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.
Wadsworth, Howard Peter
- British born in April 1951
Wadsworth, Howard Peter
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG
IIF 19, Hey Cliff Road, Holmfirth, HD9 1XD, England
IIF 29, Hey Cliff Road, Holmfirth, HD9 1XD, United Kingdom
IIF 39, Hey Cliff Road, Holmfirth, West Yorkshire, HD9 1XD
IIF 4117, Crosland Road, Oakes, Huddersfield, HD3 3PW, England
IIF 5 IIF 6 IIF 7169, New Hey Road, Huddersfield, West Yorkshire, HD4 3GD, England
IIF 89 Hey Cliff Road, Holmfirth, Huddersfield, HD7 1XD
IIF 9 IIF 10 IIF 11 (more)(less)Ricketts House, Queen Street, Hunslet, Leeds, LS10 1SL, England
IIF 16
- British company secretary/director born in April 1951
Wadsworth, Howard Peter
Resident in United Kingdom
Registered addresses and corresponding companies48a, Cossington Road, Sileby, Loughborough, LE12 7RS, England
IIF 17
- born in April 1951
Wadsworth, Howard Peter
Resident in United Kingdom
Registered addresses and corresponding companies9, Hey Cliff Road, Holmfirth, West Yorkshire, HD9 1XD
IIF 18
- British born in April 1951
Wadsworth, Howard Peter
Resident in England
Registered addresses and corresponding companiesMoorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 19117, Crosland Road, Oakes, Huddersfield, HD3 3PW, England
IIF 20 IIF 21169, New Hey Road, Huddersfield, HD3 4GD
IIF 22Waterloo Mills, Old Leeds Road, Huddersfield, HD1 1SE, United Kingdom
IIF 23Ricketts House, Queen Street, Hunslet, Leeds, LS10 1SL, United Kingdom
IIF 24
- English born in April 1951
Wadsworth, Howard Peter
Resident in England
Registered addresses and corresponding companiesPark 40, Silkwood Industrial Estate, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9LP, England
IIF 25
- British Registered addresses and corresponding companies
Wadsworth, Howard Peter
- British secretaryRegistered addresses and corresponding companies
Wadsworth, Howard Peter
9 Hey Cliff Road, Holmfirth, Huddersfield, HD7 1XD
IIF 42
- British born in April 1951
Mr Howard Peter Wadsworth
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wadsworth, Howard Peter
15, Gilead Road, Huddersfield, West Yorkshire, HD3 3SE
IIF 47169, New Hey Road, Huddersfield, West Yorkshire, HD3 4GD, England
IIF 48Waterloo Mills, Old Leeds Road, Huddersfield, HD1 1SE, England
IIF 4948a, Cossington Road, Sileby, Loughborough, LE12 7RS, England
IIF 50135, Wakefield Road, Ossett, WF5 9AD, England
IIF 51
- British born in April 1951
Mr Howard Peter Wadsworth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wadsworth, Howard
117, Crosland Road, Oakes, Huddersfield, HD3 3PW, England
IIF 57
- 1
DERIVED POWER LTD
11899336Ricketts House Queen Street, Hunslet, Leeds, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ 2019-05-16IIF 16 - Director → MEPerson with significant control2019-03-22 ~ 2019-05-16IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 2
EASY SOLUTIONS (UK) LIMITED
05390266Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-12
Dissolved on 2011-10-07Suite 2.1 Kingswood House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United KingdomDissolved Corporate (9 parents)Officer2005-08-16 ~ 2006-05-04IIF 13 - Director → ME - 3
EITLEAN AVIATION SERVICES LTD.
08109130117 Crosland Road, Oakes, Huddersfield, EnglandDissolved Corporate (4 parents)Officer2016-01-02 ~ dissolvedIIF 21 - Director → ME2013-03-12 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FLAGSHIP GLOBAL CONNECTIONS LIMITED
07627948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2016-11-24Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (4 parents)Officer2013-02-14 ~ 2013-04-08IIF 25 - Director → ME - 5
FULLWOOD COURT NO.6 LIMITED
119036099 Hey Cliff Road, Holmfirth, United KingdomDissolved Corporate (3 parents)Officer2019-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 6
HAIRDOLL LIMITED
06680296135 Wakefield Road, Ossett, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 51 - Secretary → ME - 7
HALIX CONSTRUCTION LIMITED
0555200622 North Street, Wetherby, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-09-01 ~ 2005-09-26IIF 14 - Director → ME - 8
HEATBANK SERVICES LLP
OC348886169 New Hey Road, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer2009-09-23 ~ dissolvedIIF 18 - LLP Designated Member → ME - 9
HILLGLAZE LIMITED
07449432Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-19 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
Conclusion of winding up on 2025-07-30 during the appointment or period of control15 Gilead Road, Huddersfield, West YorkshireActive Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ nowIIF 47 - Secretary → ME - 10HOTEL LOGISTICS LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21HALBMOND/JOBET UK LIMITED - 2018-07-17HALMOND/JOBET UK LIMITED
