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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

Harrison, Philip David

child relation
Offspring entities and appointments 92
  • 1
    3WM PROPERTY LIMITED - now
    ITS WORTH A GO LIMITED
    - 2016-10-24 09312961
    FRUITS247.COM LIMITED - 2015-06-25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2016-10-10
    IIF 42 - Director → ME
  • 2
    99 HENRY STREET MANAGEMENT COMPANY LIMITED
    05594851
    116 Duke Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2005-10-17 ~ now
    IIF 12 - Director → ME
    2005-10-17 ~ 2009-12-01
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 3
    AIGBURTH DRIVE SEFTON PARK LIMITED
    - now 09181951
    KENYONS PLACE LYDIATE LIMITED - 2015-11-16
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 4
    APG HAMILTON SQUARE LIMITED - now
    SUEIS LIMITED
    - 2021-02-04 10665363
    SUGAR HUT EIS LIMITED
    - 2018-11-13 10665363
    BBM HIRE LIMITED
    - 2017-04-25 10665363
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ 2021-02-03
    IIF 25 - Director → ME
    2017-03-13 ~ 2017-04-25
    IIF 23 - Director → ME
    Person with significant control
    2018-11-07 ~ 2021-02-03
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 5
    ARCA FINANCE LTD - now
    OPPORTUNITY PROPERTIES LIMITED - 2007-06-05
    ELITEAGENT LIMITED
    - 2004-02-04 04442279
    68 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-05-27 ~ 2003-12-09
    IIF 93 - Director → ME
    2002-05-27 ~ 2003-12-09
    IIF 148 - Secretary → ME
  • 6
    AUTOCARE MANCHESTER LIMITED - now
    STATUS RETAIL LIMITED - 2017-05-09
    STATUS GLOBAL LIMITED - 2016-04-09
    CAMCO2 LIMITED
    - 2015-02-20 07011918 07011833... (more)
    275 Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-09-08 ~ 2015-02-11
    IIF 89 - Director → ME
  • 7
    AVARTE CONSULTANTS INT LIMITED - now
    AVARTE DEVELOPMENTS (NW) LTD
    - 2023-11-16 11001375
    Beetham House, 61 Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2022-09-23 ~ 2022-10-01
    IIF 28 - Director → ME
  • 8
    BAAR GROUP LIMITED
    - now 10126723
    BUSINESS ADVISORY & RESCUE LIMITED
    - 2021-05-11 10126723
    DIRECT BAILIFF SERVICES LIMITED - 2020-07-03
    IBS (2016) LTD - 2016-04-22
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 62 - Director → ME
    2020-07-29 ~ 2021-08-12
    IIF 66 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 9
    BELTER DIGITAL LIMITED
    - now 06968981
    PORTSIDE HOUSE CAR PARK LIMITED
    - 2017-01-12 06968981
    Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-07-22 ~ 2017-01-12
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 10
    BESTPROPERTYDEALS LIMITED
    04936024
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 4 - Director → ME
  • 11
    BHA PROPERTIES LIMITED - now
    CAMCO4 LIMITED
    - 2013-04-09 07011837 07011833... (more)
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-09-08 ~ 2013-01-09
    IIF 7 - Director → ME
  • 12
    BWT COMMUNICATIONS LIMITED - now
    BWT PROPERTIES LIMITED
    - 2010-06-08 04960225
    50 Bridge Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-01 ~ 2010-05-14
    IIF 39 - Director → ME
  • 13
    C M PROMOTIONS LIMITED
    05762653
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2006-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-03 ~ 2022-05-24
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 14
    CAMCO 30 LIMITED
    - now 10767995 08057366... (more)
    FRANKLY MBI LIMITED
    - 2017-05-16 10767995 08371821
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2017-05-25
    IIF 82 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-05-25
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 15
    CAMCO PROPERTIES LIMITED
    10489629
    3 Wellington Esplanade, Lowestoft, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2016-11-29
    IIF 74 - Director → ME
  • 16
    CAMCO10 LIMITED
    08057366 07011833... (more)
    Winterpick, Warren Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2013-03-06
    IIF 52 - Director → ME
  • 17
    CAMCO13 LIMITED
    08057828 07011915... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2013-06-04
    IIF 59 - Director → ME
  • 18
    CAMCO5 LIMITED
    07011958
    5 Brooks Road, Formby, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2011-12-07
    IIF 87 - Director → ME
