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

Stanley, Philip John

    Related profiles found in government register
  • Stanley, Philip John
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 131, The Reach, Leeds Street, Liverpool, L3 2DB, England

      IIF 1

    • Gostin Building, 32-36 Hanover Street, Liverpool, L1 4LN, England

      IIF 2

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 3

    • Monument House, Marsh Road, Pinner, Middlesex, HA5 5NE, England

      IIF 4
  • Stanley, Philip John
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU

      IIF 5

    • 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 6

    • Gostins Building, 32-36 Hanover Street, Liverpool, L3 2DB, United Kingdom

      IIF 7
  • Stanley, Philip John
    British none born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, Merseyside, L1 4LN, England

      IIF 8
  • Stanley, Philip John
    British sales born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 131 The Reach, 39 Leeds Street, Liverpool, L3 2DB, England

      IIF 9 IIF 10

    • 32-36, Hanover Street, Liverpool, L1 4LN, England

      IIF 11

    • Apartment 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 12
  • Stanley, Philip John
    English company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 13

    • The Golden Hunter, North End Road, Little Yeldham, Halstead, Essex, CO9 4LG, United Kingdom

      IIF 14
  • Stanley, Philip John
    English director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Esse, SS8 9DE

      IIF 15

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 16 IIF 17

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 18 IIF 19 IIF 20

    • 17-19, Smeaton Close, Severalls Industrial Estate, Colchester, Essex, CO4 9QY, United Kingdom

      IIF 22 IIF 23

    • 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 24

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 25 IIF 26

    • The Golden Hunter, North End Road, Little Yeldham, Halstead, Essex, CO9 4LG, England

      IIF 27 IIF 28
  • Stanley, Philip John
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • North End House, North End Road, Little Yeldham, Halstead, Essex, CO9 4LG, United Kingdom

      IIF 29

    • Twinstead Hall, Twinstead, Sudbury, CO10 7NA

      IIF 30
  • Stanley, Philip John
    British business person born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Clarendon Cottages, Styal, Wilmslow, SK9 4HA, England

      IIF 31
  • Stanley, Philip John
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Derwen, Parc Menai, Bangor, LL57 4FB, Wales

      IIF 32 IIF 33

    • Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN

      IIF 34

    • 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 35 IIF 36

    • Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 37

    • 8, Clarendon Cottages, Styal, Wilmslow, SK9 4HA, England

      IIF 38
  • Stanley, Philip John
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 39

    • 2nd Floor, Gostins Building, 32-36 Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 40

    • 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Gostin Building, 32-36 Hanover Street, Liverpool, L1 4LN, England

      IIF 44

    • Gostin Building, 32-36 Hanover Street, Liverpool, L15 4HU, United Kingdom

      IIF 45

    • Ground Floor, 127-131 Picton Road, Wavertree, Liverpool, L15 4LG, United Kingdom

      IIF 46 IIF 47

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Unit 4, 11 Tapton Way, Liverpool, Merseyside, L13 1DA, United Kingdom

      IIF 51

    • Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN, United Kingdom

      IIF 52

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 53
  • Stanley, Philip John
    British managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Coronation Drive, Wirral, CH62 3LF, United Kingdom

      IIF 54
  • Stanley, Philip John
    British

    Registered addresses and corresponding companies

    • Bullocks Hole Farmhouse, Church Road, Wickham St. Paul, Halstead, Essex, CO9 2PH

      IIF 55
  • Mr Philip Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 56
  • Mr Phillip Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Gostin House, 32-36 Hanover Street, Liverpool, Merseyside, L1 4LN

      IIF 57
  • Mr Philip John Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN

      IIF 58

    • 24, Nicholas Street, Chester, CH1 2AU

      IIF 59

    • 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 60

    • Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 61

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 62 IIF 63

    • Unit 4, 11 Tapton Way, Liverpool, Merseyside, L13 1DA, United Kingdom

      IIF 64 IIF 65
  • Mr Philip John Stanley
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Coronation Drive, Wirral, CH62 3LF, United Kingdom

      IIF 66
  • Stanley, Philip John

    Registered addresses and corresponding companies

    • 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 67
  • Mr Philip John Stanley
    English born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Esse, SS8 9DE

