logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owen, Nicholas Richard Duncan

    Related profiles found in government register
  • Owen, Nicholas Richard Duncan
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Staden Business Park, Staden Lane, Buxton, Derbyshire, SK17 9RZ

      IIF 1

    • Unit 9, Staden Lane, Buxton, SK17 9RZ, England

      IIF 2

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ, England

      IIF 3

    • St Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ

      IIF 4

    • 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SF, England

      IIF 5

    • Suite 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Mereseyside, L33 7SF, England

      IIF 6

    • Unit 6, Clarke Industrial Estate, St Modwen Road Stretford, Manchester, Uk, M32 0ZF, United Kingdom

      IIF 7

    • 1 Tudor Road, Manor Park, Runcorn, Cheshire, WA7 1TY

      IIF 8

    • 1, Tudor Road, Manor Park, Runcorn, WA7 1TY, England

      IIF 9

    • Mara, 1 Thorsway, Caldy, Wirral, CF48 2JJ, United Kingdom

      IIF 10

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ, United Kingdom

      IIF 11
  • Owen, Nicholas Richard Duncan
    British business entrepeneau born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ, England

      IIF 12
  • Owen, Nicholas Richard Duncan
    British businessman born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ, United Kingdom

      IIF 13
  • Owen, Nicholas Richard Duncan
    British co director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 14
  • Owen, Nicholas Richard Duncan
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 15

    • Unit 260a, Glenfield Park Business Centre, Blakewater Road, Blackburn, Lancashire, BB1 5QH, United Kingdom

      IIF 16

    • Mara, Thorsway, Caldy Wirral, CH48 2JJ, United Kingdom

      IIF 17

    • Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, United Kingdom

      IIF 18

    • C/o Kjg, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 19

    • 36, Lorne Road, Oxton, Merseyside, CH43 2JN, England

      IIF 20

    • 2, Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA, England

      IIF 21

    • Mara, 1, Thorsway, Wirral, Merseyside, CH48 2JJ, Great Britain

      IIF 22
  • Owen, Nicholas Richard Duncan
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Didcot Way, Boldon Business Park, Boldon Colliery, NE35 9PD, England

      IIF 23 IIF 24

    • Five Acres Nursery, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EE, England

      IIF 25

    • Clitheroe Light Engineering Co Limited, Up Brooks, Clitheroe, Lancashire, BB7 1PL, England

      IIF 26

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Lancashire, PR7 6EE, England

      IIF 27 IIF 28

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Merseyside, PR7 6EE, England

      IIF 29

    • Springwood, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 30

    • Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, LS28 6LE, United Kingdom

      IIF 31

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom

      IIF 32

    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 33

    • Unit 14, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 34

    • Unit 6, Clarke Industrial Estate, St Modwen Road Stretford, Manchester, M32 0ZF, United Kingdom

      IIF 35

    • Unit 8 Clarke Industrial Estate, St Modwen Road, Stretford, Manchester, M32 0ZF

      IIF 36

    • Unit 14 Westpoint Enterprise, Park Clarence Avenue, Trafford Park Manchester, M17 1QS

      IIF 37

    • Forward Works, Bridge Lane, Manchester Road, Warrington, WA1 4BA, England

      IIF 38 IIF 39

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 40

    • Mara, 1 Thorsway Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 41

    • Mara, Thorsway, Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 42
  • Owen, Nicholas Richard Duncan
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Lancashire, PR7 6EE, England

      IIF 43

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ

      IIF 44
  • Owen, Nicholas Richard Duncan
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, England

      IIF 45
  • Owen, Nicholas Richard Duncan
    English company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Startforth Road, Riverside Park, Middlesbrough, TS2 1PT, England

      IIF 46
  • Mr Nicholas Richard Duncan Owen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Staden Lane, Buxton, SK17 9RZ, England

      IIF 47

    • Mara, Thorsway, Caldy Wirral, CH48 2JJ, United Kingdom

      IIF 48

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom

      IIF 49

    • C/o Kjg, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 50

    • Mara, Thorsway, Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 51
  • Nicholas Richard Duncan Owen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 52

    • 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SF, England

      IIF 53

    • 1, Tudor Road, Manor Park, Runcorn, WA7 1TY, England

      IIF 54
  • Owen, Nicholas Richard Duncan
    British born in May 1952

    Registered addresses and corresponding companies

    • The Soccer Kit Company Ltd, 3 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY

      IIF 55

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 56 IIF 57 IIF 58
  • Owen, Nicholas Richard Duncan
    British co director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 59 IIF 60
  • Owen, Nicholas Richard Duncan
    British company director born in May 1952

    Registered addresses and corresponding companies

    • The Soccer Kit Company Ltd, 3 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY

      IIF 61

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 62 IIF 63 IIF 64
  • Owen, Nicholas Richard Duncan
    British director born in May 1952

