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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

Mr Edward Stuart Humphrey

    Related profiles found in government register
  • Mr Edward Stuart Humphrey
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitegates, New Hey, Sandfield, Liverpool, Merseyside, L12 1LH, England

      IIF 1
  • Mr Edward Humphrey
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Great Howard Street, Liverpool, L3 7DW, England

      IIF 2 IIF 3
  • Mr Edward Humphrey
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom

      IIF 4
  • Me Edward Stuart Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 5

    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 6 IIF 7

    • 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom

      IIF 8

    • 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England

      IIF 9

    • 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England

      IIF 10

    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 11

    • 154-158, Great Howard Street, Liverpool, L3 7DW, England

      IIF 12

    • 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England

      IIF 13

    • 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 14

    • The Bonded Warehouse, 7 Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 15 IIF 16

    • The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 17

    • Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom

      IIF 18

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 19 IIF 20 IIF 21
  • Humphrey, Edward Stuart
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Dublin Street, Dublin Street, Liverpool, L3 7DT, England

      IIF 25
  • Humphrey, Edward Stuart
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 26
  • Humphrey, Edward Stuart
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 27 IIF 28

    • Suite 25, Britannia Pavilion, Albert Dock, Liverpool, L3 4AD, United Kingdom

      IIF 29
  • Mr Edward Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 30
  • Humphrey, Edward
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Great Howard Street, Liverpool, L3 7DW, England

      IIF 31
  • Humphrey, Edward
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 36

    • The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 37

    • The Five Star Wash, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 38 IIF 39
  • Humphrey, Edward
    British sales born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-29, Sefton Street, Liverpool, Liverpool, L8 5SL, United Kingdom

      IIF 40

    • 27-29, Sefton Street, Liverpool, Liverpool, L85SL, United Kingdom

      IIF 41

    • 27-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 42
  • Mr Ed Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 43
  • Humphrey, Ed
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 44 IIF 45 IIF 46

    • The Five Star Wash 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 47

    • The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 48

    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 49
  • Humphrey, Edward Michael John
    British financial director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terminal Building, Cloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR

      IIF 50
  • Humphrey, Edward
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom

      IIF 51
  • Mr Edward Michael John Humphrey
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8 Spillmans Court, Middle Spillmans, Stroud, Gloucestershire, GL5 3RU

      IIF 52
  • Humphrey, Edward Stuart, Me
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 53 IIF 54

    • 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom

      IIF 55

    • 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England

      IIF 56 IIF 57

    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 58

    • The Bonded Warehouse, 7 Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 59

    • The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 60

    • The Five Star Wash 154- 158, Great Howard Street, Liverpool, L3 7DW

      IIF 61

    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW

      IIF 62

    • Whitegates, New Hey, Liverpool, L12 1LH, United Kingdom

      IIF 63

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 64 IIF 65 IIF 66
  • Humphrey, Edward Stuart, Me
    British commercial director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 68

    • 154-158, Great Howard Street, Liverpool, L3 7DW, England

      IIF 69 IIF 70 IIF 71

    • 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England

      IIF 73

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 74
  • Humphrey, Edward Stuart, Me
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England

      IIF 75

    • 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 76

    • Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom

      IIF 77

    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 78
  • Humphrey, Edward Stuart, Me
    British manager born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Five Star Wash, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 79
  • Humphrey, Edward
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 80
  • Humphrey, Edward
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 58, Moor Drive, Liverpool, L23 2UR, United Kingdom

      IIF 81 IIF 82 IIF 83

    • The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 84

    • The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom

      IIF 85

    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 86

    • The Five Star Wash- 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 87 IIF 88

    • The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Humphrey, Ed
    British cleaner born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 92
  • Humphrey, Edward Michael John
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG, United Kingdom

      IIF 93
  • Humphrey, Edward Michael John
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG, United Kingdom

      IIF 94

    • Unit 8, Middle Spillmans, Stroud, Gloucestershire, GL5 3RU, United Kingdom

      IIF 95
  • Humphrey, Edward Michael John
    British financial director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR

      IIF 96

    • North Lodge, Edgeworth, Stroud, GL6 7JG, United Kingdom

      IIF 97
  • Humphrey, Edward
    British

    Registered addresses and corresponding companies

    • 27-29, Sefton Street, Liverpool, Liverpool, L8 5SL, United Kingdom

      IIF 98
  • Humphrey, Edward Michael John

    Registered addresses and corresponding companies

    • St Andrews House, 119-121 The Headrow, Leeds, LS1 5JW

      IIF 99

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 100
  • Humphrey, Edward

    Registered addresses and corresponding companies

    • 58, Moor Drive, Liverpool, L23 2UR, United Kingdom

      IIF 101 IIF 102 IIF 103

    • The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom

      IIF 104

    • The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 27-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 108

