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

Earley, Patricia Pina

    Related profiles found in government register
  • Earley, Patricia Pina
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 1

    • 90, Green Park Road, Halifax, West Yorkshire, HX3 0SW, England

      IIF 2

    • Mile Thorn Works, Gibbet Street, Halifax, HX1 4JR

      IIF 3

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 4 IIF 5 IIF 6

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, United Kingdom

      IIF 8

    • Mile Thorns Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 9

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England

      IIF 10 IIF 11

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 12 IIF 13 IIF 14
  • Earley, Patricia Pina
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Earley, Patricia Pina
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Court, Flat 3, High House Road, Bradford, West Yorkshire, BD2 4EW

      IIF 27

    • Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England

      IIF 28 IIF 29 IIF 30

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT

      IIF 33
  • Earley, Patricia Pina
    British operations director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England

      IIF 34
  • Earley, Patricia Pina
    British

    Registered addresses and corresponding companies

    • Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England

      IIF 35

    • Mile Thorn Works, Gibbet Street, Halifax, HX1 4JR

      IIF 36

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England

      IIF 37
  • Earley, Patricia Pina
    British director

    Registered addresses and corresponding companies

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England

      IIF 38
  • Earley, Patricia Pina

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 39

    • Mile Thorn Works, Gibbet Street, Halifax, HX1 4JR, England

      IIF 40

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR

      IIF 41

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 42

    • The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 8 - director → ME
  • 3
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,074 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 28 - director → ME
  • 5
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    81,623 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 31 - director → ME
  • 6
    MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
    PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    14,214,356 GBP2024-03-31
    Officer
    2007-03-21 ~ now
    IIF 34 - director → ME
    2007-03-21 ~ now
    IIF 35 - secretary → ME
  • 7
    Mile Thorn Works, Gibbet Street, Halifax
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 3 - director → ME
    2008-02-06 ~ dissolved
    IIF 36 - secretary → ME
  • 8
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -462,381 GBP2024-03-31
    Officer
    2017-07-14 ~ now
    IIF 32 - director → ME
  • 9
    POLYFRAME (NORTHERN IRELAND) LTD - 2016-09-28
    POLYFRAME MBB LTD - 2015-11-03
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 11 - director → ME
  • 10
    POLYFRAME HOLDINGS LIMITED - 2016-07-26
    JFR INVESTMENTS LIMITED - 2010-07-26
    CLIMATECH GLASS LIMITED - 2010-06-29
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ dissolved
    IIF 1 - director → ME
    2009-10-23 ~ dissolved
    IIF 39 - secretary → ME
  • 11
    POLYFRAME (TRADE) LIMITED - 2016-07-26
    POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 10 - director → ME
    2002-04-19 ~ dissolved
    IIF 38 - secretary → ME
  • 12
    POLYFRAME NORWICH LLP - 2014-07-08
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 13
    POLYFRAME (NORTHERN IRELAND) LLP - 2015-11-03
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 15
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 16
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 17
    POLYTRADE CENTRES GLASGOW LLP - 2013-06-27
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 18
    POLYFRAME SOUTH LIMITED - 2013-07-01
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 4 - director → ME
  • 19
    POLY TRADE CENTRES LLP - 2013-06-28
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 20
    POLYFRAME NORTH WEST LIMITED - 2013-06-28
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 6 - director → ME
Ceased 17
  • 1
    High House Court, Flat 3, High House Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Officer
    2024-03-06 ~ 2025-03-14
    IIF 27 - director → ME
  • 2
    AMMIRO POLYMERS LTD - 2016-01-21
    Brook Business Recovery Limited, The Media Centre 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2016-01-12 ~ 2016-05-16
    IIF 40 - secretary → ME
  • 3
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-01-29
    IIF 14 - director → ME
  • 4
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-01-29
    IIF 13 - director → ME
  • 5
    DENMARSH LTD - 2013-09-26
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ 2014-01-29
    IIF 12 - director → ME
  • 6
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    35 GBP2023-06-30
    Officer
    2021-10-26 ~ 2024-01-02
    IIF 29 - director → ME
  • 7
    POLYFRAME HOLDINGS LIMITED - 2016-07-26
    JFR INVESTMENTS LIMITED - 2010-07-26
    CLIMATECH GLASS LIMITED - 2010-06-29
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2009-10-23
    IIF 2 - director → ME
  • 8
    POLYFRAME NORWICH LTD - 2020-07-13
    POLYFRAME MB LTD - 2014-07-08
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (6 parents)
    Officer
    2014-04-23 ~ 2016-07-07
    IIF 7 - director → ME
  • 9
    PTC NORWICH LLP - 2013-08-05
    POLY TRADE CENTRES NORWICH LLP - 2013-06-27
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate
    Officer
    2012-01-24 ~ 2016-09-15
    IIF 19 - llp-designated-member → ME
  • 10
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2014-11-20 ~ 2016-07-07
    IIF 5 - director → ME
  • 11
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-08-01 ~ 2016-07-07
    IIF 41 - secretary → ME
  • 12
    Good Man Dumfries Ltd, St Mary's Industrial Estate, Dumfries
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ 2015-10-21
    IIF 21 - llp-designated-member → ME
    2014-07-09 ~ 2014-07-09
    IIF 24 - llp-designated-member → ME
  • 13
    POLYTRADE CENTRES GLASGOW LLP - 2013-06-27
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2012-03-23
    IIF 15 - llp-designated-member → ME
  • 14
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate
    Officer
    2013-07-02 ~ 2016-09-15
    IIF 26 - llp-designated-member → ME
  • 15
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-02-05 ~ 2016-07-07
    IIF 9 - director → ME
  • 16
    The Gatehouse The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,356 GBP2020-03-31
    Officer
    2019-09-12 ~ 2021-03-31
    IIF 33 - director → ME
    2019-09-12 ~ 2021-03-31
    IIF 43 - secretary → ME
  • 17
    VB11 LIMITED - 2022-11-01
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,436 GBP2023-09-30
    Officer
    2022-09-09 ~ 2022-11-21
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.