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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

Benson, Dean

    Related profiles found in government register
  • Benson, Dean

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 4

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 5

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 6 IIF 7

    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 8
  • Benson, Dean Raymond

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 9

    • Flat 9, Emmanuel Court, Granby Street, Oldham, OL9 8EG, United Kingdom

      IIF 10
  • Benson, Declan Jordan

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 11
  • Benson, Dean Raymond
    British asset manager

    Registered addresses and corresponding companies
  • Benson, Dean Raymond
    British asset manager born in October 1965

    Registered addresses and corresponding companies
  • Benson, Dean Armani
    British management consultant born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Bardsley, Oldham, OL8 3JA, England

      IIF 16
  • Benson, Dean Armani
    British medical born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Oldham, OL8 3JA, England

      IIF 17
  • Benson, Dean Armani
    British none born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Oldham, Lancs, OL8 3JA, England

      IIF 18
  • Benson, Dean, Lotd
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Dean
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 37
  • Benson, Dean Raymond
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 38
  • Benson, Dean Raymond
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 39
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 40

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 41 IIF 42

    • 40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom

      IIF 43
  • Benson, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 44
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 45
  • Benson, Dean Raymond
    British pr born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 46
  • Benson, Dean Raymond
    British recruitment consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 47
  • Benson, Declan Jordan
    British transport director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 48
  • Benson, Declan Jordan
    British transport manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 49
  • Benson, Declan Jordan
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 50
  • Benson, Declan Jordan
    British accounts manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 51
  • Benson, Declan Jordan
    British investigator born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 52
  • Benson, Declan Jordan
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 53

    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 54
  • Benson, Declan Jordan
    British property developer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 55

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 56
  • Mr Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 57
  • Lotd Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 58 IIF 59

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 63

    • 12, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England

      IIF 64 IIF 65 IIF 66
  • Benson, Dean Raymond
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 69

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 70

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 71

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 72

    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 73
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 74
  • Benson, Dean Raymond
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 75

    • Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom

      IIF 76

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 77

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 78

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 79
  • Benson, Dean Raymond
    British director and company secretary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 80
  • Benson, Dean Raymond
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 81
  • Benson, Dean Raymond
    British management accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 82
  • Benson, Dean Raymond
    British management consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 83
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 84

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 85

    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 86
  • Benson, Dean Raymond
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 87
  • Benson, Dean Raymond
    English electrical contractor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 88
  • Benson-davies, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28, Percival Lane, Runcorn, Cheshire, WA7 4UX, United Kingdom

      IIF 89 IIF 90
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 91

    • Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 92

    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 93
  • Mr Declan Jordan Benson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 94

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 95
  • Mr Declan Jordan Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 96

    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 97
  • Mr Dean Raymond Benson
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 98

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 99
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 100

