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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'brien, Gerald Francis

    Related profiles found in government register
  • O'brien, Gerald Francis
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA

      IIF 1

    • Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA

      IIF 2

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 3

    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 4

    • 8, Union Street, Cookstown, BT80 8NN, Northern Ireland

      IIF 5

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 6 IIF 7 IIF 8

    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 15

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 16

    • Ayrton House, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 17

    • Ayrton Saunders House, Commerce Way, Liverpool, Parliament Business Park, L8 7BA, England

      IIF 18

    • Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

      IIF 19 IIF 20 IIF 21

    • Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 26

    • Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 27

    • Progress House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

      IIF 28 IIF 29

    • Unit H, Commerce Way, Progress House, Liverpool, L8 7BA, England

      IIF 30 IIF 31

    • Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 32 IIF 33 IIF 34

    • The Chancery, 58, Spring Gardens, Manchester, M2 1EW

      IIF 37

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 38

    • 70, Jacksmere Lane, Scarisbrick, Ormskirk, L40 9RS, United Kingdom

      IIF 39

    • Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 40 IIF 41 IIF 42

    • Hurlston House, Hurlston Lane, Ormskirk, Lancashire, L40 8HB, United Kingdom

      IIF 44

    • Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, United Kingdom

      IIF 45 IIF 46

    • Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Lancashire, L40 9RS

      IIF 47

    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 48 IIF 49 IIF 50
  • O'brien, Gerald Francis
    British chemist born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 51
  • O'brien, Gerald Francis
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 52

    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 53

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 54

    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 55
  • O'brien, Gerald Francis
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 56

    • Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 57

    • Castle Chambers 43, Castle Street, Liverpool, Merseyside, L2 9TL

      IIF 58

    • 70, Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, United Kingdom

      IIF 59

    • 2a Crown Buildings, Liverpool Road, Southport, Merseyside, PR8 3BY, United Kingdom

      IIF 60 IIF 61 IIF 62
  • O'brien, Gerald Francis
    British retail pharmacist born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 63

    • Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 64
  • O'brien, Gerald Francis
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 65

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 66
  • O'brien, Gerard Francis
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 67
  • O'brien, Gerald Francis
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 68
  • O'brien, Gerald Francis
    British company director born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 69
  • O'brien, Gerald Francis
    British pharmacist born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 70
  • O'brien, Gerald Francis
    British retail pharmacist born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • C 05 Fontaines De Woluwe, Rue Konkel 186, Bruxelles, 1200, Belgium

      IIF 71

    • C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 72
  • O'brien, Gerald Francis
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 73

    • 42 Kelso Avenue, Thornton-cleveleys, FY5 3JG, United Kingdom

      IIF 74
  • O'brien, Gerald Francis
    British director

    Registered addresses and corresponding companies

    • Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, England

      IIF 75
  • O'brien, Gerald Francis
    British retail pharmacist

    Registered addresses and corresponding companies

    • C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 76
  • O'brien, Gerald Francis
    Irish director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 77
  • Mr Gerald Francis Obrien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 78 IIF 79

    • Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 80 IIF 81
  • Mr Gerald Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA

      IIF 82

    • Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA

      IIF 83

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 84 IIF 85 IIF 86

    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 87

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 88 IIF 89

    • 8, Union Street, Cookstown, BT80 8NN, Northern Ireland

      IIF 90

    • Ayrton House, Commerce Way, Liverpool, L8 7BA

      IIF 91

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 92 IIF 93 IIF 94

    • Ayrton House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 101 IIF 102

    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 103 IIF 104

    • Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 105 IIF 106

    • Ayrton House, Parliamant Business Park, Commerce Way, Liverpool, Merseyside, L8 7LF

      IIF 107

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 108

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 109

    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 110

    • Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

      IIF 111 IIF 112 IIF 113

    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

      IIF 115

    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 116

    • Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 117

    • The Chancery, 58, Spring Gardens, Manchester, M2 1EW

      IIF 118

    • Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 119

    • Hurlston House, Hurlston Lane, Ormskirk, Lancashire, L40 8HB, United Kingdom

      IIF 120

    • 2a Crown Buildings, Liverpool Road, Southport, Merseyside, PR8 3BY, United Kingdom

      IIF 121 IIF 122 IIF 123

    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 124
  • Mr Gerald Francis Obrien
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 125
  • Gerald Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerard Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 129
  • Mr Gerald Francis O'brien
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 130
  • Mr Gerald Francis O'brien
    Northern Irish born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 131
  • Mr Gerald Francis O'brien
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 132

