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.
Mr Dean Raymond Benson
- British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companiesSuite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3 IIF 459, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 5Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 6Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 712, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 8 IIF 9 IIF 10 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 16
- British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 17
- British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2259, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 23Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 244, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 25 IIF 26 IIF 27 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 294, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 30A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 31 IIF 32Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 33Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 34
- British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37 IIF 38 IIF 3959, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 40 IIF 41 IIF 42Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 43Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 44Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 45 IIF 46 IIF 4740, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 48 IIF 49 IIF 50 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 5212, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 53 IIF 54 IIF 55 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 65
- British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 66
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 69
- British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 83Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 844, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 85A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 86Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 87Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 88
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 89
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 90Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 9186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 92Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 934, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 94
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 95
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 96
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 97
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 98
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Benson, Dean Raymond
- English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 108
- Registered addresses and corresponding companies
Benson, Dean Raymond
- Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 111
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 11271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 113 IIF 114Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 115Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 116Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 117 IIF 1184, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 119
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-03-27IIF 82 - Director → ME2012-02-09 ~ 2012-11-02IIF 51 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 69 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
CITY2CITY COURIERS LIMITED
07285154Flat 9 Emmanuel Court, Granby Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 110 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 99 - Director → ME2021-03-10 ~ 2021-10-24IIF 113 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 96 - Director → ME2022-03-14 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 108 - Director → ME2016-06-07 ~ dissolvedIIF 112 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 72 - Director → ME2019-10-11 ~ 2019-11-10IIF 73 - Director → ME2021-07-06 ~ 2021-10-07IIF 70 - Director → ME2019-07-09 ~ 2020-04-20IIF 41 - Director → ME2020-04-27 ~ 2020-09-25IIF 40 - Director → ME2020-09-25 ~ 2020-11-10IIF 80 - Director → ME2020-02-03 ~ 2020-03-05IIF 79 - Director → ME2022-07-10 ~ dissolvedIIF 95 - Director → ME2020-04-27 ~ 2020-05-25IIF 111 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 109 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 39 - Director → ME2025-10-03 ~ 2026-03-10IIF 60 - Director → ME2026-05-11 ~ 2026-05-15IIF 43 - Director → ME2025-09-22 ~ 2026-02-26IIF 114 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 44 - Director → ME2025-07-14 ~ 2025-11-01IIF 57 - Director → ME2025-11-01 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 58 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 65 - Director → ME2023-04-19 ~ 2023-05-26IIF 85 - Director → ME2023-10-27 ~ 2023-12-05IIF 83 - Director → ME2023-10-14 ~ 2023-10-31IIF 76 - Director → ME2023-04-17 ~ 2023-12-05IIF 115 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 117 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 16 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 16
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-09-26 ~ 2024-02-05IIF 88 - Director → ME2025-11-25 ~ dissolvedIIF 46 - Director → ME2024-11-06 ~ 2025-03-01IIF 45 - Director → ME2023-03-15 ~ 2023-09-10IIF 86 - Director → ME2024-03-14 ~ 2024-05-06IIF 47 - Director → ME2022-03-09 ~ 2023-03-09IIF 106 - Director → ME2024-08-19 ~ 2024-11-01IIF 84 - Director → ME2025-10-14 ~ 2025-10-29IIF 55 - Director → ME2025-10-02 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 67 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 32 - Right to appoint or remove directors → OE - 17
DIAMOND PROTECTION & SECURITY LIMITED
1718439712 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 56 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 71 - Director → ME2019-11-08 ~ 2020-01-10IIF 42 - Director → ME2021-07-06 ~ 2021-10-28IIF 74 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 18 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 93 - Director → ME2026-01-01 ~ nowIIF 64 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 1 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 20PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 21
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 103 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 37 - Director → ME2026-01-01 ~ 2026-02-01IIF 59 - Director → ME2026-03-01 ~ nowIIF 53 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 23
GUARDWATCH LIMITED
06419513Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of control10 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 77 - Director → ME2009-07-13 ~ dissolvedIIF 105 - Secretary → ME - 24
GUARDWATCH SECURITY LIMITED
06435834Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of controlFairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 78 - Director → ME2009-07-13 ~ dissolvedIIF 104 - Secretary → ME - 25EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2012-01-09IIF 81 - Director → ME2012-02-09 ~ 2012-10-12IIF 48 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 62 - Director → ME2025-07-28 ~ 2025-11-05IIF 61 - Director → ME2026-02-26 ~ nowIIF 54 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 102 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 50 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 52 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 31
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 107 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 68 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 33Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 97 - Director → ME2022-05-07 ~ 2022-07-10IIF 100 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 35
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 91 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 63 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 37
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 49 - Director → ME2013-06-20 ~ 2014-01-29IIF 101 - Director → ME
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