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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

Humphrey, Edward Stuart

    Related profiles found in government register
  • Humphrey, Edward Stuart
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Dublin Street, Dublin Street, Liverpool, L3 7DT, England

      IIF 1
  • Humphrey, Edward Stuart
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 2
  • Humphrey, Edward Stuart
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 3 IIF 4

    • Suite 25, Britannia Pavilion, Albert Dock, Liverpool, L3 4AD, United Kingdom

      IIF 5
  • Humphrey, Edward
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Great Howard Street, Liverpool, L3 7DW, England

      IIF 6
  • Humphrey, Edward
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 11

    • The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 12

    • The Five Star Wash, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 13 IIF 14
  • Humphrey, Edward
    British sales born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-29, Sefton Street, Liverpool, Liverpool, L8 5SL, United Kingdom

      IIF 15

    • 27-29, Sefton Street, Liverpool, Liverpool, L85SL, United Kingdom

      IIF 16

    • 27-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 17
  • Humphrey, Edward
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom

      IIF 18
  • Humphrey, Ed
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Five Star Wash 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 22

    • The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 23

    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 24
  • Humphrey, Edward Michael John
    British financial director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terminal Building, Cloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR

      IIF 25
  • Humphrey, Edward Stuart, Me
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 26 IIF 27

    • 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom

      IIF 28

    • 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England

      IIF 29 IIF 30

    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 31

    • The Bonded Warehouse, 7 Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 32

    • The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 33

    • The Five Star Wash 154- 158, Great Howard Street, Liverpool, L3 7DW

      IIF 34

    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW

      IIF 35

    • Whitegates, New Hey, Liverpool, L12 1LH, United Kingdom

      IIF 36

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 37 IIF 38 IIF 39
  • Humphrey, Edward Stuart, Me
    British commercial director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 41

    • 154-158, Great Howard Street, Liverpool, L3 7DW, England

      IIF 42 IIF 43 IIF 44

    • 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England

      IIF 46

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 47
  • Humphrey, Edward Stuart, Me
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England

      IIF 48

    • 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 49

    • Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom

      IIF 50

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 51
  • Humphrey, Edward Stuart, Me
    British manager born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Five Star Wash, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 52
  • Mr Edward Humphrey
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Great Howard Street, Liverpool, L3 7DW, England

      IIF 53 IIF 54
  • Mr Edward Stuart Humphrey
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitegates, New Hey, Sandfield, Liverpool, Merseyside, L12 1LH, England

      IIF 55
  • Humphrey, Edward
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 56
  • Humphrey, Edward
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 58, Moor Drive, Liverpool, L23 2UR, United Kingdom

      IIF 57 IIF 58 IIF 59

    • The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 60

    • The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom

      IIF 61

    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 62

    • The Five Star Wash- 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 63 IIF 64

    • The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mr Edward Humphrey
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom

      IIF 68
  • Humphrey, Ed
    British cleaner born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 69
  • Humphrey, Edward Michael John
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG, United Kingdom

      IIF 70
  • Humphrey, Edward Michael John
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG, United Kingdom

      IIF 71

    • Unit 8, Middle Spillmans, Stroud, Gloucestershire, GL5 3RU, United Kingdom

      IIF 72
  • Humphrey, Edward Michael John
    British financial director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR

      IIF 73

    • North Lodge, Edgeworth, Stroud, GL6 7JG, United Kingdom

      IIF 74
  • Humphrey, Edward
    British

    Registered addresses and corresponding companies

    • 27-29, Sefton Street, Liverpool, Liverpool, L8 5SL, United Kingdom

      IIF 75
  • Mr Edward Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 76
  • Humphrey, Edward Michael John

    Registered addresses and corresponding companies

    • St Andrews House, 119-121 The Headrow, Leeds, LS1 5JW

      IIF 77

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 78
  • Me Edward Stuart Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 79

    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 80 IIF 81

    • 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom

      IIF 82

    • 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England

      IIF 83

    • 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England

      IIF 84

    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 85

    • 154-158, Great Howard Street, Liverpool, L3 7DW, England

      IIF 86

    • 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England

      IIF 87

    • 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 88

    • The Bonded Warehouse, 7 Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 89 IIF 90

    • The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 91

    • Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom

      IIF 92

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 93 IIF 94 IIF 95
  • Mr Ed Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 99
  • Humphrey, Edward

    Registered addresses and corresponding companies

    • 58, Moor Drive, Liverpool, L23 2UR, United Kingdom

      IIF 100 IIF 101 IIF 102

    • The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom

      IIF 103

    • The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 27-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 107

    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 108

    • Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR

      IIF 109
  • Mr Edward Michael John Humphrey
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8 Spillmans Court, Middle Spillmans, Stroud, Gloucestershire, GL5 3RU

