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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

Warren, Jeremy

    Related profiles found in government register
  • Warren, Jeremy
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 16 IIF 17

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS

      IIF 18

    • Head Office, Rydings Road, Wardle, Rochdale, Lancashire, OL12 9PS, England

      IIF 19

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 20 IIF 21 IIF 22

    • The Casey Group Limited, Rydings Road, Wardle, Rochdale, Greater Manchester, OL12 9PS, United Kingdom

      IIF 24

    • The Casey Group, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 25 IIF 26
  • Warren, Jeremy Paul
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Casey Group Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 27
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS

      IIF 28
  • Warren, Jeremy Paul
    British

    Registered addresses and corresponding companies

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 29

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 30

    • The Casey Group Limited, Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 31

    • The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 32

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 33 IIF 34 IIF 35
  • Warren, Jeremy Paul
    British d

    Registered addresses and corresponding companies

    • Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 38
  • Warren, Jeremy Paul
    British director

    Registered addresses and corresponding companies

    • Rydings Road, Wardle, Rochdale, Lancs, OL12 9PS

      IIF 39

    • Rydings Rd, Wardle, Rochdale, OL12 9PS

      IIF 40

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 41 IIF 42
  • Warren, Jeremy Paul
    British finance director

    Registered addresses and corresponding companies

    • 5, Brookfield, Penistone Road, Kirkburton, West Yorkshire, HD8 0PE, England

      IIF 43

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 44

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 45

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 46
  • Warren, Jeremy Paul
    British financial director

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British born in July 1965

    Registered addresses and corresponding companies

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 63
  • Warren, Jeremy Paul
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 64
  • Warren, Jeremy Paul
    British director born in July 1965

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 71
  • Warren, Jeremy Paul
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom

      IIF 72
  • Warren, Jeremy Paul

    Registered addresses and corresponding companies
  • Warren, Jeremy

    Registered addresses and corresponding companies

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 80
child relation
Offspring entities and appointments 63
  • 1
    90 LADYBRIDGE ROAD MANAGEMENT COMPANY LIMITED
    05812392
    The Casey Group Limited, Head Office Rydings Road, Wardle, Rochdale, Lancashire
    Active Corporate (7 parents)
    Officer
    2010-09-23 ~ now
    IIF 19 - Director → ME
  • 2
    ALBATROSS MARKETING LIMITED
    02884573
    Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 66 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 33 - Secretary → ME
  • 3
    ASTLEY PLANT HIRE LIMITED
    06025608
    The Casey Group Limited Rydings Road, Wardle, Rochdale
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 31 - Secretary → ME
  • 4
    ASTLEY SAND & AGGREGATES LIMITED
    - now 01118663
    ADAMS AGGREGATES LIMITED - 2003-09-11
    TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
    LOTHIAN SAND LIMITED - 1997-04-10
    JOSSWAY PROPERTIES LIMITED - 1978-12-31
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 32 - Secretary → ME
  • 5
    CASEY & CULLEN LIMITED
    00929544
    Rydings Rd, Wardle, Rochdale
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    CASEY (BULL HILL) LIMITED
    14972686
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 3 - Director → ME
  • 7
    CASEY (CLIFTON JUNCTION NORTH) LIMITED
    14979462
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 8 - Director → ME
  • 8
    CASEY (GERMAN LANE) LIMITED
    14978825
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 1 - Director → ME
  • 9
    CASEY (HEYWOOD) LIMITED
    - now 13645345
    P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED
    - 2023-11-15 13645345
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    IIF 16 - Director → ME
  • 10
    CASEY (MOSS LANE) LIMITED
    14979534
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 4 - Director → ME
  • 11
    CASEY (PARK PIT) LIMITED
    14972436
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
  • 12
    CASEY (THREE CORNER NOOK) LIMITED
    14972659
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 5 - Director → ME
  • 13
    CASEY (WHITTLE) LTD
    - now 13645243
    P. CASEY DEVELOPMENTS (WHITTLE) LIMITED
    - 2023-11-15 13645243
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 17 - Director → ME
  • 14
    CASEY LAND SERVICES LIMITED
    10668479
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 25 - Director → ME
  • 15
    CASEY LIVING (RESIDENTIAL RENTALS) LIMITED
    - now 10917835
    CASEY LIVING (CHEW VALLEY) LIMITED
    - 2018-06-19 10917835
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-08-16 ~ now
    IIF 26 - Director → ME
  • 16
    CASEY LIVING LIMITED
    10146779
    The Casey Group Limited, Rydings Road, Rochdale, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2016-04-26 ~ 2023-07-06
    IIF 27 - Director → ME
  • 17
    CASEY PLANT SERVICES LTD
    - now 00183122
    LEADBEATERS (LAND DRAINS) LIMITED
    - 2009-05-06 00183122
    LEADBEATERS,LIMITED - 1979-12-31
    Rydings Road, Wardle, Rochdale
    Active Corporate (7 parents)
    Officer
    2006-10-31 ~ now
    IIF 62 - Secretary → ME
  • 18
    CASEY TECHNOLOGY LIMITED
    07503134
    The Casey Group Limited Rydings Road, Wardle, Rochdale, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2011-01-24 ~ now
    IIF 24 - Director → ME
  • 19
    CASIM LIMITED
    00977367
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    CSJ (PLANT) LIMITED
    03181762
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (11 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    DEVELOPMENTS (BROMBOROUGH ) LIMITED
    06977131
    C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 18 - Director → ME
    2010-07-31 ~ 2017-12-31
    IIF 80 - Secretary → ME
  • 22
    DEVELOPMENTS (HARESHILL NGL) LIMITED
    14978007
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 7 - Director → ME
  • 23
    DEVELOPMENTS (HARESHILL RESIDENTIAL) LIMITED
    14978008
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 6 - Director → ME
  • 24
    DEVELOPMENTS (OAKWOOD MILL) LIMITED
    10169322
    The Casey Group, Rydings Road, Rochdale, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ now
    IIF 72 - Director → ME
  • 25
    ENVIRO (BROADBENT MOSS) LIMITED
    14988503
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 14 - Director → ME
  • 26
    ENVIRO (ELLAND NORTH) LIMITED
    14988500
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 13 - Director → ME
  • 27
    ENVIRO (LATCHFORD) LIMITED
    - now 01921741
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED
    - 2023-09-15 01921741
    WASPCURVE LIMITED - 1985-08-06
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents)
    Officer
    2023-09-29 ~ now
    IIF 15 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 30 - Secretary → ME
  • 28
    ENVIRO (MEEK STREET) LIMITED
    14976010
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 10 - Director → ME
  • 29
    ENVIRO (REGENT STREET) LIMITED
    14975945
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 11 - Director → ME
  • 30
    ENVIRO (TOWN FARM) LIMITED
    14988563
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 12 - Director → ME
  • 31
    ENVIRO SERVICES 1
    05318426
    Rydings Road, Wardle, Rochdale, Lancs
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    ENVIRO SITE HOLDINGS LIMITED
    13645542
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 9 - Director → ME
  • 33
    GEORGE M. WATSON (CONSTRUCTION) LIMITED
    01319792
    The Casey Group, Limited, Rydings Road, Rochdale, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 34
    GLOBAL GRAPHICS (UK) LIMITED
    - now 02775122 SE000077... (more)
    HEIGHTS HOLDINGS LIMITED
    - 1999-03-24 02775122
    SIMPLETRIAL LIMITED - 1995-03-24
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 73 - Secretary → ME
  • 35
    GLOBAL GRAPHICS SOFTWARE LIMITED - now
    HARLEQUIN LIMITED
    - 2001-05-24 02049413
    HEIGHTS DIGITAL LIMITED
    - 1999-07-27 02049413
    HEIGHTS TECHNOLOGY LIMITED
    - 1999-03-11 02049413
