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

Mr David Andrew Wood

    Related profiles found in government register
  • Mr David Andrew Wood
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Street, Farnsfield, Newark, NG22 8EF, England

      IIF 1
  • David Wood
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Beckett Avenue, Mansfield, NG19 6BX, England

      IIF 2
  • Mr David Wood
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Valescourt Road, Liverpool, L12 9EX, United Kingdom

      IIF 3
  • Mr David Wood
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Midland Court, Midland Way, Barlborough, Chesterfield, S43 4UL, England

      IIF 4
  • Wood, David Andrew
    British business owner born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Main Street, Farnsfield, Newark, NG22 8EF, England

      IIF 5
  • Wood, David Andrew
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eagle Way, Forest Town, Mansfield, NG19 0GN, England

      IIF 6
  • Wood, David Andrew
    British double glazing born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eagle Way, Forest Town, Mansfield, Nottinghamshire, NG19 0GN, United Kingdom

      IIF 7
  • David Wood
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Midland Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4UL, United Kingdom

      IIF 8

    • 5, Ambassador House, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom

      IIF 9
  • David Wood
    English born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Wistowgate, Selby, YO8 3SH, United Kingdom

      IIF 10
  • Wood, David
    British company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Beckett Avenue, Mansfield, NG19 6BX, England

      IIF 11
  • Wood, David Kevin
    British developer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 12

    • Abbotsbury Contractors, 2 Midland Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4UL, United Kingdom

      IIF 13
  • Wood, David Kevin
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Midland Court, Barlborough, Chesterfield, Derbyshire, S43 4UL, United Kingdom

      IIF 14

    • 5, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 15
  • Mr David Kevin Wood
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Midland Court, Barlborough, Chesterfield, Derbyshire, S43 4UL, England

      IIF 16

    • 2 Midland Court, Barlborough Links, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4UL

      IIF 17

    • 2 Midland Court, Midland Way, Barlborough, Chesterfield, S43 4UL, England

      IIF 18 IIF 19

    • 20, The Pinfold, Glapwell, Chesterfield, S44 5PU, England

      IIF 20

    • 5, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 21 IIF 22 IIF 23

    • 6, Hunters Walk, Chesterfield, S40 1GB, England

      IIF 24
  • Wood, David
    British co director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Valescourt Road, West Derby, Liverpool, Merseyside, L12 9EX

      IIF 25 IIF 26
  • Wood, David
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Valescourt Road, Liverpool, L12 9EX, United Kingdom

      IIF 27 IIF 28

    • 64, Mill Lane, West Derby, Liverpool, L12 7JB, United Kingdom

      IIF 29
  • Wood, David
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Valescourt Road, Liverpool, L12 9EX, England

      IIF 30

    • The Tube, 6-8 Rainford Gardens, Liverpool, Merseyside, L2 6RE, England

      IIF 31
  • Wood, David
    British manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Institution Building, 24 Colquitt Street, Liverpool, Merseyside, L1 4DE, England

      IIF 32
  • Wood, David
    British procurement manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Seel Street, Liverpool, L1 4AU, England

      IIF 33
  • Wood, David
    British developer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lilywood Close, Calow, Chesterfield, Derbyshire, S44 5FL, England

      IIF 34

    • 5, Ambassador House, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom

      IIF 35

    • Featherfields, Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DS, United Kingdom

      IIF 36
  • Mr David Wood
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Helmsley Row, Garforth, Leeds, West Yorkshire, LS25 2QL, England

      IIF 37
  • Mr David Wood
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Royal Institution, 24 Colquitt St, Liverpool, L1 4DE, United Kingdom

      IIF 38
  • Mr David Wood
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Valescourt Road, Liverpool, L12 9EX, England

      IIF 39

    • 15, Valescourt Road, Liverpool, L12 9EX, United Kingdom

      IIF 40

    • 184, Allerton Road, Mossley Hill, Liverpool, L18 5HU, England

      IIF 41

    • 19-21, Seel Street, Liverpool, L1 4AU, England

      IIF 42

    • 64, Mill Lane, Liverpool, L12 7JB, United Kingdom

      IIF 43

    • Royal Institution Building, 24 Colquitt Street, Liverpool, Merseyside, L1 4DE, England

      IIF 44
  • Wood, David
    English director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Wistowgate, Cawood, Selby, North Yorkshire, YO8 3SH, United Kingdom

      IIF 45
  • David Kevin Wood
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 46
  • David Wood
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Midland Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4UL, United Kingdom

