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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Toby Scott Whittaker

    Related profiles found in government register
  • Mr Toby Scott Whittaker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Mead Way, Padiham, Burnley, BB12 7NG, England

      IIF 1

    • Group First House, 12a, Mead Way, Burnley, BB12 7NG

      IIF 2

    • Group First House, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 3 IIF 4 IIF 5

    • Group First House, 12a, Mead Way, Burnley, BB127NG, England

      IIF 9

    • Group First House, 12a, Mead Way, Padiham, Burnley, BB12 7NG, England

      IIF 10

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

      IIF 11 IIF 12

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 13

    • Group First Ltd, 12a, Mead Way, Burnley, BB12 7NG

      IIF 14 IIF 15

    • White Hill, Back Lane, Read, Burnley, BB12 7QP, England

      IIF 16

    • Group First House, Mead Way, Padiham, BB12 7NG

      IIF 17

    • Group First House, Mead Way, Padiham, BB12 7NG, England

      IIF 18 IIF 19 IIF 20

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 21 IIF 22 IIF 23

    • Store First Limited, West Avenue, Linwood Point, Paisley, Renfrewshire, PA1 2FB

      IIF 33

    • 16th Floor, 1 Westfield Avenue, Stratford, E20 1HZ

      IIF 34
  • Mr Toby Whittaker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northlight Parade, Brierfield, Nelson, BB9 5EG, England

      IIF 35

    • Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 36

    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 37
  • Whittaker, Toby Scott
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Empire Way, Burnley, BB12 6HA, United Kingdom

      IIF 38

    • 12a, Mead Way, Padiham, Burnley, BB12 7NG, England

      IIF 39 IIF 40 IIF 41

    • Group First House, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 43 IIF 44 IIF 45

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

      IIF 46

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 47 IIF 48

    • Group First Ltd, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 49

    • Group First House, Mead Way, Padiham, BB12 7NG, England

      IIF 50 IIF 51

    • Group First House, Mead Way, Padiham, BB12 7NG, United Kingdom

      IIF 52

    • Group First House, Mead Way, Padiham, LANCS BB12 7NG, United Kingdom

      IIF 53

    • Group First House, Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 54 IIF 55

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 56 IIF 57 IIF 58

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 63 IIF 64
  • Whittaker, Toby Scott
    British co director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Business First Centre, Empire Business Park, Empire Way, Rose Grove, Lancashire, BB12 6HA, United Kingdom

      IIF 65
  • Whittaker, Toby Scott
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dylan Harvey Business Centre, Liverpool Road, Burnley, Lancashire, BB12 6HH, United Kingdom

      IIF 66 IIF 67

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 68

    • Whitehill, Back Lane Read, Burnley, Lancashire, BB12 7QP

      IIF 69 IIF 70

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 71

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, England

      IIF 72

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 73
  • Whittaker, Toby Scott
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Toby
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northlight Parade, Brierfield, Nelson, BB9 5EG, England

      IIF 120

    • Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 121 IIF 122

    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 123
  • Whittaker, Toby Scott
    British company director born in March 1977

    Registered addresses and corresponding companies

    • Whalley Banks Farm, Whalley, Clitheroe, Lancashire, BB7 9LJ

      IIF 124
  • Whittaker, Toby Scott
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 125

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 126
  • Whittaker, Toby Scott
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG, United Kingdom

