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.
Brian, Andrew Peter
Brian, Andrew Peter
British born in March 1965Registered addresses and corresponding companies
IIF 1
Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
Brian, Andrew Peter
British company director born in March 1965Registered addresses and corresponding companies
IIF 2 Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
Brian, Andrew Peter
British director born in March 1965Registered addresses and corresponding companiesBrian, Andrew Peter
British managing director born in March 1965Registered addresses and corresponding companies
IIF 19 Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
Brian, Andrew Peter
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 20 C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England
Brian, Andrew Peter
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 21 C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England
Mr Andrew Peter Brian
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England
- 1 4385, 10067650: Companies House Default Address, CardiffLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,192 GBP2017-03-31Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
- 1 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-07-23 ~ 2008-12-04IIF 12 - Director → ME
- 2 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-07-23 ~ 2008-12-04IIF 10 - Director → ME
- 3 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 2002-11-11 ~ 2004-06-28IIF 16 - Director → ME
- 4
CHALGRAVE LIMITED
- nowTHERMOCYCLE (U.K.) LIMITED - 1984-09-20ENDLESS ENERGY LIMITED - 1990-06-25BRITISH CITY BUS LIMITED - 2005-06-28STRAINERCYCLE LIMITED - 1993-10-20PRIORSTAR LIMITED - 1980-12-3120TH CENTURY LEASING LIMITED - 1980-12-31 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-09-04 ~ 2008-12-04IIF 11 - Director → ME - 5
DARWEN LPD LIMITED
- nowCOBCO 862 LIMITED - 2007-12-10 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-11-21 ~ 2008-12-04IIF 6 - Director → ME - 6MEETCHARGE LIMITED - 1990-06-25ENDLESS ENERGY LIMITED - 1993-12-03 58 Hugh Street, LondonDissolved Corporate (3 parents)Officer 2007-09-04 ~ 2008-12-04IIF 5 - Director → ME
- 7HEIGHTS HOLDINGS LIMITED - 1999-03-24SIMPLETRIAL LIMITED - 1995-03-24 2nd Floor Building 2030, Cambourne Business Park, Cambourne, CambridgeActive Corporate (4 parents)Equity (Company account)1,232,014 GBP2022-12-31Officer 1999-02-04 ~ 1999-10-06IIF 2 - Director → ME
- 8HARLEQUIN LIMITED - 2001-05-24HEIGHTS TECHNOLOGY LIMITED - 1999-03-11HEIGHTS DIGITAL LIMITED - 1999-07-27HADGLEN LIMITED - 1986-09-29HEIGHTS CONSTRUCTION LIMITED - 1997-03-25 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, CambridgeActive Corporate (4 parents, 1 offspring)Officer 1999-02-04 ~ 1999-10-06IIF 1 - Director → ME
- 9
HEAT ELECTRIC LIMITED
- nowINTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14STAR SHAPER LIMITED - 2004-11-01 Wainstalls Mill, Wainstalls, Halifax, West YorkshireDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2004-06-28IIF 8 - Director → ME - 10
HEIGHTS (U.K.) LIMITED
- nowGLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04 Wainstalls Mill, Wainstalls, Halifax, West YorkshireActive Corporate (6 parents)Equity (Company account)3,513,292 GBP2024-12-31Officer 2002-07-17 ~ 2004-06-28IIF 9 - Director → ME 1998-04-06 ~ 1999-10-06IIF 19 - Director → ME - 11 4385, 10067650: Companies House Default Address, CardiffLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,192 GBP2017-03-31Officer 2016-03-16 ~ 2018-04-27IIF 21 - Director → ME
- 12OGEW-OGI LIMITED - 2015-05-21 4385, 09585895: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)150 GBP2017-05-31Officer 2015-12-01 ~ 2018-03-31IIF 20 - Director → ME
- 13COBCO 871 LIMITED - 2008-03-11 58 Hugh Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-07-21 ~ 2008-12-04IIF 3 - Director → ME
- 14
OPTARE (LEEDS) LIMITED
- nowOPTARE HOLDINGS LIMITED - 2005-08-03SIMCO 601 LIMITED - 1994-01-04 58 Hugh Street, LondonDissolved Corporate (3 parents)Officer 2008-07-23 ~ 2008-12-04IIF 15 - Director → ME - 15IN-PROGRESS LIMITED - 2005-08-03 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-07-23 ~ 2008-12-04IIF 18 - Director → ME
- 16
OPTARE HOLDINGS LIMITED
- nowSTEADY RHYME LIMITED - 2005-08-04 58 Hugh Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-07-23 ~ 2008-12-04IIF 14 - Director → ME - 17
OPTARE PCV LIMITED
- nowOPTARE LIMITED - 2008-07-14 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-05-28 ~ 2008-12-04IIF 4 - Director → ME - 18
OPTARE PLC
- nowDARWEN HOLDINGS PLC - 2008-07-14 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (4 parents, 3 offsprings)Officer 2008-01-23 ~ 2008-12-04IIF 17 - Director → ME - 19
OPTARE UK LIMITED
- nowDARWEN GROUP LIMITED - 2008-07-14MINHOCO 8 LIMITED - 2007-08-31 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (4 parents, 1 offspring)Officer 2007-08-17 ~ 2008-12-04IIF 7 - Director → ME - 20
SWITCH MOBILITY LIMITED
- nowSIMCO NO. 49 LIMITED - 1985-01-09OPTARE LIMITED - 1998-12-01SIMCO NO 49 LIMITED - 1985-03-29OPTARE GROUP LTD - 2020-11-03ORION OF LEEDS LIMITED - 1985-01-25 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (10 parents, 2 offsprings)Officer 2008-07-23 ~ 2008-12-04IIF 13 - Director → ME
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