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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Darren

child relation
Offspring entities and appointments 120
  • 1
    51 STREET FOOD LTD
    15784229
    Dissolved Corporate (1 parent)
    Officer
    2024-06-17 ~ 2026-05-16
    IIF 14 - Director → ME
    Person with significant control
    2024-06-17 ~ 2026-05-19
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRSIDE COFFEE & BAR LTD
    06803524
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ALTRINCHAM COFFEE (UK) LTD
    07400889 07400946
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 112 - Director → ME
  • 4
    ALTRINCHAM COFFEE LTD
    07400946 07400889
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 111 - Director → ME
  • 5
    AMANZI LIVERPOOL LTD
    09347747
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-08-21
    IIF 113 - Director → ME
  • 6
    ARENA APARTMENTS LIMITED
    06597419
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 66 - Director → ME
  • 7
    BALTIC LEASE LTD
    14322011
    Dissolved Corporate (1 parent)
    Officer
    2022-08-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-29 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 8
    BEBINGTON LEASE LTD
    16571264
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACK AVEX LTD
    10908941
    Active Corporate (1 parent)
    Officer
    2017-08-10 ~ 2026-05-19
    IIF 28 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BLACKPOOL LEASE LTD
    17234260
    Active Corporate (1 parent)
    Officer
    2026-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 11
    BLACKSTOCK LEASE LTD
    15322094
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 12
    BOLD STREET LEASE LTD
    08036212
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 86 - Director → ME
  • 13
    BRANDED MARKETS LTD
    16873415
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    BRANDED PAYROLL LTD
    15662959
    Dissolved Corporate (1 parent)
    Officer
    2024-04-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-04-20 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 15
    BRANDED RESTAURANTS LTD
    15662725
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 16
    BROMLEY COFFEE LEASE LTD
    08076367
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ 2015-07-22
    IIF 75 - Director → ME
  • 17
    BULLRING COFFEE LTD
    07900428
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2013-06-10
    IIF 88 - Director → ME
  • 18
    BULLRING ILLY LEASING LTD
    07900371
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2013-06-10
    IIF 61 - Director → ME
  • 19
    CASK BEERS LTD
    08088637
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 77 - Director → ME
  • 20
    CATERING COMPLEX LIMITED
    05047361
    Dissolved Corporate (5 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 46 - Director → ME
  • 21
    COFFEE IN CAMDEN LTD
    07963095
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 152 - Director → ME
  • 22
    COFFEE IN LIME STREET LTD
    07963196
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 79 - Director → ME
  • 23
    CONCLUIR COMMERCIAL KITCHENS LTD
    13811091
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 24
    DALSTON ILLY LEASING LTD
    07989428
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 72 - Director → ME
  • 25
    DERBY COFFEE LTD
    07989495
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2015-07-22
    IIF 47 - Director → ME
  • 26
    DOYLESTER SIXTY SIX LIMITED
    08813579
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 54 - Director → ME
  • 27
    EASTGATE LEASE LTD
    08420865
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 63 - Director → ME
  • 28
    ECHELON ASSETS LIMITED
    06929927
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2016-05-10
    IIF 59 - Director → ME
  • 29
    ECHELON PARTNERS CARD SERVICES LTD
    08480506
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 150 - Director → ME
  • 30
    ECHELON PARTNERS LTD
    08229277
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2015-07-22
    IIF 93 - Director → ME
  • 31
    EDGEWARE ILLY LEASING LTD
    07915343
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ 2015-07-22
    IIF 89 - Director → ME
  • 32
    ESSENCE OF HAMILTONS LTD
    07763376
    Dissolved Corporate (4 parents)
    Officer
    2011-09-06 ~ 2013-06-06
    IIF 64 - Director → ME
  • 33
    FLOORING YOUR HOME LTD
    08251609
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 95 - Director → ME
  • 34
    FRESH-MEX LIMITED
    06915530
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 70 - Director → ME
  • 35
    GLOSSOP LEASE LTD
    16771605
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 36
    GOOD FOOD STAFFING LTD
    16168585
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-07 ~ 2026-05-19
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 37
    GRAB AND FLY LIMITED
    06915494
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 68 - Director → ME
  • 38
    GRADWELL STREET LEASE LTD
    09015381
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 39
    H AIRPORT LIVERPOOL LTD
    07549518
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 108 - Director → ME
  • 40
    H COFFEE SHOP LTD
    07549311
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-07-22
    IIF 80 - Director → ME
