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
Individuals in focus
O'brien, Ernest
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 112a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 2 IIF 3 IIF 412a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 5The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 6The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 7The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 816b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 9
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 10 IIF 11 IIF 1211, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 13 IIF 14 IIF 15 (more)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 19 IIF 20 IIF 21 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 25 IIF 26 IIF 27 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 37The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 38
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 39
- British Registered addresses and corresponding companies
O'brien, Ernest William
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 66
- British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 67
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British company director born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 99
- British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - Irish born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 104 IIF 105 IIF 106 (more)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 11112a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 112 IIF 113 IIF 114 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 11812a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 119 IIF 12012a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 121 IIF 122 IIF 123 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 126 IIF 127The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 128
- British accountant born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 129
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest O'brien
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 145
- British born in October 1944
Mr Ernest William O'brien
Resident in Wales
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 146 IIF 14711, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 148 IIF 149 IIF 150 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 15412a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 155 IIF 156The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 157The Old School House, Main Road, Higher Kinnerton, Chester, CH4 9AJ, United Kingdom
IIF 158The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 159 IIF 160 IIF 161
- Irish born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1
JOSEPH CAVENDISH LIMITED
- 2001-09-21 0413199012a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2000-12-28 ~ dissolvedIIF 88 - Director → ME2001-09-18 ~ 2005-01-24IIF 60 - Secretary → ME - 2
ACE EVENTS & DEVELOPMENT LIMITED
12660107The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 126 - Director → ME2021-04-01 ~ 2023-05-01IIF 120 - Director → ME2021-10-13 ~ nowIIF 37 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 164 - Ownership of shares – 75% or more → OE - 3
ACKNER AMBER LIMITED
1307756411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 112 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 59 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2018-08-17 ~ nowIIF 111 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 136 - Director → ME2010-02-24 ~ 2010-07-19IIF 9 - Secretary → ME - 8ASPECTURE LIMITED - nowTHE COACHING PARTNERSHIP LIMITED - 2004-10-27
INSIDE OUT (SOUTHERN) LIMITED
- 2004-03-19 038872884 High Street, Shepperton, EnglandActive Corporate (4 parents)Officer1999-12-02 ~ 2000-02-08IIF 97 - Director → ME - 9
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 129 - Director → ME - 10
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2018-06-15 ~ 2019-06-01IIF 114 - Director → ME2016-03-24 ~ 2016-10-01IIF 69 - Director → ME2023-03-01 ~ nowIIF 134 - Director → ME2016-03-24 ~ 2019-10-01IIF 3 - Secretary → ME2022-09-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 103 - Ownership of shares – 75% or more → OE - 11
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 31 - Secretary → ME - 12
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 50 - Secretary → ME - 13CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-09-09 ~ 2005-01-24IIF 65 - Secretary → ME
- 14
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 96 - Director → ME2001-07-12 ~ 2005-01-24IIF 61 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESHIRE HOME IMPROVEMENTS LIMITED
- 2002-04-15 03735216Egerton House 55, Hoole Road, ChesterActive Corporate (3 parents)Officer1999-03-17 ~ 2005-01-24IIF 48 - Secretary → ME - 16COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 91 - Director → ME
- 17
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 42 - Secretary → ME - 18
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 53 - Secretary → ME - 19
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2008-06-02 ~ 2018-06-01IIF 93 - Director → ME2008-06-02 ~ 2019-10-01IIF 38 - Secretary → ME - 20
D.W.A. LIMITED
0498015912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-12-01 ~ 2005-01-24IIF 44 - Secretary → ME - 21
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 35 - Secretary → ME - 22
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2021-02-01 ~ nowIIF 104 - Director → ME2014-08-01 ~ 2019-10-01IIF 21 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 2311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-08-22 ~ 2019-10-01IIF 4 - Secretary → ME
- 24
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 110 - Director → ME - 25EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 49 - Secretary → ME
- 26
ECOPLANET OVERSEAS LIMITED
10296744The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 84 - Director → ME2016-07-26 ~ 2019-10-01IIF 32 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 155 - Ownership of shares – 75% or more → OE - 27
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 85 - Director → ME - 28
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 23 - Secretary → ME - 2911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2026-02-19 ~ nowIIF 105 - Director → ME2013-12-31 ~ 2019-10-01IIF 25 - Secretary → MEPerson with significant control2026-02-19 ~ nowIIF 162 - Has significant influence or control → OE
- 30
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 82 - Director → ME2013-02-07 ~ dissolvedIIF 30 - Secretary → ME - 31
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 109 - Director → ME2011-12-22 ~ 2019-10-01IIF 34 - Secretary → ME - 32
