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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dwek, Joseph Claude

    Related profiles found in government register
  • Dwek, Joseph Claude
    British chief executive born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

      IIF 1
  • Dwek, Joseph Claude
    British company director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dwek, Joseph Claude
    British director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

      IIF 24 IIF 25 IIF 26

    • The Coppice, Hilltop, Hale, Cheshire, WA15 0NJ, United Kingdom

      IIF 30

    • 29 Harley Street, London, W1G 9QR, England

      IIF 31

    • Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 4AP

      IIF 32

    • Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 33

    • Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 34

    • Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 35

    • Suite One, Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Dwek, Joseph Claude
    British finance director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG

      IIF 44
  • Dwek, Joseph Claude
    British managing director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

      IIF 45

    • Suite One, Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 46
  • Dwek, Joseph Claude
    born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppins, Hill Top, Hale, Cheshire, WA15 0NJ

      IIF 47
  • Mr Joseph Claude Dwek
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite One, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 48

    • Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 49 IIF 50
  • Dwek, Joseph Claude
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 51

    • Suite 1, Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 52
  • Dwek, Joseph Claude
    British director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suite One, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 53
  • Dwek, Joseph Claude
    British managing director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 54 IIF 55 IIF 56
  • Mr Joseph Claude Dwek
    British born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • 11-19 Kings Road, Harrogate, HG1 5JY, England

