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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

Mr Ernest O'brien

    Related profiles found in government register
  • Mr Ernest O'brien
    British born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 1 IIF 2 IIF 3
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 4
  • Mr Ernest William O'brien
    British born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • 12a White Friars, Chester, Cheshire, CH1 1NZ

      IIF 5 IIF 6
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 10 IIF 11 IIF 12
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 16
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 17 IIF 18
    • The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 19
    • The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 20
  • Mr Ernest O'brien
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 21
  • O'brien, Ernest William
    British born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British accountant born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British company director born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • The Limes, Lixwm, Holywell, Flintshire, CH8 8LU

      IIF 57 IIF 58
  • O'brien, Ernest
    British accountant born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 59
  • Mr Ernest William O'brien
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 60
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 61
  • Mr Ernest William O'brien
    Irish born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 62 IIF 63
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 64
  • O'brien, Ernest William
    British

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British accountant

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British company secretary

    Registered addresses and corresponding companies
    • The Limes, Lixwm, Holywell, Flintshire, CH8 8LU

      IIF 104
  • O'brien, Ernest William
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British accountant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Ernest
    British accountant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 124
  • O'brien, Ernest William
    British accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 125
  • Obrien, Ernest William

    Registered addresses and corresponding companies
    • 12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ

      IIF 126
  • O'brien, Ernest

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 127 IIF 128
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 129 IIF 130 IIF 131
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 132
    • The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 133
    • The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom

