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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
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parent relation
Individuals in focus

Earnshaw, Jeremy Waring

    Related profiles found in government register
  • Earnshaw, Jeremy Waring
    British

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British chartered accountant

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British company director

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British director

    Registered addresses and corresponding companies

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 21 IIF 22
  • Earnshaw, Jeremy Waring
    British vice president finance

    Registered addresses and corresponding companies

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 23
  • Earnshaw, Jeremy Waring
    British born in October 1964

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British company director born in October 1964

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British vice president finance born in October 1964

    Registered addresses and corresponding companies

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 42
  • Earnshaw, Jeremy Waring

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 43

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 44 IIF 45

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 46

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 47 IIF 48 IIF 49

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 50
  • Earnshaw, Jeremy Waring
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England

      IIF 51

    • 123, Acre Road, Kingston Upon Thames, KT2 6EZ, England

      IIF 52

    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 53 IIF 54

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 55

    • Kings Bush Farm, London Road, Godmanchester, Peterborough, Cambridgeshire, PE29 2NH

      IIF 56

    • Levelq, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 57
  • Earnshaw, Jeremy Waring
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 58

    • 1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England

      IIF 59

    • 96, Marsh Lane, Leeds, West Yorkshire, LS9 8SR, United Kingdom

      IIF 60

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 61 IIF 62 IIF 63

    • Rose House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 64
  • Earnshaw, Jeremy Waring
    British chief finance officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Link-up House, Wortely Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 65

    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB

      IIF 66

    • Link-up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70
  • Earnshaw, Jeremy Waring
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 71

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 72 IIF 73

    • 95, Mortimer Street, London, W1W 7ST, England

      IIF 74

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 75

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 602, Aston Avenue, Birchwood Park, Warrington, WA3 6ZN, United Kingdom

