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

Earnshaw, Jeremy Waring

    Related profiles found in government register
  • Earnshaw, Jeremy Waring
    British chartered accountant

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British company director

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British director

    Registered addresses and corresponding companies

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 16 IIF 17
  • Earnshaw, Jeremy Waring
    British vice president finance

    Registered addresses and corresponding companies

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 18
  • Earnshaw, Jeremy Waring
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British company director born in October 1964

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British vice president finance born in October 1964

    Registered addresses and corresponding companies

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 33
  • Earnshaw, Jeremy Waring

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 34

    • 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW

      IIF 35 IIF 36

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 37

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 38 IIF 39 IIF 40

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 41
  • Earnshaw, Jeremy Waring
    British business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 123, Acre Road, Kingston Upon Thames, KT2 6EZ, England

      IIF 42
  • Earnshaw, Jeremy Waring
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 43

    • Unit 5, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England

      IIF 44

    • 1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England

      IIF 45

    • 96, Marsh Lane, Leeds, West Yorkshire, LS9 8SR, United Kingdom

      IIF 46

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 47

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 48 IIF 49 IIF 50

    • Rose House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 51
  • Earnshaw, Jeremy Waring
    British chief finance officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Earnshaw, Jeremy Waring
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 60

    • South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH

      IIF 61 IIF 62

    • 95, Mortimer Street, London, W1W 7ST, England

      IIF 63

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 64

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 602, Aston Avenue, Birchwood Park, Warrington, WA3 6ZN, United Kingdom

