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
Individuals in focus
Perkins, Ian Lea
Perkins, Ian Lea
British finance director born in May 1965Registered addresses and corresponding companiesPerkins, Ian Lea
British Registered addresses and corresponding companies
IIF 3
Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH
Perkins, Ian Lea
British accountantRegistered addresses and corresponding companiesPerkins, Ian Lea
British accountant born in May 1965Resident in England
Registered addresses and corresponding companiesPerkins, Ian Lea
British company director born in May 1965Resident in England
Registered addresses and corresponding companiesPerkins, Ian Lea
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 23 Leitrim House, Coldharbour Lane, Aylesford, Kent, ME20 7NS, United Kingdom
IIF 24 IIF 25 Leitrim House, Little Preston, Aylesford, Kent, ME20 7NS, United Kingdom
IIF 26 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom
IIF 27 Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH
Perkins, Ian Lea
British finance director born in May 1965Resident in England
Registered addresses and corresponding companiesPerkins, Ian Lea
British group director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 32 Leitrim House, Little Preston, Aylesford, Maidstone, Kent, ME20 7NS, England
Perkins, Ian Lea
Registered addresses and corresponding companiesMr Ian Lea Perkins
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 52 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1GALLAGHER PROPERTIES LIMITED - 1991-12-04GALLAGHER EQUINE LIMITED - 2017-05-17GALLAGHER HOMES KENT LIMITED - 1997-02-27 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-64,035 GBP2023-10-01 ~ 2024-09-30Officer
2019-10-11 ~ nowIIF 15 - Director → ME 2019-10-11 ~ nowIIF 39 - Secretary → ME - 2GALLAGHER READY MIX LIMITED - 1999-06-04 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer 2019-10-11 ~ nowIIF 18 - Director → ME 2019-10-11 ~ nowIIF 48 - Secretary → ME
- 3LEITRIM LIMITED - 2016-09-29 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2024-04-30Officer 2019-10-11 ~ nowIIF 13 - Director → ME 2019-10-11 ~ nowIIF 38 - Secretary → ME
- 4 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)171,346 GBP2024-09-30Officer 2025-03-07 ~ nowIIF 32 - Director → ME 2019-10-11 ~ nowIIF 46 - Secretary → ME
- 5 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)10,569,272 GBP2023-10-01 ~ 2024-09-30Officer 2019-10-11 ~ nowIIF 40 - Secretary → ME
- 6 Leitrim House, Little Preston, Aylesford, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)204 GBP2024-03-31Officer 2023-10-04 ~ nowIIF 25 - Director → ME 2023-10-04 ~ nowIIF 33 - Secretary → ME
- 7GALLAGHER GROUP LIMITED - 2003-12-01 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)26,628,392 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-11 ~ nowIIF 21 - Director → ME 2019-10-11 ~ nowIIF 35 - Secretary → ME
- 8 Leitrim House, Little Preston, Aylesford, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-10-05 ~ nowIIF 24 - Director → ME 2023-10-05 ~ nowIIF 34 - Secretary → ME
- 9 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)-4,554 GBP2024-03-31Officer 2019-10-11 ~ nowIIF 14 - Director → ME 2019-10-11 ~ nowIIF 50 - Secretary → ME
- 10 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-05-31Officer 2019-10-11 ~ nowIIF 11 - Director → ME 2019-10-11 ~ nowIIF 47 - Secretary → ME
- 11GALLAGHER HOMES KENT LIMITED - 1991-12-04 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)2,371,684 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-11 ~ nowIIF 19 - Director → ME 2019-10-11 ~ nowIIF 42 - Secretary → ME
- 12 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)3,852,631 GBP2024-03-31Officer 2019-10-11 ~ nowIIF 20 - Director → ME 2019-10-11 ~ nowIIF 41 - Secretary → ME
- 13
LEITRIM LIMITED
- nowGALLAGHER CONTRACTORS LIMITED - 2016-09-29SPENFRAME LIMITED - 1992-11-20 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer 2019-10-11 ~ nowIIF 17 - Director → ME 2019-10-11 ~ nowIIF 49 - Secretary → ME - 14 Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)2,236,483 GBP2023-10-01 ~ 2024-09-30Officer 2019-12-01 ~ nowIIF 51 - Secretary → ME
- 15 Leitrim House, Coldharbour Lane, Aylesford, Kent, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 23 - Director → ME
