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
Individuals in focus
Mr Ernest O'brien
- British born in October 1944
Mr Ernest O'brien
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 1
- British born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 30
- British born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 31
- Irish born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 32 IIF 33 IIF 34 (more)(less)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 3912a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 4612a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 47 IIF 4812a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 54 IIF 55The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 56
- British born in October 1944
Mr Ernest William O'brien
Resident in Wales
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 57 IIF 5811, Hawarden Road, Penyffordd, Chester, CH4 0JD, United Kingdom
IIF 59 IIF 60 IIF 6111, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 62 IIF 63 IIF 64 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 6812a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 69 IIF 70The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 71The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 72
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies7, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, England
IIF 7311, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 7412a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 7512a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 7612a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 89 IIF 90 IIF 91 (more)(less)
- British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 110
- British Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 111
- British Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 112 IIF 113 IIF 114 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 127 IIF 128 IIF 129 (more)(less)
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 156 IIF 157 IIF 15811, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 159 IIF 160 IIF 161 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 16512a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 166 IIF 167 IIF 168 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 178The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 179
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 180 IIF 18112a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 182 IIF 183 IIF 18412a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 185The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 186The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 18716b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 188
Related profiles found in government register
Offspring entities and appointments
94
- 1
- 2
ACE EVENTS & DEVELOPMENT LIMITED
1266010711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ 2026-03-14IIF 54 - Director → ME2021-04-01 ~ 2023-05-01IIF 48 - Director → ME2021-10-13 ~ 2026-03-14IIF 178 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 6 - Ownership of shares – 75% or more → OE - 3
ACKNER AMBER LIMITED
1307756411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 40 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 134 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2018-08-17 ~ 2026-04-15IIF 39 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 12 - Director → ME2010-02-24 ~ 2010-07-19IIF 188 - Secretary → ME - 8ASPECTURE LIMITED - nowTHE COACHING PARTNERSHIP LIMITED - 2004-10-27
INSIDE OUT (SOUTHERN) LIMITED
- 2004-03-19 038872884 High Street, Shepperton, EnglandActive Corporate (4 parents)Officer1999-12-02 ~ 2000-02-08IIF 101 - Director → ME - 9
B.S. FINANCIAL CONSULTANTS LIMITED
0521714812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-08-27 ~ 2005-01-24IIF 125 - Secretary → ME - 10
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 31 - Director → ME - 11
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ 2016-10-01IIF 75 - Director → ME2023-03-01 ~ nowIIF 27 - Director → ME2018-06-15 ~ 2019-06-01IIF 42 - Director → ME2016-03-24 ~ 2019-10-01IIF 183 - Secretary → ME2022-09-01 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 10 - Ownership of shares – 75% or more → OE - 12
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 172 - Secretary → ME - 13
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 132 - Secretary → ME - 14CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-09-09 ~ 2005-01-24IIF 153 - Secretary → ME
- 15
CENTRA 2000 (INC) LIMITED
0381515912a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer1999-07-28 ~ 2001-08-22IIF 154 - Secretary → ME2002-08-06 ~ 2005-01-24IIF 133 - Secretary → ME - 16
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 107 - Director → ME2001-07-12 ~ 2005-01-24IIF 137 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 98 - Director → ME
- 19
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 117 - Secretary → ME - 20
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 141 - Secretary → ME - 21
- 22
D.W.A. LIMITED
04980159Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-23
