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.
Parkin, Geoffrey William
Parkin, Geoffrey William
British commercial director born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 1
2 Mile Planting, Richmond, North Yorkshire, DL10 5DB
Parkin, Geoffrey William
British company director born in December 1950Resident in England
Registered addresses and corresponding companiesParkin, Geoffrey William
British director born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 5 Glensanda Quarry, Morvern, By Oban, Argyll
IIF 6 Esh House, Bowburn North Industrial Estate, Durham, DH6 5PF
IIF 7 IIF 8 IIF 9 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE37 9PJ
IIF 10 IIF 11 IIF 12 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
IIF 13 IIF 14 IIF 15 2 Mile Planting, Richmond, North Yorkshire, DL10 5DB
Parkin, Geoffrey William
British regional director born in December 1950Resident in England
Registered addresses and corresponding companiesMr Geoffrey William Parkin
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 18 2, Mile Planting, Richmond, DL10 5DB, England
- 1 Esh House, Bowburn North Industrial Estate, DurhamDissolved Corporate (7 parents)Officer
2015-08-06 ~ dissolvedIIF 6 - Director → ME - 2 2 Mile Planting, Richmond, North YorkshireActive Corporate (2 parents)Equity (Company account)89,176 GBP2024-01-31Officer 2012-01-04 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1QUAYSHELFCO 845 LIMITED - 2001-10-29 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 2007-07-13 ~ 2011-03-01IIF 12 - Director → ME
- 2CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29RMC READYMIX SOUTH WEST LIMITED - 2005-12-14READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 2006-02-20 ~ 2007-04-11IIF 13 - Director → ME
- 3
AI PROPERTIES LIMITED
- nowCAMAS AGGREGATES LIMITED - 1998-05-06ECC QUARRIES LIMITED - 1994-06-01SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 1996-07-08 ~ 2003-01-22IIF 1 - Director → ME - 4BARDON LONDON LIMITED - 1997-06-13BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 1997-09-24 ~ 2003-12-19IIF 2 - Director → ME
- 5
BROWN AND POTTER LIMITED
- nowSHIFTSOLVE LIMITED - 1988-07-25 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2003-03-14 ~ 2011-03-01IIF 11 - Director → ME - 6
CAIRD PECKFIELD LIMITED
- nowCAIRD BARDON LIMITED - 2013-04-23CAIRD EVERED (ENGLAND) LIMITED - 1997-03-01GAINHOPE LIMITED - 1989-11-09 Peckfield Landfill Site Ridge Road, Micklefield, LeedsActive Corporate (2 parents)Equity (Company account)290,271 GBP2024-03-31Officer 2001-01-24 ~ 2008-02-01IIF 15 - Director → ME - 7
GEOCYCLE UK LIMITED
- nowWORLD SELF UNLOADERS LIMITED - 2019-10-10QUAYSHELFCO 255 LIMITED - 1989-02-07 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 2007-02-12 ~ 2011-03-01IIF 7 - Director → ME - 8 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 1997-01-20 ~ 2003-12-19IIF 14 - Director → ME
- 9RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16QUARTILE LIMITED - 1980-12-31 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents)Officer 2007-02-12 ~ 2011-03-01IIF 9 - Director → ME
- 10 1 Mount Mews High Street, Hampton, MiddlesexActive Corporate (5 parents)Equity (Company account)210,335 GBP2023-12-31Officer 2004-06-08 ~ 2006-12-18IIF 3 - Director → ME
- 11
SURE-MIX LIMITED
- nowSURESCREED LIMITED - 2004-05-04 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2004-05-11 ~ 2011-03-01IIF 10 - Director → ME - 12
TENDLEY QUARRIES LIMITED
- nowLINGHEAD LIMITED - 1986-12-08MARCON (LONDON) LIMITED - 1986-11-10MARCON TOPMIX LIMITED - 1986-10-20LINGHEAD LIMITED - 1986-10-01 Brigham, Cockermouth, CumbriaActive Corporate (7 parents)Officer 2001-01-25 ~ 2005-11-28IIF 17 - Director → ME - 13BARDON ESH RECYCLING LIMITED - 2014-11-06CLOVERMIST LIMITED - 2004-06-10 Esh House Bowburn North Industrial Estate, Bowburn, DurhamActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2004-02-17 ~ 2011-03-01IIF 16 - Director → ME
- 14QUAYSHELFCO 938 LIMITED - 2002-08-13 55 Baker Street, LondonActive Corporate (4 parents)Officer 2007-02-12 ~ 2012-07-25IIF 8 - Director → ME
- 15 Glensanda Quarry, Morvern, By Oban, ArgyllActive Corporate (3 parents)Officer 2007-02-12 ~ 2011-03-01IIF 5 - Director → ME
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