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
O'brien, Ernest William
- British Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 1 IIF 2 IIF 3 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 45
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 46 IIF 47 IIF 4811, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 49 IIF 50 IIF 51 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 5512a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 56 IIF 57 IIF 58 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 68The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 69
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies7, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, England
IIF 7011, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 7112a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 7212a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 7312a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 86 IIF 87 IIF 88 (more)(less)
- British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 107
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 108 IIF 10912a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 110 IIF 111 IIF 11212a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 113The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 114The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 11516b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 116
- British born in July 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 117
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - 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 137 IIF 138 IIF 139 (more)(less)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 14412a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 15112a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 152 IIF 15312a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 159 IIF 160The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 161
- British born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 162
- British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - 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 167 IIF 16811, Hawarden Road, Penyffordd, Chester, CH4 0JD, United Kingdom
IIF 169 IIF 170 IIF 17111, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 172 IIF 173 IIF 174 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 17812a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 179 IIF 180The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 181The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 182
- 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 183
- 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 William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
94
- 1
- 2
ACE EVENTS & DEVELOPMENT LIMITED
1266010711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ 2026-03-14IIF 159 - Director → ME2021-04-01 ~ 2023-05-01IIF 153 - Director → ME2021-10-13 ~ 2026-03-14IIF 68 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 186 - 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 145 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 23 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2018-08-17 ~ 2026-04-15IIF 144 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 119 - Director → ME2010-02-24 ~ 2010-07-19IIF 116 - 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
B.S. FINANCIAL CONSULTANTS LIMITED
0521714812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-08-27 ~ 2005-01-24IIF 14 - Secretary → ME - 10
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 117 - Director → ME - 11
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ 2016-10-01IIF 72 - Director → ME2023-03-01 ~ nowIIF 134 - Director → ME2018-06-15 ~ 2019-06-01IIF 147 - Director → ME2016-03-24 ~ 2019-10-01IIF 111 - Secretary → ME2022-09-01 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 166 - Ownership of shares – 75% or more → OE - 12
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 62 - Secretary → ME - 13
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 21 - Secretary → ME - 14CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-09-09 ~ 2005-01-24IIF 42 - Secretary → ME
- 15
CENTRA 2000 (INC) LIMITED
0381515912a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer1999-07-28 ~ 2001-08-22IIF 43 - Secretary → ME2002-08-06 ~ 2005-01-24IIF 22 - Secretary → ME - 16
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 104 - Director → ME2001-07-12 ~ 2005-01-24IIF 26 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 95 - Director → ME
- 19
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 6 - Secretary → ME - 20
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 30 - Secretary → ME - 21
- 22
D.W.A. LIMITED
04980159Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-23
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-1012a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2003-12-01 ~ 2005-01-24IIF 9 - Secretary → ME - 23
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 66 - Secretary → ME - 24
