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

Bullivant, Peter Wild

    Related profiles found in government register
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • No 1, St Pauls Square, Liverpool, L3 9SJ

      IIF 36
  • Bullivant, Peter Wild
    born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP

      IIF 37 IIF 38 IIF 39

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 40
  • Bullivant, Peter Wild
    British company director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 41
  • Bullivant, Peter Wild
    British director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 42

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 43

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 44
  • Bullivant, Peter Wild
    British proposed director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solictor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 99
  • Bullivant, Peter Wild
    British

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor

    Registered addresses and corresponding companies
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 109
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 110

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 111

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 112

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 113

    • 173, College Road, Liverpool, L23 3AT, England

      IIF 114

    • 4 Garth Court, Haigh Road, Liverpool, L22 3XL, England

      IIF 115 IIF 116

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 117 IIF 118 IIF 119

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 123 IIF 124

    • No 1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 125 IIF 126

    • No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 19
  • 1
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    NILEWAY LIMITED - 1982-11-08
    500, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1998-07-03 ~ dissolved
    IIF 1 - director → ME
  • 6
    SETKEEN LIMITED - 1989-01-17
    50 Tollemache Road, Prenton, Merseyside
    Dissolved corporate (5 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 71 - director → ME
  • 7
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 95 - director → ME
  • 8
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 63 - director → ME
  • 9
    173 College Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -439,291 GBP2024-03-31
    Officer
    2002-08-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 49 - director → ME
  • 11
    RECORDSPHERE LIMITED - 1991-02-01
    Moorfields Corporate Recovery, 15th Floor 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 51 - director → ME
    2006-08-03 ~ dissolved
    IIF 107 - secretary → ME
  • 12
    Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-06-26 ~ dissolved
    IIF 100 - secretary → ME
  • 13
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    1998-07-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 16
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved corporate (8 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    THE L.A.W.PROPERTIES PARTNERSHIP LLP - 2011-11-18
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2005-04-13 ~ now
    IIF 39 - llp-designated-member → ME
  • 18
    FASTBROOM LIMITED - 1983-04-06
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,561 GBP2020-11-30
    Officer
    ~ dissolved
    IIF 5 - director → ME
    ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    REVISESTART LIMITED - 1992-02-21
    No 1 St Paul's Square, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 87
  • 1
    No 1 St Pauls Square, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-12 ~ 2002-05-07
    IIF 91 - director → ME
  • 2
    ENTRYSTYLE LIMITED - 2002-11-14
    No 1 St Paul's Square, Liverpool, Merseyside
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    976,893 GBP2024-03-31
    Officer
    2002-10-02 ~ 2002-11-20
    IIF 86 - director → ME
  • 3
    No 1 St Pauls Square, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-01-28 ~ 2004-02-04
    IIF 50 - director → ME
  • 4
    MEADOWADVICE LIMITED - 2002-01-31
    No 1 St Pauls Square, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-22 ~ 2004-02-04
    IIF 79 - director → ME
  • 5
    PRIZESHARP LIMITED - 2002-07-30
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 54 - director → ME
  • 6
    WATCHMONEY LIMITED - 1988-02-05
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    38,986 GBP2023-12-31
    Officer
    ~ 2013-09-12
    IIF 10 - director → ME
    ~ 2013-09-12
    IIF 101 - secretary → ME
  • 7
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1999-08-26 ~ 2020-03-10
    IIF 8 - director → ME
  • 8
    ROADTOPIC ENTERPRISES LIMITED - 2002-03-19
    Norroy House, Nuns Road, Chester
    Dissolved corporate (4 parents)
    Officer
    1998-07-24 ~ 1998-08-19
    IIF 34 - director → ME
  • 9
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2012-05-22
    IIF 84 - director → ME
  • 10
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-07-31
    IIF 78 - director → ME
    2001-02-14 ~ 2003-02-11
    IIF 89 - director → ME
  • 11
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 97 - director → ME
  • 12
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 98 - director → ME
  • 13
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED - 2010-08-17
    46 James Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    819 GBP2016-12-31
    Officer
