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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

Roberts, Steven

    Related profiles found in government register
  • Roberts, Steven
    British born in April 1966

    Registered addresses and corresponding companies

    • 49 Victoria Gardens, Horsforth, Leeds, West Yorkshire, LS18 4PJ

      IIF 1 IIF 2
  • Roberts, Steven Mark
    British accountant

    Registered addresses and corresponding companies

    • 18 Kirkwood Avenue, Cookridge, Leeds, West Yorkshire, LS16 7JU

      IIF 3 IIF 4
  • Roberts, Steven Mark

    Registered addresses and corresponding companies

    • 3rd Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 5
  • Roberts, Steven Mark
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 Kirkwood Avenue, Cookridge, Leeds, , LS16 7JU,

      IIF 6

    • 18, Kirkwood Avenue, Leeds, LS16 7JU, United Kingdom

      IIF 7

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 8

    • 5, King Street, Leeds, West Yorkshire, LS1 2HH, England

      IIF 9

    • 5a, King Street, Leeds, LS1 2HH, United Kingdom

      IIF 10
  • Roberts, Steven Mark
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Phaze Scaffolding Yard 1, Blaydon Park, Chainbridge Road, Blaydon-on-tyne, NE21 5ST, England

      IIF 11

    • Barclays Bank Chambers, 2 Northgate, Cleckheaton, Bradford, BD19 5AA, United Kingdom

      IIF 12

    • Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

      IIF 13

    • Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT, England

      IIF 14

    • Dewlon House, Cannon Way, Dewsbury, WF13 1XL, England

      IIF 15

    • Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 16

    • Unit 1, Belmont Industrial Estate, Durham, DH1 1TN, England

      IIF 17 IIF 18

    • Unit 1 First Avenue, First Avenue, Team Valley Trading Estate, Gateshead, NE11 0NU, England

      IIF 19

    • Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH, United Kingdom

      IIF 20

    • Unit 4&5 Efb Court, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0LA, United Kingdom

      IIF 21

    • 18 Kirkwood Avenue, Cookridge, Leeds, West Yorkshire, LS16 7JU

      IIF 22

    • 3rd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 23

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 24

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

      IIF 25

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 26 IIF 27

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, NE20 9SJ, England

      IIF 28

    • A1, Grainger, Prestwick Park Preswick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 29

    • ., Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP, England

      IIF 30

    • Gliderol Holdings, Kitching Road, North West Industrial Estate, Peterlee, SR8 2HP, England

      IIF 31

    • Unit 2, Osbaldwick Link Road, York, YO19 5JA, England

      IIF 32
  • Roberts, Steven Mark
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Steven Mark
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 Kirkwood Avenue, Cookridge, Leeds, West Yorkshire, LS16 7JU

      IIF 38

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 39

    • 5a, King Street, Leeds, West Yorkshire, LS1 2HH, United Kingdom

      IIF 40 IIF 41
  • Roberts, Steven Mark
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, Chester Le Street, County Durham, DH3 3DU

      IIF 42

    • Unit 1, Station House, Station Road, Chester Le Street, County Durham, DH3 3DU, United Kingdom

      IIF 43

    • Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham, DH2 3QT

      IIF 44

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 45

    • Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear, NE38 8QA

      IIF 46

    • 10, Wellington Place, Leeds, LS1 4AP, United Kingdom

      IIF 47

    • 18, Kirkwood Avenue, Leeds, LS16 7JU, United Kingdom

      IIF 48

    • 3rd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 49

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • 5a, King Street, Leeds, West Yorkshire, LS1 2HH, England

      IIF 54

    • 5a, King Street, Leeds, West Yorkshire, LS1 2HH, United Kingdom

      IIF 55

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 56 IIF 57

    • Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire, LS12 1AT

      IIF 58

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ

      IIF 59

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 60

    • Newburn Bridge Road, Blaydon On Tyne, Tyne & Wear, NE21 4NT

      IIF 61

    • Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE

      IIF 62

    • Unit 2, Osbaldwick Link Road, York, YO19 5JA, England

      IIF 63
  • Roberts, Steven Mark
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE

