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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wallis, Daren Johnathan

    Related profiles found in government register
  • Wallis, Daren Johnathan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 1 IIF 2 IIF 3

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 9 IIF 10 IIF 11

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 19 IIF 20 IIF 21

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 22

    • Newstead Industrial Estate, Alderfeat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 23

    • Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

      IIF 24

    • Newstead Industrial Trading Estate, Alderflat Drive, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 25
  • Wallis, Daren Johnathan
    British directo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 26
  • Wallis, Daren Johnathan
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 57
  • Wallis, Daren Jonathan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 58 IIF 59
  • Wallis, Daren Johnathan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland

      IIF 60

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 61

    • Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 62 IIF 63

    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 64 IIF 65 IIF 66

    • C/o Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 71 IIF 72

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, England

      IIF 73

    • Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England

      IIF 74

    • Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 75

    • Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 81

    • Rsbp, Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 82
  • Mr Daren Johnathan Wallis
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 83
  • Wallis, Daren Johnathan
    British

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British directo

    Registered addresses and corresponding companies

    • 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 91
  • Wallis, Daren Johnathan
    British director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 42
  • 1
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -91,864 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 64 - Director → ME
  • 2
    SHIRES ABP LIMITED - 2001-12-18
    Tbs, Martens Road, Northbank Estate Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -145,928 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 72 - Director → ME
  • 3
    EVER 1279 LIMITED - 2000-07-27
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,025,826 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 65 - Director → ME
  • 4
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 24 - Director → ME
  • 5
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,507,397 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 66 - Director → ME
  • 6
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 79 - Director → ME
  • 7
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2011-04-19 ~ now
    IIF 21 - Director → ME
  • 8
    Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,975,362 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    IIF 14 - Director → ME
  • 9
    DAVID BAILEY KITCHENS LIMITED - 1993-01-12
    TAMBERLEY LIMITED - 1987-11-19
    12 Lysander Close, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,237,625 GBP2024-08-31
    Officer
    2025-09-01 ~ now
    IIF 73 - Director → ME
  • 10
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2011-04-19 ~ now
    IIF 19 - Director → ME
  • 11
    INTERCEDE 2420 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (3 parents)
    Officer
    2011-08-08 ~ now
    IIF 15 - Director → ME
  • 12
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 9 - Director → ME
  • 13
    INTERCEDE 2409 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-13 ~ now
    IIF 22 - Director → ME
  • 14
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-28 ~ now
    IIF 59 - Director → ME
  • 15
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 11 - Director → ME
  • 16
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 58 - Director → ME
  • 17
    COMLAW NO. 457 LIMITED - 1998-03-30
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 60 - Director → ME
  • 18
    INTERCEDE 2419 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (3 parents)
    Officer
    2011-08-08 ~ now
    IIF 18 - Director → ME
  • 19
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 69 - Director → ME
  • 20
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 67 - Director → ME
  • 21
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 70 - Director → ME
  • 22
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 68 - Director → ME
  • 23
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-15 ~ now
    IIF 23 - Director → ME
  • 24
    Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    387,152 GBP2023-03-31
    Officer
    2023-04-20 ~ now
    IIF 74 - Director → ME
  • 25
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-11 ~ now
    IIF 10 - Director → ME
  • 26
    RSBP 2011 LIMITED - 2011-08-31
    INTERCEDE BIDCO LIMITED - 2011-05-10
    INTERCEDE 2410 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 13 - Director → ME
  • 27
    1st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 61 - Director → ME
    2020-03-31 ~ now
    IIF 109 - Secretary → ME
  • 28
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 16 - Director → ME
  • 29
    EXERPLAN LIMITED - 1988-01-14
    Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    190 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 62 - Director → ME
  • 30
    WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09
    Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 63 - Director → ME
  • 31
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 17 - Director → ME
  • 32
    Tbs Martens Road Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,456 GBP2018-03-31
    Officer
    2022-05-06 ~ now
    IIF 71 - Director → ME
  • 33
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 78 - Director → ME
  • 34
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 77 - Director → ME
