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 Ilyas Suleman Patel

    Related profiles found in government register
  • Mr Ilyas Suleman Patel
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ilyas Adam Patel
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Snodworth Hall, Snodworth Road, Langho, Blackburn, BB6 8DS, England

      IIF 34
  • Mr Ilyas Patel
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47-49 New Hall Lane, Preston, Lancashire, PR1 5NY, United Kingdom

      IIF 35 IIF 36

    • 76b, 76b Black Bull Lane, Fulwood, Preston, PR2 3JY, England

      IIF 37

    • 88, Fishergate, Preston, PR1 2NJ, England

      IIF 38

    • Riley House, 183-185 North Road, Preston, Lancashire, PR1 1YQ

      IIF 39
  • Patel, Ilyas Suleman
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP

      IIF 40

    • Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England

      IIF 41
  • Patel, Ilyas Suleman
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England

      IIF 42 IIF 43

    • Soloman House, Caxton Road, Fulwood, Preston, PR2 9PL, England

      IIF 44 IIF 45
  • Patel, Ilyas Suleman
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ilyas Suleman
    British manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ilyas Suleman
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England

      IIF 85 IIF 86
  • Patel, Ilyas Adam
    British businessman-company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Empire Buildings 2nd Floor, 86 Randal Street, Blackburn, Lancashire, BB1 7LG, United Kingdom

      IIF 87
  • Patel, Ilyas Adam
    British sales representative born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Snodworth Hall Snodworth Road, Langho, Blackburn, Lancashire, BB6 8DS

      IIF 88
  • Mr Ilyas Patel
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Snodworth Hall, Snodworth Road, Langho, Blackburn, BB6 8DS, England

      IIF 89
  • Patel, Ilyas
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47-49 New Hall Lane, Preston, Lancashire, PR1 5NY, United Kingdom

      IIF 90

    • 76b, 76b Black Bull Lane, Fulwood, Preston, PR2 3JY, England

      IIF 91
  • Patel, Ilyas
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, Corner John Adam Street, London, WC2N 6JU

      IIF 92

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 93

    • 20 Watling Street Road, Fulwood, Preston, PR2 8DY, England

      IIF 94

    • 47-49 New Hall Lane, Preston, Lancashire, PR1 5NY, United Kingdom

      IIF 95
  • Patel, Ilyas
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Fishergate, Preston, Lancashire, PR1 3NN

      IIF 96
  • Patel, Ilyas
    British menswear born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 97
  • Patel, Ilyas
    British menswear retailer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 98 IIF 99
  • Patel, Ilyas
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Fishergate, Preston, Lancashire, PR1 3NN

      IIF 100
  • Patel, Ilyas
    British retailer menswear born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 101
  • Patel, Ilyas Suleman
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ilyas Suleman
    British certified accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AE

      IIF 127
  • Patel, Ilyas Suleman
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AE

      IIF 128
  • Patel, Ilyas Suleman
    British manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP

      IIF 129

    • 34, Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP, United Kingdom

      IIF 130

    • Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England

      IIF 131
  • Patel, Ilyas Suleman
    British

    Registered addresses and corresponding companies

    • 183 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AE

      IIF 132
  • Patel, Ilyas
    British director

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 133
  • Patel, Ilyas
    British menswear retailer

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 134 IIF 135
  • Patel, Ilyas
    British retailer menswear

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 136
  • Patel, Ilyas Suleman

