logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Toby Scott Whittaker

    Related profiles found in government register
  • Mr Toby Scott Whittaker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, Mead Way, Padiham, Burnley, BB12 7NG, England

      IIF 1

    • icon of address Group First House, 12a, Mead Way, Burnley, BB12 7NG

      IIF 2

    • icon of address Group First House, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 3 IIF 4 IIF 5

    • icon of address Group First House, 12a, Mead Way, Burnley, BB127NG, England

      IIF 9

    • icon of address Group First House, 12a, Mead Way, Padiham, Burnley, BB12 7NG, England

      IIF 10

    • icon of address Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

      IIF 11 IIF 12

    • icon of address Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 13

    • icon of address Group First Ltd, 12a, Mead Way, Burnley, BB12 7NG

      IIF 14 IIF 15

    • icon of address White Hill, Back Lane, Read, Burnley, BB12 7QP, England

      IIF 16

    • icon of address Group First House, Mead Way, Padiham, BB12 7NG

      IIF 17

    • icon of address Group First House, Mead Way, Padiham, BB12 7NG, England

      IIF 18 IIF 19 IIF 20

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 21 IIF 22 IIF 23

    • icon of address Store First Limited, West Avenue, Linwood Point, Paisley, Renfrewshire, PA1 2FB

      IIF 33

    • icon of address 16th Floor, 1 Westfield Avenue, Stratford, E20 1HZ

      IIF 34
  • Mr Toby Whittaker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northlight Parade, Brierfield, Nelson, BB9 5EG, England

      IIF 35

    • icon of address Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 36

    • icon of address 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 37
  • Whittaker, Toby Scott
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Empire Way, Burnley, BB12 6HA, United Kingdom

      IIF 38

    • icon of address 12a, Mead Way, Padiham, Burnley, BB12 7NG, England

      IIF 39 IIF 40 IIF 41

    • icon of address Group First House, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 43 IIF 44

    • icon of address Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

      IIF 45

    • icon of address Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 46 IIF 47

    • icon of address Group First Ltd, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 48

    • icon of address Group First House, Mead Way, Padiham, BB12 7NG, England

      IIF 49 IIF 50

    • icon of address Group First House, Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 51 IIF 52

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 53 IIF 54 IIF 55

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 60
  • Whittaker, Toby Scott
    British co director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business First Centre, Empire Business Park, Empire Way, Rose Grove, Lancashire, BB12 6HA, United Kingdom

      IIF 61
  • Whittaker, Toby Scott
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dylan Harvey Business Centre, Liverpool Road, Burnley, Lancashire, BB12 6HH, United Kingdom

      IIF 62 IIF 63

    • icon of address Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 64

    • icon of address Whitehill, Back Lane Read, Burnley, Lancashire, BB12 7QP

      IIF 65 IIF 66

    • icon of address Group First House, Mead Way, Padiham, BB12 7NG, United Kingdom

      IIF 67

    • icon of address Group First House, Mead Way, Padiham, LANCS BB12 7NG, United Kingdom

      IIF 68

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 69

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG, England

      IIF 70

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 71 IIF 72
  • Whittaker, Toby Scott
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Toby
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northlight Parade, Brierfield, Nelson, BB9 5EG, England

      IIF 120

    • icon of address Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 121 IIF 122

    • icon of address 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 123
  • Whittaker, Toby Scott
    British company director born in March 1977

    Registered addresses and corresponding companies

    • icon of address Whalley Banks Farm, Whalley, Clitheroe, Lancashire, BB7 9LJ

      IIF 124
  • Whittaker, Toby Scott
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 125

