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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

Davies, Richard James

    Related profiles found in government register
  • Davies, Richard James
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 1
  • Davies, Richard James
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45 -51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 2
  • Davies, Richard James
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 3 IIF 4

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 5

    • Deloitte Llp, Po Box 500, 2 Harman Street, Manchester, M60 2AT

      IIF 6
  • Davies, Richard James
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom

      IIF 10

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 11 IIF 12

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 13
  • Davies, Richard James
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Richard James
    British financial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 22
  • Davies, Richard James
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard James
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Victoria Road, Barnsley, S70 2BB

      IIF 65

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 66

    • 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England

      IIF 67

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 68 IIF 69
  • Davies, Richard James
    British commercial director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 70
  • Davies, Richard James
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England

      IIF 71

    • 11, Cardinal Close, Lincoln, LN2 4SY, England

      IIF 72

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 73

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 74 IIF 75 IIF 76

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom

      IIF 77

    • 71a-71b, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 78 IIF 79
  • Davies, Richard James
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cardinal Close, Lincoln, LN2 4SY, England

      IIF 80

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 81 IIF 82 IIF 83

    • 10 -11, Charterhouse Square, London, EC1M 6EE, England

      IIF 87

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5BE, England

      IIF 88

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 89
  • Davies, Richard James
    British chartered management accountant born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 90

    • Cambrian Park & Leisure Homes Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 91

    • Y Traeth, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 92
  • Dr James Richard Davies
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom

      IIF 93
  • Davies, James Richard, Dr
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom

      IIF 94
  • Davis, Richard James
    British director born in October 1968

    Registered addresses and corresponding companies

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 95
  • Davies, Richard James
    British

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 96 IIF 97 IIF 98
  • Davies, Richard James
    British finance director

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 99 IIF 100
  • Davis, Richard James
    British director

    Registered addresses and corresponding companies

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 101
  • Mr James Richard Davies
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England

      IIF 102
  • Mr Richard James Davies
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 103
  • Davies, James Richard
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England

