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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, David

    Related profiles found in government register
  • Clarke, David

    Registered addresses and corresponding companies

    • 114, Harvest Fields Way, Sutton Coldfield, Birmingham, B75 5TJ, United Kingdom

      IIF 1

    • 12 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 1804 Beetham Tower, 111 Old Hall Street, Liverpool, Merseyside, L3 9BD, England

      IIF 8 IIF 9 IIF 10

    • Helix, 3rd Floor, Edmund Street, Liverpool, L3 9NY, England

      IIF 11
  • Clare, David

    Registered addresses and corresponding companies

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

      IIF 12
  • Clarke, Paul

    Registered addresses and corresponding companies

    • 207, Sloane Street, London, SW1X 9QX

      IIF 13
  • Clarke, Paul David

    Registered addresses and corresponding companies

    • 160 Brompton Road, Brompton Road, London, SW3 1HW, England

      IIF 14

    • 207, Sloane Street, London, SW1X 9QX

      IIF 15 IIF 16 IIF 17
  • Clarke, David Edward

    Registered addresses and corresponding companies

    • Tower North Central, Merrion Way, Leeds, Yorkshire, LS2 8PA, England

      IIF 18

    • 1804 Beetham Tower, 111 Old Hall Street, Liverpool, Merseyside, L3 9BD, England

      IIF 19

    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 20

    • Helix, 3rd Floor, Edmund Street, Liverpool, L3 9NY, England

      IIF 21
  • Clarke, David Edward
    British

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, England

      IIF 22
  • Clarke, David
    British retired born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, 53/54 Regency Square, Brighton, East Sussex, BN1 2FF, England

      IIF 23
  • Clarke, David
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House, Station Hill, Wigton, Cumbria, CA7 9BJ

      IIF 24
  • Clarke, David
    British insurance broker born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House, Station Hill, Wigton, Cumbria, CA7 9BJ

      IIF 25
  • Clarke, Paul
    British finance director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 207, Sloane Street, London, SW1X 9QX

      IIF 26
  • Clarke, David Paul
    British hgv driver born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Brendon Avenue, Stockport, SK5 7EB, England

      IIF 27
  • Clarke, Paul David
    British associate director finance born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 207, Sloane Street, London, SW1X 9QX

      IIF 28
  • Clarke, Paul David
    British certified chartered accountant born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Paul David
    British finance director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 207, Sloane Street, London, SW1X 9QX

      IIF 31
  • Clarke, David
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C , Centenary Works, Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 32
  • Clarke, David
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 33 IIF 34 IIF 35

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

      IIF 37

    • Unit C, Centenary Works, Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 38
  • Clarke, David
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Harvest Fields Way, Sutton Coldfield, Birmingham, B75 5TJ, United Kingdom

      IIF 39
  • Clarke, David
    English director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Clarke, David
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Cotham Brow, Bristol, BS6 6AS, England

      IIF 41
  • Clarke, David Edward
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 42
  • Clarke, David Edward
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rufford Court, Woolston, Warrington, WA1 4RF, England

      IIF 43
  • Clarke, David Edward
    British manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Farm Yard, Capenhurst Lane, Capenhurst, Chester, CH1 6ES, United Kingdom

      IIF 44

    • 12 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 45

    • 1804 Beetham Tower, 111 Old Hall Street, Liverpool, Merseyside, L3 9BD, England

      IIF 46 IIF 47

    • Helix, 3rd Floor, Edmund Street, Liverpool, L3 9NY, England

      IIF 48
  • Clarke, David Stuart
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 114, Harvest Fields Way, Sutton Coldfield, B75 5TJ, England

      IIF 49
  • Clarke, David Stuart
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 50

    • 11-13, Coleshill Road, Sutton Coldfield, B75 7AA, England

      IIF 51

    • 114, Harvest Fields Way, Sutton Coldfield, B75 5TJ, England

      IIF 52

    • 114, Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ, United Kingdom

      IIF 53
  • Clarke, David Stuart
    British operations director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 54
  • Clare, David
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Clarke, David Michael
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Townend Cottage, 24 North Street, Haworth, Keighley, West Yorkshire, BD22 8ER, England

      IIF 56
  • Clarke, David Michael
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24, North Street, Keighley, West Yorkshire, BD22 8ER, United Kingdom

      IIF 57

    • Townend Cottage, 24 North Street, Haworth, Keighley, West Yorkshire, BD22 8ER, England

      IIF 58
  • Clarke, David
    British director born in April 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Chestnut Hill, Lisburn, BT28 3SH