      IIF 79 IIF 80

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN, England

      IIF 81

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN, United Kingdom

      IIF 82
  • Earnshaw, Jeremy Waring
    British executive director corporate born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 83 IIF 84
  • Earnshaw, Jeremy Waring
    British executive director finance & ict born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Ave, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 85
  • Earnshaw, Jeremy Waring
    British executive director, housing born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 86
  • Earnshaw, Jeremy Waring
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 87
  • Mr Jeremy Waring Earnshaw
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 58
  • 1
    A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16
    Dissolved on 2024-08-04
    MIRAGE DENTAL SUPPLIES LIMITED
    - 2000-04-06 01783300
    PWS DENTAL LABORATORY (SHEFFIELD) LIMITED - 1991-07-15
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 40 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 17 - Secretary → ME
  • 2
    A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-11
    MIRAGE DENTAL PRODUCTS LIMITED
    - 2000-04-06 01007593
    A-Z DENTAL SUPPLIES LIMITED - 1991-07-17
    A-Z SUPPLIES (BOLTON) LIMITED - 1984-01-23
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 39 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 18 - Secretary → ME
  • 3
    A-Z DENTAL HOLDINGS LIMITED
    - now 01771172
    SENSEMART LIMITED - 1984-01-23
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 26 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 3 - Secretary → ME
  • 4
    AMBERLEY DRIVE DEVELOPMENT LIMITED
    10943522
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ 2020-12-22
    IIF 78 - Director → ME
  • 5
    ARENA DEVELOPMENT & CONSTRUCTION LIMITED
    06713817
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-01 ~ 2017-11-01
    IIF 47 - Secretary → ME
  • 6
    ARENA FUTURE LIMITED
    05852395
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (20 parents)
    Officer
    2017-08-01 ~ 2017-11-01
    IIF 48 - Secretary → ME
  • 7
    ARENA HOUSING GROUP PENSION TRUSTEES LIMITED
    - now 03348479
    LIVER HOUSING PENSION TRUSTEES LIMITED - 2013-06-19
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2014-02-24 ~ 2020-12-22
    IIF 84 - Director → ME
  • 8
    AURUM PHARMACEUTICALS LIMITED
    - now 02581060
    ALGER LIMITED - 1991-07-03
    Bampton Road, Romford, Essex
    Active Corporate (36 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 33 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 12 - Secretary → ME
  • 9
    AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    - now 06223736
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-01-06
    IIF 80 - Director → ME
  • 10
    AVANTAGE (CHESHIRE) LIMITED
    - now 06223740
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2019-08-14 ~ 2021-01-06
    IIF 79 - Director → ME
  • 11
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    Insolvency (Case 1) In administration
    Administration started on 2011-08-19
    Administration ended on 2013-02-15
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 62 - Director → ME
    2005-12-22 ~ 2009-05-01
    IIF 14 - Secretary → ME
  • 12
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 61 - Director → ME
    2005-12-22 ~ 2009-04-30
    IIF 13 - Secretary → ME
  • 13
    BEZIER LIMITED
    - now 01044825
    Insolvency (Case 1) In administration
    Administration started on 2013-02-12
    Administration ended on 2014-01-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 63 - Director → ME
    2005-12-22 ~ 2009-04-30
    IIF 15 - Secretary → ME
  • 14
    BLUDESKS.COM LIMITED
    12164261
    95 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2025-06-30
    IIF 74 - Director → ME
  • 15
    CARDINAL HEALTH U.K. 100 LIMITED
    - now 02451930 01783390... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-04-19
    I P D GROUP LTD
    - 2005-06-01 02451930
    EUROPEAN PHARMACEUTICALS GROUP LIMITED
    - 2003-01-10 02451930
    BWW HOLDINGS LIMITED - 1996-04-12
    EUROPHARM OF WORTHING LIMITED - 1995-07-24
    Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-10-11 ~ 2005-09-30
    IIF 27 - Director → ME
    1999-10-11 ~ 2005-09-30
    IIF 6 - Secretary → ME
  • 16
    CARDINAL HEALTH U.K. 101 LIMITED
    - now 01783390 01747161... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-13
    Dissolved on 2013-09-07
    INTERCARE PHARMACEUTICAL DISTRIBUTION LIMITED
    - 2005-06-01 01783390
    EUROPHARM OF WORTHING LIMITED
    - 2003-01-10 01783390 02451930
    CHEMISALES LIMITED - 1995-07-24
    EDGECRETE LIMITED - 1984-04-12
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1999-10-11 ~ 2005-09-30
    IIF 29 - Director → ME
    1999-10-11 ~ 2005-09-30
    IIF 8 - Secretary → ME
  • 17
    CARDINAL HEALTH U.K. 105 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-04-19
    EUROCHEM LIMITED
