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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Ronald Hugh Leslie

    Related profiles found in government register
  • Mr Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Chester, CH3 8NR, United Kingdom

      IIF 1 IIF 2

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 3 IIF 4

    • 1 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 1, Portal Business Park, Tarporley, CW6 9DL, England

      IIF 8

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 9

    • Leslie Homes, High Street, Tarporley, CW6 0AG, United Kingdom

      IIF 10
  • Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom

      IIF 11

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 12

    • Apex House, Kelsall Road, Tarvin, Chester, Cheshire, CH3 8NR, United Kingdom

      IIF 13
  • Mr Alex Ronald Hugh Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 14

    • 5 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 15 IIF 16

    • Roman View, Sapling Lane, Tarporley, CW6 9AE, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Alexander Ronald Hugh Leslie
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 20

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 21

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 22

    • Unit A Neptune Way, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, England

      IIF 23

    • 56b, High Street, Tarporley, CW6 0AG, England

      IIF 24
  • Leslie, Alexander Ronald Hugh
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, England

      IIF 25

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 26

    • Apex House, Kelsall Road, Tarvin, Chester, Cheshire, CH3 8NR, United Kingdom

      IIF 27 IIF 28

    • 1 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 29

    • 1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 30 IIF 31

    • 1, Portal Business Park, Tarporley, CW6 9DL, England

      IIF 32 IIF 33 IIF 34

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 4, Mondrem Green, Little Budworth, Tarporley, CW6 9GQ, England

      IIF 39

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 40 IIF 41

    • Hinchliffe Holmes, High Street, Tarporley, Cheshire, CW6 0AG, United Kingdom

      IIF 42

    • Leslie Homes, High Street, Tarporley, Cheshire, CW6 0AG, United Kingdom

      IIF 43
  • Mr Alex Leslie
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Chester, CH3 8NR, United Kingdom

      IIF 44 IIF 45
  • Leslie, Alex Ronald Hugh
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 46 IIF 47

    • Roman View, Sapling Lane, Tarporley, CW6 9AE, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Mr Alexander Leslie
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 51
  • Mr Alexander Leslie
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 52
  • Leslie, Alexander Ronald Hugh
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 59

    • 56b, High Street, Tarporley, CW6 0AG, England

      IIF 60

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 61

    • Roman View, Sapling Lane, Eaton, Tarporley, CW6 9AE

      IIF 62
  • Leslie, Alex
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Business Park, Tarporley, CW6 9DL, United Kingdom

      IIF 63

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 64
  • Leslie, Alexander Ronald Hugh
    British

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 65 IIF 66

    • Toll Bar Cottage, 143 Lane Head Road, Shepley, Huddersfield, West Yorkshire, HD8 8DB

      IIF 67 IIF 68

    • Unit A Neptune Way, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, England

      IIF 69
  • Leslie, Alexander
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 56b, High Street, Tarporley, Cheshire, CW6 0AG, England

      IIF 70
  • Leslie, Alexander Ronald
    British

    Registered addresses and corresponding companies

    • 3, Lane Head Road, Shepley, Huddersfield, HD8 8DB, United Kingdom

      IIF 71
  • Leslie, Alex
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 72
  • Leslie, Alex
    Other

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 73
  • Leslie, Alex

    Registered addresses and corresponding companies

    • Toll Bar Cottage, 143 Lane Head Road, Shepley, Huddersfield, West Yorkshire, HD8 8DB, United Kingdom

