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 accountant born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 26
- British accountant born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 27
- 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 28 IIF 29 IIF 30 (more)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 3512a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 4212a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 43 IIF 4412a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 50 IIF 51The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 52
- 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 53 IIF 5411, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 55 IIF 56 IIF 57 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 6112a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 62 IIF 63The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 64The Old School House, Main Road, Higher Kinnerton, Chester, CH4 9AJ, United Kingdom
IIF 65The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 66 IIF 67 IIF 68
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British company director born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - 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 100
- British Registered addresses and corresponding companies
O'brien, Ernest William
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 127
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 128 IIF 129 IIF 13011, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 131 IIF 132 IIF 133 (more)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 137 IIF 138 IIF 139 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 143 IIF 144 IIF 145 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 148 IIF 149 IIF 150 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 155The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 156
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 157
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 15812a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 159 IIF 160 IIF 16112a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 162The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 163The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 164The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 16516b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 166
Related profiles found in government register
Offspring entities and appointments
79
- 1
JOSEPH CAVENDISH LIMITED
- 2001-09-21 0413199012a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2000-12-28 ~ dissolvedIIF 89 - Director → ME2001-09-18 ~ 2005-01-24IIF 121 - Secretary → ME - 2
ACE EVENTS & DEVELOPMENT LIMITED
12660107The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 50 - Director → ME2021-04-01 ~ 2023-05-01IIF 44 - Director → ME2021-10-13 ~ nowIIF 155 - 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 36 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 120 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2018-08-17 ~ nowIIF 35 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 17 - Director → ME2010-02-24 ~ 2010-07-19IIF 166 - 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 98 - Director → ME - 9
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 27 - Director → ME - 10
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2018-06-15 ~ 2019-06-01IIF 38 - Director → ME2016-03-24 ~ 2016-10-01IIF 70 - Director → ME2023-03-01 ~ nowIIF 15 - Director → ME2016-03-24 ~ 2019-10-01IIF 160 - Secretary → ME2022-09-01 ~ nowIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 10 - Ownership of shares – 75% or more → OE - 11
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 149 - Secretary → ME - 12
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 111 - Secretary → ME - 13CELTIC 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 126 - Secretary → ME
- 14
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 97 - Director → ME2001-07-12 ~ 2005-01-24IIF 122 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESHIRE HOME IMPROVEMENTS LIMITED
- 2002-04-15 03735216Egerton House 55, Hoole Road, ChesterActive Corporate (3 parents)Officer1999-03-17 ~ 2005-01-24IIF 109 - Secretary → ME - 16COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 92 - Director → ME
- 17
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 103 - Secretary → ME - 18
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 114 - Secretary → ME - 19
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2008-06-02 ~ 2018-06-01IIF 94 - Director → ME2008-06-02 ~ 2019-10-01IIF 156 - Secretary → ME - 20
D.W.A. LIMITED
0498015912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-12-01 ~ 2005-01-24IIF 105 - Secretary → ME - 21
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 153 - Secretary → ME - 22
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2021-02-01 ~ nowIIF 28 - Director → ME2014-08-01 ~ 2019-10-01IIF 139 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-08-22 ~ 2019-10-01IIF 161 - Secretary → ME
- 24
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 34 - Director → ME - 25EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 110 - Secretary → ME
- 26
ECOPLANET OVERSEAS LIMITED
10296744The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 85 - Director → ME2016-07-26 ~ 2019-10-01IIF 150 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 62 - Ownership of shares – 75% or more → OE - 27
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 86 - Director → ME - 28
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 141 - Secretary → ME - 2911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2026-02-19 ~ nowIIF 29 - Director → ME2013-12-31 ~ 2019-10-01IIF 143 - Secretary → MEPerson with significant control2026-02-19 ~ nowIIF 4 - Has significant influence or control → OE
- 30
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 83 - Director → ME2013-02-07 ~ dissolvedIIF 148 - Secretary → ME - 31
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 33 - Director → ME2011-12-22 ~ 2019-10-01IIF 152 - Secretary → ME - 32
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 104 - Secretary → ME - 3311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 77 - Director → ME2006-06-30 ~ 2024-08-01IIF 11 - Director → ME2001-12-29 ~ 2005-01-24IIF 107 - Secretary → ME
- 34
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 159 - Secretary → ME - 35