      IIF 127
  • Whittaker, Toby Scott
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire Business Centre, Liverpool Road, Burnley, BB126HA, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 90
  • 1
    AIRPORT PARK AND RIDE LIMITED
    - now SC139792 SC226766
    DATASTORE (GLASGOW) LIMITED - 2012-07-23 SC226766
    PARKSAFE (GLASGOW) LIMITED - 2012-02-16 SC278824
    PARKSAFE LIMITED - 2010-06-29
    Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    APARTEL LIMITED
    09192598
    Group First House, 12a, Mead Way, Burnley
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-08-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    B1 BURNLEY LIMITED
    07051435
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 66 - Director → ME
  • 4
    B1 LTD
    - now 06502501 05858455
    FLEXILET UK LIMITED
    - 2009-03-30 06502501
    COMMERCIAL OFFICE MANAGEMENT LIMITED
    - 2008-04-08 06502501
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 65 - Director → ME
  • 5
    B1 SPACE LTD
    13028702
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-11-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    B1 WORKSPACE LIMITED
    10687097
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 107 - Director → ME
  • 7
    BLACK LABEL HOMES LIMITED
    - now 09013305
    BLACK LABEL HOME LIMITED
    - 2014-05-14 09013305
    Group First Ltd, 12a, Mead Way, Burnley
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-04-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    BUSINESS FIRST BBL LIMITED
    - now 04627975
    HARLEY SCOTT HOLDINGS LIMITED
    - 2023-11-20 04627975
    DYLAN HARVEY GROUP LIMITED - 2010-06-23
    DYLAN HARVEY LIMITED - 2006-01-03
    GRANGEMATE LIMITED - 2003-05-01 09329185
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    9,698,008 GBP2024-06-30
    Officer
    2019-11-01 ~ now
    IIF 60 - Director → ME
    2003-04-28 ~ 2019-04-03
    IIF 72 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-11-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    BUSINESS FIRST LTD
    06698683
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (12 parents)
    Equity (Company account)
    739,735 GBP2024-06-30
    Officer
    2019-11-01 ~ now
    IIF 62 - Director → ME
    2011-10-21 ~ 2017-08-08
    IIF 115 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 10
    BUSINESS FIRST MANAGEMENT LIMITED
    09877708
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    CALDERDALE MANAGEMENT COMPANY LIMITED
    05882452
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2006-08-22 ~ 2010-03-02
    IIF 104 - Director → ME
  • 12
    CAREGURU LIMITED
    14245250
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-07-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    COMPARE AIRPORT PARKING LIMITED
    11031107
    Group First House, Mead Way, Padiham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2017-10-25 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    COPHALL PARKING GATWICK LTD
    - now 05648696 06941150
    COPHALL FARM PARKING LIMITED - 2013-04-09 06941150
    Group First House Mead Way, Padiham, Burnley, Lancashire, England
    Voluntary Arrangement Corporate (12 parents)
    Equity (Company account)
    -93,690 GBP2024-06-30
    Officer
    2016-02-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 15
    DIRECT PARKING LIMITED
    - now SC500271
    D100 (SHELF) LIMITED
    - 2015-04-24 SC500271
    Store First, Linwood Point, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 106 - Director → ME
  • 16
    DYLAN HARVEY LAND INVESTMENTS LTD
    06786957 06048800
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 114 - Director → ME
  • 17
    DYLAN HARVEY RESIDENTIAL LIMITED
    - now 05016666
    DYLAN HARVEY DEVELOPMENTS LIMITED
    - 2007-10-24 05016666
    DYLAN HARVEY ESTATES LIMITED
    - 2006-01-03 05016666
    Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 69 - Director → ME
  • 18
    EBAY FIRST LIMITED
    08123978
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-29 ~ now
    IIF 64 - Director → ME
  • 19
    EQUESTRIAN FIRST LIMITED
    07948145
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (4 parents)
    Equity (Company account)
    4,228,274 GBP2024-06-30
    Officer
    2012-02-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    FIRST ESTATE (GROUND RENTS) LIMITED
    09745028
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    FIRST ESTATE GROUP LIMITED - now 15151229
    FIRST ESTATE SERVICES LIMITED
    - 2018-08-28 09605307
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -22,342 GBP2019-06-30
    Officer
    2015-05-22 ~ 2015-05-25
    IIF 84 - Director → ME
  • 22
    FLY FIRST LIMITED
    08606327
