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
Individuals in focus
Pullan, Gordon Waite
- British born in May 1953
Pullan, Gordon Waite
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1953
Pullan, Gordon Waite
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1953
Pullan, Gordon Waite
Resident in England
Registered addresses and corresponding companiesThe Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 37
- British retired accountant born in May 1953
Pullan, Gordon Waite
Resident in England
Registered addresses and corresponding companiesThe Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 38
- British born in May 1953Registered addresses and corresponding companies
Pullan, Gordon Waite
- British company director born in May 1953Registered addresses and corresponding companies
Pullan, Gordon Waite
- British director born in May 1953Registered addresses and corresponding companies
Pullan, Gordon Waite
6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
IIF 53
- British Registered addresses and corresponding companies
Pullan, Gordon Waite
- British accountantRegistered addresses and corresponding companies
Pullan, Gordon Waite
The Water Tower, Potterhanworth, Lincoln, LN4 2DN
IIF 65
- British chartered accountantRegistered addresses and corresponding companies
Pullan, Gordon Waite
- British directorRegistered addresses and corresponding companies
Pullan, Gordon Waite
6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
IIF 92
- British born in May 1953
Pullen, Gordon Waite
Resident in United Kingdom
Registered addresses and corresponding companies1, Castle Hill, Lincoln, LN1 3AA, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
53
- 1WADDON STOCKHOLDERS LIMITED - 1982-11-10RUSHCROWNS LIMITED - 1979-12-31Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1997-01-09 ~ 2000-05-31IIF 40 - Director → ME
- 2
FAIRBEAM LIMITED
- 1981-12-31 01585245Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (17 parents)Officer(before 1993-03-01) ~ 1995-07-25IIF 48 - Director → ME - 3
RACEWAY LIMITED
- 1982-03-04 01598074Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (14 parents, 2 offsprings)Officer(before 1993-03-01) ~ 1995-07-25IIF 49 - Director → ME - 4Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 9 - Director → ME2004-10-07 ~ 2010-10-06IIF 89 - Secretary → ME
- 5Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 29 - Director → ME2004-10-07 ~ 2010-10-06IIF 71 - Secretary → ME
- 6INGLEBY (584) LIMITED - 1992-01-284 Castle Street, Warwick, WarwickshireDissolved Corporate (25 parents)Officer1998-03-13 ~ 2000-05-31IIF 53 - Director → ME1998-03-13 ~ 2000-04-26IIF 92 - Secretary → ME
- 7
BYTEC LIMITED
02102258Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (17 parents)Officer(before 1993-03-01) ~ 1995-07-25IIF 46 - Director → ME - 8Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (14 parents)Officer(before 1993-03-01) ~ 1995-07-25IIF 45 - Director → ME
- 9
BEECHBOND LIMITED
- 1985-04-03 01769830Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved Corporate (13 parents)Officer(before 1993-03-01) ~ 1995-07-25IIF 43 - Director → ME - 10Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 16 - Director → ME2004-10-07 ~ 2010-10-06IIF 70 - Secretary → ME
- 11
CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
0211494815 Newland, Lincoln, EnglandActive Corporate (36 parents)Officer2013-02-04 ~ 2017-06-13IIF 36 - Director → ME - 12COPPER GALAXY UK LIMITED - now
GOLD STAR (U.K.) LIMITED
- 2010-11-12 020843711 Castle Hill, LincolnDissolved Corporate (7 parents)Officer2000-06-26 ~ 2000-12-31IIF 39 - Director → ME2000-06-26 ~ 2010-10-29IIF 57 - Secretary → ME - 13Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 11 - Director → ME2004-10-07 ~ 2010-10-06IIF 69 - Secretary → ME
- 14Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 26 - Director → ME2004-10-07 ~ 2010-10-06IIF 68 - Secretary → ME
- 15
GOLD STAR SERVICE STATIONS LIMITED
