • 33
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-22 ~ 2008-06-09
    IIF 96 - director → ME
  • 34
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 75 - director → ME
  • 35
    LIGHTCHOOSE LIMITED - 2000-02-18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-09-01
    IIF 60 - director → ME
  • 36
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -128,797 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 67 - director → ME
  • 37
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 56 - director → ME
  • 38
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 61 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 18 - secretary → ME
  • 39
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 49 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 23 - secretary → ME
  • 40
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 66 - director → ME
    2006-12-31 ~ 2008-04-30
    IIF 25 - secretary → ME
  • 41
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (2 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 45 - director → ME
    2007-10-31 ~ 2008-06-04
    IIF 15 - secretary → ME
  • 42
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 78 - director → ME
    2007-10-31 ~ 2008-06-04
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.