      IIF 74 IIF 75 IIF 76
child relation
Offspring entities and appointments 47
  • 1
    ACORN DESIGNS (FARMERS) LIMITED
    - now 12614147
    LESLIE HOMES (FARMERS) LTD
    - 2020-10-02 12614147
    Roman View Sapling Lane, Eaton, Tarporley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ 2021-01-27
    IIF 27 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-01-27
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    APEX ARCHITECTURE AND DESIGN LIMITED
    11092819
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-07-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
    07072558
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-11-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    APEX ECOGY LIMITED
    08688793
    Apex House Kelsall Road, Tarvin, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    APEX IG LIMITED
    08689849
    Apex House Kelsall Road, Tarvin, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    APEX LAND AND LEGAL LIMITED
    10938965
    Ch3 8nr, Apex House Kelsall Road, Tarvin, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    APEX LIVING LIMITED
    10998824
    56b High Street, Tarporley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    APEX PARAGON LIMITED
    11044723
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ now
    IIF 38 - Director → ME
  • 9
    APPRENTICE ENTREPRENEUR LIMITED
    07150083
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ 2011-03-29
    IIF 76 - Secretary → ME
  • 10
    ARDEN STRATA LTD
    16983578
    1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-23 ~ 2026-01-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    ATLAS COLLECTIVE LTD
    16957613
    1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BABYWAY HOLDINGS LTD
    - now 06346641
    BABYWAY INTERNATIONAL LIMITED - 2007-11-23
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    BABYWAY INTERNATIONAL LIMITED
    - now 03841036 06346641
    GALPHARM BABYWAY LIMITED - 2007-11-23
    OVALMIND LIMITED - 1999-09-21
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (9 parents)
    Officer
    2008-02-25 ~ 2017-09-01
    IIF 56 - Director → ME
    2008-03-06 ~ 2017-09-01
    IIF 69 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    BABYWAY LIMITED
    04359355
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BABYWEAR LIMITED
    06621193
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-12-31
    IIF 75 - Secretary → ME
  • 16
    BALL OF BALLS LTD
    - now 04928073
    FIT TOTTIES LIMITED - 2007-01-03
    Babyway House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 68 - Secretary → ME
  • 17
    BE RETAIL LIMITED
    - now 06847751
    EASY COMPUTERS LIMITED - 2010-10-18
    PERFECT METAPHOR LIMITED - 2009-03-31
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 62 - Director → ME
  • 18
    DIRECT 2 MUM LIMITED
    07185985
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ now
    IIF 58 - Director → ME
  • 19
    EATON GREEN MANAGEMENT COMPANY LIMITED
    11524739
    24 Nicholas Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ 2020-11-26
    IIF 26 - Director → ME
    Person with significant control
    2018-08-20 ~ 2020-11-26
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    EURO MEDIMAIL LIMITED
    02444441
    Babyway House Galpharm Way, Dodsworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2011-03-31
    IIF 71 - Secretary → ME
  • 21
    FLOCARE LIMITED
    08252024
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 72 - Director → ME
  • 22
    HENGARI LIMITED
    - now 12613196
    APEX CONSTRUCTION MANAGMENT LTD
    - 2020-09-25 12613196
    1 Portal Business Park, Tarporley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-07-09
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    HIGGINSON CONSTRUCTION LTD.
    - now 04583271
    S. HIGGINSON LIMITED - 2005-02-03
    C/o Sterling Partners Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 24
    HINCHLIFFE HOLMES (NORTHWICH) LTD
    14593553
    Hinchliffe Holmes, High Street, Tarporley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 42 - Director → ME
  • 25
    HINCHLIFFE HOLMES (WINSFORD) LTD
    17085803
    56b High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 70 - Director → ME
  • 26
    HINCHLIFFE HOLMES LIMITED
    08698570
    56b High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 61 - Director → ME
  • 27
    LAND AND LEGAL LIMITED
    10998195
    Apex House Kelsall Road, Tarvin, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    LESLIE BUTLER LIMITED
    10375497
    Roman View, Sapling Lane, Tarporley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    LESLIE HOMES (ASTON) LIMITED
    - now 12558591
    APEX CONSTRUCTION (EATON GREEN) LIMITED
    - 2021-08-06 12558591
    1 Portal Business Park, Tarporley, England
    Active Corporate (3 parents)
    Officer
    2020-04-16 ~ now
    IIF 32 - Director → ME
  • 30
    LESLIE HOMES (BROOMACRES) LTD
    12614000
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 41 - Director → ME
  • 31
    LESLIE HOMES (CHURCH STREET) LTD
    16132281
    1 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    LESLIE HOMES (PIPER) LIMITED
    12440648
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-07-09
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 33
    LESLIE HOMES LIMITED
    08688796
    56b High Street, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2013-09-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-10-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 34
    LESLIE HOMES THE GREEN LIMITED
    15540603
    1 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LESLIE INVESTMENT PROPERTIES LIMITED
    12546696
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 36
    MILKO (YORKSHIRE) LIMITED
    06910240
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-09-01
    IIF 53 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MONDREM GREEN MANAGEMENT COMPANY LIMITED
    08278299
    2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-01 ~ now
    IIF 39 - Director → ME
  • 38
    PAN-EUROPEAN GENERICS LTD
    - now 04315365
    SQUARE ROOM LIMITED - 2001-12-10
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-31 ~ 2012-04-30
    IIF 67 - Secretary → ME
  • 39
    SEAS THE DAY LIMITED
    10961810
    56b High Street, Tarporley, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-13 ~ 2020-07-09
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SECRET ENTREPRENEUR LIMITED
    07150043
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ 2011-03-29
    IIF 74 - Secretary → ME
  • 41
    SENTINEL DATA SYSTEMS LIMITED
    10925676
    5 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 42
    SENTINEL INVESTMENT CAPITAL LIMITED
    11093870
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    SENTINEL INVESTMENT GROUP LTD
    12614142
    1 Portal Business Park, Tarporley, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 44
    SENTINEL PRIVATE FINANCE LIMITED
    12982091
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-10-30
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 45
    THE HONEST BABY COMPANY LIMITED
    08748888
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 46
    WITTON PARK MANAGEMENT COMPANY LIMITED
    12797254
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 47
    YORKSHIRE BUSINESS ACADEMY LIMITED
    - now 06586429
    THE YORKSHIRE BUSINESS ACADEMY LIMITED
    - 2008-06-16 06586429
    Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 73 - Secretary → ME

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