- 2010-10-28 029305221 Castle Hill, LincolnDissolved Corporate (6 parents)Officer2009-10-19 ~ 2010-10-29IIF 62 - Secretary → ME - 16Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2008-06-11 ~ 2010-10-06IIF 28 - Director → ME2008-06-11 ~ 2010-10-06IIF 88 - Secretary → ME
- 17Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2008-02-29 ~ 2010-10-06IIF 14 - Director → ME2008-02-29 ~ 2010-10-06IIF 91 - Secretary → ME
- 18
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
- 2006-01-31 05633325Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2005-12-02 ~ 2010-10-06IIF 20 - Director → ME2005-12-02 ~ 2010-10-06IIF 66 - Secretary → ME - 19HAMSARD 2139 LIMITED - 2000-05-04Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2005-12-05 ~ 2010-10-06IIF 13 - Director → ME2002-01-02 ~ 2010-10-06IIF 76 - Secretary → ME
- 20EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer2004-06-11 ~ 2010-10-06IIF 23 - Director → ME2004-06-11 ~ 2010-10-06IIF 74 - Secretary → ME
- 21EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-251 More London Place, LondonDissolved Corporate (18 parents)Officer2004-06-11 ~ 2010-10-06IIF 10 - Director → ME2004-06-11 ~ 2010-10-06IIF 80 - Secretary → ME
- 22
EXTRA MSA HOTELS LIMITED
068549401 Castle Hill, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2009-03-23 ~ dissolvedIIF 4 - Director → ME - 23EXTRA MSA PROPERTY (UK) LIMITED - nowEXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED
- 2010-10-27 03696187Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireActive Corporate (20 parents)Officer2000-06-26 ~ 2010-10-06IIF 1 - Director → ME2000-06-26 ~ 2010-10-06IIF 55 - Secretary → ME - 24
SWAYFIELDS (BURTLEY WOOD) LIMITED
- 2006-01-31 03289116SWAYFIELDS (CURTIS MILL GREEN) LIMITED
- 2005-03-02 03289116SHELFCO (NO. 1264) LIMITED - 1997-01-30W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (16 parents)Officer2000-06-26 ~ 2010-10-06IIF 27 - Director → ME2000-06-26 ~ 2010-10-06IIF 81 - Secretary → ME - 25HAMSARD 2137 LIMITED - 2000-05-04W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (15 parents)Officer2006-06-20 ~ 2006-06-20IIF 37 - Director → ME2005-12-05 ~ 2006-06-20IIF 18 - Director → ME2006-06-20 ~ 2010-10-06IIF 35 - Director → ME2002-01-02 ~ 2010-10-06IIF 61 - Secretary → ME
- 26EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer2004-06-11 ~ 2010-10-06IIF 33 - Director → ME2004-06-11 ~ 2010-10-06IIF 78 - Secretary → ME
- 27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2008-06-11 ~ 2010-10-06IIF 8 - Director → ME2008-06-11 ~ 2010-10-06IIF 84 - Secretary → ME
- 28
BLACKBURN INTERCHANGE LIMITED
- 2003-06-13 04113305Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2003-06-06 ~ 2010-10-06IIF 32 - Director → ME2003-06-06 ~ 2010-10-06IIF 82 - Secretary → ME - 29
CULLOMPTON MSA SERVICES LIMITED
- 2004-10-12 03563707MARGRAM MOTORISTS SERVICES LIMITED
- 2003-06-13 03563707ASPECTBONUS LIMITED - 1998-08-18Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2003-06-06 ~ 2010-10-06IIF 24 - Director → ME2003-06-06 ~ 2010-10-06IIF 90 - Secretary → ME - 301 Castle Hill, Lincoln, United KingdomDissolved Corporate (6 parents)Officer2010-04-23 ~ 2010-10-29IIF 93 - Director → ME
- 31HAWKSHEAD PROPERTIES LIMITED - now
COOPER INDUSTRIES PUBLIC LIMITED COMPANY
- 1986-07-07 00562451Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (25 parents, 19 offsprings)Officer~ 1995-07-25IIF 50 - Director → ME - 32HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED - now
AUTUMNDRIVE LIMITED
- 1985-05-13 01874564Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (17 parents)Officer~ 1995-07-25IIF 41 - Director → ME - 33
J. & F. POOL LIMITED
00085599Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (27 parents)Officer1993-02-25 ~ 1995-07-25IIF 44 - Director → ME - 34
EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- 2010-08-11 06493784 07676273... (more)EXTRA STARBUCKS MSA OPERATIONS LIMITED
- 2009-08-25 06493784Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2008-02-29 ~ 2010-10-06IIF 12 - Director → ME2008-02-29 ~ 2010-10-06IIF 77 - Secretary → ME - 35MMG SHELF 8 LIMITED - now
APOLLO METALS (U.K.) LIMITED
