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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 5
  • 1
    Mason, Mark William
    Accountant born in February 1982
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2010-06-16
    OF - Director → CIF 0
    Mason, Mark William
    Individual (29 offsprings)
    Officer
    2003-11-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Mason, Leslie Stephen
    Accountant born in June 1952
    Individual (103 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Christine
    Administrator born in July 1953
    Individual (7 offsprings)
    Officer
    2003-11-24 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (7 parents, 2553 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 5
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 1740 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIPLEY NOMINEES LIMITED

Period: 2003-11-24 ~ 2016-03-22
Company number: 04973436
Registered name
SHIPLEY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SHIPLEY NOMINEES LIMITED
    Info
    Registered number 04973436
    Regus House 1200 Century Way, Thorpe Park, Leeds LS15 8ZA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 and dissolved on 2016-03-22 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SHIPLEY NOMINEES LIMITED
    S
    Registered number missing
    1 Parkview Court, Saint Paul's Road, Shipley, West Yorkshire, BD18 3DZ
    CIF 1
  • SHIPLEY NOMINEES LTD
    S
    Registered number missing
    3 Rylands Avenue, Gilstead, Bingley, West Yorkshire, BD16 3NJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    APEX DRINKS LIMITED
    06916907
    10 Broad Carr Terrace, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2009-11-06
    CIF 30 - Director → ME
    Officer
    2009-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    BALMORAL PROPERTY DEVELOPMENT LIMITED
    - now 04710924
    BALMORAL PLUMBING LIMITED - 2003-05-08
    Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ 2005-10-10
    CIF 1 - Secretary → ME
  • 3
    BELLVIEW PUBS LTD
    - now 06870674
    ZUTRON COMMUNICATIONS LTD.
    - 2011-02-09 06870674
    CHILTERN MOBILITY LIMITED
    - 2010-07-29 06870674
    Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2011-03-01
    CIF 28 - Director → ME
  • 4
    BISHOP AUCKLAND SERVICE YARD MAINTENANCE CO. LIMITED
    01658691
    Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-23 ~ 2008-01-01
    CIF 6 - Secretary → ME
  • 5
    BLACKHEATH TRADING LIMITED
    05380226
    10 Fore Street, St. Marychurch, Torquay, Uk, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-21 ~ 2007-02-20
    CIF 14 - Director → ME
    2007-08-13 ~ 2007-09-25
    CIF 9 - Director → ME
  • 6
    BLUE CHIP INDUSTRIES LTD
    - now 04559826
    SHIELDTAN LTD
    - 2009-07-29 04559826
    3 Rylands Avenue, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-30 ~ 2010-11-03
    CIF 38 - Director → ME
    Officer
    2009-06-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    BLUEPRINT RECRUITMENT (UK) LTD
    - now 06975166
    ENG-TECH STAFFING LTD - 2009-09-15
    RIGHT SPEC (UK) LTD - 2009-08-29
    3 The Granarys, Squerryies Estate, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2009-09-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    CMU TRADING LTD - now
    CHILTERN DRINKS LIMITED
    - 2010-06-09 06938228
    4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
    Active Corporate (10 parents)
    Officer
    2009-07-01 ~ 2009-11-06
    CIF 31 - Director → ME
    Officer
    2009-11-27 ~ 2010-06-01
    CIF 35 - Secretary → ME
  • 9
    CREWE HOLDINGS LIMITED
    05393677
    9 Moorhead Lane, Shipley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-15 ~ 2008-03-20
    CIF 17 - Secretary → ME
  • 10
    CYBERDYNE U.K. LIMITED
    03681167
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2008-12-31 ~ 2011-01-31
    CIF 2 - Secretary → ME
  • 11
    DOWNING FUNDING LIMITED
    - now 06066764
    DOWNING SL LIMITED
    - 2007-10-24 06066764
    BLOOMBERG SL LIMITED - 2007-03-01
    3 Rylands Avenue, Gilstead, Bingley, West Yorks
    Dissolved Corporate (6 parents)
    Officer
    2007-10-20 ~ 2008-04-21
    CIF 7 - Director → ME
  • 12
    EASTWIND DISTRIBUTION LIMITED
    04315695
    C/o Xl Business Solutions Limited, Premier House Bradford, Cleckheaton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-15 ~ 2006-10-30
    CIF 12 - Secretary → ME
  • 13
