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.
Parkin, Kevin
Parkin, Kevin
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesParkin, Albert Kevin
British company director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 4
57, Westwood New Road, Tankersley, Barnsley, S75 3DA, England
IIF 5 Papillon, 57 Westwood New Road, Barnsley, S75 3DA, England
IIF 6 Audmation House, Adelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3LS, England
IIF 7 IIF 8 Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England
IIF 9 South View, 19 Redmires Road, Sheffield, S10 4LA, England
IIF 10 The Link Building 23a, St Andrews Road, Nether Edge, Sheffield, S11 9AL, United Kingdom
IIF 11 Automation House, Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3LS, United Kingdom
Parkin, Albert Kevin
British director born in May 1954Resident in England
Registered addresses and corresponding companiesParkin, Albert Kevin
British managing director born in May 1954Resident in England
Registered addresses and corresponding companiesParkin, Albert Kevin
British company director born in May 1954Registered addresses and corresponding companiesParkin, Albert Kevin
British director born in May 1954Registered addresses and corresponding companies
IIF 19 4 Oak Crest, Bawtry Road, Doncaster, South Yorkshire, DN4 7PJ
Mr Albert Kevin Parkin
British born in May 1954Resident in England
Registered addresses and corresponding companiesParkin, Albert Kevin
Registered addresses and corresponding companies
IIF 22 Papillon, 57 Westwood New Road, Barnsley, S75 3DA, England
IIF 23 C/o Castings Technology Int Ltd, Adv Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
IIF 24 4 Oak Crest, Bawtry Road, Doncaster, South Yorkshire, DN4 7PJ
IIF 25 IIF 26 Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England
Mr Albert Kevin Parkin
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 27 57, Westwood New Road, Tankersley, Barnsley, S75 3DA, England
- 1 Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, EnglandActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50,000 GBP2023-12-31Officer
2020-10-26 ~ nowIIF 7 - Director → ME 2023-06-21 ~ nowIIF 26 - Secretary → ME - 2CTI NEWCO LIMITED - 2013-08-07 Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, EnglandActive Corporate (11 parents)Equity (Company account)1,591,947 GBP2023-12-31Officer 2021-01-19 ~ nowIIF 8 - Director → ME 2023-06-21 ~ nowIIF 25 - Secretary → ME
- 3 Papillon, 57 Westwood New Road, Barnsley, EnglandActive Corporate (3 parents)Officer 2024-09-13 ~ nowIIF 5 - Director → ME 2024-09-13 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-09-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4
HARDY ENGINES LIMITED
- nowCHAMWOOD PROPERTIES LIMITED - 2011-03-18 The Link Building 23a St Andrews Road, Nether Edge, SheffieldDissolved Corporate (5 parents)Officer 2013-02-09 ~ dissolvedIIF 10 - Director → ME - 5 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2013-07-22 ~ dissolvedIIF 11 - Director → ME
- 6 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2013-01-09 ~ dissolvedIIF 6 - Director → ME
- 7 57 Westwood New Road, Tankersley, Barnsley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-18,524 GBP2025-01-31Officer 2010-11-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 8
SCRATA LIMITED
- nowCASTINGS TECHNOLOGY INTERNATIONAL LIMITED - 1993-01-15KT573 LIMITED - 1992-09-25 C/o Castings Technology Int Ltd Adv Manufacturing Park, Brunel Way, Catcliffe, Rotherham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2023-07-28 ~ dissolvedIIF 23 - Secretary → ME
- 1 Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, EnglandActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50,000 GBP2023-12-31Person with significant control 2020-10-26 ~ 2021-01-19IIF 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
- 2DAVY MARKHAM HOLDINGS LIMITED - 2007-07-10INHOCO 3389 LIMITED - 2007-06-28 Prince Of Wales Road Darnall, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2007-12-19 ~ 2010-10-14IIF 14 - Director → ME
- 3
DAVYMARKHAM LIMITED
- nowDAVYMARKHAM NO.2 LIMITED - 2006-10-17 Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterActive Corporate (5 parents, 1 offspring)Officer 2007-07-12 ~ 2011-02-28IIF 15 - Director → ME - 4EVANS TABO UNIVERSAL LIMITED - 2000-06-07EVANS UNIVERSAL LIMITED - 1999-06-24UNIVERSAL MACHINERY & SERVICES LIMITED - 1983-12-02 Facultatieve Technologies Ltd, Moor Road, Leeds, West YorkshireActive Corporate (4 parents, 4 offsprings)Officer 1998-01-19 ~ 1998-12-16IIF 17 - Director → ME
- 5
FILTRATION GROUP LTD.
- nowMAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23AMAFILTERGROUP LTD - 2009-06-10AMAFILTER LIMITED - 2007-04-02EUROFILTEC LIMITED - 2005-02-15STRATBOND LIMITED - 1991-05-20 Emperor Court Emperor Way, Crewe Business Park, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)2,645,948 GBP2023-12-31Officer 2000-02-04 ~ 2004-08-12IIF 18 - Director → ME 2000-03-31 ~ 2003-01-02IIF 24 - Secretary → ME - 6 37 Moorgate Road, Rotherham, South YorkshireLiquidation Corporate (7 parents)Officer 1992-01-01 ~ 1992-09-02IIF 16 - Director → ME
- 7GEARING UP LTD - 2022-01-31 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (7 parents, 2 offsprings)Officer 2015-10-14 ~ 2017-11-30IIF 2 - Director → ME
- 8115CR (070) LIMITED - 2001-04-24 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (7 parents, 1 offspring)Officer 2015-12-10 ~ 2017-11-30IIF 12 - Director → ME
- 9115CR (071) LIMITED - 2001-05-10 Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (6 parents)Officer 2015-12-10 ~ 2017-11-30IIF 13 - Director → ME
- 10 Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2011-06-14 ~ 2014-02-18IIF 3 - Director → ME 2010-07-16 ~ 2010-07-17IIF 1 - Director → ME
- 11
UPL EUROPE LTD
- nowUNITED PHOSPHORUS LIMITED - 2014-05-28UNITED PHOSPHOROUS EUROPE LIMITED - 1994-09-21INHOCO 254 LIMITED - 1993-08-26 The Engine Rooms Birchwood Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1994-08-29 ~ 1997-12-17IIF 19 - Director → ME - 12 137 Carlisle Street, Sheffield, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)26,423 GBP2024-04-30Officer 2014-01-31 ~ 2019-01-16IIF 9 - Director → ME
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