      IIF 59

    • 75, - 83, Glenmachan Street, Belfast, BT12 6JB, Northern Ireland

      IIF 60
  • Clarke, David Paul
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-27, Bolton Street, Chorley, Lancashire, PR7 3AA

      IIF 61
  • Clarke, David Paul
    British hgv driver born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Clarke, Paul David
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63
  • Clarke, David Edward
    British director born in February 1962

    Resident in Unided Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 64 IIF 65
  • Clarke, David Edward
    British manager born in February 1962

    Resident in Unided Kingdom

    Registered addresses and corresponding companies

    • 1804 Beetham Tower, 111 Old Hall Street, Liverpool, Merseyside, L3 9BD, England

      IIF 66

    • 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

      IIF 67

    • Helix, 3rd Floor, Edmund Street, Liverpool, L3 9NY, England

      IIF 68 IIF 69
  • Clarke, David Edward
    British none born in February 1962

    Resident in Unided Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH, Uk

      IIF 70
  • Clarke, David, Dr
    Australian executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gemma House, Lilestone Street, London, NW8 8SS, England

      IIF 71
  • Clarke, David Michael
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weasel Wood House Farm, Weasel Wood House Farm, Woodhouse Road, Keighley, West Yorkshire, BD21 5QX, United Kingdom

      IIF 72 IIF 73
  • David Clarke
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Harvest Fields Way, Sutton Coldfield, Birmingham, B75 5TJ, United Kingdom

      IIF 74
  • Mr David Paul Clarke
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23-27, Bolton Street, Chorley, Lancashire, PR7 3AA

      IIF 75

    • 8, Brendon Avenue, Stockport, SK5 7EB, England

      IIF 76
  • Mr David Clare
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr David Edward Clarke
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 78

    • Unit C, Centenary Works, Little London Road, Sheffield, S8 0UJ, United Kingdom

      IIF 79
  • Mr David Clarke
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 80 IIF 81
  • Mr David Clarke
    English born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr David Clarke
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Cotham Brow, Bristol, BS6 6AS, England

      IIF 83
  • Mr David Stuart Clarke
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 84

    • 114, Harvest Fields Way, Sutton Coldfield, B75 5TJ, England

      IIF 85

    • 114, Harvest Fields Way, Sutton Coldfield, B75 5TJ, United Kingdom

      IIF 86
  • Mr David Michael Clarke
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Townend Cottage, 24 North Street, Haworth, Keighley, West Yorkshire, BD22 8ER, England

      IIF 87

    • Weasel Woodhouse Farm, Woodhouse Road, Keighley, West Yorkshire, BD21 5QX, England

      IIF 88
  • Dr David Clarke
    Australian born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gemma House, Lilestone Street, London, NW8 8SS, England

      IIF 89
  • Mr David Clarke
    British born in April 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 75, - 83, Glenmachan Street, Belfast, BT12 6JB

      IIF 90
  • Mr Paul David Clarke
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 91
  • Mr David Paul Clarke
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 92
  • Mr David Michael Clarke
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weasel Wood House Farm, Weasel Wood House Farm, Woodhouse Road, Keighley, West Yorkshire, BD21 5QX, United Kingdom