      IIF 64
  • Roberts, Steven Mark
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 65
  • Mr Steven Mark Roberts
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Northgate, Cleckheaton, West Yorkshire, BD19 5AA

      IIF 66

    • Unit 2 Apollo Park, University Way, Crewe, CW1 6HX, England

      IIF 67

    • 3rd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 68

    • 3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 73

    • Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 74

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 75

    • ., Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP, England

      IIF 76
child relation
Offspring entities and appointments 62
  • 1
    00697522 LIMITED
    00697522
    1 East Parade, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    1995-02-07 ~ 1996-01-30
    IIF 1 - Director → ME
  • 2
    A1 INDUSTRIAL TRUCKS LIMITED
    14394152 02487182
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (9 parents)
    Officer
    2022-10-03 ~ now
    IIF 28 - Director → ME
  • 3
    ABL FINANCIAL SOLUTIONS LLP
    OC388982
    1 Grange Road, Bessacarr, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 4
    ACTS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-21
    CHIRMARN (SURVEYING) LIMITED
    - 2018-02-12 05087226
    51a St. Pauls Street, Leeds
    Liquidation Corporate (16 parents)
    Officer
    2012-10-01 ~ 2017-03-31
    IIF 62 - Director → ME
  • 5
    AF TECHSYS LIMITED
    07847850
    Greenwood, 2 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALCOR HANDLING SOLUTIONS LIMITED
    - now 02487182
    A1 INDUSTRIAL TRUCKS LIMITED
    - 2022-10-02 02487182 14394152
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ now
    IIF 19 - Director → ME
  • 7
    APPROVED FOOD LIMITED
    - now 06949233
    FORWARD NOTE LIMITED
    - 2009-10-15 06949233
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2009-07-09 ~ 2017-06-19
    IIF 12 - Director → ME
  • 8
    APPROVED GROUP LIMITED
    - now 09935994
    SHUL CO 004 LIMITED - 2016-01-14
    Unit 1, Silkstone Court Dodworth Business Park, Dodworth, Barnsley, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2017-06-19
    IIF 47 - Director → ME
  • 9
    ARCAS BUILDING SOLUTIONS LIMITED
    - now 08409305
    NORTHERN BEAR BUILDING SERVICES LIMITED
    - 2023-06-02 08409305
    Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents)
    Officer
    2013-02-19 ~ now
    IIF 29 - Director → ME
  • 10
    B.C.O. REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1997-10-22
    BRADCO AVP LIMITED
    - 1997-09-09 02992303
    EARLYDRESS LIMITED
    - 1995-01-17 02992303 00133895
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-01-05 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    1995-01-05 ~ 1996-08-02
    IIF 2 - Director → ME
  • 11
    BTG CORPORATE FINANCE LLP - now
    BTG FINANCIAL CONSULTING LLP
    - 2012-12-21 OC312960 OC319336
    BTG MCINNES CORPORATE FINANCE LLP
    - 2010-08-26 OC312960
    MCINNES CORPORATE FINANCE LLP
    - 2007-10-08 OC312960
    340 Deansgate, Manchester
    Active Corporate (18 parents)
    Officer
    2005-05-06 ~ 2010-11-30
    IIF 6 - LLP Member → ME
  • 12
    BTG PROFESSIONAL SERVICES LIMITED - now
    BTG CONSULTING LIMITED - 2026-02-04
    BTG CONSULTING (HEAD OFFICE) LIMITED - 2007-10-09
    BTG CONSULTING LIMITED - 2007-10-05
    M.C.F. CORPORATE FINANCE LIMITED
    - 2006-04-24 03241573
    340 Deansgate, Manchester
    Active Corporate (13 parents, 15 offsprings)
    Officer
    1996-08-23 ~ 2005-05-06
    IIF 22 - Director → ME
  • 13
    CALLISTO GLASS FACADES LIMITED
    - now 13490418
    SYSTEM ROOFING SERVICES LIMITED
    - 2026-04-02 13490418