HARYANTO ESTATES LIMITED
13384278The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2022-10-01 ~ 2022-10-20IIF 39 - Director → ME2024-03-22 ~ nowIIF 16 - Director → ME2021-05-10 ~ 2021-08-01IIF 40 - Director → ME2021-08-01 ~ nowIIF 164 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 36
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 99 - Director → ME - 37
HIBERNIA INVESTMENTS LIMITED
09169031The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 49 - Director → ME - 38
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 80 - Director → ME - 39
INSIDE OUT (FRANCHISE) LIMITED
- 2004-02-20 0386154112a White Friars, Chester, CheshireDissolved Corporate (8 parents)Officer1999-10-19 ~ 2005-01-24IIF 118 - Secretary → ME - 40
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-02-17 ~ 2006-09-01IIF 23 - Director → ME2006-09-02 ~ nowIIF 12 - Director → ME2006-09-01 ~ 2006-09-01IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 41
JOSEPH BERKELEY LIMITED
03447185The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 42
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 138 - Secretary → ME - 43
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 32 - Director → ME2022-12-06 ~ 2023-08-20IIF 154 - Secretary → ME2023-11-18 ~ nowIIF 134 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 44
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 41 - Director → ME - 45
LAN Y MOR HOMES LIMITED
10853401The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 37 - Director → ME - 46
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 147 - Secretary → ME - 47
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2021-04-15 ~ 2021-07-30IIF 42 - Director → ME2010-12-21 ~ 2010-12-22IIF 84 - Director → ME2010-12-21 ~ 2019-10-01IIF 145 - Secretary → ME2021-07-30 ~ nowIIF 158 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 61 - Has significant influence or control → OE - 48
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 79 - Director → ME2011-11-01 ~ dissolvedIIF 146 - Secretary → ME - 49
MAJOR & CO.CO.UK LIMITED
04236046The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 50
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 04891026The Old School House Main Road, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents, 63 offsprings)Officer2003-09-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 51The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2005-09-06 ~ 2018-05-10IIF 22 - Director → ME2018-05-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 52
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 69 - Director → ME2014-06-19 ~ 2019-10-01IIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 53
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 96 - Director → ME - 54
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 73 - Director → ME2021-08-31 ~ nowIIF 133 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 76 - Director → ME1999-06-24 ~ 2001-08-22IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 93 - Director → ME2004-07-01 ~ nowIIF 74 - Director → ME - 57
MOUDA SPORT HORSES LIMITED
12954342The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 26 - Director → ME2024-04-01 ~ 2025-09-01IIF 30 - Director → ME2022-02-23 ~ 2025-09-01IIF 132 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 58
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-06-09 ~ 2003-11-10IIF 137 - Secretary → ME2001-01-31 ~ 2003-06-05IIF 125 - Secretary → ME - 5912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 116 - Secretary → ME
- 60
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 87 - Director → ME - 61
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 157 - Secretary → ME - 62
PACIFIC MANAGEMENT LIMITED
07855365The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2011-11-21 ~ 2012-11-26IIF 81 - Director → ME2023-12-01 ~ 2025-08-01IIF 100 - Director → ME2011-11-21 ~ 2019-10-01IIF 151 - Secretary → ME - 6311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 72 - Director → ME2004-08-25 ~ 2005-01-24IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 64The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 51 - Director → ME2021-11-01 ~ nowIIF 163 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 6512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 19 - Director → ME2001-05-16 ~ 2004-05-17IIF 123 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 124 - Secretary → ME
- 6611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 18 - Director → ME - 68SELF 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 91 - Director → ME2004-09-02 ~ 2005-01-24IIF 140 - Secretary → ME - 69
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 101 - Secretary → ME - 70
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 90 - Director → ME2002-01-28 ~ 2005-01-24IIF 113 - Secretary → ME - 71
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 78 - Director → ME - 72
INSIDE OUT (P P) LIMITED
- 2004-05-13 04134415Egerton House, Hoole Road, Chester, EnglandActive Corporate (3 parents)Officer2001-01-02 ~ 2005-01-24IIF 106 - Secretary → ME - 73
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 20 - Director → ME2014-12-01 ~ 2019-10-01IIF 129 - Secretary → ME2020-01-01 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 31 - Director → ME2003-02-26 ~ 2014-04-01IIF 95 - Director → ME2001-06-20 ~ 2003-02-26IIF 115 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 130 - Secretary → ME2020-01-01 ~ nowIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 21 - Director → ME - 76
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 24 - Director → ME - 77
VOP MANAGEMENT LIMITED
10014811The Old School House Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-02-19 ~ 2018-11-01IIF 82 - Director → ME2024-05-01 ~ 2024-05-23IIF 45 - Director → ME2021-03-01 ~ 2021-03-02IIF 48 - Director → ME2023-05-10 ~ 2024-03-01IIF 25 - Director → ME2022-10-01 ~ 2022-12-15IIF 46 - Director → ME2021-12-01 ~ 2022-01-31IIF 47 - Director → ME2025-06-16 ~ 2025-06-20IIF 162 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 63 - Ownership of shares – 75% or more → OE - 78SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 75 - Director → ME1992-05-05 ~ 2005-01-24IIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 79YOUNG 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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