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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benson, Dean Raymond

    Related profiles found in government register
  • Benson, Dean Raymond
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 1
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 2
  • Benson, Dean Raymond
    British accounts manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Oxford Court, Manchester, M2 3WQ, England

      IIF 3
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 4
  • Benson, Dean Raymond
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 5
    • A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom

      IIF 6
    • Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 7
    • House, Oxford Court, Manchester, M2 3WQ, England

      IIF 8
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 9
  • Benson, Dean Raymond
    British director and company secretary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 10
  • Benson, Dean Raymond
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 11
  • Benson, Dean Raymond
    British logistics director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 12
  • Benson, Dean Raymond
    British management accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 13
  • Benson, Dean Raymond
    British management consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 14
    • I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 15
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 17
    • 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 18
  • Benson, Dean Raymond
    English electrical contractor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 19
  • Benson, Dean Raymond
    English managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 20
  • Benson, Dean
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 21
  • Benson, Dean Raymond
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 22
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 23
    • Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 24 IIF 25
    • Travis Court, Royton, Oldham, OL2 6YX, United Kingdom

      IIF 26
  • Benson, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 27
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 28
  • Benson, Dean Raymond
    British pr born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 29
  • Benson, Dean Raymond
    British recruitment consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 30
  • Benson, Dean Raymond
    British asset manager born in October 1965

    Registered addresses and corresponding companies
  • Benson, Dean Raymond
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 33
  • Lord Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Oxford Court, Manchester, M2 3WQ, England

      IIF 34
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 35
    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
    • Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 37
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 38
    • House, Oxford Court, Manchester, M2 3WQ, England

      IIF 39
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 40 IIF 41 IIF 42
    • Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom

      IIF 44
    • Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 45
    • Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 46 IIF 47
    • 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 48
    • I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 49
  • Benson, Dean Armani
    British management consultant born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies
    • Knott Lanes, Bardsley, Oldham, OL8 3JA, England

      IIF 50
  • Benson, Dean Armani
    British medical born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies
    • Knott Lanes, Oldham, OL8 3JA, England

      IIF 51
  • Benson, Dean Armani
    British none born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies
    • Knott Lanes, Oldham, Lancs, OL8 3JA, England

      IIF 52
  • Benson-davies, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Percival Lane, Runcorn, Cheshire, WA7 4UX, United Kingdom

      IIF 53 IIF 54
  • Mr Dean Raymond Benson
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 55
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 56
  • Benson, Dean
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Declan Jordan
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 72
  • Benson, Declan Jordan
    British accounts manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 73
  • Benson, Declan Jordan
    British investigator born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 74
  • Benson, Declan Jordan
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 75
    • Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 76
  • Benson, Declan Jordan
    British property developer born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Eleanor Road, Manchester, M21 9FZ, England

      IIF 77
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 78
  • Benson, Dean Raymond
    British asset manager

    Registered addresses and corresponding companies
  • Benson, Declan Jordan
    British transport director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 81
  • Benson, Declan Jordan
    British transport manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 82
  • Mr Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 93
    • House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 94
    • Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 95
  • Benson, Dean Raymond

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 96
  • Mr Declan Jordan Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 97
    • Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 98
  • Benson, Declan Jordan

    Registered addresses and corresponding companies
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 99
  • Mr Declan Jordan Benson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Eleanor Road, Manchester, M21 9FZ, England

      IIF 100
    • Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 101
  • Benson, Dean

    Registered addresses and corresponding companies
    • Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 102
    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103 IIF 104
    • House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 105
    • House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 106
    • House, Oxford Court, Manchester, M2 3WQ, England

