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

Philip Hirst

child relation
Offspring entities and appointments 149
  • 1
    06718888 LIMITED
    - now 06718888
    PRINNACLE ASSOCIATES LIMITED
    - 2008-10-22 06718888
    Active Corporate (4 parents)
    Officer
    2008-10-09 ~ now
    IIF 109 - Director → ME
  • 2
    1ST CLASS PROPERTY LTD
    09695734
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ 2018-02-15
    IIF 146 - Director → ME
    2025-02-14 ~ now
    IIF 147 - Director → ME
  • 3
    1ST CLASS RESOLUTION LIMITED
    12170864
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 128 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    1ST CLASS TPT (UK) LIMITED
    12423743
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    1ST CLASS TRANSPORT (UK) LIMITED
    07002846
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ 2026-03-12
    IIF 148 - Director → ME
    2015-06-22 ~ 2015-06-25
    IIF 195 - Secretary → ME
    2013-07-05 ~ 2013-07-11
    IIF 192 - Secretary → ME
    2013-09-23 ~ 2013-12-01
    IIF 194 - Secretary → ME
  • 6
    1ST CLASS YORKSHIRE HOLDINGS LIMITED
    12170854
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 127 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    4THEHOUSE LIMITED
    SC493397
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    ACCLAIMED SECURITY LIMITED - now
    WINNING TOURS LIMITED
    - 2007-08-10 04457271
    Dissolved Corporate (14 parents)
    Officer
    2006-10-03 ~ 2007-05-08
    IIF 97 - Director → ME
  • 9
    ADLTV LIMITED
    06744295
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ 2013-09-12
    IIF 99 - Director → ME
  • 10
    ALGAMEDES LIMITED
    07217221
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 155 - Director → ME
  • 11
    ARTEMIS SOLUTIONS LIMITED
    09625904
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2015-12-02
    IIF 125 - Director → ME
  • 12
    ATTRACT UK LIMITED
    07015987
    Dissolved Corporate (10 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 62 - Director → ME
  • 13
    BEAUTYSURE LIMITED
    06814361
    Dissolved Corporate (1 parent)
    Officer
    2009-02-10 ~ dissolved
    IIF 90 - Director → ME
  • 14
    BIG SKY HUNTING LIMITED - now
    ANAMICA LIMITED
    - 2021-10-26 08040361 13740047
    Dissolved Corporate (5 parents)
    Officer
    2019-01-03 ~ 2021-01-11
    IIF 33 - Director → ME
  • 15
    BIG STYLE DIARY LIMITED
    07033777
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-10-07
    IIF 91 - Director → ME
  • 16
    BIO ENERGY GLOBAL LIMITED
    05647880
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 184 - Secretary → ME
  • 17
    BODY COACHES LIMITED
    07347123
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-02-24
    IIF 121 - Director → ME
  • 18
    BRENNAN AND HEATLEY LLP
    OC424595
    Dissolved Corporate (5 parents)
    Officer
    2018-10-24 ~ 2019-03-22
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2018-10-24 ~ 2019-03-22
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 19
    BRIDGEWATER RESIDENTIAL LIMITED
    11736126
    Active Corporate (2 parents)
    Officer
    2018-12-20 ~ 2019-01-14
    IIF 133 - Director → ME
    2019-04-03 ~ 2020-05-21
    IIF 118 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    CASH FLOW ACCELERATED LIMITED
    14736861
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-04-10
    IIF 8 - Director → ME
    2025-08-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    CASH FLOW FOR HEALTHCARE LIMITED
    - now 13731679
    HEALTHCARE INSTANT INVOICES LIMITED - 2023-01-10
    Liquidation Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    IIF 159 - Director → ME
  • 22
    CONTRLX EUROPE LIMITED
    12636159
    Active Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    COSY HOMES (YORK) LIMITED
    08758346
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 72 - Director → ME
