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.
Dalby, John Lawrence
Dalby, John Lawrence
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 1
5, Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 2 Unit 3 Stoneacre, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 3 IIF 4 IIF 5 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Dalby, John Lawrence
British director born in June 1966Resident in England
Registered addresses and corresponding companiesDalby, John Lawrence
born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 11 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Dalby, John Lawrence
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Dalby, John Lawrence
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12464399 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14 13679579 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 14896754 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 15597386 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17 Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 18 Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 19 IIF 20 IIF 21 (more) 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 26 IIF 27 IIF 28 (more) 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 30 Warehouse Five, Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
IIF 31 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 32 IIF 33 44, Kirkgate, Ripon, HG4 1PB, England
Mr John Lawrence Dalby
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 34 209, Weelsby Street, Grimsby, North East Lincolnshire, DN32 7PF
IIF 35 IIF 36 IIF 37 (more) 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 39 IIF 40 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 41 5, Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 42 IIF 43 IIF 44 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 45 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
Mr John Lawrence Dalby
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 12464399 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47 14896754 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48 15597386 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 50 IIF 51 44, Kirkgate, Ripon, HG4 1PB, England
John Lawrence Dalby
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 13679579 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-30Officer
2021-10-14 ~ dissolvedIIF 14 - Director → ME - 2PURE SERVICE GROUP LIMITED - 2019-05-09 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 3 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2010-03-10 ~ dissolvedIIF 22 - Director → ME
- 4 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,916 GBP2025-05-31Officer 2024-05-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 5SPARKY HEAD APPLICATIONS LIMITED - 2017-01-16 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2016-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DALBY GROUP (UK) LIMITED
- nowREXBRIDGE ENGINEERING LIMITED - 2011-06-09 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent, 2 offsprings)Officer 2010-05-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 7 44 Kirkgate, Ripon, EnglandDissolved Corporate (1 parent)Officer 2022-07-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 8 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-02-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Officer 2025-10-19 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 10 4385, 12464399 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-02-26Officer 2020-02-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 11 3 Greengate Cardale Park, Harrogate, North YorkshireLiquidation Corporate (1 parent)Officer 2019-08-08 ~ nowIIF 25 - Director → MEPerson with significant control 2019-08-08 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 12 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 13 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,942 GBP2015-09-30Officer 2012-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 14 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2012-01-04 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to surplus assets - 75% or more → OE
- 15 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 16ALLERGY FREE CLEANING LIMITED - 2019-05-09 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 17
RIO SANDS LIMITED
- nowCOMPLETE SERVICE GROUP LIMITED - 2011-07-05 Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Officer 1998-12-24 ~ dissolvedIIF 17 - Director → ME - 18 Unit 3 Stoneacre Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)-143 GBP2024-06-23Officer 2022-06-18 ~ nowIIF 2 - Director → ME
- 19XARBAR LIMITED - 2020-02-07 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2020-02-06 ~ dissolvedIIF 26 - Director → ME
- 20 44 Kirkgate, Ripon, EnglandDissolved Corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 21TWENTYFOUR365 LIMITED - 2024-01-11 4385, 14896754 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 4385, 15597386 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-03-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-03-27 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
VALUE (SERVICES) LIMITED
- nowCOMPLETE QUALITY SERVICES LTD - 2011-06-24 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 27 - Director → ME - 24 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2011-09-21 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 25 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 18 - Director → ME
- 26 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 24 - Director → ME
- 27 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 28 - Director → ME
- 28 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 21 - Director → ME
- 29 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 20 - Director → ME
- 30 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 19 - Director → ME
- 31 5 Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1 209 Weelsby Street, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Equity (Company account)-1,406 GBP2020-10-31Officer 2018-10-11 ~ 2019-04-04IIF 10 - Director → MEPerson with significant control 2018-10-11 ~ 2019-10-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 2 49-59 Ash Road, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)1,424 GBP2025-02-28Officer 2019-02-18 ~ 2019-08-15IIF 30 - Director → MEPerson with significant control 2019-02-18 ~ 2019-08-15IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
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