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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

Sakaria, Ilyas

    Related profiles found in government register
  • Sakaria, Ilyas
    British business adviser

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 1
  • Sakaria, Ilyas
    British co director

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 2
  • Sakaria, Ilyas
    British entrepeneur

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 3
  • Sakaria, Farzana Ilyas
    British

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 4
  • Sakaria, Farzana Ilyas
    British entreprunair

    Registered addresses and corresponding companies
    • icon of address Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 5
  • Sakaria, Iyas

    Registered addresses and corresponding companies
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 6
  • Sakaria, Farzana Ilyas

    Registered addresses and corresponding companies
    • icon of address Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 7
  • Sakaria, Farzana Ilyas
    British accountant born in April 1966

    Registered addresses and corresponding companies
    • icon of address Livesey House, 13 Bank Parade Avenham, Preston, Lancashire, PR1 3TA

      IIF 8
  • Sakaria, Ilyas
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sakaria, Ilyas
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 28
  • Sakaria, Ilyas
    British business adviser born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 29
  • Sakaria, Ilyas
    British business advisor born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 30 IIF 31
  • Sakaria, Ilyas
    British business analyst born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 32
  • Sakaria, Ilyas
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 33 IIF 34
  • Sakaria, Ilyas
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 35
    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, United Kingdom

      IIF 36 IIF 37
    • icon of address 38 Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 38 IIF 39
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 40 IIF 41
    • icon of address 38, Great Avenham Street, Preston, PR1 3TD, England

      IIF 42
    • icon of address 40, Great Avenham Street, Avenham, Preston, Lancashire, PR1 3TD, United Kingdom

      IIF 43
    • icon of address Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 44
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 45 IIF 46 IIF 47
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 48
  • Sakaria, Farzana
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 49 IIF 50
  • Sakaria, Farzana
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, St Helens Road, Swansea, SA1 4AW

      IIF 51
  • Sakaria, Farzana Ilyas
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 52
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, England

      IIF 53
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 54
  • Sakaria, Farzana Ilyas
    British business woman born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 55
  • Sakaria, Farzana Ilyas
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Great Avenham Street, Preston, Lancashire, PR1 3TD

      IIF 56
  • Sakaria, Farzana Ilyas
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 57
  • Sakaria, Iyas
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 58
  • Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 59
  • Sakaria, Farzana
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 60
    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 61
  • Mr Ilyas Sakaria
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX

      IIF 91
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, PR1 4DX, United Kingdom

      IIF 92
  • Mrs Farzana Ilyas Sakaria
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 134-136 New Hall Lane, New Hall Lane, Preston, PR1 4DX, England

      IIF 93
    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 94
  • Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 95
    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 96 IIF 97
  • Mr Iyas Sakaria
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Richmond House, 134-136 New Hall Lane, Preston, PR1 4DX, England

      IIF 98
  • Ms Farzana Sakaria
    British born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 3, 138, New Hall Lane, Preston, PR1 4DX, England

      IIF 99
  • Mrs Farzana Sakaria
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 134-136, New Hall Lane, Preston, PR1 4DX, England

