logo
explain how to read the page

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

Leslie, Andrew Graham

    Related profiles found in government register
  • Leslie, Andrew Graham
    British born in April 1952

    Registered addresses and corresponding companies

    • Champetre, The Haven, Billingshurst, Sussex, RH14 9BS

      IIF 1 IIF 2 IIF 3

    • Rotors Running, The Old Rectory, Fittleworth, West Sussex, RH20 1HU

      IIF 4
  • Leslie, Andrew Graham
    British

    Registered addresses and corresponding companies

    • Eagle House, 103a High Street, Crawley, West Sussex, RH10 1DD, United Kingdom

      IIF 5

    • Normanhurst, East Street, Rusper, Horsham, West Sussex, RH12 4RE

      IIF 6
  • Leslie, Andrew Graham
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 103a High Street, Crawley, West Sussex, RH10 1DD, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • First Floor, Unit A2, Faraday, Road, Manor Royal, Crawley, RH10 9TF

      IIF 11

    • First Floor Unit A2, Faraday, Road, Manor Royal, Crawley, West Sussex, RH10 9TF

      IIF 12

    • First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, England

      IIF 13

    • First Floor, Unit A2, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 14

    • First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex, RH10 9TF

      IIF 15

    • First Floor, Unit A2 Windsor Place, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, United Kingdom

      IIF 16

    • Normanhurst, East Street, Rusper, Horsham, West Sussex, RH12 4RE

      IIF 17

    • Rusland House, Lyons Road Slinfold, Horsham, West Sussex, RH13 0RX

      IIF 18
  • Leslie, Graham
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Leslie, Graham Andrew, Dr
    British

    Registered addresses and corresponding companies
  • Leslie, Graham Andrew

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD8 6QL, United Kingdom

      IIF 29 IIF 30
  • Mr Andrew Graham Leslie
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England

      IIF 31
  • Graham Leslie
    British born in August 1946

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, University Of Huddersfield, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 32
  • Leslie, Graham Andrew
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 33
  • Leslie, Graham Andrew, Prof.
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England

      IIF 34
  • Mr Graham Andrew Leslie
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 35
  • Leslie, Graham Andrew, Professor
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH, England

      IIF 37
  • Mr Andrew Graham Leslie
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, RH10 9TF

      IIF 38
  • Leslie, Graham Andrew
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • C/o Baby Way Inernational, Babyway House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

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

      IIF 48

    • Hugh House, Uppercliffe Road, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 49

    • 288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England

      IIF 50

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

      IIF 51

    • 4, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 52

    • Broomhill, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

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

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, England

      IIF 57

    • Holme Manor, 4 Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 58

    • Holme Manor, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 59

    • Holme Manor, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, United Kingdom

      IIF 60

    • Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

      IIF 61

    • Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom

      IIF 62
  • Leslie, Graham Andrew
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, United Kingdom

      IIF 63
  • Leslie, Graham Andrew, Dr
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66

    • Robin Business Park Centre, Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE

      IIF 67

    • Robin Business Park Centre, Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE, England

      IIF 68

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

      IIF 69

    • Broomhill, 4 Northgate Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 70

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD8 6QL, United Kingdom

      IIF 94

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD9 6QL, United Kingdom

      IIF 95 IIF 96

    • Broomhill, Northgate, Honley, Huddersfield, West Yorkshire, HD9 6QL, United Kingdom

      IIF 97

    • Unit 1b, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England

      IIF 98
  • Leslie, Graham Andrew, Dr
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 99
  • Mr Graham Andrew Leslie
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103 (more)(less)
      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

    • Holme Manor, 4 Northgate, Honley, Holmfirth, HD9 6QL, England

      IIF 110

    • Holme Manor, Northgate, Holmfirth, HD9 6QL, United Kingdom

      IIF 111

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 112

    • North Road Garage, A19, Shipton By Beningbrough, York, YO30 1AL, England

      IIF 113
  • Professor Graham Andrew Leslie
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