  • 19
    CAMCO8 LIMITED
    08057279 07011833... (more)
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2012-05-04 ~ 2012-08-15
    IIF 51 - Director → ME
  • 20
    CAMCO9 LIMITED
    08057324 07011833... (more)
    11 Brickfields Huyton Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-02-13
    IIF 48 - Director → ME
  • 21
    CISSE PROPERTIES LIMITED
    - now 06945591
    COB1 LIMITED
    - 2012-09-04 06945591
    DIVERSE ELECTRONICS LIMITED - 2009-09-18
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-04
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 22
    CJ SALES LIMITED - now
    STATUS CONTACT CENTRES LIMITED - 2017-05-09
    STORETODD LIMITED
    - 2016-02-24 08374276
    CITY SOLUTIONS (NW) LTD - 2013-01-31
    4385, 08374276: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2016-02-23
    IIF 58 - Director → ME
  • 23
    CM COMMERCIAL FINANCE LIMITED
    - now 06790826
    VAUGHAN FINANCIAL SOLUTIONS LIMITED
    - 2013-12-19 06790826
    CM COMMERCIAL FINANCE LIMITED
    - 2012-10-17 06790826
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CM CORPORATE LIMITED
    09182116
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2014-08-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CM FINANCIAL GROUP LIMITED
    - now 05098008 07033677
    MAX COMMERCIAL PROPERTIES LIMITED
    - 2017-09-05 05098008
    MERSEYSIDE FOCUS LIMITED
    - 2016-09-28 05098008
    MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED
    - 2015-04-22 05098008
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-06-11 ~ now
    IIF 10 - Director → ME
    2004-04-07 ~ 2006-03-30
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    CM GROUP PROPERTIES LIMITED
    - now 07033677
    CM INTERNATIONAL LIMITED
    - 2021-03-17 07033677
    CM FINANCIAL GROUP LIMITED
    - 2017-09-04 07033677 05098008
    SGM FINANCIAL SOLUTIONS LIMITED
    - 2017-08-24 07033677
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-10-07 ~ now
    IIF 22 - Director → ME
    2015-04-13 ~ 2015-04-14
    IIF 46 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-31
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CM PROPERTIES UK LIMITED
    06061174
    Oury Clark, Herschal House 58 Herschal Street, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 86 - Director → ME
  • 28
    CMA - PHD LIMITED
    - now 03637197
    OCM LIVERPOOL LIMITED
    - 2025-10-01 03637197
    COBHAM MURPHY LIMITED
    - 2025-09-08 03637197
    SEFTON PARK DEVELOPMENTS LTD
    - 2003-04-23 03637197
    EURO MORTGAGES (U.K.) LIMITED - 2002-04-17
    116 Duke Street, Liverpool
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-04-23 ~ now
    IIF 13 - Director → ME
    2002-04-23 ~ 2018-05-30
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CMIV LIMITED
    08058882
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CMP BOOKKEEPING LIMITED
    - now 08755595
    DANOL TAXIS LIMITED
    - 2019-03-20 08755595
    DANOL PROPERTIES LIMITED
    - 2016-09-21 08755595
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 77 - Director → ME
    2016-07-01 ~ 2016-07-01
    IIF 43 - Director → ME
    Person with significant control
    2018-08-30 ~ 2019-03-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 31
    CMS ACCOUNTANTS 2020 LTD
    11884345 11239551... (more)
    16 Warrington Road, Wigan, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-01-23
    IIF 64 - Director → ME
  • 32
    COBHAM MURPHY PHD LIMITED
    11905373
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-03-26 ~ 2022-05-20
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CONTADINA LIMITED - now
    TOTO LIMITED TOTO LIMITED - 2016-05-27
    ACCIDENT REPAIR NETWORK LIMITED
    - 2016-05-26 08133673
    217 The Reach 39 Leeds Street, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-05-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-22 ~ 2016-05-25
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 34
    CONTINUUM NORTH WEST LIMITED - now
    ANYBRIDGE LIMITED - 2024-02-12
    HAYDN DEVELOPMENTS LIMITED
    - 2021-11-12 07981178
    294 TELEGRAPH LIMITED
    - 2013-11-04 07981178
    94 Sheil Road Anfield, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ 2018-08-08
    IIF 81 - Director → ME
    2013-10-09 ~ 2013-11-04
    IIF 54 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-08-08
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 35
