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
Individuals in focus
O'brien, Ernest William
- British Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 1 IIF 2 IIF 3 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 12 IIF 13 IIF 14 (more)(less)
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 33 IIF 34 IIF 35 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 40
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 41 IIF 42 IIF 4311, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 44 IIF 45 IIF 46 (more)(less)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 50 IIF 51 IIF 52 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 55 IIF 56 IIF 57 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 67The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 68
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 69
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 7012a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 7112a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 7212a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 77 IIF 78 IIF 79 (more)(less)
- British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies7, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, England
IIF 8712a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 96 IIF 97 IIF 98 (more)(less)
- British company director born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 107
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 108 IIF 10912a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 110 IIF 111 IIF 11212a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 113The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 114The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 11516b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 116
- British accountant born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 117
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 131 IIF 132 IIF 133 (more)(less)
- Irish born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 137 IIF 138 IIF 139 (more)(less)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 14412a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 15112a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 152 IIF 15312a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 159 IIF 160The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 161
- British accountant born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 162
- British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in Wales
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 167 IIF 16811, Hawarden Road, Penyffordd, Chester, CH4 0JD, United Kingdom
IIF 169 IIF 170 IIF 17111, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 172 IIF 173 IIF 174 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 17812a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 179 IIF 180The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 181The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 182
- British born in October 1944
Mr Ernest O'brien
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 183
- Irish born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
94
- 1
- 2
ACE EVENTS & DEVELOPMENT LIMITED
1266010711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ 2026-03-14IIF 159 - Director → ME2021-04-01 ~ 2023-05-01IIF 153 - Director → ME2021-10-13 ~ 2026-03-14IIF 67 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 186 - Ownership of shares – 75% or more → OE - 3
ACKNER AMBER LIMITED
1307756411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 145 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 33 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2018-08-17 ~ 2026-04-15IIF 144 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 131 - Director → ME2010-02-24 ~ 2010-07-19IIF 116 - Secretary → ME - 8ASPECTURE LIMITED - nowTHE COACHING PARTNERSHIP LIMITED - 2004-10-27
INSIDE OUT (SOUTHERN) LIMITED
- 2004-03-19 038872884 High Street, Shepperton, EnglandActive Corporate (4 parents)Officer1999-12-02 ~ 2000-02-08IIF 105 - Director → ME - 9
B.S. FINANCIAL CONSULTANTS LIMITED
0521714812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-08-27 ~ 2005-01-24IIF 10 - Secretary → ME - 10
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 117 - Director → ME - 11
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 128 - Director → ME2018-06-15 ~ 2019-06-01IIF 147 - Director → ME2016-03-24 ~ 2016-10-01IIF 71 - Director → ME2022-09-01 ~ nowIIF 48 - Secretary → ME2016-03-24 ~ 2019-10-01IIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 166 - Ownership of shares – 75% or more → OE - 12
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 61 - Secretary → ME - 13
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 17 - Secretary → ME - 14CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-09-09 ~ 2005-01-24IIF 39 - Secretary → ME
- 15
CENTRA 2000 (INC) LIMITED
0381515912a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2002-08-06 ~ 2005-01-24IIF 18 - Secretary → ME1999-07-28 ~ 2001-08-22IIF 31 - Secretary → ME - 16
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 104 - Director → ME2001-07-12 ~ 2005-01-24IIF 35 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 99 - Director → ME