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 126
  • Whittaker, Toby Scott
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 127
  • Whittaker, Toby Scott
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Empire Business Centre, Liverpool Road, Burnley, BB126HA, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 76
  • 1
    DATASTORE (GLASGOW) LIMITED - 2012-07-23
    PARKSAFE LIMITED - 2010-06-29
    PARKSAFE (GLASGOW) LIMITED - 2012-02-16
    icon of address Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    icon of address Group First House, 12a, Mead Way, Burnley
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 62 - Director → ME
  • 4
    B1 LTD
    - now
    COMMERCIAL OFFICE MANAGEMENT LIMITED - 2008-04-08
    FLEXILET UK LIMITED - 2009-03-30
    icon of address Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 61 - Director → ME
  • 5
    icon of address 12a Mead Way, Padiham, Burnley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 107 - Director → ME
  • 7
    BLACK LABEL HOME LIMITED - 2014-05-14
    icon of address Group First Ltd, 12a, Mead Way, Burnley
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    DYLAN HARVEY LIMITED - 2006-01-03
    DYLAN HARVEY GROUP LIMITED - 2010-06-23
    HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
    GRANGEMATE LIMITED - 2003-05-01
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    9,698,008 GBP2024-06-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 57 - Director → ME
  • 9
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    739,735 GBP2024-06-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 10
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    icon of address Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Group First House, Mead Way, Padiham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    COPHALL FARM PARKING LIMITED - 2013-04-09
    icon of address Group First House Mead Way, Padiham, Burnley, Lancashire, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -93,690 GBP2024-06-30
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 14
    D100 (SHELF) LIMITED - 2015-04-24
    icon of address Store First, Linwood Point, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 106 - Director → ME
  • 15
    icon of address Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 114 - Director → ME
  • 16
    DYLAN HARVEY DEVELOPMENTS LIMITED - 2007-10-24
    DYLAN HARVEY ESTATES LIMITED - 2006-01-03
    icon of address Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 17
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 60 - Director → ME
  • 18
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    4,228,274 GBP2024-06-30
    Officer
    icon of calendar 2012-02-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 19
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    icon of address Group First House Mead Way, Padiham, Burnley, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-07-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    PARK FIRST LIMITED - 2011-10-19
    icon of address Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 63 - Director → ME
  • 22
    icon of address Group First House 12a Mead Way, Padiham, Burnley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 105 - Director → ME
  • 23
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 97 - Director → ME
  • 24
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 100 - Director → ME
  • 25
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 96 - Director → ME
  • 26
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 91 - Director → ME
  • 27
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 94 - Director → ME
  • 28
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 88 - Director → ME
  • 29
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 93 - Director → ME
  • 30
    icon of address Group First House, Mead Way, Padiham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 31
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 101 - Director → ME
  • 32
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 98 - Director → ME
  • 33
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 90 - Director → ME
  • 34
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 92 - Director → ME
  • 35
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 99 - Director → ME
  • 36
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 95 - Director → ME
  • 37
    icon of address Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 89 - Director → ME
  • 38
    icon of address Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 128 - Director → ME
  • 39
    READ CAPITAL LIMITED - 2011-08-22
    GROUP 1ST LIMITED - 2014-03-25
    icon of address Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (1 parent, 40 offsprings)
    Equity (Company account)
    16,121,840 GBP2023-06-30
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 40
    icon of address Group First Ltd, 12a, Mead Way, Burnley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 41
    icon of address Store First Ltd, Linwood Point, Paisley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 87 - Director → ME
  • 42
    HARLEY SCOTT LIMITED - 2010-11-24
    HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
    PARK FIRST GLASGOW LIMITED - 2019-08-06
    icon of address Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    2,006,836 GBP2024-06-30
    Officer
    icon of calendar 2006-03-29 ~ now
    IIF 56 - Director → ME
  • 43
    icon of address S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    -15,444,684 GBP2019-06-30
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 75 - Director → ME
  • 44
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 80 - Director → ME
  • 45
    icon of address Group First House Mead Way, Padiham, Burnley, Lancashire
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 46
    icon of address Group First House, Mead Way, Padiham, Lancashire, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    292,625 GBP2024-06-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 52 - Director → ME
  • 47
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-08-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 48
    icon of address Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 73 - Director → ME
  • 49
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 51
    BUSINESS FIRST PARKS LIMITED - 2019-03-13
    YOUR SPACE TO WORK LIMITED - 2018-09-27
    icon of address 12a Mead Way, Padiham, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,734 GBP2024-06-30
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 39 - Director → ME
  • 52
    icon of address Northlight Parade, Brierfield, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 53
    icon of address Group First House, 12a Mead Way, Padiham, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,455 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 40 - Director → ME
  • 55
    icon of address S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    8,061,056 GBP2019-06-30
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 68 - Director → ME
  • 56
    STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
    BE ONE LIMITED - 2011-08-30