    2006-03-23 ~ 2010-05-04
    IIF 58 - director → ME
  • 14
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1997-05-20 ~ 1997-06-18
    IIF 24 - director → ME
    1997-06-18 ~ 2003-12-17
    IIF 103 - secretary → ME
  • 15
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,450,000 GBP2022-12-31
    Officer
    1997-10-08 ~ 1997-10-31
    IIF 19 - director → ME
  • 16
    RETROPRAISE LIMITED - 2001-07-23
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-06-08 ~ 2001-11-16
    IIF 92 - director → ME
  • 17
    BUILDRENT LIMITED - 2002-04-18
    37 Queens Drive, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 52 - director → ME
  • 18
    PRINTPANEL LIMITED - 2002-10-28
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved corporate (1 parent)
    Officer
    2002-05-16 ~ 2002-07-02
    IIF 69 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2000-02-15 ~ 2012-03-08
    IIF 15 - director → ME
  • 20
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ 2003-06-02
    IIF 77 - director → ME
  • 21
    CHARTFRONT (NEWMARKET) LIMITED - 2002-02-07
    50 Tollemache Road, Prenton, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2001-09-05
    IIF 94 - director → ME
  • 22
    LEGENDQUOTE LIMITED - 1998-03-03
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,803 GBP2023-12-31
    Officer
    1998-01-05 ~ 1998-02-23
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    Northgate, 118 North Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    5,355,340 GBP2023-09-30
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 55 - director → ME
  • 24
    SLAMAUTO LIMITED - 1998-12-07
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1998-08-20 ~ 1998-11-26
    IIF 22 - director → ME
  • 25
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2001-08-17
    IIF 59 - director → ME
  • 26
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    ~ 2019-03-14
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    SNOWRING LIMITED - 1989-09-25
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-08-08
    IIF 17 - director → ME
    1991-08-23 ~ 1991-09-19
    IIF 104 - secretary → ME
  • 28
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 1999-11-11
    IIF 35 - director → ME
  • 29
    SILVERFLAT LIMITED - 2004-02-11
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-08 ~ 2002-11-26
    IIF 47 - director → ME
  • 30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate
    Officer
    2002-09-20 ~ 2017-10-11
    IIF 46 - director → ME
  • 31
    BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ 2002-07-01
    IIF 87 - director → ME
  • 32
    NILEWAY LIMITED - 1982-11-08
    500, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1997-12-24 ~ 1998-01-09
    IIF 21 - director → ME
  • 33
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2014-03-11 ~ 2017-10-11
    IIF 96 - director → ME
    2001-11-22 ~ 2001-12-11
    IIF 73 - director → ME
  • 34
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    1998-07-28 ~ 2012-07-31
    IIF 74 - director → ME
  • 35
    MASON OWEN REGENERATION LIMITED - 2007-03-14
    North House, 17 North John Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2000-02-14 ~ 2001-01-11
    IIF 88 - director → ME
  • 36
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2003-09-16
    IIF 93 - director → ME
  • 37
    Ty Coch Ruthin Road, Gwernymynydd, Mold, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-05 ~ 2020-03-06
    IIF 48 - director → ME
  • 38
    Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2000-03-15 ~ 2000-04-19
    IIF 29 - director → ME
  • 39
    No.1 St. Pauls Square, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    338,366 GBP2023-05-31
    Officer
    2001-02-15 ~ 2001-08-30
    IIF 67 - director → ME
  • 40
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-10 ~ 1994-02-24
    IIF 27 - director → ME
  • 41
    GARDENBOOK (NORWICH) LIMITED - 2002-10-14
    VENUEPOINT LIMITED - 1999-08-09
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 1999-07-13
    IIF 33 - director → ME
  • 42
    MARGINREVERSE LIMITED - 1987-07-14
    7th Floor 20 Chapel Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2008-09-25
    IIF 6 - director → ME
  • 43
    CLICKFRESH LIMITED - 2002-12-18
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-21 ~ 2002-12-13
    IIF 99 - director → ME
  • 44
    FLATINFO LIMITED - 2003-08-18
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-24 ~ 2002-02-12
    IIF 56 - director → ME
  • 45
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-09-13 ~ 2001-09-21
    IIF 45 - director → ME
  • 46
    STAFFDESIGN LIMITED - 2002-05-29
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 76 - director → ME
  • 47
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2006-12-21 ~ 2008-10-03
    IIF 64 - director → ME
  • 48
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    640,113 GBP2023-11-30
    Officer
    1996-12-20 ~ 1998-03-24
    IIF 16 - director → ME
  • 49
    EXTRAPAPER LIMITED - 1995-01-25
    The Red House, 10 Market Square, Amersham, Buckinghamshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    21,984 GBP2022-08-01 ~ 2023-07-31
    Officer
    1994-12-09 ~ 1995-01-12
    IIF 20 - director → ME
  • 50
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-01-07
    IIF 83 - director → ME
  • 51
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2004-03-09 ~ 2004-07-02
    IIF 62 - director → ME
  • 52
    TELEGRAPH NOMINEES LIMITED - 1989-04-11
    TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
    No 1 St. Pauls Square, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2009-07-30
    IIF 7 - director → ME
  • 53
    C/o Grant Thornton, 1st Floor, Royal Liver Building, Liverpool Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ 2011-08-11
    IIF 38 - llp-designated-member → ME
  • 54
    HABITQUOTE LIMITED - 1987-09-24
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-07-26
    IIF 105 - secretary → ME
  • 55
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-10-28
    IIF 44 - director → ME
  • 56
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    DRAMAJUDGE LIMITED - 1995-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 1995-05-26
    IIF 31 - director → ME
  • 58
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-06-15
    IIF 41 - director → ME
  • 59
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (6 parents)
    Officer
    1997-12-03 ~ 1997-12-17
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 124 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 60
    SETWEB LIMITED - 2000-02-04
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2000-03-31
    IIF 26 - director → ME
  • 61
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    554,180 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    6 St. Anthonys Road, Blundellsands, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    103,820 GBP2023-12-31
    Officer
    2001-12-11 ~ 2009-03-31
    IIF 70 - director → ME
  • 63
    Malpas Station, Hampton, Cheshire
    Corporate (6 parents)
    Officer
    1995-03-09 ~ 1995-03-22
    IIF 23 - director → ME
  • 64
    31 Sackville Street, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,433 GBP2022-03-30
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 61 - director → ME
  • 65
    1 King Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    85 GBP2019-03-31
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 81 - director → ME
  • 66
    DENISE DUKE LIMITED - 2017-11-17
    57 Frodsham Street, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -221,146 GBP2021-03-31
    Officer
    2006-11-06 ~ 2021-05-18
    IIF 60 - director → ME
    2006-11-06 ~ 2021-05-18
    IIF 108 - secretary → ME
  • 67
    1 Angel Square, Manchester
    Corporate (1 parent, 1 offspring)
    Officer
    2004-11-12 ~ 2004-12-23
    IIF 65 - director → ME
  • 68
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    2019-06-25 ~ 2019-10-04
    IIF 42 - director → ME
    Person with significant control
    2019-06-25 ~ 2019-10-04
    IIF 111 - Ownership of shares – 75% or more → OE
  • 69
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (7 parents)
    Equity (Company account)
    -40,273 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 121 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    LASERGIFT LIMITED - 1996-08-27
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,726,014 GBP2020-06-01 ~ 2021-05-31
    Officer
    1996-01-02 ~ 2021-04-21
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 119 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    GRANDSKY LIMITED - 2002-02-26
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 68 - director → ME
  • 72
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (5 parents)
    Officer
    2000-11-02 ~ 2000-12-12
    IIF 82 - director → ME
  • 73
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-10-09 ~ 2000-10-27
    IIF 85 - director → ME
  • 74
    LITETOP LIMITED - 1996-08-16
    15 Palace Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -2,769 GBP2024-03-31
    Officer
    1996-02-21 ~ 1996-06-24
    IIF 18 - director → ME
  • 75
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1996-10-31
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 76
    Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-04-29 ~ 2007-09-30
    IIF 72 - director → ME
  • 77
    7th Floor 20 Chapel Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2008-09-25
    IIF 13 - director → ME
  • 78
    ONEBUY LIMITED - 2000-11-03
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    681,874 GBP2015-09-30
    Officer
    2000-07-07 ~ 2001-02-12
    IIF 25 - director → ME
  • 79
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    609,717 GBP2023-10-31
    Officer
    2001-05-02 ~ 2001-05-23
    IIF 90 - director → ME
  • 80
    5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,289 GBP2022-07-31
    Officer
    2002-07-01 ~ 2002-07-04
    IIF 57 - director → ME
  • 81
    C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2001-05-08 ~ 2010-04-10
    IIF 75 - director → ME
  • 82
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2015-03-31
    IIF 36 - llp-member → ME
  • 83
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Corporate (2 parents)
    Officer
    2005-09-26 ~ 2011-10-24
    IIF 53 - director → ME
    2005-09-26 ~ 2007-11-26
    IIF 106 - secretary → ME
  • 84
    46 James Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 37 - llp-designated-member → ME
  • 85
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2002-03-14
    IIF 66 - director → ME
  • 86
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-06 ~ 2020-03-06
    IIF 43 - director → ME
    Person with significant control
    2019-07-06 ~ 2020-03-06
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 87
    1 St. Pauls Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1998-04-29 ~ 2009-04-01
    IIF 4 - director → ME

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