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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wadsworth, Peter Graham

    Related profiles found in government register
  • Wadsworth, Peter Graham
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, 48 West Street, Glasgow, G2 1BP, Scotland

      IIF 1

    • 1st Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 2

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 7

    • 16, High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 8
  • Wadsworth, Peter Graham
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • Clyde Offices, 2nd Floor, 48 West Street, Glasgow, G2 1BP, Scotland

      IIF 10 IIF 11

    • 1 Albany Row, Main Street, Menston, Ilkley, LS29 6HA, England

      IIF 12

    • 14, Church Street, Ilkley, LS29 9DS, England

      IIF 13

    • 3, Hawksworth Street, Ilkley, LS20 9DU, United Kingdom

      IIF 14 IIF 15

    • 3, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 16 IIF 17

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, United Kingdom

      IIF 26

    • 4th Floor., Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 27
  • Wadsworth, Peter Graham
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 28

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 29

    • 1st Floor, 14 Church Street, Ilkley, LS29 9DS, England

      IIF 30

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 31 IIF 32

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

      IIF 33

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, England

      IIF 34

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 35
  • Wadsworth, Peter Graham
    British manager born in March 1945

    Registered addresses and corresponding companies

    • 33 Siskin Drive, Bradford, West Yorkshire, BD6 3YQ

      IIF 36
  • Wadsworth, Peter Graham
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU, United Kingdom

      IIF 37
  • Wadsworth, Peter Graham
    British

    Registered addresses and corresponding companies

    • 33 Siskin Drive, Bradford, West Yorkshire, BD6 3YQ

      IIF 38 IIF 39
  • Mr Peter Graham Wadsworth
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 22, Yarwood Grove, Bradford, BD7 4RN, England

      IIF 40

    • C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 41

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

      IIF 42

    • Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 43 IIF 44

    • 14, Church Street, Ilkley, LS29 9DS, England

      IIF 45

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 46

    • 1st Floor, 14 Church Street, Ilkley, LS29 9DS, England

      IIF 47 IIF 48

    • 3, Hawksworth Street, Ilkley, LS20 9DU, United Kingdom

      IIF 49 IIF 50

    • 3, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 51 IIF 52

    • 3, Hawksworth Street, Ilkley, LS29 9DU, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 3, Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU