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 42
  • 1
    4385, 06977938: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    5,212 GBP2019-08-31
    Officer
    2009-07-31 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Temple Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    Helix 3rd Floor, Edmund Street, Liverpool, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    890 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-05-26 ~ now
    IIF 36 - director → ME
  • 4
    CSOS TECHNICAL SERVICES LIMITED - 2017-12-13
    Blue Tower Mediacity Uk, Salford, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-12-12 ~ dissolved
    IIF 64 - director → ME
  • 5
    3rd Floor 12 Temple Street, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-10-01 ~ now
    IIF 38 - director → ME
  • 6
    RED UMBRELLA SOLUTIONS LIMITED - 2016-10-19
    Helix 3rd Floor, Edmund Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    8,748 GBP2023-11-28
    Officer
    2015-07-02 ~ now
    IIF 68 - director → ME
    2014-12-01 ~ now
    IIF 11 - secretary → ME
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2018-07-17 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    76 Market Street, Farnworth, Bolton, England
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 10
    23-27 Bolton Street, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    829 GBP2016-10-31
    Officer
    2014-10-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 11
    Gemma House, Lilestone Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Weasel Wood House Farm Weasel Wood House Farm, Woodhouse Road, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    Weasel Wood House Farm Weasel Wood House Farm, Woodhouse Road, Keighley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    114 Harvest Fields Way, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,728 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 15
    114 Harvest Fields Way, Sutton Coldfield, England
    Corporate (3 parents)
    Officer
    2023-08-29 ~ now
    IIF 52 - director → ME
  • 16
    FS PAYROLL LIMITED - 2010-05-06
    Helix 3rd Floor, Edmund Street, Liverpool, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -73,180 GBP2022-12-01 ~ 2023-11-30
    Officer
    2009-12-22 ~ now
    IIF 21 - secretary → ME
  • 17
    PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD - 2018-04-16
    FS TECHNICAL LIMITED - 2017-01-03
    Helix 3rd Floor, Edmund Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    50,001 GBP2023-11-30
    Officer
    2013-06-05 ~ now
    IIF 69 - director → ME
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    CRUSTACEAN STUDIO LTD - 2018-01-25
    125 Cotham Brow, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    14,326 GBP2021-10-31
    Officer
    2016-10-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    HBM PROPERTIES LIMITED - 2021-08-06
    FSC PROPERTIES LTD - 2017-10-16
    1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    41,791 GBP2023-11-30
    Officer
    2010-10-26 ~ now
    IIF 19 - secretary → ME
  • 21
    75 - 83, Glenmachan Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MARITIME SHELFCO 19 LIMITED - 2009-12-03
    2nd Floor 14, Castle Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    190,060 GBP2020-12-31
    Officer
    2009-12-04 ~ now
    IIF 22 - secretary → ME
  • 23
    PENDULUM FUNDING SOLUTIONS LIMITED - 2017-02-08
    9 Maple Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 37 - director → ME
  • 24
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds
    Corporate (1 parent)
    Equity (Company account)
    -75,574 GBP2020-12-31
    Officer
    2017-10-19 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RELFLYNN PROPERTIES LIMITED - 1977-12-31
    207 Sloane Street, London
    Corporate (4 parents)
    Officer
    2014-11-01 ~ now
    IIF 26 - director → ME
    2018-04-06 ~ now
    IIF 13 - secretary → ME
  • 27
    RTTR LTD - 2015-11-11
    Helix 3rd Floor, Edmund Street, Liverpool, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    361,716 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-05-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Helix 3rd Floor, Edmund Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    5,917 GBP2023-11-30
    Officer
    2018-06-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -735,177 GBP2016-12-01 ~ 2017-11-30
    Officer
    2015-07-02 ~ dissolved
    IIF 66 - director → ME
    2014-12-01 ~ dissolved
    IIF 10 - secretary → ME
  • 30
    SDC (NW) LIMITED - 2017-01-03
    2nd Floor, 14 Castle Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    29,930 GBP2021-11-30
    Officer
    2015-03-18 ~ now
    IIF 67 - director → ME
  • 31
    1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-28
    Officer
    2015-07-02 ~ now
    IIF 47 - director → ME
    2014-12-01 ~ now
    IIF 18 - secretary → ME
  • 32
    1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,456,998 GBP2017-11-30
    Officer
    2015-07-02 ~ dissolved
    IIF 46 - director → ME
    2014-12-01 ~ dissolved
    IIF 8 - secretary → ME
  • 33
    Unit C , Centenary Works, Little London Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 32 - director → ME
  • 34
    CSOS HOLDINGS LIMITED - 2017-12-13
    Blue Tower Mediacity Uk, Salford, Manchester, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2016-12-08 ~ dissolved
    IIF 65 - director → ME
  • 35
    MECX LTD - 2012-08-07
