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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

Warren, Jeremy Paul

    Related profiles found in government register
  • Warren, Jeremy Paul
    British company director born in July 1965

    Registered addresses and corresponding companies

    • icon of address 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 1
  • Warren, Jeremy Paul
    British director born in July 1965

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • icon of address 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 9
  • Warren, Jeremy Paul
    British

    Registered addresses and corresponding companies

    • icon of address The Casey Group Limited, Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 10

    • icon of address The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 11

    • icon of address 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 12 IIF 13 IIF 14
  • Warren, Jeremy Paul
    British d

    Registered addresses and corresponding companies

    • icon of address Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 16
  • Warren, Jeremy Paul
    British director

    Registered addresses and corresponding companies

    • icon of address Rydings Road, Wardle, Rochdale, Lancs, OL12 9PS

      IIF 17

    • icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 18

    • icon of address Rydings Rd, Wardle, Rochdale, OL12 9PS

      IIF 19

    • icon of address Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 20 IIF 21
  • Warren, Jeremy Paul
    British finance director

    Registered addresses and corresponding companies

    • icon of address 5, Brookfield, Penistone Road, Kirkburton, West Yorkshire, HD8 0PE, England

      IIF 22

    • icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 23

    • icon of address Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 24

    • icon of address 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 25
  • Warren, Jeremy Paul
    British financial director

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Casey Group Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 43

    • icon of address The Casey Group Limited, Rydings Road, Wardle, Rochdale, Greater Manchester, OL12 9PS, United Kingdom

      IIF 44

    • icon of address The Casey Group, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 45 IIF 46
  • Warren, Jeremy Paul
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Head Office, Rydings Road, Wardle, Rochdale, Lancashire, OL12 9PS, England

      IIF 47

    • icon of address Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 48 IIF 49
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 50 IIF 51

    • icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS

      IIF 52 IIF 53

    • icon of address Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 54 IIF 55
  • Warren, Jeremy
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom

