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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashley Kelley

    Related profiles found in government register
  • Mr Ashley Kelley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Auckland House, Meadow Head, Sheffield, S8 7UF, England

      IIF 1
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Ashley Nigel Kelley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 118-120, Parkfield House, Sheffield, S2 4UD, England

      IIF 5
    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 6 IIF 7
    • 84a, Chesterfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 8
    • 84a Chestrtfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 9 IIF 10
    • Auckland House, 158 Meadow Head, Sheffield, S8 7UF, England

      IIF 11 IIF 12
    • Aukland House, 158 Meadowhead, Sheffield, South Yorkshire, S8 7UF, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 24 IIF 25
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Parkfield House, 118-120 Alderson Road, Sheffield, South Yorkshire, S2 4UD, United Kingdom

      IIF 30
  • Kelly, Ashley Nigel
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Abney Close, Sheffield, South Yorkshire, S14 1EA, England

      IIF 31
  • Mr Ashley Kelley
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 32 IIF 33 IIF 34
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, United Kingdom

      IIF 36
  • Kelley, Ashley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 37
  • Kelley, Ashley Nigel
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 38
    • Auckland House, 158 Meadow Head, Sheffield, S8 7UF, England

      IIF 39
    • Aukland House, 158 Meadowhead, Sheffield, South Yorkshire, S8 7UF, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 47
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 48 IIF 49 IIF 50
    • Parkfield House, 118-120 Alderson Road, Sheffield, South Yorkshire, S2 4UD, United Kingdom

      IIF 51
  • Kelley, Ashley Nigel
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 52
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 53
  • Kelley, Ashley Nigel
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 118-120, Parkfield House, Sheffield, S2 4UD, England

      IIF 54
    • 84a, Chesterfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 55
    • 84a Chestrtfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 56
    • Auckland House, 158 Meadow Head, Sheffield, S8 7UF, England

      IIF 57 IIF 58
    • Aukland House, 158 Meadowhead, Sheffield, South Yorkshire, S8 7UF, United Kingdom

      IIF 59 IIF 60 IIF 61
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 65 IIF 66 IIF 67
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 68 IIF 69
  • Kelly, Ashley Nigel
    British company director born in August 1967

    Registered addresses and corresponding companies
    • Hall Park Barn, Roscoe Bank, Sheffield, South Yorkshire, S6 5SA

      IIF 70
  • Kelley, Ashley
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 71 IIF 72
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, United Kingdom

      IIF 73
  • Kelley, Ashley
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 74
  • Kelley, Ashley
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 75
  • Kelley, Ashley Nigel
    British co director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 76
  • Kelley, Ashley Nigel
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 77
  • Kelley, Ashley Nigel
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beighton Buisness Sentre, 52a High Street, Sheffield, South Yorkshire, S20 1ED

      IIF 78
    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 79
    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 80
    • West View, 84a Chesterfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 81
  • Kelley, Ashley Nigel
    British financial services born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 82
  • Kelley, Ashley Nigel
    British sales adviser born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Abney Close, Sheffield, South Yorkshire, S14 1PA, United Kingdom

      IIF 83
    • 6, Abney Road, Sheffield, South Yokshire, S14 1PA, United Kingdom

      IIF 84
  • Kelley, Ashley Nigel
    British sales consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED

      IIF 85
  • Kelley, Ashley Nigel
    British sales director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 86
  • Kelley, Ashley Nigel
    British sales manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, High Street, Beighton, Sheffield, S20 1ED, Uk

      IIF 87
    • 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED

      IIF 88
    • 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, Uk

      IIF 89
  • Kelley, Ashley Nigel
    British sales person born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Park Barn, Rosoce Bank, Rivelin, Sheffield, South Yorkshire, S6 5SA, United Kingdom

      IIF 90
  • Kelley, Ashley Nigel
    British company director

    Registered addresses and corresponding companies
    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 91
  • Kelley, Ashley Nigel
    British director

    Registered addresses and corresponding companies
    • 6, Abney Close, Gleadless, Sheffield, South Yorkshire, S14 1PA

