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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

Mrs Ann Wan

    Related profiles found in government register
  • Mrs Ann Wan
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hermes Road, Liverpool, L11 0ED, United Kingdom

      IIF 1

    • 91, Lark Lane, Liverpool, L17 8UP, England

      IIF 2

    • 91, Lark Lane, Liverpool, L17 8UP, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Neil Wan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Lark Lane, Liverpool, L17 8UP, England

      IIF 5
  • Wan, Ann
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hermes Road, Liverpool, L11 0ED, United Kingdom

      IIF 6

    • 27, Roby Road, Huyton, Liverpool, L36 4HA, England

      IIF 7

    • 27, Roby Road, Liverpool, Merseyside, L36 4HA

      IIF 8

    • 27, Roby Road, Liverpool, Merseyside, L36 4HA, England

      IIF 9

    • 43, - 45, Lark Lane, Liverpool, L17 8UW, England

      IIF 10

    • 5-9, Renshaw Street, Liverpool, Merseyside, L1 2SA, England

      IIF 11

    • 91, Lark Lane, Liverpool, L17 8UP, United Kingdom

      IIF 12

    • Unit 11, Hermes Road, Liverpool, L11 0ED, United Kingdom

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr Neil Anton Wan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 12, 225 Finney Lane, Heald Green, Cheadle, SK8 3PX, England

      IIF 15 IIF 16

    • 11, Hermes Road, Liverpool, L11 0ED, England

      IIF 17

    • 49, Jamaica Street, Liverpool, L1 0AH, England

      IIF 18

    • 91, Lark Lane, Liverpool, L17 8UP, England

      IIF 19 IIF 20

    • 91, Lark Lane, Liverpool, Merseyside, L17 8UP, England

      IIF 21

    • 24, Minshull Street, Manchester, M1 3EF, United Kingdom

      IIF 22

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 23 IIF 24

    • 7, Smithford Walk, Prescot, Liverpool, L35 1SF

      IIF 25

    • Unit 1, 3 Time Square, Warrington, WA1 2NT, United Kingdom

      IIF 26

    • 60, Mayfield Avenue, Widnes, WA8 8PW, United Kingdom

      IIF 27
  • Mrs Ann Wan
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 91, Lark Lane, Liverpool, L17 8UP, England

      IIF 28 IIF 29

    • 91, Lark Lane, Liverpool, L17 8UP, United Kingdom

      IIF 30
  • Wan, Neil
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hermes Road, Liverpool, L11 0ED, United Kingdom

      IIF 31

    • 91, Lark Lane, Liverpool, L17 8UP, England

      IIF 32 IIF 33

    • 98, South Road, Liverpool, L22 0LY, United Kingdom

      IIF 34

    • 99 - 101, Lark Lane, Liverpool, L17 8UP, United Kingdom

      IIF 35
  • Wan, Neil Anton
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 12, 225 Finney Lane, Heald Green, Cheadle, SK8 3PX, England

      IIF 36 IIF 37

    • 11, Hermes Road, Liverpool, L11 0ED, England

      IIF 38

    • 49, Jamaica Street, Liverpool, L1 0AH, England

      IIF 39

    • 24, Minshull Street, Manchester, M1 3EF, United Kingdom

      IIF 40

    • 7, Smithford Walk, Prescot, Liverpool, L35 1SF

      IIF 41

    • Unit 1, 3 Time Square, Warrington, WA1 2NT, United Kingdom

      IIF 42
  • Wan, Neil Anton
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 43
  • Wan, Neil Anton
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 44

    • 60, Mayfield Avenue, Widnes, WA8 8PW, United Kingdom

      IIF 45
  • Wan, Neil Anton
    British mechanic born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Roby Road, Liverpool, L36 4HA, United Kingdom

      IIF 46
  • Wan, Neil Anton
    British restaurateur born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 - 9, Renshaw Street, Liverpool, L1 2SA, United Kingdom

      IIF 47
  • Wan, Neil Anton
    British take away food born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Roby Road, Huyton, Liverpool, L36 4HA, United Kingdom