    • Hugh House, Galpharm Way, Upper Cliffe Road, Dodworth, S75 3SP, England

      IIF 115
  • Graham Leslie
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116
child relation
Offspring entities and appointments 86
  • 1
    A N A CARGO MANAGEMENT SERVICES LIMITED
    - now 02658442
    SOUTHERN AIRLINE SERVICES LIMITED
    - 2000-05-08 02658442
    First Floor Unit 2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1991-10-24 ~ dissolved
    IIF 18 - Director → ME
  • 2
    A.A. CONSULTANTS LIMITED
    - now 02460492
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-15
    Commencement of winding up on 2019-06-26
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    ASSETVITAL LIMITED - 1990-03-14
    50 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2007-07-01
    IIF 2 - Director → ME
  • 3
    A.N.A. AIRLINE MANAGEMENT LTD
    07363377
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-09-02 ~ 2021-07-19
    IIF 14 - Director → ME
  • 4
    A.N.A. AVIATION GROUP HOLDINGS LTD
    07363374
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2010-09-02 ~ now
    IIF 10 - Director → ME
  • 5
    A.N.A. AVIATION SERVICES LIMITED
    01858078
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-04-25) ~ 2021-07-19
    IIF 12 - Director → ME
  • 6
    AGL HELICOPTERS LIMITED
    - now 05433091
    AGL HELICOPTER LIMITED
    - 2005-05-27 05433091
    Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 17 - Director → ME
    2005-05-11 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLIED CARGO EXPRESS LTD
    - now 02792110
    EXPRESS BAGS LIMITED
    - 1999-07-14 02792110
    9 Cheam Road, Ewell, Epsom, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1993-02-25 ~ 2007-01-16
    IIF 4 - Director → ME
  • 8
    APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
    07072558
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-14 ~ 2020-05-21
    IIF 69 - 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 ~ dissolved
    IIF 96 - Director → ME
  • 10
    BABYWAY DEVELOPMENTS LIMITED
    09283832
    Hugh House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 11
    BABYWAY HOLDINGS LTD
    - now 06346641
    BABYWAY INTERNATIONAL LIMITED
    - 2007-11-23 06346641 03841036
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 12
    BABYWAY INNOVATIONS LIMITED
    09319163
    3m Buckley Innovation Centre, Firth Street, Huddersfield
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 34 - Director → ME
  • 13
    BABYWAY INTERNATIONAL LIMITED
    - now 03841036 06346641
    GALPHARM BABYWAY LIMITED
    - 2007-11-23 03841036
    OVALMIND LIMITED - 1999-09-21
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (9 parents)
    Officer
    2002-06-10 ~ 2017-09-01
    IIF 79 - Director → ME
  • 14
    BABYWAY LIMITED
    04359355
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - 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 ~ dissolved
    IIF 65 - Director → ME
  • 16
    BALL OF BALLS LTD
    - now 04928073
    FIT TOTTIES LIMITED
    - 2007-01-03 04928073
    Babyway House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 93 - Director → ME
  • 17
    BARNSLEY DEVELOPMENT AGENCY LIMITED
    03633516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-04
    Dissolved on 2015-05-10
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (52 parents)
    Officer
    1999-04-20 ~ 2000-02-22
    IIF 86 - Director → ME
  • 18
    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 57 - Director → ME
  • 19
    BLACKOUT SAFETY PLUG CO LTD
    10538773
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 20
    C.K. CARGO LIMITED
    01956942
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-08-05 ~ now
    IIF 8 - Director → ME
  • 21
    CHEC ELECTRICS (UK) LIMITED
    02428467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-04
    Dissolved on 2010-12-03
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-03) ~ 1998-05-11
    IIF 80 - Director → ME
    (before 1991-10-03) ~ 1999-02-28
    IIF 23 - Secretary → ME
  • 22
    CIVILDECK LIMITED
    01917055
    First Floor, Unit A2 Faraday Road, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 13 - Director → ME
  • 23
    CREST LOGISTICS LIMITED
    - now 06773990
    CRESTLOGISTICS LIMITED
    - 2009-09-09 06773990