  • 35
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 76 - Director → ME
  • 36
    Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 75 - Director → ME
  • 37
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2024-04-16 ~ now
    IIF 80 - Director → ME
  • 38
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2016-04-15 ~ now
    IIF 25 - Director → ME
  • 39
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2021-06-23 ~ now
    IIF 81 - Director → ME
  • 40
    Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ now
    IIF 82 - Director → ME
  • 41
    BROOMCO (4074) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2011-04-19 ~ now
    IIF 12 - Director → ME
  • 42
    BROOMCO (4073) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-19 ~ now
    IIF 20 - Director → ME
Ceased 42
  • 1
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    IIF 27 - Director → ME
  • 2
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2008-07-16
    IIF 34 - Director → ME
    2007-11-01 ~ 2008-09-30
    IIF 93 - Secretary → ME
  • 3
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    2011-04-13 ~ 2011-04-13
    IIF 56 - Director → ME
  • 4
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 37 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 107 - Secretary → ME
  • 5
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 7 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 86 - Secretary → ME
  • 6
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 55 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 106 - Secretary → ME
  • 7
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 2 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 85 - Secretary → ME
  • 8
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 4 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 87 - Secretary → ME
  • 9
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 36 - Director → ME
  • 10
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 35 - Director → ME
  • 11
    Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 47 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 101 - Secretary → ME
  • 12
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2008-09-30
    IIF 40 - Director → ME
  • 13
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 38 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 108 - Secretary → ME
  • 14
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 41 - Director → ME
  • 15
    INHOCO 2393 LIMITED - 2002-03-06
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 49 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 105 - Secretary → ME
  • 16
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 30 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 96 - Secretary → ME
  • 17
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 26 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 91 - Secretary → ME
  • 18
    Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 29 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 94 - Secretary → ME
  • 19
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 54 - Director → ME
    2007-10-31 ~ 2008-06-09
    IIF 92 - Secretary → ME
  • 20
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    2008-04-17 ~ 2008-09-30
    IIF 45 - Director → ME
    2007-10-31 ~ 2008-04-17
    IIF 95 - Secretary → ME
  • 21
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 8 - Director → ME
    2007-10-31 ~ 2008-04-30
    IIF 88 - Secretary → ME
  • 22
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 52 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 102 - Secretary → ME
  • 23
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,916 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-09-30
    IIF 48 - Director → ME
    2007-10-31 ~ 2008-09-30
    IIF 103 - Secretary → ME
  • 24
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2007-11-20 ~ 2008-09-30
    IIF 97 - Secretary → ME
  • 25
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-10-31 ~ 2008-06-25
    IIF 31 - Director → ME
    2007-10-31 ~ 2008-06-09
    IIF 98 - Secretary → ME
  • 26
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 46 - Director → ME
  • 27
    EVEREST SECONDARY LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 51 - Director → ME
  • 28
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ 2019-06-26
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 29
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    2008-02-14 ~ 2008-06-06
    IIF 42 - Director → ME
    2008-02-14 ~ 2008-06-06
    IIF 99 - Secretary → ME
  • 30
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-06-09
    IIF 32 - Director → ME
  • 31
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2024-12-31
    Officer
    2008-04-28 ~ 2008-06-09
    IIF 33 - Director → ME
  • 32
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-06-25
    IIF 43 - Director → ME
  • 33
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-22 ~ 2008-06-09
    IIF 57 - Director → ME
  • 34
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 50 - Director → ME
  • 35
    LIGHTCHOOSE LIMITED - 2000-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-09-01
    IIF 39 - Director → ME
  • 36
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,697 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 44 - Director → ME
  • 37
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 3 - Director → ME
  • 38
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 5 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 84 - Secretary → ME
  • 39
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 1 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 89 - Secretary → ME
  • 40
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2024-10-31
    Officer
    2007-10-31 ~ 2008-04-30
    IIF 6 - Director → ME
    2006-12-31 ~ 2008-04-30
    IIF 90 - Secretary → ME
  • 41
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 28 - Director → ME
    2007-10-31 ~ 2008-06-04
    IIF 104 - Secretary → ME
  • 42
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    IIF 53 - Director → ME
    2007-10-31 ~ 2008-06-04
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.