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.
Isbecque, Daniel Andre
Isbecque, Daniel Andre
British wool trader born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12 Kirklands Avenue, Baildon, West Yorkshire, BD17 6EQ
Isbecque, Daniel Andre
British born in July 1964Resident in Uk Permanent
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
IIF 5 IIF 6 IIF 7 (more) Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
IIF 11 IIF 12 Cashmere Works, Birksland Street, Bradford, West Yorkshire, BD3 9SX
IIF 13 90 North Road, Lerwick, Shetland, ZE1 0PQ
IIF 14 Cashmere Works, Birksland Street, Bradford, West Yorkshire, BD3 9SX
Isbecque, Daniel Andre
British none born in July 1964Resident in Uk Permanent
Registered addresses and corresponding companiesIsbecque, Daniel Andre
British wool merchant born in July 1964Resident in Uk Permanent
Registered addresses and corresponding companies
IIF 21 Unit 1, Railway Business Park, Rathdrum, County Wicklow, Ireland
Isbecque, Daniel Andre
British Registered addresses and corresponding companiesIsbecque, Daniel
British Registered addresses and corresponding companies
IIF 24 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
- 1
A.F. WILKINSON LIMITED
- nowTRINVIEW LIMITED - 1999-07-27BUSSEY-HEWITT PROCESSING LIMITED - 2008-02-18 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer
2013-01-02 ~ nowIIF 2 - Director → ME - 2HORTCRAFT LIMITED - 1999-07-12 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)80,315 GBP2024-12-31Officer 1999-10-11 ~ nowIIF 6 - Director → ME
- 3BLAYPLAN LIMITED - 1980-12-31 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)1,707,917 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 9 - Director → ME
- 4CURTIS WOOL DIRECT LIMITED - 2004-03-15GWECO 172 LIMITED - 2002-10-23 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (8 parents, 13 offsprings)Profit/Loss (Company account)740,872 GBP2024-01-01 ~ 2024-12-31Officer 2014-04-30 ~ nowIIF 3 - Director → ME
- 5WOOL DIRECT LIMITED - 2004-03-15A. STRAUME (U.K.) LIMITED - 1999-12-15STRAUME GROUP LIMITED - 2002-02-05 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (9 parents, 8 offsprings)Equity (Company account)12,390,667 GBP2024-12-31Officer 2007-12-31 ~ nowIIF 5 - Director → ME
- 6 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (5 parents)Officer 2013-01-02 ~ nowIIF 10 - Director → ME
- 7WOOLY JUMPER 1 LIMITED - 2003-02-24 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 7 - Director → ME
- 8
G S WOOLS LIMITED
- nowHAWORTH HOLDINGS LIMITED - 2022-01-10COBCO (452) LIMITED - 2002-10-10 Cashmere Works, Birksland Street, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2013-09-23 ~ nowIIF 11 - Director → ME - 9G. WHITAKER & CO. (EXPORT) LIMITED - 1987-02-16SMC (TEXTILES) LIMITED - 2002-03-13KESSLERS (WOOL) LIMITED - 2000-08-04 Cashmere Works, Birksland Street, Bradford, West YorkshireActive Corporate (9 parents)Equity (Company account)-256,311 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 12 - Director → ME 2013-01-02 ~ nowIIF 22 - Secretary → ME
- 10WHITAKER FIBRES LIMITED - 2019-04-11 Cashmere Works, Birksland Street, Bradford, West YorkshireActive Corporate (9 parents)Equity (Company account)3,096,860 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 14 - Director → ME 2013-01-02 ~ nowIIF 23 - Secretary → ME
- 11WOOLY JUMPER 5 LIMITED - 2004-12-21 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 15 - Director → ME
- 12WOOLY JUMPER 4 LIMITED - 2004-01-13 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 17 - Director → ME
- 13 90 North Road, Lerwick, ShetlandActive Corporate (6 parents)Officer 2013-01-02 ~ nowIIF 13 - Director → ME
- 14WOOLY JUMPER 2 LIMITED - 2003-02-18 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-01-02 ~ dissolvedIIF 20 - Director → ME
- 15
L.J. MACDONALD LIMITED
- nowTRINBOND LIMITED - 1999-07-27 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 16 - Director → ME - 16 Unit 1 Railway Business Park, Rathdrum, Co Wicklow A67 Y497, IrelandActive Corporate (3 parents)Officer 2015-06-10 ~ nowIIF 21 - Director → ME
- 17 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 4 - Director → ME
- 18
STEWARD & ILLI LIMITED
- nowWOOLY JUMPER 3 LIMITED - 2003-02-17 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 19 - Director → ME - 19
STRAUME GROUP LIMITED
- nowGWECO 164 LIMITED - 2002-05-30 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 18 - Director → ME - 20DORMCRAFT LIMITED - 1999-09-20 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-01-02 ~ nowIIF 8 - Director → ME
- 21
WOOL DIRECT LIMITED
- nowHAMSARD FIVE THOUSAND AND SEVEN LIMITED - 1998-08-18CALEY PROCESS SYSTEMS LIMITED - 2004-03-15 Lawrence House, Dowley Gap Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-02 ~ dissolvedIIF 24 - Secretary → ME
- 1BUSSEY-HEWITT WOOLS LIMITED - 1999-07-12 C/o British Wool Marketing, Board, Rural Centre West Mains, NewbridgeDissolved Corporate (2 parents)Officer 1998-03-01 ~ 2000-04-30IIF 1 - Director → ME
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