- 19
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 4 - Secretary → ME - 20
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 22 - Secretary → ME - 21
- 22
D.W.A. LIMITED
04980159Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-23
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-1012a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2003-12-01 ~ 2005-01-24IIF 6 - Secretary → ME - 23
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 65 - Secretary → ME - 24
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2021-02-01 ~ 2026-04-15IIF 137 - Director → ME2014-08-01 ~ 2019-10-01IIF 52 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 2511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2017-08-22 ~ 2019-10-01IIF 112 - Secretary → ME
- 26
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 143 - Director → ME - 27EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 16 - Secretary → ME
- 28
ECOPLANET OVERSEAS LIMITED
1029674411 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 92 - Director → ME2016-07-26 ~ 2019-10-01IIF 62 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 179 - Ownership of shares – 75% or more → OE - 29
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 93 - Director → ME - 30
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 54 - Secretary → ME - 31
- 32
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 91 - Director → ME2013-02-07 ~ dissolvedIIF 60 - Secretary → ME - 33
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 142 - Director → ME2011-12-22 ~ 2019-10-01IIF 64 - Secretary → ME - 34
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 5 - Secretary → ME - 3511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2006-06-30 ~ 2024-08-01IIF 118 - Director → ME2000-12-28 ~ 2001-02-28IIF 86 - Director → ME2001-12-29 ~ 2005-01-24IIF 13 - Secretary → ME
- 36
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 110 - Secretary → ME - 37
HARYANTO ESTATES LIMITED
1338427811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2024-03-22 ~ 2026-04-01IIF 130 - Director → ME2021-05-10 ~ 2021-08-01IIF 149 - Director → ME2022-10-01 ~ 2022-10-20IIF 148 - Director → ME2021-08-01 ~ nowIIF 108 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 38
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 106 - Director → ME - 39
HIBERNIA INVESTMENTS LIMITED
0916903111 Hawarden Road, Penyffordd, Chester, Flintshire, United KingdomActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 158 - Director → ME - 40
I.H.S. (DEVELOPMENTS) LIMITED
0507202120 Bolton Road, Port Sunlight, WirralDissolved Corporate (5 parents)Officer2004-03-12 ~ 2004-05-24IIF 119 - Director → ME2004-05-24 ~ 2005-01-24IIF 2 - Secretary → ME - 41
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 89 - Director → ME - 42
- 43
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2006-09-02 ~ nowIIF 124 - Director → ME2004-02-17 ~ 2006-09-01IIF 126 - Director → ME2006-09-01 ~ 2006-09-01IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 44
- 45
JDC (UK) LIMITED
0518604512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-07-21 ~ 2005-01-24IIF 9 - Secretary → ME - 46
JOSEPH BERKELEY LIMITED
0344718511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 47
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Officer2003-07-23 ~ 2005-01-24IIF 51 - Secretary → ME - 48
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2024-06-01 ~ 2026-04-15IIF 141 - Director → ME2022-12-06 ~ 2023-08-20IIF 66 - Secretary → ME2023-11-18 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 185 - Ownership of shares – 75% or more → OE - 49
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 150 - Director → ME - 50
LAN Y MOR HOMES LIMITED
1085340111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2017-07-06 ~ 2026-04-15IIF 146 - Director → ME - 51
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 59 - Secretary → ME - 52
LAND HOLDINGS LIMITED
03888738Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control12a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer1999-12-06 ~ dissolvedIIF 32 - Secretary → ME - 53
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer2021-04-15 ~ 2021-07-30IIF 151 - Director → ME2010-12-21 ~ 2010-12-22IIF 75 - Director → ME2010-12-21 ~ 2019-10-01IIF 57 - Secretary → ME2021-07-30 ~ nowIIF 109 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 178 - Has significant influence or control → OE - 54
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 88 - Director → ME2011-11-01 ~ dissolvedIIF 58 - Secretary → ME - 55
MAJOR & CO.CO.UK LIMITED
0423604611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 161 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 50% but less than 75% → OE - 56
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 0489102611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents, 76 offsprings)Officer2003-09-08 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 5711 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 152 - Director → ME2005-09-06 ~ 2018-05-10IIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 58
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 70 - Director → ME2014-06-19 ~ 2019-10-01IIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 59
