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 0
  • Not found in our database.
parent relation
Company in focus

SOVSHELFCO (SECRETARIAL) LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    INTERPRINT (EXPORT) LIMITED - 2004-08-05
    Suite 6 The Tempest, 12 Tithebarn Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    1992-03-20 ~ 1992-03-23
    CIF 60 - nominee-director → ME
    Officer
    1992-03-20 ~ 1992-03-23
    CIF 59 - nominee-secretary → ME
  • 2
    ACORN SCHOOLHOUSE LIMITED - 1999-12-16
    SOVCO 540 LIMITED - 1994-01-12
    Unit 47 Waterside Barns Lodge Farm Business Centre, Castlethorpe, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-10-06 ~ 1994-01-01
    CIF 33 - nominee-secretary → ME
  • 3
    SOVCO (668) LIMITED - 1997-01-09
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-10-04 ~ 1997-01-10
    CIF 3 - nominee-secretary → ME
  • 4
    ADDPLANT LIMITED - 1993-02-05
    SOVCO 478 LIMITED - 1992-12-01
    Grovehill, Beverley, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    856,270 GBP2023-12-31
    Officer
    1992-07-21 ~ 1992-12-30
    CIF 51 - nominee-secretary → ME
  • 5
    ARA UK INVESTMENTS LIMITED - 1994-10-18
    SOVCO 508 LIMITED - 1993-06-23
    Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1993-04-13 ~ 1993-06-23
    CIF 41 - nominee-secretary → ME
  • 6
    ARA WORLDWIDE INVESTMENTS LIMITED - 1994-10-18
    SOVCO 524 LIMITED - 1993-11-08
    Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-08-25 ~ 1993-09-24
    CIF 37 - nominee-secretary → ME
  • 7
    SOVCO (568) LIMITED - 1994-07-22
    Asda House, Southbank, Great Wilson Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-08-01
    CIF 25 - nominee-secretary → ME
  • 8
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-03-31 ~ 1992-09-21
    CIF 56 - nominee-secretary → ME
  • 9
    SOVCO (547) LIMITED - 1994-02-02
    Barnhill Wetherby Road, Collingham, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    1994-01-10 ~ 1994-08-09
    CIF 31 - nominee-secretary → ME
  • 10
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    1992-08-17 ~ 1993-03-18
    CIF 47 - nominee-secretary → ME
  • 11
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1994-07-29
    CIF 24 - nominee-secretary → ME
  • 12
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-08-04 ~ 1994-10-05
    CIF 17 - nominee-secretary → ME
  • 13
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-13 ~ 1995-10-20
    CIF 8 - nominee-secretary → ME
  • 14
    SOVCO 507 LIMITED - 1993-07-15
    Barningham Hall, Coney Weston Road Barningham, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Officer
    1993-04-13 ~ 1993-07-08
    CIF 42 - nominee-secretary → ME
  • 15
    CANFORD MANUFACTURING LTD - 2019-08-19
    NORTH EAST AUDIO LTD - 1999-04-01
    SOVCO (638) LIMITED - 1997-05-13
    Crowther Road, Washington, Tyne And Wear
    Corporate (4 parents)
    Officer
    1996-02-06 ~ 1996-05-20
    CIF 7 - nominee-secretary → ME
  • 16
    SOVCO (599) LIMITED - 1995-06-12
    Kingsbury House, 6 Sheet Street, Windsor, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-27 ~ 1995-07-06
    CIF 12 - nominee-secretary → ME
  • 17
    SOVSHELFCO (NO. 142) LIMITED - 1991-10-28
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-08-16 ~ 1991-09-17
    CIF 64 - nominee-director → ME
    Officer
    1991-08-16 ~ 1991-09-17
    CIF 63 - nominee-secretary → ME
  • 18
    SOVCO (572) LIMITED - 1994-09-20
    7 Stamford Square, Ashton Under Lyne, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    784,684 GBP2023-06-30
    Officer
    1994-08-04 ~ 1994-12-08
    CIF 20 - nominee-secretary → ME
  • 19
    SOVCO (600) LIMITED - 1995-07-14
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Corporate (5 parents)
    Officer
    1995-02-27 ~ 1995-07-03
    CIF 11 - nominee-secretary → ME
  • 20
    SOVCO (681) LIMITED - 1997-03-21
    60 The Fairway, Saltburn, England
    Dissolved corporate (2 parents)
    Officer
    1996-12-13 ~ 1997-05-13
    CIF 2 - nominee-secretary → ME
  • 21
    P.A.I.D. MACSIM LIMITED - 1995-09-01
    SOVCO 542 LIMITED - 1994-02-04
    27a Lidget Hill Pudsey, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,076 GBP2018-08-31
    Officer
