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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peck, Raymond Charles
    Born in January 1957
    Individual (42 offsprings)
    Officer
    2000-12-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cunningham, Mark Andrew
    Born in February 1967
    Individual (28 offsprings)
    Officer
    2000-12-20 ~ 2013-01-30
    OF - Director → CIF 0
    Cunningham, Mark Andrew
    Individual (28 offsprings)
    Officer
    2000-12-20 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 5
    Mckeever, Stephen Anthony
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2010-08-26 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    Mckeown, Richard Edmund
    Individual (34 offsprings)
    Officer
    2004-05-12 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 7
    Rodwell, Debbie
    Individual (11 offsprings)
    Officer
    2005-02-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Moate, Simon Richard
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2007-07-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    2004-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 10
    Baldrey, Robert Rolph
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2014-10-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 11
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    2013-02-21 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2004-06-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Streetley, Geoffrey William
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2004-06-07
    OF - Director → CIF 0
  • 14
    Scragg, Neil Grant
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2000-12-20 ~ 2002-09-05
    OF - Director → CIF 0
  • 15
    Callear, David James
    Born in January 1954
    Individual (36 offsprings)
    Officer
    2001-02-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 16
    Batterham, Christopher Michael
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2008-06-27 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 18
    Gale, Andrew Peter
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Barbour Smith, James Kenneth Alexander
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2002-09-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 20
    Haworth, Stephen
    Born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 21
    ENDLESS II (GP) LLP
    SO304712 SC400634
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 22
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED - 2014-07-29
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2000-10-04 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 24
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-10-04 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 26
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

LIQUICO O2O LIMITED

Period: 2018-09-17 ~ 2020-12-18
Company number: 04083206
Registered names
LIQUICO O2O LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-18
OFFICE2OFFICE PLC - 2014-10-24
HAMSARD 2218 LIMITED - 2000-12-13 04573423... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LIQUICO O2O LIMITED
    Info
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2018-09-17
    HAMSARD 2218 LIMITED - 2018-09-17
    Registered number 04083206
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 and dissolved on 2020-12-18 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OFFICE2OFFICE LIMITED
    S
    Registered number 04083206
    K House, Europa Link, Sheffield, England, S9 1XU
    Limited Liability in Companies House, England & Wales
    CIF 1
  • OFFICE2OFFICE LIMITED
    S
    Registered number 04083206
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
    Limited Company in England
    CIF 2
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 3
  • OFFICE2OFFICE LIMITED
    S
    Registered number 04083206
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
    Limited Company in England And Wales, England
    CIF 4
    Limited Liability Company in Companies House, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    EVO (PENSIONS) LIMITED
    - now 04043648
    BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED
    - 2018-03-28 04043648 03648311... (more)
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-12-01 ~ 2018-09-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LIQUICO APH LIMITED
    - now 04290300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Dissolved on 2018-04-25 during the appointment or period of control
    ACCESSPLUS HOLDINGS LIMITED
    - 2016-12-02 04290300 02600683
    TRIPLEARC PLC - 2008-10-17
    ACCESSPLUS HOLDINGS PLC - 2008-10-17
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LIQUICO BBS LIMITED
    - now 03658750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-10-03
    BANNER BUSINESS SERVICES LTD
    - 2018-09-17 03658750 06533666
    BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23
    LETTERALTER LIMITED - 1999-02-03
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-12-01 ~ 2018-09-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LIQUICO O2OUK LIMITED
    - now 03648311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Dissolved on 2018-04-25 during the appointment or period of control
    OFFICE2OFFICE (UK) LIMITED
    - 2016-12-02 03648311
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LIQUICO TLL LIMITED - now
    TRULINE LOGISTICS LIMITED
    - 2019-04-08 07630777 11864098
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (16 parents)
    Person with significant control
    2016-05-06 ~ 2018-09-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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