      IIF 48
  • Mr Neil Wan
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25 Blacklow Brow, 25 Blacklow Brow, Liverpool, L36 5XE, United Kingdom

      IIF 49
  • Wan, Ann
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wan, Neil
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25 Blacklow Brow, 25 Blacklow Brow, Liverpool, L36 5XE, United Kingdom

      IIF 55

    • 5-9, Renshaw Street, Liverpool, Merseyside, L1 2SA, England

      IIF 56
  • Wan, Ann
    British

    Registered addresses and corresponding companies

    • 27, Roby Road, Liverpool, Merseyside, L36 4HA

      IIF 57
child relation
Offspring entities and appointments 30
  • 1
    91 Lark Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    91 Lark Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    88 HOSPITALITY LTD
    12226087 10984225... (more)
    33 Albert Street, Eccles, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-08-25 ~ 2023-03-01
    IIF 36 - Director → ME
    Person with significant control
    2022-08-25 ~ 2023-03-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Patten House, Moulders Lane, Warrington, England
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ 2018-06-06
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    91 Lark Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    ACRC NORTH WEST LTD
    08984088
    9 Forge Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 46 - Director → ME
  • 7
    AL LARK LANE LTD
    11074428
    45a Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2023-06-05
    IIF 37 - Director → ME
    2017-11-21 ~ 2020-11-27
    IIF 52 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-06-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-06 ~ 2023-06-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AMTYW LTD
    11176424
    91 Lark Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    BW LEISURE LTD
    08179521
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2022-07-02
    C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2012-08-14 ~ 2012-12-31
    IIF 10 - Director → ME
  • 10
    CAESARS PALACE (KIWAN) LTD
    06517311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-29 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 8 - Director → ME
    2008-02-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    CR RENSHAW LTD
    09463131
    91 Lark Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-30 ~ 2017-07-26
    IIF 50 - Director → ME
    2016-04-01 ~ 2017-03-30
    IIF 47 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    CR SOUTH ROAD LTD
    09946247
    91 Lark Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 53 - Director → ME
    2016-01-12 ~ 2017-03-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    CR59 LTD
    14601114
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-01-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    HILLMOOR VENTURES LTD
    08361763
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 11 - Director → ME
  • 15
    LIV2 SECURITY LIMITED - now
    8801 PROPERTIES LTD
    - 2021-02-10 11706469 11645727... (more)
    Thursby House Croft Business Park, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2021-02-09
    IIF 14 - Director → ME
    Person with significant control
    2018-11-30 ~ 2021-02-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    NAW PROPERTIES LTD
    12957262
    60 Mayfield Avenue, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NW 79 LTD
    11110849
    91 Lark Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    PAN ASIA ORIENTAL LTD
    09598891
    27 Roby Road, Huyton, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 19
    PINNACLE LEISURE (NW) LIMITED
    08770363
    99-101 Lark Lane, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ 2014-02-17
    IIF 7 - Director → ME
  • 20
    PINNACLE PROPERTIES (NW) LIMITED
    08548352
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 21
    ULTIMATE FOOD CO LIMITED
    08912733
    Oakes Accounting, 37 Meadowcroft, Heswall, Wirral, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ 2014-04-17
    IIF 56 - Director → ME
  • 22
    WAN PROPCO LTD
    15445963
    49 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 31 - Director → ME
    IIF 13 - Director → ME
  • 23
    YC ALTRINCHAM LTD
    15710540
    49 Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    YC HQ LTD
    14325993
    Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    YC LIVERPOOL LTD
    14933291
    49 Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    YC MANCHESTER LIMITED
    13713937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-16 during the appointment or period of control
    7 Smithford Walk, Prescot, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2022-08-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    YC TIME SQUARE LTD
    16782758
    Unit 4 Goldmsith Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-10-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    YC WARRINGTON LTD
    14282500
    Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    YC1 LTD
    16498824
    24 Minshull Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 30
    YC2 LTD
    16486390
    Unit 1 3 Time Square, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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.