logo
explain how to read the page

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
parent relation
Individuals in focus

Willan, Linda Elizabeth

    Related profiles found in government register
  • Willan, Linda Elizabeth
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Brooklands Road, Sale, Cheshire, M33 3SS

      IIF 1

    • Building 1, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 2
  • Willan, Linda Elizabeth
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Brooklands Road, Sale, Cheshire, M33 3SS

      IIF 3

    • Birchwood, Hermitage Lane, Cranage, Cheshire, CW4 8HA

      IIF 4

    • Building 1, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 5 IIF 6

    • Jackson House, Suite B, 4th Floor, Sibson Road, Sale, M33 7RR, England

      IIF 7

    • Jackson House, Suite B, 4th Floor, Sibson Road, Sale, M33 7RR, United Kingdom

      IIF 8
  • Mrs Linda Elizabeth Willan
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Linda Elizabeth Willan
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Brooklands Road, Sale, M33 3SS

      IIF 39
  • Miss Julia Elizabeth Willan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Willan, Julia Gail Elizabeth
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jackson House, Suite B, 4th Floor, Sibson Road, Sale, M33 7RR, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • Jackson House, Suite B, 4th Floor, Sibson Road, Sale, M33 7RR, United Kingdom

      IIF 55

    • 3 Stockport Exchange, Stockport, SK1 3GG, United Kingdom

      IIF 56
  • Ms Linda Elizabeth Willan
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Brooklands Road, Sale, Cheshire, M33 3SS, United Kingdom