    52 Westbury Road, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 70 - director → ME
  • 36
    Helix 3rd Floor, Edmund Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    182,456 GBP2023-11-30
    Officer
    2017-05-26 ~ now
    IIF 34 - director → ME
  • 37
    ALNERY NO. 1517 LIMITED - 1996-01-23
    160 Brompton Road Brompton Road, London, England
    Corporate (5 parents)
    Officer
    2014-06-01 ~ now
    IIF 14 - secretary → ME
  • 38
    11-13 Coleshill Road, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 51 - director → ME
  • 39
    1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -632,354 GBP2021-11-28
    Officer
    2014-12-01 ~ dissolved
    IIF 9 - secretary → ME
  • 40
    3rd Floor 12 Temple Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    12,496 GBP2020-12-01 ~ 2021-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 20 - secretary → ME
  • 41
    207 Sloane Street, London
    Corporate (3 parents)
    Officer
    2018-04-06 ~ now
    IIF 29 - director → ME
    2018-04-06 ~ now
    IIF 16 - secretary → ME
  • 42
    RACING POST LIMITED(THE) - 1998-04-30
    ALNERY NO.357 LIMITED - 1985-06-28
    207 Sloane Street, London
    Corporate (3 parents)
    Officer
    2018-04-06 ~ now
    IIF 30 - director → ME
    2018-04-06 ~ now
    IIF 15 - secretary → ME
Ceased 21
  • 1
    Brighton-accommodation, 327 Portland Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2020-03-31 ~ 2020-12-04
    IIF 23 - director → ME
  • 2
    S J D KITCHEN ACCESSORIES LIMITED - 2001-05-21
    The Sheddings, 46b Old Carrickfergus Road, Newtownabbey, Co Antrim, Northern Ireland
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2010-11-30
    IIF 59 - director → ME
  • 3
    19a Churchfield Road Churchfield Road, Chalfont St. Peter, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    52,981 GBP2024-06-30
    Officer
    2019-06-21 ~ 2020-06-01
    IIF 39 - director → ME
    2019-06-21 ~ 2020-06-01
    IIF 1 - secretary → ME
    Person with significant control
    2019-06-21 ~ 2020-06-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    CANTEN LIMITED - 1982-03-16
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2017-09-08
    IIF 31 - director → ME
  • 5
    PROTEUS HOTELS PENSION TRUSTEES LIMITED - 1985-02-15
    FLEECEROSE LIMITED - 1982-11-10
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-01 ~ 2017-09-08
    IIF 28 - director → ME
    2014-06-01 ~ 2017-09-08
    IIF 17 - secretary → ME
  • 6
    RED UMBRELLA SOLUTIONS LIMITED - 2016-10-19
    Helix 3rd Floor, Edmund Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    8,748 GBP2023-11-28
    Person with significant control
    2019-11-27 ~ 2020-10-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-26 ~ 2019-03-31
    IIF 55 - director → ME
    2018-03-26 ~ 2019-03-31
    IIF 12 - secretary → ME
  • 8
    24 North Street, Keighley, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,012 GBP2023-12-31
    Officer
    2021-10-08 ~ 2022-06-21
    IIF 57 - director → ME
  • 9
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    267,716 GBP2024-04-30
    Officer
    2018-03-01 ~ 2020-06-01
    IIF 54 - director → ME
    2017-03-07 ~ 2017-11-30
    IIF 50 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-11-30
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 10
    114 Harvest Fields Way, Sutton Coldfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-04 ~ 2021-09-27
    IIF 49 - director → ME
    Person with significant control
    2021-09-04 ~ 2021-09-27
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 11
    MECX LIMITED - 2016-03-12
    SEVCO 5092 LIMITED - 2012-08-07
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    451,411 GBP2016-09-30
    Officer
    2015-07-01 ~ 2020-12-04
    IIF 6 - secretary → ME
  • 12
    MECX TECHNICAL SERVICES LIMITED - 2017-12-29
    JSB TECHNICAL SERVICES LIMITED - 2014-05-14
    JSB MCGINLEY SYSTEMS LTD - 2013-06-13
    2nd Floor, 14, Castle Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,645 GBP2016-09-30
    Officer
    2020-04-01 ~ 2020-12-04
    IIF 45 - director → ME
    2015-07-01 ~ 2020-03-31
    IIF 2 - secretary → ME
  • 13
    MECX GROUP LIMITED - 2017-12-28
    MECX TECHNICAL SERVICES LIMITED - 2014-05-14
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    2015-01-30 ~ 2020-12-04
    IIF 7 - secretary → ME
  • 14
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    2015-07-01 ~ 2020-12-04
    IIF 4 - secretary → ME
  • 15
    12 Temple Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-07-31
    IIF 42 - director → ME
  • 16
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    2015-07-01 ~ 2020-12-04
    IIF 5 - secretary → ME
  • 17
    UTILITY ARB SOLUTIONS LIMITED - 2019-06-28
    Meadow Farm Yard Capenhurst Lane, Capenhurst, Chester, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -175,104 GBP2018-06-01 ~ 2019-05-29
    Officer
    2019-05-31 ~ 2020-12-04
    IIF 44 - director → ME
  • 18
    MECX TRAINING SERVICES LIMITED - 2018-06-07
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2015-07-01 ~ 2020-12-04
    IIF 3 - secretary → ME
  • 19
    23 The Paddock, Elton, Chester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130,124 GBP2024-03-31
    Officer
    2018-07-01 ~ 2020-12-01
    IIF 43 - director → ME
  • 20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ 2010-11-30
    IIF 24 - director → ME
  • 21
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 2010-11-30
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.