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.
Holgate, Timothy Lloyd
Holgate, Timothy Lloyd
British co director born in September 1966Resident in England
Registered addresses and corresponding companiesHolgate, Timothy Lloyd
British company director born in September 1966Resident in England
Registered addresses and corresponding companiesHolgate, Timothy Lloyd
British none born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
IIF 8 IIF 9 IIF 10 (more) Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
IIF 18 Cashmere Works, Birksland Street, Bradford, West Yorkshire, BD3 9SX
IIF 19 90 North Road, Lerwick, Shetland, ZE1 0PQ
IIF 20 Cashmere Works, Birksland Street, Bradford, West Yorkshire, BD3 9SX
Holgate, Timothy Lloyd
British wool merchant born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 21 Sandals Mill, Cliffe Avenue, Baildon, BD17 6PB, United Kingdom
IIF 22 Sandals Mill, Cliffe Avenue, Baildon, West Yorkshire, BD17 6PB, United Kingdom
IIF 23 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
IIF 24 Unit 1, Railway Business Park, Rathdrum, County Wicklow, Ireland
Mr Timothy Lloyd Holgate
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 25 Sandals Mill, Cliffe Avenue, Baildon, BD17 6PB
Holgate, Timothy Lloyd
Registered addresses and corresponding companiesHolgate, Tim
British Registered addresses and corresponding companiesHolgate, Tim
Registered addresses and corresponding companies
- 1 Sandals Mill, Cliffe Avenue, BaildonActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,769,904 GBP2024-10-31Officer
2004-02-20 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A.F. WILKINSON LIMITED
- nowBUSSEY-HEWITT PROCESSING LIMITED - 2008-02-18TRINVIEW LIMITED - 1999-07-27 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 7 - Director → ME 2013-01-02 ~ nowIIF 29 - Secretary → ME - 3HORTCRAFT LIMITED - 1999-07-12 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)80,315 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 11 - Director → ME 2013-01-02 ~ nowIIF 34 - Secretary → ME
- 4AFW DEVELOPMENTS LIMITED - 2006-06-20 32-33 Pegholme Mill Wharfebank Business Centre, Ilkley Road, Otley, West YorkshireDissolved Corporate (2 parents)Officer 2006-06-16 ~ dissolvedIIF 5 - Director → ME
- 5BLAYPLAN LIMITED - 1980-12-31 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)1,707,917 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 10 - Director → ME 2013-01-02 ~ nowIIF 38 - Secretary → ME
- 6GWECO 172 LIMITED - 2002-10-23CURTIS WOOL DIRECT LIMITED - 2004-03-15 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (8 parents, 13 offsprings)Profit/Loss (Company account)740,872 GBP2024-01-01 ~ 2024-12-31Officer 2014-04-30 ~ nowIIF 3 - Director → ME 2013-01-02 ~ nowIIF 30 - Secretary → ME
- 7A. STRAUME (U.K.) LIMITED - 1999-12-15STRAUME GROUP LIMITED - 2002-02-05WOOL DIRECT LIMITED - 2004-03-15 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (9 parents, 8 offsprings)Equity (Company account)12,390,667 GBP2024-12-31Officer 2010-03-01 ~ nowIIF 23 - Director → ME 2013-01-02 ~ nowIIF 32 - Secretary → ME
- 8 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (5 parents, 13 offsprings)Officer 2013-01-02 ~ nowIIF 13 - Director → ME 2013-01-02 ~ nowIIF 41 - Secretary → ME
- 9 Sandals Mill, Cliffe Avenue, BaildonActive Corporate (3 parents)Equity (Company account)301,380 GBP2024-10-31Officer 2002-01-15 ~ nowIIF 21 - Director → ME
- 10WOOLY JUMPER 1 LIMITED - 2003-02-24 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 17 - Director → ME 2013-01-02 ~ nowIIF 42 - Secretary → ME
- 11
G S WOOLS LIMITED
- nowHAWORTH HOLDINGS LIMITED - 2022-01-10COBCO (452) LIMITED - 2002-10-10 Cashmere Works, Birksland Street, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2013-09-23 ~ nowIIF 4 - Director → ME 2016-03-29 ~ nowIIF 26 - Secretary → ME - 12KESSLERS (WOOL) LIMITED - 2000-08-04G. WHITAKER & CO. (EXPORT) LIMITED - 1987-02-16SMC (TEXTILES) LIMITED - 2002-03-13 Cashmere Works, Birksland Street, Bradford, West YorkshireActive Corporate (9 parents)Equity (Company account)-256,311 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 18 - Director → ME
- 13WHITAKER FIBRES LIMITED - 2019-04-11 Cashmere Works, Birksland Street, Bradford, West YorkshireActive Corporate (9 parents)Equity (Company account)3,096,860 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 20 - Director → ME
- 14WOOLY JUMPER 5 LIMITED - 2004-12-21 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 6 - Director → ME 2013-01-02 ~ dissolvedIIF 28 - Secretary → ME
- 15WOOLY JUMPER 4 LIMITED - 2004-01-13 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 15 - Director → ME 2013-01-02 ~ dissolvedIIF 36 - Secretary → ME
- 16 90 North Road, Lerwick, ShetlandActive Corporate (6 parents)Officer 2013-01-02 ~ nowIIF 19 - Director → ME 2013-01-02 ~ nowIIF 43 - Secretary → ME
- 17WOOLY JUMPER 2 LIMITED - 2003-02-18 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-01-02 ~ dissolvedIIF 16 - Director → ME 2013-01-02 ~ dissolvedIIF 35 - Secretary → ME
- 18
L.J. MACDONALD LIMITED
- nowTRINBOND LIMITED - 1999-07-27 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 9 - Director → ME 2013-01-02 ~ dissolvedIIF 37 - Secretary → ME - 19 Unit 1 Railway Business Park, Rathdrum, Co Wicklow A67 Y497, IrelandActive Corporate (3 parents)Officer 2015-06-10 ~ nowIIF 24 - Director → ME 2015-06-10 ~ nowIIF 27 - Secretary → ME
- 20 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 40 - Secretary → ME
- 21A.F.WILKINSON LIMITED - 2008-02-18 Sandals Mill, Cliffe Avenue, Baildon, West YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)850,339 GBP2024-10-31Officer 1992-03-02 ~ nowIIF 22 - Director → ME
- 22
RUG TRADERS LIMITED
- nowNOBEL CARPETS (UK) LIMITED - 2004-09-14WHARFE CARPETS LIMITED - 2006-05-23 Sandals Mill, Cliffe Avenue, BaildonActive Corporate (6 parents)Equity (Company account)-126,762 GBP2024-10-31Officer 2004-02-20 ~ nowIIF 2 - Director → ME - 23
STEWARD & ILLI LIMITED
- nowWOOLY JUMPER 3 LIMITED - 2003-02-17 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 14 - Director → ME 2013-01-02 ~ dissolvedIIF 39 - Secretary → ME - 24
STRAUME GROUP LIMITED
- nowGWECO 164 LIMITED - 2002-05-30 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 33 - Secretary → ME - 25DORMCRAFT LIMITED - 1999-09-20 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 12 - Director → ME 2013-01-02 ~ nowIIF 31 - Secretary → ME
- 26
WOOL DIRECT LIMITED
- nowCALEY PROCESS SYSTEMS LIMITED - 2004-03-15HAMSARD FIVE THOUSAND AND SEVEN LIMITED - 1998-08-18 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 8 - Director → ME
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