    1993-10-06 ~ 1994-01-28
    CIF 34 - nominee-secretary → ME
  • 22
    EWA MARKETING LIMITED - 1995-12-15
    SOVCO (573) LIMITED - 1994-09-23
    6 Terminus Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-08-04 ~ 1994-09-16
    CIF 16 - nominee-secretary → ME
  • 23
    1 More London Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-05-08 ~ 1992-07-23
    CIF 52 - nominee-secretary → ME
  • 24
    SOVCO (574) LIMITED - 1994-10-27
    29 Park Square West, Leeds
    Dissolved corporate (4 parents)
    Officer
    1994-08-04 ~ 1994-10-19
    CIF 18 - nominee-secretary → ME
  • 25
    SOVCO (589) LIMITED - 1996-04-19
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1995-01-25 ~ 1995-08-09
    CIF 14 - nominee-secretary → ME
  • 26
    SOVCO (546) LIMITED - 1994-02-02
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-01-10 ~ 1994-01-24
    CIF 29 - nominee-secretary → ME
  • 27
    SOVCO (552) LIMITED - 1994-02-22
    29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-01-10 ~ 1994-02-23
    CIF 30 - nominee-secretary → ME
  • 28
    HALLIARD LIMITED - 1998-04-21
    SOVCO 505 LIMITED - 1993-06-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1993-04-13 ~ 1993-08-03
    CIF 43 - nominee-secretary → ME
  • 29
    HERITAGE RADIO LIMITED - 1994-01-12
    SOVCO 500 LIMITED - 1993-04-26
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    190,000 GBP2022-06-30
    Officer
    1993-01-29 ~ 1993-04-14
    CIF 44 - nominee-secretary → ME
  • 30
    SOVCO (609) LIMITED - 1995-10-09
    Rsm Tenon 6th Floor, 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1995-04-21 ~ 1995-09-15
    CIF 9 - nominee-secretary → ME
  • 31
    SOVCO (644) LIMITED - 2010-09-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-03 ~ 1996-07-24
    CIF 6 - nominee-secretary → ME
  • 32
    SOVCO 491 LIMITED - 1993-09-09
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-08-17 ~ 1993-02-24
    CIF 46 - nominee-secretary → ME
  • 33
    SOVSHELFCO (NO. 158) LIMITED - 1992-03-18
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    1992-01-08 ~ 1992-03-26
    CIF 61 - nominee-secretary → ME
  • 34
    SOVCO 479 LIMITED - 1992-10-22
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    1992-07-21 ~ 1992-08-11
    CIF 49 - nominee-secretary → ME
  • 35
    SOVCO (641) LIMITED - 1996-07-18
    Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved corporate (1 parent)
    Officer
    1996-06-03 ~ 1996-07-03
    CIF 5 - nominee-secretary → ME
  • 36
    JOYCE-LOEBL HOLDINGS LIMITED - 2006-02-28
    SOVCO (679) LIMITED - 1998-01-21
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    1996-12-13 ~ 1997-04-04
    CIF 1 - nominee-secretary → ME
  • 37
    SOVCO (558) LIMITED - 1994-03-25
    C/o University Secretarys, Office Leeds Metropolitan, University Leeds
    Dissolved corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-03-25
    CIF 27 - nominee-secretary → ME
  • 38
    OPTIONYIELD PUBLIC LIMITED COMPANY - 1991-05-28
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    1991-05-23 ~ 1991-06-11
    CIF 68 - nominee-director → ME
    Officer
    1991-05-23 ~ 1991-06-11
    CIF 67 - nominee-secretary → ME
  • 39
    SOVCO (584) LIMITED - 1995-02-20
    C/o Motorauctions Leeds Ltd, Hillidge Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-10-27 ~ 1995-01-16
    CIF 15 - nominee-secretary → ME
  • 40
    NORTHERN COUNTIES MEAT GROUP LIMITED - 2006-01-27
    FRESH MEAT COMPANY NORTHERN LIMITED - 1993-09-29
    SOVCO 523 LIMITED - 1993-09-17
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1993-07-09 ~ 1993-10-01
    CIF 38 - nominee-secretary → ME
  • 41
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-28 ~ 1994-01-20
    CIF 36 - nominee-secretary → ME
  • 42
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,632,786 GBP2018-12-31
    Officer
    1994-08-04 ~ 1994-12-16
    CIF 21 - nominee-secretary → ME
  • 43
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    1991-02-01 ~ 1991-05-14
    CIF 70 - nominee-director → ME
    Officer
    1991-02-01 ~ 1991-05-14
    CIF 69 - nominee-secretary → ME
  • 44
    SILVER LINING WORKSHOPS LIMITED - 2007-08-22
    SOVCO (545) LIMITED - 1994-02-09
    Ellis & Co, 114-120 Northgate Street, Chester, Ch1 2ht