    - 2006-10-19 01747161
    DODLITE LIMITED - 1983-10-06
    Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-10-11 ~ 2005-09-30
    IIF 24 - Director → ME
    1999-10-11 ~ 2005-09-30
    IIF 4 - Secretary → ME
  • 18
    CARDINAL HEALTH U.K. 432 LIMITED
    - now 01278801 02693934... (more)
    THE INTERCARE GROUP LIMITED
    - 2005-03-14 01278801
    THE INTERCARE GROUP PLC
    - 2004-03-02 01278801
    PENNINE OPTICAL PLC - 1989-11-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-02-20 ~ 2003-12-16
    IIF 32 - Director → ME
    1996-02-20 ~ 2005-09-30
    IIF 7 - Secretary → ME
  • 19
    CARMONA UK LIMITED
    - now 02989964
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 68 - Director → ME
  • 20
    CASEVIEW (P.L.) LIMITED
    - now 02889495
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    20 Alliance Court, Alliance Road, London
    Dissolved Corporate (24 parents)
    Officer
    1998-02-03 ~ 2005-09-30
    IIF 36 - Director → ME
    1998-02-03 ~ 2005-09-30
    IIF 9 - Secretary → ME
  • 21
    CLARENDON COACHING LIMITED
    13887663
    South Acre 10 Church Lane, Bardsey, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 55 - Director → ME
    2022-02-02 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 22
    ELDON LABORATORIES LIMITED
    02285898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-07-18
    Bampton Road, Harold Hill Romford, Essex
    Dissolved Corporate (31 parents)
    Officer
    2004-09-14 ~ 2005-09-30
    IIF 42 - Director → ME
    2004-09-14 ~ 2005-09-30
    IIF 23 - Secretary → ME
  • 23
    FIX 360 LTD
    10800044
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-02 ~ 2017-06-02
    IIF 77 - Director → ME
    2018-08-01 ~ 2020-12-22
    IIF 76 - Director → ME
  • 24
    GUIDINGSTRIKE LIMITED
    07203188
    96 Marsh Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 60 - Director → ME
  • 25
    INTERCARE HOLDINGS LIMITED
    - now 02672502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-04-19
    NOTIONFINISH LIMITED - 1992-05-28
    Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-03-14 ~ 2005-09-30
    IIF 25 - Director → ME
    1996-03-14 ~ 2005-09-30
    IIF 5 - Secretary → ME
  • 26
    INTERCARE INVESTMENTS LIMITED
    - now 03904621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-04-19
    PHARMONLINE LIMITED
    - 2000-05-12 03904621
    HALLCO 384 LIMITED
    - 2000-01-31 03904621 03904514... (more)
    Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-01-31 ~ 2005-09-30
    IIF 28 - Director → ME
    2000-01-31 ~ 2005-09-30
    IIF 1 - Secretary → ME
  • 27
    LEASOWE COMMUNITY HOMES
    03616536
    8 Columbus Quay, Riverside Drive, Liverpool, Merseyside
    Converted / Closed Corporate (88 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 85 - Director → ME
  • 28
    LINK UP MITAKA LIMITED
    - now 01789968
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 66 - Director → ME
  • 29
    MACARTHY LIMITED
    - now 00168702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-07-18
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (38 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 35 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 10 - Secretary → ME
  • 30
    MACARTHYS LABORATORIES LIMITED
    00620024
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 34 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 44 - Secretary → ME
  • 31
    MADISON GARDENS GARAGE COMPANY LIMITED
    05525418
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-01-07 ~ 2020-12-22
    IIF 75 - Director → ME
  • 32
    MARTINDALE PHARMA (HOLDINGS 1) LIMITED - now
    CARDINAL HEALTH U.K. 433 LIMITED
    - 2010-05-20 03409865 05455413... (more)
    MACARTHY GROUP LIMITED
    - 2005-05-18 03409865
    CHOICEDOGMA LIMITED - 1997-08-07
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 30 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 11 - Secretary → ME
  • 33
    MARTINDALE PHARMA COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-07-18
    CARDINAL HEALTH U.K. 434 LIMITED
    - 2010-05-20 05455413 02693934... (more)
    Bampton Road, Harold Hill, Romford
    Dissolved Corporate (16 parents)
    Officer
    2005-05-18 ~ 2005-09-30
    IIF 38 - Director → ME
    2005-05-18 ~ 2005-09-30
    IIF 19 - Secretary → ME
  • 34
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (42 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 31 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 45 - Secretary → ME
  • 35
    MITAKA LIMITED
    01650079
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (25 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 53 - Director → ME
  • 36
    MULTILINGUAL SERVICES LIMITED
    - now 02708292
    CALVERPACE LIMITED - 1992-05-13
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 70 - Director → ME
  • 37
    NUVU DEVELOPMENT LIMITED
    11155335
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-01-17 ~ 2020-12-22
    IIF 82 - Director → ME
  • 38
    ONCE UPON A TIME MARKETING LIMITED - now
    COUTTS RETAIL COMMUNICATIONS LIMITED