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 43 - Secretary → ME - 3311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 76 - Director → ME2006-06-30 ~ 2024-08-01IIF 130 - Director → ME2001-12-29 ~ 2005-01-24IIF 46 - Secretary → ME
- 34
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 2 - Secretary → ME - 35
HARYANTO ESTATES LIMITED
13384278The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2022-10-01 ~ 2022-10-20IIF 115 - Director → ME2024-03-22 ~ nowIIF 135 - Director → ME2021-05-10 ~ 2021-08-01IIF 116 - Director → ME2021-08-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 36
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 98 - Director → ME - 37
HIBERNIA INVESTMENTS LIMITED
09169031The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 125 - Director → ME - 38
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 79 - Director → ME - 39
INSIDE OUT (FRANCHISE) LIMITED
- 2004-02-20 0386154112a White Friars, Chester, CheshireDissolved Corporate (8 parents)Officer1999-10-19 ~ 2005-01-24IIF 57 - Secretary → ME - 40
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-02-17 ~ 2006-09-01IIF 142 - Director → ME2006-09-02 ~ nowIIF 131 - Director → ME2006-09-01 ~ 2006-09-01IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 41
JOSEPH BERKELEY LIMITED
03447185The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 42
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Officer2003-07-23 ~ 2005-01-24IIF 20 - Secretary → ME - 43
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 108 - Director → ME2022-12-06 ~ 2023-08-20IIF 36 - Secretary → ME2023-11-18 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 44
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 117 - Director → ME - 45
LAN Y MOR HOMES LIMITED
10853401The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 113 - Director → ME - 46
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 29 - Secretary → ME - 47
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2021-04-15 ~ 2021-07-30IIF 118 - Director → ME2010-12-21 ~ 2010-12-22IIF 83 - Director → ME2010-12-21 ~ 2019-10-01IIF 27 - Secretary → ME2021-07-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 154 - Has significant influence or control → OE - 48
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 78 - Director → ME2011-11-01 ~ dissolvedIIF 28 - Secretary → ME - 49
MAJOR & CO.CO.UK LIMITED
04236046The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – More than 50% but less than 75% → OE - 50
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 04891026The Old School House Main Road, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents, 63 offsprings)Officer2003-09-08 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 51The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2005-09-06 ~ 2018-05-10IIF 141 - Director → ME2018-05-18 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 52
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 68 - Director → ME2014-06-19 ~ 2019-10-01IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 53
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 95 - Director → ME - 54
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 72 - Director → ME2021-08-31 ~ nowIIF 15 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 75 - Director → ME1999-06-24 ~ 2001-08-22IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 92 - Director → ME2004-07-01 ~ nowIIF 73 - Director → ME - 57
MOUDA SPORT HORSES LIMITED
12954342The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 99 - Director → ME2024-04-01 ~ 2025-09-01IIF 106 - Director → ME2022-02-23 ~ 2025-09-01IIF 14 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 58
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-06-09 ~ 2003-11-10IIF 19 - Secretary → ME2001-01-31 ~ 2003-06-05IIF 64 - Secretary → ME - 5912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 55 - Secretary → ME
- 60
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 86 - Director → ME - 61
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 39 - Secretary → ME - 62
PACIFIC MANAGEMENT LIMITED
07855365The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2011-11-21 ~ 2012-11-26IIF 80 - Director → ME2023-12-01 ~ 2025-08-01IIF 67 - Director → ME2011-11-21 ~ 2019-10-01IIF 33 - Secretary → ME - 6311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 71 - Director → ME2004-08-25 ~ 2005-01-24IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 64The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 127 - Director → ME2021-11-01 ~ nowIIF 6 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 6512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 138 - Director → ME2001-05-16 ~ 2004-05-17IIF 62 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 63 - Secretary → ME
- 6611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-05-04 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 137 - Director → ME - 68SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Officer2004-08-18 ~ 2004-09-02IIF 90 - Director → ME2004-09-02 ~ 2005-01-24IIF 22 - Secretary → ME - 69
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 40 - Secretary → ME - 70
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 89 - Director → ME2002-01-28 ~ 2005-01-24IIF 52 - Secretary → ME - 71
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 77 - Director → ME - 72
INSIDE OUT (P P) LIMITED
- 2004-05-13 04134415Egerton House, Hoole Road, Chester, EnglandActive Corporate (3 parents)Officer2001-01-02 ~ 2005-01-24IIF 45 - Secretary → ME - 73
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 139 - Director → ME2014-12-01 ~ 2019-10-01IIF 11 - Secretary → ME2020-01-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 107 - Director → ME2003-02-26 ~ 2014-04-01IIF 94 - Director → ME2001-06-20 ~ 2003-02-26IIF 54 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 12 - Secretary → ME2020-01-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 140 - Director → ME - 76
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 143 - Director → ME - 77
VOP MANAGEMENT LIMITED
10014811The Old School House Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-02-19 ~ 2018-11-01IIF 81 - Director → ME2024-05-01 ~ 2024-05-23IIF 121 - Director → ME2021-03-01 ~ 2021-03-02IIF 124 - Director → ME2023-05-10 ~ 2024-03-01IIF 144 - Director → ME2022-10-01 ~ 2022-12-15IIF 122 - Director → ME2021-12-01 ~ 2022-01-31IIF 123 - Director → ME2025-06-16 ~ 2025-06-20IIF 5 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 156 - Ownership of shares – 75% or more → OE - 78SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 74 - Director → ME1992-05-05 ~ 2005-01-24IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 79YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-02-24 ~ 2015-01-01IIF 87 - Director → ME
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