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.
Metcalfe, Polly Anna
Metcalfe, Polly Anna
British director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Linkside House, Forest Lane Head, Harrogate, HG2 7TE, England
IIF 2 IIF 3 IIF 4 (more) Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
IIF 6 Unit 18, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
IIF 7 IIF 8 Unit 20 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
IIF 9 Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
IIF 10 Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
IIF 11 Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
IIF 12 Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
IIF 13 Unit 18-20, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
IIF 14 Old Vicarage, Main Street, Askham Richard, York, YO23 3PT, England
Metclafe, Polly Anna
British director born in March 1986Resident in England
Registered addresses and corresponding companiesMarr, Polly Anna
British group director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 17 8, Burton Croft, 69 Burton Stone Lane, York, YO30 6FG, England
Mrs Polly Anna Metcalfe
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 18 Linkside House, Forest Lane Head, Harrogate, HG2 7TE, England
IIF 19 Unit 20 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
IIF 20 Unit 18, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
IIF 21 Old Vicarage, Main Street, Askham Richard, York, YO23 3PT, England
- 1 Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West YorkshireDissolved Corporate (4 parents, 3 offsprings)Officer
2010-03-23 ~ dissolvedIIF 16 - Director → ME - 2
ICECO EUROPE LIMITED
- nowBLUE KELD ICE LIMITED - 2011-10-31 Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (5 parents)Officer 2010-03-23 ~ nowIIF 2 - Director → ME - 3
ICECO LIMITED
- nowMARR PRODUCTS LIMITED - 2010-06-04 Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (5 parents)Officer 2012-05-01 ~ nowIIF 5 - Director → ME - 4 Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (5 parents)Officer 2010-03-23 ~ nowIIF 15 - Director → ME
- 5 Unit 18 Langthwaite Business Park, South Kirkby, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2022-10-03 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
J. MARR & SON LIMITED
- nowJ MARR (LANGTHWAITE) LIMITED - 2011-01-18 Unit 18 Langthwaite Business Park, South Kirkby, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2010-03-23 ~ nowIIF 11 - Director → ME - 7
J. MARR LIMITED
- nowJ. MARR AND SON LIMITED - 1987-04-01 Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (7 parents, 16 offsprings)Officer 2010-03-23 ~ nowIIF 3 - Director → ME - 8 Unit 18 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (5 parents)Officer 2012-05-01 ~ nowIIF 4 - Director → ME
- 9
MARR WATER LIMITED
- nowBLUE KELD SPRINGS LIMITED - 2019-07-27 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (5 parents)Officer 2010-03-23 ~ nowIIF 10 - Director → ME - 10THE ICE CO STORAGE & LOGISTICS HOLDINGS LIMITED - 2023-10-03 Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2022-10-03 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
STORELOGS LIMITED
- nowTHE ICE CO STORAGE & LOGISTICS LIMITED - 2023-10-03THE ICE CO STORAGE PRESTON LIMITED - 2015-01-06SEGURO STORAGE (PRESTON) LIMITED - 2011-02-04 Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (8 parents)Officer 2012-05-01 ~ nowIIF 7 - Director → ME - 12SEGURO DISTRIBUTION LIMITED - 2011-02-04SEGURO LOGISTICS LIMITED - 2008-01-04 Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West YorkshireDissolved Corporate (6 parents)Officer 2012-05-01 ~ dissolvedIIF 9 - Director → ME
- 13JUST ICE SOLUTIONS LIMITED - 2010-06-04ANAMEX LIMITED - 2007-04-10 Unit 18-20 Langthwaite Business Park, South Kirkby, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2010-03-23 ~ dissolvedIIF 13 - Director → ME
- 14SEGURO STORAGE LIMITED - 2011-02-04 Unit 18 Langthwaite Road, South Kirkby, Pontefract, EnglandDissolved Corporate (4 parents)Officer 2012-05-01 ~ dissolvedIIF 6 - Director → ME
- 15 Old Vicarage Main Street, Askham Richard, York, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2023-01-08Officer 2021-01-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 16 Linkside House, Forest Lane Head, Harrogate, EnglandActive Corporate (2 parents)Officer 2024-05-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 74 Victoria Avenue, Princes Avenue, Hull, Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2012-05-08 ~ 2017-07-10IIF 17 - Director → ME
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