      IIF 68

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 69 IIF 70

    • 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 71

    • Princess Caroline House, 1 High Street, Southend-on-sea, Essex, SS1 1JE

      IIF 72
  • Stanley, Philip

    Registered addresses and corresponding companies

    • 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 73
  • Philip Stanley
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gostin Building, 32-36 Hanover Street, Liverpool, L15 4HU, United Kingdom

      IIF 74
  • Stanley, Phil

    Registered addresses and corresponding companies

    • 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, England

      IIF 75

    • 131 The Reach, Leeds Street, Liverpool, L3 2DB, England

      IIF 76
  • Mr Philip John Stanley
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Derwen, Parc Menai, Bangor, LL57 4FB, Wales

      IIF 77 IIF 78

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 79

    • 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 80

    • 2nd Floor, Gostins Building, Liverpool, L1 4LN, United Kingdom

      IIF 81

    • 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 85 IIF 86

    • Ground Floor, 127-131 Picton Road, Liverpool, L15 4LG, United Kingdom

      IIF 87

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 88

    • 11-13, Hanover Street, Merseyside, L1 3DN, United Kingdom

      IIF 89

    • Apt 1, 38 Sandown Lane, Wavertree, L15 4HU, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 45
  • 1
    Suite 4 Business Centre, Llys Y Bont, Bangor, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 52 - director → ME
  • 2
    131 The Reach, 39 Leeds Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 7 - director → ME
  • 3
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-05-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 48 - director → ME
  • 5
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 49 - director → ME
  • 6
    CONSUMER RIGHTS ENERGY LIMITED - 2025-02-12
    Suite 4 Business Centre, Llys Y Bont, Bangor
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,820 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 34 - director → ME
  • 7
    Gostin House, 32-36 Hanover Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,819 GBP2016-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 6 - director → ME
    2015-06-03 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 8
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 19 - director → ME
  • 9
    97 Gosbecks Road, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Officer
    2015-02-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 10
    NATIONWIDE CELLULAR FIT LIMITED - 2007-10-03
    NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
    NATIONWIDE CELL-FIT LIMITED - 1990-11-09
    97 Gosbecks Road, Colchester, Essex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,386,481 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 11
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-29 ~ now
    IIF 26 - director → ME
  • 12
    3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-02-21 ~ dissolved
    IIF 23 - director → ME
  • 13
    MOTOLEC LIMITED - 2000-06-12
    PCN INSTALLATIONS LIMITED - 2000-02-15
    PLACELINE LIMITED - 1999-03-08
    10 Brunel Way, Severalls Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-07-30 ~ dissolved
    IIF 27 - director → ME
  • 14
    TAYVIN 193 LIMITED - 2000-06-19
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,893 GBP2020-10-31
    Officer
    2000-06-08 ~ dissolved
    IIF 20 - director → ME
  • 15
    Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-02-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 16
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-10-14 ~ now
    IIF 21 - director → ME
  • 17
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-29 ~ now
    IIF 25 - director → ME
  • 18
    Gostin Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    CODEWING LIMITED - 1996-07-31
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (4 parents)
    Officer
    1999-03-31 ~ now
    IIF 18 - director → ME
  • 20
    CONSUMER RIGHTS (SCOTLAND) LIMITED - 2023-02-06
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 79 - Has significant influence or control → OE
  • 21
    THE LEMMING COMPLEX LIMITED - 2014-12-04
    131 The Reach, 39 Leeds Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 10 - director → ME
    2013-08-22 ~ dissolved
    IIF 75 - secretary → ME
  • 22
    2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 23
    Ground Floor 127-131 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 47 - director → ME
  • 24
    Ground Floor 127-131 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 25
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-09-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 26
    8 Clarendon Cottages, Styal, Wilmslow, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 38 - director → ME
  • 27
    COMPLEX SEVEN LIMITED - 2017-01-23
    Gostin Building, 32-36 Hanover Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 44 - director → ME
  • 28
    Office 2 Lythgoe House, Manchester Road, Bolton
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2021-03-31
    Officer
    2016-10-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 29
    EU FLIGHT MANAGEMENT LIMITED - 2015-04-25
