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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
Active 4
  • 1
    Moss, Andrew Derek
    Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Jean Mckay
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ellis, Jean
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressDuncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,057,965 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Griffin, Daryl Sumner
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2007-06-14
    OF - Director → CIF 0
  • 2
    White, Iain Peter
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Wheatley, Christopher James
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Stott, Michael
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Hyland, Paul Francis
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Staniforth, Leslie Gordon
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2012-11-01
    OF - Director → CIF 0
    Staniforth, Leslie Gordon
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 7
    Douglas, Ian Alan
    Chartered Accountant born in March 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Bayliss, Anthony Michael
    Chartered Accountant born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Doyle, Lyn
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 10
    DOYLESTER 99 LIMITED - now
    icon of addressC/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -43,673 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DSG DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-10-31
6 GBP2022-10-31
Net Assets/Liabilities
6 GBP2023-10-31
6 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
6 GBP2023-10-31
6 GBP2022-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    ADI SECURITY FENCING LIMITED - 2007-05-22
    icon of addressC/o Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2004-04-23
    CIF 47 - Director → ME
  • 2
    icon of addressUnits 6-9 Aurora Business Park, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    icon of calendar 2007-10-31 ~ 2007-10-31
    CIF 3 - Director → ME
  • 3
    SIMPLY ENDO LIMITED - 2016-07-07
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2016-06-30
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-26
    CIF 30 - Director → ME
  • 4
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-20
    CIF 13 - Director → ME
  • 5
    icon of addressUnit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2007-06-04
    CIF 14 - Director → ME
  • 6
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-14 ~ 2008-05-14
    CIF 58 - Director → ME
  • 7
    icon of addressSefton House, Bridle Road, Bootle, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-02-05 ~ 2007-02-05
    CIF 18 - Director → ME
  • 8
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2007-02-27
    CIF 17 - Director → ME
  • 9
    SUSTAINABLE HOMES & GARDENS LIMITED - 2016-05-20
    icon of address202 Stanley Road, Bootle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    563,630 GBP2024-12-31
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-17
    CIF 56 - Director → ME
  • 10
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,028 GBP2019-06-30
    Officer
    icon of calendar 2007-01-05 ~ 2007-01-05
    CIF 21 - Director → ME
  • 11
    DOYLESTER THIRTY LIMITED - 2006-11-20
    icon of address3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    81,338 GBP2024-03-22
    Officer
    icon of calendar 2006-10-06 ~ 2006-11-13
    CIF 26 - Director → ME
  • 12
    DOYLESTER TWENTY TWO LIMITED - 2006-03-27
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2006-03-06 ~ 2006-03-23
    CIF 33 - Director → ME
  • 13
    MEGAGEN IMPLANTS LIMITED - 2014-02-24
    DOYLESTER THIRTY SEVEN LIMITED - 2007-05-02
    icon of address55 Priory Field Drive, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 15 - Director → ME
  • 14
    icon of address319 319 Grafton Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    296,446 GBP2024-01-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-08
    CIF 24 - Director → ME
  • 15
    BRIDGING FINANCE (NORTH WEST) LIMITED - 2010-07-09
    icon of addressThe Cottages, 74-88 Wallasey Road, Wallasey, Wirral, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,870,000 GBP2024-12-31
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-23
    CIF 36 - Director → ME
  • 16
    icon of address45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-01-18
    CIF 19 - Director → ME
  • 17
    DOYLESTER FIFTEEN LIMITED - 2005-11-04
    icon of address2 Celandine Walk, Highfield, Wigan, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,140 GBP2024-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2005-05-12
    CIF 42 - Director → ME
  • 18
    DSG SPECIAL PROJECTS LIMITED - 2014-09-23
    BOWER SPECIAL PROJECTS LIMITED - 2014-10-10
    icon of address52 Llanflian Road, Old Colwyn, Conwy
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-03
    CIF 22 - Director → ME
  • 19
    icon of addressJan Mcdermott & Co Chartered Accountants, 3rd Floor, 51 Hamilton Square, Birkenhead, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-05-25
    CIF 41 - Director → ME
  • 20
    icon of addressC/o Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    293,494 GBP2017-12-31
    Officer
    icon of calendar 2008-01-10 ~ 2008-01-10
    CIF 50 - Director → ME
  • 21
    B. COMPENSATED LIMITED - 2012-12-24
    DOYLESTER LIMITED - 2004-04-05
    icon of addressDuncan Sheard Glass, Castle Chambers 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 48 - Director → ME
  • 22
    ABC ELECTRICAL CONTRACTORS LIMITED - 2009-01-19
    icon of address5 Swan Alley, Church Walks, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    CIF 59 - Director → ME
  • 23
    icon of address86 Church Road Formby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-20
    CIF 12 - Director → ME
  • 24
    icon of addressDuncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2005-04-08
    CIF 43 - Director → ME
  • 25
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2005-11-29