      IIF 104
  • Davies, Richard James

    Registered addresses and corresponding companies

    • Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom

      IIF 105

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 106 IIF 107

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 108
child relation
Offspring entities and appointments 98
  • 1
    A & L RECYCLING GROUP LIMITED
    - now 08073111
    SRF PROCESSORS (UK) LIMITED
    - 2013-12-12 08073111 04593382
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-03-13
    IIF 9 - Director → ME
  • 2
    ABBEY HOSE COMPANY LIMITED
    - now 01712589
    MAGNUM FACTORS LIMITED - 1984-02-03
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2023-12-22 ~ now
    IIF 34 - Director → ME
  • 3
    AIRTIGHT COMPRESSOR SERVICES LIMITED
    06118153
    71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 88 - Director → ME
  • 4
    AL RECOVERY LIMITED
    08289078
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ 2014-03-13
    IIF 7 - Director → ME
  • 5
    ALL HOSE & HYDRAULICS (NORWICH) LIMITED
    - now 02598813
    EASTERN HOSE AND HYDRAULICS (NORWICH) LIMITED - 1998-04-08
    11 Cardinal Close, Lincoln, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 80 - Director → ME
  • 6
    ALL MEDICAL AESTHETICS LIMITED
    14080204
    59 Hampton Park Road, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMG (BRIGHOUSE) LIMITED
    08670642
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-19 ~ now
    IIF 52 - Director → ME
  • 8
    AMG SEALING LIMITED
    - now 07273888
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-05-19 ~ now
    IIF 54 - Director → ME
  • 9
    AQUARIUS PLASTICS LTD
    - now 01981592
    HOOPFAIR LIMITED - 1986-03-13
    10 - 11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2024-04-30 ~ now
    IIF 40 - Director → ME
  • 10
    ASSET AND LAND ENVIRONMENTAL LIMITED
    - now 05104046
    ASSET AND LAND RECOVERY LIMITED
    - 2012-11-07 05104046 04593382... (more)
    ASSET AND LAND ENVIRONMENTAL LIMITED
    - 2012-10-15 05104046
    K-SERVE GROUP LIMITED - 2008-12-18
    STORSHELL LIMITED - 2004-07-27
    Deloitte Llp Po Box 500, 2 Harman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 6 - Director → ME
  • 11
    ASSET AND LAND GROUP LIMITED
    06617306
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2014-02-14
    IIF 3 - Director → ME
  • 12
    BROADWAY WASTE MANAGEMENT LIMITED - now
    SKIP-LIFT LIMITED
    - 2012-09-17 04593382 06630632... (more)
    ASSET AND LAND RECOVERY LIMITED
    - 2012-08-17 04593382 05104046... (more)
    SRF PROCESSORS (UK) LIMITED
    - 2012-03-09 04593382 08073111
    ASSET AND LAND DIVESTMENT LIMITED - 2011-05-24
    MASISTORE LIMITED - 2008-12-18
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ 2012-09-13
    IIF 4 - Director → ME
  • 13
    CAMBRIAN KITCHENS LIMITED
    07192930
    Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd
    Dissolved Corporate (9 parents)
    Officer
    2014-11-12 ~ 2016-03-01
    IIF 90 - Director → ME
  • 14
    CAMBRIAN LODGES HOLDINGS LIMITED
    - now 09166438
    DWFCO 8 LIMITED
    - 2015-08-05 09166438 09887264... (more)
    Y Traeth, Snowdon Street, Porthmadog, Gwynedd
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2016-03-01
    IIF 92 - Director → ME
  • 15
    CAMBRIAN PARK & LEISURE HOMES LIMITED
    - now 05866357 10666492
    CAMBRIAN PARK & LEISURE LIMITED - 2006-07-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-11-12 ~ 2016-03-01
    IIF 91 - Director → ME
  • 16
    CENTURY AUTOSPORT LTD
    09093154
    Spring Bank Farm Back Lane, Greenhalgh, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ 2022-02-25
    IIF 69 - Director → ME
  • 17
    CENTURY HOSE & COUPLINGS LTD
    - now 05871755
    CENTURY HOSE LIMITED
    - 2023-10-03 05871755
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-06-04 ~ now
    IIF 37 - Director → ME
  • 18
    COMPCON LIMITED
    06832966
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-09-07 ~ 2025-02-18
    IIF 81 - Director → ME
  • 19
    DCR REGENERATION LIMITED - now
    A&L (DUMFRIES) LIMITED
    - 2014-07-29 08583954
    Regency House, 45 -51 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ 2014-03-13
    IIF 2 - Director → ME
  • 20
    DIRIGO LIMITED
    07071974
    Carniola Whins Lane, Simonstone, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 10 - Director → ME
    2009-11-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 21
    ECOHYDRAULICS LIMITED
    06116481
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-04 ~ 2024-09-02
    IIF 84 - Director → ME
  • 22
    EXETER HOSE & HYDRAULICS LIMITED
    - now 01994442
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-19 ~ 2025-07-15