      IIF 107 IIF 108
    • Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 34
  • 1
    A2B NORTHWEST LOGISTICS LTD
    13702877
    4 Chirton Close, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-14 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 2
    BODY TONE UK LIMITED
    07872726
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-05 ~ 2012-03-27
    IIF 54 - Director → ME
    2012-02-09 ~ 2012-11-02
    IIF 27 - Director → ME
  • 3
    CITY 2 CITY LOGISTICS LIMITED
    08246184
    9 Emmanuel Court, Granby Street Chadderton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 33 - Director → ME
  • 4
    CITY TO CITY COURIERS (NW) LTD
    14165835
    4 Chirton Close, Haydock, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    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
  • 5
    DIAMOND 2 U DISTRIBUTION LIMITED
    13256207
    12 Eleanor Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-10-21
    IIF 16 - Director → ME
    2021-03-10 ~ 2021-10-24
    IIF 103 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-10-22
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 6
    DIAMOND AUDIT & PAYROLL SERVICES LIMITED
    13974445
    4 Chirton Close, Haydock, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 11 - Director → ME
    2022-03-14 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 7
    DIAMOND CLAIMS UK LIMITED
    10217468
    59 Ridgefield, Failsworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 21 - Director → ME
    2016-06-07 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    DIAMOND DISTRIBUTION {NW} LIMITED
    - now 12094219
    DIAMOND LOGISTICS NW LIMITED
    - 2020-09-28 12094219
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-11 ~ 2019-11-10
    IIF 73 - Director → ME
    2020-04-27 ~ 2020-09-25
    IIF 28 - Director → ME
    2020-02-03 ~ 2020-03-05
    IIF 82 - Director → ME
    2022-07-10 ~ dissolved
    IIF 10 - Director → ME
    2021-07-06 ~ 2021-10-07
    IIF 77 - Director → ME
    2019-09-04 ~ 2019-09-09
    IIF 74 - Director → ME
    2019-07-09 ~ 2020-04-20
    IIF 23 - Director → ME
    2020-09-25 ~ 2020-11-10
    IIF 81 - Director → ME
    2020-04-20 ~ 2020-04-26
    IIF 96 - Secretary → ME
    2020-04-27 ~ 2020-05-25
    IIF 99 - Secretary → ME
    Person with significant control
    2020-04-27 ~ 2020-09-25
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 38 - Ownership of shares – 75% or more OE
    2020-09-25 ~ 2021-11-10
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Has significant influence or control as a member of a firm OE
    IIF 101 - Right to appoint or remove directors OE
    2019-07-09 ~ 2020-04-22
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    2022-07-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 9
    DIAMOND DRIVE UK LIMITED
    11315380
    59 Ridgefield Street, Manchester, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more OE
  • 10
    DIAMOND FREIGHT & WAREHOUSING LTD
    16734641
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-09-23
    IIF 59 - Director → ME
    2025-10-03 ~ now
    IIF 69 - Director → ME
    2025-09-22 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
    2025-09-22 ~ 2025-09-23
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 11
    DIAMOND LEGAL & LAW LIMITED
    14285197
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
  • 12
    DIAMOND LOGISTICS ( NW ) LIMITED
    16579018
    Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 60 - Director → ME
    2025-07-14 ~ 2025-11-01
    IIF 66 - Director → ME
    2025-11-01 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 13
    DIAMOND NATIONAL LIMITED
    16906593
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 14
    DIAMOND NORTH WEST LTD
    - now 12574836
    DIAMOND NORTH WEST LOGISTICS LIMITED
    - 2021-10-28 12574836
    DIAMOND LOGISTICS {NORTH WEST} LIMITED
    - 2020-10-04 12574836
    Adamson House, Wilmslow Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-10-14 ~ 2023-10-31
    IIF 72 - Director → ME
    2023-10-27 ~ 2023-12-05
    IIF 1 - Director → ME
    2020-04-28 ~ 2023-03-09
    IIF 22 - Director → ME
    2023-04-19 ~ 2023-05-26
    IIF 2 - Director → ME
    2025-09-01 ~ 2025-11-05
    IIF 107 - Secretary → ME
    2023-04-17 ~ 2023-12-05
    IIF 105 - Secretary → ME
    Person with significant control
    2023-04-19 ~ 2023-10-14
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
    2020-04-28 ~ 2023-03-09
    IIF 95 - Ownership of shares – 75% or more OE
  • 15
    DIAMOND NW MANCHESTER LIMITED
    13966577
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ 2024-11-01
    IIF 3 - Director → ME
    2025-11-25 ~ now
    IIF 62 - Director → ME
    2024-03-14 ~ 2024-05-06
    IIF 63 - Director → ME
    2023-03-15 ~ 2023-09-10