    CIF 37 - Director → ME
  • 26
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2005-11-29
    CIF 38 - Director → ME
  • 27
    AVCO LOGISTICS LIMITED - 2010-08-12
    AEROCO LOGISTICS LIMITED - 2012-12-28
    icon of address12-14 Macon Court Herald Drive, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    CIF 49 - Director → ME
  • 28
    icon of addressCaffi Florence Loggerhead Country, Park Ruthin Road, Loggerheads, Denbighshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2007-08-03
    CIF 6 - Director → ME
  • 29
    DOYLESTER THIRTY TWO LIMITED - 2006-12-20
    icon of addressMilitary House 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,029 GBP2017-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-20
    CIF 25 - Director → ME
  • 30
    icon of address93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-01-26
    CIF 35 - Director → ME
  • 31
    HELICOPTER HIRE LIMITED - 2004-11-23
    icon of addressDuncan Sheard Glass, Castle Chambers, 43 Castle Street, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    CIF 44 - Director → ME
  • 32
    icon of address61 Rodney Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-25 ~ 2007-08-03
    CIF 7 - Director → ME
  • 33
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 20 - Director → ME
  • 34
    DOYLESTER THIRTY SIX LIMITED - 2007-05-02
    icon of address4 Courtenay Road, East Lane Business Park, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 16 - Director → ME
  • 35
    icon of address20 Ramleh Park Blundellsands, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-09-26
    CIF 5 - Director → ME
  • 36
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,810 GBP2021-09-30
    Officer
    icon of calendar 2006-06-29 ~ 2006-06-29
    CIF 54 - Director → ME
  • 37
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    CIF 1 - Director → ME
  • 38
    LONRHO FINANCE LIMITED - 2014-03-06
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 9 - Director → ME
  • 39
    LONRHO RESOURCES LIMITED - 2014-01-07
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 10 - Director → ME
  • 40
    LONRHO AFRICA (INVESTMENTS) LIMITED - 2006-08-09
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-07
    CIF 31 - Director → ME
  • 41
    icon of address3 Williamson Court, Halewood, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2008-08-01
    CIF 55 - Director → ME
  • 42
    DOYLESTER SIX LIMITED - 2004-10-01
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2017-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2004-08-17
    CIF 45 - Director → ME
  • 43
    DOYLESTER TWENTY SEVEN LIMITED - 2006-07-19
    icon of address48 Townsend Avenue, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-06-30
    Officer
    icon of calendar 2006-06-29 ~ 2006-06-29
    CIF 29 - Director → ME
  • 44
    MANOR HOUSES PROMOTIONS LIMITED - 2008-08-01
    icon of addressUnit 5 Evolution House, Lakeside Business Village, St David's Park Ewloe, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2005-11-25
    CIF 39 - Director → ME
  • 45
    LONRHO MINING LIMITED - 2011-03-21
    icon of address26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 8 - Director → ME
  • 46
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2008-07-21
    CIF 53 - Director → ME
  • 47
    icon of address2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    512,456 GBP2019-10-31
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-31
    CIF 4 - Director → ME
  • 48
    icon of addressC/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,218 GBP2020-12-31
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 40 - Director → ME
  • 49
    icon of addressC/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,350 GBP2016-03-31
    Officer
    icon of calendar 2007-12-05 ~ 2007-12-05
    CIF 51 - Director → ME
  • 50
    REYNOLDS GEO-SCIENCES (ASIA) LIMITED - 2011-10-12
    icon of address10 Bron Y Nant, Mold, Clwyd
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2007-11-19 ~ 2007-11-19
    CIF 52 - Director → ME
  • 51
    icon of address4 Prospect Close, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,543 GBP2016-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 28 - Director → ME
  • 52
    HEALTHWORX UK LIMITED - 2007-03-02
    icon of address18 Delph Road, Little Crosby, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2006-04-26
    CIF 32 - Director → ME
  • 53
    icon of address7 Braeside Gardens, Upton, Wirral, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    14,077 GBP2024-10-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-05
    CIF 23 - Director → ME
  • 54
    HBF INVESTMENTS LIMITED - 2014-07-09
    HOMES BOUGHT FAST (RESALES) LIMITED - 2008-07-31
    HOMES BOUGHT FAST INVESTMENTS LIMITED - 2009-10-17
    icon of addressF38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,521 GBP2024-06-27
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    CIF 2 - Director → ME
  • 55
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2004-06-29
    CIF 46 - Director → ME
  • 56
    TML CONSULTANCY LIMITED - 2009-05-22
    TML TRAVEL & CONSULTANCY LIMITED - 2015-12-07
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,928 GBP2024-03-31
    Officer
    icon of calendar 2006-02-14 ~ 2006-02-14
    CIF 34 - Director → ME
  • 57
    icon of addressTina O'brien, 27 Stanley Avenue, Wallasey, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2007-06-26
    CIF 11 - Director → ME
  • 58
    DOYLESTER THIRTY FIVE LIMITED - 2007-04-04
    icon of addressSeymour Chambers, 92 London Road, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2007-03-31
    CIF 60 - Director → ME
  • 59
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,583 GBP2019-07-31
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-17
    CIF 57 - Director → ME
  • 60
    T & V BUCKLEY LIMITED - 2013-07-12
    icon of addressUnits 7 & 8 Catheralls Industrial Estate, Pinfold Lane, Buckley, Flintshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,975 GBP2024-01-31
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.