  • 41
    H EXPRESS LEASING LTD
    07549378
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 105 - Director → ME
  • 42
    H PARKS LTD
    07562442
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 83 - Director → ME
  • 43
    HAMILTONS BAR LTD
    08071897
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 44
    HAMILTONS BOATS LTD
    07562392
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 84 - Director → ME
  • 45
    HAMILTONS CARD SERVICES LTD
    07577476
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 103 - Director → ME
  • 46
    HAMILTONS COFFEE SHOPS LTD
    08028021
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2014-12-01
    IIF 62 - Director → ME
  • 47
    HAMILTONS ESSENCE CATERING LTD
    08251558
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 94 - Director → ME
  • 48
    HAMILTONS LANDSIDE LEASE LTD
    08071571
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2016-05-10
    IIF 78 - Director → ME
  • 49
    HAMILTONS LEASES LTD
    08184403
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 151 - Director → ME
  • 50
    HAMILTONS LEASING LTD
    07549228
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-08-12
    IIF 81 - Director → ME
  • 51
    HAMILTONS SANDWICH COMPANY LTD
    07549605
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-10-03
    IIF 110 - Director → ME
  • 52
    HASTIES LTD
    14859111
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HEKAMIAH HOLDINGS LIMITED
    08719852
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-10 ~ 2016-10-31
    IIF 65 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-10-31
    IIF 160 - Has significant influence or control → OE
  • 54
    HONEY BADGER ENTERPRISES LTD
    09006009
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ 2015-07-28
    IIF 35 - Director → ME
  • 55
    HOUSE CHESTER BAR AND KITCHEN LIMITED
    09567231
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-05-10
    IIF 41 - Director → ME
  • 56
    HOUSE CHESTER LTD
    08791701
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 100 - Director → ME
  • 57
    HOUSE L1 LTD
    08793420
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 98 - Director → ME
  • 58
    HOUSE OPCO LIMITED
    09145185
    Dissolved Corporate (8 parents)
    Officer
    2014-09-30 ~ 2015-06-12
    IIF 38 - Director → ME
  • 59
    HOUSE WORCESTER LTD
    08791730
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 97 - Director → ME
  • 60
    HOUSE WORCESTER TRADING LTD
    08672414
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 149 - Director → ME
  • 61
    ILLY COFFEE LIVERPOOL LIMITED
    07032275
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 45 - Director → ME
  • 62
    ILLY DERBY LEASING LTD
    07888270
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ 2014-02-04
    IIF 90 - Director → ME
  • 63
    JAMES & CO MARKETS LTD
    17146351
    Active Corporate (1 parent)
    Officer
    2026-04-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 64
    JAMES NOLAN CONSTRUCTION LTD
    - now 07454136
    MAJOR CATERING LIMITED
    - 2016-07-15 07454136
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2020-09-18
    IIF 101 - Director → ME
    2010-11-29 ~ 2020-09-18
    IIF 102 - Director → ME
    Person with significant control
    2020-09-18 ~ 2020-09-18
    IIF 161 - Has significant influence or control → OE
    2016-04-06 ~ 2020-09-18
    IIF 162 - Ownership of shares – 75% or more → OE
  • 65
    JAMES NOLAN FLOORING LTD
    - now 09961640
    RESTAURANT LIGHTING DIRECT LTD
    - 2018-03-21 09961640
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 66
    JAMES NOLAN LTD
    11864220
    Active Corporate (1 parent)
    Officer
    2019-03-06 ~ 2022-02-03
    IIF 20 - Director → ME
    Person with significant control
    2019-03-06 ~ 2022-02-03
    IIF 135 - Ownership of shares – 75% or more → OE
  • 67
    JESSIE BLAKE PROPERTIES LTD
    09848425
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 68
    JLA AIRSIDE LTD
    06803408
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 42 - Director → ME
  • 69
    JLA SPORTS AND GAMES LIMITED
    06917444
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 67 - Director → ME
  • 70
    JUGGLERS YARD MANAGEMENT COMPANY LIMITED
    05642260
    Active Corporate (12 parents)
    Officer
    2012-10-25 ~ 2018-09-14
    IIF 53 - Director → ME
  • 71
    KINGS CROSS ILLY LEASING LTD
    07989070
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 73 - Director → ME
  • 72
    LEYLAND MARKET LEASE LTD
    17210217
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 73
    LIME STREET CAFE LTD
    07130203
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 49 - Director → ME
  • 74
    LIME STREET COFFEE LTD
    07130205
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 44 - Director → ME
  • 75
    LORENZO'S PIZZERIA LTD
    16686327
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 76
    MANCHESTER LEASE LTD
    08865283
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 154 - Director → ME
  • 77
    MANCHESTER LEASE QUADRANGLE LTD
    08931840
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ 2015-06-12
    IIF 58 - Director → ME
  • 78
    MODEL SEARCH UK LTD
    07916887
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 87 - Director → ME
  • 79
    NEW REDS CAFE LTD
    08012890
