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 Paul Francis Norman Walsh

    Related profiles found in government register
  • Mr Paul Francis Norman Walsh
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, 31-33, Queen Street, Blackpool, FY1 1NL, England

      IIF 1

    • 31/33, Queen Street, Blackpool, FY1 1NL, England

      IIF 2 IIF 3 IIF 4

    • 31-33, Queen Street, Queen Street, Blackpool, FY1 1NL, England

      IIF 7

    • C/o Ribble Boatyard, Naze Lane East, Freckleton, Preston, PR4 1UN, England

      IIF 8

    • Ribble Boatyard, Naze Lane East, Freckleton, Preston, PR4 1UN, England

      IIF 9

    • Unit 21, Orders Lane, Kirkham, Preston, PR4 2TZ, England

      IIF 10

    • Unit 21, Progress Business Park, Orders Lane, Kirkham, Preston, PR4 2TZ, England

      IIF 11 IIF 12

    • Unit L, Bradkirk Business Park, Weeton Road, Wesham, Preston, Lancashire, PR4 3NA, England

      IIF 13

    • Unit L Bradkirk Business Park, Weeton Road, Wesham, Preston, PR4 3FZ, England

      IIF 14
  • Walsh, Paul Francis Norman
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, Queen Street, Blackpool, FY1 1NL, England

      IIF 15 IIF 16

    • 31-33, Queen Street, Queen Street, Blackpool, FY1 1NL, England

      IIF 17 IIF 18

    • C/o Ribble Boatyard, Naze Lane East, Freckleton, Preston, PR4 1UN, England

      IIF 19 IIF 20 IIF 21

    • Unit 21, Orders Lane, Kirkham, Preston, PR4 2TZ, England

      IIF 22

    • Unit 21, Progress Business Park, Orders Lane, Kirkham, Preston, PR4 2TZ, England

      IIF 23 IIF 24 IIF 25

    • Unit L Bradkirk Business Park, Weeton Road, Wesham, Preston, PR4 3FZ, England

      IIF 26
  • Walsh, Paul Francis Norman
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, 31-33, Queen Street, Blackpool, FY1 1NL, England

      IIF 27

    • 31-33, Queen Street, Queen Street, Blackpool, FY1 1NL, England

      IIF 28 IIF 29
  • Walsh, Paul Francis Norman
    British salesman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ribble Boatyard, Naze Lane East, Freckleton, Preston, Lancashire, PR4 1UN, United Kingdom

      IIF 30
  • Walsh, Paul Francis Norman
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31/33, Queen Street, Blackpool, FY1 1NL, England

      IIF 31
  • Walsh, Paul Francis Norman
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, Queen Street, Blackpool, FY1 1NL, England

      IIF 32
  • Mr Paul Walsh
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 197, Ansdell Road, Blackpool, FY1 6PE, England

      IIF 33
  • Mr Paul Michael Walsh
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5c First Floor, Millennium City Office Park, Barnfield Way, Preston, Lancashire, PR2 5DB, England

      IIF 34
  • Mr Paul Francis Walsh
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Queen Street, Queen Street, Blackpool, FY1 1NL, England

      IIF 35

    • 1, The Old Die Cast Works, Victoria St, Lytham St. Annes, FY8 5EF, England

      IIF 36
  • Walsh, Paul Norman Francis
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27, Evans Easy Space, Amy Johnson Way, Blackpool, Lancashire, FY4 2RX, England

      IIF 37

    • Unit 6b, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, FY4 5JX, England

      IIF 38
  • Walsh, Paul Norman Francis
    British internet retail born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pathways, Blackpool Road, Newton, Preston, Lancashire, PR4 3RJ, England

      IIF 39
  • Walsh, Paul Norman Francis
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 181, Ansdell Road, Blackpool, Lancashire, FY1 6PE, England

      IIF 40
  • Mr Paul Walsh
    Irish born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101 - 103, Heath Street, London, England, NW3 6SS, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 101 - 103, Heath Street, London, NW3 6SS, United Kingdom

      IIF 44 IIF 45

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 46

    • 11, Oval Road, Regents Park, London, NW1 7EA, England

      IIF 47
  • Paul Walsh
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 48
  • Walsh, Paul Michael
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5c First Floor, Millennium City Office Park, Barnfield Way, Preston, Lancashire, PR2 5DB, England

