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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    1995-01-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    O Tighearnaigh, Cormac
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2004-08-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2126 offsprings)
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Director → CIF 0
  • 5
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2018-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Wassell, Julian Howard
    Born in June 1963
    Individual (13 offsprings)
    Officer
    1995-01-27 ~ 1996-05-13
    OF - Director → CIF 0
    Wassell, Julian Howard
    Individual (13 offsprings)
    Officer
    1995-01-27 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 7
    Chick, Lesley Anne
    Individual (804 offsprings)
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Secretary → CIF 0
  • 8
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2015-09-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Coll, James Joseph
    Born in August 1939
    Individual (27 offsprings)
    Officer
    1996-05-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Delahay, Tim
    Born in August 1965
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Lynch, Peter Eugene
    Born in February 1958
    Individual (44 offsprings)
    Officer
    1996-03-12 ~ 2000-07-14
    OF - Director → CIF 0
    Lynch, Peter Eugene
    Individual (44 offsprings)
    Officer
    1996-05-13 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 12
    Everard, Clinton Edwin
    Born in April 1961
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Slee, Richard Peter
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2017-08-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 15
    Livesey, Peter Maurice Trowill
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Sutton, Stuart
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 2003-02-21
    OF - Director → CIF 0
  • 17
    Herbert, Kevin Arthur
    Born in April 1952
    Individual (42 offsprings)
    Officer
    2007-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 18
    Pettinger, Brian David
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2001-11-07
    OF - Director → CIF 0
  • 19
    Nevins, Rachael Rebecca
    Chief Financial Officer born in November 1967
    Individual (53 offsprings)
    Officer
    2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Loane, Beaufort Nelson
    Born in September 1942
    Individual (27 offsprings)
    Officer
    1996-03-12 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Whiteside, Robert
    Born in April 1958
    Individual (40 offsprings)
    Officer
    2001-12-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 22
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2021-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    ACICS LIMITED
    - now 05709792
    Insolvency (Case 1) In administration
    Administration started on 2021-12-01 during the appointment or period of control
    Administration ended on 2023-03-24 during the appointment or period of control
    DE FACTO 1335 LIMITED - 2006-02-28
    Park Mill, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ADARE GROUP LIMITED
    - now 02387953 03239629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2020-01-24
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    1, Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (23 parents, 13 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09 01708508
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1, Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents, 83 offsprings)
    Officer
    1998-01-12 ~ 2021-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NOSROF 5 LIMITED

Period: 2021-11-04 ~ 2023-05-01
Company number: 03014889 10827606... (more)
Registered names
NOSROF 5 LIMITED - Dissolved 10827606... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-08
Dissolved on 2023-05-01
WBF LIMITED - 1995-08-31 02814431
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • NOSROF 5 LIMITED
    Info
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2021-11-04
    PARK MILL BUSINESS FORMS LIMITED - 2021-11-04
    WBF LIMITED - 2021-11-04
    Registered number 03014889
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 and dissolved on 2023-05-01 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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