    Registered addresses and corresponding companies

    • 183 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AE

      IIF 137
  • Patel, Ilyas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-03-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    1,789,231 GBP2024-03-30
    Officer
    2008-03-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 3
    SAUDI PROPERTY INVESTMENTS LIMITED - 2004-08-13
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    628,586 GBP2023-08-31
    Officer
    1999-08-23 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-07-27 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1999-12-14 ~ dissolved
    IIF 122 - director → ME
  • 6
    Empire Buildings 2nd Floor, 86 Randal Street, Blackburn, Lancashire
    Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 7
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 10
    34 Watling Street Road, Fulwood, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 50 - director → ME
  • 12
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 76 - director → ME
  • 13
    Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-01 ~ dissolved
    IIF 98 - director → ME
    1995-11-01 ~ dissolved
    IIF 135 - secretary → ME
  • 14
    34 Watling Street Road, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 79 - director → ME
  • 15
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-17 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    THE JOINT TAPING COMPANY LIMITED - 2018-02-05
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-06-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 17
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -111 GBP2024-03-31
    Officer
    2013-11-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 19
    LOTUS COMPUTERS LIMITED - 2000-03-07
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 20
    Soloman House Caxton Road, Fulwood, Preston, England
    Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MYSTERION LIMITED - 1998-02-03
    Riley House, 183-185 North Road, Preston, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -179,001 GBP2015-12-31
    Officer
    1998-04-06 ~ dissolved
    IIF 101 - director → ME
    1998-04-06 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    47-49 New Hall Lane, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,249 GBP2023-09-30
    Officer
    2022-02-08 ~ now
    IIF 90 - director → ME
    Person with significant control
    2022-02-08 ~ 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
  • 23
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    341,046 GBP2024-04-30
    Officer
    2014-12-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 24
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    693,379 GBP2024-04-30
    Officer
    1998-04-16 ~ now
    IIF 123 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 25
    34 Watling Street Road, Fulwood, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 26
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    236,560 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 22 - Has significant influence or control → OE
  • 27
    BAMBUSAR LTD - 2011-09-26
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-01-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 28
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    3,691 GBP2023-08-31
    Officer
    2011-04-06 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 30
    34 Watling Street Road, Fulwood, Preston
    Dissolved corporate (1 parent)
    Officer
    2014-10-21 ~ dissolved
    IIF 56 - director → ME
  • 31
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Officer
    2014-01-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 32
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-12-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 33
    26 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,782 GBP2023-10-31
    Officer
    1998-10-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 34
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 35
    TWISTED MENSWEAR LTD - 2014-02-13
    Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 92 - director → ME
  • 36
    34 Watling Street Road, Fulwood, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 37
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-09-05 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 38
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-09-05 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 39
    34 Watling Street Road, Fulwood, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 40
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (17 parents)
    Equity (Company account)
    5,407,692 GBP2024-03-31
    Officer
    2012-07-20 ~ now
    IIF 86 - director → ME
  • 41
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-01-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 42
    88 Fishergate, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 43
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 44
    Soloman House Caxton Road, Fulwood, Preston, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 44 - director → ME
  • 45
    PROJEX ENGINEERING LIMITED - 2011-04-21
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 129 - director → ME
  • 46
    9 Fishergate, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-07-21 ~ dissolved
    IIF 96 - director → ME
    2010-07-21 ~ dissolved
    IIF 138 - secretary → ME
  • 47
    9 Fishergate, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-07-21 ~ dissolved
    IIF 100 - director → ME
    2010-07-21 ~ dissolved
    IIF 139 - secretary → ME
  • 48
    UK TAX REFUNDS LIMITED - 2012-09-04
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 68 - director → ME
  • 49
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 40
  • 1
    76b Black Bull Lane, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-23 ~ 2020-06-17
    IIF 91 - director → ME
    Person with significant control
    2019-08-23 ~ 2021-01-01
    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
  • 2
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-07-27 ~ 2011-06-22
    IIF 46 - director → ME
    IIF 48 - director → ME
    2009-06-16 ~ 2009-11-25
    IIF 71 - director → ME
  • 3
    BAMBHUDDA GROVE LIMITED - 2009-02-06
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2009-02-06
    IIF 69 - director → ME
  • 4
