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

Calvin, Roy Philip

    Related profiles found in government register
  • Calvin, Roy Philip
    British born in January 1965

    Registered addresses and corresponding companies
    • 15 Belgravia Gardens, Hale, Altrincham, Cheshire, WA15 0JT

      IIF 1
  • Calvin, Roy Philip
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Lymes, Priory Road Bowden, Altrincham, Cheshire, WA14 3BS

      IIF 2
    • The Lymes, Priory Road, Bowdon, Altrincham, WA14 3BS, England

      IIF 3
    • C/o Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, M29 8QH, England

      IIF 4
  • Calvin, Roy Philip
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Mss House, Bankfield Road, Tyldesley, Manchester, M29 8QH, England

      IIF 5
  • Calvin, Roy Philip
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Calvin, Roy Philip
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Lymes, Priory Road, Bowdon, Altrincham, Cheshire, WA14 3BS, England

      IIF 14
  • Calvin, Roy Philip

    Registered addresses and corresponding companies
    • 3 Rydal Drive, Halebarns, Altrincham, Cheshire, WA15 8TE

      IIF 15
  • Mr Roy Philip Calvin
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Lymes, Priory Road Bowdon, Altrincham, Cheshire, WA14 3BS

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    BASE METAL REFINING LTD
    09055848
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Active Corporate (8 parents)
    Officer
    2014-05-27 ~ 2017-09-22
    IIF 13 - Director → ME
  • 2
    CHAMBERTIN CAPITAL LIMITED - now
    BRYDEN CAPITAL LTD
    - 2023-08-21 05617608 14754492
    POWER COMPONENTS LTD
    - 2011-03-18 05617608 09620207... (more)
    G CORNER ELECTRICAL SYSTEMS LTD.
    - 2009-08-04 05617608 04361368... (more)
    MSS PROPERTY DEVELOPMENTS LIMITED - 2009-02-24
    HALLCO 1259 LIMITED - 2005-12-06
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2015-06-01 ~ 2017-09-22
    IIF 5 - Director → ME
    2009-03-27 ~ 2009-11-01
    IIF 9 - Director → ME
  • 3
    EECO DEVELOPMENTS LIMITED
    05087883
    The Lymes, Priory Road Bowdon, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    ELECTROWINNING RESOURCES LIMITED
    - now 05882707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-12 during the appointment or period of control
    Dissolved on 2015-10-22 during the appointment or period of control
    HALLCO 1364 LIMITED
    - 2006-10-06 05882707 05734540... (more)
    Begbies Traynor, 340 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 10 - Director → ME
  • 5
    G. CORNER ELECTRICAL SYSTEMS LTD
    - now 04361368 05617608
    POWER COMPONENTS LTD.
    - 2009-08-04 04361368 05617608... (more)
    G CORNER ELECTRICAL SYSTEMS LIMITED
    - 2009-02-18 04361368 05617608
    HALLCO 701 LIMITED
    - 2002-02-04 04361368 04470219... (more)
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Active Corporate (13 parents)
    Officer
    2025-01-09 ~ now
    IIF 4 - Director → ME
    2002-01-30 ~ 2017-09-22
    IIF 6 - Director → ME
    2002-01-30 ~ 2005-09-20
    IIF 15 - Secretary → ME
  • 6
    LOGISTICS & DISTRIBUTION SERVICES LIMITED
    - now 04006703
    MISS PR LTD. - 2005-07-11
    ONE BB LIMITED - 2004-07-22
    ON ELECTRIC LIMITED - 2003-03-28
    ICON ELECTRIC LIMITED - 2000-07-31
    HALLCO 447 LIMITED - 2000-06-12
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Active Corporate (19 parents)
    Officer
    2006-04-01 ~ 2010-06-01
    IIF 7 - Director → ME
  • 7
    MSS INDIA PRIVATE LIMITED
    FC030577
    H-8 Midc Area, Ambad, Nashik, Maharashtra, India
    Active Corporate (5 parents)
    Officer
    2012-01-03 ~ 2017-09-22
    IIF 14 - Director → ME
  • 8
    MSS INTERNATIONAL LIMITED - now
    M I B A LIMITED
    - 2023-12-08 05469421
    MSS INDUSTRIAL BATTERY ACCESSORIES LIMITED
    - 2009-02-05 05469421
    MSS BATTERY ACCESSORIES LIMITED - 2005-10-04
    HALLCO 1190 LIMITED - 2005-08-10
    Bankfield Road, Tyldesley, Manchester
    Active Corporate (10 parents)
    Officer
    2005-10-05 ~ 2010-06-01
    IIF 11 - Director → ME
  • 9
    MSS POWER COMPONENTS LTD
    - now 09620207
    POWER COMPONENTS LTD
    - 2016-07-15 09620207 05617608... (more)
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, England
    Active Corporate (9 parents)
    Officer
    2015-06-03 ~ 2017-09-22
    IIF 12 - Director → ME
  • 10
    MSS PRODUCTS LIMITED
    - now 04361302
    HALLCO 700 LIMITED - 2002-02-04
    Bankfield Road, Tyldesley, Manchester
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2012-01-02
    IIF 8 - Director → ME
  • 11
    MSS STOCKHOLDERS LIMITED
    02257767
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-23
    Administration discharged on 2003-04-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-03-03
    Date of completion or termination of CVA on 2006-02-23
    Elliot House, 151 Deansgate, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1993-01-22 ~ 2002-05-22
    IIF 1 - Director → ME
  • 12
    OSB NOMINEE LIMITED
    08117070
    28 Lowther Street, Whitehaven, England
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 3 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.