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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

Moretti, Daniel

    Related profiles found in government register
  • Moretti, Daniel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10432344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 10523557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 13396991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 13575374 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 13636088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 13647210 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 14667549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 58, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 8

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 9 IIF 10

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 11

    • Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 12

    • 22, High Street, Halstead, Essex, CO9 2AP, United Kingdom

      IIF 13

    • 8, Fairway Close, Harpenden, AL5 2NN, England

      IIF 14 IIF 15

    • 8, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 16 IIF 17

    • Lake House, Mill Street, St Osyth, Essex, CO16 8EN, United Kingdom

      IIF 18
  • Moretti, Daniel
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 19

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 20

    • Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 21

    • Brailsford Hall, Hall Lane, Brailsford, Derby, Derbyshire, DE6 3BU, United Kingdom

      IIF 22

    • C/o Resolve Advisory Limited 22, York Buildings, John Adam Street, London, WC2N 6JU

      IIF 23

    • The Chase, Magdalen Laver, Ongar, Essex, CM5 0EP, England

      IIF 24
  • Moretti, Daniel
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 25

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 26

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 27

    • Mulberry House, 22 High Street, Halstead, CO9 2AP, England

      IIF 28

    • 209 -211, 209 - 211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 29

    • 209 -211, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 30

    • 209 -211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 31

    • 209-211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 32 IIF 33

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 34

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 35

    • Lake House, Mill Street, St. Osyth, Essex, CO16 8EN, United Kingdom

      IIF 36
  • Moretti, Daniel
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11025437 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 11593583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, BN15 8AF, England

      IIF 39

    • 1, Canada Square, Canary Wharf, London, Essex, E14 5AA, United Kingdom

      IIF 40
  • Mr Daniel Moretti
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10432344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 13396991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 13575374 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 13636088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 13647210 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 14667549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 47

    • 58 Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 48

    • 58 Mill St, Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 49

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 50

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 51 IIF 52

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 53 IIF 54

    • Brailsford Hall, Hall Lane, Brailsford, Derby, Derbyshire, DE6 3BU, United Kingdom

      IIF 55

    • 22, High Street, Halstead, Essex, CO9 2AP, United Kingdom

      IIF 56

    • Mulberry House, 22 High Street, Halstead, CO9 2AP, England

      IIF 57

    • 8, Fairway Close, Harpenden, AL5 2NN, England

      IIF 58 IIF 59

    • 8, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 60 IIF 61

    • 209 - 211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 62

    • 209 -211, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 63

    • 209-211, Queens Dock Commercial Centre, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 64

    • Queens Dock Business Centre., 209 211 Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 65

