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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • Group First House, Mead Way, Padiham, BB12 7NG

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 33

    • 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

    • Northlight Parade, Brierfield, Nelson, BB9 5EG, England

      IIF 35

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

      IIF 36

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Whittaker, Toby Scott
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

    • Whitehill, Back Lane Read, Burnley, Lancashire, BB12 7QP

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57 IIF 58
  • Whittaker, Toby Scott
    British director born in March 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • Whittaker, Toby
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northlight Parade, Brierfield, Nelson, BB9 5EG, England

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122
  • Whittaker, Toby Scott
    British company director born in March 1977

    Registered addresses and corresponding companies

    • Whalley Banks Farm, Whalley, Clitheroe, Lancashire, BB7 9LJ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124 IIF 125
  • Whittaker, Toby Scott
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire Business Centre, Liverpool Road, Burnley, BB126HA, United Kingdom

      IIF 126

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

      IIF 127
child relation
Offspring entities and appointments
Active 76
  • 1
    DATASTORE (GLASGOW) LIMITED - 2012-07-23
    PARKSAFE (GLASGOW) LIMITED - 2012-02-16
    PARKSAFE LIMITED - 2010-06-29
    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
    2015-06-15 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 2
    Group First House, 12a, Mead Way, Burnley
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    Group First House, Mead Way, Padiham, Lancs
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 43 - director → ME
  • 4
    B1 LTD
    - now
    FLEXILET UK LIMITED - 2009-03-30
    COMMERCIAL OFFICE MANAGEMENT LIMITED - 2008-04-08
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 39 - director → ME
  • 5
    12a Mead Way, Padiham, Burnley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-11-18 ~ now
    IIF 118 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 100 - director → ME
  • 7
    BLACK LABEL HOME LIMITED - 2014-05-14
    Group First Ltd, 12a, Mead Way, Burnley
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-04-28 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
    DYLAN HARVEY GROUP LIMITED - 2010-06-23
    DYLAN HARVEY LIMITED - 2006-01-03
    GRANGEMATE LIMITED - 2003-05-01
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,746,639 GBP2023-06-30
    Officer
    2019-11-01 ~ now
    IIF 54 - director → ME
  • 9
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents)
    Equity (Company account)
    484,977 GBP2023-06-30
    Officer
    2019-11-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 10
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-20 ~ now
    IIF 120 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    Group First House, Mead Way, Padiham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-10-25 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    COPHALL FARM PARKING LIMITED - 2013-04-09
    Group First House Mead Way, Padiham, Burnley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    570 GBP2023-06-30
    Officer
    2016-02-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 14
    D100 (SHELF) LIMITED - 2015-04-24
    Store First, Linwood Point, Paisley, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 98 - director → ME
  • 15
    Group First House, Mead Way, Padiham, Lancs
    Dissolved corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 111 - director → ME
  • 16
    DYLAN HARVEY DEVELOPMENTS LIMITED - 2007-10-24
    DYLAN HARVEY ESTATES LIMITED - 2006-01-03
    Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 48 - director → ME
  • 17
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-29 ~ now
    IIF 113 - director → ME
  • 18
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents)
    Equity (Company account)
    4,192,383 GBP2023-06-30
    Officer
    2012-02-14 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 19
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 20
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-07-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 21
    PARK FIRST LIMITED - 2011-10-19
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 44 - director → ME
  • 22
    Group First House 12a Mead Way, Padiham, Burnley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-22 ~ dissolved
    IIF 96 - director → ME
  • 23
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 88 - director → ME
  • 24
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 91 - director → ME
  • 25
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 87 - director → ME
  • 26
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 82 - director → ME
  • 27
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 85 - director → ME
  • 28
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 79 - director → ME
  • 29
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 84 - director → ME
  • 30