      IIF 68 IIF 69

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN, England

      IIF 70

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN, United Kingdom

      IIF 71
  • Earnshaw, Jeremy Waring
    British executive director corporate born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 72 IIF 73
  • Earnshaw, Jeremy Waring
    British executive director finance & ict born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Ave, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 74
  • Earnshaw, Jeremy Waring
    British executive director, housing born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 75
  • Earnshaw, Jeremy Waring
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 76
  • Mr Jeremy Waring Earnshaw
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • South Acre, 10 Church Lane, Bardsey, Leeds, LS17 9DH, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 4
  • 1
    95 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,195 GBP2023-12-31
    Officer
    2021-08-20 ~ now
    IIF 63 - director → ME
  • 2
    South Acre 10 Church Lane, Bardsey, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,866 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 47 - director → ME
    2022-02-02 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 3
    96 Marsh Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 46 - director → ME
  • 4
    ONE HERITAGE GROUP PLC - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 76 - director → ME
Ceased 47
  • 1
    MIRAGE DENTAL SUPPLIES LIMITED - 2000-04-06
    PWS DENTAL LABORATORY (SHEFFIELD) LIMITED - 1991-07-15
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 31 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 12 - secretary → ME
  • 2
    MIRAGE DENTAL PRODUCTS LIMITED - 2000-04-06
    A-Z DENTAL SUPPLIES LIMITED - 1991-07-17
    A-Z SUPPLIES (BOLTON) LIMITED - 1984-01-23
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 30 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 13 - secretary → ME
  • 3
    SENSEMART LIMITED - 1984-01-23
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 28 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 10 - secretary → ME
  • 4
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-04 ~ 2020-12-22
    IIF 67 - director → ME
  • 5
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-01 ~ 2017-11-01
    IIF 38 - secretary → ME
  • 6
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-01 ~ 2017-11-01
    IIF 39 - secretary → ME
  • 7
    LIVER HOUSING PENSION TRUSTEES LIMITED - 2013-06-19
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-24 ~ 2020-12-22
    IIF 73 - director → ME
  • 8
    ALGER LIMITED - 1991-07-03
    Bampton Road, Romford, Essex
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 23 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 6 - secretary → ME
  • 9
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-01-06
    IIF 69 - director → ME
  • 10
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-01-06
    IIF 68 - director → ME
  • 11
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 49 - director → ME
    2005-12-22 ~ 2009-05-01
    IIF 8 - secretary → ME
  • 12
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 48 - director → ME
    2005-12-22 ~ 2009-04-30
    IIF 7 - secretary → ME
  • 13
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 50 - director → ME
    2005-12-22 ~ 2009-04-30
    IIF 9 - secretary → ME
  • 14
    INTERCARE PHARMACEUTICAL DISTRIBUTION LIMITED - 2005-06-01
    EUROPHARM OF WORTHING LIMITED - 2003-01-10
    CHEMISALES LIMITED - 1995-07-24
    EDGECRETE LIMITED - 1984-04-12
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1999-10-11 ~ 2005-09-30
    IIF 19 - director → ME
    1999-10-11 ~ 2005-09-30
    IIF 2 - secretary → ME
  • 15
    THE INTERCARE GROUP LIMITED - 2005-03-14
    THE INTERCARE GROUP PLC - 2004-03-02
    PENNINE OPTICAL PLC - 1989-11-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-02-20 ~ 2003-12-16
    IIF 22 - director → ME
    1996-02-20 ~ 2005-09-30
    IIF 1 - secretary → ME
  • 16
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    6,920 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 57 - director → ME
  • 17
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    20 Alliance Court, Alliance Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 2005-09-30
    IIF 26 - director → ME
    1998-02-03 ~ 2005-09-30
    IIF 3 - secretary → ME
  • 18
    Bampton Road, Harold Hill Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2005-09-30
    IIF 33 - director → ME
    2004-09-14 ~ 2005-09-30
    IIF 18 - secretary → ME
  • 19
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ 2020-12-22
    IIF 65 - director → ME
    2017-06-02 ~ 2017-06-02
    IIF 66 - director → ME
  • 20
    8 Columbus Quay, Riverside Drive, Liverpool, Merseyside
    Corporate (8 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 74 - director → ME
  • 21
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 53 - director → ME
  • 22
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 25 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 4 - secretary → ME
  • 23
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 24 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 35 - secretary → ME
  • 24
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-01-07 ~ 2020-12-22
    IIF 64 - director → ME
  • 25
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    CHOICEDOGMA LIMITED - 1997-08-07
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 20 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 5 - secretary → ME
  • 26
    CARDINAL HEALTH U.K. 434 LIMITED - 2010-05-20
    Bampton Road, Harold Hill, Romford
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2005-09-30
    IIF 29 - director → ME
    2005-05-18 ~ 2005-09-30
    IIF 14 - secretary → ME
  • 27
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 21 - director → ME
    2000-12-11 ~ 2005-09-30
    IIF 36 - secretary → ME
  • 28
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100,219 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 54 - director → ME
  • 29
    CALVERPACE LIMITED - 1992-05-13
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    32,480 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 59 - director → ME
  • 30
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    43,524 GBP2021-03-31
    Officer
    2018-01-17 ~ 2020-12-22
    IIF 71 - director → ME
  • 31
    COUTTS RETAIL COMMUNICATIONS LIMITED - 2014-07-24
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,003,120 GBP2024-04-30
    Officer
    2008-03-20 ~ 2009-04-30
    IIF 62 - director → ME
    2008-03-20 ~ 2009-04-30
    IIF 16 - secretary → ME
  • 32
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2013-01-29 ~ 2014-02-07
    IIF 43 - director → ME
  • 33
    OPTOMA LIMITED - 2021-07-08
    1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2025-03-31
    IIF 45 - director → ME
  • 34
    E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,801 GBP2021-03-31
    Officer
    2014-02-10 ~ 2020-12-22
    IIF 72 - director → ME
    2017-08-01 ~ 2017-11-01
    IIF 40 - secretary → ME
  • 35
    POINTER PLASTICS LIMITED - 1999-11-24
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-04-30
    IIF 61 - director → ME
    2006-10-10 ~ 2009-04-30
    IIF 17 - secretary → ME
  • 36
    P.W.S. DENTAL LABORATORY LIMITED - 2001-10-19
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 27 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 15 - secretary → ME
  • 37
    PWS DENTAL LABORATORY (CARLISLE) LIMITED - 2001-10-19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (7 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 32 - director → ME
    1996-03-14 ~ 1996-06-06
    IIF 11 - secretary → ME
  • 38
    Unit 5 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-10 ~ 2022-05-17
    IIF 44 - director → ME
  • 39
    128 City Road City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -291,243 GBP2022-01-31
    Officer
    2020-11-01 ~ 2022-04-01
    IIF 42 - director → ME
  • 40
    Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 51 - director → ME
  • 41
    THEBIGWORD GROUP PLC - 2016-02-04
    THEBIGWORD GROUP LIMITED - 2011-12-23
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 58 - director → ME
  • 42
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 56 - director → ME
  • 43
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 55 - director → ME
  • 44
    GOULD TECH SOLUTIONS LIMITED - 2021-01-20
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 52 - director → ME
  • 45
    HARVIN LIMITED - 2013-05-16
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-02-23 ~ 2020-12-22
    IIF 70 - director → ME
  • 46
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-12-19 ~ 2020-12-22
    IIF 75 - director → ME
    2017-08-01 ~ 2017-11-01
    IIF 41 - secretary → ME
  • 47
    YOUR HIVE (NO. 1) LIMITED - 2017-12-04
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,097 GBP2021-03-31
    Officer
    2018-08-01 ~ 2020-12-22
    IIF 60 - director → ME
    2017-08-01 ~ 2017-11-01
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.