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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

Ms Martine Harney

child relation
Offspring entities and appointments 35
  • 1
    ACCENCO UK LIMITED - now
    PPS25 LTD
    - 2020-09-14 11764615 11763444... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 31 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 88 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BALLARD DESIGN & LANDSCAPE LTD - now
    PPS27 LTD
    - 2020-09-28 11768811 11763444... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 33 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 98 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    FEMOHA SERVICES LIMITED - now
    PPS11 LTD
    - 2020-07-08 11760781 11760856... (more)
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 65 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 85 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    IRONSYS NORTH LIMITED - now
    PPS17 LTD
    - 2020-09-13 11762038 11768811... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-12-30
    IIF 34 - Director → ME
    2019-01-11 ~ 2019-12-30
    IIF 76 - Secretary → ME
    Person with significant control
    2019-01-11 ~ 2019-12-30
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MARSH QUINTON PARTNERS LTD - now
    PPS26 LTD
    - 2020-09-14 11768834 11763444... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 40 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 84 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    MOONCORP ASSOCIATES LTD - now
    PPS19 LTD
    - 2020-09-13 11762404 11760856... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-12-30
    IIF 30 - Director → ME
    2019-01-11 ~ 2019-12-30
    IIF 82 - Secretary → ME
    Person with significant control
    2019-01-11 ~ 2019-12-30
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    MOOVINE LIMITED - now
    PPS14 LTD
    - 2020-07-08 11760834 11760856... (more)
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 68 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 79 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    PINN WOOD LIMITED - now
    PPS24 LTD
    - 2020-09-14 11764725 11763444... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 38 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 99 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    PPS1LTD LIMITED
    11696211
    1 Exchange Honley, Holmfirth, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 10
    PPS2 LTD
    11705662 11760790... (more)
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 63 - Director → ME
    2018-11-30 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    PPS28 LTD
    11768824 11763444... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 26 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 83 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    PPS29 LTD
    11768827 11763444... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 29 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 100 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    PPS3 LTD
    11697713 11705662... (more)
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ 2019-12-30
    IIF 61 - Director → ME
    2018-11-26 ~ 2019-12-30
    IIF 74 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2019-12-30
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    PPS30 LTD
    11768868 11768856... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 37 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 86 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PPS31 LTD
    11768831 11768848... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 28 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 92 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    PPS32 LTD
    11768851 11768848... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 42 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 97 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    PPS33 LTD
    11768864 11768868... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 32 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 94 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    PPS34 LTD
    11768856 11768848... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 39 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 101 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    PPS35 LTD
    11768836 11768864... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 41 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 80 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    PPS36 LTD
    11768848 11768836... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-12-30
    IIF 27 - Director → ME
    2019-01-15 ~ 2019-12-30
    IIF 87 - Secretary → ME
    Person with significant control
    2019-01-15 ~ 2019-12-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    PPS7 LTD
    11760763 11705662... (more)
    1 The Exchange, Honley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 22 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 75 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    PPS8 LTD
    11760764 11705662... (more)
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 59 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 70 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    PPS9 LTD
    11760790 11705662... (more)
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 62 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 72 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    QUADWOLF ASSOCIATES LTD - now
    PPS22 LTD
    - 2020-09-14 11764507 11763444... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 23 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 91 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    RAVENET LIMITED - now
    PPS20 LTD
    - 2020-09-13 11763444 11768824... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 35 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 78 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    REDTHAN KYLE LIMITED - now
    PPS13 LTD
    - 2020-07-08 11760838 11760856... (more)
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 69 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 81 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 27
    RIDDLECORP LIMITED - now
    PPS21 LTD
    - 2020-09-13 11764552 11763444... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 36 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 77 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 28
    RINETREK LIMITED - now
    PPS15 LTD
    - 2020-07-08 11760828 11762038... (more)
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 66 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 96 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 29
    SOLSTICE BSL LIMITED - now
    PPS18 LTD
    - 2020-09-13 11762425 11762038... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-12-30
    IIF 24 - Director → ME
    2019-01-11 ~ 2019-12-30
    IIF 93 - Secretary → ME
    Person with significant control
    2019-01-11 ~ 2019-12-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    SOUND PHYSIQUE LTD
    07592276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-09
    11 Clifton Moor Business Park, James Nicolson Link, York
    Dissolved Corporate (8 parents)
    Officer
    2011-04-05 ~ 2011-11-03
    IIF 58 - Director → ME
  • 31
    SUNDOWN FIELD ASSOCIATES LTD - now
    PPS23 LTD
    - 2020-09-14 11764549 11768827... (more)
    2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-12-30
    IIF 25 - Director → ME
    2019-01-14 ~ 2019-12-30
    IIF 90 - Secretary → ME
    Person with significant control
    2019-01-14 ~ 2019-12-30
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    TOMLEE CONSULT LIMITED - now
    PPS10 LTD
    - 2020-07-08 11760785 11760790... (more)
    1 The Exchange, Holmfirth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 60 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 71 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    WHIPAUL LIMITED - now
    PPS16 LTD
    - 2020-07-08 11760878 11760834... (more)
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 64 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 89 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 34
    WRICOT LIMITED - now
    PPS12 LTD
    - 2020-07-08 11760856 11764507... (more)
    2 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ 2019-12-30
    IIF 67 - Director → ME
    2019-01-10 ~ 2019-12-30
    IIF 95 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2019-12-30
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 35
    YOUR BD LTD
    12508810
    1 Exchange, Honley, Holmfirth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.