  • 24
    CSI (ENG) LIMITED
    - now 06618281
    FEMME SENSUEL LIMITED
    - 2008-11-10 06618281
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 107 - Director → ME
  • 25
    CSI (ME) LIMITED
    07337299
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 124 - Director → ME
  • 26
    CSI (NE) LIMITED
    06899050
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 88 - Director → ME
  • 27
    DEXTER HOLDINGS LTD
    12640462
    Liquidation Corporate (5 parents)
    Officer
    2021-11-09 ~ 2022-01-31
    IIF 43 - Director → ME
  • 28
    DIRECT DISTRIBUTION LIMITED
    06043160
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 98 - Director → ME
  • 29
    EASY CAR PARKS LIMITED
    07061091 06645954
    Dissolved Corporate (8 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 58 - Director → ME
  • 30
    Active Corporate (7 parents)
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 157 - Director → ME
  • 31
    ENTERPRISING EDUCATION LIMITED
    06745459
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 32
    ENVIRONMENTAL FRAMEWORK LIMITED
    08321262
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ 2015-12-10
    IIF 119 - Director → ME
  • 33
    EURO GREEN EXCHANGE LTD
    07632354
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ 2012-02-14
    IIF 198 - Director → ME
  • 34
    EXCLUSIVE FUSION LIMITED
    09425043
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ 2016-04-18
    IIF 123 - Director → ME
  • 35
    EXPRESS AUTOMOTIVE GROUP LIMITED
    09923212
    Active Corporate (6 parents)
    Officer
    2015-12-18 ~ 2016-02-01
    IIF 134 - Director → ME
    2021-01-04 ~ 2022-10-27
    IIF 49 - Director → ME
  • 36
    EYEINSURE LIMITED
    06947413
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 108 - Director → ME
  • 37
    FLOOD GUARD ASSOCIATES LIMITED
    08278356
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 39 - Director → ME
  • 38
    FLYING PIG CARD LIMITED
    04834986
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ 2006-04-27
    IIF 104 - Director → ME
    2003-11-19 ~ 2006-03-31
    IIF 182 - Secretary → ME
  • 39
    FRENCH'S WINE BAR LTD
    04756867
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 142 - Director → ME
  • 40
    FS(MARYLEBONE) LTD - now
    FRENCH SOLE (MARYLEBONE) LTD
    - 2022-04-20 03086814
    FRENCH SOLE HOLDINGS LTD. - 2021-08-05
    FRENCH SOLE LONDON LTD - 2021-05-13
    FRENCH SOLE LIMITED - 2021-05-10
    CHROMESAVE LIMITED - 1995-08-25
    Liquidation Corporate (13 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 145 - Director → ME
  • 41
    FURR TRADE LIMITED
    07324615
    Dissolved Corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 37 - Director → ME
  • 42
    FUSION PARTNERS LIMITED
    04322235
    Dissolved Corporate (5 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 165 - Secretary → ME
  • 43
    GAME DAY XTRA LIMITED
    08425790 07940008
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 150 - Director → ME
  • 44
    GFMH PROPERTIES LIMITED
    - now 14609707
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED
    - 2025-01-24 14609707
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 41 - Director → ME
    2024-09-19 ~ 2025-01-23
    IIF 158 - Director → ME
    2023-01-23 ~ 2023-03-08
    IIF 9 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2024-09-19 ~ 2025-01-24
    IIF 4 - Ownership of shares – 75% or more → OE
    2023-01-23 ~ 2023-02-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    GREEN CONSULTING & RECRUITMENT LTD. - now
    ENVIROPLOY LIMITED
    - 2010-11-04 07217170
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-05-07
    IIF 153 - Director → ME
  • 46
    HARD ASSETS INVESTMENTS LIMITED
    05422857
    Dissolved Corporate (2 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 179 - Secretary → ME
  • 47
    HARD ASSETS LTD.
