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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Neil Anthony

    Related profiles found in government register
  • Duffy, Neil Anthony
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British cfo born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British chairman born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 30 IIF 31
    • icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 32
  • Duffy, Neil Anthony
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 33 IIF 34
    • icon of address Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU

      IIF 35
    • icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 36 IIF 37
    • icon of address Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 38
  • Duffy, Neil Anthony
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 39
    • icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 40 IIF 41 IIF 42
    • icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, United Kingdom

      IIF 43
    • icon of address Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 44 IIF 45 IIF 46
    • icon of address One, St. Peters Square, Manchester, M2 3DE, England

      IIF 48 IIF 49 IIF 50
    • icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 51 IIF 52
    • icon of address Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 53 IIF 54 IIF 55
  • Duffy, Neil Anthony
    British executive chair born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 61
  • Duffy, Neil Anthony
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 67
  • Duffy, Neil Anthony
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 68
  • Duffy, Neil Anthony
    British accountant

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British director

    Registered addresses and corresponding companies
    • icon of address 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 88
    • icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 89 IIF 90 IIF 91
    • icon of address Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 92 IIF 93 IIF 94
  • Mr Neil Anthony Duffy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 95
  • Duffy, Neil Anthony

    Registered addresses and corresponding companies
    • icon of address The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 96
  • Duffy, Neil

    Registered addresses and corresponding companies
    • icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 97 IIF 98
    • icon of address Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 99
    • icon of address Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 100
    • icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4RD

