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

Wilson, Peter Perry

child relation
Offspring entities and appointments
Active 26
  • 1
    The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    613,253 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 177 - secretary → ME
  • 2
    BITCOM CAPITAL PLC - 2013-12-13
    XPLORER MINERAL RESOURCES PLC - 2013-12-09
    XPLORER GOLD PLC - 2013-05-24
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 46 - director → ME
  • 3
    Blue Lodge Farm Staveley Road, Sutton Cum Duckmanton, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 148 - secretary → ME
  • 4
    51 Clarkegrove Road, Sheffield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 158 - secretary → ME
  • 5
    Floor 5 1 City Approach Albert Street, Eccles, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2019-02-26 ~ now
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 105 - director → ME
  • 7
    DBA CONSULT LTD - 2012-02-29
    DAVID BOURSNELL ASSOCIATES LIMITED - 2005-01-19
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 155 - secretary → ME
  • 8
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 151 - secretary → ME
  • 9
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,056 GBP2023-10-31
    Officer
    2000-03-08 ~ now
    IIF 162 - secretary → ME
  • 10
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,269 GBP2016-06-30
    Officer
    2007-03-22 ~ dissolved
    IIF 163 - secretary → ME
  • 11
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    321 GBP2023-11-30
    Officer
    2006-11-14 ~ now
    IIF 159 - secretary → ME
  • 12
    51 Clarkegrove Road, Sheffield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 149 - secretary → ME
  • 13
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -70 GBP2023-08-31
    Officer
    2002-09-11 ~ now
    IIF 161 - secretary → ME
  • 14
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    1,471,361 GBP2024-06-30
    Officer
    2004-03-01 ~ now
    IIF 131 - director → ME
  • 15
    51 Clarkegrove Road, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,967 GBP2017-08-31
    Officer
    2002-07-30 ~ dissolved
    IIF 156 - secretary → ME
  • 16
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 154 - secretary → ME
  • 17
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    -19,550 GBP2024-03-31
    Officer
    2000-06-22 ~ now
    IIF 160 - secretary → ME
  • 18
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 166 - secretary → ME
  • 19
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-17 ~ dissolved
    IIF 157 - secretary → ME
  • 20
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -254 GBP2016-07-31
    Officer
    2002-07-23 ~ dissolved
    IIF 153 - secretary → ME
  • 21
    71 Whinney Hill, Holywood, County Down, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 147 - llp-designated-member → ME
  • 22
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 146 - director → ME
  • 23
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    1,177,421 GBP2023-07-31
    Officer
    2005-08-01 ~ now
    IIF 129 - director → ME
    2005-08-01 ~ now
    IIF 167 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    WHISTON SOFTWARE SOLUTIONS LIMITED - 2016-02-23
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    38,699 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    356,235 GBP2023-09-30
    Officer
    2002-09-06 ~ now
    IIF 130 - director → ME
    2002-09-06 ~ now
    IIF 168 - secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    The Old Wopkshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    28,069 GBP2023-11-30
    Officer
    2014-11-11 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 141
  • 1
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2011-09-06
    IIF 94 - director → ME
  • 2
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    21,702 GBP2024-03-31
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 110 - director → ME
  • 3
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    30,017 GBP2024-01-31
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 45 - director → ME
  • 4
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,154 GBP2016-03-31
    Officer
    2013-03-15 ~ 2013-03-15
    IIF 119 - director → ME
  • 5
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    506,153 GBP2024-04-30
    Officer
    2008-01-17 ~ 2008-07-31
    IIF 165 - secretary → ME
  • 6
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    -7,626 GBP2024-03-31
    Officer
    2012-03-07 ~ 2012-03-28
    IIF 106 - director → ME
  • 7
    ACS ACCESS LIMITED - 2019-01-22
    TARGET ACCESS HIRE LTD - 2012-05-29
    The Warehouse Stockclough Lane, Feniscowles, Blackburn, England
    Corporate (3 parents)
    Equity (Company account)
    539,631 GBP2023-10-31
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 121 - director → ME
