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.
Benson, Declan Jordan
- British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 11 IIF 1259, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 13 IIF 14 IIF 15Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 16Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 17Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 18 IIF 19 IIF 2040, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 21 IIF 22 IIF 23 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 2512, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 26 IIF 27 IIF 28 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 38
- British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 39
- British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 43
- British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companiesSuite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 5271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53 IIF 54 IIF 5559, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 56Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 57Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 5812, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 59 IIF 60 IIF 61 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 67
- British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 68Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 694, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 70A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 71Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 72Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 73
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 74
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 75Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 7686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 77Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 784, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 79
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 80
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 81
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 82
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 83
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Benson, Dean Raymond
- Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 89
- English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benson, Dean Raymond
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 9471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95 IIF 96Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 97Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 98Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 99 IIF 1004, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 101
- British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 10271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10459, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 105Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 1064, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 107 IIF 108 IIF 109 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 1114, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 112A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 113 IIF 114Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 115Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 116
- British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 117
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-03-27IIF 49 - Director → ME2012-02-09 ~ 2012-11-02IIF 24 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 39 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 5
CITY2CITY COURIERS LIMITED
07285154Flat 9 Emmanuel Court, Granby Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 93 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 84 - Director → ME2021-03-10 ~ 2021-10-24IIF 95 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 81 - Director → ME2022-03-14 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 86 - Director → ME2016-06-07 ~ dissolvedIIF 94 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 3 - Director → ME2019-10-11 ~ 2019-11-10IIF 4 - Director → ME2021-07-06 ~ 2021-10-07IIF 1 - Director → ME2019-07-09 ~ 2020-04-20IIF 14 - Director → ME2020-04-27 ~ 2020-09-25IIF 13 - Director → ME2020-09-25 ~ 2020-11-10IIF 9 - Director → ME2020-02-03 ~ 2020-03-05IIF 8 - Director → ME2022-07-10 ~ dissolvedIIF 80 - Director → ME2020-04-27 ~ 2020-05-25IIF 89 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 92 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 11
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 12 - Director → ME2025-10-03 ~ 2026-03-10IIF 33 - Director → ME2026-05-11 ~ 2026-05-15IIF 16 - Director → ME2025-09-22 ~ 2026-02-26IIF 96 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 12
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 17 - Director → ME2025-07-14 ~ 2025-11-01IIF 30 - Director → ME2025-11-01 ~ nowIIF 98 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 31 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 38 - Director → ME2023-04-19 ~ 2023-05-26IIF 70 - Director → ME2023-10-27 ~ 2023-12-05IIF 68 - Director → ME2023-10-14 ~ 2023-10-31IIF 7 - Director → ME2023-04-17 ~ 2023-12-05IIF 97 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 99 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 67 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 16
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-09-26 ~ 2024-02-05IIF 73 - Director → ME2025-11-25 ~ dissolvedIIF 19 - Director → ME2024-11-06 ~ 2025-03-01IIF 18 - Director → ME2023-03-15 ~ 2023-09-10IIF 71 - Director → ME2024-03-14 ~ 2024-05-06IIF 20 - Director → ME2022-03-09 ~ 2023-03-09IIF 90 - Director → ME2024-08-19 ~ 2024-11-01IIF 69 - Director → ME2025-10-14 ~ 2025-10-29IIF 28 - Director → ME2025-10-02 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 118 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 114 - Right to appoint or remove directors → OE - 17
DIAMOND PROTECTION & SECURITY LIMITED
1718439712 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 2 - Director → ME2019-11-08 ~ 2020-01-10IIF 15 - Director → ME2021-07-06 ~ 2021-10-28IIF 5 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 44 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 78 - Director → ME2026-01-01 ~ nowIIF 37 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 52 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 20PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 21
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 42 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 10 - Director → ME2026-01-01 ~ 2026-02-01IIF 32 - Director → ME2026-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 23
GUARDWATCH LIMITED
06419513Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of control10 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 46 - Director → ME2009-07-13 ~ dissolvedIIF 88 - Secretary → ME - 24
GUARDWATCH SECURITY LIMITED
06435834Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of controlFairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 47 - Director → ME2009-07-13 ~ dissolvedIIF 87 - Secretary → ME - 25EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2012-01-09IIF 48 - Director → ME2012-02-09 ~ 2012-10-12IIF 21 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 35 - Director → ME2025-07-28 ~ 2025-11-05IIF 34 - Director → ME2026-02-26 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 41 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 23 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 25 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 31
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 119 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 33Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 82 - Director → ME2022-05-07 ~ 2022-07-10IIF 85 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 35
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 76 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 37
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 22 - Director → ME2013-06-20 ~ 2014-01-29IIF 40 - Director → ME
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