The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Sean Le Tissier

    Related profiles found in government register
  • Mr Sean Le Tissier
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom

      IIF 1

    • Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom

      IIF 2

    • 64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 64 The Old Police Station, Vounog Hill, Penyffordd, United Kingdom

      IIF 8

    • The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom

      IIF 9

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 10

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 11 IIF 12 IIF 13

    • Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 22 IIF 23

    • Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Sean Le Tissier
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Le Tissier, Sean
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom

      IIF 49

    • Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom

      IIF 50

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, England

      IIF 51

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 52

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 53 IIF 54 IIF 55

    • Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom

      IIF 61 IIF 62
  • Le Tissier, Sean
    British company secretary/director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom

      IIF 63
  • Le Tissier, Sean
    British dir born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ

      IIF 64 IIF 65 IIF 66

    • 64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom

      IIF 68
  • Le Tissier, Sean
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 217 - 219, Caernarfon Road, Bangor, LL57 4SB, United Kingdom

      IIF 69

    • The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ

      IIF 70 IIF 71

    • The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom

      IIF 72

    • The Old Police Station, 64 Vounog Hill, Penyffordd, WA7 3FW, United Kingdom

      IIF 73

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW

      IIF 74

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 75

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 76 IIF 77 IIF 78

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom

      IIF 79

    • Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 80 IIF 81

    • Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Le Tissier, Sean
    British technical sales born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ

      IIF 85
  • Le Tissier, Sean
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 86 IIF 87 IIF 88
  • Le Tissier, Sean
    British dir born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 89
  • Le Tissier, Sean
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 93 IIF 94

    • Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 43
  • 1
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -1,342,069 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    Clifton House Ashville Way, Sutton Waever, Runcorn, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -2,111,398 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved corporate (4 parents)
    Equity (Company account)
    -110,426 GBP2016-10-31
    Officer
    2015-11-27 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    GPS LEISURE LTD - 2015-04-14
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,782,146 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -293,719 GBP2024-03-31
    Officer
    2008-06-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 64 - director → ME
  • 18
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    360,550 GBP2024-03-31
    Officer
    2005-12-15 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    COVOIP LIMITED - 2017-04-20
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-02-09 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-05 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    18 Alders Avenue, Chinley, High Peak, Derbyshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 28
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-08 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -767,196 GBP2024-03-31
    Officer
    2015-12-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    Clifton House Ashville Point, Sutton Weaver, Runcorn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 35
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-08 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    The Old Police Station, 64 Vounog Hill, Penyffordd
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 38
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 42
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 43
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    82 Reddish Road, Stockport, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -51,627 GBP2023-09-29
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 79 - director → ME
  • 2
    GPS LEISURE LTD - 2015-04-14
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,782,146 GBP2023-10-31
    Person with significant control
    2016-09-22 ~ 2016-09-22
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-06-26 ~ 2008-10-28
    IIF 65 - director → ME
  • 4
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-03 ~ 2008-10-28
    IIF 70 - director → ME
  • 5
    GPS LEASING LTD - 2009-06-10
    Nook House Church Lane, Hargrave, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-10-28
    IIF 67 - director → ME
  • 6
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2006-03-03 ~ 2008-10-28
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.