      IIF 134
    • 16b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom

      IIF 135
  • O'brien, Ernest William

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    Irish born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    A & D HOLDINGS (INC) LIMITED
    - now 04131990
    JOSEPH CAVENDISH LIMITED
    - 2001-09-21 04131990
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-28 ~ dissolved
    IIF 48 - Director → ME
    2001-09-18 ~ 2005-01-24
    IIF 98 - Secretary → ME
  • 2
    ACE EVENTS & DEVELOPMENT LIMITED
    12660107
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ 2026-03-14
    IIF 186 - Director → ME
    2021-04-01 ~ 2023-05-01
    IIF 180 - Director → ME
    2021-10-13 ~ 2026-03-14
    IIF 162 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-10-23
    IIF 64 - Ownership of shares – 75% or more OE
  • 3
    ACKNER AMBER LIMITED
    13077564
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ 2025-09-01
    IIF 172 - Director → ME
  • 4
    ALEXANDER BRUCE LIMITED
    03450496
    Egerton House, 55 Hoole Road, Chester, England
    Active Corporate (7 parents)
    Officer
    1997-10-15 ~ 2005-01-24
    IIF 97 - Secretary → ME
  • 5
    APEX HOMES LIMITED
    08848305
    The Old School Main Road, Higher Kinnerton, Chester, Wales
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    APPLETREE ACQUISATIONS LIMITED
    11522548
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2026-04-15
    IIF 171 - Director → ME
  • 7
    ASIA HORIZON TRADING LIMITED
    07012845
    12a White Friars, Chester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2010-02-24
    IIF 118 - Director → ME
    2010-02-24 ~ 2010-07-19
    IIF 135 - Secretary → ME
  • 8
    ASPECTURE LIMITED - now
    THE COACHING PARTNERSHIP LIMITED - 2004-10-27
    INSIDE OUT (SOUTHERN) LIMITED
    - 2004-03-19 03887288
    4 High Street, Shepperton, England
    Active Corporate (4 parents)
    Officer
    1999-12-02 ~ 2000-02-08
    IIF 57 - Director → ME
  • 9
    B.S. FINANCIAL CONSULTANTS LIMITED
    05217148
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-27 ~ 2005-01-24
    IIF 74 - Secretary → ME
  • 10
    BENELUX INVESTMENTS LIMITED
    08544279
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-06-15 ~ dissolved
    IIF 125 - Director → ME
  • 11
    BENELUX PROPERTY LIMITED
    10083728
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 115 - Director → ME
    2018-06-15 ~ 2019-06-01
    IIF 174 - Director → ME
    2016-03-24 ~ 2016-10-01
    IIF 23 - Director → ME
    2022-09-01 ~ now
    IIF 143 - Secretary → ME
    2016-03-24 ~ 2019-10-01
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    BRITANNICUS STONE LIMITED
    07370046
    Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (6 parents)
    Officer
    2011-03-01 ~ 2014-05-07
    IIF 156 - Secretary → ME
  • 13
    CANNON KIRK (NORTHERN) LIMITED
    03815227
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Officer
    1999-07-28 ~ 2019-10-01
    IIF 81 - Secretary → ME
  • 14
    CELTIC SAILING LIMITED - now
    CELTIC SAILING & EXPLORATION LIMITED - 2019-11-27
    LORD JIM CHARTERING LIMITED - 2011-09-23
    INSIDE OUT (PERFORMANCE COACHING) LIMITED
    - 2007-07-20 03431604 06319364
    INSIDE OUT PERFORMANCE COACHING LIMITED
    - 2004-04-02 03431604 06319364
    INSIDE OUT (UK) LIMITED
    - 2004-01-08 03431604 03861541
    Egerton House, Hoole Road, Chester, England
    Active Corporate (7 parents)
    Officer
    1997-09-09 ~ 2005-01-24
    IIF 103 - Secretary → ME
  • 15
    CENTRA 2000 (INC) LIMITED
    03815159
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-06 ~ 2005-01-24
    IIF 82 - Secretary → ME
    1999-07-28 ~ 2001-08-22
    IIF 95 - Secretary → ME
  • 16
    CENTRA HOMES LIMITED
    - now 03428050
    CENTRA 2000 LIMITED
    - 2004-03-23 03428050
    ASHSTOCK 1557 LIMITED
    - 1997-10-02 03428050 03410164... (more)
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (8 parents)
    Officer
    1997-09-23 ~ 2001-08-22
    IIF 56 - Director → ME
    2001-07-12 ~ 2005-01-24
    IIF 99 - Secretary → ME
    2014-04-01 ~ 2019-10-01
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    CHL CONSTRUCTION LIMITED
    - now 03735216
    CHESHIRE HOME IMPROVEMENTS LIMITED
    - 2002-04-15 03735216
    Egerton House 55, Hoole Road, Chester