    - 2014-07-24 03406501
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2008-03-20 ~ 2009-04-30
    IIF 73 - Director → ME
    2008-03-20 ~ 2009-04-30
    IIF 21 - Secretary → ME
  • 39
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC
    - 2014-11-24 05685937 05555460
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2013-01-29 ~ 2014-02-07
    IIF 58 - Director → ME
  • 40
    OPTOMA HOLDING LIMITED
    - now 13489847 13435460
    OPTOMA LIMITED - 2021-07-08
    2nd Floor, West Wing The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2025-03-31
    IIF 59 - Director → ME
  • 41
    OUTLOOK HOMES LIMITED
    - now 01997084
    E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2020-12-22
    IIF 83 - Director → ME
    2017-08-01 ~ 2017-11-01
    IIF 49 - Secretary → ME
  • 42
    PARKSIDE FLEXIBLES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-12-23
    Administration ended on 2010-03-02
    PARKSIDE FLEXIBLE PACKAGING LIMITED
    - 2000-09-26 02870443
    PARKSIDE INTERNATIONAL LIMITED
    - 1994-01-26 02870443 04037985
    SIMCO 600 LIMITED - 1993-11-30
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1994-01-26 ~ 1995-10-31
    IIF 2 - Secretary → ME
  • 43
    POINTER DESIGN AND MANUFACTURE LIMITED
    - now 02251321
    Insolvency (Case 1) In administration
    Administration started on 2013-02-12
    Administration ended on 2014-01-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2016-07-02
    POINTER PLASTICS LIMITED - 1999-11-24
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-10-10 ~ 2009-04-30
    IIF 72 - Director → ME
    2006-10-10 ~ 2009-04-30
    IIF 22 - Secretary → ME
  • 44
    SPEED 8599 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-11
    P.W.S. DENTAL LABORATORY LIMITED
    - 2001-10-19 01006781
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 37 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 20 - Secretary → ME
  • 45
    SPEED 8600 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16
    Dissolved on 2024-08-04
    PWS DENTAL LABORATORY (CARLISLE) LIMITED
    - 2001-10-19 01673880
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 41 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 16 - Secretary → ME
  • 46
    TARGET COMPONENTS EOT LIMITED
    13793263
    Unit 5 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2022-05-17
    IIF 51 - Director → ME
  • 47
    THATNURSERYLIFE LTD
    11775176
    128 City Road City Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ 2022-04-01
    IIF 52 - Director → ME
  • 48
    THE PRACTICE URGENT CARE LIMITED
    08471223
    Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 64 - Director → ME
  • 49
    THEBIGWORD GROUP LIMITED - now
    THEBIGWORD GROUP PLC
    - 2016-02-04 05551907
    THEBIGWORD HOLDINGS LIMITED
    - 2011-12-23 05551907 13503603
    THEBIGWORD GROUP LIMITED
    - 2011-12-23 05551907
    INHOCO 3246 LIMITED - 2006-01-03
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 69 - Director → ME
  • 50
    THEBIGWORD INTERPRETING SERVICES LIMITED
    06232449 07978026
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 67 - Director → ME
  • 51
    THEBIGWORD LIMITED
    04027586
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (22 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 54 - Director → ME
  • 52
    TIME TO ACT PLC
    - now 07693175
    TIME TO ACT LIMITED - 2023-11-01
    GREENSPUR RENEWABLES LIMITED - 2019-10-12
    Levelq, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-05-28 ~ now
    IIF 57 - Director → ME
  • 53
    WOODGREEN PETS CHARITY
    - now 02073930
    WOOD GREEN ANIMAL SHELTERS - 2023-07-10
    CHARIS (1) LIMITED - 1988-01-28
    Kings Bush Farm London Road, Godmanchester, Peterborough, Cambridgeshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 56 - Director → ME
  • 54
    WORDSYNK LIMITED - now
    GOULD TECH SOLUTIONS LIMITED
    - 2021-01-20 01926324
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Brainworks, Unit 4, Royds Close, Leeds, England
    Active Corporate (28 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 65 - Director → ME
  • 55
    YHG & EWG DEVELOPMENTS LIMITED
    - now 05218424
    HARVIN LIMITED - 2013-05-16
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-02-23 ~ 2020-12-22
    IIF 81 - Director → ME
  • 56
    YOUR HIVE (NO. 2) LIMITED
    10532235 09265446
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2020-12-22
    IIF 86 - Director → ME
    2017-08-01 ~ 2017-11-01
    IIF 50 - Secretary → ME
  • 57
    YOUR HOUSING (DEVELOPMENT) LIMITED
    - now 09265446
    YOUR HIVE (NO. 1) LIMITED
    - 2017-12-04 09265446 10532235
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-01 ~ 2020-12-22
    IIF 71 - Director → ME
    2017-08-01 ~ 2017-11-01
    IIF 43 - Secretary → ME
  • 58
    ZENTRA GROUP PLC
    - now 12757649 15921027
    ONE HERITAGE GROUP PLC
    - 2024-10-11 12757649 15921027
    80 Mosley Street, Manchester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 87 - Director → ME

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