    Corporate (3 parents)
    Equity (Company account)
    3,922 GBP2021-07-31
    Officer
    1994-01-10 ~ 1995-03-30
    CIF 32 - nominee-secretary → ME
  • 45
    SOVCO (565) LIMITED - 1994-06-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1994-04-29 ~ 1994-06-16
    CIF 23 - nominee-secretary → ME
  • 46
    SOVCO (591) LIMITED - 1995-03-20
    Welton Grange, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,094 GBP2022-12-31
    Officer
    1995-02-28 ~ 1995-03-17
    CIF 10 - nominee-secretary → ME
  • 47
    SOVCO 476 LIMITED - 1992-08-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1992-07-21 ~ 1992-08-26
    CIF 50 - nominee-secretary → ME
  • 48
    SOVCO (654) LIMITED - 1996-09-27
    78 Armley Road, Armley, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1996-09-19
    CIF 4 - nominee-secretary → ME
  • 49
    SOVCO 499 LIMITED - 1993-05-20
    The Yews, Stockton Grange, Stockton On Teme, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    1993-01-29 ~ 1994-10-15
    CIF 45 - nominee-secretary → ME
  • 50
    GRONTMIJ SERVICES LIMITED - 2016-03-30
    CARL BRO SERVICES LIMITED - 2007-02-01
    CARL BRO LIMITED - 1994-06-30
    SOVCO 468 LIMITED - 1992-07-10
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    1992-04-15 ~ 1992-07-01
    CIF 53 - nominee-director → ME
    Officer
    1992-04-15 ~ 1992-07-01
    CIF 54 - nominee-secretary → ME
  • 51
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-06-23 ~ 1993-06-29
    CIF 39 - nominee-secretary → ME
  • 52
    SOVCO 489 LIMITED - 1993-06-29
    2 Forge Cottages, West Street, Alfriston, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    1992-08-17 ~ 1993-07-27
    CIF 48 - nominee-secretary → ME
  • 53
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    EDGERTON INTERNATIONAL LIMITED - 2002-02-08
    SOVCO 456 LIMITED - 1992-04-23
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -112,931 GBP2024-06-30
    Officer
    1992-03-31 ~ 1992-04-23
    CIF 55 - nominee-secretary → ME
  • 54
    SOVCO 504 LIMITED - 1993-06-14
    7a Western Terrace, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    343 GBP2024-04-30
    Officer
    1993-04-13 ~ 1993-05-27
    CIF 40 - nominee-secretary → ME
  • 55
    LIONHEART PRESS LIMITED - 2017-05-09
    SOVCO 451 LIMITED - 1992-04-06
    Lingerfield Business Park Market Flat Lane, Scotton, Knaresborough, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    102,807 GBP2023-06-30
    Officer
    1992-03-20 ~ 1992-03-23
    CIF 58 - nominee-director → ME
    Officer
    1992-03-20 ~ 1992-03-23
    CIF 57 - nominee-secretary → ME
  • 56
    ITHACA PERIPHERALS LIMITED - 2000-03-02
    Units 5 & 6 Bullrush Grove, Balby, Doncaster, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    399,511 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-02-02 ~ 1994-02-03
    CIF 28 - nominee-secretary → ME
  • 57
    SOVCO (577) LIMITED - 1994-11-01
    Suite 4 Venture House Venture, Way Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1994-08-04 ~ 1994-10-28
    CIF 19 - nominee-secretary → ME
  • 58
    SOVCO (588) LIMITED - 1995-03-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1995-01-25 ~ 1995-07-24
    CIF 13 - nominee-secretary → ME
  • 59
    SOVCO 534 LIMITED - 1993-12-13
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-10-06 ~ 1994-06-01
    CIF 35 - nominee-secretary → ME
  • 60
    SOVCO (561) LIMITED - 1994-07-05
    Ash Road North, Wrexham Industrial Estat, Wrexham
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-04-24
    CIF 26 - nominee-secretary → ME
  • 61
    SOVCO (562) LIMITED - 1994-08-02
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 1994-06-03
    CIF 22 - nominee-secretary → ME
  • 62
    SOVSHELFCO (NO. 159) LIMITED - 1992-04-21
    C/o Hentons, Northgate, 118 North Street, Leeds
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-01-31
    Officer
    1992-01-08 ~ 1992-08-06
    CIF 62 - nominee-secretary → ME
  • 63
    Y.C.R.C. CARDS LIMITED - 1997-12-23
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-06-06 ~ 1991-07-03
    CIF 66 - nominee-director → ME
    Officer
    1991-06-06 ~ 1991-07-03
    CIF 65 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.