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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Lee

    Related profiles found in government register
  • Smith, Lee
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 1
    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 2 IIF 3
    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 4
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 8 IIF 9
    • Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 10 IIF 11
  • Smith, Lee
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a, Bemrose Business Park, Long Lane Aintree, Liverpool, Merseyside, L9 7BG, United Kingdom

      IIF 12
  • Smith, Lee
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Propertypac, 142, Hoole Road, Chester, CH3 3NU, United Kingdom

      IIF 13
    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 14
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Smith, Lee Antony
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 First Avenue, Fazakerley, Liverpool, L9 9DN

      IIF 19
    • Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Lee Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Propertypac, 142, Hoole Road, Chester, CH3 3NU, United Kingdom

      IIF 24
  • Mr Lee Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 25
    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 26 IIF 27
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 28 IIF 29 IIF 30
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 31 IIF 32 IIF 33
    • Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 36 IIF 37
  • Smith, Lee
    British police officer born in June 1972

    Registered addresses and corresponding companies
    • 10 Eynswood Drive, Sidcup, Kent, DA14 6JQ

      IIF 38
  • Mr Lee Antony Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Lee Antony
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12 Juniper St, Liverpool, Merseyside, L20 8EL, England

      IIF 43
    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 44
    • 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 45
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 46 IIF 47
    • 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 47, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 51
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 52 IIF 53
    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 54 IIF 55 IIF 56
  • Smith, Lee Antony
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, L1 0BG, England

      IIF 59
  • Smith, Lee Antony
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 60
  • Smith, Lee Antony
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 61
    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 62
    • Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 63
    • Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, L20 1BH, United Kingdom

      IIF 64
  • Smith, Lee Anthony
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 65
    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 66
  • Smith, Lee Anthony
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England

      IIF 67
    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 68
  • Smith, Lee Anthony
    British british born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 69
  • Smith, Lee Anthony
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 70
    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Mr Lee Antony Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 76
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 77
    • 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 78 IIF 79 IIF 80
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 81
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 82 IIF 83
    • Suite 4102 Charlotte House, Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 84
    • Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 85
    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 86 IIF 87 IIF 88
    • Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, L20 1BH, United Kingdom

