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

Dryhurst, Kevin David

    Related profiles found in government register
  • Dryhurst, Kevin David
    British accountant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Bemrose Business Park, Long Lane Aintree, Liverpool, Merseyside, L9 7BG, United Kingdom

      IIF 1
  • Dryhurst, Kevin David
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 2 IIF 3

    • Dbs Corporate Limited, Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 4

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 25

    • Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom

      IIF 32
  • Dryhurst, Kevin
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 33

    • Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 34
  • Dryhurst, Kevin David
    British accountant born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 34, Walsingham Road, Childwall, Liverpool, L16 3NT, United Kingdom

      IIF 35

    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 36

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 37

    • Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England

      IIF 38

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 43
  • Dryhurst, Kevin David
    British chief executive born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Rodney Street, Liverpool, L1 9EW, England

      IIF 44
  • Dryhurst, Kevin David
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 45
  • Dryhurst, Kevin David
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Cen, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 46 IIF 47

    • Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 48 IIF 49

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 50

    • Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 51

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 52

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 53

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 54

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 55

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom

      IIF 60

    • 9 Portland Street, Portland Street, Manchester, M1 3BE, England

      IIF 61
  • Dryhurst, Kevin David
    English director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 77-83, Pavilion Road, London, SW1X 0ET, England

      IIF 62
  • Mr Kevin Dryhurst
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 63

    • Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 64
  • Mr Kevin David Dryhurst
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 65 IIF 66

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 67 IIF 68

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 69

    • Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 70

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 71

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 72

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 84

    • Suite 4102, Charlotte House,queens Dock, Liverpool, L1 0BG, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom

      IIF 91
  • Dryhurst, Kevin David

    Registered addresses and corresponding companies

    • 34, Walsingham Road, Liverpool, L16 3NT, United Kingdom

      IIF 92
  • Mr Kevin David Dryhurst
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 93

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 94

    • 4102, Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 95

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 96

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Cen, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 97 IIF 98

    • Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 99

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG

      IIF 100

    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 101

    • Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 102

    • Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England

      IIF 103
child relation
Offspring entities and appointments
Active 58
  • 1
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    210,762 GBP2018-10-31
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 2
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,250,237 GBP2018-09-30
    Officer
    2015-09-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 3
    Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    BSC EUROPE LIMITED - 2012-01-18
    Suite 4102 Charlotte House, Queens Dock Business Centre Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 57 - director → ME
  • 5
    PIXEL ART GALLERY LIMITED - 2023-05-05
    CLEANFREAKKS LIMITED - 2021-04-21
    9 Portland Street, Portland Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-07-19 ~ now
    IIF 61 - director → ME
  • 6
    BARCODE FACTORS LIMITED - 2017-02-09
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,363 GBP2018-01-31
    Officer
    2013-01-29 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-06 ~ now
    IIF 9 - director → ME
  • 8
    DAM HEALTH HOLDINGS LIMITED - 2022-05-12
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    4,830 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 24 - director → ME
  • 10
    Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-07 ~ now
    IIF 32 - director → ME
  • 11
    VARDA GROUP UK LIMITED - 2019-04-05
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Person with significant control
    2019-03-21 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 19 - director → ME
  • 13
    DAM GROUP PROPERTY UK (MARINERS WHARF) LIMITED - 2022-02-24
    DAM GROUP PROPERTY UK (GREENLAND) LIMITED - 2022-02-03
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 13 - director → ME
  • 14
    Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-26 ~ now
    IIF 17 - director → ME
  • 16
    RODNEY STREET LIVERPOOL LIMITED - 2022-02-24
    Norfolk St Queens Dock Business Centre, Liverpool L1 0bg, United Kingdom, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    371,080 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 4 - director → ME
  • 17
    SMITHDOWN COURT LIMITED - 2022-02-24
    ELATUS PROPERTY GROUP LTD - 2021-11-01
    Queens Dock, 67-83 Norfolk Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-03-05 ~ now
    IIF 47 - director → ME
  • 18
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -112,026 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 22 - director → ME
  • 19
    Suite 4102 Charlot Norfolk Street, Liverpool L1 0bg, United Kingdom, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-01 ~ 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
  • 20
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-02-27 ~ now
    IIF 21 - director → ME
  • 21
    DAM HEALTH LIMITED - 2022-09-30
    Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60,018 GBP2023-09-30
    Officer
    2020-12-06 ~ now
    IIF 18 - director → ME
  • 22
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 23
    REMEDI LABORATORIES LIMITED - 2024-04-30
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    Suite 4102 Charlotte House Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    FLYING PHARMA LIMITED - 2023-02-01
    55 Crawford Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 58 - director → ME
  • 26
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 28
    Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
    Corporate (2 parents)
    Person with significant control
    2018-11-11 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DBS CORPORATE (LIVERPOOL) LIMITED - 2017-02-17
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    86,708 GBP2024-02-29
    Officer
    2015-02-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2017-02-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 31
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,262 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,986 GBP2016-02-29
    Officer
    2013-02-14 ~ dissolved
    IIF 42 - director → ME
  • 33
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 34
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-02-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 35
    DBS CORPORATE LIMITED - 2019-10-25
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    521 GBP2024-04-30
    Officer
    2009-04-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    EXCEPTIONAL CARE BOAT AND PROPERTY LIMITED - 2017-04-06
    EXCEPTIONAL CARE PROPERTY LIMITED - 2017-01-11
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 55 - director → ME
  • 37
    ELYSIAN FIELDS PRODUCTIONS LIMITED - 2024-04-17
    Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,287 GBP2017-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Has significant influence or control → OE
  • 39
    Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    88,413 GBP2015-10-31
    Officer
    2011-10-07 ~ dissolved
    IIF 1 - director → ME
  • 40
    Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 50 - director → ME
  • 41
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,036 GBP2023-11-30
    Officer
    2024-10-24 ~ now
    IIF 46 - director → ME
  • 42
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,421 GBP2022-04-30
    Officer
    2017-04-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,154 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 45 - director → ME
  • 45
    DR. FRANK'S WEIGHT LOSS LIMITED - 2023-07-28
    55 Crawford Street Marylebone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 48 - director → ME
  • 46
    Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 47
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 48
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 40 - director → ME
  • 49
    Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,696 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 59 - director → ME
  • 51
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 52
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    2023-07-12 ~ now
    IIF 62 - director → ME
  • 53
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 23 - director → ME
  • 54
    Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 55
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 56
    SECURE INVESTMENTS U.K LTD - 2017-06-22
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,688 GBP2023-05-31
    Officer
    2017-05-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    108,564 GBP2023-06-30
    Officer
    2017-06-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 8 - director → ME
Ceased 14
  • 1
    4102 Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-04-12 ~ 2025-01-09
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 92 - secretary → ME
  • 3
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,276 GBP2018-02-28
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 35 - director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 4
    VARDA GROUP UK LIMITED - 2019-04-05
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Officer
    2019-03-21 ~ 2024-03-11
    IIF 6 - director → ME
  • 5
    DAM GROUP UK PROPERTY (BOUNDARY) LIMITED - 2021-11-26
    International House 307 Cotton Exchange, International House 307 Cotton Exchange, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -58,772 GBP2022-09-30
    Officer
    2021-02-24 ~ 2024-03-28
    IIF 20 - director → ME
    Person with significant control
    2021-02-24 ~ 2024-03-28
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SMITHDOWN COURT LIMITED - 2022-02-24
    ELATUS PROPERTY GROUP LTD - 2021-11-01
    Queens Dock, 67-83 Norfolk Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-10-27 ~ 2024-02-01
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-02-27 ~ 2022-08-31
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 8
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    -494,294 GBP2023-06-30
    Officer
    2021-06-10 ~ 2024-01-31
    IIF 33 - director → ME
    Person with significant control
    2021-06-10 ~ 2024-01-31
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    9 Union Court, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2,615 GBP2023-11-30
    Officer
    2018-08-10 ~ 2018-08-11
    IIF 53 - director → ME
  • 10
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    137,124 GBP2023-07-31
    Officer
    2013-07-09 ~ 2014-04-08
    IIF 39 - director → ME
  • 11
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ 2022-02-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
    TELGRO ACCOUNTANCY LTD - 2020-04-02
    DBS AND CO LIMITED - 2019-09-11
    Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,399 GBP2023-12-31
    Officer
    2013-12-05 ~ 2017-10-13
    IIF 38 - director → ME
  • 13
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    57 Rodney Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ 2024-07-24
    IIF 44 - director → ME

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