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.
Mr John Lawrence Dalby
Mr John Lawrence Dalby
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12464399 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 14896754 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 15597386 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 5 IIF 6 44, Kirkgate, Ripon, HG4 1PB, England
John Lawrence Dalby
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr John Lawrence Dalby
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 9 209, Weelsby Street, Grimsby, North East Lincolnshire, DN32 7PF
IIF 10 IIF 11 IIF 12 (more) 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 14 IIF 15 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 16 5, Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 17 IIF 18 IIF 19 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 20 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
Dalby, John Lawrence
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12464399 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22 13679579 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23 14896754 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24 15597386 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25 Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 26 Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 27 IIF 28 IIF 29 (more) 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 34 IIF 35 IIF 36 (more) 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 38 Warehouse Five, Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
IIF 39 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 40 IIF 41 44, Kirkgate, Ripon, HG4 1PB, England
Dalby, John Lawrence
born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Dalby, John Lawrence
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 43 5, Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 44 Unit 3 Stoneacre, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 45 IIF 46 IIF 47 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Dalby, John Lawrence
British director born in July 1966Resident in England
Registered addresses and corresponding companiesDalby, John Lawrence
born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 53 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
- 1 4385, 13679579 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-30Officer
2021-10-14 ~ dissolvedIIF 22 - Director → ME - 2PURE SERVICE GROUP LIMITED - 2019-05-09 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2010-03-10 ~ dissolvedIIF 30 - Director → ME
- 4 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,916 GBP2025-05-31Officer 2024-05-03 ~ nowIIF 47 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5SPARKY HEAD APPLICATIONS LIMITED - 2017-01-16 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2016-05-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DALBY GROUP (UK) LIMITED
- nowREXBRIDGE ENGINEERING LIMITED - 2011-06-09 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent, 2 offsprings)Officer 2010-05-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7 44 Kirkgate, Ripon, EnglandDissolved Corporate (1 parent)Officer 2022-07-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-02-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Officer 2025-10-19 ~ nowIIF 45 - Director → MEPerson with significant control 2025-10-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10 4385, 12464399 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-02-26Officer 2020-02-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 3 Greengate Cardale Park, Harrogate, North YorkshireLiquidation Corporate (1 parent)Officer 2019-08-08 ~ nowIIF 33 - Director → MEPerson with significant control 2019-08-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 46 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 13 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,942 GBP2015-09-30Officer 2012-11-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 14 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2012-01-04 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OE
- 15 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-11-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16ALLERGY FREE CLEANING LIMITED - 2019-05-09 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 17
RIO SANDS LIMITED
- nowCOMPLETE SERVICE GROUP LIMITED - 2011-07-05 Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Officer 1998-12-24 ~ dissolvedIIF 25 - Director → ME - 18 Unit 3 Stoneacre Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)-143 GBP2024-06-23Officer 2022-06-18 ~ nowIIF 44 - Director → ME
- 19XARBAR LIMITED - 2020-02-07 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2020-02-06 ~ dissolvedIIF 34 - Director → ME
- 20 44 Kirkgate, Ripon, EnglandDissolved Corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 21TWENTYFOUR365 LIMITED - 2024-01-11 4385, 14896754 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 4385, 15597386 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-03-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-03-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
VALUE (SERVICES) LIMITED
- nowCOMPLETE QUALITY SERVICES LTD - 2011-06-24 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 35 - Director → ME - 24 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2011-09-21 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 25 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 26 - Director → ME
- 26 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 32 - Director → ME
- 27 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 36 - Director → ME
- 28 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 29 - Director → ME
- 29 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 28 - Director → ME
- 30 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 27 - Director → ME
- 31 5 Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 43 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 209 Weelsby Street, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Equity (Company account)-1,406 GBP2020-10-31Officer 2018-10-11 ~ 2019-04-04IIF 52 - Director → MEPerson with significant control 2018-10-11 ~ 2019-10-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 2 49-59 Ash Road, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)1,424 GBP2025-02-28Officer 2019-02-18 ~ 2019-08-15IIF 38 - Director → MEPerson with significant control 2019-02-18 ~ 2019-08-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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