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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

Leslie, Alex Ronald Hugh

    Related profiles found in government register
  • Leslie, Alex Ronald Hugh
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 1 IIF 2

    • Roman View, Sapling Lane, Tarporley, CW6 9AE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Leslie, Alexander Ronald Hugh
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, England

      IIF 6

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 7

    • Apex House, Kelsall Road, Tarvin, Chester, Cheshire, CH3 8NR, United Kingdom

      IIF 8 IIF 9

    • 1 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 10

    • 1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 11 IIF 12

    • 1, Portal Business Park, Tarporley, CW6 9DL, England

      IIF 13 IIF 14 IIF 15

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 4, Mondrem Green, Little Budworth, Tarporley, CW6 9GQ, England

      IIF 20

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 21 IIF 22

    • Hinchliffe Holmes, High Street, Tarporley, Cheshire, CW6 0AG, United Kingdom

      IIF 23

    • Leslie Homes, High Street, Tarporley, Cheshire, CW6 0AG, United Kingdom

      IIF 24
  • Leslie, Alex
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 25

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 26
  • Mr Alex Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 27

    • 5 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 28 IIF 29

    • Roman View, Sapling Lane, Tarporley, CW6 9AE, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Leslie, Alexander Ronald Hugh
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 39

    • 56b, High Street, Tarporley, CW6 0AG, England

      IIF 40

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 41

    • Roman View, Sapling Lane, Eaton, Tarporley, CW6 9AE

      IIF 42
  • Mr Alex Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Chester, CH3 8NR, United Kingdom

      IIF 43 IIF 44
  • Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom

      IIF 45

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 46

    • Apex House, Kelsall Road, Tarvin, Chester, Cheshire, CH3 8NR, United Kingdom

      IIF 47
  • Mr Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Chester, CH3 8NR, United Kingdom

      IIF 48 IIF 49

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 50 IIF 51

    • 1 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 1, Portal Business Park, Tarporley, CW6 9DL, England

      IIF 55

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 56

    • Leslie Homes, High Street, Tarporley, CW6 0AG, United Kingdom

      IIF 57
  • Leslie, Alexander
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 58
  • Leslie, Alex
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 59
  • Leslie, Alexander Ronald Hugh
    British

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 60 IIF 61

    • Toll Bar Cottage, 143 Lane Head Road, Shepley, Huddersfield, West Yorkshire, HD8 8DB

      IIF 62 IIF 63

    • Unit A Neptune Way, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, England

      IIF 64
  • Leslie, Alexander Ronald
    British

    Registered addresses and corresponding companies

    • 3, Lane Head Road, Shepley, Huddersfield, HD8 8DB, United Kingdom

      IIF 65
  • Mr Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 66

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 67

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 68

    • Unit A Neptune Way, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, England

      IIF 69

    • 56b, High Street, Tarporley, CW6 0AG, England

      IIF 70
  • Mr Alexander Leslie
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 71
  • Mr Alexander Leslie
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 72
  • Leslie, Alex
    Other

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 73
  • Leslie, Alex

    Registered addresses and corresponding companies

    • Toll Bar Cottage, 143 Lane Head Road, Shepley, Huddersfield, West Yorkshire, HD8 8DB, United Kingdom