      IIF 110
child relation
Offspring entities and appointments
Active 67
  • 1
    27-29 Sefton Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 17 - Director → ME
    2011-02-16 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    The Five Star Wash 154-158 Great Howard Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 24 - Director → ME
    2013-07-19 ~ dissolved
    IIF 108 - Secretary → ME
  • 3
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 58 - Director → ME
    2015-01-02 ~ dissolved
    IIF 102 - Secretary → ME
  • 4
    The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 20 - Director → ME
  • 5
    The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 23 - Director → ME
  • 6
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 57 - Director → ME
    2015-01-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 7
    The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 19 - Director → ME
  • 8
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 59 - Director → ME
    2015-01-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 9
    The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 21 - Director → ME
  • 10
    72 St. Johns Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    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
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 12
    154 Great Howard Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-07-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Five Star Wash, 154 158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 12 - Director → ME
  • 14
    1-3 Dublin Street, The Containers, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ICOUNT I.T. & MARKETING LIMITED - 2014-05-15
    North Lodge, Edgeworth, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 16
    The Bonded Warehouse, 7 Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 17
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 18
    The Bonded Warehouse, 7a Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109 GBP2024-10-31
    Officer
    2022-01-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Bonded Warehouse, 7 Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STROUD ACCOUNTING SOLUTIONS LIMITED - 2016-07-05
    Unit 8 Middle Spillmans, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 72 - Director → ME
  • 21
    116 Duke Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    1-3 Dublin Street, The Containers, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 29 - Director → ME
  • 23
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 24
    The Five Star Wash- 154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,000 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 25
    Whitegates New Hey, Sandfield, Liverpool, Merseyside, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,471 GBP2023-05-31
    Officer
    2017-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    25-29 Sefton Street Five Star Wash, Toxteth, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 27
    27-29 Sefton Street, Liverpool, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 16 - Director → ME
  • 28
    72 St. Johns Road, Bootle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 29
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 30
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 42 - Director → ME
  • 31
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 44 - Director → ME
  • 32
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 43 - Director → ME
  • 33
    154 Great Howard Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    The Five Star Wash, Great Howard Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-09-10 ~ now
    IIF 34 - Director → ME
  • 35
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 52 - Director → ME
  • 36
    The Five Star Wash, Great Howard Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-09-11 ~ now
    IIF 35 - Director → ME
  • 37
    The Five Star, 154-158 Gt Howard Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 61 - Director → ME
    2014-11-28 ~ dissolved
    IIF 103 - Secretary → ME
  • 38
    1-3 Dublin Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    Whitegates, New Hey, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 40
    25-29 Sefton Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 41
    MANHATTAN JETS LIMITED - 2012-10-31
    Terminal Building, Gloucestershire Airport, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 74 - Director → ME
  • 42
    MANHATTAN JET MANAGEMENT LIMITED - 2012-10-31
    MANHATTAN JET CHARTER LIMITED - 2011-11-02
    MANHATTAN AIR LIMITED - 2004-06-14
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 77 - Secretary → ME
  • 43
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 44
    1-3 Dublin Street, Stanleys, Liverpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 45
    Suite 25 Britannia Pavilion, Albert Dock, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 5 - Director → ME
  • 46
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    The Five Star Wash, 154 158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 11 - Director → ME
  • 48
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 14 - Director → ME
  • 49
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 50
    1-3 Dublin Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 51
    1-3 Dublin Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 52
    ICOUNT SOLUTIONS SOUTH WEST LIMITED - 2016-07-05
    8 Spillmans Court, Middle Spillmans, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,792 GBP2017-12-31
    Officer
    2012-12-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 53
    1-3 Dublin Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 54
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 3 - Director → ME
  • 55
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 2 - Director → ME
  • 56
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 4 - Director → ME
  • 57
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 58
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 9 - Director → ME
    IIF 10 - Director → ME
  • 59
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 7 - Director → ME
  • 60
    The Five Star Wash, 154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 61
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 67 - Director → ME
    2012-10-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 62
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 65 - Director → ME
    2012-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 63
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 66 - Director → ME
    2012-10-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 64
    The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 60 - Director → ME
  • 65
    The Five Star Wash, 154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 62 - Director → ME
  • 66
    The Five Star Wash 154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 64 - Director → ME
  • 67
    Unit 8 Spillmans Court, Rodborough, Stroud, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2012-07-17 ~ 2013-04-12
    IIF 109 - Secretary → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-07-20
    IIF 73 - Director → ME
  • 3
    MANHATTAN JET MANAGEMENT LIMITED - 2012-10-31
    MANHATTAN JET CHARTER LIMITED - 2011-11-02
    MANHATTAN AIR LIMITED - 2004-06-14
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-07-20
    IIF 25 - Director → ME
  • 4
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-07-18
    IIF 15 - Director → ME
    2009-06-22 ~ 2010-07-18
    IIF 75 - Secretary → ME
  • 5
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-10-01
    IIF 39 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.