    - now 05504720
    HARD ASSET LIMITED
    - 2008-05-23 05504720
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 166 - Secretary → ME
  • 48
    HARLEY C I LIMITED
    08904864
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 80 - Director → ME
  • 49
    HARLEY STREET INSURANCE GROUP LIMITED - now
    HARLEY STREET I G LIMITED
    - 2012-10-31 07681882
    Active Corporate (17 parents)
    Officer
    2011-06-24 ~ 2011-08-11
    IIF 132 - Director → ME
  • 50
    HARNSER INNS LIMITED
    - now 08304109
    UNIQUE HOME FURNISHINGS LIMITED
    - 2013-10-02 08304109
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-08-01
    IIF 77 - Director → ME
  • 51
    HEALTH DEPOT LIMITED
    08834610
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2021-06-14
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 52
    HEALTHCARE PROFESSIONAL I S LIMITED
    - now 07940008
    GAME DAY XTRA LIMITED
    - 2013-02-13 07940008 08425790
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 136 - Director → ME
  • 53
    HOUNDS WITH HEARTS LIMITED
    09512622
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 137 - Director → ME
  • 54
    HR UNLIMITED LIMITED
    08293622
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 141 - Director → ME
    2016-06-01 ~ dissolved
    IIF 193 - Secretary → ME
  • 55
    HUNTER MINING (UK) LIMITED
    06899066
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 106 - Director → ME
  • 56
    HUNTER MINING LIMITED
    06749944
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ dissolved
    IIF 100 - Director → ME
  • 57
    INTERNET DIRECTORY ENQUIRIES LIMITED
    - now 03637185
    CONSTRUCTIVEFORMAT LIMITED
    - 1998-11-23 03637185
    Dissolved Corporate (12 parents)
    Officer
    1998-11-23 ~ 2000-11-21
    IIF 92 - Director → ME
    1998-11-23 ~ 2000-11-21
    IIF 171 - Secretary → ME
  • 58
    INVENTIVE 24 LIMITED
    05764630
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-04-13
    IIF 96 - Director → ME
    2006-04-13 ~ 2014-02-17
    IIF 188 - Secretary → ME
  • 59
    IRC GLOBAL LIMITED
    - now 05757032
    ECO SOLUTIONS MANAGEMENT LIMITED - 2008-10-08
    ECO WALLFORM LTD - 2007-10-17
    Dissolved Corporate (4 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 84 - Director → ME
  • 60
    J BYLES LIMITED
    06653073 06676829
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 197 - Secretary → ME
  • 61
    J G DEVELOPMENTS (YORKSHIRE) LIMITED
    - now 13487640
    BULLIT INFORMATION SYSTEMS LIMITED
    - 2024-04-25 13487640
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-04-25
    IIF 42 - Director → ME
    Person with significant control
    2021-07-01 ~ 2024-04-25
    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
  • 62
    JACK FRENCH LONDON LIMITED
    07592940
    Dissolved Corporate (7 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 70 - Director → ME
  • 63
    JESSICO (WHOLESALE) LTD
    08653307
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 78 - Director → ME
  • 64
    JJG DEVELOPMENTS LIMITED
    - now 09456379
    PERIO MANAGEMENT LIMITED
    - 2019-05-31 09456379
    Active Corporate (4 parents)
    Officer
    2015-02-24 ~ 2019-08-15
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 65
    KETTS OAK LTD
    - now 09723915
    PINNACLE RESOLUTION LIMITED
    - 2018-04-18 09723915 13739007
    Dissolved Corporate (3 parents)
    Officer
    2015-08-08 ~ 2018-04-30
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 27 - Ownership of shares – 75% or more → OE
  • 66
    LEASESURE LIMITED
    05510994
    Dissolved Corporate (3 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 176 - Secretary → ME
  • 67
    LEGAL MARKETING SERVICES (LMS) LIMITED
    08476749
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 67 - Director → ME
  • 68
    LIME PEOPLE (SOUTH YORKSHIRE) LIMITED
    - now 07585412 06104783... (more)
    C F D BUSINESS SOLUTIONS LIMITED - 2012-02-08
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 143 - Director → ME
  • 69
    LIME PEOPLE TRAINING SOLUTIONS LIMITED
    - now 06104783
    LIME PEOPLE (WEST YORKSHIRE) LIMITED - 2012-02-17
    LIME PEOPLE (MANCHESTER) LIMITED - 2012-02-08