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-04 ~ 2015-09-07
    IIF 72 - Director → ME
  • 24
    CREST MEDICAL HOLDINGS LIMITED - now
    FIRST AID HOLDINGS LIMITED
    - 2018-08-22 06484761 11114838
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2008-04-03 ~ 2015-09-07
    IIF 73 - Director → ME
  • 25
    DAS EXPRESS LIMITED
    02365536
    First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-28) ~ dissolved
    IIF 15 - Director → ME
  • 26
    DEDLIE LIMITED
    07480168
    Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 56 - Director → ME
  • 27
    DIRECT 2 MUM LIMITED
    07185985
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EASY PET LIMITED
    07463130
    Babyway House, Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 29
    ENPROFEN LIMITED
    02883987
    C/o Wrafton Laboratories Limited, Wrafton, Braunton, Devon
    Dissolved Corporate (11 parents)
    Officer
    2001-03-16 ~ 2008-01-09
    IIF 74 - Director → ME
  • 30
    EURO MEDIMAIL LIMITED
    02444441
    Babyway House Galpharm Way, Dodsworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-01-03 ~ dissolved
    IIF 83 - Director → ME
    1994-01-03 ~ 1999-01-07
    IIF 21 - Secretary → ME
  • 31
    FLOCARE LIMITED
    08252024
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 32
    FLORIAN INTERNATIONAL LIMITED
    - now 08059717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12 during the appointment or period of control
    Dissolved on 2025-11-29 during the appointment or period of control
    LESLIE COUNTRY INNS LIMITED
    - 2023-02-22 08059717
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 61 - Director → ME
  • 33
    GALPHARM HEALTHCARE LIMITED
    - now 05667769 03190284
    KITEACRE LIMITED
    - 2006-04-04 05667769 03190284
    GALPHARM HOLDINGS LIMITED
    - 2006-03-20 05667769
    KITEACRE LIMITED
    - 2006-03-06 05667769 03190284
    Wrafton, Braunton, Devon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2008-01-09
    IIF 78 - Director → ME
  • 34
    GALPHARM INTERNATIONAL LIMITED
    - now 01547168
    GAL PHARM INTERNATIONAL LIMITED
    - 1995-12-22 01547168
    - Wrafton, Braunton, Devon
    Active Corporate (22 parents)
    Officer
    (before 1991-08-01) ~ 2008-01-09
    IIF 92 - Director → ME
    (before 1991-08-01) ~ 1995-01-11
    IIF 22 - Secretary → ME
  • 35
    GALPHARM TRADING LIMITED
    - now 01679290
    P.J. MILES SALES LIMITED
    - 1996-02-08 01679290
    Wrafton, Braunton, Devon
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-08) ~ 2008-01-09
    IIF 91 - Director → ME
  • 36
    GO DINE LIMITED
    06368229
    Insolvency (Case 1) In administration
    Administration started on 2020-12-01
    Administration ended on 2021-12-02
    2 Lace Market Square, Nottingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Has significant influence or control → OE
  • 37
    GRIPFAST FILMS LTD
    12270138
    Holme Manor Northgate, Honley, Holmfirth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 38
    GRIPFAST TRADING LIMITED
    07422320
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Officer
    2010-10-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 39
    GTU TRADING LIMITED
    - now 06258540
    ICON DISTILLERS EUROPE LTD
    - 2008-03-19 06258540
    RUDLES LIMITED
    - 2007-07-18 06258540
    G.A.L INTERNATIONAL TRADING LTD
    - 2007-06-27 06258540
    Baxter Caulfield Solicitors, 13 Station Street, Huddersfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ 2010-06-28
    IIF 75 - Director → ME
  • 40
    HEALTHY IDEAS LIMITED
    - now 02150722
    GENESIS PHARMACEUTICALS LIMITED
    - 1989-09-04 02150722
    C/o Wrafton Laboratories Limited, Wrafton, Braunton, Devon
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-24) ~ 2008-01-09
    IIF 84 - Director → ME
    (before 1991-08-24) ~ 1996-03-31
    IIF 24 - Secretary → ME
  • 41
    HUDDERSFIELD PYRAMIDS LIMITED
    07059032
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 39 - Director → ME
    2010-10-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 42
    IBUMOL LIMITED
    07459528
    Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 54 - Director → ME
  • 43
    ICON DISTILLERS (UK) LIMITED
    - now 05019348 11000579
    Insolvency (Case 1) In administration
