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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.

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

Smith, Steven

    Related profiles found in government register
  • Smith, Steven
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 68 Birchfield Road, Cheshunt, Waltham Cross, EN8 9PJ, England

      IIF 1
  • Smith, Steven
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 68 Birchfield Road, Cheshunt, Waltham Cross, EN8 9PJ, England

      IIF 2
  • Smith, Steven
    British hgv driver born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 68 Birchfield Road, Cheshunt, Waltham Cross, EN8 9PJ, England

      IIF 3
  • Mr Steven Smith
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 68 Birchfield Road, Cheshunt, Waltham Cross, EN8 9PJ, England

      IIF 4 IIF 5 IIF 6
  • Smith, Steven
    British consultant born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 75, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD

      IIF 7

    • Office 7s, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD

      IIF 8 IIF 9 IIF 10

    • 5, Thorne Street, Farnworth, Bolton, BL4 7LQ, United Kingdom

      IIF 11

    • Suite 6 First Floor, Wadsworth Mill, Wordsworth Street, Bolton, BL1 3ND

      IIF 12

    • Suite 6 First Floor, Wordsworth Mill, Wordsworth Street, Bolton, BL1 3ND

      IIF 13

    • 6-7 Derby Chambers, 6 The Rock, Bury, Greater Manchester, BL9 0NT

      IIF 14 IIF 15

    • Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 16 IIF 17 IIF 18

    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 19 IIF 20 IIF 21

    • Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, SG14 1AB

      IIF 26

    • Unit 4 Conbar House, Meadlane, Hertford, SG13 7AP

      IIF 27

    • Unit 2, Henry Boot Way, Hull, HU4 7DW, England

      IIF 28 IIF 29 IIF 30

    • Office 10 Chenevare Mews, High Street, Kinver, DY7 6HF

      IIF 36 IIF 37 IIF 38

    • Office 10, Chenevare Mews, Kinver, DY7 6HF

      IIF 39 IIF 40 IIF 41

    • Office 3, 146/148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 42

    • 33a, St Woolos Road, Newport, S Wales, NP20 4GN

      IIF 43 IIF 44 IIF 45

    • 214a, Kettering Road, Northampton, NN1 4BN

      IIF 46 IIF 47

    • 5, Queen Street, Norwich, NR2 4TL

      IIF 48

    • 129, Burnley Road, Padiham, BB12 8BA

      IIF 49

    • Suite 3, Orient One Business Centre, New Hall Hey Road, Rossendale, BB4 6AJ

      IIF 50 IIF 51 IIF 52

    • Suite 1, Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 53

    • Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, OL14 6LD

      IIF 54

    • Unit 3, Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6ZB

      IIF 55

    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 56
  • Smith, Steven
    British warehouse op born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

      IIF 57
  • Smith, Steven
    British warehouse work born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1a Manchester Business Centre, 60 Charles St, Manchester, M1 7DF

      IIF 58

    • Unit 2, St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX

      IIF 59
  • Mr Steven Smith
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ, United Kingdom

      IIF 60 IIF 61

    • Office 7s, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD

      IIF 62 IIF 63

    • Office 7s, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD, United Kingdom

      IIF 64

    • 546, Chorley Old Road, Bolton, BL1 6AB, United Kingdom

      IIF 65

    • Suite 6 First Floor, Wadsworth Mill, Wordsworth Street, Bolton, BL1 3ND

      IIF 66

    • Suite 6 First Floor, Wordsworth Mill, Wordsworth Street, Bolton, BL1 3ND

      IIF 67

    • 6-7 Derby Chambers, 6 The Rock, Bury, Greater Manchester, BL9 0NT

      IIF 68 IIF 69

    • Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 70 IIF 71 IIF 72

    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 73 IIF 74 IIF 75

    • Unit 14, Bond Street, Brenton Business Park Complex, Bury, Lancashire, BL9 7BE, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Unit 4 Conbar House, Meadlane, Hertford, SG13 7AP