  • 8
    ADVANCED ENERGY & AUTOMATION SYSTEMS LIMITED - 2014-07-31
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ 2013-06-06
    IIF 81 - director → ME
  • 9
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -40,001 GBP2023-09-30
    Officer
    2011-09-26 ~ 2011-09-30
    IIF 126 - director → ME
  • 10
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-06-25
    IIF 66 - director → ME
  • 11
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ 2012-10-12
    IIF 19 - director → ME
  • 12
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 135 - director → ME
  • 13
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 140 - director → ME
  • 14
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 138 - director → ME
  • 15
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 142 - director → ME
  • 16
    2a Furnace Lane, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2012-07-25 ~ 2012-08-17
    IIF 73 - director → ME
  • 17
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -32,707 GBP2023-10-31
    Officer
    2010-10-04 ~ 2010-10-04
    IIF 114 - director → ME
  • 18
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2011-06-01 ~ 2011-10-01
    IIF 53 - director → ME
  • 19
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-11-01 ~ 2012-01-18
    IIF 103 - director → ME
  • 20
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-01 ~ 2012-01-18
    IIF 113 - director → ME
  • 21
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    288 GBP2023-11-30
    Officer
    2012-10-18 ~ 2012-10-18
    IIF 83 - director → ME
  • 22
    11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    507,384 GBP2024-04-30
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 87 - director → ME
  • 23
    Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,503 GBP2023-06-30
    Officer
    1999-11-30 ~ 2021-08-24
    IIF 164 - secretary → ME
  • 24
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    938 GBP2023-09-30
    Officer
    2012-09-17 ~ 2012-09-28
    IIF 99 - director → ME
  • 25
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    605 GBP2022-03-31
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 40 - director → ME
  • 26
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ 2011-07-15
    IIF 36 - director → ME
  • 27
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 33 - director → ME
  • 28
    FOOT LONG HOTDOG LIMITED - 2011-11-14
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,525 GBP2019-05-31
    Officer
    2011-05-09 ~ 2011-05-09
    IIF 34 - director → ME
  • 29
    BRINSWORTH BAKERY LTD - 2012-11-26
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    12,770,954 GBP2023-12-31
    Officer
    2012-06-07 ~ 2012-12-07
    IIF 111 - director → ME
  • 30
    FOSTERKEY LIMITED - 1994-09-26
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    7,724 GBP2023-10-31
    Officer
    1994-09-15 ~ 2020-12-31
    IIF 134 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-10-31
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    215 GBP2023-10-31
    Officer
    2000-02-28 ~ 2020-10-31
    IIF 132 - director → ME
  • 32
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2018-04-30
    Officer
    2012-04-13 ~ 2012-04-30
    IIF 8 - director → ME
  • 33
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,641 GBP2024-03-31
    Officer
    2013-03-27 ~ 2013-03-27
    IIF 27 - director → ME
  • 34
    22 Munsbrough Lane, Greasbrough, Rotherham, South Yorkshire
    Corporate (3 parents)
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 18 - director → ME
  • 35
    22 Munsbrough Lane, Greasbrough, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 5 - director → ME
  • 36
    84 Montague Crescent, Garforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-04 ~ 2014-02-04
    IIF 7 - director → ME
  • 37
    4 Wharfe Mews, Cliffe Terrace, Wetherby, England
    Corporate (2 parents)
    Equity (Company account)
    95,210 GBP2023-09-30
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 82 - director → ME
  • 38
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,115 GBP2017-06-30
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 108 - director → ME
  • 39
    DEBBIE BELCHER LIMITED - 2018-05-02
    3 Cuckfield House, Wellington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    70,126 GBP2024-03-31
    Officer
    2014-05-14 ~ 2014-05-14
    IIF 21 - director → ME
  • 40
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-16 ~ 2012-02-02
    IIF 26 - director → ME
  • 41
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ 2012-05-02
    IIF 123 - director → ME
  • 42
    41 Sheep Street Sheep Street, Winslow, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    346,594 GBP2023-05-31
    Officer
    2012-03-12 ~ 2012-03-12
    IIF 69 - director → ME
  • 43
    YE OLDE MUSTARD POT LIMITED - 2014-06-20