    CRESSINGTON HOLDINGS LIMITED - now
    CAMCO3 LIMITED
    - 2016-03-23 07011915 07011833... (more)
    4 Mapledale Road, Liverpool, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-09-08 ~ 2014-11-20
    IIF 85 - Director → ME
  • 36
    CRESSINGTON MANOR NURSERY CHILDWALL LIMITED - now
    CRESSINGTON MANOR NURSERY NEWHALL LIMITED - 2024-10-03
    CRESSINGTON GRANGE NURSERY LIMITED - 2018-08-20
    CAMCO11 LIMITED
    - 2016-02-03 08057401 08057828... (more)
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-04 ~ 2015-03-24
    IIF 45 - Director → ME
  • 37
    DAVID CURRIE LIMITED
    - now 09838007 04594996... (more)
    WIJNALDUM LIMITED
    - 2015-12-17 09838007
    DAVID CURRIE LIMITED
    - 2015-10-27 09838007 04594996... (more)
    Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ 2015-12-17
    IIF 49 - Director → ME
  • 38
    DERBY PARK LIMITED
    05901448
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2006-08-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 39
    EXPRESS NETWORKS PHASE 3 LIMITED
    05257675
    The Old Bank, 187a Ashley Road, Hale
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 3 - Director → ME
    2005-07-27 ~ dissolved
    IIF 141 - Secretary → ME
  • 40
    EXSELLERATE LIMITED - now
    CAMCO7 LIMITED
    - 2017-07-07 07011946 07011833... (more)
    The Laurels Elm Tree Road, Lymm, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2017-07-03
    IIF 15 - Director → ME
  • 41
    FRANKLEY MBI LIMITED - now
    KELTEC CONSTRUCTION LIMITED
    - 2017-05-17 08371821
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-25 ~ 2017-04-26
    IIF 65 - Director → ME
  • 42
    GBT (NW) LIMITED - now
    COBHAM MURPHY JSA LIMITED
    - 2024-10-22 11419511
    116 Duke Street, Liverpool, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2024-10-18
    IIF 96 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-05-30
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    GLOBAL SPECIALISED SERVICES SOLUTIONS LTD - now
    CAMCO6 LIMITED
    - 2012-01-18 07011952 07011833... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-01-09
    IIF 84 - Director → ME
  • 44
    GLOBEVIEW PROPERTIES LIMITED
    03710783
    37 Seymour Terrace Seymour Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    1999-02-15 ~ 2001-12-18
    IIF 94 - Director → ME
    1999-02-15 ~ 2001-12-18
    IIF 149 - Secretary → ME
  • 45
    HOTEL CLEANING SOLUTIONS LIMITED
    - now 10074644
    QUALITY STAFF SOLUTIONS LTD
    - 2019-02-19 10074644
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ 2025-06-02
    IIF 72 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 46
    IIH INVESTMENT LIMITED
    12611275
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    INTERNATIONAL INNOVATION HUB LIMITED
    - now 10221288
    INVEST MARKETING LIMITED
    - 2019-08-28 10221288
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    INTERSTADIA LIMITED
    - now 06954828
    PORTSIDE INVESTMENTS LIMITED
    - 2012-01-13 06954828
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2019-08-13
    IIF 20 - Director → ME
  • 49
    JSA CONSULTANTS (NORTH WEST) LIMITED - now
    CAMCO12 LIMITED
    - 2015-03-18 08057486 07011918... (more)
    42 Lakeside Gardens Rainford, St Helens, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-01-04
    IIF 57 - Director → ME
  • 50
    KDP CARE HOLDINGS LIMITED
    12504860
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 51
    LANDSDOWN HOUSE LIMITED
    - now 08844371
    LANDSDOWN HOUSE DEVELOPMENTS LIMITED
    - 2015-02-13 08844371
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ 2015-02-13
    IIF 50 - Director → ME
  • 52
    LD TITHEBARN LLP - now
    PHA TITHEBARN LLP
    - 2025-07-22 OC415747
    BHA TITHEBARN LLP
    - 2019-08-16 OC415747
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2018-12-10 ~ 2024-12-16
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2018-12-10 ~ 2024-12-16
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    MACS PROPERTY CONSTRUCTION LIMITED - now
    FR 247 CONSTRUCTION LIMITED
    - 2016-11-07 09659218
    FRUITS247.COM LIMITED
    - 2015-10-20 09659218 07746417... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2015-10-20 ~ 2016-11-04
    IIF 2 - Director → ME
  • 54
    MARRISON GROUP LIMITED
    - now 08594960
    THE HEALTHY PLACE LIMITED
    - 2019-09-17 08594960