    IIF 12 - Director → ME
    2022-03-09 ~ 2023-03-09
    IIF 20 - Director → ME
    2024-11-06 ~ 2025-03-01
    IIF 61 - Director → ME
    2023-09-26 ~ 2024-02-05
    IIF 15 - Director → ME
    2025-10-14 ~ 2025-10-29
    IIF 65 - Director → ME
    2025-10-02 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2023-09-23 ~ 2024-02-05
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    2025-10-02 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    2024-08-19 ~ 2025-06-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    2023-03-15 ~ 2023-09-01
    IIF 47 - Right to appoint or remove directors OE
    2022-03-09 ~ 2023-03-09
    IIF 55 - Has significant influence or control OE
    2024-06-01 ~ 2024-07-08
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    DIAMOND STAFFING UK LIMITED
    11861209
    4385, 11861209: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ 2020-01-10
    IIF 30 - Director → ME
    2021-07-06 ~ 2021-10-28
    IIF 78 - Director → ME
    2019-03-05 ~ 2020-02-03
    IIF 75 - Director → ME
    Person with significant control
    2021-01-10 ~ 2021-10-14
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-03-05 ~ 2019-11-10
    IIF 97 - Has significant influence or control OE
    2020-02-01 ~ 2021-01-10
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 94 - Right to appoint or remove directors OE
  • 17
    DIAMOND { MANCHESTER } LOGISTICS LTD
    14611004
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-01-23 ~ 2025-10-01
    IIF 8 - Director → ME
    2026-01-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
    2023-01-23 ~ 2025-11-05
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 18
    DOORSTEP CAR WASH LIMITED
    - now 13619769
    PIKE ROAD LIMITED - 2022-03-05
    Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 19
    ELITE SECURITY NORTH WEST LIMITED
    08734175
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2013-11-15
    IIF 51 - Director → ME
  • 20
    EVOLVE LOGISTIC SOLUTIONS LTD
    16760842
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 68 - Director → ME
    2025-10-03 ~ 2025-11-05
    IIF 57 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 21
    GUARDWATCH LIMITED
    06419513
    10 Thistle Way, Moorside, Oldham, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 31 - Director → ME
    2009-07-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 22
    GUARDWATCH SECURITY LIMITED
    06435834
    Fairways Scaw Road, High Harrington, Workington, Cumbria
    Dissolved Corporate (6 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 32 - Director → ME
    2009-07-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    GUARDWATCH{NORTHWEST} LIMITED
    - now 07609811
    EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28
    L & D FITNESS SOLUTIONS LIMITED - 2011-11-04
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2012-01-09
    IIF 53 - Director → ME
    2012-02-09 ~ 2012-10-12
    IIF 29 - Director → ME
  • 24
    HALO HAIR & BEAUTY ( NW ) LIMITED
    16609053
    12 Newlyn Gardens Penketh, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ 2025-11-05
    IIF 70 - Director → ME
    2026-01-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-11-05
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    HIGH MAINTENANCE BEAUTY LIMITED
    08783010
    66 Knott Lanes, Bardsley, Oldham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 26
    LEXFIELD SECURE PARK LIMITED
    08276697
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 25 - Director → ME
  • 27
    LEXFIELD { UK } LIMITED
    08276812
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 26 - Director → ME
  • 28
    LILYDEC DISTRIBUTION LTD
    13575766
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 29
    LILYDEC HOLDINGS LIMITED
    13577281
    4 Chirton Close, Haydock, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 56 - Has significant influence or control OE
  • 30
    LILYDEC LOGISTICS LIMITED
    16700262
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 31
    LIZZIES BALLOONS ( NW) LTD
    15255445
    Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 32
    LIZZIES BALLOONS LIMITED
    14092487
    A.r.t Centre, Tan House Lane, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-07 ~ 2022-07-10
    IIF 17 - Director → ME
    2022-08-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 33
    M-PLOY RECRUITMENT LTD
    14583157
    Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ 2023-01-30
    IIF 6 - Director → ME
  • 34
    PRO-TEC SECURITY { NORTH WEST } LIMITED
    08266246
    66 Knott Lanes, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 24 - Director → ME
    2013-06-20 ~ 2014-01-29
    IIF 50 - Director → ME

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