logo
explain how to read the page

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

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

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

Mr Neil Anthony Duffy

    Related profiles found in government register
  • Mr Neil Anthony Duffy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 1

    • Apartment 94 New River Head, 173 Rosebery Avenue, London, EC1R 4UP, England

      IIF 2
  • Duffy, Neil Anthony
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 3 IIF 4

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 5

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, England

      IIF 10

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 14 IIF 15

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, United Kingdom

      IIF 16

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 27, Glouceste Place, London, WC1N 3XX, United Kingdom

      IIF 21

    • 90, Westbourne Grove, London, W2 5RT

      IIF 22 IIF 23

    • 90, Westbourne Grove, London, W2 5RT, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 90, Westbourne Grove, London, W2 5RT, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Apartment 94 New River Head, 173 Rosebery Avenue, London, EC1R 4UP, England

      IIF 31

    • Asset Control, 32 Cornhill, London, EC3V 3SG, United Kingdom

      IIF 32 IIF 33

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 34 IIF 35 IIF 36

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 37 IIF 38

    • 3rd Floor, Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 44

    • Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU

      IIF 45

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 46 IIF 47

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 48 IIF 49

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 50

    • Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 51

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN1 0HR

      IIF 52

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
  • Duffy, Neil Anthony
    British cfo born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 70

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 71
  • Duffy, Neil Anthony
    British

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 101
  • Duffy, Neil

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 102 IIF 103

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 104

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 105

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4RD

      IIF 106

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 107 IIF 108 IIF 109 (more)(less)
      IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 118 IIF 119