    IIF 64 - Director → ME
  • 23
    FAST GASKETS AND PARTS LIMITED
    03927192
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2023-10-04 ~ now
    IIF 47 - Director → ME
  • 24
    FERSCHL HOLDINGS LIMITED
    - now 06506315 03772559
    CURECOST LIMITED - 2008-04-15
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (8 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 65 - Director → ME
  • 25
    FLEXICON INDUSTRIAL SUPPLIES LIMITED
    - now 02836153 07159463
    SOMERSET HOSE & HYDRAULICS LIMITED
    - 2025-10-30 02836153
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-19 ~ now
    IIF 63 - Director → ME
  • 26
    FLEXICON INDUSTRIAL SUPPLIES LIMITED
    07159463 02836153
    10-11 Charterhouse Square Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-04 ~ 2024-09-02
    IIF 67 - Director → ME
  • 27
    FLUID POWER SERVICES LIMITED
    02553333 03947605
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-10-03 ~ now
    IIF 50 - Director → ME
  • 28
    FLUIDAIR POWER LIMITED
    03947605 02553333
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-10-01 ~ 2024-09-02
    IIF 86 - Director → ME
  • 29
    FORDAS INVESTMENTS LTD
    15221031
    Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 24 - Director → ME
  • 30
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Active Corporate (23 parents)
    Officer
    2022-10-01 ~ now
    IIF 51 - Director → ME
  • 31
    GHS LIMITED
    - now 02607919
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-09 ~ 2024-09-02
    IIF 62 - Director → ME
  • 32
    GLOBAL HYDRAULIC SERVICES LIMITED
    - now 02400813 04243431
    GRIMSBY HYDRAULIC SERVICES LIMITED
    - 2023-05-15 02400813 04243431
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 61 - Director → ME
  • 33
    GLOBAL INVACOM MANUFACTURING (UK) LIMITED - now
    RAVEN MANUFACTURING LIMITED
    - 2013-12-09 02113041
    RAVEN ENGINEERING (PRESSINGS) LIMITED - 1998-02-23
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (20 parents)
    Officer
    2001-03-19 ~ 2006-11-08
    IIF 22 - Director → ME
    2001-01-03 ~ 2006-11-08
    IIF 106 - Secretary → ME
  • 34
    GM REALISATIONS LIMITED
    - now 04658217
    GREENWOODS MENSWEAR LIMITED
    - 2009-01-27 04658217 06779313... (more)
    GWMW2 LIMITED - 2003-04-25
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 18 - Director → ME
    2007-10-12 ~ dissolved
    IIF 99 - Secretary → ME
  • 35
    GRIMSBY HYDRAULIC SERVICES LIMITED
    - now 04243431 02400813
    GLOBAL HYDRAULIC SERVICES LIMITED
    - 2023-05-15 04243431 02400813
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-09 ~ 2024-09-02
    IIF 89 - Director → ME
  • 36
    HANSON INVESTMENT COMPANY (NO2) LIMITED
    - now 06368557 05129986... (more)
    WORK EDITOR LIMITED
    - 2007-10-05 06368557
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ 2009-03-24
    IIF 95 - Director → ME
    2007-09-12 ~ 2009-05-29
    IIF 101 - Secretary → ME
  • 37
    HANSON MANAGEMENT SERVICES LIMITED
    05241274
    Greenwood House, Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-02-07 ~ 2009-03-24
    IIF 19 - Director → ME
  • 38
    HANSON PARTNERS LIMITED
    - now 05349435
    ACAPULCO LEEDS LIMITED - 2005-06-15
    8 Park Place, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 21 - Director → ME
    2007-02-13 ~ 2009-05-28
    IIF 100 - Secretary → ME
  • 39
    HANSON REAL ESTATE LIMITED
    - now 03605662
    WHITLOCK MANAGEMENT LIMITED
    - 2007-05-21 03605662
    C/o, Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 14 - Director → ME
  • 40
    HEDLEY CONNECTORS LIMITED
    04620472
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-04 ~ 2024-09-02
    IIF 85 - Director → ME
  • 41
    HEDLEY DMB LIMITED
    - now 07127593
    WS9998 LIMITED - 2010-08-04
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 53 - Director → ME
  • 42
    HEDLEY HYDRAULICS (HOLDINGS) LIMITED
    03705776
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 57 - Director → ME
  • 43
    HEDLEY HYDRAULICS LIMITED
    01244285
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 56 - Director → ME
  • 44
    HENRY GALLACHER LIMITED
    00857484
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-15 ~ now
    IIF 26 - Director → ME
  • 45
    HYDRAPRODUCTS LIMITED
    04578558
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2022-05-12 ~ now
    IIF 49 - Director → ME
  • 46
    HYDRAULIC & OFFSHORE SUPPLIES LIMITED
    - now 03016257
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-22 ~ now
    IIF 38 - Director → ME
  • 47
    HYDRAULIC MEGASTORE LIMITED
    - now 11104744
    FLUID POWER PRODUCTS LIMITED
    - 2024-01-12 11104744
    R&G ACQUISITIONS NO2 LIMITED