    THE HEALTH LOUNGE LIMITED - 2013-07-05
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2019-09-17
    IIF 80 - Director → ME
    Person with significant control
    2017-11-30 ~ 2019-09-17
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 55
    MCJ SERVICES LIMITED
    - now 03349185
    BRABCO NO:4 (1998) LIMITED - 1998-09-17
    MIKE SARSFIELD LIVERPOOL LIMITED - 1998-09-08
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    2003-04-29 ~ 2024-01-19
    IIF 41 - Director → ME
    2003-04-29 ~ 2024-01-19
    IIF 146 - Secretary → ME
  • 56
    MY FRIEND LIMITED - now
    EXPRESS REPAIR NETWORK LIMITED
    - 2016-05-26 08133480
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2016-04-22 ~ 2016-05-25
    IIF 44 - Director → ME
    Person with significant control
    2016-04-22 ~ 2016-05-25
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 57
    NEW JERSEY HOLDINGS 4 LTD - now
    APG COLLEGE AVENUE LIMITED - 2023-06-21
    AAB SPORTS MANAGEMENT LIMITED
    - 2020-07-17 10435146
    Piccadilly Business Centre, Blackett Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2020-07-16
    IIF 36 - Director → ME
    Person with significant control
    2017-08-04 ~ 2020-07-16
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 58
    NEWGATE STREET APARTMENTS LIMITED
    - now 08015137
    33 MEDIA LTD
    - 2021-04-06 08015137
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2021-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-04-07
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 59
    NGM PROPERTIES NW LIMITED
    12192914
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ 2020-09-06
    IIF 61 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-09-06
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 60
    OMNIS VAT SERVICES LIMITED
    07658336 05319727
    Sovereign House, Stockport Road, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ 2014-02-15
    IIF 55 - Director → ME
  • 61
    OR WALKS GROUP LIMITED - now
    LIVERPOOL TRAVEL LIMITED
    - 2021-06-18 12363325
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2021-05-31
    IIF 79 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-31
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 62
    ORMSKIRK COURT HOTEL LIMITED
    11292066
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2018-11-15 ~ 2024-07-15
    IIF 71 - Director → ME
  • 63
    PARADISO REAL ESTATE LIMITED
    - now 09889843
    BALLTIDY LIMITED
    - 2017-01-24 09889843
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ 2017-01-24
    IIF 69 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-01-24
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 64
    PJB GROUP HOLDINGS LIMITED - now
    INTELLIGENT FUNDING RECOVERIES LIMITED
    - 2021-04-14 08963669
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-26 ~ 2021-03-31
    IIF 78 - Director → ME
    Person with significant control
    2019-03-26 ~ 2021-03-31
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 65
    QUALITAS PRIVATE LIMITED
    - now 07011833
    BTAX LIMITED
    - 2012-12-05 07011833
    CAMCO1 LIMITED
    - 2012-07-26 07011833 07011837... (more)
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2009-09-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 66
    RESOURCE PARTNERSHIP HOLDINGS LIMITED
    12505115 07108423... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 67
    RESOURCE PARTNERSHIP LIMITED - now
    RESOURCE PARTNERSHIP SEARCH & SELECTION LIMITED
    - 2024-10-03 07108423 12505115
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-12-30 ~ 2024-06-06
    IIF 29 - Director → ME
  • 68
    RM PINNACLE GROUP LIMITED - now
    PINNACLE SUPPLIES HOLDINGS LTD
    - 2025-05-13 12509684
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2020-07-21 ~ 2020-07-22
    IIF 63 - Director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-22
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 69
    SDN AT CM LIMITED
    - now 08419839
    URBAN ZOO LEARNING LIMITED
    - 2013-03-06 08419839 08434171
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 60 - Director → ME
  • 70
    SEYMOUR HOUSE DEVELOPMENTS LIMITED
    03415641
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1997-08-06 ~ dissolved
    IIF 40 - Director → ME
    1997-08-06 ~ dissolved
    IIF 150 - Secretary → ME
  • 71
    SEYPHIL LIMITED
    07397329
