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

Earnshaw, Jeremy Waring

    Related profiles found in government register
  • Earnshaw, Jeremy Waring
    British business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 123, Acre Road, Kingston Upon Thames, KT2 6EZ, England

      IIF 1
  • Earnshaw, Jeremy Waring
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 2

    • Unit 5, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England

      IIF 3

    • 1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England

      IIF 4

    • 96, Marsh Lane, Leeds, West Yorkshire, LS9 8SR, United Kingdom

      IIF 5

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 6

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 7 IIF 8 IIF 9

    • Rose House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 10
  • Earnshaw, Jeremy Waring
    British chief finance officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 19

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 20 IIF 21

    • 95, Mortimer Street, London, W1W 7ST, England

      IIF 22

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 23

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 602, Aston Avenue, Birchwood Park, Warrington, WA3 6ZN, United Kingdom

      IIF 27 IIF 28

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN, England

      IIF 29

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN, United Kingdom

      IIF 30
  • Earnshaw, Jeremy Waring
    British executive director corporate born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 31 IIF 32
  • Earnshaw, Jeremy Waring
    British executive director finance & ict born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Ave, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 33
  • Earnshaw, Jeremy Waring
    British executive director, housing born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 34
  • Earnshaw, Jeremy Waring
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British company director born in October 1964

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British vice president finance born in October 1964

    Registered addresses and corresponding companies

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 49
  • Earnshaw, Jeremy Waring
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 50
  • Earnshaw, Jeremy Waring
    British chartered accountant

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British company director

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British director

    Registered addresses and corresponding companies

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 66 IIF 67
  • Earnshaw, Jeremy Waring
    British vice president finance

    Registered addresses and corresponding companies

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 68
  • Mr Jeremy Waring Earnshaw
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 69
  • Earnshaw, Jeremy Waring