    • 42 Kelso Avenue, Thornton-cleveleys, FY5 3JG, United Kingdom

      IIF 133
  • O'brien, Gerard
    Northern Irish born in January 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Union Street, Cookstown, County Tyrone, BT80 8NN, Northern Ireland

      IIF 134
  • Mr Gerard O'brien
    Northern Irish born in January 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Union Street, Cookstown, County Tyrone, BT80 8NN, Northern Ireland

      IIF 135
child relation
Offspring entities and appointments
Active 73
  • 1
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,406,816 GBP2024-06-30
    Officer
    2005-05-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 2
    Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049,662 GBP2024-12-31
    Officer
    2019-11-14 ~ now
    IIF 27 - Director → ME
  • 3
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    378,882 GBP2024-12-31
    Officer
    2010-06-11 ~ now
    IIF 15 - Director → ME
  • 4
    Unit H Commerce Way, Progress House, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,401,341 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 31 - Director → ME
  • 5
    INHOCO 680 LIMITED - 1997-10-13
    Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    -3,540,708 GBP2024-12-31
    Officer
    1998-02-06 ~ now
    IIF 2 - Director → ME
  • 6
    BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 18 - Director → ME
  • 7
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Ayrton House, Parliament Business Park Commerce Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    691,966 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 38 - Director → ME
  • 9
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,865 GBP2024-12-31
    Officer
    2021-04-16 ~ now
    IIF 32 - Director → ME
  • 10
    8 Union Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 11
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,100 GBP2024-06-30
    Officer
    2013-02-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 12
    42 Kelso Avenue, Thornton-cleveleys, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    8 Union Street, Cookstown, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,639,074 GBP2024-06-30
    Officer
    2008-03-03 ~ now
    IIF 5 - Director → ME
  • 14
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-09-30 ~ now
    IIF 28 - Director → ME
  • 15
    GENIE KENRAW LIMITED - 2008-03-10
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    685,926 GBP2024-12-31
    Officer
    2021-09-30 ~ now
    IIF 29 - Director → ME
  • 16
    CONERISE LIMITED - 1985-11-20
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HAICHEN COSMETIC TALC LIMITED - 1985-05-28
    SPINWISE LIMITED - 1981-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    10,872,734 GBP2024-12-31
    Officer
    2004-05-28 ~ now
    IIF 3 - Director → ME
  • 19
    HUBRON PLASTICS LIMITED - 2004-07-21
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-05-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 20
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -615,428 GBP2023-12-28
    Officer
    2016-09-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 21
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,148 GBP2023-12-29
    Officer
    2016-01-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,671 GBP2023-12-29
    Officer
    2016-01-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 23
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    646,128 GBP2023-12-29
    Officer
    2016-01-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 24
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -580,706 GBP2023-12-27
    Officer
    2016-01-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 25
    ROSCOE CENTRE LIMITED - 2007-08-20
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,195 GBP2024-12-31
    Officer
    2007-01-29 ~ now
    IIF 17 - Director → ME
  • 26
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Ayrton House, Commerce Way, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-11-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,854,358 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 11 - Director → ME
  • 30
    Ayrton House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,436,500 GBP2024-12-31
    Officer
    2016-06-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 31
    Castle Chambers 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 58 - Director → ME
  • 32
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,995,752 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 33
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,868,044 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,033,004 GBP2024-12-31
    Officer
    2000-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 35
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 34 - Director → ME
  • 36
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-09 ~ now
    IIF 35 - Director → ME
  • 37
    Unit H Commerce Way, Progress House, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,186 GBP2024-12-31
    Officer
    2020-02-10 ~ now
    IIF 30 - Director → ME
  • 38
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,370,675 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 10 - Director → ME
  • 39
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,923,078 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 40
    7 Smithford Walk, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2023-09-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool Merseyside
    Liquidation Corporate (2 parents)
    Officer
    2003-07-11 ~ now
    IIF 71 - Director → ME
  • 42
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    873,323 GBP2024-06-30
    Officer
    2017-02-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 43
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -391,315 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 33 - Director → ME
  • 44
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,274,590 GBP2024-12-31
    Officer
    2020-11-18 ~ now
    IIF 36 - Director → ME
  • 45
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,266,317 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,349,492 GBP2024-12-31
    Officer
    2016-01-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 47
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,744,127 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 12 - Director → ME
  • 48
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2011-12-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 49
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,770,439 GBP2024-12-31
    Officer
    1996-10-21 ~ now
    IIF 4 - Director → ME
  • 50