      IIF 92
child relation
Offspring entities and appointments
Active 44
  • 1
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 2
    Beighton Buisness Sentre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 78 - Director → ME
  • 3
    Beighton Business Centre 52a High Street, Beighton, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 4
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443 GBP2023-08-31
    Officer
    2020-08-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -91 GBP2023-09-30
    Officer
    2022-09-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    52a High Street, Beighton, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275 GBP2024-10-31
    Officer
    2020-06-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 8
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45 GBP2023-06-30
    Officer
    2021-06-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 9
    52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2024-12-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-12-10 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 10
    Beighton Business Centre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-30 ~ dissolved
    IIF 88 - Director → ME
  • 11
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-22 ~ dissolved
    IIF 53 - Director → ME
  • 12
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,394 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 13
    52a High Street, Beighton, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 14
    BANK PARK LIMITED - 2024-11-22
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,080 GBP2024-10-31
    Officer
    2014-10-24 ~ now
    IIF 47 - Director → ME
  • 15
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -873 GBP2024-10-31
    Officer
    2020-06-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 16
    84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 84 - Director → ME
  • 17
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -199 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 18
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    766 GBP2023-10-31
    Officer
    2020-06-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
  • 19
    POINTBREAK VENTURES LIMITED - 1997-04-10
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-22 ~ dissolved
    IIF 86 - Director → ME
  • 20
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-16 ~ dissolved
    IIF 82 - Director → ME
  • 21
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,442 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 40 - Director → ME
  • 22
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,709 GBP2024-09-30
    Officer
    2023-03-08 ~ now
    IIF 37 - Director → ME
  • 23
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -765 GBP2023-10-31
    Officer
    2018-10-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 24
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -116 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 25
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2024-10-31
    Officer
    2020-06-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 26
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,614 GBP2024-02-29
    Officer
    2023-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 27
    52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255 GBP2024-12-31
    Person with significant control
    2023-12-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 29
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -281 GBP2024-09-30
    Officer
    2022-09-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 30
    Auckland House, 158 Meadow Head, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,855 GBP2024-10-31
    Officer
    2014-10-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 31
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    326 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 32
    Beighton Business Centre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-30 ~ dissolved
    IIF 87 - Director → ME
  • 33
    84a Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 34
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,781 GBP2023-10-31
    Officer
    2020-06-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 35
    84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 83 - Director → ME
  • 36
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -91 GBP2023-09-30
    Officer
    2022-09-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 37
    West View, 84a Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-06-23 ~ dissolved
    IIF 81 - Director → ME
  • 38
    52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-03-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 39
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,446 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 44 - Director → ME
  • 40
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -35,155 GBP2024-04-30
    Officer
    2022-08-12 ~ now
    IIF 46 - Director → ME
  • 41
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    775 GBP2024-04-30
    Officer
    2022-03-23 ~ now
    IIF 50 - Director → ME
  • 42
    84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 90 - Director → ME
  • 43
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,994 GBP2018-09-30
    Officer
    2011-09-09 ~ dissolved
    IIF 79 - Director → ME
  • 44
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 45 - Director → ME
Ceased 18
  • 1
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-23 ~ 2024-10-28
    IIF 61 - Director → ME
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,976 GBP2024-10-31
    Officer
    2021-03-08 ~ 2024-10-28
    IIF 54 - Director → ME
    Person with significant control
    2021-03-08 ~ 2024-10-28
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,208,518 GBP2024-10-31
    Officer
    2014-10-24 ~ 2024-10-28
    IIF 67 - Director → ME
  • 4
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,682 GBP2024-10-31
    Officer
    2012-09-21 ~ 2024-10-28
    IIF 65 - Director → ME
    Person with significant control
    2021-07-28 ~ 2024-10-28
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2003-08-01 ~ 2006-07-03
    IIF 70 - Director → ME
  • 6
    7 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-07-21 ~ 2010-06-29
    IIF 77 - Director → ME
    2003-07-21 ~ 2010-06-29
    IIF 91 - Secretary → ME
  • 7
    Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-20 ~ 2012-04-12
    IIF 31 - Director → ME
  • 8
    BANK PARK LIMITED - 2024-11-22
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,080 GBP2024-10-31
    Person with significant control
    2022-06-10 ~ 2025-03-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    Beighton Business Centre, 52a High Street, Beighton, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-01-30 ~ 2011-06-20
    IIF 89 - Director → ME
    2004-06-07 ~ 2010-01-11
    IIF 92 - Secretary → ME
  • 10
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,442 GBP2024-06-30
    Person with significant control
    2021-06-22 ~ 2025-03-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    FORGET THE HOTEL.COM LIMITED - 2011-05-25
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ 2007-09-01
    IIF 76 - Director → ME
  • 12
    80 Brooklands Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2005-05-19 ~ 2009-03-25
    IIF 80 - Director → ME
  • 13
    52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255 GBP2024-12-31
    Officer
    2023-12-06 ~ 2025-03-19
    IIF 75 - Director → ME
  • 14
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,486 GBP2024-10-31
    Officer
    2020-07-30 ~ 2024-10-28
    IIF 57 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-10-28
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 15
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,446 GBP2024-04-30
    Person with significant control
    2022-08-12 ~ 2022-12-12
    IIF 3 - Ownership of shares – 75% or more OE
  • 16
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -35,155 GBP2024-04-30
    Person with significant control
    2022-08-12 ~ 2024-08-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    775 GBP2024-04-30
    Person with significant control
    2022-08-12 ~ 2022-12-12
    IIF 2 - Ownership of shares – 75% or more OE
  • 18
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-25 ~ 2022-08-12
    IIF 22 - Ownership of shares – 75% or more OE
    2022-08-12 ~ 2022-12-12
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.