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 66

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 67

    • 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, England

      IIF 68
  • Mr Daniel Moretti
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11593583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 28
  • 1
    4 SPHERES LIMITED
    14667549
    4385, 14667549 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    CEMINVEST 2 LIMITED
    15192190 11883392
    Lake House 58 Mill Street, St Osyth, Clacton-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    CEMINVEST LIMITED
    11883392 15192190
    Floor 2 10, Wellington Place, Leeds
    In Administration Corporate (1 parent)
    Equity (Company account)
    47,730,384 GBP2021-03-31
    Officer
    2019-03-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    CRITERION INVESTMENTS LTD
    10432344
    4385, 10432344 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    970,833 GBP2021-10-31
    Officer
    2019-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    D&J CAR COLLECTION LTD
    14162303
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    DBG SUSTAINABILITY LTD
    12879015
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIGITECH INVESTMENTS LTD
    - now 14280098
    TEDSWAY(COLNEY) LTD
    - 2023-07-18 14280098
    4385, 14280098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    ELYSIUM CEMETERY HOLDINGS LIMITED
    13575374
    4385, 13575374 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    ELYSIUM GARDENS (BRADFORD) LTD
    14664017
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    ELYSIUM GARDENS (RAINHAM) LIMITED
    11113437
    Brailsford Hall Hall Lane, Brailsford, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EREDITA LIFE LTD
    13636088
    4385, 13636088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-23
    Officer
    2021-09-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    ESSINGTON CEMETERY LIMITED
    11085871
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,064,943 GBP2022-09-30
    Officer
    2023-05-04 ~ dissolved
    IIF 23 - Director → ME
  • 13
    GLOEBAL LTD
    11593583
    4385, 11593583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,355,390 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    GREAT HALLINGBURY CEMETERY LIMITED
    10909274
    Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -302,010 GBP2022-09-30
    Officer
    2023-10-09 ~ now
    IIF 8 - Director → ME
  • 15
    INTEGRATED RESPONSE LIMITED
    09412193
    4385, 09412193 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    170,572 GBP2023-01-31
    Officer
    2021-04-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    MELLIOR SOUTH EAST LTD
    14624802
    209 -211 Queens Dock Business Centre, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 17
    MEMORIAL GARDENS LIMITED
    09739477
    58 Mill St Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2018-01-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    R.E.D. LANDSCAPES LTD
    11025437
    4385, 11025437 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,903,247 GBP2024-10-31
    Officer
    2017-10-23 ~ now
    IIF 37 - Director → ME
  • 19
    RESPECTS BEREAVEMENT SERVICES LIMITED
    - now 10523557
    BURIAL PLOTS LIMITED - 2019-02-25
    4385, 10523557 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -13,387 GBP2020-10-01 ~ 2021-09-30
    Officer
    2023-10-15 ~ now
    IIF 2 - Director → ME
  • 20
    SERENITY LAKES LTD
    12288350
    Suite Ff10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-09-18 ~ now
    IIF 39 - Director → ME
  • 21
    TEDSWAY LTD
    12782051
    4385, 12782051 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    TEMPEST CAPITAL INVESTMENTS LIMITED
    15161333
    6-7 Waterside Station Road, Harpenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 23
    THE RUBBISH COMPANY LTD
    13396991
    4385, 13396991 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 24
    THEFUTUREPLAN LTD
    13647210
    4385, 13647210 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    UK CEMETERY HOLDINGS 1 LIMITED
    13591740
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 26
    UK CEMETERY INVESTMENTS PLC
    10957583
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Officer
    2021-11-05 ~ now
    IIF 9 - Director → ME
  • 27
    WOOLF CONSTRUCTION LTD
    11798174
    22 High Street, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2025-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    WSV1 A1 LTD
    16773017
    1 Canada Square, Canary Wharf, London, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ALLTRUST HOLDINGS LIMITED
    - now 05642425
    ALLTRUST SSAS LIMITED - 2011-10-17 07886449
    ALLTRUST HOLDINGS LIMITED - 2009-11-07
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2022-12-05 ~ 2023-10-25
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    CHECKAFACE LIMITED
    10741618
    Mulberry House, 22 High Street, Halstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    156,000 GBP2024-04-30
    Officer
    2025-04-01 ~ 2025-06-14
    IIF 28 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-14
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    COLLERINO DEVELOPMENTS (BOURNEMOUTH) LIMITED
    13500500
    5 Sterling Courtyard, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-08 ~ 2022-03-18
    IIF 26 - Director → ME
  • 4
    DBG SUSTAINABILITY LTD
    12879015
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-14 ~ 2024-02-29
    IIF 24 - Director → ME
  • 5
    ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED
    11121465
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ 2025-06-26
    IIF 25 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-01-30
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    GJ DEVELOPMENTS (MIDLANDS) LIMITED - now
    CEMETERY NOMINEES LIMITED
    - 2024-01-03 10968204
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-03-27 ~ 2024-01-02
    IIF 18 - Director → ME
  • 7
    GREAT GEORGE STREET DEVELOPMENTS LTD
    - now 10876629
    CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,366,914 GBP2019-06-30
    Officer
    2021-03-26 ~ 2023-01-28
    IIF 21 - Director → ME
  • 8
    MDL FABRIC LTD
    - now 14326278
    MDL BOOTLE LTD
    - 2023-01-27 14326278
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,731 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-12
    IIF 33 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-12
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    MDL GATESHEAD LTD - now
    MDL DUNCAN LTD
    - 2024-10-10 14711197
    5th Floor 101 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-05-23
    IIF 34 - Director → ME
    Person with significant control
    2023-03-07 ~ 2023-05-25
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MDL SALFORD LIMITED
    14326329
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420,078 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-15
    IIF 35 - Director → ME
  • 11
    MELLIOR CONSTRUCTION LTD
    - now 14178774
    MELLIOR GROUP HOLDINGS LTD - 2022-08-03 14283344
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,491 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 32 - Director → ME
    Person with significant control
    2022-08-31 ~ 2022-08-31
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    MELLIOR GROUP HOLDINGS LTD
    14283344 14178774
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 31 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-22
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    MELLIOR NORTH WEST LTD
    - now 14285577
    MELLIOR DEVELOPMENTS LTD
    - 2023-02-01 14285577
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 29 - Director → ME
  • 14
    THE GREAT GEORGE STREET PROJECT LIMITED
    - now 09623621
    CHINA TOWN DEVELOPMENT COMPANY LTD - 2020-12-11
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -2,773,599 GBP2019-12-31
    Officer
    2021-07-01 ~ 2023-01-28
    IIF 12 - Director → ME
  • 15
    UK CEMETERY INVESTMENTS PLC
    10957583
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Person with significant control
    2021-09-21 ~ 2022-03-09
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.