    REBELLION UK LIMITED - 2011-10-13
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 140 - Director → ME
  • 70
    LIVE SIMPLY (YORKSHIRE) LIMITED
    10404346
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 73 - Director → ME
  • 71
    LOCKWOODS TECHNICAL SERVICES (LIVERPOOL) LIMITED
    01016517
    Liquidation Corporate (16 parents)
    Officer
    2023-07-21 ~ now
    IIF 144 - Director → ME
  • 72
    MARK BUGG LIMITED
    06459446
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ 2009-12-21
    IIF 93 - Director → ME
    2007-12-21 ~ 2009-12-21
    IIF 185 - Secretary → ME
  • 73
    MEDICAL INDEMNITY SOLUTIONS LIMITED
    08077486
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 135 - Director → ME
  • 74
    MEDIRED HOLDINGS LIMITED
    06947506
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ 2009-06-30
    IIF 105 - Director → ME
  • 75
    MEDIRED LIMITED
    06947402
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 103 - Director → ME
  • 76
    MENHELP LIMITED
    06322461
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 81 - Director → ME
  • 77
    MODERN PROJECT SERVICES (NW) LIMITED
    07868066
    Liquidation Corporate (8 parents)
    Officer
    2025-05-28 ~ now
    IIF 53 - Director → ME
  • 78
    MODERN PROJECT SERVICES (UK) LTD
    - now 11502861
    MODERN PROJECT SERVICES (MIDLANDS) LIMITED - 2020-06-29
    Liquidation Corporate (6 parents)
    Officer
    2025-05-28 ~ now
    IIF 44 - Director → ME
  • 79
    MOROTON LIMITED
    04168474
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-15 ~ dissolved
    IIF 85 - Director → ME
    2003-02-06 ~ dissolved
    IIF 169 - Secretary → ME
  • 80
    MSTK LIMITED
    05781495
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 189 - Secretary → ME
  • 81
    N V L LIMITED
    07945712
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 82
    N.A.S MANNA (BIRMINGHAM) LIMITED
    08093618
    Dissolved Corporate (4 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 61 - Director → ME
  • 83
    N.A.S MANNA (MANCHESTER) LIMITED
    07624853
    Dissolved Corporate (4 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 84
    N.A.S MANNA (NOTTINGHAM) LIMITED
    07820947
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 69 - Director → ME
  • 85
    N.A.S. MANNA LIMITED
    05445045
    Dissolved Corporate (8 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 74 - Director → ME
  • 86
    NEW CARBON ECONOMICS LIMITED
    08635443
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 76 - Director → ME
  • 87
    NEWPORT CAPITAL INVESTMENTS LIMITED
    05422523
    Dissolved Corporate (2 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 181 - Secretary → ME
  • 88
    NEWPORT CAPITAL LIMITED
    05412531
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 191 - Secretary → ME
  • 89
    NEWPORT CAPITAL VENTURES LIMITED
    05485815
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 164 - Secretary → ME
  • 90
    NOBLE HOUSE INVESTMENTS LIMITED
    05412529
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 163 - Secretary → ME
  • 91
    NOBLE HOUSE LAND LIMITED
    05412085
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 173 - Secretary → ME
  • 92
    NORLAND TEXTILES LIMITED
    - now 04780559
    TARE ASSOCIATES LIMITED - 2005-06-21
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ 2013-01-11
    IIF 190 - Secretary → ME
  • 93
    NORTHERN CLINIC.COM LIMITED
    05013882
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 139 - Director → ME
  • 94
    NU GENESIS LIMITED
    08291749
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2015-11-09
    IIF 115 - Director → ME
    2012-11-13 ~ 2015-11-09
    IIF 196 - Secretary → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 95
    ONSITE U.K. LIMITED
    11599315
    Liquidation Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 47 - Director → ME
  • 96
    ONSITE VISION GROUP LTD - now
    ANONYMOUS APP LIMITED
    - 2018-06-04 09622266
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2018-06-01
    IIF 112 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-06-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 97