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 120
child relation
Offspring entities and appointments 86
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-09-09 ~ 2026-02-04
    IIF 36 - Director → ME
  • 2
    APEX BIDCO LIMITED
    12369828
    One, St. Peters Square, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-09-09 ~ 2026-02-04
    IIF 34 - Director → ME
  • 3
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-09-09 ~ 2026-02-04
    IIF 35 - Director → ME
  • 4
    ASPERITY EMPLOYEE BENEFITS GROUP LTD
    - now 07402459 05696250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 23 - Director → ME
  • 5
    ASSET CONTROL BIDCO LIMITED
    11531388 11531130
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 67 - Director → ME
  • 6
    ASSET CONTROL HOLDCO LIMITED
    11531225
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 68 - Director → ME
  • 7
    ASSET CONTROL MIDCO LIMITED
    11531130 11531388
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 69 - Director → ME
  • 8
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    Aldermary House, Floor 8, 10-15 Queen Street, London, England
    Active Corporate (21 parents)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 33 - Director → ME
  • 9
    ASSET CONTROL TOPCO LIMITED
    11529549
    Aldermary House, Floor 8, 10 - 15 Queen Street, London, Hampshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 32 - Director → ME
  • 10
    ASSURED HEALTHCARE (SCOTLAND) LIMITED
    - now SC363845
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ 2019-12-31
    IIF 45 - Director → ME
  • 11
    ASSURED PATIENT LIFTING SERVICES LIMITED
    07083940
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 106 - Secretary → ME
  • 12
    BBDO CEE LIMITED
    - now 02409974
    ACCESS OPINIONS LIMITED - 1998-12-22
    CABLEKNIT LIMITED - 1989-12-12
    239 Old Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-23 ~ 2001-04-12
    IIF 74 - Secretary → ME
  • 13
    BLYTHMORE LIMITED
    03744285
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 10 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 80 - Secretary → ME
  • 14
    CARE FREE LIFTING LIMITED
    02901596
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 117 - Secretary → ME
  • 15
    CARE-ABILITY HEALTHCARE LIMITED
    07659596
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (15 parents)
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 46 - Director → ME
  • 16
    CARE-ABILITY HOLDINGS LIMITED
    11814800
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 47 - Director → ME
  • 17
    CASS CARE LIMITED
    - now 01617083
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 9 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 79 - Secretary → ME
  • 18
    COMMUNITY VOICE CARELINE RESPONSE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2017-02-10
    Administration ended on 2019-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-18
    Dissolved on 2023-05-18
    MOBILE RESPONSE LIMITED
    - 2013-04-30 03905623
    ATTENDO RESPONSE LIMITED
    - 2007-03-26 03905623
    STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
    IMCO (92000) LIMITED - 2000-04-18
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2005-09-15 ~ 2007-08-31
    IIF 4 - Director → ME
    2005-09-15 ~ 2007-08-31
    IIF 75 - Secretary → ME
  • 19
    CORVIA LIMITED
    07011600
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 18 - Director → ME
  • 20
    COURTHOUSE CLINICS BODY LIMITED - now
    COURT HOUSE CLINICS @ MYA LIMITED
    - 2015-04-24 08381325
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2013-03-06 ~ 2015-03-31
    IIF 70 - Director → ME
    2013-03-18 ~ 2015-03-31
    IIF 101 - Secretary → ME
  • 21
    DJH TOPCO LIMITED
    - now 14383563
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 71 - Director → ME
  • 22
    ENSCO 1087 LIMITED
    09180242 SC300272... (more)
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 108 - Secretary → ME
  • 23
    EXDON 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 593 LIMITED
    - 2008-04-07 06495696 03944055... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 11 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 82 - Secretary → ME
  • 24
    EXDON 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 592 LIMITED
    - 2008-04-07 06495681 09515595... (more)
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 13 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 81 - Secretary → ME
  • 25
    EXDON 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 591 LIMITED
    - 2008-04-07 06495673 09515638... (more)
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 12 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 83 - Secretary → ME
  • 26
    EXDON 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 590 LIMITED
    - 2008-04-07 06495661 06495681... (more)
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 6 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 84 - Secretary → ME
  • 27
    FREEWAY HEALTHCARE LIMITED
    - now 05212981
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 115 - Secretary → ME
  • 28
    G AND S SMIRTHWAITE LTD.
    - now 02643292
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 120 - Secretary → ME
  • 29
    GRIMSTEAD MEDICAL LIMITED
    02867158
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 111 - Secretary → ME
  • 30
    HANDLING MOVEMENT & ERGONOMICS LIMITED
    04983393
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 49 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 116 - Secretary → ME
  • 31
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 30 - Director → ME
  • 32
    ISHTAR BIDCO LIMITED
    11507095 11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 19 - Director → ME
  • 33
    ISHTAR MIDCO LIMITED
    11506659 11507095
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 20 - Director → ME
  • 34
    ISHTAR TOPCO LIMITED
    11506126
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 17 - Director → ME
  • 35
    LIFTECH SYSTEMS LIMITED
    03738581
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 109 - Secretary → ME
  • 36
    MACKWORTH HEALTHCARE LIMITED
    - now 01634538
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 50 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 118 - Secretary → ME
  • 37
    MANDATA (HOLDINGS) LIMITED
    08608190
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 40 - Director → ME
  • 38
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 43 - Director → ME
  • 39
    MANDATA GROUP LIMITED
    - now 11216360 02585678
    TIMEC 1634 LIMITED - 2020-06-22
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 41 - Director → ME
  • 40
    MANDATA NETWORK LIMITED
    - now 12518678
    TIMEC 1712 LIMITED - 2020-05-07
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-07-08 ~ now
    IIF 39 - Director → ME
  • 41
    MANDATA SOLUTIONS LIMITED
    - now 12967820
    TIMEC 1736 LIMITED - 2021-02-19
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 42 - Director → ME
  • 42
    MEDIA DIRECTION CEE LIMITED
    - now 02829719
    MARKET ACCESS INTERNATIONAL LIMITED - 1998-12-22
    MARKET ACCESS LIMITED - 1996-03-01
    SPEED 3625 LIMITED - 1993-08-23
    239 Old Marylebone Road, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-23 ~ 2001-04-12
    IIF 72 - Secretary → ME
  • 43
    MOVEMENT 2 LIMITED
    05243793
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 114 - Secretary → ME
  • 44
    NEIL DUFFY INTERIM LIMITED
    09331257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2023-04-05 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    PERKZ LTD
    04782609