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-07-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    FRESH CARPARK MANCHESTER LIMITED
    - now 07051405
    PARK FIRST LIMITED
    - 2011-10-19 07051405 09126712, 07158270
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 67 - Director → ME
  • 24
    GARAGEWORKS LIMITED
    10782014
    Group First House 12a Mead Way, Padiham, Burnley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-22 ~ dissolved
    IIF 105 - Director → ME
  • 25
    GONE 123 LIMITED - now
    WARRANTY WISE LIMITED
    - 2012-02-23 03912414 07963594
    Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-13 ~ 2004-04-02
    IIF 124 - Director → ME
  • 26
    GRANGEMATE BARNSLEY LIMITED
    09859416
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 97 - Director → ME
  • 27
    GRANGEMATE BLACKBURN LIMITED
    09859342
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 100 - Director → ME
  • 28
    GRANGEMATE BURNLEY LIMITED
    09859330
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 96 - Director → ME
  • 29
    GRANGEMATE DERBY LIMITED
    09859397
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 91 - Director → ME
  • 30
    GRANGEMATE ELLESMERE PORT LIMITED
    09859499
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 94 - Director → ME
  • 31
    GRANGEMATE GLASGOW LIMITED
    09859515
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 88 - Director → ME
  • 32
    GRANGEMATE LEEDS LIMITED
    09859352
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 93 - Director → ME
  • 33
    GRANGEMATE LIMITED
    09329185 04627975
    Group First House, Mead Way, Padiham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-11-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 34
    GRANGEMATE LIVERPOOL LIMITED
    09859374
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 101 - Director → ME
  • 35
    GRANGEMATE MANCHESTER LIMITED
    09859375
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 98 - Director → ME
  • 36
    GRANGEMATE NORTHAMPTON LIMITED
    09859404
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 90 - Director → ME
  • 37
    GRANGEMATE NOTTINGHAM LIMITED
    09859519
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 92 - Director → ME
  • 38
    GRANGEMATE PRESTON LIMITED
    09859496
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 99 - Director → ME
  • 39
    GRANGEMATE ROCHDALE LIMITED
    09859517
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 95 - Director → ME
  • 40
    GRANGEMATE WAKEFIELD LIMITED
    09859400
    Ribble Court Business Centre, Mead Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 89 - Director → ME
  • 41
    GROUP 1ST LONDON LIMITED
    07974059
    Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 128 - Director → ME
  • 42
    GROUP FIRST GLOBAL LIMITED
    - now 05739246
    GROUP 1ST LIMITED
    - 2014-03-25 05739246
    READ CAPITAL LIMITED
    - 2011-08-22 05739246
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (8 parents, 41 offsprings)
    Equity (Company account)
    16,121,840 GBP2023-06-30
    Officer
    2006-03-10 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 43
    GROUP FIRST LONDON LIMITED
    08952143
    Group First Ltd, 12a, Mead Way, Burnley
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 44
    GROUP FIRST SCOTLAND LIMITED
    SC474188
    Store First Ltd, Linwood Point, Paisley
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 87 - Director → ME
  • 45
    HARLEY SCOTT COMMERCIAL LIMITED
    - now 05772424
    STORE FIRST MIDLANDS LIMITED
    - 2019-04-30 05772424
    HARLEY SCOTT COMMERCIAL LIMITED
    - 2014-02-28 05772424
    DYLAN HARVEY COMMERCIAL LIMITED
    - 2010-07-01 05772424
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (11 parents)
    Equity (Company account)
    4,755,651 GBP2021-06-30
    Officer
    2006-04-06 ~ 2022-08-01
    IIF 127 - Director → ME
  • 46
    HARLEY SCOTT RESIDENTIAL LIMITED
    - now 05760390
    PARK FIRST GLASGOW LIMITED
    - 2019-08-06 05760390
    HARLEY SCOTT RESIDENTIAL LIMITED
    - 2014-09-09 05760390
    HARLEY SCOTT LIMITED
    - 2010-11-24 05760390
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (9 parents)
    Equity (Company account)
    2,006,836 GBP2024-06-30
    Officer
    2006-03-29 ~ now
    IIF 59 - Director → ME
  • 47
    HELP ME PARK GATWICK LIMITED
    09654985
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    -15,444,684 GBP2019-06-30
    Officer
    2015-06-24 ~ now
    IIF 43 - Director → ME
  • 48
    HELP ME PARK MANCHESTER LIMITED
    09654955
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 80 - Director → ME
  • 49
    HELP-ME-PARK.COM LIMITED
    05563009
    Group First House Mead Way, Padiham, Burnley, Lancashire