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 102

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 103

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 104

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 105 IIF 106 IIF 107

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom

      IIF 109

    • 4, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 110

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 111 IIF 112

    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 113

    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 114
  • Lord Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 115
child relation
Offspring entities and appointments 36
  • 1
    A2B NORTHWEST LOGISTICS LTD
    13702877
    4 Chirton Close, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-05-14 ~ dissolved
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 2
    BODY TONE UK LIMITED
    07872726
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ 2012-11-02
    IIF 44 - Director → ME
    2012-01-05 ~ 2012-03-27
    IIF 90 - Director → ME
  • 3
    CITY 2 CITY LOGISTICS LIMITED
    08246184
    9 Emmanuel Court, Granby Street Chadderton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 38 - Director → ME
  • 4
    CITY TO CITY COURIERS (NW) LTD
    14165835
    4 Chirton Close, Haydock, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 5
    CITY2CITY COURIERS LIMITED
    07285154
    Flat 9 Emmanuel Court, Granby Street, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    DIAMOND 2 U DISTRIBUTION LIMITED
    13256207
    12 Eleanor Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-10-21
    IIF 84 - Director → ME
    2021-03-10 ~ 2021-10-24
    IIF 2 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-10-22
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 7
    DIAMOND AUDIT & PAYROLL SERVICES LIMITED
    13974445
    4 Chirton Close, Haydock, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 81 - Director → ME
    2022-03-14 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    DIAMOND CLAIMS UK LIMITED
    10217468
    59 Ridgefield, Failsworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 37 - Director → ME
    2016-06-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    DIAMOND DISTRIBUTION {NW} LIMITED
    - now 12094219
    DIAMOND LOGISTICS NW LIMITED
    - 2020-09-28 12094219 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-11 ~ 2019-11-10
    IIF 51 - Director → ME
    2021-07-06 ~ 2021-10-07
    IIF 55 - Director → ME
    2020-04-27 ~ 2020-09-25
    IIF 45 - Director → ME
    2020-02-03 ~ 2020-03-05
    IIF 49 - Director → ME
    2022-07-10 ~ dissolved
    IIF 80 - Director → ME
    2019-07-09 ~ 2020-04-20
    IIF 40 - Director → ME
    2020-09-25 ~ 2020-11-10
    IIF 48 - Director → ME
    2019-09-04 ~ 2019-09-09
    IIF 52 - Director → ME
    2020-04-27 ~ 2020-05-25
    IIF 11 - Secretary → ME
    2020-04-20 ~ 2020-04-26
    IIF 9 - Secretary → ME
    Person with significant control
    2020-04-27 ~ 2020-09-25
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    2020-09-25 ~ 2021-11-10
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2019-07-09 ~ 2020-04-22
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-07-10 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 10
    DIAMOND DRIVE UK LIMITED
    11315380
    59 Ridgefield Street, Manchester, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    DIAMOND FREIGHT & WAREHOUSING LTD
    16734641
    Adamson House, Wilmslow Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-09-23
    IIF 22 - Director → ME
    2025-10-03 ~ 2026-03-10
    IIF 33 - Director → ME
    2025-09-22 ~ 2026-02-26
    IIF 3 - Secretary → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    2025-09-22 ~ 2025-09-23
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    DIAMOND LEGAL & LAW LIMITED
    14285197
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 13
    DIAMOND LOGISTICS ( NW ) LIMITED
    16579018 12094219... (more)
    Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 23 - Director → ME
    2025-07-14 ~ 2025-11-01
    IIF 30 - Director → ME
    2025-11-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    DIAMOND NATIONAL LIMITED
    16906593
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    DIAMOND NORTH WEST LTD
    - now 12574836 12094219... (more)
    DIAMOND NORTH WEST LOGISTICS LIMITED
    - 2021-10-28 12574836 14611004... (more)
    DIAMOND LOGISTICS {NORTH WEST} LIMITED
    - 2020-10-04 12574836 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Active Corporate (8 parents)
    Officer
    2023-10-14 ~ 2023-10-31
    IIF 50 - Director → ME
    2020-04-28 ~ 2023-03-09
    IIF 39 - Director → ME
    2023-10-27 ~ 2023-12-05
    IIF 69 - Director → ME
    2023-04-19 ~ 2023-05-26
    IIF 71 - Director → ME
    2023-04-17 ~ 2023-12-05
    IIF 4 - Secretary → ME
    2025-09-01 ~ 2025-11-05
    IIF 6 - Secretary → ME
    Person with significant control
    2023-04-19 ~ 2023-10-14
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    2020-04-28 ~ 2023-03-09
    IIF 93 - Ownership of shares – 75% or more → OE
  • 16
    DIAMOND NW MANCHESTER LIMITED
    13966577
    Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-09 ~ 2023-03-09
    IIF 87 - Director → ME
    2025-10-14 ~ 2025-10-29
    IIF 29 - Director → ME
    2024-08-19 ~ 2024-11-01
    IIF 70 - Director → ME
    2023-09-26 ~ 2024-02-05
    IIF 73 - Director → ME
    2023-03-15 ~ 2023-09-10
    IIF 72 - Director → ME
    2024-03-14 ~ 2024-05-06
    IIF 26 - Director → ME
    2025-11-25 ~ dissolved