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British managing director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 68
  • Owen, Nicholas Richard Duncan
    British sales director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 69 IIF 70
  • Owen, Nicholas Richard Duncan
    British director

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 71
  • Owen, Nicholas Richard Duncan
    British managing director

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 72
child relation
Offspring entities and appointments 60
  • 1
    4 I SECURITY LIMITED
    - now 06322456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2023-06-30
    NW APPLIED TECHNOLOGIES LIMITED - 2009-10-26
    Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-21 ~ 2012-04-23
    IIF 16 - Director → ME
  • 2
    52ND STATE LTD - now
    FOOTBALL KITZ N PIECES LTD
    - 2017-05-10 05726511
    Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2007-05-24
    IIF 61 - Director → ME
  • 3
    A. WARREN & SONS LIMITED
    - now 03495083 00326864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2021-09-28
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2006-03-31
    IIF 65 - Director → ME
    2000-04-03 ~ 2001-04-17
    IIF 72 - Secretary → ME
  • 4
    ADAPT FORMWORK HOLDINGS LIMITED
    - now 08380890
    BRABCO 1305 LIMITED
    - 2013-04-29 08380890 09892011... (more)
    Forward Works Bridge Lane, Manchester Road, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2018-07-12
    IIF 39 - Director → ME
  • 5
    ADAPT FORMWORK LIMITED
    06899440
    Forward Works Bridge Lane, Manchester Road, Warrington, England
    Active Corporate (7 parents)
    Officer
    2013-03-28 ~ 2018-07-12
    IIF 38 - Director → ME
    2010-06-25 ~ 2011-09-12
    IIF 44 - Director → ME
  • 6
    ARAN MEDICAL LIMITED
    - now 04436007
    AERIALITE LIMITED - 2002-05-29
    103 Parkgate Road, Neston, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-06-09 ~ 2004-03-18
    IIF 64 - Director → ME
  • 7
    BEST4HEDGING LIMITED
    06911569
    York House, Foxhole Road, Chorley, England
    Active Corporate (15 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 29 - Director → ME
  • 8
    BLENHEIM INTERNATIONAL LTD
    07110292
    New Hall, Dudleston, Ellesmere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 41 - Director → ME
  • 9
    BOXED CLEVER LIMITED
    - now 06809168
    HIGHLINE INTERNET LIMITED - 2010-04-01
    60 Llandaff Road, Cardiff
    Active Corporate (5 parents)
    Officer
    2011-07-15 ~ 2012-04-24
    IIF 10 - Director → ME
  • 10
    BUBO AI LTD
    11946009
    3 Starforth Road, Riverside Park, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ 2023-04-25
    IIF 46 - Director → ME
  • 11
    CJL VENTURES LIMITED
    08036170
    N R D Owen Esq, Mara 1 Thorsway, Caldy, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CLE 2016 LIMITED
    10244159
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2019-02-08
    IIF 15 - Director → ME
  • 13
    CLEL REALISATIONS LIMITED - now
    CLITHEROE LIGHT ENGINEERING CO LIMITED
    - 2024-03-23 04300370
    Insolvency (Case 1) In administration
    Administration started on 2024-03-19
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-07-21 ~ 2019-02-08
    IIF 26 - Director → ME
  • 14
    COOL & HEAT LTD
    04665531
    Insolvency (Case 1) In administration
    Administration started on 2025-02-11
    Xeinsdin Corporate Recovery, 100 Barbirolli Square, Manchester
    In Administration Corporate (12 parents)
    Officer
    2012-08-06 ~ 2013-09-11
    IIF 7 - Director → ME
  • 15
    CROSSFLOW AMF LIMITED - now
    CLEAR WATER RECOVERY LIMITED
    - 2014-07-09 04970325
    145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2010-08-03 ~ 2010-08-04
    IIF 40 - Director → ME
  • 16
    DANIELLE DAY NURSERIES LIMITED
    07695589
    22 Coronation Road, Crosby, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-31 ~ 2022-09-28
    IIF 20 - Director → ME
  • 17
    DISPLAYPLAN HOLDINGS LIMITED - now
    NORTH WESTERN INVESTMENTS LIMITED
    - 2012-01-24 07095684
    BRABCO 925 LIMITED
    - 2010-01-05 07095684 07095474... (more)
    Clare House, High Street, Baldock, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2012-01-11
    IIF 4 - Director → ME
  • 18
    EUXTON GROUP LTD
    08443805
    1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 27 - Director → ME
  • 19
    FRUITIQUE LIMITED
    - now 03693523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-14
    Dissolved on 2019-08-23
    BROOMCO (1751) LIMITED
    - 1999-01-25 03693523 03693520... (more)
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    1999-01-21 ~ 1999-06-17
    IIF 67 - Director → ME
  • 20
    GRAYLIN LIMITED