    Active Corporate (3 parents)
    Officer
    1999-03-17 ~ 2005-01-24
    IIF 79 - Secretary → ME
  • 18
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-11-27 ~ 2014-10-15
    IIF 51 - Director → ME
  • 19
    COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
    04284314
    Egerton House, 55 Hoole Road, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ 2005-01-24
    IIF 68 - Secretary → ME
  • 20
    COBALZ LIMITED
    04113113
    3 Grove Road, Wrexham, Wales
    Active Corporate (5 parents)
    Officer
    2000-11-23 ~ 2005-01-24
    IIF 86 - Secretary → ME
  • 21
    CONBER DEVELOPMENTS LIMITED
    - now 06607548
    CONBER LIMITED
    - 2011-06-27 06607548
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2008-06-02 ~ 2018-06-01
    IIF 53 - Director → ME
    2008-06-02 ~ 2019-10-01
    IIF 163 - Secretary → ME
  • 22
    D.W.A. LIMITED
    04980159
    Insolvency (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 2012-10-10
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2005-01-24
    IIF 70 - Secretary → ME
  • 23
    DANDA LIMITED
    08328738
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Officer
    2012-12-12 ~ 2018-07-01
    IIF 160 - Secretary → ME
  • 24
    DCA-SIS.CON LIMITED
    06984622
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ 2026-04-15
    IIF 164 - Director → ME
    2014-08-01 ~ 2019-10-01
    IIF 147 - Secretary → ME
    Person with significant control
    2021-04-05 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 25
    EARTHCARE INTERNATIONAL LIMITED
    10928332 05936590... (more)
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Officer
    2017-08-22 ~ 2019-10-01
    IIF 131 - Secretary → ME
  • 26
    EAST ASIA INVESTMENTS LIMITED
    09370098
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 170 - Director → ME
  • 27
    EAZY BAY LIMITED - now
    NOVADEV TRADING (2) LIMITED
    - 2009-06-12 04218315 04218266... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-16 ~ 2005-01-24
    IIF 80 - Secretary → ME
  • 28
    ECOPLANET OVERSEAS LIMITED
    10296744
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-26 ~ 2016-11-30
    IIF 44 - Director → ME
    2016-07-26 ~ 2019-10-01
    IIF 157 - Secretary → ME
    Person with significant control
    2016-07-26 ~ 2016-11-30
    IIF 17 - Ownership of shares – 75% or more OE
  • 29
    EVERGREEN FORESTRY (UK) LIMITED
    08101537
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 45 - Director → ME
  • 30
    FALCON COACHING LIMITED
    05137268
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-25 ~ 2005-01-24
    IIF 149 - Secretary → ME
  • 31
    FCDH UK LIMITED
    08795293 07631350
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 165 - Director → ME
    2013-12-31 ~ 2019-10-01
    IIF 150 - Secretary → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 62 - Has significant influence or control OE
  • 32
    FRAZIER HOMES LIMITED
    08392447
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 43 - Director → ME
    2013-02-07 ~ dissolved
    IIF 155 - Secretary → ME
  • 33
    GO FAST MANAGEMENT LIMITED
    07890067
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 169 - Director → ME
    2011-12-22 ~ 2019-10-01
    IIF 159 - Secretary → ME
  • 34
    H.S.P. ASSOCIATES LIMITED
    04557202
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2002-12-11
    IIF 69 - Secretary → ME
  • 35
    HADDON HOMES LIMITED
    - now 04132057 04147358
    WHITE FRIARS MANAGEMENT LIMITED
    - 2008-07-03 04132057 04147358
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (10 parents)
    Officer
    2006-06-30 ~ 2024-08-01
    IIF 105 - Director → ME
    2000-12-28 ~ 2001-02-28
    IIF 38 - Director → ME
    2001-12-29 ~ 2005-01-24
    IIF 77 - Secretary → ME
  • 36
    HARRYDEST MANAGEMENT LIMITED
    11085211
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2017-11-28 ~ 2019-10-01
    IIF 129 - Secretary → ME
  • 37
    HARYANTO ESTATES LIMITED
    13384278
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2024-03-22 ~ 2026-04-01
    IIF 117 - Director → ME
    2021-05-10 ~ 2021-08-01
    IIF 176 - Director → ME
    2022-10-01 ~ 2022-10-20
    IIF 175 - Director → ME
    2021-08-01 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-08-01