      IIF 47

    • Abbotsbury Contractors, 2 Midland Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4UL, United Kingdom

      IIF 48
  • Mr David Kevin Wood
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 49
  • Wood, Andrew
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 195, Donvale Road, Donwell, Washington, Tyne And Wear, NE37 1DT

      IIF 50

    • 6, Donkin Road, Armstrong Estate, Washington, Tyne And Wear, NE37 1PF, England

      IIF 51
  • Wood, Andrew
    British double glazing born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 195, Donvale Road, Donwell, Washington, Tyne And Wear, NE37 1DT

      IIF 52
  • Wood, David Kevin
    British builder born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Fallowfield, Clowne, Chesterfield, S43 4GE, England

      IIF 53
  • Wood, David Kevin
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Elm Tree Farm Elm Tree Close, Palterton, Chesterfield, Derbyshire, S44 6RW

      IIF 54 IIF 55
  • Wood, David Kevin
    British developer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2 Midland Court, Midland Way, Barlborough, Chesterfield, S43 4UL, England

      IIF 56 IIF 57 IIF 58

    • Elm Tree Farm, Elm Tree Close, Palterton, Derbyshire, S44 6RW, England

      IIF 60

    • Elm Tree Farm, Elm Tree Close, Palterton, Derbyshire, S44 6RW, United Kingdom

      IIF 61
  • Wood, David Kevin
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Blackberry Way, Brimmington, Derbyshire, S43 1DA, England

      IIF 62

    • 2, Midland Court, Barlborough, Chesterfield, Derbyshire, S43 4UL

      IIF 63

    • 2 Midland Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4UL, United Kingdom

      IIF 64

    • 5, Midland Way, Barlborough, Chesterfield, S43 4XA, England

      IIF 65 IIF 66 IIF 67

    • Elm Tree Farm Elm Tree Close, Palterton, Chesterfield, Derbyshire, S44 6RW

      IIF 70
  • Wood, David Kevin
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Midland Way, Barlborough, Chesterfield, S43 4UL, England

      IIF 71

    • 3, Ullswater Place, Newbold, Derbyshire, S41 8ER, England

      IIF 72
  • Wood, David
    British software engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Helmsley Row, Garforth, Leeds, West Yorkshire, LS25 2QL, England

      IIF 73
  • Wood, David
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Royal Institution, 24 Colquitt St, Liverpool, L1 4DE, United Kingdom

      IIF 74
  • Wood, David
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 184, Allerton Road, Mossley Hill, Liverpool, L18 5HU, England

      IIF 75
  • Wood, Andrew
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 76
  • Wood, Andrew
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 77
  • Wood, David
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 78
  • Wood, David