      IIF 100
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 3
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 134-136 New Hall Lane, Preston
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-25 ~ now
    IIF 23 - Director → ME
    icon of calendar 2000-07-25 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Has significant influence or controlOE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 134-136 New Hall Lane, Preston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Right to appoint or remove directors as a member of a firmOE
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
  • 9
    AU ACCOUNTANTS LTD - 2015-06-30
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    15,369 GBP2022-10-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 51 - Director → ME
  • 10
    icon of address Irichmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 134-136 New Hall Lane, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or controlOE
  • 12
    icon of address Unit 1, 138 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 93 - Has significant influence or controlOE
  • 13
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 134-136 New Hall Lane, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    13,597 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 16
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,146 GBP2021-04-30
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 90 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 90 - Right to appoint or remove directors as a member of a firmOE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 17
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 99 - Has significant influence or control over the trustees of a trustOE
    IIF 99 - Has significant influence or control as a member of a firmOE
    IIF 99 - Has significant influence or controlOE
  • 18
    icon of address 134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 19
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    icon of address 134-136 New Hall Lane, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 46 - Director → ME
  • 22
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,688 GBP2022-06-30
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 23
    icon of address 134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-21 ~ dissolved
    IIF 29 - Director → ME
    IIF 55 - Director → ME
    icon of calendar 2001-05-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 52 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address Richmond House, 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 58 - Director → ME
    icon of calendar 2022-01-21 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address Room 2, 138 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 63 - Has significant influence or controlOE
  • 30
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 45 - Director → ME
  • 31
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address 134-136 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Right to appoint or remove directorsOE
  • 34
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-09-25 ~ dissolved
    IIF 62 - Has significant influence or controlOE
  • 35
    icon of address 134-136 New Hall Lane, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancahire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 37
    TENANT LODGE PRESTON LIMITED - 2018-05-08
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 53 - Director → ME
Ceased 15
  • 1
    icon of address 134-136 New Hall Lane, Preston
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-25 ~ 2012-09-12
    IIF 56 - Director → ME
  • 2
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2017-01-16 ~ 2020-01-16
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2020-01-16
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 3
    AU ACCOUNTANTS LTD - 2015-06-30
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    15,369 GBP2022-10-31
    Officer
    icon of calendar 2014-10-29 ~ 2023-04-03
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-10-29 ~ 2023-10-13
    IIF 82 - Has significant influence or control OE
  • 4
    icon of address 134-136 New Hall Lane, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2001-05-24 ~ 2006-02-07
    IIF 32 - Director → ME
    icon of calendar 2001-05-24 ~ 2006-02-07
    IIF 5 - Secretary → ME
  • 5
    icon of address 134-136 New Hall Lane, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    13,597 GBP2024-03-31
    Officer
    icon of calendar 1999-06-11 ~ 2003-07-30
    IIF 28 - Director → ME
    icon of calendar 2000-11-29 ~ 2001-12-01
    IIF 8 - Director → ME
    icon of calendar 2000-11-29 ~ 2002-07-12
    IIF 7 - Secretary → ME
    icon of calendar 2002-07-12 ~ 2003-07-30
    IIF 3 - Secretary → ME
  • 6
    icon of address 269 Church Street, Blackpool
    Dissolved Corporate (1 parent, 36 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2008-07-23
    IIF 41 - Director → ME
    icon of calendar 2006-07-20 ~ 2006-09-22
    IIF 4 - Secretary → ME
  • 7
    GLENGROVE COSULTANTS LTD - 2004-03-01
    icon of address Room 2 138 New Hall Lane, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -206,578 GBP2016-03-31
    Officer
    icon of calendar 2009-09-23 ~ 2009-10-01
    IIF 40 - Director → ME
  • 8
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,146 GBP2021-04-30
    Officer
    icon of calendar 2018-02-12 ~ 2022-04-11
    IIF 35 - Director → ME
  • 9
    icon of address Unit 3, 138 New Hall Lane, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2011-02-28 ~ 2022-02-11
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 10
    icon of address 134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-19 ~ 2020-01-02
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ 2020-01-02
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 11
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -162,862 GBP2021-02-28
    Officer
    icon of calendar 2017-02-21 ~ 2019-01-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-01-14
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 12
    SHALIMAR RESTAURANT LTD - 2001-10-02
    WHISKBROOM LTD - 2000-04-14
    icon of address Pegasus House 5 Winkley Court, Mount Street, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2001-06-15
    IIF 31 - Director → ME
  • 13
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2015-01-02
    IIF 42 - Director → ME
  • 14
    TENANT LODGE PRESTON LIMITED - 2018-05-08
    icon of address Richmond House, 134-136 New Hall Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-02-10
    IIF 44 - Director → ME
  • 15
    icon of address 134-136 New Hall Lane, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2005-05-10
    IIF 30 - Director → ME

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