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.
Walker, Philip
- British born in October 1956
Walker, Philip
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Walker, Philip Edward
Resident in England
Registered addresses and corresponding companiesNile Street, Nile Street, Huddersfield, HD1 3LP, England
IIF 3 IIF 4 IIF 5 (more)(less)Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 7
- British born in October 1956
Walker, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield Gears, Nile Street, Huddersfield, HD1 3LP, England
IIF 8
- British born in October 1956
Philip Walker
Resident in England
Registered addresses and corresponding companies - British born in June 1987
Walker, Jack Philip Edward
Resident in England
Registered addresses and corresponding companiesVictoria Court, 91 Huddersfield Road, Holmfirth, HD9 3JA, England
IIF 11 IIF 12513 Quarry Bank Mills, Stoney Lane, Longwood, Huddersfield, West Yorkshire, HD3 4ZW, England
IIF 13C/o Highfield Gears & Machining, Nile Street, Huddersfield, HD1 3LP, United Kingdom
IIF 14Highfield Gears, Nile Street, Huddersfield, HD1 3LP
IIF 15Highfield Gears, Nile Street, Huddersfield, HD1 3LP, England
IIF 16Highfield, Nile Street, Huddersfield, HD1 3LP, England
IIF 17Highfield, Nile Street, Huddersfield, HD1 3LP, United Kingdom
IIF 18Nile Street, Nile Street, Huddersfield, HD1 3LP, England
IIF 19 IIF 20Nile Street, Nile Street, Huddersfield, West Yorkshire, HD1 3LP, England
IIF 21Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 22C/o Osl Cutting Technologies Limited, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, United Kingdom
IIF 23
- British born in October 1956
Walker, Philip Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Mr Jack Philip Edward Walker
Resident in England
Registered addresses and corresponding companiesVictoria Court, 91 Huddersfield Road, Holmfirth, HD9 3JA, England
IIF 27 IIF 28Victoria Court, Huddersfield Road, Holmfirth, HD9 3JA, England
IIF 29C/o Highfield Gears & Machining, Nile Street, Huddersfield, HD1 3LP, United Kingdom
IIF 30Highfield, Nile Street, Huddersfield, HD1 3LP, England
IIF 31Highfield, Nile Street, Huddersfield, HD1 3LP, United Kingdom
IIF 32C/o Osl Cutting Technologies Limited, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, United Kingdom
IIF 33C/o Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, S9 3WD, England
IIF 34
- 1
BRIDGECASTLE PROPERTIES LIMITED
02900572Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-06-28 during the appointment or period of control2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (12 parents)Officer1994-04-11 ~ 2013-07-17IIF 24 - Director → ME2016-08-22 ~ nowIIF 5 - Director → ME2013-07-17 ~ 2016-08-22IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2Highfield, Nile Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 3
ENIGMA DEVELOPMENT HOLDINGS LIMITED
12938181Victoria Court, 91 Huddersfield Road, Holmfirth, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
F.E.P. LIMITED
02698942Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-08-26 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-04-20Insolvency (Case 2) In administration
Administration started on 2016-10-24 during the appointment or period of control
Administration ended on 2018-11-06 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-11-06 during the appointment or period of control
Dissolved on 2022-04-10 during the appointment or period of controlUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1992-03-20 ~ 2009-01-01IIF 25 - Director → ME2016-08-22 ~ dissolvedIIF 7 - Director → ME2013-07-04 ~ dissolvedIIF 22 - Director → ME - 5
HIGHFIELD GEAR INDUSTRIES LTD.
04279785Insolvency (Case 1) In administration
Administration started on 2018-05-14 during the appointment or period of control
Administration ended on 2020-05-19 during the appointment or period of controlC/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (7 parents)Officer2015-01-28 ~ 2017-02-09IIF 16 - Director → ME2016-12-12 ~ dissolvedIIF 2 - Director → ME2016-08-22 ~ 2016-11-22IIF 4 - Director → ME2016-08-22 ~ 2016-08-22IIF 6 - Director → ME2001-08-31 ~ 2015-01-28IIF 26 - Director → ME - 6
YORKSHIRE ENGINEERING SERVICES 24/7 LTD
- 2018-06-07 11273034Nile Street, Nile Street, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Officer2018-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2018-03-23 ~ 2020-07-20IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7
HIGHFIELD GEARS LIMITED
08223602Highfield Gears, Nile Street, HuddersfieldDissolved Corporate (1 parent, 2 offsprings)Officer2015-01-28 ~ 2016-08-22IIF 15 - Director → ME2012-09-21 ~ 2015-01-28IIF 8 - Director → ME2016-08-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
HIGHGEAR INDUSTRIES LIMITED
09408930Nile Street, Nile Street, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 1 - Director → ME2015-01-27 ~ 2017-02-09IIF 19 - Director → ME - 9
JW VALVE SERVICES LIMITED
10628164Victoria Court, Huddersfield Road, Holmfirth, EnglandDissolved Corporate (1 parent)Officer2017-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
MOTOR MANIFEST LIMITED
12935813Victoria Court, 91 Huddersfield Road, Holmfirth, EnglandActive Corporate (2 parents)Officer2020-10-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
PHOENIX EQUITIES LIMITED
12642266C/o Highfield Gears & Machining, Nile Street, Huddersfield, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-06-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
SMT4E GROUP LTD
13036726Liberty House, 222 Regent Street, London, EnglandActive Corporate (4 parents)Officer2020-11-23 ~ 2022-12-15IIF 23 - Director → MEPerson with significant control2020-11-23 ~ 2022-12-16IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 13Highfield, Nile Street, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
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