      IIF 85

    • Office 10 Chenevare Mews, High Street, Kinver, DY7 6HF

      IIF 86 IIF 87 IIF 88

    • Office 10, Chenevare Mews, Kinver, DY7 6HF

      IIF 89 IIF 90

    • Office 3, 146/148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 91

    • Suite 1a Manchester Business Centre, 60 Charles St, Manchester, M1 7DF

      IIF 92

    • 33a, St Woolos Road, Newport, S Wales, NP20 4GN

      IIF 93 IIF 94 IIF 95

    • Mill Street Social Club, 17-18 Pentonville, Newport, S Wales, NP20 5HB, Wales

      IIF 96 IIF 97 IIF 98

    • 43, Poplar Avenue, Oldham, OL8 3TZ, England

      IIF 99

    • 129, Burnley Road, Padiham, BB12 8BA

      IIF 100

    • Office 3, Radcliffe Bridge House, 1 Stand Lane, Radcliffe, Manchester, M26 1NW, England

      IIF 101

    • Suite 7 Station House, Suite 7 Station House, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6AJ, United Kingdom

      IIF 102

    • Suite F10 The Lodge, Fieldhouse Industrial Estate, Rochdale, OL12 0AA, United Kingdom

      IIF 103

    • Suite 3, Orient One Business Centre, New Hall Hey Road, Rossendale, BB4 6AJ

      IIF 104 IIF 105 IIF 106

    • Suite 1, Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 107

    • Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, OL14 6LD

      IIF 108

    • Unit 3, Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6ZB

      IIF 109

    • Unit 4 Collets House, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH, England