      IIF 49
  • Mr Paul Walsh
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF, United Kingdom

      IIF 50
  • Walsh, Paul
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 62 Rosslyn Hill, Hampstead, London, NW3 1ND

      IIF 51
  • Walsh, Paul
    British manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 62 Rosslyn Hill, Hampstead, London, NW3 1ND

      IIF 52
  • Walsh, Paul
    British recruitment consultant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 62 Rosslyn Hill, Hampstead, London, NW3 1ND

      IIF 53
  • Mr Paul Michael Dean Walsh
    English born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5c, Milleniem City Business Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

      IIF 54
  • Walsh, Paul Francis
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Queen Street, Blackpool, FY1 1NL, England

      IIF 55

    • 31-33, Queen Street, Queen Street, Blackpool, FY1 1NL, England

      IIF 56
  • Walsh, Paul Norman
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Old Die Cast Works, Victoria Street, Lytham St. Annes, Lancashire, FY8 5EF, England

      IIF 57
  • Walsh, Paul
    Irish director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11 Regency Parade, Studio 111, Finchley Road, London, NW3 5EG, England

      IIF 58

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 59

    • 11, Oval Road, Regents Park, London, NW1 7EA, England

      IIF 60
  • Walsh, Paul
    Irish manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Temple Grove, London, England, NW11 7UA, United Kingdom

      IIF 61
  • Mr Paul Walsh
    Irish born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12508623 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • 101 - 103 Heath Street, Hampstead, London, NW3 6SS, England

      IIF 63

    • 101 - 103, Heath Street, London, NW3 6SS, England

      IIF 64

    • 101 - 103, Heath Street, London, NW3 6SS, United Kingdom

      IIF 65

    • 275, New North Road, Studio 572, London, N1 7AA, England

      IIF 66
  • Walsh, Paul
    British sales manager born in July 1962

    Registered addresses and corresponding companies

    • 3 Copeland Place, The Glades, Lytham St Annes, Lancashire, FY8 4TJ

      IIF 67
  • Walsh, Paul
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 197, Ansdell Road, Blackpool, FY1 6PE, England

      IIF 68
  • Walsh, Paul Michael Dean
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5c, Millennium City Office Park, Barnfield Way, Preston, PR2 5DB, England

      IIF 69
  • Walsh, Paul
    British bank manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF

      IIF 70
  • Walsh, Paul
    British company director born in October 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockton House 168 London Road, Stockton Heath, Warrington, Cheshire, WA4 5BH

      IIF 71
  • Walsh, Paul
    British director born in October 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockton House 168 London Road, Stockton Heath, Warrington, Cheshire, WA4 5BH

      IIF 72
  • Walsh, Paul
    British engineer born in October 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockton House 168 London Road, Stockton Heath, Warrington, Cheshire, WA4 5BH

      IIF 73 IIF 74
  • Walsh, Paul
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 8a Brimwell Business Centre, Brinwell Road, Blackpool, Lancashire, FY4 4QU, United Kingdom

      IIF 75
  • Walsh, Paul
    Irish director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 - 103 Heath Street, Hampstead, London, NW3 6SS, England

      IIF 76

    • 101 - 103, Heath Street, London, England, NW3 6SS, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 101 - 103, Heath Street, London, NW3 6SS, England

      IIF 80

    • 101 - 103, Heath Street, London, NW3 6SS, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 101 -103, Heath Street, Hampstead, London, NW3 6SS, England

      IIF 84

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 85
  • Walsh, Paul
    Irish manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Britten Close, Hampstead Garden Suburb, London, NW11 7HW, United Kingdom

      IIF 86
  • Walsh, Paul Michael Dean
    English managing director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5c, Milleniem City Business Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