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-06-26 ~ 2009-06-26
    IIF 70 - director → ME
  • 5
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-26 ~ 2020-02-24
    IIF 3 - Has significant influence or control → OE
  • 6
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,017 GBP2017-06-30
    Officer
    2009-04-07 ~ 2009-04-15
    IIF 75 - director → ME
  • 7
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2000-06-23 ~ 2003-04-11
    IIF 106 - director → ME
  • 8
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    17,110 GBP2023-04-30
    Officer
    1999-09-28 ~ 2000-01-19
    IIF 111 - director → ME
  • 9
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-04-29 ~ 2009-07-10
    IIF 72 - director → ME
  • 10
    Unit 32 Chamberhall Street, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,757 GBP2023-08-31
    Officer
    2008-11-17 ~ 2008-11-21
    IIF 74 - director → ME
  • 11
    Suite 2 Aus Bore House 19-25 Manchester Road, Wilmslow
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2009-07-03
    IIF 77 - director → ME
  • 12
    64 Regent Drive, Fulwood, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-23 ~ 2000-06-30
    IIF 117 - director → ME
  • 13
    FIZZ HOLIDAYS LIMITED - 2008-12-24
    FIZZ TRAVEL LTD - 2008-12-17
    THE TRAVEL CHAIN LIMITED - 2008-09-10
    SUNSEARCH HOLIDAY HOMES LTD - 2007-05-22
    THE TRAVEL CHAIN LTD - 2006-09-20
    CRUISE POINT LIMITED - 2005-04-19
    56 Cliff Road, Acton Bridge, Northwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ 2000-09-14
    IIF 102 - director → ME
  • 14
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -111 GBP2024-03-31
    Officer
    2006-06-20 ~ 2010-11-02
    IIF 110 - director → ME
    2006-08-01 ~ 2009-11-03
    IIF 137 - secretary → ME
  • 15
    LOTUS COMPUTERS LIMITED - 2000-03-07
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-05 ~ 2000-09-14
    IIF 113 - director → ME
  • 16
    Riley House, 183-185 North Road, Preston, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -272,107 GBP2016-06-30
    Officer
    2000-04-20 ~ 2005-04-30
    IIF 97 - director → ME
  • 17
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,606 GBP2024-03-31
    Officer
    2007-11-28 ~ 2014-07-24
    IIF 93 - director → ME
    2007-11-28 ~ 2014-07-24
    IIF 133 - secretary → ME
  • 18
    Chandler House, 5 Talbot Road, Leyland
    Dissolved corporate (1 parent)
    Officer
    1999-03-02 ~ 1999-06-09
    IIF 128 - director → ME
    1999-03-02 ~ 1999-06-09
    IIF 132 - secretary → ME
  • 19
    47-49 New Hall Lane, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,249 GBP2023-09-30
    Officer
    2018-09-26 ~ 2018-12-03
    IIF 95 - director → ME
    Person with significant control
    2018-09-26 ~ 2018-12-03
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Chandler House, 5 Talbot Road, Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-04-15 ~ 1998-04-30
    IIF 120 - director → ME
  • 21
    20 Watling Street Road, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    451,501 GBP2020-12-31
    Officer
    2001-03-03 ~ 2014-05-10
    IIF 99 - director → ME
    2001-03-03 ~ 2014-05-10
    IIF 134 - secretary → ME
  • 22
    COVERPLUS (UK) LIMITED - 2015-03-09
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-07-27 ~ 2015-03-06
    IIF 47 - director → ME
    2009-07-11 ~ 2009-07-12
    IIF 73 - director → ME
  • 23
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Officer
    1995-01-30 ~ 2006-10-05
    IIF 121 - director → ME
  • 24
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1999-11-29 ~ 2000-09-14
    IIF 119 - director → ME
  • 25
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ 2020-02-24
    IIF 51 - director → ME
    Person with significant control
    2019-05-20 ~ 2020-02-24
    IIF 2 - Has significant influence or control → OE
  • 26
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1997-12-29 ~ 1998-02-27
    IIF 118 - director → ME
  • 27
    13 Wellington Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2009-05-05
    IIF 67 - director → ME
  • 28
    307 Preston Road, Grimsargh, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -284,614 GBP2023-08-31
    Officer
    1999-07-08 ~ 1999-07-08
    IIF 112 - director → ME
  • 29
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (6 parents)
    Equity (Company account)
    13,498 GBP2018-03-31
    Officer
    1994-04-21 ~ 1994-12-15
    IIF 127 - director → ME
  • 30
    ASHTON TRAVEL CENTRE LIMITED - 2005-01-21
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    192,402 GBP2023-11-30
    Officer
    2000-03-03 ~ 2000-09-14
    IIF 105 - director → ME
  • 31
    KEL TEC COMPUTERS LIMITED - 2000-06-07
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,261 GBP2024-03-31
    Officer
    1999-03-05 ~ 2000-05-31
    IIF 116 - director → ME
  • 32
    9 Victoria Road, Fulwood, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    243,471 GBP2024-03-31
    Officer
    2000-04-06 ~ 2000-05-02
    IIF 108 - director → ME
  • 33
    Zabou House, Shelley Road, Preston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,788,860 GBP2023-10-31
    Officer
    1999-10-26 ~ 2000-09-14
    IIF 109 - director → ME
  • 34
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-05 ~ 2000-09-14
    IIF 114 - director → ME
  • 35
    Steel Fab House, Bold Street, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    298,472 GBP2024-01-31
    Officer
    1999-11-11 ~ 1999-11-16
    IIF 115 - director → ME
  • 36
    GINGERCARE LTD - 2002-08-28
    414-416 Blackpool Road, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    181,518 GBP2024-08-31
    Officer
    1998-03-12 ~ 2000-09-14
    IIF 103 - director → ME
  • 37
    PROJEX ENGINEERING LIMITED - 2011-04-21
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ 2012-06-27
    IIF 49 - director → ME
  • 38
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -453 GBP2021-03-31
    Officer
    2009-03-05 ~ 2009-03-18
    IIF 40 - director → ME
  • 39
    Belgrave Place 8, Manchester Road, Bury, Greater Manchester
    Corporate (2 parents)
    Equity (Company account)
    502,966 GBP2024-03-31
    Officer
    2000-04-06 ~ 2000-04-27
    IIF 107 - director → ME
  • 40
    Inglewood, Fern Road, Burnley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2000-02-04
    IIF 104 - director → ME

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