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 38
    HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
    04204717
    Park Lodge, Rhosddu Road, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2001-04-24 ~ 2006-08-08
    IIF 58 - Director → ME
  • 39
    HIBERNIA INVESTMENTS LIMITED
    09169031
    11 Hawarden Road, Penyffordd, Chester, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-11 ~ now
    IIF 185 - Director → ME
  • 40
    I.H.S. (DEVELOPMENTS) LIMITED
    05072021
    20 Bolton Road, Port Sunlight, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2004-03-12 ~ 2004-05-24
    IIF 106 - Director → ME
    2004-05-24 ~ 2005-01-24
    IIF 66 - Secretary → ME
  • 41
    IMNO AGRESIF SDN BHD LIMITED
    07164953
    12a White Friars, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 42
    INSIDE OUT (UK) LIMITED
    - now 03861541 03431604
    INSIDE OUT (FRANCHISE) LIMITED
    - 2004-02-20 03861541
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-10-19 ~ 2005-01-24
    IIF 93 - Secretary → ME
  • 43
    INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
    05047119
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Officer
    2006-09-02 ~ now
    IIF 111 - Director → ME
    2004-02-17 ~ 2006-09-01
    IIF 113 - Director → ME
    2006-09-01 ~ 2006-09-01
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 44
    INTERNATIONAL TRADE INVESTMENTS LIMITED
    - now 03113191
    FERNWOOD LIMITED
    - 1996-04-02 03113191
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 107 - Director → ME
    1995-11-02 ~ 2005-01-24
    IIF 89 - Secretary → ME
  • 45
    JDC (UK) LIMITED
    05186045
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ 2005-01-24
    IIF 73 - Secretary → ME
  • 46
    JOSEPH BERKELEY LIMITED
    03447185
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-10-09 ~ 2019-10-01
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    JP LOMOND PERFORMANCE COACHING LIMITED
    04843225
    C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, England
    Active Corporate (5 parents)
    Officer
    2003-07-23 ~ 2005-01-24
    IIF 146 - Secretary → ME
  • 48
    KELARD INVESTMENTS LIMITED
    14525972
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ 2026-04-15
    IIF 168 - Director → ME
    2022-12-06 ~ 2023-08-20
    IIF 161 - Secretary → ME
    2023-11-18 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 49
    LACHINA KWAN LIMITED
    13078328
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ 2025-09-01
    IIF 177 - Director → ME
  • 50
    LAN Y MOR HOMES LIMITED
    10853401
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ 2026-04-15
    IIF 173 - Director → ME
  • 51
    LANCASTER HOUSE INVESTMENTS LTD
    07047004
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 52
    LAND HOLDINGS LIMITED
    03888738
    Insolvency (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 control
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 96 - Secretary → ME
  • 53
    LIVING RESOURCES INTERNATIONAL LIMITED
    - now 07475290 10549044
    DCA-SIS.CON (UK) LIMITED
    - 2021-05-06 07475290
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (8 parents)
    Officer
    2021-04-15 ~ 2021-07-30
    IIF 178 - Director → ME
    2010-12-21 ~ 2010-12-22
    IIF 27 - Director → ME
    2010-12-21 ~ 2019-10-01
    IIF 152 - Secretary → ME
    2021-07-30 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2021-04-15 ~ 2021-07-30
    IIF 16 - Has significant influence or control OE
  • 54
    MAJOR & CO (ESCROW) LIMITED
    07722450
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ 2011-11-01
    IIF 40 - Director → ME
    2011-11-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 55
    MAJOR & CO.CO.UK LIMITED
    04236046
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-18 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 56
    MAJOR COMPANY SERVICES LIMITED
    - now 04891026
    SCENTRA DATA INSTALLATION LIMITED
    - 2004-12-22 04891026
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2003-09-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 57
    MCLEAN HOMES NORTH WEST LIMITED
    05252592 11375333
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 179 - Director → ME
    2005-09-06 ~ 2018-05-10
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 58