- 16 C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, KentLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)764,436 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 26 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 17HUNTER INTERNATIONAL PLC - 1998-01-01HUNTER AIR TECHNOLOGY PLC - 1995-06-26WATERLOO AIR TECHNOLOGY LIMITED - 1993-10-12ALFRED A. CORRE & COMPANY LIMITED - 1986-09-04WATERLOO GRILLE COMPANY LIMITED - 1976-12-31 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer 1999-12-10 ~ dissolvedIIF 1 - Director → ME
Ceased
15
- 1
DHM PLASTICS LIMITED
- nowMARLEY EXTRUSIONS LIMITED - 2009-05-21 Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (3 parents)Officer 2004-04-01 ~ 2009-01-30IIF 8 - Director → ME 2005-02-15 ~ 2009-01-30IIF 6 - Secretary → ME - 2GALLAGHER MATERIALS LIMITED - 2002-05-01 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)24,596,380 GBP2024-09-30Officer 2019-10-11 ~ 2025-03-07IIF 10 - Director → ME 2019-10-11 ~ 2025-03-07IIF 44 - Secretary → ME
- 3
GALLAGHER GROUP LIMITED
- nowGALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,167,318 GBP2024-09-30Officer 2019-10-11 ~ 2025-03-07IIF 16 - Director → ME 2019-10-11 ~ 2025-03-07IIF 36 - Secretary → ME - 4
GALLAGHER LIMITED
- nowGALLAGHER & COMPANY LIMITED - 2008-05-09 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (7 parents)Equity (Company account)15,624,636 GBP2024-09-30Officer 2019-10-11 ~ 2025-03-07IIF 9 - Director → ME 2019-10-11 ~ 2025-03-07IIF 43 - Secretary → ME - 5
GALLAGHER PLANT LIMITED
- nowGALLAGHER PLANT (S.E.) LIMITED - 2000-03-03P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23GALLAGHER CONTRACTORS LIMITED - 1992-11-20 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)9,109,308 GBP2024-09-30Officer 2019-10-11 ~ 2025-06-20IIF 22 - Director → ME 2019-10-11 ~ 2025-03-07IIF 45 - Secretary → ME - 6 Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents)Officer 2019-10-11 ~ 2025-03-07IIF 12 - Director → ME 2019-10-11 ~ 2025-03-07IIF 37 - Secretary → ME
- 7
H+H UK HOLDINGS LIMITED
- nowH & H CELCON HOLDINGS LIMITED - 2007-03-08 Celcon House, Ightham, Sevenoaks, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)80,000 GBP2024-12-31Officer 2014-12-01 ~ 2019-06-04IIF 28 - Director → ME - 8
H+H UK LIMITED
- nowNOELITE LIMITED - 1986-11-13CELCON BLOCKS LIMITED - 1997-12-01CELCON LIMITED - 1999-03-19H+H CELCON LIMITED - 2007-02-05 Celcon House, Ightham, Sevenoaks, KentActive Corporate (6 parents)Equity (Company account)66,000 GBP2024-12-31Officer 2009-02-19 ~ 2019-06-03IIF 27 - Director → ME - 9 120 Orchard Rise West, Sidcup, KentDissolved Corporate (2 parents)Officer 2009-10-01 ~ 2011-04-01IIF 30 - Director → ME
- 10
KWAY HOLDINGS LIMITED
- nowH & H SECOND HOLDINGS LIMITED - 2000-12-21 Celcon House, Ightham, Sevenoaks, KentActive Corporate (4 parents, 9 offsprings)Equity (Company account)-6,279,174 GBP2024-12-31Officer 2014-12-01 ~ 2019-07-01IIF 29 - Director → ME - 11
MARLEY ALUTEC LIMITED
- nowALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24 Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (3 parents)Officer 2004-04-01 ~ 2009-01-30IIF 7 - Director → ME 2005-02-15 ~ 2009-01-30IIF 4 - Secretary → ME - 12
MARLEY PLASTICS LIMITED
- nowLYDSTEP LIMITED - 1998-03-04MULTIKWIK LIMITED - 1998-05-01PHETCO (ENGLAND) LIMITED - 2008-01-02 Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-01-02 ~ 2009-01-30IIF 3 - Secretary → ME - 13SOUTH EAST ORANGERIES LIMITED - 2010-05-07 141 Parrock Street, Gravesend, KentDissolved Corporate (2 parents)Officer 2009-10-01 ~ 2011-04-13IIF 31 - Director → ME
- 14WATERLOO AIR DIFFUSION PLC - 2003-09-29WATERLOO AIR PRODUCTS PLC - 2020-12-30 Swegon, Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)245,947 GBP2023-12-31Officer 2003-09-30 ~ 2004-03-26IIF 2 - Director → ME
- 15VENTILATION HOLDING UK LIMITED - 2014-07-08MARLEY PLASTICS LIMITED - 2008-01-02WESTLYN PLASTICS LIMITED - 2007-01-25MARLEY PLASTICS LIMITED - 2006-12-07GRISEDALE LIMITED - 1996-10-31 Zehnder Group Production Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (6 parents)Officer 2005-02-15 ~ 2008-01-02IIF 5 - Secretary → ME
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