- 2018-06-18 11370317RW PRECIOUS METALS LTD
- 2018-06-13 11370317Langley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer2018-05-18 ~ 2018-06-13IIF 24 - Director → MEPerson with significant control2018-05-18 ~ 2018-06-13IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 11
HPJ CAPITAL LTD
08093494117 Crosland Road, Oakes, Huddersfield, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2012-06-30 ~ 2013-05-31IIF 8 - Director → ME2012-06-06 ~ dissolvedIIF 57 - Secretary → ME - 12
HYGIENE LOGISTICS UK LIMITED
04104369117 Crosland Road, Oakes, Huddersfield, EnglandDissolved Corporate (16 parents)Officer2016-08-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 13
INTERCLEAN (HYGIENE PRODUCTS) LIMITED
04346108Unit 3 Savile Road, Castleford, EnglandActive Corporate (7 parents)Officer2002-12-31 ~ 2003-01-31IIF 11 - Director → ME - 14
INTERNATIONAL SPORTS MANAGEMENT GROUP LTD
063584424th Floor, 25 Eccleston Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-02-02 ~ 2009-06-20IIF 26 - Secretary → ME - 15
- 16
- 17
LILYACRE PROPERTIES LIMITED
04029107Monk Fryston Park Betteras Hill Road, Hillam, Leeds, EnglandActive Corporate (6 parents)Officer2000-08-01 ~ 2024-04-02IIF 42 - Secretary → ME - 18
MA'AN LTD
03083452169 New Hey Road, HuddersfieldDissolved Corporate (5 parents)Officer2017-07-19 ~ dissolvedIIF 22 - Director → ME - 19
PENNINE ENTERTAINMENTS LTD
- 2021-11-17 123823259 Hey Cliff Road, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2021-09-24 ~ 2022-03-25IIF 23 - Director → ME2022-12-19 ~ 2024-06-23IIF 17 - Director → ME2022-03-25 ~ 2024-06-23IIF 50 - Secretary → MEPerson with significant control2021-09-24 ~ 2022-03-25IIF 55 - Ownership of shares – 75% or more → OE - 20
OLYMPUS COMMUTERS LIMITED
05709999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-03 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (6 parents)Officer2016-08-01 ~ dissolvedIIF 19 - Director → ME - 21
P C B DEVELOPMENTS LTD
0586452810 Marshall Close, Laceby, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-07-04 ~ dissolvedIIF 33 - Secretary → ME - 22
- 23
PEWSEY LTD
08135327117 Crosland Road, Oakes, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
- 27
PLAN2WIN LIMITED
051173389 Hey Cliff Road, Holmfirth, EnglandActive Corporate (7 parents)Officer2019-10-21 ~ nowIIF 2 - Director → ME2004-05-04 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 28
QADRANT PROPERTIES LIMITED
0497266240-44 Uxbridge Road, Craven House Ground Floor, London, EnglandDissolved Corporate (9 parents)Officer2007-03-19 ~ 2010-12-16IIF 38 - Secretary → ME - 29
QUARRY ROAD SERVICES LIMITED
06266497117 Crosland Road, Oakes, Huddersfield, EnglandDissolved Corporate (5 parents)Officer2016-11-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 30
RAPIDNAME LIMITED
02471969Wellington Mills, Quebec Street, Elland, West YorkshireActive Corporate (7 parents)Officer2002-11-22 ~ 2004-03-31IIF 36 - Secretary → ME - 31
- 32SECURICORP SYSTEMS UK LTD - now
SECURICORP COMPONENTS LTD
- 2018-07-24 057880379 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2007-11-21 ~ 2009-04-14IIF 29 - Secretary → ME - 33DRAGONM LTD - 2014-10-15117 Crosland Road, Oakes, Huddersfield, EnglandDissolved Corporate (4 parents)Officer2018-01-06 ~ dissolvedIIF 5 - Director → ME
- 34
T J RESTORATIONS (DERBY) LIMITED
11946503Waterloo Mills, Old Leeds Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2022-01-15 ~ dissolvedIIF 49 - Secretary → ME - 35
TK ASIA TRADING LIMITED
0622472210, Baffam Gardens, Selby, North YorkshireDissolved Corporate (2 parents)Officer2007-04-24 ~ 2013-01-31IIF 4 - Director → ME2007-04-24 ~ dissolvedIIF 27 - Secretary → ME - 36YORKCO 112 LIMITED - 1993-09-06Welby House, 96 Wilton Road, LondonDissolved Corporate (17 parents)Officer1994-03-10 ~ 1994-05-20IIF 28 - Secretary → ME
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2022-10-27 during the appointment or period of controlSHUNTSHINE LIMITED - 2001-12-038th Floor Temple Point One, Temple Row, BirminghamDissolved Corporate (10 parents)Officer2015-07-30 ~ dissolvedIIF 1 - Director → ME2006-10-05 ~ 2007-07-01IIF 41 - Secretary → ME - 38
WATERTON PARK GOLF CLUB LIMITED
04868359The Balk, Walton, Wakefield, West YorkshireActive Corporate (12 parents)Officer2003-08-15 ~ 2021-11-29IIF 10 - Director → ME2003-08-15 ~ 2005-10-30IIF 32 - Secretary → ME - 39Insolvency (Case 1) In administration
Administration started on 2009-12-29
Administration ended on 2011-07-05FYRE RESTAURANTS LIMITED - 2000-10-04Ricketts House Grandstand Road, Wakefield 41 Industrial Estate, Wakefield, West YorkshireDissolved Corporate (8 parents)Officer2006-10-04 ~ 2007-07-01IIF 37 - Secretary → ME
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