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 70

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 71 IIF 72

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 73

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 74 IIF 75 IIF 76

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 77
child relation
Offspring entities and appointments
Active 4
  • 1
    95 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,195 GBP2023-12-31
    Officer
    2021-08-20 ~ now
    IIF 22 - director → ME
  • 2
    South Acre 10 Church Lane, Bardsey, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,866 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 6 - director → ME
    2022-02-02 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    96 Marsh Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 5 - director → ME
  • 4
    ONE HERITAGE GROUP PLC - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 50 - director → ME
Ceased 47
  • 1
    MIRAGE DENTAL SUPPLIES LIMITED - 2000-04-06
    PWS DENTAL LABORATORY (SHEFFIELD) LIMITED - 1991-07-15
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 47 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 62 - secretary → ME
  • 2
    MIRAGE DENTAL PRODUCTS LIMITED - 2000-04-06
    A-Z DENTAL SUPPLIES LIMITED - 1991-07-17
    A-Z SUPPLIES (BOLTON) LIMITED - 1984-01-23
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 46 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 63 - secretary → ME
  • 3
    SENSEMART LIMITED - 1984-01-23
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 44 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 60 - secretary → ME
  • 4
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-04 ~ 2020-12-22
    IIF 26 - director → ME
  • 5
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-01 ~ 2017-11-01
    IIF 74 - secretary → ME
  • 6
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-01 ~ 2017-11-01
    IIF 75 - secretary → ME
  • 7
    LIVER HOUSING PENSION TRUSTEES LIMITED - 2013-06-19
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-24 ~ 2020-12-22
    IIF 32 - director → ME
  • 8
    ALGER LIMITED - 1991-07-03
    Bampton Road, Romford, Essex
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 39 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 56 - secretary → ME
  • 9
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-01-06
    IIF 28 - director → ME
  • 10
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-01-06
    IIF 27 - director → ME
  • 11
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 8 - director → ME
    2005-12-22 ~ 2009-05-01
    IIF 58 - secretary → ME
  • 12
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 7 - director → ME
    2005-12-22 ~ 2009-04-30
    IIF 57 - secretary → ME
  • 13
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 9 - director → ME
    2005-12-22 ~ 2009-04-30
    IIF 59 - secretary → ME
  • 14
    INTERCARE PHARMACEUTICAL DISTRIBUTION LIMITED - 2005-06-01
    EUROPHARM OF WORTHING LIMITED - 2003-01-10
    CHEMISALES LIMITED - 1995-07-24
    EDGECRETE LIMITED - 1984-04-12
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1999-10-11 ~ 2005-09-30
    IIF 35 - director → ME
    1999-10-11 ~ 2005-09-30
    IIF 52 - secretary → ME
  • 15
    THE INTERCARE GROUP LIMITED - 2005-03-14
    THE INTERCARE GROUP PLC - 2004-03-02
    PENNINE OPTICAL PLC - 1989-11-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-02-20 ~ 2003-12-16
    IIF 38 - director → ME
    1996-02-20 ~ 2005-09-30
    IIF 51 - secretary → ME
  • 16
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    6,920 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 16 - director → ME
  • 17
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    20 Alliance Court, Alliance Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 2005-09-30
    IIF 42 - director → ME
    1998-02-03 ~ 2005-09-30
    IIF 53 - secretary → ME
  • 18
    Bampton Road, Harold Hill Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2005-09-30
    IIF 49 - director → ME
    2004-09-14 ~ 2005-09-30
    IIF 68 - secretary → ME
  • 19
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-12-22
    IIF 24 - director → ME
    2017-06-02 ~ 2017-06-02
    IIF 25 - director → ME
  • 20
    8 Columbus Quay, Riverside Drive, Liverpool, Merseyside
    Corporate (8 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 33 - director → ME
  • 21
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 12 - director → ME
  • 22
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 41 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 54 - secretary → ME
  • 23
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 40 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 71 - secretary → ME
  • 24
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-01-07 ~ 2020-12-22
    IIF 23 - director → ME
  • 25
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    CHOICEDOGMA LIMITED - 1997-08-07
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 36 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 55 - secretary → ME
  • 26
    CARDINAL HEALTH U.K. 434 LIMITED - 2010-05-20
    Bampton Road, Harold Hill, Romford
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2005-09-30
    IIF 45 - director → ME
    2005-05-18 ~ 2005-09-30
    IIF 64 - secretary → ME
  • 27
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 37 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 72 - secretary → ME
  • 28
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100,219 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 13 - director → ME
  • 29
    CALVERPACE LIMITED - 1992-05-13
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    32,480 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 18 - director → ME
  • 30
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    43,524 GBP2021-03-31
    Officer
    2018-01-17 ~ 2020-12-22
    IIF 30 - director → ME
  • 31
    COUTTS RETAIL COMMUNICATIONS LIMITED - 2014-07-24
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,003,120 GBP2024-04-30
    Officer
    2008-03-20 ~ 2009-04-30
    IIF 21 - director → ME
    2008-03-20 ~ 2009-04-30
    IIF 66 - secretary → ME
  • 32
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2013-01-29 ~ 2014-02-07
    IIF 2 - director → ME
  • 33
    OPTOMA LIMITED - 2021-07-08
    1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2025-03-31
    IIF 4 - director → ME
  • 34
    E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,801 GBP2021-03-31
    Officer
    2014-02-10 ~ 2020-12-22
    IIF 31 - director → ME
    2017-08-01 ~ 2017-11-01
    IIF 76 - secretary → ME
  • 35
    POINTER PLASTICS LIMITED - 1999-11-24
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-04-30
    IIF 20 - director → ME
    2006-10-10 ~ 2009-04-30
    IIF 67 - secretary → ME
  • 36
    P.W.S. DENTAL LABORATORY LIMITED - 2001-10-19
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 43 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 65 - secretary → ME
  • 37
    PWS DENTAL LABORATORY (CARLISLE) LIMITED - 2001-10-19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (7 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 48 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 61 - secretary → ME
  • 38
    Unit 5 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-10 ~ 2022-05-17
    IIF 3 - director → ME
  • 39
    128 City Road City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -291,243 GBP2022-01-31
    Officer
    2020-11-01 ~ 2022-04-01
    IIF 1 - director → ME
  • 40
    Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 10 - director → ME
  • 41
    THEBIGWORD GROUP PLC - 2016-02-04
    THEBIGWORD GROUP LIMITED - 2011-12-23
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 17 - director → ME
  • 42
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 15 - director → ME
  • 43
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 14 - director → ME
  • 44
    GOULD TECH SOLUTIONS LIMITED - 2021-01-20
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 11 - director → ME
  • 45
    HARVIN LIMITED - 2013-05-16
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-02-23 ~ 2020-12-22
    IIF 29 - director → ME
  • 46
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-12-19 ~ 2020-12-22
    IIF 34 - director → ME
    2017-08-01 ~ 2017-11-01
    IIF 77 - secretary → ME
  • 47
    YOUR HIVE (NO. 1) LIMITED - 2017-12-04
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,097 GBP2021-03-31
    Officer
    2018-08-01 ~ 2020-12-22
    IIF 19 - director → ME
    2017-08-01 ~ 2017-11-01
    IIF 70 - secretary → ME

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