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 104 - Director → ME
  • 80
    NEWZ LEISURE LIMITED
    09145449
    Dissolved Corporate (10 parents)
    Officer
    2014-09-30 ~ 2015-06-08
    IIF 37 - Director → ME
  • 81
    ORANGE AVEX LTD
    11520147
    Active Corporate (1 parent)
    Officer
    2018-08-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 82
    ORMSKIRK LEASE LTD
    14322014
    Dissolved Corporate (1 parent)
    Officer
    2022-08-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-08-29 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 83
    P1 RESTAURANTS LTD
    11520189 10575732
    Active Corporate (1 parent)
    Officer
    2018-08-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 84
    P2 RESTAURANTS LTD
    10575732 11520189
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 85
    PATTERSONS LIMITED
    09657773
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 147 - Director → ME
    2015-06-25 ~ 2016-04-06
    IIF 36 - Director → ME
  • 86
    PATTERSONS MANCHESTER LIMITED
    09568273
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-07-05
    IIF 40 - Director → ME
  • 87
    PATTERSONS RESTAURANTS LIVERPOOL LTD
    10001192 14324820
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 88
    PATTERSONS TRADING LTD
    12002824
    Active Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 89
    PATTS LEASE LTD
    13863186
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 90
    PATTS RESTAURANT COMPANY LTD
    13863103
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 91
    PIER HEAD COFFEE (UK) LIMITED
    06943466 06907171
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 69 - Director → ME
  • 92
    PIER HEAD COFFEE LIMITED
    06907171 06943466
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2016-05-10
    IIF 32 - Director → ME
  • 93
    PLAY FACTORE LTD
    07327639
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 85 - Director → ME
  • 94
    PRO FOOTBALL EVENTS LTD
    11951813
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 148 - Director → ME
  • 95
    PRODUS LIMITED
    05265242
    Dissolved Corporate (6 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 60 - Director → ME
    2004-10-20 ~ dissolved
    IIF 155 - Secretary → ME
  • 96
    Q-SQUARE LEASE LTD
    10697301
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    RED AVEX LTD
    10571191
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 98
    REDAVEX CATERING EQUIPMENT LTD
    13599199
    Active Corporate (1 parent)
    Officer
    2021-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 99
    REDS COFFEE COMPANY LTD
    07630388
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 96 - Director → ME
  • 100
    SANDHILLS COFFEE LTD
    07549599
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 107 - Director → ME
  • 101
    SEACOMBE H COFFEE LTD
    07562386
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2011-07-22
    IIF 52 - Director → ME
  • 102
    SEACOMBE LEASE LTD
    07562423
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 82 - Director → ME
  • 103
    SEALAND ROAD CARWASH LTD
    08717655
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 92 - Director → ME
  • 104
    SEEL STREET CLUB TRADING LTD
    08717700
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 91 - Director → ME
  • 105
    SEEL STREET LEASE LTD
    08455287
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-10-31
    IIF 153 - Director → ME
  • 106
    SG LEISURE LTD
    07562420
    Dissolved Corporate (4 parents)
    Officer
    2011-06-17 ~ 2015-07-22
    IIF 71 - Director → ME
  • 107
    SH LEASING LTD
    07549450
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 109 - Director → ME
  • 108
    SPINNINGFIELDS CAFE ILLY ESPRESSO BAR LTD
    08071853
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 76 - Director → ME
  • 109
    SPW COFFEE LTD
    07549325
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2016-05-10
    IIF 106 - Director → ME
  • 110
    ST HELENS COFFEE LTD
    07551695
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ 2018-03-14
    IIF 48 - Director → ME
  • 111
    STACK LEASE WORSWICK LTD
    16458416
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 112
    STAFF PATTS LTD
    - now 15436661
    FREIGHT ISLAND LEASE LTD
    - 2026-02-20 15436661
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 113
    STANLEY STREET LEASE LTD
    08977469
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 114 - Director → ME
  • 114
    THE GREAT COOKHOUSE LTD
    16942846
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 115
    VALLEY HOUSE INVESTMENTS LTD
    - now 12002871
    BLUE AVEX LTD
    - 2023-02-16 12002871
    Active Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 116
    VENTURE MANAGEMENT CONSULTANTS LTD
    08793614
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 99 - Director → ME
  • 117
    WARRINGTON LEASE LTD
    16459133
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 118
    WORCESTER LEASE LTD
    08125641
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2015-07-22
    IIF 74 - Director → ME
  • 119
    YELLOW ALEX LTD
    12002842
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 120
    YELLOW AVEX LTD
    11407662
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 146 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.