    ONSITE VISION LTD
    08832393
    Dissolved Corporate (6 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 98
    OPSURE LIMITED
    06947426
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 89 - Director → ME
  • 99
    P V CASTLE LIMITED
    04682765
    Active Corporate (8 parents)
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 48 - Director → ME
  • 100
    PATIENT COVER LIMITED
    07077257
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 151 - Director → ME
  • 101
    PDG TECHNOLOGIES LIMITED
    - now 04872107
    L.P. ENERGY LTD
    - 2008-11-20 04872107
    M H TRADING (STOCKPORT) LIMITED
    - 2008-05-23 04872107
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 170 - Secretary → ME
  • 102
    PINNACLE STRUCTURAL SOLUTIONS LTD
    11331011
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 103
    PREMIER MEDICAL PROTECTION LIMITED
    - now 07004492
    MARKET H LIMITED
    - 2009-11-12 07004492
    Dissolved Corporate (2 parents)
    Officer
    2009-08-29 ~ dissolved
    IIF 82 - Director → ME
  • 104
    PREMIUM D I PROTECTION LIMITED
    09231871
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 113 - Director → ME
  • 105
    PREMIUM MEDICAL PROTECTION LIMITED
    07098260
    Active Corporate (16 parents)
    Officer
    2010-01-19 ~ 2010-04-13
    IIF 111 - Director → ME
  • 106
    PREMIUM SURGICAL SOLUTIONS LIMITED
    08904890
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 79 - Director → ME
  • 107
    PRESTIGEFCT LIMITED
    10893157
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 108
    PROTEIN SNACKS LIMITED
    08210580
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 66 - Director → ME
  • 109
    PUREJOY LEISURE LIMITED
    07316506
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 110
    QUILITE INTERNATIONAL LIMITED
    - now 06555837
    STANDSCAN INTERNATIONAL LIMITED
    - 2008-11-03 06555837 05372640
    THE HUNTER GROUP INTERNATIONAL LIMITED
    - 2008-06-10 06555837 05372640
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 183 - Secretary → ME
  • 111
    RAINY DAY PROJECTS LIMITED
    - now 03410127
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 112
    RISK ENGINEERING ASSOCIATES LIMITED
    09724125
    Active Corporate (2 parents)
    Officer
    2015-08-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 113
    RISK ENGINEERING RESOLUTION LIMITED
    08379661
    Active Corporate (2 parents)
    Officer
    2013-01-29 ~ now
    IIF 52 - Director → ME
  • 114
    ROMAN PAVING LIMITED
    10384248
    Dissolved Corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 115
    ROTEC LIMITED
    06590520
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2009-08-13
    IIF 95 - Director → ME
    2009-09-22 ~ 2009-09-29
    IIF 180 - Secretary → ME
  • 116
    S M B PRODUCTIONS LIMITED
    08530923
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 131 - Director → ME
  • 117
    SHAW LANE MACHINERY AND EQUPMENT LIMITED
    08595465
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 68 - Director → ME
  • 118
    SHAW LANE SHOPFITTINGS AND BUILDING LIMITED
    08595487
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 63 - Director → ME
  • 119
    SIRRIS.IO LIMITED
    - now 10111986
    EZOP LIMITED
    - 2022-09-06 10111986
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 120
    STANDSCAN LIMITED
    05372458
    Dissolved Corporate (7 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 86 - Director → ME
    2005-02-22 ~ 2008-07-23
    IIF 186 - Secretary → ME
  • 121
    SURGISKILL LIMITED
    07891320
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 114 - Director → ME
  • 122
    SWIFT PAY SERVICES UK LIMITED
    06566171
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 94 - Director → ME
  • 123
    TACTICAL ENVIRONMENTAL RESPONSE LIMITED
    08114621
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 38 - Director → ME
  • 124
    TERRA-VERDE GROUP LIMITED
    06859216
    Dissolved Corporate (7 parents)
    Officer
    2009-03-25 ~ 2009-10-21
    IIF 110 - Director → ME
  • 125
    THE CARBON STANDARD LIMITED
    - now 05372640
    THE HUNTER GROUP INTERNATIONAL LTD.
