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

Bourne, Tracy Verlie

    Related profiles found in government register
  • Bourne, Tracy Verlie
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bourne, Tracy Verlie
    British director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom

      IIF 17
  • Bourne, Tracy Verlie
    British accounts born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadwaters Drive, Hagley Stourbridge, West Midlands, DY9 0JU

      IIF 18
  • Bourne, Tracy Verlie
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch Works, Balds Lane, Lye, Storubridge, West Midlands, DY9 8TE, United Kingdom

      IIF 19

    • Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom

      IIF 20
  • Bourne, Tracy Verlie
    British financial director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadwaters Drive, Hagley Stourbridge, West Midlands, DY9 0JU

      IIF 21
  • Mrs Tracy Bourne
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom

      IIF 22
  • Bourne, Tracy Verlie
    British

    Registered addresses and corresponding companies
  • Mrs Tracy Verlie Bourne
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit J Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, England

      IIF 26
  • Bourne, Tracy
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Broadwaters Drive, Hagley, Stourbridge, West Midlands, DY9 0JU, United Kingdom

      IIF 27
  • Mrs Tracy Verlie Bourne
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch Works, Balds Lane, Lye, Storubridge, West Midlands, DY9 8TE, United Kingdom

      IIF 28

    • Monarch Works, Balds Lane, Lye, Stourbridge, West Midlands, DY9 8TE, United Kingdom

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 19
  • 1
    Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Conyers Trading Estate, Station Drive Lye, Stourbridge, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 27 - director → ME
  • 3
    CASTLEFIELD SYSTEMS LIMITED - 2017-10-06
    B & S SYSTEMS LIMITED - 2007-12-06
    Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    226,455 GBP2023-12-31
    Officer
    2016-07-26 ~ now
    IIF 3 - director → ME
  • 5
    UNIVERSAL PLUMBING LTD - 2024-10-30
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 8 - director → ME
  • 6
    MONARCH WORKS LTD - 2020-10-20
    Unit J Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    MM SOUL (UK) LIMITED - 2020-10-20
    Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2018-07-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-08-24 ~ now
    IIF 9 - director → ME
  • 9
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-08-09 ~ now
    IIF 11 - director → ME
  • 10
    U.P.L. (LYE) LIMITED - 2017-09-05
    Churchfield House, 36 Vicar Street, Dudley
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-06 ~ now
    IIF 6 - director → ME
  • 11
    Churchfield House, 36 Vicar Street, Dudley
    Corporate (6 parents)
    Equity (Company account)
    -40,833 GBP2023-12-31
    Officer
    2021-04-06 ~ now
    IIF 1 - director → ME
  • 12
    Churchfield House, 36 Vicar Street, Dudley
    Corporate (6 parents)
    Profit/Loss (Company account)
    -19,908 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-06 ~ now
    IIF 7 - director → ME
  • 13
    U.P.L.(MERRY HILL) LIMITED LIMITED - 2021-09-16
    UPLANDS DESIGN LIMITED - 2021-09-16
    Churchfield House, 36 Vicar Street, Dudley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,978 GBP2023-12-31
    Officer
    2021-09-17 ~ now
    IIF 2 - director → ME
  • 14
    Churchfield House, 36 Vicar Street, Dudley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,456 GBP2023-12-31
    Officer
    2021-09-17 ~ now
    IIF 5 - director → ME
  • 15
    Churchfield House, 36 Vicar Street, Dudley, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    311,868 GBP2023-12-31
    Officer
    2021-05-06 ~ now
    IIF 4 - director → ME
  • 16
    FOWKES TRADING LIMITED - 2024-10-30
    TRUST A PART LIMITED - 2024-07-10
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -17,706 GBP2024-03-31
    Officer
    2024-08-13 ~ now
    IIF 10 - director → ME
  • 17
    LTJ VARIAPLAN LIMITED - 2015-04-26
    SWIFTEAGLE LIMITED - 2015-04-26
    Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-01-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    INDUSTRIAL FABRICATIONS LIMITED - 2018-02-02
    Monarch Works Balds Lane, Lye, Storubridge, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 19
    GP GATES AND RAILINGS AUTOMATION LIMITED - 2018-02-02
    Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    MM SOUL (UK) LIMITED - 2020-10-20
    Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2016-05-31 ~ 2017-10-18
    IIF 20 - director → ME
  • 2
    THIMBLES (FOR ROPES) LIMITED - 1990-01-17
    Churchfield House, 36 Vicar Street, Dudley, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-05-31 ~ 2007-12-14
    IIF 24 - secretary → ME
  • 3
    Bronceiro, Llandre, Bow Street, Wales
    Corporate (2 parents)
    Equity (Company account)
    22,776 GBP2023-09-30
    Officer
    2000-03-01 ~ 2008-02-28
    IIF 23 - secretary → ME
  • 4
    ALCOSA LIMITED - 2006-02-21
    Wilson Field, The Manor House, 26 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-05-01
    IIF 21 - director → ME
    2007-10-01 ~ 2008-02-29
    IIF 18 - director → ME
    2000-05-31 ~ 2006-02-15
    IIF 25 - 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.