    Voluntary Arrangement Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-04-28 ~ now
    IIF 46 - Director → ME
    2015-08-07 ~ 2015-11-09
    IIF 85 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 50
    LIQUID ROCK DEVELOPMENT LIMITED
    - now 06306688
    THE DYLAN HARVEY HALLMARK COMPANY LIMITED
    - 2010-01-30 06306688
    Park House, 200 Drake Street, Rochdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2011-06-22
    IIF 103 - Director → ME
  • 51
    LONDON LUTON AIRPORT PARKING LIMITED
    10186044
    Group First House, Mead Way, Padiham, Lancashire, England
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    292,625 GBP2024-06-30
    Officer
    2016-05-18 ~ now
    IIF 55 - Director → ME
  • 52
    MANN ISLAND LIMITED
    09744271 09744152
    Group First House, 12a, Mead Way, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-08-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 53
    MANN ISLAND LIVERPOOL LIMITED
    08053886
    Empire Business Centre, Liverpool Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 74 - Director → ME
  • 54
    MANN ISLAND MANAGEMENT LIMITED
    07478434
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-29 ~ 2017-07-01
    IIF 111 - Director → ME
    Person with significant control
    2016-12-29 ~ 2017-07-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 55
    MANN ISLAND PREMIER APARTMENTS LIMITED
    07032932
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (4 parents)
    Equity (Company account)
    -283,026 GBP2024-03-31
    Officer
    2009-09-29 ~ 2017-07-01
    IIF 71 - Director → ME
    Person with significant control
    2016-09-29 ~ 2017-07-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control → OE
  • 56
    MANN ISLAND PROPERTIES LIMITED
    - now 06379349
    MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED
    - 2008-05-08 06379349
    BRABCO 742 LIMITED - 2007-11-15 08380890, 08898270, 09493393... (more)
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (10 parents)
    Equity (Company account)
    -110,679 GBP2021-03-31
    Officer
    2008-04-11 ~ 2017-07-01
    IIF 68 - Director → ME
  • 57
    MANN ISLAND SERVICES LIMITED
    09744152 09744271
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    MYGURU GLOBAL LIMITED
    14249253
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-07-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 59
    NORTHLIGHT ESTATES LIMITED
    - now 11384399
    BUSINESS FIRST PARKS LIMITED - 2019-03-13
    YOUR SPACE TO WORK LIMITED - 2018-09-27
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,734 GBP2024-06-30
    Officer
    2019-12-23 ~ now
    IIF 39 - Director → ME
  • 60
    NORTHLIGHT INDUSTRIES LTD
    14501862
    Northlight Parade, Brierfield, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-11-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 61
    NORTHLIGHT PROPERTIES LTD
    12575947
    Group First House, 12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    379,455 GBP2024-06-30
    Person with significant control
    2021-09-06 ~ 2025-10-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 62
    OLUDENIZ BOUTIQUE HOTEL LIMITED - now
    HARLEY SCOTT ASSET MANAGEMENT LTD
    - 2011-01-24 06870965
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-08-21
    IIF 70 - Director → ME
  • 63
    PARK FIRST AIRPORT PARKING LIMITED
    14796943
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-12 ~ now
    IIF 40 - Director → ME
  • 64
    PARK FIRST FREEHOLDS LIMITED
    11033422
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (5 parents)
    Equity (Company account)
    8,061,056 GBP2019-06-30
    Officer
    2017-10-26 ~ now
    IIF 53 - Director → ME
  • 65
    PARK FIRST GATWICK RENTALS LIMITED
    10994206
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    -493,134 GBP2019-06-30
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 63 - Director → ME
  • 66
    PARK FIRST GLASGOW RENTALS LIMITED
    10994132
    S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    -3,629,663 GBP2019-06-30
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 52 - Director → ME
  • 67
    PARK FIRST LIMITED
    - now 07158270 09126712, 07051405
    STORE FIRST MANAGEMENT GROUP LIMITED
    - 2011-10-19 07158270
    BE ONE LIMITED
    - 2011-08-30 07158270
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (7 parents)
    Equity (Company account)
    239,186 GBP2024-06-30
    Officer
    2010-02-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 22 - Has significant influence or control → OE
  • 68
    PARK FIRST LONDON LUTON LIMITED
    - now 11093296
    LONDON LUTON AIRPORT FREEHOLD LIMITED
    - 2018-04-25 11093296
    Group First Ltd, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 69