- 2008-01-18 01026329APOLLO METALS LIMITED - 1988-11-22C/o Gateley, One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (17 parents)Officer1997-01-09 ~ 2000-05-31IIF 47 - Director → ME - 36REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18MEADS COOPER LIMITED - 1986-09-17FORTCHECK LIMITED - 1982-10-21Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (19 parents)Officer1993-03-31 ~ 1995-07-25IIF 51 - Director → ME
- 37SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01 04510382Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2003-09-17 ~ 2010-10-29IIF 22 - Director → ME2003-09-17 ~ 2010-10-29IIF 73 - Secretary → ME - 38
SPIRAL PROJECTS LIMITED
04372973The Water Tower, Potterhanworth, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2002-02-13 ~ dissolvedIIF 38 - Director → ME2002-02-13 ~ dissolvedIIF 65 - Secretary → ME - 39STEELBUY LIMITED - nowTHYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26EQUALWISE LIMITED - 1988-11-23Thyssenkrupp Materials, Thyssenkrupp Materials, Coxs Lane, Cradley Heath, EnglandActive Corporate (40 parents)Officer1995-09-05 ~ 2000-01-12IIF 52 - Director → ME1997-03-25 ~ 2000-04-26IIF 63 - Secretary → ME
- 40
SWAYFIELDS (ROTHERHAM) LIMITED
- 2004-11-30 03289101SHELFCO (NO.1262) LIMITED - 1997-01-301 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2000-06-26 ~ dissolvedIIF 3 - Director → ME2000-06-26 ~ dissolvedIIF 56 - Secretary → ME - 41
ROADCHEF (CDB) LIMITED
- 2005-12-22 03947283BEALAW (537) LIMITED - 2000-05-231 Castle Hill, Lincoln, LincolnshireDissolved Corporate (14 parents)Officer2005-11-22 ~ dissolvedIIF 7 - Director → ME2005-11-22 ~ dissolvedIIF 54 - Secretary → ME - 42Benson House, 33 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2005-02-22 ~ 2010-10-29IIF 17 - Director → ME2005-02-22 ~ 2010-10-29IIF 72 - Secretary → ME
- 43
SWAYFIELDS (CHORLEY WOOD) LIMITED
- 2005-03-02 03289118SHELFCO (NO. 1263) LIMITED - 1997-01-291 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2000-06-26 ~ dissolvedIIF 6 - Director → ME2000-06-26 ~ dissolvedIIF 58 - Secretary → ME - 441 Castle Hill, Lincoln, LincolnshireDissolved Corporate (12 parents)Officer2005-11-29 ~ dissolvedIIF 25 - Director → ME2005-11-29 ~ dissolvedIIF 86 - Secretary → ME
- 45Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-02-22 ~ 2010-10-29IIF 30 - Director → ME2005-02-22 ~ 2010-10-29IIF 83 - Secretary → ME
- 46SHELFCO (NO. 1265) LIMITED - 1997-01-291 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2000-06-26 ~ dissolvedIIF 5 - Director → ME2000-06-26 ~ dissolvedIIF 60 - Secretary → ME
- 47
SWAYFIELDS (BRANDS HATCH) LIMITED
- 2005-03-02 0328910541 Palace View, Bromley, KentLiquidation Corporate (12 parents)Officer2000-06-26 ~ 2010-10-29IIF 34 - Director → ME2000-06-26 ~ 2010-10-29IIF 79 - Secretary → ME - 481 Castle Hill, Lincoln, LincolnshireLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2000-06-26 ~ 2010-10-29IIF 19 - Director → ME2000-06-26 ~ 2010-10-29IIF 85 - Secretary → ME
- 49HAMSARD 2837 LIMITED - 2005-09-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2005-09-28 ~ 2010-10-06IIF 31 - Director → ME2005-09-28 ~ 2010-10-06IIF 75 - Secretary → ME
- 50SHELFCO (NO. 759) LIMITED - 1992-07-22Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2000-06-26 ~ 2010-10-29IIF 21 - Director → ME2000-06-26 ~ 2010-10-29IIF 87 - Secretary → ME
- 51HAMSARD 2138 LIMITED - 2000-05-041 Castle Hill, Lincoln, LincolnshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 2 - Director → ME2002-01-02 ~ dissolvedIIF 59 - Secretary → ME
- 52THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - now
APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
- 2008-06-10 01441082APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27GOODNOBLE LIMITED - 1986-08-183rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (20 parents)Officer1997-01-09 ~ 2000-05-31IIF 42 - Director → ME2000-01-24 ~ 2000-04-26IIF 64 - Secretary → ME - 53Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2010-10-06IIF 15 - Director → ME2004-10-07 ~ 2010-10-06IIF 67 - Secretary → ME
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