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 David James Hargreaves
- British born in June 1960
Mr David James Hargreaves
Resident in England
Registered addresses and corresponding companies479, Chester Road, Manchester, M16 9HF, England
IIF 1Opus Restructuring Llp, 1 Radian Court, Knowhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 2Dean Farm, King Street, Woodford, Stockport, Cheshire, SK7 1RL, United Kingdom
IIF 3Dean Farm, King Street, Woodford, Stockport, Greater Manchester, SK7 1RL, England
IIF 4 IIF 5 IIF 6 (more)
- British born in June 1960
Hargreaves, David James
Resident in England
Registered addresses and corresponding companiesDean Farm, King Street, Woodford, Stockport, Greater Manchester, SK7 1RL, England
IIF 9 IIF 10Flat 3, Stoke Abbot Close, Bramhall, Stockport, Cheshire, SK7 2QD, England
IIF 11Flat 3, Stoke Abbot Close, Bramhall, Stockport, Cheshire, SK7 2QD, United Kingdom
IIF 12Dean Farm, King Street, Woodford, Cheshire, SK7 1RL, United Kingdom
IIF 13
- British director born in June 1960
Hargreaves, David James
Resident in England
Registered addresses and corresponding companies - British director born in March 1934Registered addresses and corresponding companies
Hargreaves, James
- British born in June 1960
Hargreaves, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hargreaves, David James
28 Robins Lane, Bramhall, Cheshire, SK7 2PE
IIF 21
- British Registered addresses and corresponding companies
Hargreaves, James
7 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX
IIF 22
- Registered addresses and corresponding companies
Hargreaves, James
7 Carwood Avenue, Bramhall, Cheshire, SK7 2PL
IIF 23
- 1
THE STUDLEY MEDICAL COMPANY LIMITED
- 2002-04-25 04263650Hetlee Farm, Leigh Road, Wilmslow, CheshireActive Corporate (6 parents)Equity (Company account)-31,566 GBP2024-09-30Officer2001-08-02 ~ 2006-12-01IIF 21 - Secretary → ME - 2PADS DIRECT LTD - 2009-11-04Opus Restructuring Llp 1 Radian Court, Knowhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Equity (Company account)247,387 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3
DEAN FARM PACKAGING LIMITED
0733465719 Vine Mews Vine Street, Evesham, WorcestershireDissolved Corporate (5 parents)Equity (Company account)-47,484 GBP2019-12-31Officer2017-02-06 ~ dissolvedIIF 14 - Director → ME - 4
DYNAMO INVESTMENTS LIMITED
0329862219 Vine Mews, Vine Street, Evesham, WorcsDissolved Corporate (10 parents)Equity (Company account)100 GBP2019-12-31Officer2008-04-29 ~ dissolvedIIF 15 - Director → ME2007-02-02 ~ 2008-04-29IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5THE PAPER SUPPLY COMPANY LIMITED - 2004-02-18KENDON PACKAGING (WESTERN) LIMITED - 2000-12-11THAMES TRADING (SALES) LIMITED - 1988-01-017 Innova Way, Innova Park, EnfieldActive Corporate (5 parents)Officer2004-03-17 ~ 2017-10-31IIF 20 - Director → ME
- 6M6 PACKAGING (HOLDINGS) LIMITED - 2000-01-21Dean Farm King Street, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)304,556 GBP2024-11-30Officer2003-01-31 ~ nowIIF 12 - Director → ME2003-01-31 ~ 2008-03-31IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7
HPK TRADING CO. LIMITED
- 2018-07-03 00997881MARTIN,BAUGH (PAPER) LIMITED
- 1979-12-31 00997881Dean Farm King Street, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)294,488 GBP2023-03-31Officer1992-10-01 ~ nowIIF 10 - Director → ME~ 2008-04-29IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8UNIQUEGATE LIMITED - 2004-02-187 Innova Way, Innova Park, EnfieldActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Officer2004-03-17 ~ 2010-12-31IIF 19 - Director → ME
- 9PLANTMADE LIMITED - 1992-01-17Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)796,826 GBP2020-12-31Person with significant control2016-04-06 ~ 2018-06-15IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
T. Y. N. INVESTMENTS LIMITED
- 2006-07-31 00529653Dean Farm King Street, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (7 parents)Equity (Company account)304,563 GBP2024-02-28Officer2003-01-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-06IIF 5 - Ownership of shares – 75% or more → OE - 11
DEAN FARM CONVERTERS LTD.
- 2024-06-17 02225146HARVER PAPER LIMITED
- 1998-10-08 02225146Dean Farm, King Street, Woodford, CheshireActive Corporate (5 parents)Equity (Company account)-234 GBP2023-09-30Officer~ 2008-04-29IIF 16 - Director → ME2000-02-08 ~ nowIIF 13 - Director → ME~ 2008-04-29IIF 22 - Secretary → ME - 12
SAMACO AGENCIES CO LIMITED
- 2022-03-08 08272339Dean Farm King Street, Woodford, Stockport, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2021-10-31Officer2012-10-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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