      IIF 87
  • Walsh, Paul

    Registered addresses and corresponding companies

    • address

      IIF 88

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 89

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 32
  • 1
    CAREER PERSONNEL LTD - 2019-04-08
    ASHINHURST LTD - 2017-06-01
    101 - 103 Heath Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,815 GBP2017-05-31
    Officer
    2012-05-28 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    1 Temple Grove, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    IIF 61 - director → ME
  • 3
    Unit 6b Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 38 - director → ME
  • 4
    4385, 12741039 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-14 ~ now
    IIF 85 - director → ME
    2020-07-14 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    11 Regency Parade Office 111, Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 58 - director → ME
    2020-03-10 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    CJR BOATS LTD - 2023-06-16
    C/o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -15,945 GBP2023-01-31
    Officer
    2022-04-01 ~ now
    IIF 19 - director → ME
  • 7
    31/33 Queen Street, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    -9,420 GBP2020-03-31
    Officer
    2021-11-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    Suite 5c First Floor Millennium City Office Park, Barnfield Way, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,577 GBP2024-05-31
    Officer
    2011-04-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 5c Milleniem City Business Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2021-05-31
    Officer
    2019-11-19 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    GRANTLEIGH ESTATES LTD - 2014-01-27
    104 Britten Close, Hampstead Garden Suburb, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 86 - director → ME
  • 11
    3 Greyfriars Drive, Bromsgrove, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-10-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    101 - 103 Heath Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    HAMPSTEAD LIMITED - 2012-03-06
    PDR WALSH LTD - 2007-09-25
    Thickbroom Coventry, 147a High Street, Waltham Cross, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-18 ~ dissolved
    IIF 52 - director → ME
  • 14
    101 - 103 Heath Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-06 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    Pathways, Blackpool Road, Kirkham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 39 - director → ME
  • 16
    31-33, Queen Street Queen Street, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 17
    101 - 103 Heath Street Hampstead, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    101 - 103 Heath Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-07-24 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    TODHUNTER (CUMBRIA) LTD - 2006-03-10
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 40 - director → ME
  • 20
    11 Oval Road, Regents Park, London, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    HAMPSTEAD BUREAU LIMITED - 2013-10-11
    HAMPSTEAD SECRETARIAL BUREAU LIMITED - 2007-03-28
    Thickbroom Coventry, 147a High Street, Waltham Cross, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-01 ~ dissolved
    IIF 53 - director → ME
  • 22
    LX3 LTD
    - now
    LLL PROPERTY LTD - 2020-12-22
    LLL (LOCATION LOCATION LOCATION) LTD - 2018-03-27
    LDN PRO LTD - 2017-03-29
    Po Box 007, 101 -103 Heath Street, Hampstead, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-24 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 23
    NEW TECHNOLOGICAL FRONTIERS LIMITED - 1996-01-08
    CRYSTAL GLASS AND DISHWASHING SYSTEMS LIMITED - 1995-04-06
    COLGED GLASS AND DISHWASHING SYSTEMS LIMITED - 1991-09-16
    FINISHED PAPER PRODUCTS (UK) LIMITED - 1990-11-05
    4 St Andrews Place, Blackburn, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1995-12-27 ~ dissolved
    IIF 67 - director → ME
  • 24
    4385, 11974742 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    C/o Grant Thornton, 1st Floor Royal Liver Building, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 74 - director → ME
  • 26
    Unit 27 Evans Easy Space, Amy Johnson Way, Blackpool, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 37 - director → ME
  • 27
    101 - 103 Heath Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,825 GBP2017-05-31
    Officer
    2011-05-26 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    Suite 5c Millennium City Office Park, Barnfield Way, Preston, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 69 - director → ME
  • 29
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 73 - director → ME
  • 30
    SATURDAY LTD - 2019-05-31
    TEMP WORK LTD - 2019-03-22
    101 - 103 Heath Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,413 GBP2017-04-30
    Officer
    2012-04-10 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 31
    CAR CONTROL CENTRES LIMITED - 2016-12-29
    31-33, Queen Street Queen Street, Blackpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,544 GBP2016-02-29