    Registered addresses and corresponding companies

    • 21, Wistowgate, Cawood, Selby, North Yorkshire, YO8 3SH, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 34
  • 1
    DKW DESIGNS LIMITED - 2005-08-08
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,021,181 GBP2019-06-01 ~ 2020-05-31
    Officer
    2003-10-30 ~ now
    IIF 68 - director → ME
  • 2
    5 Midland Way, Barlborough, Chesterfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,318 GBP2021-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    ABBOTSBURY DEVELOPMENTS (CHESTERFIELD) LIMITED - 2010-12-21
    2 Midland Court Barlborough Links, Midland Way, Barlborough, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 60 - director → ME
  • 4
    ECLECTIC BARS (LIVERPOOL) LIMITED - 2018-06-04
    BARCLUB (LIVERPOOL) LIMITED - 2017-08-10
    19-21 Seel Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-06-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    Royal Institution Building, 24 Colquitt Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 Beckett Avenue, Mansfield, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    8 Helmsley Row, Garforth, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,144 GBP2021-11-30
    Officer
    2007-11-02 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 8
    Unit 17 Drum Industrial Estate, Chester-le-street, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ dissolved
    IIF 50 - director → ME
  • 9
    7 Eagle Way, Eagle Way Forest Town, Mansfield, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 7 - director → ME
  • 10
    2 Midland Court Midland Way, Barlborough, Chesterfield, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    D J ATKINSON CONTRACTORS LTD - 2007-06-22
    123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 54 - director → ME
  • 12
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    1,612 GBP2023-12-31
    Officer
    2018-03-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-03-24 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    2 Midland Court Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-09-18 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    22 Gander Lane, Barlborough, Chesterfield
    Dissolved corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 6 - director → ME
  • 15
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    132,728 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    The Royal Institution, 24 Colquitt St, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    184 Allerton Road, Mossley Hill, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    43 Main Street, Farnsfield, Newark, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    SAHKESPEARE WOOD LTD - 2023-10-24
    Featherfields Holymoor Road, Holymoorside, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 36 - director → ME
  • 20
    5, Ambassador House Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    THE PASTURES (DUCKMANTON) MANAGEMENT COMPANY LIMITED - 2020-12-02
    Abbotsbury Contractors, 2 Midland Court Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2020-01-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 22
    10 Tadgedale Avenue, Loggerheads, Market Drayton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2020-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 45 - director → ME
    2019-12-17 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    Unit 17 Drum Industrial Estate, Birtley, Chester-le-street, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 52 - director → ME
  • 24
    8 Rainford Gardens, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    24 Colquitt Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2019-10-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    24 Royal Institution, Colquitt Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    The Tube, 6-8 Rainford Gardens, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 31 - director → ME
  • 28
    6 Donkin Road, Armstrong Estate, Washington, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 51 - director → ME
  • 29
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    WOODAW HOMES LIMITED - 2011-03-17
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,155,905 GBP2018-06-01 ~ 2019-05-31
    Officer
    2011-03-16 ~ now
    IIF 12 - director → ME
  • 31
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2019-04-23 ~ now
    IIF 65 - director → ME
  • 32
    5 Midland Way, Barlborough, Chesterfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    15 Valescourt Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    2 Midland Court Midland Way, Barlborough, Chesterfield, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    DKW DESIGNS LIMITED - 2005-08-08
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,021,181 GBP2019-06-01 ~ 2020-05-31
    Person with significant control
    2016-07-01 ~ 2020-12-18
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-09-24
    IIF 78 - llp-member → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-10-01 ~ 2019-11-16
    IIF 77 - llp-member → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-05-05 ~ 2020-05-23
    IIF 76 - llp-member → ME
  • 5
    2 Debrik House, The Hazelmeres, Chesterfield, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-06-27 ~ 2011-02-02
    IIF 70 - director → ME
  • 6
    Granite Buildings, 6 Stanley St, Liverpool
    Dissolved corporate
    Officer
    2007-02-21 ~ 2007-11-02
    IIF 25 - director → ME
  • 7
    4 Lilywood Close, Calow, Chesterfield, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,876 GBP2023-12-31
    Officer
    2021-11-15 ~ 2021-11-16
    IIF 71 - director → ME
    2018-12-21 ~ 2021-11-15
    IIF 34 - director → ME
    Person with significant control
    2018-12-21 ~ 2021-10-27
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    2 Hunters Walk, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2018-03-21 ~ 2020-05-14
    IIF 63 - director → ME
    Person with significant control
    2018-03-21 ~ 2020-05-14
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    Brentmead House, Britannia Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-21 ~ 2008-03-31
    IIF 26 - director → ME
  • 10
    Office 3 Markham Lane, Markham Vale, Chesterfield, England
    Corporate (1 parent)
    Equity (Company account)
    13,271 GBP2023-12-31
    Officer
    2015-12-23 ~ 2018-02-02
    IIF 58 - director → ME
    Person with significant control
    2016-12-22 ~ 2018-02-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    3 Blackberry Way, Brimmington, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    727 GBP2023-12-31
    Officer
    2019-10-09 ~ 2021-11-04
    IIF 62 - director → ME
  • 12
    12 Mulberry Grove, Old Tupton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    9,902 GBP2023-06-30
    Officer
    2015-03-24 ~ 2017-02-10
    IIF 61 - director → ME
  • 13
    5 Michaelwood Way, Bolsover, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    19,645 GBP2023-12-31
    Officer
    2019-10-08 ~ 2023-09-30
    IIF 69 - director → ME
  • 14
    Unit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    -34,442 GBP2023-10-31
    Officer
    2002-03-14 ~ 2004-03-30
    IIF 55 - director → ME
  • 15
    St.mary's Walk Newbold Management Company Limited 16,ullswater Place, Newbold, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,522 GBP2023-12-31
    Officer
    2019-08-01 ~ 2021-11-18
    IIF 72 - director → ME
  • 16
    29 Fallowfield, Clowne, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    8,293 GBP2023-12-31
    Officer
    2018-01-25 ~ 2018-09-03
    IIF 53 - director → ME
  • 17
    WOODAW HOMES LIMITED - 2011-03-17
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,155,905 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    5 Midland Way, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Person with significant control
    2019-04-23 ~ 2020-12-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.