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,239 GBP2017-05-31
    Officer
    2013-02-18 ~ 2013-02-18
    IIF 35 - director → ME
  • 44
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ 2012-03-22
    IIF 30 - director → ME
  • 45
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,294 GBP2023-09-30
    Officer
    2017-07-25 ~ 2025-02-14
    IIF 144 - director → ME
  • 46
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ 2012-01-06
    IIF 6 - director → ME
  • 47
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,597 GBP2017-09-30
    Officer
    2012-11-26 ~ 2012-11-26
    IIF 84 - director → ME
  • 48
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    110,309 GBP2024-03-31
    Officer
    2012-01-06 ~ 2012-01-07
    IIF 54 - director → ME
  • 49
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-03-05
    IIF 15 - director → ME
  • 50
    GET ME A LAWYER LIMITED - 2018-01-08
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,919 GBP2021-03-31
    Officer
    2014-03-11 ~ 2014-03-11
    IIF 37 - director → ME
  • 51
    2 Five Trees Close, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,055 GBP2018-06-30
    Officer
    2013-05-02 ~ 2013-05-02
    IIF 23 - director → ME
  • 52
    304 High Road, Benfleet, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 120 - director → ME
  • 53
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-12-08
    IIF 104 - director → ME
  • 54
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2016-01-26
    IIF 32 - director → ME
  • 55
    SUSTAINABLE COLLECTIVE LTD - 2016-07-06
    Leslie Eriera & Co, 11-17 Fowler Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-09-13
    IIF 62 - director → ME
  • 56
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-02-24
    IIF 17 - director → ME
  • 57
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ 2011-01-25
    IIF 95 - director → ME
  • 58
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,533 GBP2021-02-28
    Officer
    2014-01-30 ~ 2014-01-30
    IIF 85 - director → ME
  • 59
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,627 GBP2023-11-30
    Officer
    2012-11-09 ~ 2012-11-09
    IIF 71 - director → ME
  • 60
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    16,584 GBP2024-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 42 - director → ME
  • 61
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,023 GBP2016-05-31
    Officer
    2013-04-25 ~ 2013-04-25
    IIF 61 - director → ME
  • 62
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,002 GBP2020-02-28
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 20 - director → ME
  • 63
    32 Mulberry Way, Armthorpe, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -77,177 GBP2023-03-30
    Officer
    2011-01-20 ~ 2012-03-01
    IIF 65 - director → ME
  • 64
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-17 ~ 2012-10-03
    IIF 51 - director → ME
  • 65
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 31 - director → ME
  • 66
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    48,471 GBP2024-03-31
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 39 - director → ME
  • 67
    CHARLOTTE ROSE COMMUNICATIONS LIMITED - 2017-02-13
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    771 GBP2020-06-30
    Officer
    2011-06-06 ~ 2011-06-06
    IIF 74 - director → ME
  • 68
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,747 GBP2017-10-31
    Officer
    2012-10-18 ~ 2012-10-18
    IIF 100 - director → ME
  • 69
    2 Symonds Road, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,104 GBP2024-06-30
    Officer
    2012-06-28 ~ 2012-06-28
    IIF 57 - director → ME
  • 70
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 115 - director → ME
  • 71
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ 2012-02-28
    IIF 50 - director → ME
    IIF 137 - director → ME
    2011-07-25 ~ 2016-07-01
    IIF 143 - director → ME
  • 72
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2011-11-25 ~ 2011-11-26
    IIF 86 - director → ME
  • 73
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    30,002 GBP2024-04-30
    Officer
    2013-02-15 ~ 2013-02-15
    IIF 91 - director → ME
  • 74
    134 Sheffield Road, Dronfield, England
    Corporate (4 parents)
    Equity (Company account)
    386,251 GBP2024-09-30
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 118 - director → ME
  • 75
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-23
    IIF 4 - director → ME
  • 76
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    1,471,361 GBP2024-06-30
    Officer
    2004-03-01 ~ 2009-06-11
    IIF 176 - secretary → ME
  • 77
    Westbourne House 99 Lidgett Lane, Garforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-21 ~ 2012-01-04
    IIF 3 - director → ME
  • 78