    J S REALISATIONS LIMITED - now
    EXTERIORS LIMITED
    - 2014-05-28 05620225
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (7 parents)
    Officer
    2005-11-11 ~ 2010-11-30
    CIF 5 - Secretary → ME
  • 14
    LABOURPOOL (UK) LIMITED
    05392399
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2005-03-14 ~ 2008-03-01
    CIF 18 - Secretary → ME
  • 15
    LUCIANO'S BUSINESS SOLUTIONS LIMITED - now
    LUCIANO'S LIMITED
    - 2013-06-11 06572992
    19 St. Christophers Way, Pride Park, Derby, England
    Dissolved Corporate (9 parents)
    Officer
    2009-06-25 ~ 2009-10-21
    CIF 34 - Director → ME
  • 16
    MPS (LEEDS) LIMITED
    06361692 07810219
    1 Park View Court, St. Paul's, Road, Shipley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ 2007-12-31
    CIF 8 - Secretary → ME
  • 17
    NEW MEDIA CAPITAL LTD
    - now 06294375
    CORPORATE SECURITIES UK LIMITED
    - 2009-07-29 06294375
    3 Trident House, Victoria Embankment, Nottingham, Notts
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 32 - Director → ME
    Officer
    2009-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 18
    NORTHERN DRUM CENTRE LIMITED - now
    UPSTAIRS DOWNSTAIRS (MILTON KEYNES) LIMITED
    - 2005-04-05 04784518
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (9 parents)
    Officer
    2004-04-05 ~ 2005-03-29
    CIF 23 - Director → ME
  • 19
    OSIRIS DEVELOPMENTS LIMITED
    - now 05422760
    NEW HOLLAND DEVELOPMENTS LIMITED
    - 2006-10-10 05422760
    HARROGATE PROPERTY DEVELOPMENTS LIMITED
    - 2005-06-07 05422760
    7 Preachers Mews, Bingley, W Yorks
    Dissolved Corporate (8 parents)
    Officer
    2005-04-12 ~ 2007-09-24
    CIF 16 - Director → ME
    2007-09-25 ~ 2009-11-19
    CIF 4 - Director → ME
  • 20
    PENNINE CLEANING SERVICES LIMITED - now
    CRIMECLEANERS LIMITED
    - 2005-01-19 05051536
    Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-16 ~ 2005-01-10
    CIF 21 - Director → ME
  • 21
    RIGHT MOTORS (UK) LTD
    06993185
    140 Bath Street, Ilkeston, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 22
    SELECTIVE ADVISORS LIMITED - now
    SELECTIVE MACHINERY LIMITED
    - 2007-07-30 05398719
    BROADWEST SERVICES LIMITED
    - 2005-06-08 05398719
    32 Ashfield Road, Greetland, Halifax, West Yorks
    Dissolved Corporate (8 parents)
    Officer
    2005-04-21 ~ 2006-08-09
    CIF 15 - Secretary → ME
  • 23
    SOUTHCHURCH DEVELOPMENTS LIMITED - now
    I P R (NORTHERN) LIMITED
    - 2005-03-02 05051572
    1 Park View Court, St. Paul's, Road, Shipley, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-16 ~ 2005-02-16
    CIF 22 - Director → ME
  • 24
    TECKNIKON LABORATORIES LIMITED
    - now 02961626
    ESTABRIAR LIMITED - 1994-09-23
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2008-07-30 ~ 2011-01-31
    CIF 3 - Secretary → ME
  • 25
    TRANS-INTERNATIONAL CONTRACTS LIMITED - now
    TRANS-INTERNATIONAL WINES LIMITED
    - 2007-06-05 04840544
    CHELSKI FOOD & WINE LIMITED
    - 2006-01-09 04840544
    P & G FOODS LIMITED - 2003-10-15
    7 Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-12-03 ~ 2006-04-24
    CIF 11 - Director → ME
  • 26
    TUSCAN DATA SERVICES LIMITED
    - now 04843125
    TUSCAN WINES LIMITED
    - 2006-08-16 04843125
    IPR CLEANING SERVICES LIMITED - 2005-05-13
    IPR CONTRACTS LIMITED - 2004-11-01
    IPR CLEANING SERVICES LIMITED - 2004-08-10
    UPSTAIRS DOWNSTAIRS COMMERCIAL LIMITED - 2004-01-09
    32 Ashfield Road, Greetland, Halifax, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-08-03 ~ 2006-07-21
    CIF 13 - Director → ME
    Officer
    2007-05-22 ~ 2009-02-07
    CIF 10 - Secretary → ME
  • 27
    UPSTAIRS DOWNSTAIRS (LEEDS) LIMITED
    04784525
    95 High Street, Yeadon, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2005-03-24
    CIF 19 - Director → ME
  • 28
    WIGHT DEVELOPMENTS LIMITED
    04753164
    15 Staindrop Rd, West Auckland Staindrop Road, West Auckland, Bishop Auckland, Co Durham, England
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2005-10-10
    CIF 20 - Secretary → ME
  • 29
    ZUTRON HOLDINGS LTD
    06998446
    Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-07-31
    CIF 26 - Director → ME
  • 30
    ZUTRON UK LTD
    06976485
    4 Willow Park Cottages Prospect Road, Denby, Ripley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2010-01-04
    CIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.