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
Individuals in focus
Mr Patrick Swale Green
- British born in July 1947
Mr Patrick Swale Green
Resident in England
Registered addresses and corresponding companies7, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)7, Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 5 IIF 6 IIF 7 (more)(less)7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 107, Limewood Way, Seacroft, Leeds, LS14 1AB, England
IIF 117, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 12 IIF 13Foggathorpe, Foggathorpe, Selby, YO8 6PX, England
IIF 147 Limewood Way, Leeds, West Yorkshire, LS14 1AB
IIF 15 IIF 16 IIF 17
- British born in July 1947
Mr Patrick Swale Green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1947
Green, Patrick Swale
Resident in England
Registered addresses and corresponding companiesC/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 20Foggathorpe House, Foggathorpe, East Yorkshire, YO8 6PX
IIF 21 IIF 22 IIF 23 (more)(less)Foggathorpe, House, Foggathorpe, East Yorkshire, YO8 6PX, United Kingdom
IIF 277, Limewood Way, Leeds, LS14 1AB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)7, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)52, High Street, Pinner, Middlesex, HA5 5PW
IIF 47
- born in July 1947
Green, Patrick Swale
Resident in England
Registered addresses and corresponding companiesFoggathorpe House, Foggathorpe, , YO8 6PX,
IIF 48
- British born in July 1947Registered addresses and corresponding companies
Green, Patrick Swale
- British born in July 1947
Green, Patrick Swale
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Green, Patrick Swale
Foggathorpe House, Foggathorpe, East Yorkshire, YO8 6PX
IIF 53
Related profiles found in government register
Offspring entities and appointments
33
- 1
CASKTECH LIMITED
110163737 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CASTLE AIR HAWKER LTD
108180897 Limewood Way, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-06-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
CRUISETECH LIMITED
110144577 Limewood Way, Seacroft, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DAKOTA AVIATION LTD
108180397 Limewood Way, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-06-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
- 6
DAKAIR SERVICES LTD
- 2004-06-09 050013207 Limewood Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2003-12-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Due to be dissolved on 2022-08-04LIQUID CITY LTD - 2015-11-19C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2016-06-27 ~ 2018-09-11IIF 20 - Director → MEPerson with significant control2016-06-27 ~ 2018-04-03IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GORTH LTD
108180647 Limewood Way, Leeds, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-06-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
GORTHAIR LTD
07374570Maritime House Basin Road North, Portslade, Brighton, EnglandDissolved Corporate (5 parents)Officer2010-09-14 ~ 2018-11-02IIF 34 - Director → ME - 11
GREENWALLS PROPERTY SERVICES LTD
073283807 Limewood Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2010-07-28 ~ 2014-08-22IIF 27 - Director → ME - 12HTI ST. JAMES LTD - 2008-08-19Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (13 parents)Officer2009-04-07 ~ 2021-03-17IIF 41 - Director → ME
- 13
- 14
NOVA ACCOUNTING LTD
- 2019-06-19 079313982 Waverley Street, The Groves, York, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2017-08-17IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 15LIMEWOOD CONTRACTING LTD - now
PUREPAY LTD
- 2009-06-17 064686722 Waverley Street, The Groves, York, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2008-01-09 ~ 2017-08-17IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-17IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 162 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-05-31 ~ 2018-10-13IIF 44 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17
LIMEWOOD INVESTMENTS LTD
048747572 Waverley Street, The Groves, York, United KingdomActive Corporate (3 parents)Officer2012-04-29 ~ 2021-03-17IIF 42 - Director → ME2003-08-21 ~ 2009-07-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 18
- 19NOVA ADMINISTRATION SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-10-08NOVA CIS LTD - 2020-03-06LIMEWOOD CIS LTD - 2019-06-20NOVA CIS LTD
- 2019-06-19 08527855NOVA COMMERCIAL LTD
- 2017-06-22 08527855NOVA CIS LTD
- 2014-04-01 08527855Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (9 parents)Officer2013-05-14 ~ 2019-06-14IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NOVA BUSINESS SUPPORT LLP
OC3300037 Limewood Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 21
- 22
- 23
NOVA COMPANY SECRETARIES LIMITED
0437165135 Redhouse Lane, Leeds, West YorkshireDissolved Corporate (7 parents, 55 offsprings)Officer2002-02-15 ~ 2003-12-05IIF 50 - Director → ME - 247 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2017-02-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 25
- 26
NOVA COURIER DRIVERS LTD
109161147 Limewood Way, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2011-08-20 during the appointment or period of control2 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-09-06 ~ dissolvedIIF 26 - Director → ME - 287 Limewood Way, Leeds, West Yorkshire, West YorkshireDissolved Corporate (4 parents)Officer2005-08-30 ~ dissolvedIIF 25 - Director → ME
- 297 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 24 - Director → ME
- 30
NOVALOANS LTD
07639288Insolvency (Case 1) In administration
Administration started on 2023-10-23
Administration ended on 2025-10-23Third Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2011-05-18 ~ 2021-03-17IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PC MINDER LTD
059014567 Limewood Way, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-08-09 ~ dissolvedIIF 22 - Director → ME2006-10-18 ~ dissolvedIIF 53 - Secretary → ME - 32
UNCLE NOVA LIMITED
084913452 Waverley Street, The Groves, York, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-16 ~ 2021-03-17IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-17IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 33GRITTLETON MANAGEMENT LIMITED - 2008-02-1252 High Street, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2019-08-10 ~ dissolvedIIF 47 - Director → ME
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