    - now 00326864 03495083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2021-08-19
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2000-04-03 ~ 2006-03-31
    IIF 68 - Director → ME
    2000-04-03 ~ 2005-12-16
    IIF 71 - Secretary → ME
  • 21
    GREENBERG GLASS CONTRACTS LIMITED
    - now 06379310
    BRABCO 740 LIMITED
    - 2008-04-16 06379310 06379349... (more)
    Unit 33 Wellington Park, Dunes Way, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 56 - Director → ME
  • 22
    GREENBERG GLASS EMERGENCY LIMITED
    - now 06379328
    Insolvency (Case 1) In administration
    Administration started on 2008-11-05 during the appointment or period of control
    Administration ended on 2013-04-23 during the appointment or period of control
    BRABCO 741 LIMITED
    - 2008-04-17 06379328 06410636... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 66 - Director → ME
  • 23
    GREENBERG GROUP LIMITED
    - now 00322187
    Insolvency (Case 1) In administration
    Administration started on 2008-10-28 during the appointment or period of control
    Administration ended on 2013-04-23 during the appointment or period of control
    GREENBERG GLASS LIMITED
    - 2007-06-13 00322187
    The Chancery, 58 Spring Gardens, Manchester
    Active Corporate (13 parents)
    Officer
    2006-04-01 ~ 2019-01-30
    IIF 59 - Director → ME
  • 24
    H. BARNES & SONS (HOLDINGS) LIMITED
    01608248
    Unit 8 Clarke Industrial Estate St Modwen Road, Stretford, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 36 - Director → ME
  • 25
    H. BARNES & SONS LIMITED
    00653423
    Insolvency (Case 1) In administration
    Administration started on 2013-01-22 during the appointment or period of control
    Administration ended on 2013-12-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Dissolved on 2016-03-09 during the appointment or period of control
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 33 - Director → ME
  • 26
    HARDSCAPE (EOT) LIMITED
    14105790
    Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2025-05-28
    IIF 18 - Director → ME
  • 27
    HD PLANTS LIMITED - now
    HEDGES DIRECT LIMITED
    - 2021-07-01 03650706
    CLEARHANDLE LIMITED - 2006-03-21
    York House, Foxhole Road, Chorley, England
    Active Corporate (21 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 28 - Director → ME
  • 28
    HEDGES DIRECT GROUP LTD
    - now 10227076
    BRABCO 1610 LIMITED
    - 2017-08-10 10227076 10232352... (more)
    York House, Foxhole Road, Chorley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2021-02-05
    IIF 25 - Director → ME
  • 29
    HIT UK LIMITED
    - now 02386703
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10
    Administration ended on 2010-06-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-22
    Commencement of winding up on 2010-06-25
    Conclusion of winding up on 2015-01-26
    Dissolved on 2015-05-05
    I.J.D.P. LIMITED - 1999-07-01
    SPECARM LIMITED - 1989-06-27
    Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2003-01-01 ~ 2003-12-31
    IIF 60 - Director → ME
  • 30
    HOOPERS FORENSICS LIMITED
    14831657
    11-13 New Lodge Business Centre South Boundary Road, Knowsley, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    IMPACT PLANTS LTD
    09733960
    York House, Foxhole Road, Chorley, England
    Active Corporate (14 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 43 - Director → ME
  • 32
    INTEGRATED CORPORATE FINANCE LTD
    13057263
    7 Christie Way, Christie Fields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LAN VENTURES LIMITED
    08007617
    Langricks, Springwood Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 34
    LH HOLDINGS 2019 LIMITED
    11723963
    7 Christie Way, Christie Fields, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 45 - Director → ME
  • 35
    NICHOLAS OWEN CONSULTANTS LIMITED
    04749454
    Mara, 1 Thorsway, Caldy, Wirral
    Active Corporate (5 parents)
    Officer
    2003-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    NICK OWEN DEVELOPMENTS LTD
    10780361
    Mara Thorsway, Caldy, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-05-19 ~ 2017-08-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    NORTH WEST ROLLER SERVICES LIMITED
    02533261
    1 Tudor Road, Manor Park, Runcorn, Cheshire
    Active Corporate (8 parents)
    Officer
    2021-04-06 ~ now
    IIF 8 - Director → ME
  • 38
    NWRS HOLDINGS LIMITED
    - now 12744572
    BRABCO 2004 LIMITED
    - 2021-05-14 12744572 15909343... (more)
    1 Tudor Road, Manor Park, Runcorn, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    OLASTRI LIMITED
    13886387