    PARK FIRST LUTON RENTALS LIMITED
    11079130
    Group First House, Mead Way, Padiham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-23 ~ 2018-02-28
    IIF 73 - Director → ME
  • 70
    PARK FIRST MANAGEMENT LIMITED
    - now 08051785
    BUSINESS RENTAL LIMITED
    - 2014-05-19 08051785
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-05-01 ~ now
    IIF 125 - Director → ME
  • 71
    PARK FIRST SKYPORT LIMITED
    09560196
    Group First House, 12a, Mead Way, Burnley, England
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    -39 GBP2024-06-30
    Officer
    2015-04-24 ~ now
    IIF 51 - Director → ME
  • 72
    PARK FIRST TRANSPORT LIMITED
    09560203
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 82 - Director → ME
  • 73
    PARK FIRST UK LIMITED
    - now 09514307
    D100 LIMITED
    - 2015-04-26 09514307
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 81 - Director → ME
  • 74
    R1 LIMITED
    09466409
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 75
    RESIDENTIAL FIRST LIMITED
    07912207
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-01-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 76
    RETIREMENT FIRST LIMITED
    08112196
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-20 ~ now
    IIF 38 - Director → ME
  • 77
    RIBBLE COURT BUSINESS CENTRE LIMITED
    - now 06047544
    DYLAN HARVEY BUSINESS CENTRES LIMITED
    - 2011-07-06 06047544
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    241,813 GBP2024-06-30
    Officer
    2007-01-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 78
    SELECT ESCAPES LIMITED
    10338329
    Group First House, Mead Way, Padiham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-08-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 19 - Has significant influence or control → OE
  • 79
    SFM SERVICES LIMITED - now
    STORE FIRST MANAGEMENT LIMITED
    - 2016-02-04 07160642
    STORE FIRST MANAGEMENT BLACKBURN LIMITED
    - 2011-10-19 07160642
    STORE FIRST MANAGEMENT LIMITED
    - 2011-06-16 07160642
    BE ONE GROUP LTD
    - 2011-03-31 07160642
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (11 parents)
    Equity (Company account)
    9,118,494 GBP2018-06-30
    Officer
    2010-02-17 ~ 2016-02-01
    IIF 112 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 80
    SIPP FIRST LIMITED
    07770052
    Group First House, Mead Way, Padiham, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 81
    SKYPORT MANAGEMENT LTD
    SC464589
    Store First Limited West Avenue, Linwood Point, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 118 - Director → ME
  • 82
    STORE FIRST BLACKBURN LIMITED
    07951785
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (7 parents)
    Equity (Company account)
    277,704 GBP2018-06-30
    Officer
    2012-02-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 83
    STORE FIRST NEWCO LIMITED
    - now 07463355 16068823
    STORE FIRST LIMITED
    - 2025-07-11 07463355 16068823
    Piu, 16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -12,423,260 GBP2018-06-30
    Officer
    2010-12-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 34 - Has significant influence or control → OE
  • 84
    STORE FIRST ST HELENS LIMITED
    09664578
    Group First House, 12a, Mead Way, Burnley, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    2,228,806 GBP2018-06-30
    Officer
    2015-06-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-13 ~ 2017-06-30
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 85
    STRONGHOUSE HOLDINGS LIMITED
    10483934
    Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 86
    SUPASHED LTD
    14608087 12200151
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 122 - Director → ME
  • 87
    SUPASHED ROCHDALE LIMITED
    - now 12200151
    SUPASHED LIMITED
    - 2022-07-08 12200151 14608087
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 41 - Director → ME
  • 88
    SUPASHED SIMONSTONE LIMITED - now
    SIMONSTONE BUSINESS PARK LIMITED
    - 2022-07-08 09584655
    SIMONSTONE PARKING LIMITED
    - 2018-05-25 09584655
    Group First House, 12a Mead Way, Padiham, Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    2,264,472 GBP2024-06-30
    Officer
    2015-09-25 ~ 2019-06-01
    IIF 116 - Director → ME
  • 89
    WEFINDANYPENSION.COM LIMITED
    08222954
    Suite A212 Liverpool Business Centre, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2013-06-30
    IIF 75 - Director → ME
  • 90
    WORK FIRST LIMITED
    10503276
    Group First House, Mead Way, Padiham, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-11-30 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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