    32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 11 - director → ME
    2014-12-09 ~ dissolved
    IIF 76 - secretary → ME
  • 30
    Bryn Derwen, Parc Menai, Bangor, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 31
    BRAINBOX TECHNOLOGY LTD - 2025-02-19
    ECO PROCESSING LIMITED - 2022-06-01
    Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 37 - director → ME
  • 32
    R R PROPERTY INVESTMENTS LTD - 2021-03-21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-10-30 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 43 - director → ME
    2017-08-08 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    24 Nicholas Street, Chester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,420 GBP2019-10-31
    Officer
    2015-11-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    11-13 Hanover Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 36
    32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    131 The Reach 39 Leeds Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 9 - director → ME
  • 38
    ELECTRO MEDIA SERVICES LTD - 2018-03-06
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-10-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 39
    Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    457,023 GBP2016-12-31
    Officer
    1996-04-16 ~ dissolved
    IIF 14 - director → ME
  • 40
    Office 2 Lythgoe House, Manchester Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,058 GBP2022-01-31
    Officer
    2020-01-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 88 - Has significant influence or control → OE
  • 41
    11-13 Hanover Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 42
    STANLEY AND ORMROD LIMITED - 2012-11-19
    Apartment 131 The Reach, 39 Leeds Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 12 - director → ME
  • 43
    DIGITAL LITIGATION LIMITED - 2022-06-01
    Unit 4 11 Tapton Way, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,717 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 44
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 45
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-24 ~ now
    IIF 29 - llp-member → ME
Ceased 20
  • 1
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-27 ~ 2023-10-28
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-08-12 ~ 2022-02-22
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2008-09-09 ~ 2015-11-01
    IIF 28 - director → ME
  • 4
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-05-31
    Officer
    2022-05-17 ~ 2025-01-13
    IIF 3 - director → ME
  • 5
    CONSUMER RIGHTS ENERGY LIMITED - 2025-02-12
    Suite 4 Business Centre, Llys Y Bont, Bangor
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,820 GBP2024-08-31
    Person with significant control
    2021-08-12 ~ 2023-07-25
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    Gostin Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-21 ~ 2017-05-10
    IIF 45 - director → ME
  • 7
    CONSUMER RIGHTS LIMITED - 2023-01-12
    Suite 4 Business Centre, Llys Y Bont, Bangor, Wales
    Corporate (1 parent)
    Officer
    2021-11-08 ~ 2023-01-16
    IIF 32 - director → ME
    Person with significant control
    2021-11-08 ~ 2023-01-16
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ 2017-01-05
    IIF 40 - director → ME
  • 9
    Gostin Building, 32-36 Hanover Street, Liverpool, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2016-04-27 ~ 2016-09-26
    IIF 8 - director → ME
    2016-04-21 ~ 2016-11-04
    IIF 2 - director → ME
  • 10
    Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-04-12 ~ 2021-06-23
    IIF 31 - director → ME
  • 11
    Hanover Buildings, 11-13 Hanover Steet, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,249 GBP2017-12-31
    Person with significant control
    2016-12-21 ~ 2018-12-05
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    Burlington House Paybrid, Crosby Road North, Liverpool, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2013-06-05 ~ 2014-08-01
    IIF 4 - director → ME
  • 14
    Office 2, Lythgoe House, Manchester Road, Bolton
    Corporate (1 parent)
    Officer
    2021-05-14 ~ 2023-04-01
    IIF 54 - director → ME
    Person with significant control
    2021-07-01 ~ 2023-04-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    BRAINBOX TECHNOLOGY LTD - 2025-02-19
    ECO PROCESSING LIMITED - 2022-06-01
    Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2021-08-12 ~ 2023-07-25
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-05 ~ 2014-07-31
    IIF 30 - llp-member → ME
  • 17
    34 Manor Road, Crosby, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -35,602 GBP2023-06-30
    Officer
    2013-06-03 ~ 2014-08-01
    IIF 1 - director → ME
  • 18
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    20,659 GBP2023-09-30
    Officer
    2008-09-10 ~ 2020-01-10
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-01-10
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    BROOKSYSTEM LIMITED - 1994-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-11-11 ~ 1996-02-01
    IIF 55 - secretary → ME
  • 20
    DIGITAL LITIGATION LIMITED - 2022-06-01
    Unit 4 11 Tapton Way, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,717 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ 2024-02-28
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE

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