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.
Mr Shaun Barry Edwards
- British born in June 1968
Mr Shaun Barry Edwards
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Edwards, Shaun Barry
Resident in England
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Edwards, Shaun Barry
- British born in June 1968
Edwards, Shaun Barry
Resident in United Kingdom
Registered addresses and corresponding companiesSycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
IIF 912, The Common, Quarndon, Derby, Derbyshire, DE22 5JY, United Kingdom
IIF 10National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 11Resolution House 12, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 1269-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 13 IIF 14Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 15
- British chief executive born in June 1968
Edwards, Shaun Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1968
Edwards, Shaun Barry
Resident in United Kingdom
Registered addresses and corresponding companiesSycamore Estate, Squires Gate, Blackpool, Lancashire, FY4 3RL
IIF 19 IIF 20Ideal Boilers Limited, National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 21National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 22 IIF 23 IIF 24Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 25Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 26
- 1
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2014-12-15 ~ 2024-06-28IIF 22 - Director → ME - 2
GLEDHILL (INTERNATIONAL) LIMITED
08257556Sycamore Estate, Squires Gate, Blackpool, LancashireDissolved Corporate (16 parents)Officer2015-12-10 ~ dissolvedIIF 9 - Director → ME - 3HALLCO 906 LIMITED - 2003-09-03Sycamore Estate, Squires Gate, Blackpool, LancashireActive Corporate (23 parents)Officer2015-12-10 ~ 2024-06-30IIF 20 - Director → ME
- 4
GLEDHILL RESPONSE LIMITED
06714703Sycamore Estate, Squires Gate, Blackpool, LancashireActive Corporate (22 parents)Officer2015-12-10 ~ 2024-06-30IIF 19 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-01-02HALLCO 1439 LIMITED - 2007-04-26Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2015-12-10 ~ 2024-06-30IIF 25 - Director → ME - 6
HAMWORTHY HEATING LIMITED
02223589Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (24 parents)Officer2016-05-25 ~ 2024-06-28IIF 18 - Director → ME - 7EVER 1580 LIMITED - 2001-12-19Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2016-05-25 ~ 2024-06-28IIF 17 - Director → ME
- 8HAMWORTHY PRODUCTS LIMITED - 2002-05-31EVER 1581 LIMITED - 2002-01-11Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, United KingdomActive Corporate (25 parents)Officer2016-05-25 ~ 2024-06-28IIF 16 - Director → ME
- 9CARADON IDEAL LIMITED - 2007-03-07CARADON HEATING LIMITED - 1994-08-01STELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer2014-12-15 ~ 2024-06-28IIF 21 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27 during the appointment or period of control
Due to be dissolved on 2025-02-20 during the appointment or period of controlWOOLAMAI ACQUISITION LIMITED - 2014-04-03Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (14 parents, 8 offsprings)Officer2014-12-15 ~ dissolvedIIF 15 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2017-11-07 during the appointment or period of controlNATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20Resolution House 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2014-12-15 ~ dissolvedIIF 12 - Director → ME - 12CARADON BOILERS BIDCO3 LIMITED - 2010-12-14BK BIDCO 3 LIMITED - 2000-12-06EVER 1403 LIMITED - 2000-10-02Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (20 parents, 2 offsprings)Officer2014-12-15 ~ 2024-06-28IIF 23 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09WOOLAMAI GROUP UK LIMITED - 2014-01-03Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2014-12-15 ~ 2015-01-06IIF 14 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2014-12-15 ~ 2015-01-08IIF 11 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-10WOOLAMAI FINANCE LIMITED - 2014-01-03Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2014-12-15 ~ 2015-01-06IIF 13 - Director → ME - 16
KESTON BOILERS LIMITED
03544589National Avenue, Hull, East YorkshireActive Corporate (19 parents)Officer2014-12-15 ~ 2024-06-28IIF 24 - Director → ME - 17
ONEXA CAPITAL LTD
16836230Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
ONEXA LTD
16499845Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19
PLAYER DIRECT LIMITED
102532795 Harvest Way, Oakwood, Derby, EnglandDissolved Corporate (4 parents)Officer2016-06-27 ~ 2017-10-06IIF 10 - Director → ME - 20GLOW-WORM LIMITED - 1991-01-16TI GLOW-WORM LIMITED - 1987-06-18GLOW-WORM LIMITED - 1982-03-08Nottingham Road, Belper, DerbyshireActive Corporate (41 parents)Officer2000-03-01 ~ 2009-06-24IIF 7 - Director → ME
- 21SAUNIER DUVAL LIMITED - 2004-12-20Nottingham Road, Belper, DerbyshireActive Corporate (39 parents)Officer2005-02-10 ~ 2005-12-19IIF 8 - Director → ME
- 22
WEATHERALL MANAGEMENT ADVISORY SERVICES LTD
13659942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-18 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of controlSuite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (2 parents)Officer2021-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
XPRESS CYLINDER SPARES LIMITED
09142576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-11-20Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (17 parents)Officer2015-12-10 ~ 2024-06-30IIF 26 - 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.