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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

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 born in December 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Cassin, Holly
    British red born in December 1993

    Resident in Gb

    Registered addresses and corresponding companies

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

      IIF 121
child relation
Offspring entities and appointments 61
  • 1
    ABLIGED LTD
    10818457
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    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
    ABRACART LTD
    10818415
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    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
    ABSACOUNNT LTD
    10818508
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    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
    ABSACOUNTT LTD
    10818490
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    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
    ACRACAH LTD
    10716376
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    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
    ACRACCOP LTD
    10660540
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    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
    ACZIRRA LTD
    10660691
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    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
    AELOMIEL LTD
    10660576
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    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
    BOREALASER LTD
    11515344
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ 2018-09-03
    IIF 117 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    BUSHIDOM LTD
    11515259
    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
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    BYCONDOR LTD
    11515485
    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
  • 12
    CALARTA LTD
    11515387
    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
  • 13
    CELESTEED LTD
    11515376
    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
  • 14
    CERBESILVER LTD
    11515351
    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
  • 15
    DREAMTAO TRADE LTD
    NI708156
    2381, Ni708156 - Companies House Default Address, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 64 - Director → ME
  • 16
    FUNRAIS LTD
    10896713
    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
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    FUOSTONS LTD
    10896681
    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
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    FURCHCON LTD
    10896734
    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
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    FUREFOP LTD
    10896733
    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
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    HUGGOR LTD
    10936376
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 21
    HUIGAUM LTD
    10936454
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 22
    HUMMERPORT LTD
    10936546
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 23
    HUMPHRYXUS LTD
    10936377
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 24
    IRESTIC LTD
    11245270
    Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    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
  • 25
    ISHMANIORY LTD
    11245199
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    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
  • 26
    ISIERCONIX LTD
    11245255
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    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
  • 27
    JASICERENT CONTRACTING LTD
    10614401
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    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
  • 28
    JENEDARIAL LTD
    11245314
    Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    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
  • 29
    KLEIA LTD
    10964185
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 30
    KLEICPA LTD
    10964183
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 31
    KLEOKHAREIA LTD
    10964177
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    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
  • 32
    KLEOREI LTD
    10970536
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 33
    LEVELRAC LTD
    11019942
    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
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    LEVERPATH LTD
    11019930
    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
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    LEVETEKENT LTD
    11020080
    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
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    LEVIACRAN LTD
    11020174
    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
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    MOKRAFEE LTD
    11182453
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 77 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 38
    MOLADEBLA LTD
    11182291
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 79 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 39
    MONIGGO LTD
    11182431
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 78 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    MONTFRIUN LTD
    11182442
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 75 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 41
    PALMSSIN ONLINE LTD
    11154605
    7 Palm Court, Hadfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 42
    REFRALEX LTD
    11334900
    Office 3, 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    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
  • 43
    RELAZER LTD
    11381359
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    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
  • 44
    RENDANCE LTD
    11396140
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    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
  • 45
    REPABLE LTD
    11405331
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 102 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 46
    REPINER LTD
    11432413
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved Corporate (3 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
  • 47
    REPROST LTD
    11458748
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved Corporate (2 parents)
    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
  • 48
    SUNZA LIMITED
    NI714044
    Second Floor Office, 138 University Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    3,300 GBP2025-07-29
    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 as a member of a firm → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 49
    SYMAITHIS LTD
    11138464
    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
  • 50
    SYMYAR LTD
    11138391
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 51
    SYNALLASIS LTD
    11138631
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 52
    SYNALLIS LTD
    11138354
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 53
    UDMOPAS LTD
    11095327
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 54
    UDRACER LTD
    11095318
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 55
    UDRAUALD LTD
    11095331
    43 Poplar Avenue, Oldham, England
    Dissolved Corporate (2 parents)
    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
  • 56
    UDRE LTD
    11095048
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 57
    WESTAMERICA LTD
    10562717
    48 Burydale, Stevenage, England
    Active Corporate (5 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - Ownership of voting rights - 75% or more → OE
  • 58
    WYSNORE LTD
    11048176
    Suite 2.4, 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-06-15
    IIF 80 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 59
    WYUCEB LTD
    11048177
    Suite 2.4, 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-08-15
    IIF 81 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 60
    WYVERR LTD
    11047934
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 61
    XAAPUKSEA LTD
    11047901
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.