    icon of address Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    239,186 GBP2024-06-30
    Officer
    icon of calendar 2010-02-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 22 - Has significant influence or control → OE
  • 57
    LONDON LUTON AIRPORT FREEHOLD LIMITED - 2018-04-25
    icon of address Group First Ltd, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 58
    BUSINESS RENTAL LIMITED - 2014-05-19
    icon of address Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 125 - Director → ME
  • 59
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -39 GBP2024-06-30
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 50 - Director → ME
  • 60
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 82 - Director → ME
  • 61
    D100 LIMITED - 2015-04-26
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 81 - Director → ME
  • 62
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-01-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 64
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 38 - Director → ME
  • 65
    DYLAN HARVEY BUSINESS CENTRES LIMITED - 2011-07-06
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (1 parent)
    Equity (Company account)
    241,813 GBP2024-06-30
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 66
    icon of address Group First House, Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 19 - Has significant influence or control → OE
  • 67
    STORE FIRST MANAGEMENT LIMITED - 2016-02-04
    STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
    STORE FIRST MANAGEMENT LIMITED - 2011-06-16
    BE ONE GROUP LTD - 2011-03-31
    icon of address Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    9,118,494 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 68
    icon of address Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 69
    icon of address Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 118 - Director → ME
  • 70
    icon of address Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    277,704 GBP2018-06-30
    Officer
    icon of calendar 2012-02-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 71
    STORE FIRST LIMITED - 2025-07-11
    icon of address Piu, 16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -12,423,260 GBP2018-06-30
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 34 - Has significant influence or control → OE
  • 72
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,228,806 GBP2018-06-30
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 77 - Director → ME
  • 73
    icon of address Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 122 - Director → ME
  • 75
    SUPASHED LIMITED - 2022-07-08
    icon of address 12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 41 - Director → ME
  • 76
    icon of address Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    DYLAN HARVEY LIMITED - 2006-01-03
    DYLAN HARVEY GROUP LIMITED - 2010-06-23
    HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
    GRANGEMATE LIMITED - 2003-05-01
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    9,698,008 GBP2024-06-30
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-03
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ 2017-11-01
    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
  • 2
    icon of address Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    739,735 GBP2024-06-30
    Officer
    icon of calendar 2011-10-21 ~ 2017-08-08
    IIF 115 - Director → ME
  • 3
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2010-03-02
    IIF 104 - Director → ME
  • 4
    FIRST ESTATE SERVICES LIMITED - 2018-08-28
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -22,342 GBP2019-06-30
    Officer
    icon of calendar 2015-05-22 ~ 2015-05-25
    IIF 84 - Director → ME
  • 5
    WARRANTY WISE LIMITED - 2012-02-23
    icon of address Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-13 ~ 2004-04-02
    IIF 124 - Director → ME
  • 6
    DYLAN HARVEY COMMERCIAL LIMITED - 2010-07-01
    STORE FIRST MIDLANDS LIMITED - 2019-04-30
    HARLEY SCOTT COMMERCIAL LIMITED - 2014-02-28
    icon of address Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,755,651 GBP2021-06-30
    Officer
    icon of calendar 2006-04-06 ~ 2022-08-01
    IIF 127 - Director → ME
  • 7
    icon of address Group First House Mead Way, Padiham, Burnley, Lancashire
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-08-07 ~ 2015-11-09
    IIF 85 - Director → ME
  • 8
    THE DYLAN HARVEY HALLMARK COMPANY LIMITED - 2010-01-30
    icon of address Park House, 200 Drake Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2011-06-22
    IIF 103 - Director → ME
  • 9
    icon of address 25 Mann Island, Liverpool Waterfront, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-12-29 ~ 2017-07-01
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ 2017-07-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 25 Mann Island, Liverpool Waterfront, England
    Active Corporate (3 parents)
    Equity (Company account)
    -283,026 GBP2024-03-31
    Officer
    icon of calendar 2009-09-29 ~ 2017-07-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2017-07-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control → OE
  • 11
    MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
    BRABCO 742 LIMITED - 2007-11-15
    icon of address 25 Mann Island, Liverpool Waterfront, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,679 GBP2021-03-31
    Officer
    icon of calendar 2008-04-11 ~ 2017-07-01
    IIF 64 - Director → ME
  • 12
    HARLEY SCOTT ASSET MANAGEMENT LTD - 2011-01-24
    icon of address Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2009-08-21
    IIF 66 - Director → ME
  • 13
    icon of address S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -493,134 GBP2019-06-30
    Officer
    icon of calendar 2017-10-03 ~ 2018-01-01
    IIF 71 - Director → ME
  • 14
    icon of address S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -3,629,663 GBP2019-06-30
    Officer
    icon of calendar 2017-10-03 ~ 2018-01-01
    IIF 67 - Director → ME
  • 15
    icon of address Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-23 ~ 2018-02-28
    IIF 72 - Director → ME
  • 16
    STORE FIRST MANAGEMENT LIMITED - 2016-02-04
    STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
    STORE FIRST MANAGEMENT LIMITED - 2011-06-16
    BE ONE GROUP LTD - 2011-03-31
    icon of address Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    9,118,494 GBP2018-06-30
    Officer
    icon of calendar 2010-02-17 ~ 2016-02-01
    IIF 112 - Director → ME
  • 17
    icon of address Group First House, 12a, Mead Way, Burnley, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,228,806 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-07-13 ~ 2017-06-30
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 18
    SIMONSTONE BUSINESS PARK LIMITED - 2022-07-08
    SIMONSTONE PARKING LIMITED - 2018-05-25
    icon of address Group First House, 12a Mead Way, Padiham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,264,472 GBP2024-06-30
    Officer
    icon of calendar 2015-09-25 ~ 2019-06-01
    IIF 116 - Director → ME
  • 19
    icon of address Suite A212 Liverpool Business Centre, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-20 ~ 2013-06-30
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.