    MILLKIRK HOMES LIMITED
    09092927
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 22 - Director → ME
    2014-06-19 ~ 2019-10-01
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    MILLKIRK INVESTORS (CHESTER) LIMITED
    04292499
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 55 - Director → ME
  • 60
    MILLKIRK INVESTORS LIMITED
    03683131
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Officer
    1998-12-14 ~ 2021-08-31
    IIF 32 - Director → ME
    2021-08-31 ~ now
    IIF 141 - Secretary → ME
    1998-12-14 ~ 2019-10-01
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    MOORHILL PROPERTY LIMITED
    03794788
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Officer
    2001-08-22 ~ now
    IIF 37 - Director → ME
    1999-06-24 ~ 2001-08-22
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    MORRIS HOMES (UK) LIMITED
    04021348
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2003-12-23
    IIF 52 - Director → ME
    2004-07-01 ~ now
    IIF 35 - Director → ME
  • 63
    MOUDA SPORT HORSES LIMITED
    12954342
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ 2022-02-23
    IIF 124 - Director → ME
    2024-04-01 ~ 2025-09-01
    IIF 166 - Director → ME
    2022-02-23 ~ 2025-09-01
    IIF 140 - Secretary → ME
    Person with significant control
    2020-10-15 ~ 2022-02-23
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 64
    NOVADEV ARCHITECTUS EUROPA LIMITED
    04070026
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ 2003-06-05
    IIF 102 - Secretary → ME
    2003-06-09 ~ 2003-11-10
    IIF 145 - Secretary → ME
  • 65
    NOVADEV TRADING (1) LIMITED
    04218331 04218315... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ 2005-01-24
    IIF 88 - Secretary → ME
  • 66
    ORACLE INVESTMENT MANAGEMENT LIMITED
    07847524
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 46 - Director → ME
  • 67
    ORHAN ELECTRICAL LIMITED
    06196249
    102 Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire
    Active Corporate (3 parents)
    Officer
    2007-04-02 ~ 2008-03-31
    IIF 126 - Secretary → ME
  • 68
    PACIFIC MANAGEMENT LIMITED
    07855365
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2025-08-01
    IIF 59 - Director → ME
    2011-11-21 ~ 2012-11-26
    IIF 42 - Director → ME
    2011-11-21 ~ 2019-10-01
    IIF 158 - Secretary → ME
  • 69
    PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED
    05214199 05624025
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Officer
    2006-03-14 ~ now
    IIF 31 - Director → ME
    2004-08-25 ~ 2005-01-24
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    PRESTIGIOUS LIFESTYLE (LONG EATON) LIMITED
    05624025 05214199
    The Old School House, Higher Kinnerton, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 187 - Director → ME
    2021-11-01 ~ now
    IIF 133 - Secretary → ME
    2005-11-15 ~ 2019-10-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    PRESTIGIOUS LIFESTYLE (MOLD) LIMITED
    - now 04218266
    PRESTIGIOUS LIFESTYLE LIMITED
    - 2004-10-01 04218266 05117532
    NOVADEV TRADING (3) LIMITED
    - 2004-05-28 04218266 04218315... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-17 ~ 2004-06-11
    IIF 120 - Director → ME
    2001-05-16 ~ 2004-05-17
    IIF 100 - Secretary → ME
    2004-06-11 ~ 2005-01-24
    IIF 101 - Secretary → ME
  • 72
    PRESTIGIOUS LIFESTYLE (UK) LIMITED
    05117532 04218266
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Officer
    2004-05-04 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    ROTAPOWER TECHNOLOGIES LIMITED
    - now 05111344
    ROTAPOWER TF TECHNOLOGIES LIMITED - 2004-06-22
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 74
    SAUND & MALAGA (INTERNATIONAL) LIMITED - now
    FRANSAUND ROTORS INTERNATIONAL LIMITED - 2008-12-01
    FRANSAUND ROTORS LIMITED
    - 2005-08-19 04515592
    BVI DEVELOPMENTS LIMITED
    - 2005-05-31 04515592
    6 Calshot Avenue, Chafford Hundred, Grays, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-08-20 ~ 2005-06-01
    IIF 108 - Director → ME
  • 75
    SCENTRA BUSINESS SOFTWARE LIMITED
    04891009
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 119 - Director → ME
  • 76
    SCENTRA LIMITED
    04554302
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 109 - Director → ME