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-1012a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2003-12-01 ~ 2005-01-24IIF 120 - Secretary → ME - 23
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 176 - Secretary → ME - 24
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2021-02-01 ~ 2026-04-15IIF 32 - Director → ME2014-08-01 ~ 2019-10-01IIF 165 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2511 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (4 parents)Officer2017-08-22 ~ 2019-10-01IIF 184 - Secretary → ME
- 26
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 38 - Director → ME - 27EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 131 - Secretary → ME
- 28
ECOPLANET OVERSEAS LIMITED
1029674411 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 84 - Director → ME2016-07-26 ~ 2019-10-01IIF 173 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 69 - Ownership of shares – 75% or more → OE - 29
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 85 - Director → ME - 30
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 124 - Secretary → ME - 3111 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (3 parents)Officer2026-02-19 ~ dissolvedIIF 33 - Director → ME2013-12-31 ~ 2019-10-01IIF 166 - Secretary → MEPerson with significant control2026-02-19 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 32
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 82 - Director → ME2013-02-07 ~ dissolvedIIF 171 - Secretary → ME - 33
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 37 - Director → ME2011-12-22 ~ 2019-10-01IIF 175 - Secretary → ME - 34
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 118 - Secretary → ME - 3511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 109 - Director → ME2006-06-30 ~ 2024-08-01IIF 11 - Director → ME2001-12-29 ~ 2005-01-24IIF 128 - Secretary → ME
- 36
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 182 - Secretary → ME - 37
HARYANTO ESTATES LIMITED
1338427811 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (6 parents)Officer2022-10-01 ~ 2022-10-20IIF 43 - Director → ME2021-05-10 ~ 2021-08-01IIF 44 - Director → ME2024-03-22 ~ 2026-04-01IIF 29 - Director → ME2021-08-01 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 38
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 108 - Director → ME - 39
HIBERNIA INVESTMENTS LIMITED
0916903111 Hawarden Road, Penyffordd, Chester, Flintshire, United KingdomDissolved Corporate (7 parents)Officer2014-08-11 ~ dissolvedIIF 53 - Director → ME - 40
I.H.S. (DEVELOPMENTS) LIMITED
0507202120 Bolton Road, Port Sunlight, WirralDissolved Corporate (5 parents)Officer2004-03-12 ~ 2004-05-24IIF 15 - Director → ME2004-05-24 ~ 2005-01-24IIF 113 - Secretary → ME - 41
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 78 - Director → ME - 42
- 43
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2006-09-02 ~ nowIIF 21 - Director → ME2004-02-17 ~ 2006-09-01IIF 24 - Director → ME2006-09-01 ~ 2006-09-01IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 44
- 45
JDC (UK) LIMITED
0518604512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-07-21 ~ 2005-01-24IIF 123 - Secretary → ME - 46
JOSEPH BERKELEY LIMITED
0344718511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 47
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Officer2003-07-23 ~ 2005-01-24IIF 116 - Secretary → ME - 48
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (7 parents)Officer2024-06-01 ~ 2026-04-15IIF 36 - Director → ME2022-12-06 ~ 2023-08-20IIF 177 - Secretary → ME2023-11-18 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2024-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 49
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 45 - Director → ME - 50
LAN Y MOR HOMES LIMITED
1085340111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2017-07-06 ~ 2026-04-15IIF 41 - Director → ME - 51
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 170 - Secretary → ME - 52
LAND HOLDINGS LIMITED
03888738Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control12a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer1999-12-06 ~ dissolvedIIF 155 - Secretary → ME - 53
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (8 parents)Officer2021-04-15 ~ 2021-07-30IIF 46 - Director → ME2010-12-21 ~ 2010-12-22IIF 83 - Director → ME2021-07-30 ~ dissolvedIIF 181 - Secretary → ME2010-12-21 ~ 2019-10-01IIF 168 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 68 - Has significant influence or control → OE - 54
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 77 - Director → ME2011-11-01 ~ dissolvedIIF 169 - Secretary → ME - 55
MAJOR & CO.CO.UK LIMITED
0423604611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 56
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 0489102611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents, 76 offsprings)Officer2003-09-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 5711 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 47 - Director → ME2005-09-06 ~ 2018-05-10IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 58
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 74 - Director → ME2014-06-19 ~ 2019-10-01IIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 59
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 106 - Director → ME - 60