    Administration started on 2007-05-18 during the appointment or period of control
    Administration ended on 2008-02-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-16 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    ICON DISTILLERS LIMITED
    - 2005-07-07 05019348 11000579
    Armstrong Watson, Central House, 47 St Paul's Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 85 - Director → ME
  • 44
    JET PET LIMITED
    07463133
    Babyway House, Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 53 - Director → ME
  • 45
    KITEACRE LIMITED
    - now 03190284 05667769... (more)
    GALPHARM HEALTHCARE LIMITED
    - 2006-04-04 03190284 05667769
    ALLPRAISE LIMITED
    - 1996-05-15 03190284
    C/o Perrigo, Wrafton, Braunton, Devon
    Dissolved Corporate (22 parents)
    Officer
    1996-05-07 ~ 2008-01-09
    IIF 81 - Director → ME
  • 46
    L.H.S. LIMITED
    - now 01830040
    LASER EXPORTS (A.M.A.) LIMITED
    - 1986-11-12 01830040
    Manor House, 120 Kingston Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-07) ~ 1991-07-31
    IIF 20 - Secretary → ME
  • 47
    LETSSAVESOMEMONEY LIMITED
    07696338
    Second Floor, 77 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2012-12-03
    IIF 62 - Director → ME
  • 48
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1991-08-04) ~ 1996-11-29
    IIF 1 - Director → ME
  • 49
    LUCO LABS LIMITED
    15069291
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LUCO MUSIC GROUP LIMITED
    - now 12498247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-16 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    LUCO MUSIC LIMITED
    - 2023-02-13 12498247
    100 Barbirolli Square, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-03-04 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MARATHON AIR CARGO LIMITED
    - now 02375995
    ADMINFINE LIMITED
    - 1989-06-06 02375995
    1 Parsonage Farm, Hollow Hill Lane, Iver, England
    Active Corporate (5 parents)
    Officer
    (before 1991-04-25) ~ 1993-02-24
    IIF 3 - Director → ME
  • 52
    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 82 - Director → ME
  • 53
    NETWORK AIRLINE EXPRESS LTD
    09036073
    First Floor, Unit A2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 54
    NETWORK AIRLINE SERVICES LTD
    06288556
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-21 ~ 2021-07-19
    IIF 11 - Director → ME
    2007-06-21 ~ now
    IIF 5 - Secretary → ME
  • 55
    NETWORK AVIATION GROUP LTD
    08339061
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    NEXUS CARGO HANDLING LIMITED
    09938487
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ now
    IIF 7 - Director → ME
  • 57
    NIELD ON DEMAND LIMITED
    06601188
    Hugh House Dodworth Business Park, Dodworth, Barnsley, England
    Active Corporate (12 parents)
    Officer
    2016-06-07 ~ now
    IIF 42 - Director → ME
  • 58
    ONE DEGREE CAPITAL LIMITED
    08077227
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 51 - Director → ME
  • 59
    ONE DEGREE CONNECT LIMITED
    - now 07352010
    ONE DEGREE LIMITED
    - 2011-09-08 07352010 07827589
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 94 - Director → ME
    2010-08-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 60
    ONE DEGREE FINANCE LIMITED
    09462358
    Hugh House Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    ONE DEGREE LTD
    07827589 07352010
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Officer
    2011-10-28 ~ now
    IIF 45 - Director → ME
    2011-10-28 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 62
    ONE DEGREE MUSIC LIMITED
    11294674
    Hugh House Hugh House, Dodworth Business Park, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    PAN-EUROPEAN GENERICS LTD
    - now 04315365
    SQUARE ROOM LIMITED
    - 2001-12-10 04315365 04447147
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 90 - Director → ME
  • 64
    PAN-EUROPEAN PHARMACEUTICALS LIMITED
    - now 03570586
    AEROTIME LIMITED
    - 1998-08-05 03570586
    Wrafton, Braunton, Devon
    Dissolved Corporate (9 parents)
    Officer
    1998-06-02 ~ 2008-01-09
    IIF 76 - Director → ME
  • 65
    PENNINE PYRAMIDS LIMITED
    07059118
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 46 - Director → ME
