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.
Bourne, Tracy Verlie
- British born in October 1966
Bourne, Tracy Verlie
Resident in England
Registered addresses and corresponding companiesChurchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England
IIF 1 IIF 2 IIF 3 (more)(less)Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom
IIF 12 IIF 13
- British born in October 1991
Bourne, Tracy Verlie
Resident in England
Registered addresses and corresponding companiesMonarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom
IIF 14
- British born in October 1966
Bourne, Tracy Verlie
Resident in United Kingdom
Registered addresses and corresponding companies5 Broadwaters Drive, Hagley Stourbridge, West Midlands, DY9 0JU
IIF 15 IIF 16Monarch Works, Balds Lane, Lye, Storubridge, West Midlands, DY9 8TE, United Kingdom
IIF 17Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom
IIF 18 IIF 19 IIF 20Unit J Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, England
IIF 21
- British born in October 1966
Mrs Tracy Bourne
Resident in England
Registered addresses and corresponding companiesMonarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Bourne, Tracy Verlie
5 Broadwaters Drive, Hagley Stourbridge, West Midlands, DY9 0JU
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in October 1966
Davidson, Melanie Gail
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Bourne, Tracy
Resident in United Kingdom
Registered addresses and corresponding companies5, Broadwaters Drive, Hagley, Stourbridge, West Midlands, DY9 0JU, United Kingdom
IIF 29
- British born in September 1974
Stokes, Natalie Jill
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mrs Tracy Verlie Bourne
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARROWS AND TROLLEYS LIMITED
10439988Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-01-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
BOURNEWRIGHT LIMITED
08387347Unit 4 Conyers Trading Estate, Station Drive Lye, Stourbridge, West MidlandsDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 29 - Director → ME - 3
CASTLEFIELD SYSTEMS LIMITED
- 2017-10-06 06417433B & S SYSTEMS LIMITED - 2007-12-06Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (8 parents)Officer2017-01-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
- 6Unit J Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Officer2020-07-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (5 parents)Officer2016-05-31 ~ 2017-10-18IIF 19 - Director → ME2018-07-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
PREFERRED FUTURES FS (YORKSHIRE) C.I.C.
09490809The Business Village@barnsleybic, Innovation Way, Barnsley, EnglandDissolved Corporate (3 parents)Officer2015-03-14 ~ 2016-01-29IIF 30 - Director → ME2015-03-14 ~ dissolvedIIF 28 - Director → ME - 9
PREFERRED FUTURES FS LIMITED
09201785Bbic, Innovation Way, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2014-09-03 ~ dissolvedIIF 27 - Director → ME2014-09-03 ~ 2016-01-29IIF 31 - Director → ME - 10THIMBLES (FOR ROPES) LIMITED - 1990-01-17Churchfield House, 36 Vicar Street, Dudley, West MidlandsDissolved Corporate (6 parents)Officer2000-05-31 ~ 2007-12-14IIF 25 - Secretary → ME
- 11SHACKLES LIMITED - 1995-04-25Churchfield House, 36 Vicar Street, Dudley, West MidlandsDissolved Corporate (6 parents)Officer2000-05-31 ~ 2007-12-14IIF 24 - Secretary → ME
- 12
TOP CLASS GALLERY LIMITED
02732130Upl Building, Baker House, The Hayes, Stourbridge, EnglandActive Corporate (6 parents)Officer2000-03-01 ~ 2008-02-28IIF 23 - Secretary → ME - 13
U. P. L. (EVESHAM) LIMITED
15093513Churchfield House, 36 Vicar Street, Dudley, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2023-08-24 ~ dissolvedIIF 9 - Director → ME - 14
U. P. L. (STOURPORT) LIMITED
15059622Churchfield House, 36 Vicar Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2023-08-09 ~ nowIIF 11 - Director → ME - 15U.P.L. (LYE) LIMITED - 2017-09-05Churchfield House, 36 Vicar Street, DudleyActive Corporate (5 parents)Officer2021-04-06 ~ nowIIF 6 - Director → ME
- 16
U.P.L. (BROMSGROVE) LIMITED
08533992Churchfield House, 36 Vicar Street, DudleyActive Corporate (7 parents)Officer2021-04-06 ~ nowIIF 1 - Director → ME - 17
U.P.L. (KIDDERMINSTER) LIMITED
08533882Churchfield House, 36 Vicar Street, DudleyActive Corporate (7 parents)Officer2021-04-06 ~ nowIIF 7 - Director → ME - 18U.P.L.(MERRY HILL) LIMITED LIMITED - 2021-09-16UPLANDS DESIGN LIMITED - 2021-09-16Churchfield House, 36 Vicar Street, Dudley, United KingdomActive Corporate (5 parents)Officer2021-09-17 ~ nowIIF 2 - Director → ME
- 19
U.P.L. BUILDING SUPPLIES LIMITED
10985811Churchfield House, 36 Vicar Street, Dudley, United KingdomActive Corporate (5 parents)Officer2021-09-17 ~ nowIIF 5 - Director → ME - 20
UNIVERSAL PLASTICS LIMITED
05306332Churchfield House, 36 Vicar Street, Dudley, West MidlandsActive Corporate (8 parents)Officer2021-05-06 ~ nowIIF 4 - Director → ME - 21
- 22LTJ VARIAPLAN LIMITED - 2015-04-26SWIFTEAGLE LIMITED - 2015-04-26Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (7 parents)Officer2017-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-15 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 23
INDUSTRIAL FABRICATIONS LIMITED
- 2018-02-02 10599387Monarch Works Balds Lane, Lye, Storubridge, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2017-02-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-28
Date of completion or termination of CVA on 2014-02-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2015-07-15ALCOSA LIMITED
- 2006-02-21 03355759Wilson Field, The Manor House, 26 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (13 parents)Officer2008-03-28 ~ 2008-05-01IIF 15 - Director → ME2007-10-01 ~ 2008-02-29IIF 16 - Director → ME2000-05-31 ~ 2006-02-15IIF 26 - Secretary → ME - 25
GP GATES AND RAILINGS AUTOMATION LIMITED
- 2018-02-02 10599011Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United KingdomActive Corporate (3 parents)Officer2017-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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