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 95 - Director → ME1998-12-14 ~ 2019-10-01IIF 136 - Secretary → ME2021-08-31 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 61
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 105 - Director → ME1999-06-24 ~ 2001-08-22IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 100 - Director → ME2004-07-01 ~ nowIIF 99 - Director → ME - 63
MOUDA SPORT HORSES LIMITED
1295434211 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 30 - Director → ME2024-04-01 ~ 2025-09-01IIF 34 - Director → ME2022-02-23 ~ 2025-09-01IIF 160 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 64
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2001-01-31 ~ 2003-06-05IIF 152 - Secretary → ME2003-06-09 ~ 2003-11-10IIF 115 - Secretary → ME - 6512a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 143 - Secretary → ME
- 66
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 87 - Director → ME - 67
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 111 - Secretary → ME - 68
PACIFIC MANAGEMENT LIMITED
0785536511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ 2025-08-01IIF 110 - Director → ME2011-11-21 ~ 2012-11-26IIF 79 - Director → ME2011-11-21 ~ 2019-10-01IIF 174 - Secretary → ME - 6911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 93 - Director → ME2004-08-25 ~ 2005-01-24IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 70The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 55 - Director → ME2005-11-15 ~ 2019-10-01IIF 114 - Secretary → ME2021-11-01 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 7112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 14 - Director → ME2004-06-11 ~ 2005-01-24IIF 145 - Secretary → ME2001-05-16 ~ 2004-05-17IIF 140 - Secretary → ME
- 72
- 73ROTAPOWER TF TECHNOLOGIES LIMITED - 2004-06-2212a White Friars, Chester, CheshireDissolved Corporate (7 parents)Officer2005-05-01 ~ dissolvedIIF 122 - Secretary → ME
- 74SAUND & MALAGA (INTERNATIONAL) LIMITED - nowFRANSAUND ROTORS INTERNATIONAL LIMITED - 2008-12-01
FRANSAUND ROTORS LIMITED
- 2005-08-19 04515592BVI DEVELOPMENTS LIMITED
- 2005-05-31 045155926 Calshot Avenue, Chafford Hundred, Grays, Essex, United KingdomDissolved Corporate (9 parents)Officer2002-08-20 ~ 2005-06-01IIF 17 - Director → ME - 75
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 13 - Director → ME - 76
SCENTRA LIMITED
0455430212a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 18 - Director → ME - 77SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Officer2004-08-18 ~ 2004-09-02IIF 94 - Director → ME2004-09-02 ~ 2005-01-24IIF 119 - Secretary → ME - 78
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 112 - Secretary → ME - 79
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 90 - Director → ME2002-01-28 ~ 2005-01-24IIF 139 - Secretary → ME - 80
STAR UNITED MANAGEMENT LIMITED
0440962112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2004-05-10IIF 91 - Director → ME2004-05-10 ~ 2005-01-24IIF 121 - Secretary → ME - 81
SUPPORTING DESERVING CAUSES LIMITED
0741737112a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 81 - Director → ME - 82
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 73 - Director → ME - 83
- 84
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 19 - Director → ME2020-01-01 ~ nowIIF 164 - Secretary → ME2014-12-01 ~ 2019-10-01IIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-14IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 85
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2003-02-26 ~ 2014-04-01IIF 104 - Director → ME2023-11-01 ~ 2026-04-15IIF 35 - Director → ME2014-04-01 ~ 2019-10-01IIF 158 - Secretary → ME2020-01-01 ~ nowIIF 159 - Secretary → ME2001-06-20 ~ 2003-02-26IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 86
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 20 - Director → ME - 87
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 26 - Director → ME - 88
VOP MANAGEMENT LIMITED
1001481111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2024-05-01 ~ 2024-05-23IIF 49 - Director → ME2021-03-01 ~ 2021-03-02IIF 52 - Director → ME2023-05-10 ~ 2024-03-01IIF 28 - Director → ME2022-10-01 ~ 2022-12-15IIF 50 - Director → ME2016-02-19 ~ 2018-11-01IIF 80 - Director → ME2021-12-01 ~ 2022-01-31IIF 51 - Director → ME2025-06-16 ~ 2025-06-20IIF 185 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 70 - Ownership of shares – 75% or more → OE - 89SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 102 - Director → ME1992-05-05 ~ 2005-01-24IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 90
WHITE FRIARS ANTIQUES LIMITED
0516542312a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-29 ~ dissolvedIIF 97 - Director → ME2004-06-29 ~ 2005-01-24IIF 146 - Secretary → ME - 91
WHITE FRIARS CAREHOMES LIMITED
0516671812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-30 ~ dissolvedIIF 96 - Director → ME2004-06-30 ~ 2005-01-24IIF 148 - Secretary → ME - 92
- 93
WHITE FRIARS PROPERTY LIMITED
0705317212a White Friars, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 76 - Director → ME - 94YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-02-24 ~ 2015-01-01IIF 88 - Director → ME
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