    IIF 25 - Director → ME
    2024-11-06 ~ 2025-03-01
    IIF 24 - Director → ME
    2025-10-02 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2024-08-19 ~ 2025-06-15
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-09 ~ 2023-03-09
    IIF 98 - Has significant influence or control → OE
    2023-09-23 ~ 2024-02-05
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-02 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    2023-03-15 ~ 2023-09-01
    IIF 112 - Right to appoint or remove directors → OE
    2024-06-01 ~ 2024-07-08
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DIAMOND STAFFING UK LIMITED
    11861209
    4385, 11861209: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ 2020-01-10
    IIF 47 - Director → ME
    2021-07-06 ~ 2021-10-28
    IIF 56 - Director → ME
    2019-03-05 ~ 2020-02-03
    IIF 53 - Director → ME
    Person with significant control
    2021-01-10 ~ 2021-10-14
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-05 ~ 2019-11-10
    IIF 96 - Has significant influence or control → OE
    2020-02-01 ~ 2021-01-10
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    DIAMOND { MANCHESTER } LOGISTICS LTD
    14611004 12574836... (more)
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ 2025-10-01
    IIF 78 - Director → ME
    2026-01-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-01 ~ 2026-03-27
    IIF 59 - Ownership of shares – 75% or more → OE
    2023-01-23 ~ 2025-11-05
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    2026-03-28 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    DOORSTEP CAR WASH LIMITED
    - now 13619769
    PIKE ROAD LIMITED - 2022-03-05
    Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 20
    ELITE SECURITY NORTH WEST LIMITED
    08734175
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2013-11-15
    IIF 17 - Director → ME
  • 21
    EVOLVE LOGISTIC SOLUTIONS LTD
    16760842
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 27 - Director → ME
    2025-10-03 ~ 2025-11-05
    IIF 20 - Director → ME
    2026-01-01 ~ 2026-02-01
    IIF 32 - Director → ME
    Person with significant control
    2025-10-03 ~ 2026-02-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    GUARDWATCH LIMITED
    06419513
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-09 during the appointment or period of control
    Commencement of winding up on 2010-04-12 during the appointment or period of control
    Conclusion of winding up on 2010-09-30 during the appointment or period of control
    Dissolved on 2016-09-30 during the appointment or period of control
    10 Thistle Way, Moorside, Oldham, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 14 - Director → ME
    2009-07-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    GUARDWATCH SECURITY LIMITED
    06435834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-09 during the appointment or period of control
    Commencement of winding up on 2010-04-12 during the appointment or period of control
    Conclusion of winding up on 2010-09-30 during the appointment or period of control
    Dissolved on 2016-09-30 during the appointment or period of control
    Fairways Scaw Road, High Harrington, Workington, Cumbria
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 15 - Director → ME
    2009-07-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 24
    GUARDWATCH{NORTHWEST} LIMITED
    - now 07609811
    EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28
    L & D FITNESS SOLUTIONS LIMITED - 2011-11-04
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2012-01-09
    IIF 89 - Director → ME
    2012-02-09 ~ 2012-10-12
    IIF 46 - Director → ME
  • 25
    HALO HAIR & BEAUTY ( NW ) LIMITED
    16609053
    12 Newlyn Gardens Penketh, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ 2025-11-05
    IIF 34 - Director → ME
    2026-02-26 ~ now
    IIF 28 - Director → ME
    2026-01-01 ~ 2026-02-01
    IIF 35 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-11-05
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGH MAINTENANCE BEAUTY LIMITED
    08783010
    66 Knott Lanes, Bardsley, Oldham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 27
    LEXFIELD SECURE PARK LIMITED
    08276697
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 42 - Director → ME
  • 28
    LEXFIELD { UK } LIMITED
    08276812
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 43 - Director → ME
  • 29
    LILYDEC DISTRIBUTION LTD
    13575766
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    LILYDEC HOLDINGS LIMITED
    13577281
    4 Chirton Close, Haydock, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 31
    LILYDEC LOGISTICS LIMITED
    16700262
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    LIZZIES BALLOONS ( NW) LTD
    15255445 14092487
    Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 33
    LIZZIES BALLOONS LIMITED
    14092487 15255445
    A.r.t Centre, Tan House Lane, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 82 - Director → ME
    2022-05-07 ~ 2022-07-10
    IIF 85 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 34
    M-PLOY RECRUITMENT LTD
    14583157
    Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ 2023-01-30
    IIF 76 - Director → ME
  • 35
    NATIONAL DIAMOND FREIGHT LIMITED
    17078988
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 36
    PRO-TEC SECURITY { NORTH WEST } LIMITED
    08266246
    66 Knott Lanes, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 41 - Director → ME
    2013-06-20 ~ 2014-01-29
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.