    10 Leebrook Avenue, Owlthorpe, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,552 GBP2024-04-30
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 124 - director → ME
  • 79
    TOTLEY GROVE ESTATES LIMITED - 2023-10-20
    Suite 112 Queen Street, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    45,374 GBP2022-06-30
    Officer
    2013-04-26 ~ 2013-04-26
    IIF 52 - director → ME
  • 80
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    30,472 GBP2024-03-31
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 9 - director → ME
  • 81
    MSP CIVIL ENGINEERING LIMITED - 2025-03-05
    C/o M S P Construction Ltd White Lee Road, Swinton, Mexborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-17 ~ 2012-10-17
    IIF 107 - director → ME
  • 82
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 28 - director → ME
  • 83
    576a Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,691 GBP2022-03-31
    Officer
    2012-03-12 ~ 2012-03-28
    IIF 92 - director → ME
  • 84
    11a Greystones Avenue, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,370 GBP2023-03-31
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 60 - director → ME
  • 85
    Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    293,161 GBP2023-08-31
    Officer
    2002-07-22 ~ 2021-07-16
    IIF 152 - secretary → ME
  • 86
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 11 - director → ME
  • 87
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    430,261 GBP2023-03-31
    Officer
    2012-02-09 ~ 2012-03-01
    IIF 112 - director → ME
  • 88
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-04-02
    IIF 77 - director → ME
  • 89
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 101 - director → ME
  • 90
    HUGO DALY LIMITED - 2018-10-09
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 80 - director → ME
  • 91
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ 2012-03-05
    IIF 90 - director → ME
  • 92
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,289 GBP2018-03-31
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 109 - director → ME
  • 93
    102 Progress Drive, Bramley, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-04-03
    IIF 48 - director → ME
  • 94
    2 Rutland Park, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-02-23
    IIF 88 - director → ME
  • 95
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -15,406 GBP2022-06-30
    Officer
    2014-07-14 ~ 2014-07-14
    IIF 44 - director → ME
  • 96
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,899 GBP2018-01-31
    Officer
    2012-01-04 ~ 2012-01-04
    IIF 24 - director → ME
  • 97
    Basement Flat, 15a Davenant Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,366 GBP2024-03-31
    Officer
    2012-03-12 ~ 2012-03-28
    IIF 76 - director → ME
  • 98
    12 Hazlebarrow Drive, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2011-02-07
    IIF 117 - director → ME
  • 99
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 72 - director → ME
  • 100
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-28 ~ 2009-07-20
    IIF 150 - secretary → ME
  • 101
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -133,023 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 70 - director → ME
  • 102
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    14,690 GBP2023-08-31
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 29 - director → ME
  • 103
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,594 GBP2016-01-31
    Officer
    2012-01-20 ~ 2012-01-31
    IIF 89 - director → ME
  • 104
    51 Clarkegrove Road, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2005-04-21 ~ 2014-09-05
    IIF 145 - director → ME
    2005-04-21 ~ 2014-09-05
    IIF 169 - secretary → ME
  • 105
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -11,206 GBP2023-05-31
    Officer
    2013-05-09 ~ 2013-05-09
    IIF 75 - director → ME
  • 106
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,903 GBP2017-04-30
    Officer
    2013-01-15 ~ 2013-01-15
    IIF 125 - director → ME
  • 107
    Unit 12 White Rose Business Park, Halfway, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -145,412 GBP2017-05-31
    Officer
    2014-03-26 ~ 2014-03-26
    IIF 49 - director → ME
  • 108
    31 Field Gate, Rossington, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    323,457 GBP2023-10-31
    Officer
    2011-10-04 ~ 2012-01-12
    IIF 12 - director → ME
  • 109
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -9,245 GBP2024-03-31
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 116 - director → ME
  • 110
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-03-05
    IIF 93 - director → ME
  • 111
    11 Portland Road Edgbaston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    40,460 GBP2023-09-30
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 127 - director → ME
  • 112
