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.
Benson, Dean Raymond
- British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 1Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 24, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 3A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 4Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 5Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 6
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 7
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 8Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 114, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 12
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 13
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 14
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 15
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 16
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 21
- British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23 IIF 2459, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 25 IIF 26 IIF 27Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 28Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 29Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 30 IIF 31 IIF 3240, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 33 IIF 34 IIF 35 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 3712, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 38 IIF 39 IIF 40 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 50
- British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 53
- British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 54
- British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 5571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5759, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 58Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 594, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 60 IIF 61 IIF 62 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 644, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 65A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 66 IIF 67Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 68Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 69
- British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 88
- British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companiesSuite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 8971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 90 IIF 91 IIF 9259, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 93Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 94Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 9512, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 96 IIF 97 IIF 98 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 104
- Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 109
- British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 11271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 113 IIF 114Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 115Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 116Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 117 IIF 1184, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 119
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-03-27IIF 74 - Director → ME2012-02-09 ~ 2012-11-02IIF 36 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 53 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 5
CITY2CITY COURIERS LIMITED
07285154Flat 9 Emmanuel Court, Granby Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 106 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 17 - Director → ME2021-03-10 ~ 2021-10-24IIF 113 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 14 - Director → ME2022-03-14 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 21 - Director → ME2016-06-07 ~ dissolvedIIF 112 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 79 - Director → ME2019-10-11 ~ 2019-11-10IIF 80 - Director → ME2021-07-06 ~ 2021-10-07IIF 77 - Director → ME2019-07-09 ~ 2020-04-20IIF 26 - Director → ME2020-04-27 ~ 2020-09-25IIF 25 - Director → ME2020-09-25 ~ 2020-11-10IIF 87 - Director → ME2020-02-03 ~ 2020-03-05IIF 86 - Director → ME2022-07-10 ~ dissolvedIIF 13 - Director → ME2020-04-27 ~ 2020-05-25IIF 109 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 105 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 11
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 24 - Director → ME2025-10-03 ~ 2026-03-10IIF 45 - Director → ME2026-05-11 ~ 2026-05-15IIF 28 - Director → ME2025-09-22 ~ 2026-02-26IIF 114 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 12
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 29 - Director → ME2025-07-14 ~ 2025-11-01IIF 42 - Director → ME2025-11-01 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 43 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 50 - Director → ME2023-04-19 ~ 2023-05-26IIF 3 - Director → ME2023-10-27 ~ 2023-12-05IIF 1 - Director → ME2023-10-14 ~ 2023-10-31IIF 83 - Director → ME2023-04-17 ~ 2023-12-05IIF 115 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 117 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 104 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 16
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-09-26 ~ 2024-02-05IIF 6 - Director → ME2025-11-25 ~ dissolvedIIF 31 - Director → ME2024-11-06 ~ 2025-03-01IIF 30 - Director → ME2023-03-15 ~ 2023-09-10IIF 4 - Director → ME2024-03-14 ~ 2024-05-06IIF 32 - Director → ME2022-03-09 ~ 2023-03-09IIF 19 - Director → ME2024-08-19 ~ 2024-11-01IIF 2 - Director → ME2025-10-14 ~ 2025-10-29IIF 40 - Director → ME2025-10-02 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 75 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 67 - Right to appoint or remove directors → OE - 17
DIAMOND PROTECTION & SECURITY LIMITED
1718439712 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 41 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 78 - Director → ME2019-11-08 ~ 2020-01-10IIF 27 - Director → ME2021-07-06 ~ 2021-10-28IIF 81 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 107 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 11 - Director → ME2026-01-01 ~ nowIIF 49 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 89 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
- 20PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 21
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 72 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 22 - Director → ME2026-01-01 ~ 2026-02-01IIF 44 - Director → ME2026-03-01 ~ nowIIF 38 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 101 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 23
GUARDWATCH LIMITED
06419513Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of control10 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 51 - Director → ME2009-07-13 ~ dissolvedIIF 85 - Secretary → ME - 24
GUARDWATCH SECURITY LIMITED
06435834Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of controlFairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 52 - Director → ME2009-07-13 ~ dissolvedIIF 84 - Secretary → ME - 25EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2012-01-09IIF 73 - Director → ME2012-02-09 ~ 2012-10-12IIF 33 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 47 - Director → ME2025-07-28 ~ 2025-11-05IIF 46 - Director → ME2026-02-26 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 71 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 35 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 37 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 31
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 76 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 33Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 15 - Director → ME2022-05-07 ~ 2022-07-10IIF 18 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 35
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 9 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 48 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 37
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 34 - Director → ME2013-06-20 ~ 2014-01-29IIF 70 - Director → ME
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