      IIF 57
  • Willan, Julia Gail Elizabeth

    Registered addresses and corresponding companies

    • Jackson House, Suite B, 4th Floor, Sibson Road, Sale, M33 7RR, England

      IIF 58 IIF 59

    • Jackson House, Suite B, 4th Floor, Sibson Road, Sale, M33 7RR, United Kingdom

      IIF 60
  • Ms Julia Gail Elizabeth Willan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Stockport Exchange, Stockport, SK1 3GG, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 33
  • 1
    BPD HOLDINGS LIMITED
    - now 04436966
    HAMSARD 2523 LIMITED - 2002-10-03
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2019-05-07
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BPD MANUFACTURING SOLUTIONS LIMITED
    - now 03295695
    WILLAN (BPD) LIMITED - 2012-05-03
    BUILDING PRODUCT DESIGN LIMITED - 2000-05-15
    COBCO (205) LIMITED - 1997-03-17
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BUILDING PRODUCT DESIGN LIMITED
    - now 03944123
    WILLAN (BPD) LIMITED - 2000-05-15
    Wienerberger House, Brooks Drive, Cheadle, England
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    CERAMIC PRODUCT DESIGN LIMITED
    - now 02445303
    DISABLED CARE SERVICES LIMITED
    - 2014-01-28 02445303 02445315
    Jackson House, Suite B, 4th Floor, Sibson Road, Sale, England
    Active Corporate (10 parents)
    Officer
    2002-06-06 ~ 2014-01-30
    IIF 4 - Director → ME
    2018-02-14 ~ now
    IIF 2 - Director → ME
    2002-06-06 ~ now
    IIF 51 - Director → ME
    2015-01-19 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CHAINCOURT 2 LIMITED
    17097141 00403768... (more)
    3 Stockport Exchange, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHAINCOURT LIMITED
    - now 00403768 02983897... (more)
    WILLAN GROUP LIMITED - 1997-04-04
    CHAINCOURT LIMITED - 1995-07-11
    WILLAN GROUP LIMITED - 1995-04-21
    R.R.& J.WILLAN LIMITED - 1989-04-03
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-12-12 ~ 2026-05-07
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2026-05-07
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    CLOSOMAT (GREAT BRITAIN) LIMITED
    - now 00722832
    CLOS-O-MAT (GREAT BRITAIN) LIMITED
    - 2018-10-03 00722832
    Jackson House, Suite B, 4th Floor, Sibson Road, Sale, England
    Active Corporate (16 parents)
    Officer
    2020-07-01 ~ now
    IIF 52 - Director → ME
    2018-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CLOSOMAT CARE LIMITED
    - now 02445315
    DISABLED CARE LIMITED
    - 2018-09-25 02445315 02445303
    Jackson House Suite B, 4th Floor, Sibson Road, Sale, England
    Active Corporate (4 parents)
    Officer
    2002-06-06 ~ now
    IIF 7 - Director → ME
    IIF 53 - Director → ME
    2013-12-22 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    CLOSOMAT HYGIENE SERVICES LIMITED
    - now 02445312
    DISABLED HYGIENE SERVICES LIMITED
    - 2018-09-25 02445312
    Jackson House Suite B, 4th Floor, Sibson Road, Sale, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-06 ~ now
    IIF 55 - Director → ME
    IIF 8 - Director → ME
    2013-12-22 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    CLOSOMAT LIMITED
    - now 02489536
    TOTAL HYGIENE LIMITED
    - 2018-10-05 02489536
    Jackson House, Suite B, 4th Floor, Sibson Road, Sale, England
    Active Corporate (14 parents)
    Officer
    2020-07-01 ~ now
    IIF 54 - Director → ME
    2018-02-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CO2NSERVE LIMITED
    - now 02357539
    HONEYHILL HOLDINGS LIMITED - 2008-05-09
    2 Brooklands Road, Sale, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
  • 12
    DEPENDABLE PACKS LIMITED
    - now 00885893
    BUILDING JOINERY COMPONENTS LIMITED - 2006-08-11
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-07
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-12-12 ~ 2026-05-07
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 13
    GLIDEVALE BUILDING AND PRODUCTS LIMITED
    01555630
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    GLIDEVALE LIMITED
    - now 01982225 03913595
    GLIDEVALE HOLDINGS LIMITED - 2000-12-07
    BALDWIN PARK LIMITED - 1986-03-24
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 17 - Has significant influence or control → OE
  • 15
    KINGFISHER LOUVRE SYSTEMS LIMITED
    - now 02482035
    FLOWSHIRE LIMITED - 1990-09-17
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    PASSIVENT LIMITED
    - now 03913595 00730308
    GLIDEVALE LIMITED - 2000-11-03
    HAMSARD 2109 LIMITED - 2000-09-06
    2 Brooklands Road, Sale, Greater Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    PINXTON PROPERTIES LIMITED
    - now 03891894
    NOTTCOR 126 LIMITED - 2000-03-15
    Treetops 116 Nottingham Road, Ravenshead, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    PROTECT MEMBRANES LIMITED
    - now 00730308
    PASSIVENT LIMITED - 2000-11-03
    WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
    WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    REGENERATION 2 LIMITED
    08517353
    2 Brooklands Road, Sale
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 20
    REGENERATION ONE LTD
    - now 00543452 03845266
    BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
    BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
    BUILDING COMPOSITES LIMITED - 1995-01-03
    WHALLEY HOUSE LIMITED - 1991-06-12
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-07
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-12 ~ 2026-05-07
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    ROYAL COURT (NORTHWICH) LIMITED
    05517392
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
  • 22
    WILLAN BROTHERS (SALE) LIMITED
    00514052
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2017-12-12 ~ 2026-05-07
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-05-07
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    WILLAN BUILDING SERVICES LIMITED
    02043172
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    WILLAN COMMERCIAL LIMITED
    02348969
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2017-12-12 ~ 2026-05-07
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2026-05-07
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    WILLAN CONSTRUCTION LIMITED
    02043173
    2 Brooklands Road 2043, Sale, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-07
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-12 ~ 2026-05-07
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    WILLAN DEVELOPMENTS LIMITED
    - now 02348830
    WILLAN HOMES LIMITED - 1995-10-18
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ 2026-05-07
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-12 ~ 2026-05-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    WILLAN GROUP LIMITED
    - now 03961301 00403768... (more)
    WILLAN UK LIMITED - 2001-03-23
    2 Brooklands Road, Sale, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2017-12-12 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WILLAN HOMES LIMITED
    - now 00678791 02348830
    WOLSELEY HOUSE LIMITED - 1997-07-23
    2 Brooklands Road, Sale
    Active Corporate (12 parents)
    Person with significant control
    2017-12-12 ~ 2026-05-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2016-04-06 ~ 2026-05-07
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    WILLAN INVESTMENTS LIMITED
    - now 00402687
    R.W. WILLAN (ESTATES) LIMITED - 1994-03-28
    2, Brooklands Road, Sale, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-02
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-12 ~ 2026-01-02
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 30
    WILLAN SOUTH AFRICA LIMITED
    - now 11829594
    BPD INVESTMENTS LIMITED
    - 2019-03-07 11829594
    2 Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 31
    WILLAN UK LIMITED
    - now 02983897 03961301
    WILLAN GROUP LIMITED - 2001-03-23
    CHAINCOURT LIMITED - 1997-04-04
    WILLAN GROUP LIMITED - 1995-07-11
    CHAINCOURT LIMITED - 1995-04-21
    2 Brooklands Road, Sale, Greater Manchester
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-12-12 ~ 2026-01-02
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-01-02
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    Z LED LIMITED
    - now 04022204
    PROPERPARADE LIMITED - 2000-11-28
    2 Brooklands Road, Sale, Greater Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    Z' LED (D.P.C.) CO. LIMITED
    01800783
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.