logo
explain how to read the page

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

Shirt, John Russell

    Related profiles found in government register
  • Shirt, John Russell
    British

    Registered addresses and corresponding companies

    • Calder Bank Mills, Calder Bank Road, Dewsbury, WF12 9QW, England

      IIF 1

    • 16 Scott Lane, Gomersall, West Yorkshire, BD19 4JY

      IIF 2
  • Shirt, John
    British

    Registered addresses and corresponding companies

    • 36 Birklands Avenue, Sheffield, South Yorkshire, S13 8JG

      IIF 3

    • 58a Kendal Road, Sheffield, S6 4QH

      IIF 4
  • Shirt, John
    British director born in May 1961

    Registered addresses and corresponding companies

    • 36 Birklands Avenue, Sheffield, South Yorkshire, S13 8JG

      IIF 5
  • Shirt, John Russell
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY, England

      IIF 6

    • Fir Dene, Fusden Lane, Cleckheaton, West Yorkshire, BD19 4SZ

      IIF 7

    • Calder Bank Mills, Calder Bank Road, Dewsbury, WF12 9QW, England

      IIF 8

    • 16 Scott Lane, Gomersall, West Yorkshire, BD19 4JY

      IIF 9 IIF 10

    • ., Worcester Road, Kidderminster, Worcestershire, DY10 1JR

      IIF 11
  • Shirt, John Russell
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

      IIF 12
  • Shirt, John

    Registered addresses and corresponding companies

    • Fir Dene, Fusden Lane, Cleckheaton, West Yorkshire, BD19 4SZ

      IIF 13
  • Mr John Russell Shirt
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fir Dene, Fusden Lane, Cleckheaton, West Yorkshire, BD19 4SZ

      IIF 14

    • Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 15

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2019-06-30
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fir Dene, Fusden Lane, Cleckheaton, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -765,127 GBP2024-08-31
    Officer
    2013-08-20 ~ now
    IIF 7 - Director → ME
    2013-08-20 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    VICTORIA NEWCO LIMITED - 2016-10-04
    C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-22 ~ 2025-04-03
    IIF 12 - Director → ME
  • 2
    Calder Bank Mills, Calder Bank Road, Dewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2025-04-03
    IIF 8 - Director → ME
    2004-12-17 ~ 2025-04-03
    IIF 1 - Secretary → ME
  • 3
    WILLIAM COOK HI-TEC LIMITED - 2002-11-13
    WILLIAM COOK HI-TEC INTEGRITY LIMITED - 2002-02-18
    HI-TEC INTEGRITY CASTINGS LIMITED - 1996-01-03
    O.H. HI-TEC LIMITED - 1987-01-12
    OXENHART LIMITED - 1980-12-31
    Po Box 61 Cloth Hall Court, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    1992-10-19 ~ 1994-03-26
    IIF 4 - Secretary → ME
  • 4
    10 Coda Studio 189 Munster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,601 GBP2020-09-30
    Person with significant control
    2016-09-11 ~ 2016-09-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    M C F Complex, 60 New Road, Kidderminster, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    29,984 GBP2025-07-31
    Officer
    2003-09-15 ~ 2011-03-31
    IIF 9 - Director → ME
    2011-12-13 ~ 2014-02-14
    IIF 6 - Director → ME
  • 6
    . Worcester Road, Kidderminster, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-09-21
    IIF 11 - Director → ME
  • 7
    WESTEX (HOLDINGS) LIMITED - 1991-03-13
    D.T. YARNS LIMITED - 1989-03-31
    Calder Bank Mills, Calder Bank Road, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-01-02 ~ 2025-04-03
    IIF 10 - Director → ME
    1997-01-02 ~ 2025-04-03
    IIF 2 - Secretary → ME
  • 8
    WILLIAM COOK HOLBROOK PRECISION LIMITED - 2002-02-18
    HOLBROOK PRECISION CASTINGS LIMITED - 1996-01-03
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-02
    IIF 5 - Director → ME
    ~ 1993-04-02
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.