      IIF 57

    • Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 58

    • Suite 1 Courthill House, 66 Water Lane, Wilmslow, SK9 5AP, England

      IIF 59
child relation
Offspring entities and appointments
Active 24
  • 1
    Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 2
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    3 Strathallan Wynd, Hairmyres, East Kilbride Glasgow, G75 Rgu
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 16 - director → ME
  • 4
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 36 - director → ME
  • 5
    DENISON 3 LTD - 2019-10-18
    BROOKLANDS APARTMENTS 2 LIMITED - 2018-07-02
    Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -14,328 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 51 - director → ME
  • 6
    Suite 1 Courthill House 66 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -253,163 GBP2017-10-31
    Officer
    2009-08-09 ~ dissolved
    IIF 21 - director → ME
  • 7
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 41 - director → ME
  • 8
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 37 - director → ME
  • 9
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 42 - director → ME
  • 10
    GEMCON LIMITED - 1998-09-04
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-11-01 ~ dissolved
    IIF 14 - director → ME
  • 11
    Suite 1 Courthill House, Water Lane, Wilmslow, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -430,603 GBP2023-10-31
    Officer
    2010-01-22 ~ now
    IIF 52 - director → ME
  • 12
    STAMFORD MANAGEMENT CONSULTANTS LIMITED - 1996-12-30
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 45 - director → ME
  • 13
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 34 - director → ME
  • 14
    BANKSKILL LIMITED - 2007-12-18
    BANKSIDE FINANCE LIMITED - 2002-12-05
    BANKSIDE MANUFACTURING CO. (EXPORTS) LIMITED - 1983-01-24
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    6,632 GBP2023-10-31
    Officer
    ~ now
    IIF 56 - director → ME
  • 15
    PENCIRRAM LIMITED - 2011-12-09
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 46 - director → ME
  • 16
    PENMARRIC PLC - 2011-01-20
    PENMARRIC SECURITIES LIMITED - 1997-03-03
    BILLSTAND LIMITED - 1980-12-31
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 17
    NOWEND FINANCE LIMITED - 2010-02-19
    Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    39,276 GBP2023-10-31
    Officer
    ~ now
    IIF 55 - director → ME
  • 18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-03 ~ now
    IIF 47 - llp-member → ME
  • 19
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 40 - director → ME
  • 20
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 39 - director → ME
  • 21
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 30 - director → ME
  • 22
    Suite One, 66 Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -234,219 GBP2023-10-31
    Officer
    2016-08-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 48 - Has significant influence or control → OE
  • 23
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 43 - director → ME
  • 24
    Suite One Courthill House, Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 38 - director → ME
Ceased 28
  • 1
    CITY INVOICE FINANCE LIMITED - 2012-02-28
    BROOMCO (1586) LIMITED - 1998-09-08
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-10-02 ~ 2006-08-25
    IIF 3 - director → ME
  • 2
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-27
    IIF 1 - director → ME
  • 3
    BLANDBURGH NEMO (CHELTENHAM) LIMITED - 1993-08-01
    DAVIS METALLURGICAL HEAT TREATMENTS LIMITED - 1984-08-15
    CATCHWAVE LIMITED - 1984-01-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 6 - director → ME
  • 4
    NEMO HEAT TREATMENTS LIMITED - 1993-08-01
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 11 - director → ME
  • 5
    WILLIAM DENBY & SONS,LIMITED - 1981-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    240,000 GBP2023-12-31
    Officer
    ~ 1998-11-30
    IIF 17 - director → ME
  • 6
    H.I.P. LIMITED - 1997-01-01
    H.I.P. (POWDER METALS) LIMITED - 1985-04-01
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    1992-05-01 ~ 1997-01-01
    IIF 8 - director → ME
  • 7
    BODYCOTE (UK) LIMITED - 1997-01-01
    BLANDBURGH NEMO LIMITED - 1993-08-01
    BLANDBURGH LIMITED - 1983-03-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-01-01
    IIF 9 - director → ME
  • 8
    BODYCOTE EUROPEAN HOLDINGS LIMITED - 2008-04-30
    URANIA INVESTMENTS LIMITED - 1994-09-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1996-06-18
    IIF 18 - director → ME
  • 9
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (9 parents, 14 offsprings)
    Officer
    ~ 1998-12-31
    IIF 2 - director → ME
  • 10
    BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-11-01
    BODYCOTE SURFACE TECHNOLOGY LIMITED - 2012-10-02
    BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-10-01
    ZINC ALLOY LIMITED - 1997-01-01
    ZINC ALLOY RUST-PROOFING COMPANY LIMITED - 1985-11-26
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1997-01-01
    IIF 10 - director → ME
  • 11
    4 Valley Bridge Parade, Scarborough, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-02-26 ~ 2019-12-06
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ 2019-03-08
    IIF 44 - director → ME
  • 13
    Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -10,179,759 GBP2024-03-31
    Officer
    2010-11-03 ~ 2020-12-04
    IIF 33 - director → ME
  • 14
    Oldfield Lane, Altrincham, Cheshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,325,374 GBP2024-03-31
    Officer
    1997-04-01 ~ 2000-03-29
    IIF 25 - director → ME
    ~ 1995-04-03
    IIF 4 - director → ME
  • 15
    Trafford House, Chester Road, Manchester
    Dissolved corporate (9 parents)
    Officer
    2005-03-04 ~ 2007-12-11
    IIF 29 - director → ME
  • 16
    MERCURY RECYCLING GROUP PLC - 2012-08-15
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Corporate (6 parents)
    Officer
    2001-05-04 ~ 2011-06-17
    IIF 22 - director → ME
  • 17
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ 2021-07-12
    IIF 23 - director → ME
    Person with significant control
    2020-02-03 ~ 2021-07-12
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    Grangethorpe Road, Manchester, United Kingdom
    Corporate (15 parents)
    Officer
    2015-07-01 ~ 2017-11-30
    IIF 20 - director → ME
  • 19
    INDEPENDENT SERVICES WASTE MANAGEMENT LIMITED - 1997-08-28
    Sterling House, Outram's Wharf, Little Eaton, Derbyshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,013,295 GBP2024-04-30
    Officer
    2001-10-22 ~ 2011-06-17
    IIF 32 - director → ME
  • 20
    Albert House, 17 Bloom Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,611 GBP2023-12-31
    Officer
    ~ 1997-05-22
    IIF 15 - director → ME
  • 21
    C/o Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ 2011-11-10
    IIF 27 - director → ME
  • 22
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-30 ~ 2020-06-30
    IIF 19 - director → ME
  • 23
    St Ann's Square, Manchester
    Corporate (9 parents)
    Equity (Company account)
    5,863,000 GBP2023-03-31
    Officer
    1992-12-09 ~ 1994-09-28
    IIF 5 - director → ME
  • 24
    ROYAL EXCHANGE THEATRE CATERING LIMITED - 2019-08-16
    Royal Exchange Theatre, St. Anns Square, Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    1992-12-09 ~ 1994-09-28
    IIF 7 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-10-06
    IIF 28 - director → ME
  • 26
    NORTH WEST CIVIC TRUST - 1995-10-12
    Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved corporate (7 parents)
    Officer
    1999-03-22 ~ 2002-03-06
    IIF 26 - director → ME
  • 27
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    ~ 1998-11-30
    IIF 12 - director → ME
  • 28
    31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2010-09-01
    IIF 13 - director → ME
    1998-07-23 ~ 1999-02-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.