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, Jack Philip Edward
- 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 1 IIF 2513 Quarry Bank Mills, Stoney Lane, Longwood, Huddersfield, West Yorkshire, HD3 4ZW, England
IIF 3C/o Highfield Gears & Machining, Nile Street, Huddersfield, HD1 3LP, United Kingdom
IIF 4Highfield Gears, Nile Street, Huddersfield, HD1 3LP
IIF 5Highfield Gears, Nile Street, Huddersfield, HD1 3LP, England
IIF 6Highfield, Nile Street, Huddersfield, HD1 3LP, England
IIF 7Highfield, Nile Street, Huddersfield, HD1 3LP, United Kingdom
IIF 8Nile Street, Nile Street, Huddersfield, HD1 3LP, England
IIF 9 IIF 10Nile Street, Nile Street, Huddersfield, West Yorkshire, HD1 3LP, England
IIF 11Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 12C/o Osl Cutting Technologies Limited, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, United Kingdom
IIF 13
- British born in October 1956
Walker, Philip Edward
Resident in England
Registered addresses and corresponding companiesNile Street, Nile Street, Huddersfield, HD1 3LP, England
IIF 14 IIF 15 IIF 16 (more)(less)Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 18
- 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 19 IIF 20Victoria Court, Huddersfield Road, Holmfirth, HD9 3JA, England
IIF 21C/o Highfield Gears & Machining, Nile Street, Huddersfield, HD1 3LP, United Kingdom
IIF 22Highfield, Nile Street, Huddersfield, HD1 3LP, England
IIF 23Highfield, Nile Street, Huddersfield, HD1 3LP, United Kingdom
IIF 24C/o Osl Cutting Technologies Limited, Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, United Kingdom
IIF 25C/o Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, S9 3WD, England
IIF 26
- 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 United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Philip Walker
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Walker, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield Gears, Nile Street, Huddersfield, HD1 3LP, 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 29 - Director → ME2016-08-22 ~ nowIIF 16 - Director → ME2013-07-17 ~ 2016-08-22IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 2Highfield, Nile Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 2 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 30 - Director → ME2016-08-22 ~ dissolvedIIF 18 - Director → ME2013-07-04 ~ dissolvedIIF 12 - 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 6 - Director → ME2016-12-12 ~ dissolvedIIF 28 - Director → ME2016-08-22 ~ 2016-11-22IIF 15 - Director → ME2016-08-22 ~ 2016-08-22IIF 17 - Director → ME2001-08-31 ~ 2015-01-28IIF 31 - 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 11 - Director → MEPerson with significant control2018-03-23 ~ 2020-07-20IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 5 - Director → ME2012-09-21 ~ 2015-01-28IIF 34 - Director → ME2016-08-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 8
HIGHGEAR INDUSTRIES LIMITED
09408930Nile Street, Nile Street, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 27 - Director → ME2015-01-27 ~ 2017-02-09IIF 9 - Director → ME - 9
JW VALVE SERVICES LIMITED
10628164Victoria Court, Huddersfield Road, Holmfirth, EnglandDissolved Corporate (1 parent)Officer2017-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 1 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 4 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 13 - Director → MEPerson with significant control2020-11-23 ~ 2022-12-16IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 8 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.