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,379,513 GBP2024-12-31
    Officer
    2016-01-11 ~ now
    IIF 13 - Director → ME
  • 51
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2016-02-04 ~ now
    IIF 65 - Director → ME
  • 52
    42 Kelso Avenue, Thornton-cleveleys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,087 GBP2024-12-31
    Officer
    2015-11-09 ~ now
    IIF 39 - Director → ME
  • 54
    The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    4,483,884 GBP2021-12-31
    Officer
    2012-09-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 55
    Ayrton House, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2010-07-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Ayrton House Commerce Way, Parliament Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-07-01
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 57
    SHIPBRIGHT LIMITED - 2002-07-11
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2002-06-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 58
    PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 59
    PRINTFULL LIMITED - 2002-10-14
    Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Has significant influence or control → OE
  • 60
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,686 GBP2024-06-30
    Officer
    2005-05-05 ~ now
    IIF 46 - Director → ME
  • 61
    NEWINCCO 1081 LIMITED - 2011-02-17
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,298,896 GBP2024-12-31
    Officer
    2012-01-06 ~ now
    IIF 26 - Director → ME
  • 62
    HUBRON REPACKING SERVICES LTD - 2019-10-01
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    236,426 GBP2024-12-31
    Officer
    2015-09-04 ~ now
    IIF 16 - Director → ME
  • 63
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,923,517 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 20 - Director → ME
  • 64
    Ayrton House Parliamant Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 65
    C/o Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 66
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,803 GBP2024-06-30
    Officer
    2005-03-30 ~ now
    IIF 47 - Director → ME
    2005-03-30 ~ now
    IIF 75 - Secretary → ME
  • 67
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    -412,334 GBP2024-06-30
    Officer
    2015-01-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 68
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 55 - Director → ME
  • 69
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 57 - Director → ME
  • 71
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 24 - Director → ME
  • 72
    EMSEAL PRODUCTS LIMITED - 1992-10-20
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 23 - Director → ME
  • 73
    WILLIAM RANSOM & SON LIMITED - 2011-07-05
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 59 - Director → ME
Ceased 25
  • 1
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    378,882 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 2
    INHOCO 680 LIMITED - 1997-10-13
    Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    -3,540,708 GBP2024-12-31
    Person with significant control
    2016-09-01 ~ 2024-01-12
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-02-01 ~ 2024-09-19
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ 2023-11-01
    IIF 60 - Director → ME
    Person with significant control
    2023-01-24 ~ 2023-11-01
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ALDWRIGHT LIMITED - 1979-12-31
    L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-03-01
    IIF 70 - Director → ME
  • 6
    8 Union Street, Cookstown, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,639,074 GBP2024-06-30
    Person with significant control
    2016-09-01 ~ 2025-04-07
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    L Rowland & Co (retail) Ltd, Rivington Road Whitehouse Industrial Est, Runcorn, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1991-09-03 ~ 1999-03-01
    IIF 72 - Director → ME
  • 8
    2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ 2023-11-01
    IIF 62 - Director → ME
    Person with significant control
    2023-01-24 ~ 2023-11-01
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    10,872,734 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
  • 10
    ROSCOE CENTRE LIMITED - 2007-08-20
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,195 GBP2024-12-31
    Person with significant control
    2016-04-07 ~ 2024-01-19
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ 2023-11-01
    IIF 61 - Director → ME
    Person with significant control
    2023-01-24 ~ 2023-11-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    5 Broad Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,183 GBP2025-01-31
    Officer
    2015-12-24 ~ 2016-03-16
    IIF 77 - Director → ME
  • 13
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,854,358 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 97 - Has significant influence or control → OE
  • 14
    Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,033,004 GBP2024-12-31
    Officer
    2000-04-28 ~ 2007-06-01
    IIF 76 - Secretary → ME
  • 15
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,370,675 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 93 - Has significant influence or control → OE
  • 16
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,744,127 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 17
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,770,439 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 87 - Has significant influence or control → OE
  • 18
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,379,513 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 96 - Has significant influence or control → OE
  • 19
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 20
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,087 GBP2024-12-31
    Person with significant control
    2016-07-27 ~ 2024-01-19
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWINCCO 1081 LIMITED - 2011-02-17
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,298,896 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 117 - Has significant influence or control → OE
  • 22
    HUBRON REPACKING SERVICES LTD - 2019-10-01
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    236,426 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,923,517 GBP2024-12-31
    Person with significant control
    2017-01-31 ~ 2024-01-12
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-01
    IIF 69 - Director → ME
  • 25
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,803 GBP2024-06-30
    Person with significant control
    2016-06-01 ~ 2025-04-07
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.