      IIF 101
    • icon of address Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 102 IIF 103 IIF 104
    • icon of address Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 113 IIF 114
    • icon of address Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 115
child relation
Offspring entities and appointments
Active 18
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2024-03-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 50 - Director → ME
  • 2
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 49 - Director → ME
  • 4
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 45 - Director → ME
  • 5
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    icon of address The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 68 - Director → ME
  • 6
    icon of address Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 7
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 46 - Director → ME
  • 8
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 47 - Director → ME
  • 9
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 44 - Director → ME
  • 10
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 57 - Director → ME
  • 11
    SOFTLEAF LIMITED - 2010-08-20
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-02-29
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 60 - Director → ME
  • 12
    TIMEC 1634 LIMITED - 2020-06-22
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,000 GBP2024-02-29
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 58 - Director → ME
  • 13
    TIMEC 1712 LIMITED - 2020-05-07
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2024-02-29
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 56 - Director → ME
  • 14
    TIMEC 1736 LIMITED - 2021-02-19
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,000 GBP2024-02-29
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    284,217 GBP2019-07-31
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Ownership of shares – 75% or moreOE
  • 16
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    icon of address 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 30 - Director → ME
  • 17
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    icon of address 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -89,000 GBP2024-02-29
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 31 - Director → ME
  • 18
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 32 - Director → ME
Ceased 64
  • 1
    ANTBIDCO LIMITED - 2011-06-20
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2016-04-22
    IIF 21 - Director → ME
  • 2
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-10
    IIF 26 - Director → ME
  • 3
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-10
    IIF 28 - Director → ME
  • 4
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-10
    IIF 29 - Director → ME
  • 5
    icon of address 32 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-10
    IIF 27 - Director → ME
  • 6
    icon of address 32 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-10
    IIF 25 - Director → ME
  • 7
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    icon of address Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    510,458 GBP2018-08-31
    Officer
    icon of calendar 2019-05-24 ~ 2019-12-31
    IIF 35 - Director → ME
  • 8
    icon of address Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 101 - Secretary → ME
  • 9
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 3 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 70 - Secretary → ME
  • 10
    icon of address Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 112 - Secretary → ME
  • 11
    icon of address Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,036,926 GBP2019-06-30
    Officer
    icon of calendar 2019-07-03 ~ 2019-12-31
    IIF 51 - Director → ME
  • 12
    icon of address Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    icon of calendar 2019-07-03 ~ 2019-12-31
    IIF 52 - Director → ME
  • 13
    CASS GROUP LIMITED - 1999-01-28
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2011-06-01
    IIF 42 - Director → ME
    icon of calendar 2005-09-15 ~ 2011-05-24
    IIF 91 - Secretary → ME
  • 14
    MOBILE RESPONSE LIMITED - 2013-04-30
    ATTENDO RESPONSE LIMITED - 2007-03-26
    STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
    IMCO (92000) LIMITED - 2000-04-18
    icon of address 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    922,054 GBP2015-09-30
    Officer
    icon of calendar 2005-09-15 ~ 2007-08-31
    IIF 39 - Director → ME
    icon of calendar 2005-09-15 ~ 2007-08-31
    IIF 88 - Secretary → ME
  • 15
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    icon of address 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,467 GBP2022-08-31
    Officer
    icon of calendar 2013-03-06 ~ 2015-03-31
    IIF 67 - Director → ME
    icon of calendar 2013-03-18 ~ 2015-03-31
    IIF 96 - Secretary → ME
  • 16
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2011-06-01
    IIF 4 - Director → ME
    icon of calendar 2008-04-03 ~ 2011-05-24
    IIF 72 - Secretary → ME
  • 17
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2011-06-01
    IIF 6 - Director → ME
    icon of calendar 2008-04-03 ~ 2011-05-24
    IIF 71 - Secretary → ME
  • 18
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2011-06-01
    IIF 5 - Director → ME
    icon of calendar 2008-04-03 ~ 2011-05-24
    IIF 73 - Secretary → ME
  • 19
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    icon of address Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2011-06-01
    IIF 2 - Director → ME
    icon of calendar 2008-04-03 ~ 2011-05-24
    IIF 74 - Secretary → ME
  • 20
    MEAUJO (694) LIMITED - 2004-09-24
    icon of address Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 110 - Secretary → ME
  • 21
    STARGUARD SECURITY LIMITED - 1991-11-28
    icon of address Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,549 GBP2021-11-30
    Officer
    icon of calendar 2016-04-25 ~ 2019-12-31
    IIF 115 - Secretary → ME
  • 22
    icon of address Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 106 - Secretary → ME
  • 23
    icon of address Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-26 ~ 2019-12-31
    IIF 37 - Director → ME
    icon of calendar 2016-04-25 ~ 2019-12-31
    IIF 111 - Secretary → ME
  • 24
    ANTHOLDCO LIMITED - 2011-06-20
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2016-04-22
    IIF 24 - Director → ME
  • 25
    icon of address Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 104 - Secretary → ME
  • 26
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    icon of address Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    512,839 GBP2021-11-30
    Officer
    icon of calendar 2017-05-26 ~ 2019-12-31
    IIF 38 - Director → ME
    icon of calendar 2016-04-25 ~ 2019-12-31
    IIF 113 - Secretary → ME
  • 27
    icon of address Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 109 - Secretary → ME
  • 28
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-04-22
    IIF 62 - Director → ME
  • 29
    icon of address Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2019-12-31
    IIF 43 - Director → ME
  • 30
    ENSCO 1039 LIMITED - 2014-05-22
    icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2019-12-31
    IIF 34 - Director → ME
    icon of calendar 2016-04-25 ~ 2019-12-31
    IIF 98 - Secretary → ME
  • 31
    MEAUJO (655) LIMITED - 2004-03-23
    icon of address Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2019-12-31
    IIF 36 - Director → ME
    icon of calendar 2016-04-25 ~ 2019-12-31
    IIF 108 - Secretary → ME
  • 32
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2016-04-22
    IIF 22 - Director → ME
  • 33
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-02 ~ 2016-04-22
    IIF 20 - Director → ME
  • 34
    icon of address Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2016-04-22
    IIF 64 - Director → ME
  • 35
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2016-04-22
    IIF 63 - Director → ME
  • 36
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2016-04-22
    IIF 66 - Director → ME
  • 37
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2016-04-22
    IIF 65 - Director → ME
  • 38
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    icon of address Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,645 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 102 - Secretary → ME
  • 39
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    icon of address Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-12-31
    IIF 114 - Secretary → ME
  • 40
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 9 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 79 - Secretary → ME
  • 41
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2011-06-01
    IIF 41 - Director → ME
    icon of calendar 2005-09-15 ~ 2011-05-24
    IIF 90 - Secretary → ME
  • 42
    icon of address Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 105 - Secretary → ME
  • 43
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,618 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 99 - Secretary → ME
  • 44
    icon of address Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,446 GBP2021-11-30
    Officer
    icon of calendar 2017-05-26 ~ 2019-12-31
    IIF 33 - Director → ME
    icon of calendar 2016-04-25 ~ 2019-12-31
    IIF 97 - Secretary → ME
  • 45
    icon of address Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 100 - Secretary → ME
  • 46
    WILLOWPORT LIMITED - 1991-05-17
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 15 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 82 - Secretary → ME
  • 47
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 14 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 78 - Secretary → ME
  • 48
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 13 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 83 - Secretary → ME
  • 49
    DE FACTO 1257 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2011-06-01
    IIF 54 - Director → ME
    icon of calendar 2005-06-09 ~ 2011-05-24
    IIF 92 - Secretary → ME
  • 50
    DE FACTO 1256 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2011-06-01
    IIF 53 - Director → ME
    icon of calendar 2005-06-09 ~ 2011-05-24
    IIF 94 - Secretary → ME
  • 51
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 16 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 87 - Secretary → ME
  • 52
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 8 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 76 - Secretary → ME
  • 53
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    TUNSTALL TELECOM LIMITED - 2008-08-20
    icon of address Whitley Bridge, Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2011-06-01
    IIF 7 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 75 - Secretary → ME
  • 54
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2011-06-01
    IIF 18 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 77 - Secretary → ME
  • 55
    DE FACTO 1258 LIMITED - 2005-06-08
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2011-06-01
    IIF 55 - Director → ME
    icon of calendar 2005-06-09 ~ 2011-05-24
    IIF 93 - Secretary → ME
  • 56
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    icon of address 4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 10 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 86 - Secretary → ME
  • 57
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2011-06-01
    IIF 40 - Director → ME
    icon of calendar 2005-09-15 ~ 2011-05-24
    IIF 89 - Secretary → ME
  • 58
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 12 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 80 - Secretary → ME
  • 59
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 17 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 81 - Secretary → ME
  • 60
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 11 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 84 - Secretary → ME
  • 61
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2016-04-22
    IIF 23 - Director → ME
  • 62
    icon of address Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2017-06-16 ~ 2019-12-31
    IIF 107 - Secretary → ME
  • 63
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 19 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 85 - Secretary → ME
  • 64
    SIMCO 428 LIMITED - 1991-10-01
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2011-06-01
    IIF 1 - Director → ME
    icon of calendar 2003-04-30 ~ 2011-05-24
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.