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.
Benson, Dean
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 4Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 5Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 6 IIF 74, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Benson, Dean Raymond
- Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 11
- British Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 19
- British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 20
- British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 2359, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 24 IIF 25 IIF 26Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 27Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 28Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 29 IIF 30 IIF 3140, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 32 IIF 33 IIF 34 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 3612, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 37 IIF 38 IIF 39 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 49
- British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 59
- British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 60Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 614, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 62A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 63Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 64Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 65
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 66
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 67Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 6886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 69Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 704, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 71
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 72
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 73
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 74
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 75
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companiesSuite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 8271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83 IIF 84 IIF 8559, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 86Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 87Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 8812, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 89 IIF 90 IIF 91 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 97
- British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 10471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10659, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 107Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 1084, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 109 IIF 110 IIF 111 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 1134, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 114A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 115 IIF 116Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 117Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 118
- British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 119
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-03-27IIF 81 - Director → ME2012-02-09 ~ 2012-11-02IIF 35 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 20 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 5
CITY2CITY COURIERS LIMITED
07285154Flat 9 Emmanuel Court, Granby Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 10 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 76 - Director → ME2021-03-10 ~ 2021-10-24IIF 2 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 73 - Director → ME2022-03-14 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 19 - Director → ME2016-06-07 ~ dissolvedIIF 1 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 54 - Director → ME2019-10-11 ~ 2019-11-10IIF 55 - Director → ME2021-07-06 ~ 2021-10-07IIF 52 - Director → ME2019-07-09 ~ 2020-04-20IIF 25 - Director → ME2020-04-27 ~ 2020-09-25IIF 24 - Director → ME2020-09-25 ~ 2020-11-10IIF 51 - Director → ME2020-02-03 ~ 2020-03-05IIF 50 - Director → ME2022-07-10 ~ dissolvedIIF 72 - Director → ME2020-04-27 ~ 2020-05-25IIF 11 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 9 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 11
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 23 - Director → ME2025-10-03 ~ 2026-03-10IIF 44 - Director → ME2026-05-11 ~ 2026-05-15IIF 27 - Director → ME2025-09-22 ~ 2026-02-26IIF 3 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 12
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 28 - Director → ME2025-07-14 ~ 2025-11-01IIF 41 - Director → ME2025-11-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 42 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 49 - Director → ME2023-04-19 ~ 2023-05-26IIF 62 - Director → ME2023-10-27 ~ 2023-12-05IIF 60 - Director → ME2023-10-14 ~ 2023-10-31IIF 58 - Director → ME2023-04-17 ~ 2023-12-05IIF 4 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 6 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 97 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 16
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-09-26 ~ 2024-02-05IIF 65 - Director → ME2025-11-25 ~ dissolvedIIF 30 - Director → ME2024-11-06 ~ 2025-03-01IIF 29 - Director → ME2023-03-15 ~ 2023-09-10IIF 63 - Director → ME2024-03-14 ~ 2024-05-06IIF 31 - Director → ME2022-03-09 ~ 2023-03-09IIF 78 - Director → ME2024-08-19 ~ 2024-11-01IIF 61 - Director → ME2025-10-14 ~ 2025-10-29IIF 39 - Director → ME2025-10-02 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 102 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 116 - Right to appoint or remove directors → OE - 17
DIAMOND PROTECTION & SECURITY LIMITED
1718439712 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 40 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 53 - Director → ME2019-11-08 ~ 2020-01-10IIF 26 - Director → ME2021-07-06 ~ 2021-10-28IIF 56 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 100 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 70 - Director → ME2026-01-01 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 82 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
- 20PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 21
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 18 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 21 - Director → ME2026-01-01 ~ 2026-02-01IIF 43 - Director → ME2026-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 94 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 23
GUARDWATCH LIMITED
06419513Insolvency (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 control10 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 14 - Director → ME2009-07-13 ~ dissolvedIIF 13 - Secretary → ME - 24
GUARDWATCH SECURITY LIMITED
06435834Insolvency (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 controlFairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 15 - Director → ME2009-07-13 ~ dissolvedIIF 12 - Secretary → ME - 25EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2012-01-09IIF 80 - Director → ME2012-02-09 ~ 2012-10-12IIF 32 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 46 - Director → ME2025-07-28 ~ 2025-11-05IIF 45 - Director → ME2026-02-26 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 17 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 34 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 36 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 31
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 103 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 33Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 74 - Director → ME2022-05-07 ~ 2022-07-10IIF 77 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 35
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 68 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 47 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 37
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 33 - Director → ME2013-06-20 ~ 2014-01-29IIF 16 - Director → ME
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