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-08-01
    IIF 34 - Secretary → ME
  • 36
    HEIGHTS (U.K.) LIMITED - now
    GLOBAL GRAPHICS HARDWARE LIMITED
    - 2002-07-10 01821925
    HEIGHTS TECHNOLOGIES LIMITED
    - 2001-01-24 01821925
    HEIGHTS DESIGN PRODUCTION LIMITED
    - 1999-03-04 01821925
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (16 parents)
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 75 - Secretary → ME
  • 37
    KILLGERM CHEMICALS LIMITED
    - now 02794829 01272745
    KILLGERM GROUP LIMITED - 1994-01-04
    Wakefield Road, Ossett, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 69 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 78 - Secretary → ME
  • 38
    KILLGERM GROUP LIMITED
    - now 01272745 02794829
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 68 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 79 - Secretary → ME
  • 39
    LAND RECOVERY NORTH WEST (ARDEN) LTD - now
    P. CASEY ENVIRO (ARDEN) LIMITED
    - 2024-10-17 04896020
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (12 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 51 - Secretary → ME
  • 40
    LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED - now
    P. CASEY ENVIRO (CLOCKFACE) LIMITED
    - 2024-10-17 05773788
    Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 54 - Secretary → ME
  • 41
    LAND RECOVERY NORTH WEST LTD - now
    P. CASEY ENVIRO LIMITED
    - 2024-10-17 01727314
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 29 - Secretary → ME
  • 42
    MARBLE INDUSTRIES (1985) LIMITED
    - now 01183896
    BRAMDOME LIMITED - 1985-09-06
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 43
    MASTER SPORT SURFACES LIMITED
    01737168
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 44
    MOSSLEY A.F.C. (1988) LIMITED
    02414142
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 45
    P. & C. CASEY LIMITED
    00971363
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 46
    P. CASEY & CO., LIMITED
    01074194
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-09-01 ~ now
    IIF 21 - Director → ME
    2006-10-31 ~ now
    IIF 42 - Secretary → ME
  • 47
    P. CASEY (BUILDERS MERCHANTS) LIMITED
    01074193
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 48
    P. CASEY (DEVELOPMENTS) LIMITED
    01184395
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 22 - Director → ME
    2006-10-31 ~ now
    IIF 60 - Secretary → ME
  • 49
    P. CASEY (LAND RECLAMATION) LIMITED
    01122137
    Rydings Road, Wardle, Rochdale
    Active Corporate (9 parents)
    Officer
    2006-10-31 ~ now
    IIF 57 - Secretary → ME
  • 50
    P. CASEY (PLANT HIRE) LIMITED
    01074195
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 51
    P. CASEY (PLANT SALES) LIMITED
    - now 03454563
    CSJ AL-JON LIMITED
    - 2007-07-11 03454563
    CSJ PLANT SALES LIMITED - 1998-04-22
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 52
    P. CASEY ENVIRO (LANESIDE) LIMITED
    04896018
    The Casey Group, Rydings Road, Rochdale, England
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 52 - Secretary → ME
  • 53
    PEST CONTROL NEWS LIMITED
    02207025
    Pest Control News Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 65 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 76 - Secretary → ME
  • 54
    PESTWEST ELECTRONICS LIMITED
    - now 02203979
    GROVEX OVERSEAS LIMITED - 1991-04-17
    Wakefield Road, Ossett, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 70 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 77 - Secretary → ME
  • 55
    PESTWEST ENVIRONMENTAL LIMITED
    - now 03116465
    ABLI INTERNATIONAL LTD
    - 2004-12-30 03116465
    KINGDOM SERVICES UK LIMITED - 1996-08-12
    Pestwest Environmental Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 67 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 74 - Secretary → ME
  • 56
    PILSWORTH MANAGEMENT CO LIMITED
    05001511
    Rydings Road, Wardle, Rochdale
    Active Corporate (9 parents)
    Officer
    2024-09-30 ~ now
    IIF 20 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 61 - Secretary → ME
  • 57
    THE CASEY GROUP LIMITED
    04233269
    Rydings Road, Wardle, Rochdale
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 23 - Director → ME
    2006-10-31 ~ 2006-10-31
    IIF 46 - Secretary → ME
    2006-10-31 ~ now
    IIF 45 - Secretary → ME
  • 58
    THOMAS CROMPTON QUARRIES (BUCK PARK) LIMITED - now
    P. CASEY ENVIRO (BUCK PARK) LIMITED
    - 2023-03-09 05522477
    HIPPERHOLME LIMITED - 2006-05-31
    Thomas Crompton House, Neville Road, Bradford, England
    Active Corporate (14 parents)
    Officer
    2021-11-18 ~ 2022-01-18
    IIF 28 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 44 - Secretary → ME
  • 59
    TRANS ARABIAN EXPORTS LIMITED
    01183912
    Rydings Rd, Wardle, Rochdale
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 60
    TRAVEL PLANET TMC UK LIMITED - now
    TRAVELWISE GROUP LIMITED
    - 2019-05-29 01108407 02270036
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
    - 2002-12-16 01108407 02270036
    TRAVELWISE ILKLEY TRAVEL LIMITED
    - 2002-08-16 01108407
    PARKINSON TRAVEL LIMITED - 1977-12-31
    2 Kingdom Street, 6th Floor, London, England
    Active Corporate (24 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 63 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 36 - Secretary → ME
  • 61
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
    - now 02270036 01108407
    TRAVELWISE GROUP LIMITED
    - 2002-12-16 02270036 01108407
    THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
    AIMSUDDEN LIMITED - 1988-11-18
    Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 71 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 62
    TRAVELWISE LEISURE LIMITED
    - now 00322229
    ELSMORE & CO. LIMITED
    - 2002-08-16 00322229
    Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 64 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 37 - Secretary → ME
  • 63
    WARDLE LAND SERVICES LIMITED
    - now 01248260
    P. CASEY (CIVIL ENGINEERING) LIMITED
    - 2014-04-29 01248260
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.