    - 2018-02-23 11104744 10983636... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-11 ~ now
    IIF 27 - Director → ME
  • 48
    HYPHOSE LIMITED
    01472439
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-30 ~ now
    IIF 39 - Director → ME
  • 49
    INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
    00596613
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ now
    IIF 42 - Director → ME
  • 50
    INTEGRAFLEX (YORKSHIRE) LTD
    07943838
    71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved Corporate (9 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 68 - Director → ME
  • 51
    INTEGRAFLEX LTD
    06741396
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ now
    IIF 31 - Director → ME
  • 52
    INTRICO PRODUCTS LIMITED
    04974689
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-11 ~ 2024-09-02
    IIF 70 - Director → ME
  • 53
    J25 RECYCLING LIMITED
    07939771
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2014-01-13
    IIF 8 - Director → ME
  • 54
    JADE (HOLDINGS) LIMITED
    - now 03249359
    EQUATORTREK LIMITED - 1996-10-17
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-02-07 ~ 2009-03-24
    IIF 15 - Director → ME
  • 55
    JRD CONSULTING SERVICES LTD
    15055710
    Unit 12 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 56
    LANCASHIRE HOSE AND FITTINGS LIMITED
    04603917
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-10 ~ 2025-07-15
    IIF 73 - Director → ME
  • 57
    LANTECH SOLUTIONS LIMITED
    04861663
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 33 - Director → ME
  • 58
    MERSEYFLEX LIMITED
    02675108
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-08-08 ~ now
    IIF 32 - Director → ME
  • 59
    MILLENNIUM COUPLING COMPANY LTD
    04029109
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-06-04 ~ now
    IIF 28 - Director → ME
  • 60
    MILLENNIUM ENGINEERING (2012) LTD.
    - now 08044950
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-04 ~ now
    IIF 43 - Director → ME
  • 61
    MONTGOMERY HANSON LIMITED
    06270972
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-06-06 ~ 2008-02-06
    IIF 96 - Secretary → ME
  • 62
    MONTGOMERY HANSON PROPERTY LIMITED
    06271103
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ 2008-02-06
    IIF 97 - Secretary → ME
  • 63
    MOUNTFORD RUBBER & PLASTICS LIMITED
    01982093
    10 - 11 Charterhouse Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 25 - Director → ME
  • 64
    NORMAN WALKER (MACHINERY) LIMITED
    00627697
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-02-23 ~ 2025-02-18
    IIF 77 - Director → ME
  • 65
    NORTH DEVON HOSE & HYDRAULICS LIMITED
    02471706 01634335... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-07-15
    IIF 79 - Director → ME
  • 66
    NORTHERN HOSE & HYDRAULICS LIMITED
    - now 09423923 01634335... (more)
    DOXFORD DRIVE LTD - 2015-02-11
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-24 ~ 2024-09-02
    IIF 66 - Director → ME
  • 67
    ONE STOP FLUID POWER LTD
    - now 05119240
    ONE STOP SEALING LIMITED
    - 2021-09-02 05119240
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-26 ~ now
    IIF 48 - Director → ME
  • 68
    P & R HYDRAULICS LTD
    04129501
    11 Cardinal Close, Lincoln, England
    Dissolved Corporate (11 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 72 - Director → ME
  • 69
    P.A.R. (MANCHESTER) LIMITED
    - now 01892322
    MARPLACE (NUMBER 96) LIMITED - 1985-07-15
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 70
    P.A.R. (PRESTON) LIMITED
    - now 01803294
    MARPLACE (NUMBER 77) LIMITED - 1984-08-14
    10 -11 Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 87 - Director → ME
  • 71
    P.A.R. (YORKSHIRE) LIMITED
    - now 01870055
    NORTHGEAR LIMITED - 1985-06-26
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 83 - Director → ME
  • 72
    PAUL SPEAK PROPERTIES LIMITED
    00357827
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Liquidation Corporate (20 parents)
    Officer
    2007-10-12 ~ 2009-03-24
    IIF 16 - Director → ME
    2007-10-12 ~ 2007-11-22
    IIF 107 - Secretary → ME
  • 73
    PEARSON HOSE & HYDRAULICS LIMITED
    - now 03772559 10983636... (more)
    FERSCHL HOSE AND HYDRAULICS LIMITED
    - 2021-01-04 03772559 01006841
    FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
    FERSCHL HOLDINGS LIMITED - 2008-04-15
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-24 ~ 2025-07-15
    IIF 30 - Director → ME
  • 74
    PEARSON HYDRAULICS LIMITED
    - now 10983636 00809034... (more)
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
    - 2024-03-05 10983636 00809034
    HOSE & HYDRAULICS GROUP LIMITED
    - 2024-02-15 10983636