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ 2011-10-04
    IIF 55 - director → ME
  • 113
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    48,163 GBP2023-07-31
    Officer
    2013-07-17 ~ 2013-07-17
    IIF 96 - director → ME
  • 114
    TOTAL PUB SOLUTIONS (WEST MIDLANDS) LIMITED - 2013-06-03
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    946,887 GBP2023-07-31
    Officer
    2012-07-12 ~ 2012-08-07
    IIF 64 - director → ME
  • 115
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    612,333 GBP2024-12-31
    Officer
    2012-11-28 ~ 2012-11-28
    IIF 98 - director → ME
  • 116
    15 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 25 - director → ME
  • 117
    69 High Street, Bideford, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    8,016 GBP2024-02-29
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 97 - director → ME
  • 118
    22 Greystones Grange Crescent, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    273,029 GBP2024-03-31
    Officer
    2012-03-09 ~ 2012-03-28
    IIF 122 - director → ME
  • 119
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,611 GBP2016-07-31
    Officer
    2012-07-13 ~ 2014-08-01
    IIF 79 - director → ME
  • 120
    WHISTON MAINTENANCE LIMITED - 2018-11-07
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-20 ~ 2018-11-07
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-07
    IIF 171 - Ownership of shares – 75% or more → OE
  • 121
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-06-13
    IIF 16 - director → ME
  • 122
    HEALTH & BEAUTY AT GUILTHWAITE HALL LIMITED - 2018-02-22
    HEALTH & BEAUTY GULLTHWAITE HALL LIMITED - 2012-09-13
    The Old Worksop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -237 GBP2023-09-30
    Officer
    2012-09-04 ~ 2012-09-18
    IIF 43 - director → ME
  • 123
    Flat 2 1 Tysoe Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,742 GBP2019-11-30
    Officer
    2011-11-23 ~ 2011-11-25
    IIF 63 - director → ME
  • 124
    NOTTS TIMBER LTD - 2023-03-14
    Suite 1a 34 West Street, Retford, Nottinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,649 GBP2023-10-31
    Officer
    2011-10-19 ~ 2011-10-21
    IIF 68 - director → ME
  • 125
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,015,977 GBP2023-12-31
    Officer
    2012-11-23 ~ 2012-11-23
    IIF 58 - director → ME
  • 126
    BROWN MCLEOD ENTERTAINMENTS LIMITED - 2009-04-07
    GEM PRODUCTIONS LIMITED - 1998-07-09
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    567 GBP2019-10-31
    Officer
    1998-02-28 ~ 2005-11-23
    IIF 1 - director → ME
  • 127
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-01-31
    IIF 10 - director → ME
  • 128
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ 2011-06-23
    IIF 38 - director → ME
  • 129
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    2,705 GBP2024-03-31
    Officer
    2012-03-22 ~ 2012-05-03
    IIF 56 - director → ME
  • 130
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ 2012-05-31
    IIF 22 - director → ME
  • 131
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -177 GBP2017-06-30
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 102 - director → ME
  • 132
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ 2011-08-24
    IIF 13 - director → ME
  • 133
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-03-01
    IIF 78 - director → ME
  • 134
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    711,821 GBP2024-12-31
    Officer
    2012-11-27 ~ 2012-11-27
    IIF 59 - director → ME
  • 135
    Sipher Accounting & Tax Regus, Victory Way, Crossways Business Park, Dartford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,573 GBP2016-06-30
    Officer
    2011-06-17 ~ 2011-06-28
    IIF 41 - director → ME
  • 136
    WHISTON SOFTWARE SOLUTIONS LIMITED - 2016-02-23
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    38,699 GBP2023-11-30
    Officer
    2013-11-27 ~ 2023-06-20
    IIF 133 - director → ME
  • 137
    XPLORER LIMITED - 2012-03-12
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-06-21 ~ 2012-02-28
    IIF 136 - director → ME
  • 138
    XPLORER IMARA LIMITED - 2014-05-01
    XPLORER MINERALS LIMITED - 2014-04-30
    XPLORER RESOURCES LIMITED - 2013-01-25
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ 2012-02-28
    IIF 141 - director → ME
  • 139
    3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-05-11
    IIF 14 - director → ME
  • 140
    XPLORER ENERGY PLC - 2013-01-25
    MAYFAIR RESOURCES PLC - 2011-07-01
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ 2013-10-02
    IIF 47 - director → ME
    2011-02-14 ~ 2011-10-18
    IIF 139 - director → ME
  • 141
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,373 GBP2015-12-31
    Officer
    2011-12-14 ~ 2012-01-06
    IIF 67 - director → ME

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