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2021-02-01 ~ 2026-04-15IIF 137 - Director → ME2014-08-01 ~ 2019-10-01IIF 55 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 2511 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (4 parents)Officer2017-08-22 ~ 2019-10-01IIF 112 - Secretary → ME
- 26
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 143 - Director → ME - 27EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 20 - Secretary → ME
- 28
ECOPLANET OVERSEAS LIMITED
1029674411 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 81 - Director → ME2016-07-26 ~ 2019-10-01IIF 63 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 179 - Ownership of shares – 75% or more → OE - 29
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 82 - Director → ME - 30
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 13 - Secretary → ME - 3111 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (3 parents)Officer2026-02-19 ~ dissolvedIIF 138 - Director → ME2013-12-31 ~ 2019-10-01IIF 56 - Secretary → MEPerson with significant control2026-02-19 ~ dissolvedIIF 184 - Has significant influence or control → OE
- 32
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 79 - Director → ME2013-02-07 ~ dissolvedIIF 61 - Secretary → ME - 33
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 142 - Director → ME2011-12-22 ~ 2019-10-01IIF 65 - Secretary → ME - 34
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 7 - Secretary → ME - 3511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 106 - Director → ME2006-06-30 ~ 2024-08-01IIF 118 - Director → ME2001-12-29 ~ 2005-01-24IIF 17 - Secretary → ME
- 36
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 110 - Secretary → ME - 37
HARYANTO ESTATES LIMITED
1338427811 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (6 parents)Officer2022-10-01 ~ 2022-10-20IIF 148 - Director → ME2021-05-10 ~ 2021-08-01IIF 149 - Director → ME2024-03-22 ~ 2026-04-01IIF 136 - Director → ME2021-08-01 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 38
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 105 - Director → ME - 39
HIBERNIA INVESTMENTS LIMITED
0916903111 Hawarden Road, Penyffordd, Chester, Flintshire, United KingdomDissolved Corporate (7 parents)Officer2014-08-11 ~ dissolvedIIF 158 - Director → ME - 40
I.H.S. (DEVELOPMENTS) LIMITED
0507202120 Bolton Road, Port Sunlight, WirralDissolved Corporate (5 parents)Officer2004-03-12 ~ 2004-05-24IIF 122 - Director → ME2004-05-24 ~ 2005-01-24IIF 2 - Secretary → ME - 41
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 75 - Director → ME - 42
- 43
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2006-09-02 ~ nowIIF 128 - Director → ME2004-02-17 ~ 2006-09-01IIF 131 - Director → ME2006-09-01 ~ 2006-09-01IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 44
- 45
JDC (UK) LIMITED
0518604512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-07-21 ~ 2005-01-24IIF 12 - Secretary → ME - 46
JOSEPH BERKELEY LIMITED
0344718511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 47
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Officer2003-07-23 ~ 2005-01-24IIF 5 - Secretary → ME - 48
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (7 parents)Officer2024-06-01 ~ 2026-04-15IIF 141 - Director → ME2022-12-06 ~ 2023-08-20IIF 67 - Secretary → ME2023-11-18 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2024-06-01 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE - 49
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 150 - Director → ME - 50
LAN Y MOR HOMES LIMITED
1085340111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2017-07-06 ~ 2026-04-15IIF 146 - Director → ME - 51
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 60 - Secretary → ME - 52
LAND HOLDINGS LIMITED
03888738Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control12a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer1999-12-06 ~ dissolvedIIF 44 - Secretary → ME - 53
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (8 parents)Officer2021-04-15 ~ 2021-07-30IIF 151 - Director → ME2010-12-21 ~ 2010-12-22IIF 80 - Director → ME2021-07-30 ~ dissolvedIIF 109 - Secretary → ME2010-12-21 ~ 2019-10-01IIF 58 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 178 - Has significant influence or control → OE - 54
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 74 - Director → ME2011-11-01 ~ dissolvedIIF 59 - Secretary → ME - 55
MAJOR & CO.CO.UK LIMITED
0423604611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 161 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 50% but less than 75% → OE - 56
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 0489102611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents, 76 offsprings)Officer2003-09-08 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 5711 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 152 - Director → ME2005-09-06 ~ 2018-05-10IIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 58
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 71 - Director → ME2014-06-19 ~ 2019-10-01IIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 59
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 103 - Director → ME - 60