    Group First House, Mead Way, Padiham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-11-26 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 31
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 92 - director → ME
  • 32
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 89 - director → ME
  • 33
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 81 - director → ME
  • 34
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 83 - director → ME
  • 35
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 90 - director → ME
  • 36
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 86 - director → ME
  • 37
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 80 - director → ME
  • 38
    Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-02 ~ dissolved
    IIF 126 - director → ME
  • 39
    GROUP 1ST LIMITED - 2014-03-25
    READ CAPITAL LIMITED - 2011-08-22
    Group First House, Mead Way, Padiham, Lancs
    Corporate (1 parent, 40 offsprings)
    Equity (Company account)
    16,121,840 GBP2023-06-30
    Officer
    2006-03-10 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 40
    Group First Ltd, 12a, Mead Way, Burnley
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 41
    Store First Ltd, Linwood Point, Paisley
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 78 - director → ME
  • 42
    PARK FIRST GLASGOW LIMITED - 2019-08-06
    HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
    HARLEY SCOTT LIMITED - 2010-11-24
    Group First House, Mead Way, Padiham, Lancs
    Corporate (3 parents)
    Equity (Company account)
    1,550,642 GBP2023-06-30
    Officer
    2006-03-29 ~ now
    IIF 38 - director → ME
  • 43
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Equity (Company account)
    -15,444,684 GBP2019-06-30
    Officer
    2015-06-24 ~ now
    IIF 62 - director → ME
  • 44
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 67 - director → ME
  • 45
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-04-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 46
    Group First House, Mead Way, Padiham, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    465,465 GBP2023-06-30
    Officer
    2016-05-18 ~ now
    IIF 103 - director → ME
  • 47
    Group First House, 12a, Mead Way, Burnley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-08-21 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 48
    Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 60 - director → ME
  • 49
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 50
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-21 ~ now
    IIF 122 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 51
    BUSINESS FIRST PARKS LIMITED - 2019-03-13
    YOUR SPACE TO WORK LIMITED - 2018-09-27
    12a Mead Way, Padiham, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    15,965 GBP2023-06-30
    Officer
    2019-12-23 ~ now
    IIF 40 - director → ME
  • 52
    Northlight Parade, Brierfield, Nelson, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-23 ~ now
    IIF 119 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 53
    Group First House, 12a Mead Way, Padiham, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    330,291 GBP2023-06-30
    Person with significant control
    2021-09-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 54
    12a Mead Way, Padiham, Burnley, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-12 ~ now
    IIF 41 - director → ME
  • 55
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    8,061,056 GBP2019-06-30
    Officer
    2017-10-26 ~ now
    IIF 51 - director → ME
  • 56
    STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
    BE ONE LIMITED - 2011-08-30
    Group First House, Mead Way, Padiham, Lancs
    Corporate (3 parents)
    Equity (Company account)
    268,990 GBP2023-06-30
    Officer
    2010-02-16 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 22 - Has significant influence or control → OE
  • 57
    LONDON LUTON AIRPORT FREEHOLD LIMITED - 2018-04-25
    Group First Ltd, 12a, Mead Way, Burnley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 58
    BUSINESS RENTAL LIMITED - 2014-05-19
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-05-01 ~ now
    IIF 127 - director → ME
  • 59
    Group First House, 12a, Mead Way, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-04-24 ~ now
    IIF 99 - director → ME
  • 60
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 71 - director → ME
  • 61
    D100 LIMITED - 2015-04-26
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 68 - director → ME
  • 62
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 63
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-01-17 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 64
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 59 - director → ME
  • 65
    DYLAN HARVEY BUSINESS CENTRES LIMITED - 2011-07-06
    Group First House, Mead Way, Padiham, Lancs
    Corporate (1 parent)
    Equity (Company account)
    242,658 GBP2023-06-30
    Officer
    2007-01-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 66
    Group First House, Mead Way, Padiham, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-08-19 ~ now
    IIF 102 - director → ME
    Person with significant control
    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
    Group First House, Mead Way, Padiham, Lancs
    Corporate (3 parents)