  • 77
    SELF TWO LIMITED - now
    INSIDE OUT (INTERNATIONAL) LIMITED
    - 2009-07-11 05209178
    Egerton House, Hoole Road, Chester, England
    Active Corporate (5 parents)
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 50 - Director → ME
    2004-09-02 ~ 2005-01-24
    IIF 148 - Secretary → ME
  • 78
    SME PERFORMANCE COACHING (EUROPE) LIMITED
    05594425
    Blenheim House, Buckenham Road, Attleborough, Norfolk
    Active Corporate (4 parents)
    Officer
    2005-10-17 ~ 2006-12-19
    IIF 65 - Secretary → ME
  • 79
    STAIRLIFT INSTALLATION.COM LIMITED
    04361874
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 49 - Director → ME
    2002-01-28 ~ 2005-01-24
    IIF 85 - Secretary → ME
  • 80
    STAR UNITED MANAGEMENT LIMITED
    04409621
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ 2004-05-10
    IIF 29 - Director → ME
    2004-05-10 ~ 2005-01-24
    IIF 71 - Secretary → ME
  • 81
    SUPPORTING DESERVING CAUSES LIMITED
    07417371
    12a White Friars, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 82
    THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
    06955287
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2011-12-01 ~ 2016-09-05
    IIF 39 - Director → ME
  • 83
    THE PARALLAX PARTNERSHIP LIMITED
    - now 04134415 05653914
    INSIDE OUT (P P) LIMITED
    - 2004-05-13 04134415
    Egerton House, Hoole Road, Chester, England
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2005-01-24
    IIF 76 - Secretary → ME
  • 84
    TPG PROJECT MANAGEMENT LIMITED
    04682817
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2003-03-02 ~ 2014-06-30
    IIF 110 - Director → ME
    2014-12-01 ~ 2019-10-01
    IIF 137 - Secretary → ME
    2020-01-01 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 85
    TPG.CO.UK. LIMITED
    04237898
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (7 parents)
    Officer
    2003-02-26 ~ 2014-04-01
    IIF 54 - Director → ME
    2023-11-01 ~ 2026-04-15
    IIF 167 - Director → ME
    2001-06-20 ~ 2003-02-26
    IIF 87 - Secretary → ME
    2014-04-01 ~ 2019-10-01
    IIF 138 - Secretary → ME
    2020-01-01 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 86
    TYNEDALE (UK) LIMITED
    05903521
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 121 - Director → ME
  • 87
    TYNEDALE LIMITED
    05194011
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 123 - Director → ME
  • 88
    VOP MANAGEMENT LIMITED
    10014811
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2024-03-01
    IIF 116 - Director → ME
    2024-05-01 ~ 2024-05-23
    IIF 181 - Director → ME
    2021-12-01 ~ 2022-01-31
    IIF 183 - Director → ME
    2016-02-19 ~ 2018-11-01
    IIF 25 - Director → ME
    2022-10-01 ~ 2022-12-15
    IIF 182 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 184 - Director → ME
    2025-06-16 ~ 2025-06-20
    IIF 132 - Secretary → ME
    2016-03-23 ~ 2024-12-28
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 18 - Ownership of shares – 75% or more OE
  • 89
    WESTINGHOUSE UK LIMITED
    - now 02694117
    SPECIALISED PROPERTIES LIMITED - 1992-04-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (9 parents)
    Officer
    1995-09-11 ~ now
    IIF 36 - Director → ME
    1992-05-05 ~ 2005-01-24
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 90
    WHITE FRIARS ANTIQUES LIMITED
    05165423
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 34 - Director → ME
    2004-06-29 ~ 2005-01-24
    IIF 90 - Secretary → ME
  • 91
    WHITE FRIARS CAREHOMES LIMITED
    05166718
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 33 - Director → ME
    2004-06-30 ~ 2005-01-24
    IIF 92 - Secretary → ME
  • 92
    WHITE FRIARS MANAGEMENT LIMITED
    - now 04147358 04132057
    HADDON HOMES LIMITED
    - 2008-07-03 04147358 04132057
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 30 - Director → ME
    2001-01-24 ~ 2005-01-24
    IIF 84 - Secretary → ME
  • 93
    WHITE FRIARS PROPERTY LIMITED
    07053172
    12a White Friars, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 94
    YOUNG DEVELOPERS LIMITED - now
    P & E RENTALS LIMITED
    - 2015-03-05 08908483
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2014-02-24 ~ 2015-01-01
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.