      IIF 89
    • C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 90
  • Mr Lee Anthony Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 91
    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 92
    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 93
    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 58
  • 1
    4 CORNERS GYM CIC
    12360234 14487433
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ 2021-09-20
    IIF 59 - Director → ME
  • 2
    ACCU-RIGHT ENGINEERING LIMITED
    09051718
    C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ 2022-06-17
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BREAK FREE SUPPORT CIC
    13458518
    4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-06 ~ 2021-10-11
    IIF 68 - Director → ME
    2022-07-05 ~ now
    IIF 55 - Director → ME
  • 4
    CARBON ZERO ASSET GROUP LIMITED
    - now 12781645
    INSIDE CONNECTIONS GO GREEN LIMITED - 2024-11-04
    4102 Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 44 - Director → ME
  • 5
    CAVITY MAINTENANCE SOLUTIONS LIMITED
    10490713
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CAVITY MAINTENANCE SYSTEMS LIMITED
    10475125
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 7
    CAVITY WALL INSPECTIONS LIMITED
    10209590
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 94 - Has significant influence or control over the trustees of a trust OE
    IIF 94 - Has significant influence or control as a member of a firm OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 94 - Right to appoint or remove directors as a member of a firm OE
  • 8
    CONTENT RENEWABLES & Q ECO LIMITED
    15235849
    Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 4 - Director → ME
  • 9
    CONTENT RENEWABLES & VESTA ECO LIMITED
    14631675
    Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CONTENT RENEWABLES (MIDLANDS) LIMITED
    14028643
    Dunston Business Village Dunston, Woodland Lodge, Stafford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 86 - Has significant influence or control OE
  • 11
    CONTENT RENEWABLES COMMERCIALS LIMITED
    - now 15220979
    QMA MAINTENANCE GROUP LIMITED
    - 2024-10-30 15220979
    Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    CONTENT RENEWABLES LIMITED
    13439062 13588951... (more)
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    CONTENT RENEWABLES SW LIMITED
    13588951 13655619... (more)
    Unit G2 Chapel Farm Industrial Estate, Cwmcarn, Newport, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 17 - Director → ME
  • 14
    DBCO 111 LTD
    08132557 08103281... (more)
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 73 - Director → ME
  • 15
    DBS CAPITAL LIMITED
    10916799
    Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2018-11-11 ~ now
    IIF 65 - Director → ME
  • 16
    DBS CORPORATE ACCOUNTANTS LIMITED
    - now 09443495
    DBS CORPORATE (LIVERPOOL) LIMITED
    - 2017-02-17 09443495
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2015-02-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    DBS CORPORATE AUDITORS LIMITED
    10639195
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 42 - Right to appoint or remove directors OE
  • 18
    DBS CORPORATE FINANCIAL SERVICES LIMITED
    10633829
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    DBS CORPORATE MANCHESTER LTD
    08403868
    Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 71 - Director → ME
  • 20
    DBS CORPORATE PAYROLL SERVICES LIMITED
    10633390
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
  • 21
    DBS GROUP U.K LIMITED
    10631309
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    DBSCO 111 LIMITED
    - now 06873737
    DBS CORPORATE LIMITED
    - 2019-10-25 06873737
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Active Corporate (2 parents)
    Officer
    2009-04-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Right to appoint or remove directors as a member of a firm OE
  • 23
    DIMSDALE LODGE LIMITED
    - now 03859932
    DINSDALE LODGE LIMITED - 1999-10-25
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2001-02-18 ~ 2002-06-05
    IIF 38 - Director → ME
  • 24
    ELYSIAN FIELDS INVESTMENTS LIMITED
    - now 11786985
    ELYSIAN FIELDS PRODUCTIONS LIMITED
    - 2024-04-17 11786985
    Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    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
  • 25
    EM BILLING SERVICES LIMITED
    10320449
    Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 91 - Has significant influence or control OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Right to appoint or remove directors OE
  • 26
    ENCOMPASS MANAGEMENT LTD
    07802408
    Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 12 - Director → ME
  • 27
    ENERGY SAVINGS SCHEME LIMITED
    14458464
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    FORWARD VISION ENERGY LIMITED
    - now 13389280
    HARLECH GROUP LIMITED
    - 2024-03-21 13389280
    THE HARLECH GROUP LIMITED
    - 2023-11-09 13389280
    QUANTUM CAPITAL DEVELOPMENTS LTD
    - 2023-04-05 13389280
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 54 - Director → ME
  • 29
    FOUR CORNERS BOXING GYM CIC
    16408764
    4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 45 - Director → ME
  • 30
    HOMECARE FINANCE LIMITED - now
    UNIVERSAL ENTERPRISE LIMITED
    - 2011-09-08 05728219
    HOMECARE FINANCE LIMITED
    - 2007-05-23 05728219
    189 Longmoor Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2006-03-02 ~ 2010-03-03
    IIF 19 - Director → ME
  • 31
    JOHN GILLIES LIMITED
    12240654
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-03 ~ 2019-10-07
    IIF 2 - Director → ME
    Person with significant control
    2019-10-03 ~ 2019-10-07
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 32
    K&L PROPERTY U.K LTD
    11238702
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    MANOR BUILDING SOLUTIONS (UK) LTD - now
    DBCO 106 LTD
    - 2013-09-17 08013157 08099486... (more)
    Unit 6 Farriers Way, Farriers Industrial Estate, Bootle, Merseyside
    Active Corporate (6 parents)
    Officer
    2012-03-30 ~ 2012-04-11
    IIF 74 - Director → ME
  • 34
    MANOR BUILDING SOLUTIONS LTD
    08000328 08013157
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-01-11
    IIF 69 - Director → ME
  • 35
    MY INFINITY SOFTWARE LIMITED
    15411476
    Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    NOBLE HOUSING LIMITED
    08363674
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 72 - Director → ME
  • 37
    NORTH RIDGE SCAFFOLDING LTD
    14495138
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-01-05
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-11-21 ~ 2023-05-15
    IIF 31 - 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 - Right to appoint or remove directors OE
  • 38
    OMNIA COMMERCIAL LIMITED
    12746536
    Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    PERRY CIVILS LIMITED
    - now 15746878
    PERRY CONTRACTING GROUP LIMITED
    - 2026-03-06 15746878 17094726
    PERRY RAIL-CIVILS-CONSTRUCTION LIMITED
    - 2025-09-05 15746878
    4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2025-02-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-02-09 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    PERRY CONTRACTING GROUP LIMITED
    17094726 15746878
    4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    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
  • 41
    PERRY DRIVEWAYS AND EXTENSIONS LIMITED
    17098054
    4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 42
    PERRY RENEWABLES LIMITED
    17098357
    4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 43
    PLATINUM RENOVATION SERVICES LIMITED
    - now 10550345
    PLANTINUM RENOVATION SERVICES LIMITED - 2017-01-17
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 44
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W C.I.C.
    - now 06736260
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
    PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
    47 Walton Road, Liverpool
    Active Corporate (7 parents)
    Officer
    2011-08-05 ~ now
    IIF 51 - Director → ME
  • 45
    PROPERTYPAC LIMITED
    10606006
    142 Hoole Road, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2017-02-28
    IIF 13 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-02-28
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 46
    REDSIDE GROUP LIMITED
    16451095
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 47
    RETAIL SERVICES (UK) LIMITED
    08681120
    Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-09-09
    IIF 75 - Director → ME
  • 48
    ROTATING MAINTENANCE SERVICES LTD
    02241384
    Suite 4102 Charlotte House Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2022-06-17
    IIF 43 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    SECURE LEGAL SERVICES U.K LTD
    - now 10750723
    SECURE INVESTMENTS U.K LTD - 2017-06-22
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-22 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    SENTINAM DIRECT LIMITED
    09928163
    Unit 5 Strand View Regent Road, Port Of Liverpool, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    SENTINAM PROPERTIES LIMITED
    11785982
    Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 52
    SOLARIST LIMITED
    15221158
    Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 53
    SPIRIT CLASSICS LIMITED
    13093801
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 54
    SUMX ACCOUNTANTS LTD - now
    DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
    TELGRO ACCOUNTANCY LTD - 2020-04-02
    DBS AND CO LIMITED
    - 2019-09-11 08804217
    Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2013-12-05 ~ 2017-10-13
    IIF 67 - Director → ME
  • 55
    TRANSLATE-A-BILL LIMITED
    15768911
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 56 - Director → ME
  • 56
    VIVID ENERGY LIMITED
    09508649
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors as a member of a firm OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Right to appoint or remove directors OE
  • 57
    WBHT DEVELOPMENTS LIMITED
    13199694
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors as a member of a firm OE
  • 58
    WHOLESALE TRANSPORT & LOGISTICS LIMITED
    16866241
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.