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 92 - Director → ME1998-12-14 ~ 2019-10-01IIF 25 - Secretary → ME2021-08-31 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 61
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 102 - Director → ME1999-06-24 ~ 2001-08-22IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 97 - Director → ME2004-07-01 ~ nowIIF 96 - Director → ME - 63
MOUDA SPORT HORSES LIMITED
1295434211 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 162 - Director → ME2024-04-01 ~ 2025-09-01IIF 139 - Director → ME2022-02-23 ~ 2025-09-01IIF 50 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 64
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2001-01-31 ~ 2003-06-05IIF 41 - Secretary → ME2003-06-09 ~ 2003-11-10IIF 4 - Secretary → ME - 6512a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 32 - Secretary → ME
- 66
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 84 - Director → ME - 67
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 45 - Secretary → ME - 68
PACIFIC MANAGEMENT LIMITED
0785536511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ 2025-08-01IIF 107 - Director → ME2011-11-21 ~ 2012-11-26IIF 76 - Director → ME2011-11-21 ~ 2019-10-01IIF 64 - Secretary → ME - 6911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 90 - Director → ME2004-08-25 ~ 2005-01-24IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 70The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 160 - Director → ME2005-11-15 ~ 2019-10-01IIF 3 - Secretary → ME2021-11-01 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 7112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 121 - Director → ME2004-06-11 ~ 2005-01-24IIF 34 - Secretary → ME2001-05-16 ~ 2004-05-17IIF 29 - Secretary → ME
- 72
- 73ROTAPOWER TF TECHNOLOGIES LIMITED - 2004-06-2212a White Friars, Chester, CheshireDissolved Corporate (7 parents)Officer2005-05-01 ~ dissolvedIIF 11 - Secretary → ME
- 74SAUND & MALAGA (INTERNATIONAL) LIMITED - nowFRANSAUND ROTORS INTERNATIONAL LIMITED - 2008-12-01
FRANSAUND ROTORS LIMITED
- 2005-08-19 04515592BVI DEVELOPMENTS LIMITED
- 2005-05-31 045155926 Calshot Avenue, Chafford Hundred, Grays, Essex, United KingdomDissolved Corporate (9 parents)Officer2002-08-20 ~ 2005-06-01IIF 124 - Director → ME - 75
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 120 - Director → ME - 76
SCENTRA LIMITED
0455430212a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 125 - Director → ME - 77SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Officer2004-08-18 ~ 2004-09-02IIF 91 - Director → ME2004-09-02 ~ 2005-01-24IIF 8 - Secretary → ME - 78
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 1 - Secretary → ME - 79
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 87 - Director → ME2002-01-28 ~ 2005-01-24IIF 28 - Secretary → ME - 80
STAR UNITED MANAGEMENT LIMITED
0440962112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2004-05-10IIF 88 - Director → ME2004-05-10 ~ 2005-01-24IIF 10 - Secretary → ME - 81
SUPPORTING DESERVING CAUSES LIMITED
0741737112a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 78 - Director → ME - 82
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 70 - Director → ME - 83
- 84
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 126 - Director → ME2020-01-01 ~ nowIIF 54 - Secretary → ME2014-12-01 ~ 2019-10-01IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-14IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 85
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2003-02-26 ~ 2014-04-01IIF 101 - Director → ME2023-11-01 ~ 2026-04-15IIF 140 - Director → ME2014-04-01 ~ 2019-10-01IIF 48 - Secretary → ME2020-01-01 ~ nowIIF 49 - Secretary → ME2001-06-20 ~ 2003-02-26IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 86
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 127 - Director → ME - 87
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 133 - Director → ME - 88
VOP MANAGEMENT LIMITED
1001481111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2024-05-01 ~ 2024-05-23IIF 154 - Director → ME2021-03-01 ~ 2021-03-02IIF 157 - Director → ME2023-05-10 ~ 2024-03-01IIF 135 - Director → ME2022-10-01 ~ 2022-12-15IIF 155 - Director → ME2016-02-19 ~ 2018-11-01IIF 77 - Director → ME2021-12-01 ~ 2022-01-31IIF 156 - Director → ME2025-06-16 ~ 2025-06-20IIF 113 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 180 - Ownership of shares – 75% or more → OE - 89SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 99 - Director → ME1992-05-05 ~ 2005-01-24IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
- 90
WHITE FRIARS ANTIQUES LIMITED
0516542312a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-29 ~ dissolvedIIF 94 - Director → ME2004-06-29 ~ 2005-01-24IIF 35 - Secretary → ME - 91
WHITE FRIARS CAREHOMES LIMITED
0516671812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-30 ~ dissolvedIIF 93 - Director → ME2004-06-30 ~ 2005-01-24IIF 37 - Secretary → ME - 92
- 93
WHITE FRIARS PROPERTY LIMITED
0705317212a White Friars, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 73 - Director → ME - 94YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-02-24 ~ 2015-01-01IIF 85 - Director → ME
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