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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 Sakaria

    Related profiles found in government register
  • Mr Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 30
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 31

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 32
  • Mrs Farzana Ilyas Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134-136 New Hall Lane, New Hall Lane, Preston, PR1 4DX, England

      IIF 33

    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 34
  • Mr Iyas Sakaria
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 35
  • Sakaria, Ilyas
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 36
  • Sakaria, Ilyas
    British business adviser born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Great Avenham Street, Preston, Lancahsire, PR1 3TD, United Kingdom

      IIF 37

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 38
  • Sakaria, Ilyas
    British business advisor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 39 IIF 40
  • Sakaria, Ilyas
    British business analyst born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 41
  • Sakaria, Ilyas
    British business development manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 42
  • Sakaria, Ilyas
    British co director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 43
  • Sakaria, Ilyas
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Ilyas
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 58 IIF 59 IIF 60

    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 38 Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 64 IIF 65

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 66 IIF 67

    • icon of address 38, Great Avenham Street, Preston, PR1 3TD, England

      IIF 68

    • icon of address 40, Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 69

    • icon of address Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 70

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 71 IIF 72 IIF 73

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 75
  • Sakaria, Farzana
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 76 IIF 77

    • icon of address 10, St Helens Road, Swansea, SA1 4AW

      IIF 78
  • Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 79

    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 80 IIF 81
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 82
  • Sakaria, Farzana Ilyas
    British business woman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 83
  • Sakaria, Farzana Ilyas
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 84
  • Sakaria, Farzana Ilyas
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 85

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 86

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 87
  • Sakaria, Farzana Ilyas
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 88
  • Ms Farzana Sakaria
    British born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 89
  • Sakaria, Iyas
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 90
  • Sakaria, Farzana
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 91

    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 92
  • Sakaria, Farzana Ilyas
    British

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 93
  • Sakaria, Farzana Ilyas
    British entreprunair

    Registered addresses and corresponding companies

    • icon of address Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 94
  • Sakaria, Farzana Ilyas
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • icon of address Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 95
  • Sakaria, Ilyas
    British business adviser

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 96
  • Sakaria, Ilyas
    British co director

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 97
  • Sakaria, Ilyas
    British entrepeneur

    Registered addresses and corresponding companies

    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 98
  • Sakaria, Farzana Ilyas

    Registered addresses and corresponding companies

    • icon of address Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 99
  • Sakaria, Iyas

    Registered addresses and corresponding companies

    • icon of address Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 100
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ 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
  • 3
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 134-136 New Hall Lane, Preston
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-25 ~ now
    IIF 43 - Director → ME
    icon of calendar 2000-07-25 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-07-19 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 134-136 New Hall Lane, Preston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    AU ACCOUNTANTS LTD - 2015-06-30
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    15,369 GBP2022-10-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 78 - Director → ME
  • 10
    icon of address Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 134-136 New Hall Lane, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    icon of address Unit 1, 138 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 134-136 New Hall Lane, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    13,597 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,146 GBP2021-04-30
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address 134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 134-136 New Hall Lane, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 72 - Director → ME
  • 22
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,688 GBP2022-06-30
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-21 ~ dissolved
    IIF 83 - Director → ME
    IIF 38 - Director → ME
    icon of calendar 2001-05-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 24
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 42 - Director → ME
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Richmond House, 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 90 - Director → ME
    icon of calendar 2022-01-21 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Room 2, 138 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 30
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 71 - Director → ME
  • 31
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-09-25 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 35
    icon of address 134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 37
    TENANT LODGE PRESTON LIMITED - 2018-05-08
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 86 - Director → ME
Ceased 15
  • 1
    icon of address 134-136 New Hall Lane, Preston
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-25 ~ 2012-09-12
    IIF 84 - Director → ME
  • 2
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2017-01-16 ~ 2020-01-16
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2020-01-16
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    AU ACCOUNTANTS LTD - 2015-06-30
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    15,369 GBP2022-10-31
    Officer
    icon of calendar 2014-10-29 ~ 2023-04-03
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-10-29 ~ 2023-10-13
    IIF 21 - Has significant influence or control → OE
  • 4
    icon of address 134-136 New Hall Lane, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2001-05-24 ~ 2006-02-07
    IIF 41 - Director → ME
    icon of calendar 2001-05-24 ~ 2006-02-07
    IIF 94 - Secretary → ME
  • 5
    icon of address 134-136 New Hall Lane, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    13,597 GBP2024-03-31
    Officer
    icon of calendar 2000-11-29 ~ 2001-12-01
    IIF 95 - Director → ME
    icon of calendar 1999-06-11 ~ 2003-07-30
    IIF 36 - Director → ME
    icon of calendar 2002-07-12 ~ 2003-07-30
    IIF 98 - Secretary → ME
    icon of calendar 2000-11-29 ~ 2002-07-12
    IIF 99 - Secretary → ME
  • 6
    icon of address 269 Church Street, Blackpool
    Dissolved Corporate (1 parent, 35 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2008-07-23
    IIF 67 - Director → ME
    icon of calendar 2006-07-20 ~ 2006-09-22
    IIF 93 - Secretary → ME
  • 7
    GLENGROVE COSULTANTS LTD - 2004-03-01
    icon of address Room 2 138 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -206,578 GBP2016-03-31
    Officer
    icon of calendar 2009-09-23 ~ 2009-10-01
    IIF 66 - Director → ME
  • 8
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,146 GBP2021-04-30
    Officer
    icon of calendar 2018-02-12 ~ 2022-04-11
    IIF 60 - Director → ME
  • 9
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2011-02-28 ~ 2022-02-11
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-19 ~ 2020-01-02
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ 2020-01-02
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -162,862 GBP2021-02-28
    Officer
    icon of calendar 2017-02-21 ~ 2019-01-14
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-01-14
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    SHALIMAR RESTAURANT LTD - 2001-10-02
    WHISKBROOM LTD - 2000-04-14
    icon of address Pegasus House 5 Winkley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2001-06-15
    IIF 40 - Director → ME
  • 13
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2015-01-02
    IIF 68 - Director → ME
  • 14
    TENANT LODGE PRESTON LIMITED - 2018-05-08
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-02-10
    IIF 70 - Director → ME
  • 15
    icon of address 134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2005-05-10
    IIF 39 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.