      IIF 79
  • Warren, Jeremy

    Registered addresses and corresponding companies

    • icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 80
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address The Casey Group Limited, Head Office Rydings Road, Wardle, Rochdale, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address Rydings Rd, Wardle, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 63 - Director → ME
  • 5
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 56 - Director → ME
  • 6
    P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED - 2023-11-15
    icon of address C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 50 - Director → ME
  • 7
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 59 - Director → ME
  • 8
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 57 - Director → ME
  • 9
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 60 - Director → ME
  • 10
    P. CASEY DEVELOPMENTS (WHITTLE) LIMITED - 2023-11-15
    icon of address C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 45 - Director → ME
  • 12
    CASEY LIVING (CHEW VALLEY) LIMITED - 2018-06-19
    icon of address The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 46 - Director → ME
  • 13
    LEADBEATERS,LIMITED - 1979-12-31
    LEADBEATERS (LAND DRAINS) LIMITED - 2009-05-06
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    3,023,790 GBP2020-07-31
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 42 - Secretary → ME
  • 14
    icon of address The Casey Group Limited Rydings Road, Wardle, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 44 - Director → ME
  • 15
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 52 - Director → ME
  • 18
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 62 - Director → ME
  • 19
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 61 - Director → ME
  • 20
    icon of address The Casey Group, Rydings Road, Rochdale, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-09 ~ now
    IIF 79 - Director → ME
  • 21
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 69 - Director → ME
  • 22
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 68 - Director → ME
  • 23
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    415,971 GBP2023-07-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 70 - Director → ME
  • 24
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 65 - Director → ME
  • 25
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 66 - Director → ME
  • 26
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 67 - Director → ME
  • 27
    icon of address Rydings Road, Wardle, Rochdale, Lancs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,389 GBP2021-07-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 28
    icon of address C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 64 - Director → ME
  • 29
    icon of address The Casey Group, Limited, Rydings Road, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 30
    BRAMDOME LIMITED - 1985-09-06
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 31
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 32
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 33
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 34
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,710,701 GBP2020-07-31
    Officer
    icon of calendar 2006-09-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 21 - Secretary → ME
  • 35
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 36
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    111,846 GBP2020-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 49 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 40 - Secretary → ME
  • 37
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    4,191,743 GBP2020-07-31
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 37 - Secretary → ME
  • 38
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 39
    CSJ AL-JON LIMITED - 2007-07-11
    CSJ PLANT SALES LIMITED - 1998-04-22
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 40
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 54 - Director → ME
  • 41
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    17,172,403 GBP2020-07-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 55 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 24 - Secretary → ME
  • 42
    icon of address Rydings Rd, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 43
    P. CASEY (CIVIL ENGINEERING) LIMITED - 2014-04-29
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 24
  • 1
    icon of address Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -94,132 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 3 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 12 - Secretary → ME
  • 2
    icon of address The Casey Group Limited Rydings Road, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-12-31
    IIF 10 - Secretary → ME
  • 3
    TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
    JOSSWAY PROPERTIES LIMITED - 1978-12-31
    ADAMS AGGREGATES LIMITED - 2003-09-11
    LOTHIAN SAND LIMITED - 1997-04-10
    icon of address Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -221,403 GBP2024-03-31
    Officer
    icon of calendar 2011-05-31 ~ 2017-12-31
    IIF 11 - Secretary → ME
  • 4
    icon of address The Casey Group Limited, Rydings Road, Rochdale, Lancashire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -56,467 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2016-04-26 ~ 2023-07-06
    IIF 43 - Director → ME
  • 5
    icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-31 ~ 2017-12-31
    IIF 80 - Secretary → ME
  • 6
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    415,971 GBP2023-07-31
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 35 - Secretary → ME
  • 7
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    icon of address 2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,014 GBP2022-12-31
    Officer
    icon of calendar 1999-02-04 ~ 2001-11-30
    IIF 71 - Secretary → ME
  • 8
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
    HADGLEN LIMITED - 1986-09-29
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    icon of address 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2000-08-01
    IIF 74 - Secretary → ME
  • 9
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,513,292 GBP2024-12-31
    Officer
    icon of calendar 1999-02-04 ~ 2001-11-30
    IIF 73 - Secretary → ME
  • 10
    KILLGERM GROUP LIMITED - 1994-01-04
    icon of address Wakefield Road, Ossett, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    3,372,842 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 7 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 77 - Secretary → ME
  • 11
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    icon of address Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,059,021 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 6 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 78 - Secretary → ME
  • 12
    P. CASEY ENVIRO (ARDEN) LIMITED - 2024-10-17
    icon of address 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 30 - Secretary → ME
  • 13
    P. CASEY ENVIRO (CLOCKFACE) LIMITED - 2024-10-17
    icon of address Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 33 - Secretary → ME
  • 14
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    P. CASEY ENVIRO LIMITED - 2024-10-17
    icon of address 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    799,780 GBP2024-09-30
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 18 - Secretary → ME
  • 15
    icon of address The Casey Group, Rydings Road, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 31 - Secretary → ME
  • 16
    icon of address Pest Control News Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    29,965 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 2 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 75 - Secretary → ME
  • 17
    GROVEX OVERSEAS LIMITED - 1991-04-17
    icon of address Wakefield Road, Ossett, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,218,895 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 8 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 76 - Secretary → ME
  • 18
    ABLI INTERNATIONAL LTD - 2004-12-30
    KINGDOM SERVICES UK LIMITED - 1996-08-12
    icon of address Pestwest Environmental Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 4 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 72 - Secretary → ME
  • 19
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 41 - Secretary → ME
  • 20
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    17,172,403 GBP2020-07-31
    Officer
    icon of calendar 2006-10-31 ~ 2006-10-31
    IIF 25 - Secretary → ME
  • 21
    P. CASEY ENVIRO (BUCK PARK) LIMITED - 2023-03-09
    HIPPERHOLME LIMITED - 2006-05-31
    icon of address Thomas Crompton House, Neville Road, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    622,927 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2022-01-18
    IIF 53 - Director → ME
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 23 - Secretary → ME
  • 22
    PARKINSON TRAVEL LIMITED - 1977-12-31
    TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
    TRAVELWISE GROUP LIMITED - 2019-05-29
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
    icon of address 2 Kingdom Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,119,351 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 5 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 14 - Secretary → ME
  • 23
    AIMSUDDEN LIMITED - 1988-11-18
    THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
    TRAVELWISE GROUP LIMITED - 2002-12-16
    icon of address Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -387 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 9 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 13 - Secretary → ME
  • 24
    ELSMORE & CO. LIMITED - 2002-08-16
    icon of address Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,420 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 1 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.