    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 109

    • Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR

      IIF 110
child relation
Offspring entities and appointments
Active 67
  • 1
    27-29 Sefton Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 42 - Director → ME
    2011-02-16 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    The Five Star Wash 154-158 Great Howard Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 49 - Director → ME
    2013-07-19 ~ dissolved
    IIF 109 - Secretary → ME
  • 3
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 82 - Director → ME
    2015-01-02 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 45 - Director → ME
  • 5
    The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 6
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 81 - Director → ME
    2015-01-02 ~ dissolved
    IIF 102 - Secretary → ME
  • 7
    The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 44 - Director → ME
  • 8
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 83 - Director → ME
    2015-01-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 46 - Director → ME
  • 10
    72 St. Johns Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    154 Great Howard Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-07-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Five Star Wash, 154 158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 37 - Director → ME
  • 14
    1-3 Dublin Street, The Containers, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ICOUNT I.T. & MARKETING LIMITED - 2014-05-15
    North Lodge, Edgeworth, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 94 - Director → ME
  • 16
    The Bonded Warehouse, 7 Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    The Bonded Warehouse, 7a Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109 GBP2024-10-31
    Officer
    2022-01-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Bonded Warehouse, 7 Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STROUD ACCOUNTING SOLUTIONS LIMITED - 2016-07-05
    Unit 8 Middle Spillmans, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 95 - Director → ME
  • 21
    116 Duke Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    1-3 Dublin Street, The Containers, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 56 - Director → ME
  • 23
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ dissolved
    IIF 100 - Secretary → ME
  • 24
    The Five Star Wash- 154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,000 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 25
    Whitegates New Hey, Sandfield, Liverpool, Merseyside, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,471 GBP2023-05-31
    Officer
    2017-05-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    25-29 Sefton Street Five Star Wash, Toxteth, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    27-29 Sefton Street, Liverpool, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 41 - Director → ME
  • 28
    72 St. Johns Road, Bootle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 30
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 69 - Director → ME
  • 31
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 71 - Director → ME
  • 32
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 70 - Director → ME
  • 33
    154 Great Howard Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    The Five Star Wash, Great Howard Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-09-10 ~ now
    IIF 61 - Director → ME
  • 35
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 79 - Director → ME
  • 36
    The Five Star Wash, Great Howard Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-09-11 ~ now
    IIF 62 - Director → ME
  • 37
    The Five Star, 154-158 Gt Howard Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 85 - Director → ME
    2014-11-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 38
    1-3 Dublin Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    Whitegates, New Hey, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 40
    25-29 Sefton Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 41
    MANHATTAN JETS LIMITED - 2012-10-31
    Terminal Building, Gloucestershire Airport, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 97 - Director → ME
  • 42
    MANHATTAN JET MANAGEMENT LIMITED - 2012-10-31
    MANHATTAN JET CHARTER LIMITED - 2011-11-02
    MANHATTAN AIR LIMITED - 2004-06-14
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 99 - Secretary → ME
  • 43
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    1-3 Dublin Street, Stanleys, Liverpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 45
    Suite 25 Britannia Pavilion, Albert Dock, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 29 - Director → ME
  • 46
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    The Five Star Wash, 154 158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 48
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 39 - Director → ME
  • 49
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 38 - Director → ME
  • 50
    1-3 Dublin Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 51
    1-3 Dublin Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 52
    ICOUNT SOLUTIONS SOUTH WEST LIMITED - 2016-07-05
    8 Spillmans Court, Middle Spillmans, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,792 GBP2017-12-31
    Officer
    2012-12-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 53
    1-3 Dublin Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 54
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 55
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 56
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 28 - Director → ME
  • 57
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 33 - Director → ME
  • 58
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 34 - Director → ME
    IIF 35 - Director → ME
  • 59
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 60
    The Five Star Wash, 154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 61
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 91 - Director → ME
    2012-10-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 62
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 89 - Director → ME
    2012-10-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 63
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 90 - Director → ME
    2012-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 64
    The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 84 - Director → ME
  • 65
    The Five Star Wash, 154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 86 - Director → ME
  • 66
    The Five Star Wash 154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 88 - Director → ME
  • 67
    Unit 8 Spillmans Court, Rodborough, Stroud, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2012-07-17 ~ 2013-04-12
    IIF 110 - Secretary → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-07-20
    IIF 96 - Director → ME
  • 3
    MANHATTAN JET MANAGEMENT LIMITED - 2012-10-31
    MANHATTAN JET CHARTER LIMITED - 2011-11-02
    MANHATTAN AIR LIMITED - 2004-06-14
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-07-20
    IIF 50 - Director → ME
  • 4
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-07-18
    IIF 40 - Director → ME
    2009-06-22 ~ 2010-07-18
    IIF 98 - Secretary → ME
  • 5
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-10-01
    IIF 66 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.