    - 2009-05-21 05372640 06555837
    STANDSCAN INTERNATIONAL LIMITED
    - 2008-06-10 05372640 06555837
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 177 - Secretary → ME
  • 126
    THE CHAPEL OF LOVE LIMITED
    05965075
    Dissolved Corporate (3 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 162 - Secretary → ME
  • 127
    THE FORAGERS HOVE LIMITED
    10146272
    Dissolved Corporate (6 parents)
    Officer
    2019-04-15 ~ 2021-05-06
    IIF 35 - Director → ME
  • 128
    THE PLASTIC RECYCLING COMPANY INC LTD
    08205457
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 65 - Director → ME
  • 129
    TRITON RECRUITMENT LTD
    - now 08501480
    TRITON TRADE SUPPLIES LTD - 2015-06-10
    TRITON SECURITY LTD - 2015-02-18
    THELOOK LIMITED - 2013-06-27
    Active Corporate (9 parents)
    Officer
    2015-07-30 ~ 2015-12-10
    IIF 149 - Director → ME
  • 130
    TROPHY PRODUCTIONS LIMITED
    05390386
    Dissolved Corporate (4 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 178 - Secretary → ME
  • 131
    TWENTY FOUR 7 SECURITY SERVICES (UK) LTD
    - now 07096010 08910810
    TWENTYFOUR7 SECURITY SERVICES UK LTD - 2010-02-05
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-01-17
    IIF 57 - Director → ME
  • 132
    UBM SOLUTIONS LIMITED
    08343646
    Dissolved Corporate (6 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 64 - Director → ME
  • 133
    ULTRA GREEN COMPANY SECRETARIAL SERVICES LIMITED
    07120403
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 152 - Director → ME
  • 134
    UPSTAIRS DOWNSTAIRS (LEEDS) LIMITED
    04784525
    Dissolved Corporate (9 parents)
    Officer
    2005-03-24 ~ 2006-01-31
    IIF 172 - Secretary → ME
    2006-04-26 ~ dissolved
    IIF 168 - Secretary → ME
  • 135
    V GROUPFX LTD - now
    VAULLTIX GROUP LIMITED
    - 2022-05-26 12658904
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 156 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 136
    VALCOM STUDIOS LIMITED
    05596128
    Dissolved Corporate (2 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 167 - Secretary → ME
  • 137
    VAULLTIX LIMITED
    12658826
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 122 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 138
    VERONA BAR & FOOD LTD
    07222314
    Dissolved Corporate (4 parents)
    Officer
    2019-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 139
    VIKING PALS LIMITED
    - now 13739007
    PINNACLE RESOLUTION LTD
    - 2022-06-07 13739007 09723915
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ 2022-06-07
    IIF 40 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-08
    IIF 6 - Has significant influence or control → OE
    2021-11-11 ~ 2022-06-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 140
    VOGUE DEVELOPMENTS LIMITED
    - now 04716556
    PREMIER TABLE PUBS LIMITED
    - 2005-05-17 04716556
    Dissolved Corporate (11 parents)
    Officer
    2009-06-23 ~ 2017-09-27
    IIF 83 - Director → ME
    2004-07-01 ~ 2009-06-23
    IIF 175 - Secretary → ME
  • 141
    VOGUE PROJECTS LIMITED
    05596649
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 102 - Director → ME
    2005-10-19 ~ 2009-09-17
    IIF 187 - Secretary → ME
  • 142
    VOLCANAIRE LIMITED
    06596017
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 174 - Secretary → ME
  • 143
    WEST ONE COSMETIC CLINICS LIMITED
    06432401
    Dissolved Corporate (8 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 45 - Director → ME
  • 144
    WEXLER CRAINE & PARTNERS LIMITED
    - now 09456659
    EXPERT REPORT AGENCY LIMITED
    - 2019-06-11 09456659
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2022-10-11
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 11 - Ownership of shares – 75% or more → OE
  • 145
    WTA INVESTMENTS LIMITED
    08181957
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ 2014-09-19
    IIF 130 - Director → ME
  • 146
    YEADON SERVICES LIMITED
    06849923
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 101 - Director → ME
  • 147
    YEADON SOLUTIONS LIMITED
    07337345
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 154 - Director → ME
  • 148
    YOGASTARTER LTD
    11115577
    Dissolved Corporate (2 parents)
    Officer
    2025-03-17 ~ dissolved
    IIF 56 - Director → ME
  • 149
    ZICO AUTOMOTIVE LIMITED
    08755743
    Active Corporate (14 parents)
    Officer
    2020-07-01 ~ 2022-11-07
    IIF 54 - Director → 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.