    2010-11-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 66
    PEP DRIVING SERVICES LTD - now
    VAL-YOU RETAIL LTD
    - 2020-02-03 11297302
    44 Rockfield, 44 Beaumont Park Road, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-07 ~ 2018-06-18
    IIF 43 - Director → ME
  • 67
    PILZ DEVELOPMENT LIMITED
    - now 09166013
    BAXCO0508 LIMITED
    - 2016-04-20 09166013 06928234... (more)
    13 Station Street, Huddersfield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 49 - Director → ME
  • 68
    PILZ LIMITED
    07764943
    3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PITCH AT THE PALACE LTD
    08891594
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 44 - Director → ME
    2014-02-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 70
    PIX-CGI LIMITED
    07813517
    288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2022-11-30
    IIF 50 - Director → ME
  • 71
    PIXPOINT LIMITED
    08201740
    4 Northgate, Honley, Holmfirth
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 52 - Director → ME
  • 72
    RENAL FREEDOM LIMITED
    06080317
    328 Bradley Road, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 87 - Director → ME
  • 73
    RISKSCORER LIMITED
    08063271
    13 Station Street, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 63 - Director → ME
  • 74
    ROCK PROPERTIES LIMITED
    OE017927
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2003-12-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares - More than 25% → OE
  • 75
    SAFERSPACES LIMITED
    - now 07453514 07599795
    BES COMPLIANCE LIMITED - 2011-06-10
    Alton House, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (17 parents)
    Officer
    2011-09-22 ~ 2012-12-20
    IIF 40 - Director → ME
  • 76
    SE GROUP LTD
    - now 08506397
    Insolvency (Case 1) In administration
    Administration started on 2022-08-30
    Administration ended on 2024-06-23
    HALO CLEAN TECH LIMITED
    - 2018-11-08 08506397
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    EE WIND LIMITED - 2016-02-03
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2021-07-13
    IIF 37 - Director → ME
  • 77
    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 ~ dissolved
    IIF 95 - Director → ME
  • 78
    SET VISIONS LIMITED
    06741881
    275 Kirkstall Road, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-02-09
    IIF 68 - Director → ME
    2010-04-27 ~ 2021-06-23
    IIF 67 - Director → ME
  • 79
    STUDIO 111 LIMITED
    10706604 15248116... (more)
    Hugh House, Dodworth Business Park, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THE LESLIE SPORTS FOUNDATION
    07954495
    Unit 1b Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 98 - Director → ME
  • 81
    THE MILES GROUP LIMITED
    - now 01324083
    P.J. MILES & PARTNERS LIMITED
    - 1988-03-28 01324083
    The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire
    Active Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ 1995-11-30
    IIF 99 - Director → ME
  • 82
    TOWN SPORTS & ENTERTAINMENT GROUP LIMITED - now
    TOWN SPORTS&ENTERTAINMENT GROUP LIMITED - 2025-11-24
    KIRKLEES STADIUM DEVELOPMENT LIMITED
    - 2025-10-24 02692479
    NOTICECARE LIMITED
    - 1992-05-28 02692479
    The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
    Active Corporate (71 parents, 3 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-03-12
    IIF 77 - Director → ME
  • 83
    WILL & FREDDIES LIMITED
    07779813
    North Road Garage A19, Shipton By Beningbrough, York, England
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ 2022-09-06
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 113 - Ownership of shares – 75% or more → OE
  • 84
    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 64 - Director → ME
  • 85
    YORKSHIRE FASHION WEEK LIMITED
    - now 06621132
    YORKSHIRE FASHION LIMITED
    - 2009-04-06 06621132
    The Old School, New Hey Road, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2008-06-16 ~ 2010-02-22
    IIF 88 - Director → ME
    2008-06-16 ~ 2008-06-17
    IIF 30 - Secretary → ME
  • 86
    YORKSHIRE GLOBAL BRANDS LIMITED
    11881386 10857962
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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