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 72
    SGM CONSTRUCTION LIMITED
    08612944
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 73
    SHORELINE REGENERATION LIMITED
    07305066
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2015-03-19
    IIF 14 - Director → ME
  • 74
    SKI CHESTER LIMITED
    - now 09329005
    LAWLAF CHESTER LIMITED
    - 2020-09-16 09329005
    SKI CHESTER LIMITED
    - 2020-08-14 09329005
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2018-07-25 ~ now
    IIF 38 - Director → ME
  • 75
    STOBS LIMITED
    08100791
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ 2015-05-08
    IIF 47 - Director → ME
  • 76
    STYLES & CO JFC LIMITED
    11266079
    Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-01-23
    IIF 75 - Director → ME
  • 77
    SWL PROPERTY CONSULTANTS (LIVERPOOL) LIMITED - now
    MELLING ROAD DEVELOPMENTS LIMITED
    - 2019-10-09 10911492
    6 Renshaw Street, Renshaw Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2019-04-17 ~ 2019-09-27
    IIF 32 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-27
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 78
    TGL CONSULTANCY LIMITED - now
    THE GARDEN LIVERPOOL LIMITED
    - 2024-11-25 08402655
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2023-11-14 ~ 2024-08-06
    IIF 33 - Director → ME
  • 79
    THE CHESTER APARTMENTS LIMITED
    15792369
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 31 - Director → ME
  • 80
    THE DALES MANAGEMENT COMPANY LIMITED
    06512136
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-02-25 ~ 2009-11-19
    IIF 83 - Director → ME
  • 81
    THE LUXURY HOUSE SHARE GROUP LIMITED
    - now 07817579
    SR1CO LIMITED
    - 2017-03-22 07817579
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2023-07-21
    IIF 35 - Director → ME
    2016-11-04 ~ 2016-12-21
    IIF 26 - Director → ME
  • 82
    THE ONE WINCKLEY SQUARE MANAGEMENT LTD
    12229996
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 37 - Director → ME
  • 83
    TRINITY ESTATE MANAGEMENT LIMITED
    04222449
    68 Rodney Street, Liverpool
    Active Corporate (8 parents)
    Officer
    2004-06-10 ~ 2017-07-17
    IIF 143 - Secretary → ME
  • 84
    UK PENSION SCHEME LIMITED
    07866905
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 85
    URBANFLOAT LIMITED
    04717315
    7 St. Petersgate, Stockport, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2003-04-25 ~ 2004-05-10
    IIF 92 - Director → ME
    2003-04-25 ~ 2004-05-10
    IIF 147 - Secretary → ME
  • 86
    VENTURA INVESTMENT PROPERTY SERVICES LTD
    06696259
    Unit 8 Lord Byron Square, Salford, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2011-06-23 ~ 2017-01-27
    IIF 5 - Director → ME
  • 87
    WEST DERBY LIMITED
    08039887
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2012-04-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 88
    WEST WILTS GOLF CLUB,LIMITED(THE)
    00163229
    Elm Hill, Warminster, Wilts
    Active Corporate (99 parents)
    Officer
    2006-09-28 ~ 2010-09-30
    IIF 151 - Director → ME
    2012-04-27 ~ 2014-02-28
    IIF 152 - Director → ME
  • 89
    WINCKLEY SQUARE APARTMENTS LIMITED
    - now 06865100
    INTELLIGENT RECOVERIES LIMITED
    - 2021-04-06 06865100
    NATIONWIDE H C E O LIMITED - 2015-10-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2019-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-26 ~ 2021-04-07
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 90
    WINCKLEY SQUARE DEVELOPMENTS LIMITED
    - now 10937396
    YOUR COMPANY FORMATION GROUP LTD - 2018-01-15
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-02-22 ~ 2024-08-01
    IIF 67 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-06-01
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 91
    YAPYAP COMMUNICATIONS LIMITED
    - now 08033691
    CMORB LIMITED
    - 2017-08-30 08033691
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2012-04-17 ~ 2025-04-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-04
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    YOUR EMPLOYEE BENEFITS LIMITED
    08789851
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2019-07-20 ~ 2021-12-13
    IIF 76 - Director → ME
    Person with significant control
    2019-09-20 ~ 2021-12-13
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.