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

Holly Cassin

    Related profiles found in government register
  • Holly Cassin
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Holly Beth Cassin
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 52

    • 22, Trafalgar Street, Gillingham, ME7 4RQ, England

      IIF 53

    • Office 10, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 58
  • Cassin, Holly
    British british born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 59
  • Cassin, Holly
    British care assistant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassin, Holly
    British company director born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 442 Palace Court, Wardle Street, Stoke-on-trent, ST6 6AL, United Kingdom

      IIF 64
  • Cassin, Holly
    British consultant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassin, Holly Beth
    British consultant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 111

    • 7, Green Lane, Hadfield, Glossop, SK13 2DB, England

      IIF 112

    • Office 10, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 117
  • Holly Beth Cassin
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 128, Lombard Street West, West Bromwich, B70 8EG, England

      IIF 118
  • Miss Holly Cassin
    British born in December 1993

    Resident in Gb

    Registered addresses and corresponding companies

    • 7, Palm Court, Hadfield, SK13 2DB, United Kingdom

      IIF 119
  • Cassin, Holly Beth
    British company director born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 128, Lombard Street West, West Bromwich, B70 8EG, England

      IIF 120
child relation
Offspring entities and appointments
Active 25
  • 1
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    2381, Ni708156 - Companies House Default Address, Belfast
    Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 64 - director → ME
  • 8
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    81 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -494 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    7 Palm Court, Hadfield, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    Second Floor Office, 138 University Street, Belfast
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 23
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 25
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 84 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 83 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 88 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 89 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    146 GBP2019-04-05
    Officer
    2017-04-08 ~ 2017-04-22
    IIF 60 - director → ME
    Person with significant control
    2017-04-08 ~ 2017-04-22
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    387 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-04-22
    IIF 62 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-22
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    217 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-04-22
    IIF 63 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-22
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    165 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-05-02
    IIF 61 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-05-02
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-08-14 ~ 2018-09-03
    IIF 117 - director → ME
  • 10
    Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-14 ~ 2019-01-08
    IIF 111 - director → ME
  • 11
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-13
    IIF 105 - director → ME
  • 12
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-05
    IIF 104 - director → ME
  • 13
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-05
    IIF 106 - director → ME
  • 14
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-13
    IIF 103 - director → ME
  • 15
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -68 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 90 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 92 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 93 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 91 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 72 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 73 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    34 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 71 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    116 GBP2019-04-05
    Officer
    2017-02-13 ~ 2017-03-31
    IIF 59 - director → ME
    Person with significant control
    2017-02-13 ~ 2017-03-31
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    90 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-05-08
    IIF 74 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-05-08
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -134 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 86 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 25
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 82 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 87 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-01
    IIF 85 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 96 - director → ME
  • 29
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 94 - director → ME
  • 30
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    81 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 97 - director → ME
  • 31
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -494 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 95 - director → ME
  • 32
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 77 - director → ME
  • 33
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 79 - director → ME
  • 34
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 78 - director → ME
  • 35
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 75 - director → ME
  • 36
    Office 3, 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15 GBP2021-04-05
    Officer
    2018-04-28 ~ 2018-09-20
    IIF 99 - director → ME
    Person with significant control
    2018-04-28 ~ 2018-09-20
    IIF 36 - Ownership of shares – 75% or more → OE
  • 37
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2018-05-24 ~ 2018-10-01
    IIF 100 - director → ME
    Person with significant control
    2018-05-24 ~ 2018-10-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    30 GBP2020-04-05
    Officer
    2018-06-04 ~ 2018-09-29
    IIF 98 - director → ME
    Person with significant control
    2018-06-04 ~ 2018-09-29
    IIF 37 - Ownership of shares – 75% or more → OE
  • 39
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 102 - director → ME
  • 40
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,967 GBP2024-04-05
    Officer
    2018-06-25 ~ 2018-07-13
    IIF 109 - director → ME
    Person with significant control
    2018-06-25 ~ 2018-12-30
    IIF 51 - Ownership of shares – 75% or more → OE
  • 41
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    94 GBP2019-04-05
    Officer
    2018-07-11 ~ 2018-07-19
    IIF 110 - director → ME
    Person with significant control
    2018-07-11 ~ 2018-07-19
    IIF 50 - Ownership of shares – 75% or more → OE
  • 42
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-03-22
    IIF 68 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-22
    IIF 12 - Ownership of shares – 75% or more → OE
  • 43
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    118 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-04-06
    IIF 70 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 44
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-03-22
    IIF 69 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -531 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 67 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -521 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 65 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    43 Poplar Avenue, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 108 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 49 - Ownership of shares – 75% or more → OE
  • 48
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 66 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 13 - Ownership of shares – 75% or more → OE
  • 49
    48 Burydale, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    11,625 GBP2024-01-31
    Officer
    2018-01-15 ~ 2018-05-25
    IIF 112 - director → ME
    Person with significant control
    2018-01-15 ~ 2018-02-23
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-06-15
    IIF 80 - director → ME
  • 51
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-08-15
    IIF 81 - director → ME
  • 52
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -404 GBP2019-04-05
    Officer
    2017-11-06 ~ 2018-02-20
    IIF 107 - director → ME
    Person with significant control
    2017-11-06 ~ 2018-02-20
    IIF 48 - Ownership of shares – 75% or more → OE
  • 53
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2017-11-06 ~ 2018-02-14
    IIF 101 - director → ME
    Person with significant control
    2017-11-06 ~ 2018-02-14
    IIF 39 - Ownership of shares – 75% or more → OE

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