    Officer
    2016-01-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 32
    101 - 103 Heath Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2012-04-10 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    31-33 Queen Street, Blackpool, England
    Corporate
    Equity (Company account)
    -6,826 GBP2020-07-31
    Officer
    2020-04-01 ~ 2022-01-05
    IIF 32 - director → ME
    2016-07-12 ~ 2018-04-29
    IIF 18 - director → ME
    2016-07-12 ~ 2017-12-01
    IIF 29 - director → ME
    Person with significant control
    2020-07-06 ~ 2022-01-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    STATUSMOTIVE LIMITED - 1994-04-20
    18 Chesford Grange, Woolston, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,567,350 GBP2024-03-31
    Officer
    1993-10-13 ~ 2010-06-30
    IIF 71 - director → ME
  • 3
    EIRANN LTD - 2006-03-08
    15 Lancaster Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2011-07-21
    IIF 51 - director → ME
  • 4
    CJR BOATS LTD - 2023-06-16
    C/o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -15,945 GBP2023-01-31
    Officer
    2021-12-01 ~ 2022-04-01
    IIF 21 - director → ME
    2021-01-28 ~ 2021-12-01
    IIF 23 - director → ME
    Person with significant control
    2021-01-28 ~ 2021-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2022-03-31 ~ 2022-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SEA HOG BOATS LTD - 2021-11-26
    Unit 21, Progress Business Park Orders Lane, Kirkham, Preston, England
    Corporate
    Equity (Company account)
    -9,022 GBP2020-09-30
    Officer
    2019-10-11 ~ 2022-01-05
    IIF 25 - director → ME
    Person with significant control
    2019-10-01 ~ 2021-02-15
    IIF 13 - Ownership of shares – 75% or more → OE
    2019-12-14 ~ 2022-01-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Unit L Bradkirk Business Park Weeton Road, Wesham, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ 2021-05-26
    IIF 26 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-26
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    4385, 11974742 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-12-07
    IIF 90 - secretary → ME
  • 8
    AROMA LYTHAM LIMITED - 2022-05-17
    C//o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,729 GBP2019-01-31
    Officer
    2019-11-29 ~ 2021-05-16
    IIF 20 - director → ME
    Person with significant control
    2019-11-28 ~ 2021-05-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    FYLDE BOAT CENTRE LTD - 2021-05-27
    C/o Ribble Boatyard Naze Lane East, Freckleton, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2021-04-06 ~ 2021-05-28
    IIF 22 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    The Shippon Porch House Farm Runcorn Road, Higher Walton, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2003-07-17 ~ 2006-10-01
    IIF 72 - director → ME
  • 11
    ALASKA BOATS UK LTD - 2022-01-06
    AROMA COFFEE LYTHAM LTD - 2020-05-22
    Unit 21, Progress Business Park Orders Lane, Kirkham, Preston, England
    Corporate
    Equity (Company account)
    -4,410 GBP2020-05-31
    Officer
    2019-10-11 ~ 2022-01-05
    IIF 24 - director → ME
    Person with significant control
    2020-05-01 ~ 2022-01-05
    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
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 12
    BAR AND CATERING EQUIPMENT COMPANY LIMITED - 2018-07-17
    Ribble Boatyard Naze Lane East, Freckleton, Preston, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,499 GBP2018-02-28
    Officer
    2017-02-10 ~ 2018-05-01
    IIF 55 - director → ME
    Person with significant control
    2017-02-10 ~ 2018-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    THE BAR FURNITURE COMPANY LIMITED - 2018-09-07
    31-33 Queen Street, Blackpool, England
    Dissolved corporate
    Equity (Company account)
    -2,464 GBP2019-02-28
    Officer
    2020-09-01 ~ 2022-01-05
    IIF 15 - director → ME
    2019-05-10 ~ 2020-03-01
    IIF 30 - director → ME
    2017-02-03 ~ 2018-04-29
    IIF 27 - director → ME
    Person with significant control
    2017-02-03 ~ 2018-05-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    31/33 Queen Street, Blackpool, England
    Corporate
    Equity (Company account)
    -7,938 GBP2020-04-30
    Officer
    2020-04-01 ~ 2022-01-05
    IIF 31 - director → ME
    Person with significant control
    2020-04-01 ~ 2022-01-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 15
    31-33, Queen Street Queen Street, Blackpool, England
    Dissolved corporate
    Equity (Company account)
    -11,676 GBP2019-07-31
    Officer
    2020-07-03 ~ 2022-01-05
    IIF 28 - director → ME
    2019-10-11 ~ 2019-10-12
    IIF 17 - director → ME
    Person with significant control
    2020-07-03 ~ 2022-01-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    197 Ansdell Road, Blackpool, England
    Dissolved corporate
    Officer
    2015-08-20 ~ 2018-05-02
    IIF 68 - director → ME
    2015-08-20 ~ 2016-01-04
    IIF 75 - director → ME
    Person with significant control
    2016-08-19 ~ 2018-05-02
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE

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