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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Lee Anthony

    Related profiles found in government register
  • Smith, Lee Anthony
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England

      IIF 1

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 2

    • icon of address Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 3
  • Smith, Lee Anthony
    British british born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 4
  • Smith, Lee Anthony
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 5

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 11
  • Smith, Lee Antony
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 12

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, L1 0BG, England

      IIF 13
  • Smith, Lee Antony
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Juniper St, Liverpool, Merseyside, L20 8EL, England

      IIF 14

    • icon of address 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 15

    • icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 16

    • icon of address Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 17
  • Smith, Lee Antony
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 18

    • icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 19 IIF 20

    • icon of address 47, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 21

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 22

    • icon of address Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 23

    • icon of address Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 24

    • icon of address Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 25 IIF 26 IIF 27

    • icon of address Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, L20 1BH, United Kingdom

      IIF 28
  • Mr Lee Anthony Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 29

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 30

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 31

    • icon of address Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 32
  • Mr Lee Antony Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Juniper St, Liverpool, Merseyside, L20 8EL, England

      IIF 33

    • icon of address 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 34

    • icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 35

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 36

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 37

    • icon of address Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 38

    • icon of address Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 39 IIF 40 IIF 41

    • icon of address Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, L20 1BH, United Kingdom

      IIF 42

    • icon of address C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 43
  • Smith, Lee Antony
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 First Avenue, Fazakerley, Liverpool, L9 9DN

      IIF 44
  • Smith, Lee Antony
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Lee
    British police officer born in June 1972

    Registered addresses and corresponding companies

    • icon of address 10 Eynswood Drive, Sidcup, Kent, DA14 6JQ

      IIF 49
  • Smith, Lee
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a, Bemrose Business Park, Long Lane Aintree, Liverpool, Merseyside, L9 7BG, United Kingdom

      IIF 50
  • Smith, Lee
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Propertypac, 142, Hoole Road, Chester, CH3 3NU, United Kingdom

      IIF 51

    • icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 52

    • icon of address Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 53 IIF 54

    • icon of address Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 55

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 56

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 66 IIF 67
  • Mr Lee Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 68

    • icon of address Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 69 IIF 70

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 74 IIF 75 IIF 76

    • icon of address Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 79 IIF 80
  • Mr Lee Antony Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Propertypac, 142, Hoole Road, Chester, CH3 3NU, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    370,689 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 26 - Director → ME
  • 3
    INSIDE CONNECTIONS GO GREEN LIMITED - 2024-11-04
    icon of address 4102 Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 55 - Director → ME
  • 8
    icon of address Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 9
    icon of address Dunston Business Village Dunston, Woodland Lodge, Stafford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-02-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 10
    QMA MAINTENANCE GROUP LIMITED - 2024-10-30
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    219,061 GBP2024-06-30
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Unit G2 Chapel Farm Industrial Estate, Cwmcarn, Newport, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 64 - Director → ME
  • 13
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 8 - Director → ME
  • 14
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-11-11 ~ now
    IIF 11 - Director → ME
  • 15
    DBS CORPORATE (LIVERPOOL) LIMITED - 2017-02-17
    icon of address 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,708 GBP2024-02-29
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 17
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,262 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,986 GBP2016-02-29
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 6 - Director → ME
  • 19
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DBS CORPORATE LIMITED - 2019-10-25
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    521 GBP2025-04-30
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ELYSIAN FIELDS PRODUCTIONS LIMITED - 2024-04-17
    icon of address Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,287 GBP2017-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    88,413 GBP2015-10-31
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 25
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HARLECH GROUP LIMITED - 2024-03-21
    THE HARLECH GROUP LIMITED - 2023-11-09
    QUANTUM CAPITAL DEVELOPMENTS LTD - 2023-04-05
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 25 - Director → ME
  • 27
    icon of address 4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 15 - Director → ME
  • 28
    icon of address 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,154 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 31
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,555 GBP2023-11-30
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 60 - Director → ME
  • 32
    icon of address Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-02-09 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PLANTINUM RENOVATION SERVICES LIMITED - 2017-01-17
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -421 GBP2019-01-31
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 35
    PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
    icon of address 47 Walton Road, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-05 ~ now
    IIF 21 - Director → ME
  • 36
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 37
    icon of address 12 Juniper St, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,312 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SECURE INVESTMENTS U.K LTD - 2017-06-22
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,877 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Unit 5 Strand View Regent Road, Port Of Liverpool, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 62 - Director → ME
Ceased 14
  • 1
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2021-09-20
    IIF 13 - Director → ME
  • 2
    icon of address C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    370,689 GBP2020-09-30
    Officer
    icon of calendar 2014-05-22 ~ 2022-06-17
    IIF 17 - Director → ME
  • 3
    icon of address 4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-06 ~ 2021-10-11
    IIF 3 - Director → ME
  • 4
    DINSDALE LODGE LIMITED - 1999-10-25
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 2001-02-18 ~ 2002-06-05
    IIF 49 - Director → ME
  • 5
    UNIVERSAL ENTERPRISE LIMITED - 2011-09-08
    HOMECARE FINANCE LIMITED - 2007-05-23
    icon of address 189 Longmoor Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    607,015 GBP2024-06-30
    Officer
    icon of calendar 2006-03-02 ~ 2010-03-03
    IIF 44 - Director → ME
  • 6
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,642 GBP2020-10-31
    Officer
    icon of calendar 2019-10-03 ~ 2019-10-07
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ 2019-10-07
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    DBCO 106 LTD - 2013-09-17
    icon of address Unit 6 Farriers Way, Farriers Industrial Estate, Bootle, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    478,229 GBP2025-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2012-04-11
    IIF 9 - Director → ME
  • 8
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ 2013-01-11
    IIF 4 - Director → ME
  • 9
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,555 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-10-04 ~ 2024-01-05
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-11-21 ~ 2023-05-15
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 142 Hoole Road, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,351 GBP2025-02-28
    Officer
    icon of calendar 2017-02-07 ~ 2017-02-28
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2017-02-28
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-09 ~ 2013-09-09
    IIF 10 - Director → ME
  • 12
    icon of address 12 Juniper St, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,312 GBP2020-09-30
    Officer
    icon of calendar 2018-05-01 ~ 2022-06-17
    IIF 14 - Director → ME
  • 13
    TELGRO ACCOUNTANCY LTD - 2020-04-02
    DBS AND CO LIMITED - 2019-09-11
    DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
    icon of address Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,389 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2017-10-13
    IIF 1 - Director → ME
  • 14
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-02-12
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.