    R&G ACQUISITIONS NO 1 LIMITED
    - 2018-02-19 10983636 11629646... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 1 - Director → ME
  • 75
    PENNINE AIR HOLDINGS LIMITED
    08760653
    71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 76
    PENNINE PNEUMATIC SERVICES LIMITED
    02639199
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2024-10-31
    IIF 74 - Director → ME
  • 77
    PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
    - now 09148488 09150615
    NAPCO PAR LIMITED - 2014-09-11
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 29 - Director → ME
  • 78
    PLASTIC AND RUBBER GROUP LIMITED
    - now 07173176
    PAR (2010) LIMITED - 2011-08-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 45 - Director → ME
  • 79
    PNEUMATIC SERVICES LIMITED
    - now 11629646
    R&G ACQUISITIONS NO. 3 LIMITED
    - 2019-05-20 11629646 10983636... (more)
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-10-18 ~ 2024-10-31
    IIF 71 - Director → ME
  • 80
    PRESSURELINES HOSE & HYDRAULICS LIMITED
    05178310
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-02-18
    IIF 75 - Director → ME
  • 81
    PTFEFLEX LTD
    08426241
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2024-05-10 ~ now
    IIF 35 - Director → ME
  • 82
    R&G BIDCO NO1 LIMITED
    15321386
    10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2025-07-15
    IIF 59 - Director → ME
  • 83
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
    - now 00809034 10983636
    PEARSON HYDRAULICS LIMITED
    - 2024-03-05 00809034 10983636... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 60 - Director → ME
  • 84
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD
    - 2020-01-08 10404128
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 46 - Director → ME
  • 85
    R&G FLUID POWER HOLDINGS LIMITED
    - now 13952403
    DIPLOMA THREE LIMITED
    - 2022-04-06 13952403 14314695
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 58 - Director → ME
  • 86
    R&G INVESTMENTS LIMITED
    - now 10185603
    RUBBERFAST HOLDINGS LIMITED
    - 2018-10-04 10185603
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 44 - Director → ME
  • 87
    RAVEN GROUP LIMITED
    - now 04178386
    HALLCO 574 LIMITED
    - 2001-12-06 04178386 03162322... (more)
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-08-31 ~ 2006-11-08
    IIF 98 - Secretary → ME
  • 88
    RECOVERED FUELS GROUP LIMITED
    08853394
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-03-13
    IIF 5 - Director → ME
  • 89
    RUBBERFAST LIMITED
    01695925
    10 - 11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-12 ~ now
    IIF 36 - Director → ME
  • 90
    RUBBERLAST GROUP LTD
    - now 00399306
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2022-03-24 ~ now
    IIF 41 - Director → ME
  • 91
    VALVES ONLINE LIMITED
    04994458
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2023-03-14 ~ now
    IIF 55 - Director → ME
  • 92
    WEST CORNWALL HOSE & HYDRAULICS LIMITED
    02676671
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-06-04
    IIF 78 - Director → ME
  • 93
    WHALLEY GOLF CLUB LIMITED
    00141834
    Whalley Golf Club, Clerk Hill Road, Whalley, Clitheroe, Lancashire
    Active Corporate (62 parents)
    Officer
    2002-11-02 ~ 2003-11-07
    IIF 12 - Director → ME
  • 94
    WHINS CONSULTING LIMITED
    08936150
    Springfield Old Back Lane, Wiswell, Clitheroe, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ 2017-11-30
    IIF 13 - Director → ME
    2014-03-12 ~ 2017-11-30
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    WILLOWS COURT (THORNABY) LIMITED
    14007921
    Springfield Old Back Lane, Wiswell, Clitheroe, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 23 - Director → ME
  • 96
    YCPD (HALIFAX) LIMITED - now
    ST JAMES SECURITIES (HALIFAX) LIMITED - 2013-03-28
    HANSON ST JAMES LIMITED
    - 2008-11-28 05491216
    CHAPELTIME LIMITED - 2006-01-10
    12th Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-25 ~ 2008-11-13
    IIF 20 - Director → ME
  • 97
    YCPD (SHAW LODGE) LIMITED - now
    ST JAMES SECURITIES (SHAW LODGE) LIMITED - 2013-03-28
    SHAW LODGE MILLS LIMITED
    - 2010-03-25 05490063
    BROWN GLASS LIMITED - 2006-01-10
    9th Floor Bond Court, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2008-02-14 ~ 2008-11-13
    IIF 17 - Director → ME
  • 98
    YCPD (WHEATLEY PARK) LIMITED - now
    ST JAMES SECURITIES (WHEATLEY PARK) LIMITED - 2013-03-28
    HOPTON MILLS LIMITED
    - 2010-04-12 06238331
    FOREVER PACE LIMITED - 2007-09-25
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2007-10-04 ~ 2008-11-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.