      IIF 110

    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 111
child relation
Offspring entities and appointments 56
  • 1
    BARLEYTHORPE HAULAGE LTD
    08944742
    21 Morrison Court, Crawley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-07-09 ~ 2018-10-15
    IIF 1 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-10-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CABRUNSAZING LTD
    11013073
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ 2018-02-06
    IIF 51 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-02-06
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    CABSENZUX LTD
    11015357
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ 2018-03-05
    IIF 52 - Director → ME
    Person with significant control
    2017-10-16 ~ 2018-03-05
    IIF 105 - Ownership of shares – 75% or more → OE
  • 4
    CABSIHNEIGAD LTD
    11015365
    Unit 14 Brenton Business Complex, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ 2018-03-05
    IIF 15 - Director → ME
    Person with significant control
    2017-10-16 ~ 2018-03-05
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    CABTOUCIN LTD
    11012907
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ 2018-02-06
    IIF 43 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-02-06
    IIF 93 - Ownership of shares – 75% or more → OE
  • 6
    CHELFHAM HAULAGE LTD
    09062930
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2017-07-06 ~ 2018-04-05
    IIF 3 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-04-05
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    ERITREAN CONTRACTING LTD
    10394759
    Suite 1a Manchester Business Centre, 60 Charles St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ 2016-11-02
    IIF 58 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    ESEEMHEM LTD
    10883442
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    ESEGITO LTD
    10883460
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    ESEMAEN LTD
    10883570
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    ESEPDEP LTD
    10883438
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    GARBORESCAN LTD
    11238113
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-04-27
    IIF 16 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-04-27
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    GARFORD HAULAGE LTD
    08985016
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2019-09-30 ~ 2019-12-18
    IIF 2 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-12-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    GENEFIERS LTD
    11238127
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-04-27
    IIF 18 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-04-27
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    GHINOREXIA LTD
    11238159
    Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-04-27
    IIF 53 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-04-27
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    GIRANSITER LTD
    11238135
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-05-08
    IIF 17 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-05-08
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    HAUSSKAR LTD
    10933823
    Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 35 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 83 - Ownership of shares – 75% or more → OE
  • 18
    HAVERUB LTD
    10933825
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 32 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 102 - Ownership of shares – 75% or more → OE
  • 19
    HAVFEISEL LTD
    10933845
    Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 28 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 84 - Ownership of shares – 75% or more → OE
  • 20
    HAWKONMAN LTD
    10933869
    Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 29 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    KADOLL LTD
    10954669
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-11
    IIF 33 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-11
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    KADRARAS LTD
    10954671
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-11
    IIF 30 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-11
    IIF 98 - Ownership of shares – 75% or more → OE
  • 23
    KAEKSAI LTD
    10954670
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-11
    IIF 34 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-11
    IIF 97 - Ownership of shares – 75% or more → OE
  • 24
    KAELCYS LTD
    10954679
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-11
    IIF 31 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-11
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    MARUCER LTD
    11175568
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ 2018-06-18
    IIF 21 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    MATAKLES LTD
    11175544
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ 2018-06-18
    IIF 22 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    MATRERA LTD
    11176057
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ 2018-06-18
    IIF 11 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 28
    MATROCCES LTD
    11175390
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ 2018-06-18
    IIF 23 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 29
    MEATJAW LTD
    11479962
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-07-31
    IIF 12 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-09-26
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    MEATSTALKER LTD
    11479944
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-12
    IIF 47 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    MECHAHEAD LTD
    11479981
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-12
    IIF 46 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    MECHTILD LTD
    11480060
    Unit 3 Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-12
    IIF 55 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 33
    MEDULPAS LTD
    11479735
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-09
    IIF 26 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 34
    MEGALAMIS LTD
    11479745
    Unit 4 Conbar House, Meadlane, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-11-06
    IIF 27 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 35
    NOSCOVIUM LTD
    10565516
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2017-08-08
    IIF 59 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 36
    ONTERLOSES LTD
    10509283
    Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ 2017-01-23
    IIF 57 - Director → ME
    Person with significant control
    2016-12-02 ~ 2017-01-23
    IIF 103 - Ownership of shares – 75% or more → OE
  • 37
    SHORBRAXER LTD
    11524514
    Office 10 Chenevare Mews, High Street, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 36 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 38
    SHOREXER LTD
    11524912
    Office 10 Chenevare Mews, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 40 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    SHOSAD LTD
    11526170
    Office 10 Chenevare Mews, High Street, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 37 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 40
    SHYLMIBA LTD
    11525529
    Office 10 Chenevare Mews, Kinver
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 39 - Director → ME
  • 41
    SHYMNOH LTD
    11525794
    Office 10 Chenevare Mews, High Street, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 38 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 42
    SICLINIA LTD
    11526040
    Office 10 Chenevare Mews, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 41 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 43
    THELPHISE LTD
    11122497
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ 2018-03-09
    IIF 45 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-03-09
    IIF 95 - Ownership of shares – 75% or more → OE
  • 44
    THEMERASE LTD
    11122463
    43 Poplar Avenue, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ 2018-03-09
    IIF 7 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-03-09
    IIF 64 - Ownership of shares – 75% or more → OE
  • 45
    THEMISTOLI LTD
    11122434
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ 2018-03-09
    IIF 14 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-03-09
    IIF 69 - Ownership of shares – 75% or more → OE
  • 46
    THEMYNEO LTD
    11122117
    43 Poplar Avenue, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ 2018-03-09
    IIF 9 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 47
    UPONQUICK LTD
    11334261
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ 2018-10-03
    IIF 49 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    UPONSCOOP LTD
    11381567
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-05-24 ~ 2018-09-29
    IIF 56 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-09-29
    IIF 111 - Ownership of shares – 75% or more → OE
  • 49
    UPONSPELLER LTD
    11396099
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ 2018-09-24
    IIF 42 - Director → ME
    Person with significant control
    2018-06-04 ~ 2018-09-24
    IIF 91 - Ownership of shares – 75% or more → OE
  • 50
    UPONSTREAM LTD
    11404871
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 48 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 51
    UPONTROOP LTD
    11430664
    Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ 2018-07-17
    IIF 54 - Director → ME
    Person with significant control
    2018-06-25 ~ 2021-04-06
    IIF 108 - Ownership of shares – 75% or more → OE
  • 52
    UPPERCLOUD LTD
    11458419
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ 2018-07-19
    IIF 13 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 53
    WEANRI LTD
    11072928
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-03-08
    IIF 8 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-03-08
    IIF 62 - Ownership of shares – 75% or more → OE
  • 54
    WEEPKOON LTD
    11072964
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-02-19
    IIF 50 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-02-19
    IIF 104 - Ownership of shares – 75% or more → OE
  • 55
    WEFROLEX LTD
    11072868
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-02-19
    IIF 10 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-02-19
    IIF 63 - Ownership of shares – 75% or more → OE
  • 56
    WEHIMFIR LTD
    11072839
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-03-06
    IIF 44 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-03-06
    IIF 94 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.