    265 Tottenham Court Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-03-31 ~ 2016-04-22
    IIF 22 - Director → ME
  • 46
    PMH HOLDCO LIMITED
    11710978
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-12-31
    IIF 16 - Director → ME
  • 47
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 15 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 103 - Secretary → ME
  • 48
    PRISM UK MEDICAL LIMITED
    - now 04992349
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 48 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 113 - Secretary → ME
  • 49
    PROCESSES, SYSTEMS AND PEOPLE CONSULTANCY LTD
    - now 16993643
    ND NEWCO LTD
    - 2026-04-23 16993643
    Apartment 94 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    PROJECT GALAXY UK BIDCO LIMITED
    - now 13138312 13137664... (more)
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 37 - Director → ME
  • 51
    PROJECT GALAXY UK MIDCO LIMITED
    - now 13137664 13138312... (more)
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 38 - Director → ME
  • 52
    PROJECT GALAXY UK TOPCO LIMITED
    - now 13135567 14725714... (more)
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 44 - Director → ME
  • 53
    PROXIMITY CEE LIMITED - now
    MEDIA DIRECT LIMITED
    - 2001-05-03 02823879
    THAMES COLOUR SCANNING LIMITED - 1998-12-22
    EUROPEAN BABY SAMPLING SERVICES LIMITED - 1994-11-25
    DE FACTO 308 LIMITED - 1993-07-15
    239 Old Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-12-23 ~ 2001-04-12
    IIF 73 - Secretary → ME
  • 54
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 28 - Director → ME
  • 55
    REWARD POWER LIMITED
    07978668
    265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 21 - Director → ME
  • 56
    RG ENGAGEMENT GROUP 2 LIMITED
    09704679 09704859... (more)
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 25 - Director → ME
  • 57
    RG ENGAGEMENT GROUP 3 LIMITED
    09704758 09704679... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    265 Tottenham Court Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 24 - Director → ME
  • 58
    RG ENGAGEMENT GROUP 4 LIMITED
    09704802 09704679... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    265 Tottenham Court Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 27 - Director → ME
  • 59
    RG ENGAGEMENT GROUP 5 LIMITED
    09704859 09704679... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    265 Tottenham Court Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 26 - Director → ME
  • 60
    SALUSS LIMITED
    - now 04497337
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 107 - Secretary → ME
  • 61
    SMIRTHWAITE LIMITED
    - now 06548687 06548772
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 119 - Secretary → ME
  • 62
    TECHNOLOGY IN HEALTHCARE LIMITED
    03926179
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 53 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 90 - Secretary → ME
  • 63
    TELELARM CARE HOLDINGS (UK) LIMITED
    - now 02506370
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 8 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 78 - Secretary → ME
  • 64
    TEST VALLEY MOBILITY LIMITED
    06908884
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 110 - Secretary → ME
  • 65
    THE BACK CARE SEATING COMPANY LIMITED
    - now 06548772
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 104 - Secretary → ME
  • 66
    THE MOBILITY EQUIPMENT COMPANY LIMITED
    04234000
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 14 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 102 - Secretary → ME
  • 67
    THE STAIRLIFT COMPANY LIMITED
    04154189
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 105 - Secretary → ME
  • 68
    TUNSTALL BMS LIMITED
    - now 02014897
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 61 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 94 - Secretary → ME
  • 69
    TUNSTALL CENTRAL SERVICES LIMITED
    - now 02120258
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 60 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 88 - Secretary → ME
  • 70
    TUNSTALL ELECTRONICS LIMITED
    - now 01278131
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 59 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 96 - Secretary → ME
  • 71
    TUNSTALL GROUP FINANCE LIMITED
    - now 05459718
    DE FACTO 1257 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 57 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 89 - Secretary → ME
  • 72
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 54 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 95 - Secretary → ME
  • 73
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 62 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 100 - Secretary → ME
  • 74
    TUNSTALL HEALTH COMMUNICATIONS LIMITED
    - now 00120465
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 52 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 86 - Secretary → ME
  • 75
    TUNSTALL HEALTHCARE (UK) LIMITED
    - now 01332249
    TUNSTALL TELECOM LIMITED
    - 2008-08-20 01332249
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2011-06-01
    IIF 51 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 85 - Secretary → ME
  • 76
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2011-06-01
    IIF 64 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 87 - Secretary → ME
  • 77
    TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
    TUNSTALL GROUP ACQUISITION LIMITED
    - 2021-04-01 05460930
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 65 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 91 - Secretary → ME
  • 78
    TUNSTALL INTERNATIONAL LIMITED
    - now 01076005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-15
    Dissolved on 2017-09-26
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 55 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 99 - Secretary → ME
  • 79
    TUNSTALL MONITORING LIMITED
    - now 04218506
    ATTENDO MONITORING LIMITED
    - 2007-03-26 04218506
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 7 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 77 - Secretary → ME
  • 80
    TUNSTALL RESPONSE LIMITED
    - now 01808807
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (26 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 58 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 92 - Secretary → ME
  • 81
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 63 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 93 - Secretary → ME
  • 82
    TUNSTALL VITALCALL LIMITED
    - now 01687626
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 56 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 97 - Secretary → ME
  • 83
    VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED
    - now 07647787
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13
    265 Tottenham Court Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 29 - Director → ME
  • 84
    WESTHOLME LIMITED
    01873637
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 112 - Secretary → ME
  • 85
    WHITLEY MARKETING SERVICES LIMITED
    - now 01209506
    TUNSTALL SECURITY LIMITED - 1992-10-30
    MUNFORD AND WHITE PLC - 1986-04-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (21 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 66 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 98 - Secretary → ME
  • 86
    WHITLEY SECURITIES LIMITED
    - now 02645718
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 3 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 76 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.