      IIF 74 IIF 75 IIF 76
child relation
Offspring entities and appointments 47
  • 1
    ACORN DESIGNS (FARMERS) LIMITED
    - now 12614147
    LESLIE HOMES (FARMERS) LTD
    - 2020-10-02 12614147
    Roman View Sapling Lane, Eaton, Tarporley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ 2021-01-27
    IIF 8 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-27
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    APEX ARCHITECTURE AND DESIGN LIMITED
    11092819
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-07-09
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
    07072558
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-11-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    APEX ECOGY LIMITED
    08688793
    Apex House Kelsall Road, Tarvin, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    APEX IG LIMITED
    08689849
    Apex House Kelsall Road, Tarvin, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    APEX LAND AND LEGAL LIMITED
    10938965
    Ch3 8nr, Apex House Kelsall Road, Tarvin, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    APEX LIVING LIMITED
    10998824
    56b High Street, Tarporley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    APEX PARAGON LIMITED
    11044723
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ now
    IIF 19 - Director → ME
  • 9
    APPRENTICE ENTREPRENEUR LIMITED
    07150083
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ 2011-03-29
    IIF 76 - Secretary → ME
  • 10
    ARDEN STRATA LTD
    16983578
    1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-23 ~ 2026-01-23
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    ATLAS COLLECTIVE LTD
    16957613
    1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BABYWAY HOLDINGS LTD
    - now 06346641
    BABYWAY INTERNATIONAL LIMITED - 2007-11-23
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    BABYWAY INTERNATIONAL LIMITED
    - now 03841036 06346641
    GALPHARM BABYWAY LIMITED - 2007-11-23
    OVALMIND LIMITED - 1999-09-21
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (9 parents)
    Officer
    2008-02-25 ~ 2017-09-01
    IIF 36 - Director → ME
    2008-03-06 ~ 2017-09-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    BABYWAY LIMITED
    04359355
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BABYWEAR LIMITED
    06621193
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-12-31
    IIF 75 - Secretary → ME
  • 16
    BALL OF BALLS LTD
    - now 04928073
    FIT TOTTIES LIMITED - 2007-01-03
    Babyway House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 17
    BE RETAIL LIMITED
    - now 06847751
    EASY COMPUTERS LIMITED - 2010-10-18
    PERFECT METAPHOR LIMITED - 2009-03-31
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 42 - Director → ME
  • 18
    DIRECT 2 MUM LIMITED
    07185985
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ now
    IIF 38 - Director → ME
  • 19
    EATON GREEN MANAGEMENT COMPANY LIMITED
    11524739
    24 Nicholas Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ 2020-11-26
    IIF 7 - Director → ME
    Person with significant control
    2018-08-20 ~ 2020-11-26
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    EURO MEDIMAIL LIMITED
    02444441
    Babyway House Galpharm Way, Dodsworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2011-03-31
    IIF 65 - Secretary → ME
  • 21
    FLOCARE LIMITED
    08252024
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 59 - Director → ME
  • 22
    HENGARI LIMITED
    - now 12613196
    APEX CONSTRUCTION MANAGMENT LTD
    - 2020-09-25 12613196
    1 Portal Business Park, Tarporley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-07-09
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    HIGGINSON CONSTRUCTION LTD.
    - now 04583271
    S. HIGGINSON LIMITED - 2005-02-03
    C/o Sterling Partners Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 24
    HINCHLIFFE HOLMES (NORTHWICH) LTD
    14593553
    Hinchliffe Holmes, High Street, Tarporley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 23 - Director → ME
  • 25
    HINCHLIFFE HOLMES (WINSFORD) LTD
    17085803
    56b High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 58 - Director → ME
  • 26
    HINCHLIFFE HOLMES LIMITED
    08698570
    56b High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 41 - Director → ME
  • 27
    LAND AND LEGAL LIMITED
    10998195
    Apex House Kelsall Road, Tarvin, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    LESLIE BUTLER LIMITED
    10375497
    Roman View, Sapling Lane, Tarporley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 29
    LESLIE HOMES (ASTON) LIMITED
    - now 12558591
    APEX CONSTRUCTION (EATON GREEN) LIMITED
    - 2021-08-06 12558591
    1 Portal Business Park, Tarporley, England
    Active Corporate (3 parents)
    Officer
    2020-04-16 ~ now
    IIF 13 - Director → ME
  • 30
    LESLIE HOMES (BROOMACRES) LTD
    12614000
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 31
    LESLIE HOMES (CHURCH STREET) LTD
    16132281
    1 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    LESLIE HOMES (PIPER) LIMITED
    12440648
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-07-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 33
    LESLIE HOMES LIMITED
    08688796
    56b High Street, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2013-09-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-10-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 34
    LESLIE HOMES THE GREEN LIMITED
    15540603
    1 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LESLIE INVESTMENT PROPERTIES LIMITED
    12546696
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 36
    MILKO (YORKSHIRE) LIMITED
    06910240
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-09-01
    IIF 33 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MONDREM GREEN MANAGEMENT COMPANY LIMITED
    08278299
    2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-01 ~ now
    IIF 20 - Director → ME
  • 38
    PAN-EUROPEAN GENERICS LTD
    - now 04315365
    SQUARE ROOM LIMITED - 2001-12-10
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-31 ~ 2012-04-30
    IIF 62 - Secretary → ME
  • 39
    SEAS THE DAY LIMITED
    10961810
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-09-13 ~ 2020-07-09
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SECRET ENTREPRENEUR LIMITED
    07150043
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ 2011-03-29
    IIF 74 - Secretary → ME
  • 41
    SENTINEL DATA SYSTEMS LIMITED
    10925676
    5 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 42
    SENTINEL INVESTMENT CAPITAL LIMITED
    11093870
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    SENTINEL INVESTMENT GROUP LTD
    12614142
    1 Portal Business Park, Tarporley, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 44
    SENTINEL PRIVATE FINANCE LIMITED
    12982091
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-10-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 45
    THE HONEST BABY COMPANY LIMITED
    08748888
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 46
    WITTON PARK MANAGEMENT COMPANY LIMITED
    12797254
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 47
    YORKSHIRE BUSINESS ACADEMY LIMITED
    - now 06586429
    THE YORKSHIRE BUSINESS ACADEMY LIMITED
    - 2008-06-16 06586429
    Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 73 - Secretary → ME

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