      IIF 66

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 67 IIF 68

    • 16, High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 69

    • 4th Floor., Fountain House, Leeds, LS1 5QX, United Kingdom

      IIF 70

    • Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA

      IIF 71

    • Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, BD17 7EP, England

      IIF 72
child relation
Offspring entities and appointments 33
  • 1
    ABBEY MORGAN CONSULTANCY LTD
    12363404
    1st Floor, 14, Church Street, Ilkley, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,196 GBP2020-12-31
    Officer
    2019-12-13 ~ 2022-02-24
    IIF 27 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-02-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCESS IMPORTS (EUROPE) LTD
    13084270
    First Floor, 14 Church Street, Ilkley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    ASBESTOS REMOVAL CONSULTANTS LTD
    12240169
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-08-01
    IIF 23 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-08-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    ASSOCIATED LEISURE MANAGEMENT LTD
    12558752
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 5
    AUTOMOTIVE PAYROLL SYSTEMS LIMITED
    - now 12330209
    ATLAS SKIP HIRE LTD
    - 2020-07-07 12330209
    AUTOMOTIVE PAYROLL SYSTEMS LTD
    - 2020-05-19 12330209
    ATLAS SKIP HIRE LTD
    - 2020-03-13 12330209
    First Floor, 14 Church Street, Ilkley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,521 GBP2021-11-30
    Officer
    2019-11-25 ~ 2020-03-12
    IIF 5 - Director → ME
    2020-04-01 ~ 2022-07-19
    IIF 7 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-03-12
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2021-01-19 ~ 2022-07-19
    IIF 67 - Has significant influence or control → OE
  • 6
    BISHOPGATE CONSULTANTS LTD
    12363416
    C/o Frp Minerva 29, East Parade, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    56,444 GBP2021-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 7
    C.D.S.L. LTD
    06669876
    Ovenden Way Public House, Ovenden Way, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-11 ~ 2008-08-12
    IIF 39 - Secretary → ME
  • 8
    CHARLESWORTH SERVICES LIMITED
    - now SC652395
    WESTLAND CASTLE CONSULTANCY LIMITED
    - 2020-10-28 SC652395
    CHARLESWORTH SERVICES LTD
    - 2020-05-22 SC652395
    WESTLAND CASTLE CONSULTANCY LTD
    - 2020-03-27 SC652395
    WESTAND CASTLE CONSULTANCY LTD
    - 2020-01-23 SC652395
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,463 GBP2022-01-31
    Officer
    2020-01-23 ~ 2022-02-28
    IIF 1 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-02-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    CLYNT TRADING LIMITED - now
    REGENCY WELLS LTD
    - 2021-04-26 12777181
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 20 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 10
    CTD ADMINISTRATION LIMITED
    - now 12012311
    CTD FINANCIAL SERVICES LIMITED
    - 2020-06-18 12012311
    18 Church Street, Ilkley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    DISTINCTIVE CLOTHING & FOOTWEAR LTD
    13084456
    First Floor, 14 Church Street, Ilkley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    HERTS ESSEX MET REY LIMITED
    12617358
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ 2020-08-01
    IIF 31 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-08-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    JANUSIAN ADMINISTRATION LIMITED
    - now SC654848
    RICHMOND CAPITAL CONSULTANTS LTD
    - 2021-04-21 SC654848
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-18 ~ 2022-02-24
    IIF 11 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    LEODIS COMMERCIAL AGENTS LTD
    - now 06323757
    LEODIS COMMERCIAL ESTATE AGENTS LTD
    - 2007-11-06 06323757
    Woolpack House, Well Lane, Guiseley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2010-03-01
    IIF 38 - Secretary → ME
  • 15
    LEODIS PROPERTIES LTD
    06057416
    Woolpack House, Well Lane, Guiseley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ 2008-01-09
    IIF 36 - Director → ME
  • 16
    MILLENNIUM RECRUITMENT LTD
    11761361
    1st Floor, 14 Church Street, Ilkley, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,565 GBP2021-01-31
    Officer
    2021-01-27 ~ 2023-07-04
    IIF 2 - Director → ME
    Person with significant control
    2021-01-27 ~ 2023-07-04
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    MONTELEONE PAYROLL LIMITED
    - now 11857690
    ALLIED METAL COMPANY LIMITED - 2019-11-05
    C/0 Cloud Bookkeeping And Payroll Ltd Office 38 Euroway House, Roydsdale Way, Bradford, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    5,438 GBP2020-03-31
    Officer
    2020-06-29 ~ 2022-01-13
    IIF 28 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-01-13
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    MORGAN CAPITAL CONSULTANCY LTD
    SC652404
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,253 GBP2021-01-31
    Officer
    2020-01-23 ~ 2022-07-19
    IIF 10 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-07-19
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    MORGAN KNIGHT CONSULTANTS LTD
    12269610
    18 Church Street, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,505 GBP2021-10-31
    Officer
    2019-10-18 ~ 2022-07-19
    IIF 3 - Director → ME
    Person with significant control
    2019-10-18 ~ 2022-07-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    NEED A SKIP LIMITED
    10766903
    1 Albany Row Main Street, Menston, Ilkley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 21
    NORTHGATE PUB MANAGEMENT LTD
    12461188
    33 Beza Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,572 GBP2022-02-28
    Officer
    2020-02-13 ~ 2023-08-10
    IIF 4 - Director → ME
    Person with significant control
    2020-02-13 ~ 2023-08-10
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 22
    PEGASUS PUB CO LTD
    12445571
    11 Sharp Street, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ 2020-02-07
    IIF 24 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    PHYSICALSTAR LIMITED
    09050631
    16 High Street, Yeadon, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ 2023-06-01
    IIF 8 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    PIRETEK LTD
    - now 11448757
    TIITAN LIMITED
    - 2019-05-13 11448757
    EAMR LTD - 2018-10-12
    GS EXECUTIVE LTD - 2018-08-25
    18 Church Street, Ilkley, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2022-02-05 ~ 2022-07-16
    IIF 30 - Director → ME
    2019-05-01 ~ 2019-09-16
    IIF 17 - Director → ME
    2019-11-26 ~ 2022-01-14
    IIF 34 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-09-16
    IIF 52 - Ownership of shares – 75% or more → OE
    2022-02-05 ~ 2022-07-06
    IIF 47 - Ownership of shares – 75% or more → OE
    2021-03-08 ~ 2022-01-14
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 25
    PIRITEK LIMITED
    12124720
    14 Church Street, Ilkley, England
    Liquidation Corporate (3 parents)
    Officer
    2020-03-18 ~ 2022-07-19
    IIF 13 - Director → ME
    2019-07-26 ~ 2020-02-28
    IIF 37 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-07-19
    IIF 45 - Ownership of shares – 75% or more → OE
    2019-07-26 ~ 2020-02-28
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PRE-DEMOLITION CONSULTANTS LTD
    12240046
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-08-01
    IIF 22 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-08-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 27
    PRM PAYROLL LIMITED
    - now 12279081
    NEW BRONTE INNS LTD
    - 2020-01-06 12279081
    96 Wycliffe Gardens, Shipley, England
    Liquidation Corporate (5 parents)
    Officer
    2021-03-23 ~ 2022-02-24
    IIF 35 - Director → ME
    2020-01-02 ~ 2021-02-12
    IIF 16 - Director → ME
    Person with significant control
    2020-01-02 ~ 2021-02-12
    IIF 51 - Ownership of shares – 75% or more → OE
    2021-02-12 ~ 2022-02-24
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    PUBLICNATURE LIMITED
    08167893
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 29
    RICHMOND CONSULTANCY TRADING LIMITED - now
    ALLIED TRINITY LTD
    - 2021-04-26 12777295
    1st Floor, 14 Church Street, Ilkley, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 21 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    SMS FINANCIALS LTD
    11805240
    3 Hawksworth Street, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2020-02-01 ~ 2020-07-01
    IIF 33 - Director → ME
    2019-06-20 ~ 2019-09-17
    IIF 26 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-07-01
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 31
    SOVEREIGN EQUITY LTD
    12777230
    3 Hawksworth Street, Ilkley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 18 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 32
    WESTERN BERKLEY LTD
    12777265
    18 Church Street, Ilkley, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,884 GBP2022-07-31
    Officer
    2020-07-29 ~ 2021-02-24
    IIF 6 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-02-24
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 33
    WHARFE INNS LTD
    12418285
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ 2021-01-04
    IIF 32 - Director → ME
    Person with significant control
    2020-01-22 ~ 2021-01-04
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.