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 103 - Director → ME - 60
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 80 - Director → ME2021-08-31 ~ nowIIF 46 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 61
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 85 - Director → ME1999-06-24 ~ 2001-08-22IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 100 - Director → ME2004-07-01 ~ nowIIF 83 - Director → ME - 63
MOUDA SPORT HORSES LIMITED
1295434211 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 162 - Director → ME2024-04-01 ~ 2025-09-01IIF 139 - Director → ME2022-02-23 ~ 2025-09-01IIF 45 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE - 64
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2001-01-31 ~ 2003-06-05IIF 38 - Secretary → ME2003-06-09 ~ 2003-11-10IIF 50 - Secretary → ME - 6512a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 24 - Secretary → ME
- 66
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 94 - Director → ME - 67
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 69 - Secretary → ME - 68
PACIFIC MANAGEMENT LIMITED
0785536511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ 2025-08-01IIF 107 - Director → ME2011-11-21 ~ 2012-11-26IIF 90 - Director → ME2011-11-21 ~ 2019-10-01IIF 63 - Secretary → ME - 6911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 79 - Director → ME2004-08-25 ~ 2005-01-24IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 70The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 160 - Director → ME2021-11-01 ~ nowIIF 114 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 7112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 133 - Director → ME2001-05-16 ~ 2004-05-17IIF 36 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 37 - Secretary → ME
- 72
- 73ROTAPOWER TF TECHNOLOGIES LIMITED - 2004-06-2212a White Friars, Chester, CheshireDissolved Corporate (7 parents)Officer2005-05-01 ~ dissolvedIIF 8 - Secretary → ME
- 74SAUND & MALAGA (INTERNATIONAL) LIMITED - nowFRANSAUND ROTORS INTERNATIONAL LIMITED - 2008-12-01
FRANSAUND ROTORS LIMITED
- 2005-08-19 04515592BVI DEVELOPMENTS LIMITED
- 2005-05-31 045155926 Calshot Avenue, Chafford Hundred, Grays, Essex, United KingdomDissolved Corporate (9 parents)Officer2002-08-20 ~ 2005-06-01IIF 121 - Director → ME - 75
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 132 - Director → ME - 76
SCENTRA LIMITED
0455430212a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 122 - Director → ME - 77SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Officer2004-08-18 ~ 2004-09-02IIF 98 - Director → ME2004-09-02 ~ 2005-01-24IIF 53 - Secretary → ME - 78
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 1 - Secretary → ME - 79
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 97 - Director → ME2002-01-28 ~ 2005-01-24IIF 21 - Secretary → ME - 80
STAR UNITED MANAGEMENT LIMITED
0440962112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2004-05-10IIF 77 - Director → ME2004-05-10 ~ 2005-01-24IIF 7 - Secretary → ME - 81
SUPPORTING DESERVING CAUSES LIMITED
0741737112a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 74 - Director → ME - 82
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 87 - Director → ME - 83
- 84
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 123 - Director → ME2014-12-01 ~ 2019-10-01IIF 42 - Secretary → ME2020-01-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-14IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 85
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2003-02-26 ~ 2014-04-01IIF 102 - Director → ME2023-11-01 ~ 2026-04-15IIF 140 - Director → ME2001-06-20 ~ 2003-02-26IIF 23 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 43 - Secretary → ME2020-01-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 86
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 134 - Director → ME - 87
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 136 - Director → ME - 88
VOP MANAGEMENT LIMITED
1001481111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ 2024-03-01IIF 129 - Director → ME2024-05-01 ~ 2024-05-23IIF 154 - Director → ME2021-12-01 ~ 2022-01-31IIF 156 - Director → ME2016-02-19 ~ 2018-11-01IIF 73 - Director → ME2022-10-01 ~ 2022-12-15IIF 155 - Director → ME2021-03-01 ~ 2021-03-02IIF 157 - Director → ME2025-06-16 ~ 2025-06-20IIF 113 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 180 - Ownership of shares – 75% or more → OE - 89SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 84 - Director → ME1992-05-05 ~ 2005-01-24IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
- 90
WHITE FRIARS ANTIQUES LIMITED
0516542312a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-29 ~ dissolvedIIF 82 - Director → ME2004-06-29 ~ 2005-01-24IIF 26 - Secretary → ME - 91
WHITE FRIARS CAREHOMES LIMITED
0516671812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-30 ~ dissolvedIIF 81 - Director → ME2004-06-30 ~ 2005-01-24IIF 28 - Secretary → ME - 92
- 93
WHITE FRIARS PROPERTY LIMITED
0705317212a White Friars, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 72 - Director → ME - 94YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-02-24 ~ 2015-01-01IIF 95 - Director → ME
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