    Suite 11-13 New Lodge Business Centre South Boundary Road, Knowsley Industrial Park, Liverpool, Mereseyside, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
  • 40
    PASTEST LIMITED
    04056527
    No.3 Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-05-14 ~ 2020-06-30
    IIF 13 - Director → ME
  • 41
    PERO GROUP HOLDING LTD
    14163485
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PROCESS CONTROL SERVICES UK LTD
    03408352
    Unit 9 Staden Business Park, Staden Lane, Buxton, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 1 - Director → ME
  • 43
    RIGHT DOWN THE MIDDLE LTD
    09693120
    Mara, 1 Thorsway, Caldy, Wirral, England
    Active Corporate (4 parents)
    Officer
    2015-07-20 ~ now
    IIF 3 - Director → ME
  • 44
    SEPSIS LIMITED
    07450334
    35 Beaconsfield Road, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2016-02-17 ~ 2019-05-10
    IIF 22 - Director → ME
  • 45
    SHELLCO 114 LIMITED
    07593500 03792720... (more)
    H Barnes & Sons, Unit 6 Clarke Industrial Estate, St Modwen Road Stretford, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 46
    SIDNEY H. HOOPER & COMPANY LIMITED
    03131184
    11-13 New Lodge Business Centre South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2022-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SOCCER KIT FRANCHISING LTD
    05726504
    Cooper House - Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2007-05-24
    IIF 55 - Director → ME
  • 48
    SOVEX LIMITED
    - now 04598802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-27
    Dissolved on 2024-09-01
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-03-16 ~ 2015-08-06
    IIF 21 - Director → ME
  • 49
    STADEN ELECTRICAL HOLDINGS LIMITED
    - now 10971049
    BRABCO 1704 LIMITED
    - 2021-09-28 10971049 10972319... (more)
    Unit 9 Staden Lane, Buxton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-12-18 ~ 2018-12-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 50
    STAFFORD OWEN STEWART FM LIMITED
    - now 07069464
    STAFFORD STEWART FM LIMITED
    - 2009-12-08 07069464
    Overbrook Court, Overbrook Lane, Knowsley Business Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ dissolved
    IIF 14 - Director → ME
  • 51
    T.L.M. CONSTRUCTION FASTENERS LIMITED
    - now 04506756
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-30
    Dissolved on 2011-07-28
    HALLCO 808 LIMITED - 2002-09-25
    Dte House, Hollins Mount, Bury
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ 2007-05-28
    IIF 58 - Director → ME
  • 52
    TOTAL RESOURCES (HOLDINGS) LIMITED
    - now 10971057
    BRABCO 1707 LIMITED
    - 2019-12-03 10971057 06082575... (more)
    8 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-08
    IIF 23 - Director → ME
  • 53
    TOTAL RESOURCES (UK) LIMITED
    09146344
    8 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (8 parents)
    Officer
    2019-04-30 ~ 2020-01-08
    IIF 24 - Director → ME
  • 54
    VICKERS ELECTRONICS LIMITED
    - now 03227029
    Insolvency (Case 1) In administration
    Administration started on 2017-04-19
    Administration ended on 2018-03-22
    HELPDEAN LIMITED - 1999-09-09
    C/o Duff & Phelps Ttd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2012-03-20 ~ 2015-06-05
    IIF 37 - Director → ME
  • 55
    VICKERS ENERGY GROUP LTD
    - now 07614729
    Insolvency (Case 1) In administration
    Administration started on 2016-04-19
    Administration ended on 2018-04-06
    OZONE NEWCO LIMITED - 2011-09-01
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2015-06-05
    IIF 34 - Director → ME
  • 56
    WALLASEY GOLF CLUB LIMITED(THE)
    00236371
    Bayswater Road, Wallasey, Merseyside
    Active Corporate (95 parents)
    Officer
    2003-03-15 ~ 2006-03-23
    IIF 63 - Director → ME
    1992-03-21 ~ 1995-03-25
    IIF 62 - Director → ME
  • 57
    WDS COMPONENTS LIMITED - now
    WDS COMPONENT PARTS LIMITED
    - 2020-09-25 06819551
    STANDARD COMPONENTS LIMITED - 2009-03-09
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-05-11 ~ 2011-03-08
    IIF 31 - Director → ME
  • 58
    WELDING UNITS (U.K.) LIMITED
    - now 01138116
    N.W. STEEL SUPPLIES LIMITED
    - 1979-12-31 01138116
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-07) ~ 1992-10-16
    IIF 70 - Director → ME
  • 59
    WILLIAM MOULT STREET LIMITED
    - now 06411702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-03 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    BRABCO 748 LIMITED
    - 2008-06-25 06411702 06280229... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 60
    ZENITHPEAK LIMITED
    00230030 03081008
    29 Ludgate Hill, London
    Active Corporate (12 parents)
    Officer
    1992-11-02 ~ 1996-08-08
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.