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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malcolm, Howard Dudley

    Related profiles found in government register
  • Malcolm, Howard Dudley
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England

      IIF 1

    • Tannersmith Cottage, Tannersmith Lane Mawdesley, Ormskirk, Lancashire, L40 2RA

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • Tannersmith Cottage, Tannersmith Lane, Mawdsley, L40 2RA, England

      IIF 8

    • 231, Europa Boulevard, Warrington, Cheshire, WA5 7TN, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 13
  • Malcolm, Howard Dudley
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Ormskirk, L40 2RA, England

      IIF 14
  • Malcolm, Howard Dudley
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Lancs, L40 2RA, United Kingdom

      IIF 15

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Ormskirk, L40 2RA, United Kingdom

      IIF 16 IIF 17

    • Tannersmith Cottage, Tannersmith Lane Mawdesley, Ormskirk, Lancashire, L40 2RA

      IIF 18 IIF 19

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Ormskirk, Lancs, L40 2RA, United Kingdom

      IIF 20

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 21
  • Malcolm, Howard Dudley
    British secretary born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Ormskirk, L40 2RA, England

      IIF 22
  • Malcolm, Howard Dudley
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, , L40 2RA,

      IIF 23
  • Mr Howard Malcolm
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tannersmith Cottage, Tannersmith Lane, Mawdsley, L40 2RA, England

      IIF 24
  • Mr Howard Dudley Malcolm
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Ormskirk, L40 2RA, England

      IIF 25

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 26 IIF 27
  • Malcolm, Howard
    British

    Registered addresses and corresponding companies

    • Tannersmith Cottages, Tannersmith Lane, Mawdesley

      IIF 28
  • Malcolm, Howard

    Registered addresses and corresponding companies

    • Tannersmith Cottage, Tannersmith Lane, Mawdesley, Lancs, L40 2RA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 23
  • 1
    4 LIFE HOMES LIMITED
    08695988
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-30 during the appointment or period of control
    Dissolved on 2017-01-24 during the appointment or period of control
    20 South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AVALON GROUP LIMITED
    - now 02779890
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17 during the appointment or period of control
    Administration ended on 2009-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-24 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    REMOTESTART LIMITED
    - 1993-03-17 02779890
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1993-01-15 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AVALON PACKAGING LTD.
    - now 01321004
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17 during the appointment or period of control
    Administration ended on 2009-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-24 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    AVALON SHIPPING CO. LIMITED
    - 1985-12-03 01321004
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-01-14) ~ dissolved
    IIF 18 - Director → ME
  • 4
    AVENSES LIMITED
    04947451
    Tannersmith Cottage, Tannersmith Lane, Mawdesley, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-11-05 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CELTIC BOATS LIMITED
    12796411 05168538
    Tannersmith Cottage Tannersmith Lane, Mawdesley, Ormskirk, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    CMY LLP
    - now OC306757
    CELTIC MOTOR YACHTS LLP
    - 2006-07-05 OC306757
    Tannersmith Farm Cottage, Tannersmith Lane, Mawdesley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 7
    ECOPET EXTRUSION LIMITED
    SC329880
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-10-26 during the appointment or period of control
    Petition date on 2010-10-26 during the appointment or period of control
    Conclusion of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2011-10-22 during the appointment or period of control
    Excel House, 30 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ENCLO LIMITED
    02866174
    Haines Watts (lancashire) Llp, Northern Assurance Building, 9/21 Princess Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-10-26 ~ 1998-07-16
    IIF 6 - Director → ME
    1993-10-26 ~ 1998-07-16
    IIF 28 - Secretary → ME
  • 9
    ENVIROPAX LIMITED
    06650977 07229903
    8 Beecham Court, Wigan, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ESSEX EXTRUSIONS LIMITED
    06352594
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-16 during the appointment or period of control
    Date of completion or termination of CVA on 2010-09-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-15 during the appointment or period of control
    Dissolved on 2011-12-29 during the appointment or period of control
    St George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 2 - Director → ME
  • 11
    IPAX LIMITED
    09030144
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2014-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MALCOLM HOLDINGS LIMITED
    06806524
    Unit 1, Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-30 ~ now
    IIF 1 - Director → ME
  • 13
    MODOS MODULAR LTD
    - now 09815285
    MODOSWALES LTD
    - 2016-03-29 09815285
    4 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    ONEPET LIMITED - now
    AGL TRADING LTD
    - 2007-08-31 05168538
    CELTIC BOATS LIMITED
    - 2006-07-05 05168538 12796411
    C/o Taylors Solicitors, Forty Four Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-07-01 ~ 2007-08-29
    IIF 7 - Director → ME
  • 15
    OVI DEVELOPMENTS LIMITED
    - now 11753961
    OVI DEVLOPMENTS LIMITED
    - 2019-01-11 11753961
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-07 ~ now
    IIF 12 - Director → ME
  • 16
    OVI GROUP LIMITED
    11754317
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 9 - Director → ME
  • 17
    OVI HELICAL PILES AND GEOTHERMAL DRILLING LIMITED
    13557496
    Unit 4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 18
    OVI HOMES LIMITED
    11752678
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    IIF 11 - Director → ME
  • 19
    OVI STOKE CROWN WORKS LTD
    - now 12136899
    OVI HOMES (SUNDERLAND) LTD
    - 2021-07-02 12136899
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-02 ~ now
    IIF 10 - Director → ME
  • 20
    PRETEK LIMITED
    07103734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-24 during the appointment or period of control
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Conclusion of winding up on 2016-01-14 during the appointment or period of control
    Dissolved on 2016-04-19 during the appointment or period of control
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 21
    SAVALIFE LIMITED
    13523602
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    TANCOT LTD
    12046477
    Tannersmith Cottage Tannersmith Lane, Mawdesley, Ormskirk, Lancs, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 23
    WARM HOME SOLUTIONS LIMITED
    08205876
    Tannersmith Cottage, Tannersmith Lane, Mawdesley, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 15 - Director → ME
    2012-09-07 ~ dissolved
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.