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

Fielding, Kelly

    Related profiles found in government register
  • Fielding, Kelly
    British assistant grouo secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 1
  • Fielding, Kelly
    British assistant group secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fielding, Kelly
    British chartered secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fielding, Kelly
    British company secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 13 IIF 14
  • Fielding, Kelly
    British deputy company secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 15
  • Fielding, Kelly
    British deputy group company secretary born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

      IIF 16
  • Fielding, Kelly
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fielding, Kelly
    British

    Registered addresses and corresponding companies
  • Fielding, Kelly
    British company secretary

    Registered addresses and corresponding companies
  • Fielding, Kelly

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 34 - secretary → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ 2008-04-23
    IIF 15 - director → ME
  • 3
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-09 ~ 1997-01-06
    IIF 30 - secretary → ME
  • 4
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 27 - director → ME
  • 5
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1995-07-27
    IIF 37 - secretary → ME
  • 6
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    1994-10-03 ~ 1995-12-22
    IIF 40 - secretary → ME
  • 7
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1994-10-03 ~ 1995-12-22
    IIF 45 - secretary → ME
  • 8
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-10-31
    Officer
    1994-12-29 ~ 1995-03-26
    IIF 52 - secretary → ME
  • 9
    MOSS PLASTIC PARTS LIMITED - 2013-12-20
    ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
    Langford Locks, Kidlington, Oxford, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-10-03 ~ 1995-04-06
    IIF 39 - secretary → ME
  • 10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 4 offsprings)
    Officer
    1994-10-07 ~ 1995-06-28
    IIF 48 - secretary → ME
  • 11
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-10-07 ~ 1995-05-15
    IIF 33 - secretary → ME
  • 12
    H & S AVIATION LIMITED - 2015-10-26
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire
    Corporate (4 parents)
    Officer
    1994-10-03 ~ 1995-12-22
    IIF 38 - secretary → ME
  • 13
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-11-30 ~ 1995-12-22
    IIF 31 - secretary → ME
  • 14
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 25 - director → ME
  • 15
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Corporate (6 parents)
    Officer
    2007-05-25 ~ 2008-04-23
    IIF 16 - director → ME
  • 16
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-27 ~ 2008-04-23
    IIF 22 - director → ME
  • 17
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-27 ~ 2008-04-23
    IIF 21 - director → ME
  • 18
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 14 - director → ME
    2000-08-11 ~ 2000-10-09
    IIF 2 - director → ME
    1999-10-19 ~ 2008-04-23
    IIF 32 - secretary → ME
  • 19
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 24 - director → ME
    2000-08-11 ~ 2000-10-09
    IIF 6 - director → ME
  • 20
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 23 - director → ME
  • 21
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ 2008-04-23
    IIF 13 - director → ME
  • 22
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Corporate (2 parents)
    Officer
    2008-01-29 ~ 2008-04-24
    IIF 20 - director → ME
  • 23
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2008-04-23
    IIF 10 - director → ME
  • 24
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2000-08-11 ~ 2000-10-09
    IIF 1 - director → ME
  • 25
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 19 - director → ME
    2000-08-11 ~ 2000-10-09
    IIF 4 - director → ME
  • 26
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-27 ~ 2008-04-23
    IIF 29 - director → ME
  • 27
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 17 - director → ME
    2000-08-11 ~ 2000-10-09
    IIF 3 - director → ME
  • 28
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 28 - director → ME
    2000-08-11 ~ 2000-10-09
    IIF 5 - director → ME
  • 29
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 18 - director → ME
  • 30
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 50 offsprings)
    Officer
    2004-08-09 ~ 2008-04-23
    IIF 8 - director → ME
  • 31
    PILLAR-WEDGE LIMITED - 2014-03-26
    LIVER-SIMPSON (GALVANISERS) LIMITED - 1980-12-31
    Stafford Street, Willenhall, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1995-12-22
    IIF 54 - secretary → ME
  • 32
    TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1,142,554 GBP2024-03-29
    Officer
    2003-10-15 ~ 2003-10-31
    IIF 9 - director → ME
    2003-10-15 ~ 2003-10-31
    IIF 53 - secretary → ME
  • 33
    TRUSHELFCO (NO.2951) LIMITED - 2003-07-15
    C/o 29-31 Finedon Road, Wellingborough, Northants
    Corporate (2 parents)
    Equity (Company account)
    885,158 GBP2023-10-01
    Officer
    2003-07-14 ~ 2003-07-15
    IIF 46 - secretary → ME
  • 34
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-11 ~ 1995-03-26
    IIF 44 - secretary → ME
  • 35
    2 Friars Stile Place, Richmond, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-10-08 ~ 2024-01-05
    IIF 12 - director → ME
  • 36
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Corporate (3 parents)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 51 - secretary → ME
  • 37
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 1995-04-03
    IIF 41 - secretary → ME
  • 38
    7 A/b, Millington Road, Hayes, Middlesex
    Corporate (5 parents)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 55 - secretary → ME
  • 39
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate
    Officer
    1995-03-01 ~ 1995-06-21
    IIF 42 - secretary → ME
  • 40
    CARADON PCL LIMITED - 1996-12-18
    PNEUMATIC COMPONENTS LIMITED - 1994-05-31
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-12-22
    IIF 50 - secretary → ME
  • 41
    TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
    Corporate (3 parents)
    Equity (Company account)
    579,615 GBP2024-03-29
    Officer
    2003-10-15 ~ 2003-10-31
    IIF 7 - director → ME
    2003-10-15 ~ 2003-10-31
    IIF 49 - secretary → ME
  • 42
    TRUSHELFCO (NO.2952) LIMITED - 2003-07-15
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,801,608 GBP2016-10-01
    Officer
    2003-07-14 ~ 2003-07-15
    IIF 47 - secretary → ME
  • 43
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved corporate (2 parents)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 36 - secretary → ME
  • 44
    PRESSWELD LIMITED - 2003-03-31
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 43 - secretary → ME
  • 45
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    2007-08-16 ~ 2008-04-23
    IIF 26 - director → ME
  • 46
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1994-03-10 ~ 1994-04-11
    IIF 11 - director → ME
  • 47
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1995-03-26
    IIF 35 - secretary → 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.