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

Willitts, Leon Nigel Wallis

    Related profiles found in government register
  • Willitts, Leon Nigel Wallis
    British co director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE

      IIF 1 IIF 2
  • Willitts, Leon Nigel Wallis
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Willitts, Leon Nigel Wallis
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE

      IIF 7 IIF 8 IIF 9

    • Orchard House, Quarry Park Road, Stourbridge, West Midlands, DY8 2RE, United Kingdom

      IIF 11
  • Willitts, Leon Nigel Wallis
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, B63 3XL, England

      IIF 12

    • Shelah Road, Shelah Road, Halesowen, West Midlands, B63 3XL, England

      IIF 13 IIF 14

    • Shelah Road, Halesowen, West Midlands, B63 3XL, England

      IIF 15
  • Willitts, Leon Nigel Wallis
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Castle Mill Works, Birmingham New Road, Dudley, West Midlands, DY1 4DA

      IIF 16

    • ., Shelah Road, Halesowen, West Midlands, B63 3XL, England

      IIF 17

    • C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands, B63 3XL

      IIF 18

    • C/o Hayley, Shelah Road, Halesowen, B63 3XL, England

      IIF 19

    • Hayley Group Limited, Shelah Road, Halesowen, B63 3XL, England

      IIF 20

    • Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, United Kingdom

      IIF 21

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Ripple Hall, Station Road, Ripple, Tewkesbury, GL20 6EY, England

      IIF 26

    • Shelah Road, Halesowen, West Midlands, B63 3XL

      IIF 27 IIF 28
  • Willitts, Leon Nigel Wallis
    British joint managing director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shelah Road, Halesowen, West Midlands, B63 3XL

      IIF 29
  • Willitts, Leon Nigel Wallis
    British

    Registered addresses and corresponding companies

    • Shelah Road, Halesowen, West Midlands, B63 3XL

      IIF 30
  • Mr Leon Nigel Wallis Willitts
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE, England

      IIF 31
  • Mr Leon Nigel Willitts
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 32
  • Leon Nigel Wallis Willitts
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayley Group Limited, Shelah Road, Halesowen, B63 3XL, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 11 - director → ME
  • 2
    BEARING SPECIALISTS (HARRY BARKER) LIMITED - 1995-08-10
    Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-05-14 ~ dissolved
    IIF 8 - director → ME
  • 3
    BEARING SPECIALISTS (BRISTOL) LIMITED - 1988-07-19
    C/o Hayley Group, Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-05-14 ~ dissolved
    IIF 7 - director → ME
  • 4
    Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 4 - director → ME
  • 5
    TAPER ROLLER BEARINGS LIMITED - 2014-12-12
    Shelah Road Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 10 - director → ME
  • 6
    C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2000-09-05 ~ dissolved
    IIF 9 - director → ME
  • 7
    Hayley Rail, Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 2 - director → ME
  • 8
    Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 6 - director → ME
  • 9
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2002-01-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ripple Hall Station Road, Ripple, Tewkesbury, England
    Corporate (5 parents)
    Equity (Company account)
    -123,610 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 26 - director → ME
  • 11
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    364,330 GBP2023-09-30
    Officer
    2021-07-13 ~ now
    IIF 23 - director → ME
  • 12
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 22 - director → ME
  • 13
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,487 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    MATRIX PERSONNEL LIMITED - 1999-02-23
    Hayley Group Limited, Shelah Road, Halesowen, England
    Corporate (6 parents)
    Equity (Company account)
    9,329,615 GBP2023-12-31
    Officer
    2008-03-31 ~ 2022-04-30
    IIF 20 - director → ME
  • 2
    BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
    C/o Hayley Group, Shelah Road, Halesowen, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    424,339 GBP2015-09-30
    Officer
    2001-09-18 ~ 2022-04-30
    IIF 19 - director → ME
  • 3
    BEARING MAN (U.K.) LIMITED - 1996-01-23
    Shelah Road, Halesowen, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    7,685,931 GBP2023-12-31
    Officer
    2000-05-05 ~ 2022-04-30
    IIF 28 - director → ME
  • 4
    C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-03-10 ~ 2022-04-30
    IIF 12 - director → ME
    2003-07-17 ~ 2015-12-17
    IIF 5 - director → ME
  • 5
    HAMILTONS OF HALESOWEN LTD - 2020-12-18
    BALL BEARING UNITS LIMITED - 2012-03-26
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-05 ~ 2012-03-04
    IIF 3 - director → ME
  • 6
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,746,952 GBP2023-12-31
    Officer
    2011-05-26 ~ 2022-04-30
    IIF 16 - director → ME
  • 7
    Shelah Road, Halesowen, West Midlands
    Corporate (4 parents)
    Officer
    2014-04-16 ~ 2022-04-30
    IIF 27 - director → ME
  • 8
    COSMOS GROUP HOLDING LIMITED - 2016-09-28
    . Shelah Road, Halesowen, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    10,000,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-09-30 ~ 2022-07-31
    IIF 17 - director → ME
  • 9
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Shelah Road, Halesowen, West Midlands
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    77,511,000 GBP2023-12-31
    Officer
    ~ 2022-07-31
    IIF 29 - director → ME
    ~ 2022-07-31
    IIF 30 - secretary → ME
  • 10
    SUPERSHARP HOLDINGS LIMITED - 1998-12-21
    BEARING SPECIALISTS LIMITED - 1995-03-08
    K. & M. ENGINEERING LIMITED - 1989-04-13
    C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands
    Corporate (3 parents)
    Officer
    1997-05-14 ~ 2022-04-30
    IIF 18 - director → ME
  • 11
    H.B.C. (UK) LTD - 2012-03-28
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
    Corporate (1 parent)
    Officer
    2005-10-21 ~ 2011-01-01
    IIF 1 - director → ME
  • 12
    Shelah Road, Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    5,133,103 GBP2023-12-31
    Officer
    2017-01-24 ~ 2022-04-30
    IIF 13 - director → ME
  • 13
    Shelah Road, Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70,985 GBP2023-12-31
    Officer
    2017-01-24 ~ 2022-04-30
    IIF 14 - director → ME
  • 14
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    364,330 GBP2023-09-30
    Person with significant control
    2021-07-13 ~ 2021-07-16
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SWAN BEARINGS (HULL) LIMITED - 2001-08-01
    SWAN BEARINGS LTD. - 1991-11-26
    SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
    MOSSTONE LIMITED - 1984-08-02
    Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-12 ~ 2022-04-30
    IIF 15 - director → ME
  • 16
    MAINTENANCE WAREHOUSE LIMITED - 2017-05-17
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-20 ~ 2022-08-31
    IIF 21 - 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.