    Equity (Company account)
    9,118,494 GBP2018-06-30
    Person with significant control
    2017-02-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 68
    Group First House, Mead Way, Padiham, Lancs
    Dissolved corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 69
    Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 116 - director → ME
  • 70
    Group First House, Mead Way, Padiham, Lancs
    Corporate (3 parents)
    Equity (Company account)
    277,704 GBP2018-06-30
    Officer
    2012-02-16 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 71
    Piu, 16th Floor 1 Westfield Avenue, Stratford
    Corporate (3 parents)
    Equity (Company account)
    -12,423,260 GBP2018-06-30
    Officer
    2010-12-08 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 34 - Has significant influence or control → OE
  • 72
    Group First House, 12a, Mead Way, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    2,228,806 GBP2018-06-30
    Officer
    2015-06-30 ~ now
    IIF 64 - director → ME
  • 73
    Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 74
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 121 - director → ME
  • 75
    SUPASHED LIMITED - 2022-07-08
    12a Mead Way, Padiham, Burnley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 42 - director → ME
  • 76
    Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-11-30 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
    DYLAN HARVEY GROUP LIMITED - 2010-06-23
    DYLAN HARVEY LIMITED - 2006-01-03
    GRANGEMATE LIMITED - 2003-05-01
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,746,639 GBP2023-06-30
    Officer
    2003-04-28 ~ 2019-04-03
    IIF 56 - director → ME
    Person with significant control
    2016-12-20 ~ 2017-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Group First House, Mead Way, Padiham, Lancs
    Corporate (2 parents)
    Equity (Company account)
    484,977 GBP2023-06-30
    Officer
    2011-10-21 ~ 2017-08-08
    IIF 112 - director → ME
  • 3
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2006-08-22 ~ 2010-03-02
    IIF 95 - director → ME
  • 4
    FIRST ESTATE SERVICES LIMITED - 2018-08-28
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -22,342 GBP2019-06-30
    Officer
    2015-05-22 ~ 2015-05-25
    IIF 73 - director → ME
  • 5
    WARRANTY WISE LIMITED - 2012-02-23
    Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2001-02-13 ~ 2004-04-02
    IIF 123 - director → ME
  • 6
    STORE FIRST MIDLANDS LIMITED - 2019-04-30
    HARLEY SCOTT COMMERCIAL LIMITED - 2014-02-28
    DYLAN HARVEY COMMERCIAL LIMITED - 2010-07-01
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,755,651 GBP2021-06-30
    Officer
    2006-04-06 ~ 2022-08-01
    IIF 125 - director → ME
  • 7
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-08-07 ~ 2015-11-09
    IIF 75 - director → ME
  • 8
    THE DYLAN HARVEY HALLMARK COMPANY LIMITED - 2010-01-30
    Park House, 200 Drake Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2011-06-22
    IIF 94 - director → ME
  • 9
    25 Mann Island, Liverpool Waterfront, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-29 ~ 2017-07-01
    IIF 108 - director → ME
    Person with significant control
    2016-12-29 ~ 2017-07-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    25 Mann Island, Liverpool Waterfront, England
    Corporate (3 parents)
    Equity (Company account)
    -283,026 GBP2024-03-31
    Officer
    2009-09-29 ~ 2017-07-01
    IIF 52 - director → ME
    Person with significant control
    2016-09-29 ~ 2017-07-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 11
    MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
    BRABCO 742 LIMITED - 2007-11-15
    25 Mann Island, Liverpool Waterfront, England
    Corporate (3 parents)
    Equity (Company account)
    -110,679 GBP2021-03-31
    Officer
    2008-04-11 ~ 2017-07-01
    IIF 46 - director → ME
  • 12
    HARLEY SCOTT ASSET MANAGEMENT LTD - 2011-01-24
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ 2009-08-21
    IIF 49 - director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -493,134 GBP2019-06-30
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 57 - director → ME
  • 14
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,629,663 GBP2019-06-30
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 50 - director → ME
  • 15
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-02-28
    IIF 58 - 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
    Group First House, Mead Way, Padiham, Lancs
    Corporate (3 parents)
    Equity (Company account)
    9,118,494 GBP2018-06-30
    Officer
    2010-02-17 ~ 2016-02-01
    IIF 109 - director → ME
  • 17
    Group First House, 12a, Mead Way, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    2,228,806 GBP2018-06-30
    Person with significant control
    2016-07-13 ~ 2017-06-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 18
    SIMONSTONE BUSINESS PARK LIMITED - 2022-07-08
    SIMONSTONE PARKING LIMITED - 2018-05-25
    Group First House, 12a Mead Way, Padiham, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,269,712 GBP2023-06-30
    Officer
    2015-09-25 ~ 2019-06-01
    IIF 114 - director → ME
  • 19
    Suite A212 Liverpool Business Centre, 25 Goodlass Road, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-06-30
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.