    333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-02 ~ now
    IIF 65 - Director → ME
  • 14
    CHIRMARN HOLDINGS LIMITED
    04907402
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-03-28 ~ 2017-03-31
    IIF 64 - Director → ME
  • 15
    CHIRMARN LIMITED
    01276545 12468508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-25
    51a St Pauls Street, Leeds
    Liquidation Corporate (20 parents)
    Officer
    2012-10-01 ~ 2017-03-31
    IIF 61 - Director → ME
  • 16
    COPA SUMMIT LIMITED
    - now 09050656
    CLOSEREDGE LIMITED
    - 2014-10-14 09050656
    Gilbanks, One Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-06-20 ~ 2018-12-06
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 69 - Has significant influence or control → OE
  • 17
    DJP ADVISORY SERVICES LIMITED
    - now 09050733
    MINDEXPRESS LIMITED
    - 2014-10-06 09050733
    Platform, New Station Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2016-02-04
    IIF 40 - Director → ME
  • 18
    DUDLEY WILSON LIMITED
    05649071
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 19
    FOX LLOYD JONES LIMITED - now
    CRYSTALBAND LIMITED
    - 2004-07-02 04794141 05232600... (more)
    Carlton Tower, 34 St Pauls Street, Leeds
    Active Corporate (13 parents)
    Officer
    2003-06-16 ~ 2004-06-02
    IIF 34 - Director → ME
    2003-06-16 ~ 2004-06-02
    IIF 3 - Secretary → ME
  • 20
    GLIDEROL DEVELOPMENT CAPITAL LTD
    - now 09558823
    CLEARSWING LIMITED
    - 2015-10-26 09558823
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED
    - now 02076659
    GLIDEROL ROLLER DOORS LIMITED - 2004-09-15
    MONEYPRICE LIMITED - 1987-01-29
    . Kitching Road, North West Industrial Estate, Peterlee, County Durham, England
    Active Corporate (14 parents)
    Officer
    2015-10-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 22
    GLIDEROL HOLDINGS LIMITED
    - now 10988368
    SHUL CO 008 LIMITED
    - 2018-05-30 10988368 09935994... (more)
    Gliderol Holdings Kitching Road, North West Industrial Estate, Peterlee, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 31 - Director → ME
  • 23
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-07-25 ~ dissolved
    IIF 45 - Director → ME
  • 24
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2017-07-25 ~ now
    IIF 16 - Director → ME
  • 25
    ISOLER LTD.
    02766783
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Officer
    2012-10-01 ~ now
    IIF 18 - Director → ME
  • 26
    J LISTER ELECTRICAL LIMITED
    04335941
    Unit 2 Osbaldwick Link Road, York, England
    Active Corporate (17 parents)
    Officer
    2020-01-15 ~ now
    IIF 32 - Director → ME
  • 27
    JENNINGS PROPERTIES LIMITED
    03225253
    Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-09-17 ~ dissolved
    IIF 58 - Director → ME
  • 28
    JENNINGS ROOFING LIMITED
    01901285
    Dewlon House, Cannon Way, Dewsbury, England
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ now
    IIF 15 - Director → ME
  • 29
    JUMPING WAVES LIMITED
    - now 06772173
    THE QROPS BUREAU LIMITED
    - 2009-03-11 06772173 OC343933
    JUMPING WAVES LIMITED
    - 2009-01-19 06772173
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 33 - Director → ME
  • 30
    KELMAX ROOFING LIMITED
    05710405
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 31
    KING STREET PROPERTY (LEEDS) LLP
    OC364940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 32
    LISTER HOLDINGS (YORK) LIMITED
    08894470
    Unit 2 Osbaldwick Link Road, York, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 33
    MAXIMUSE LIMITED
    05780633
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 34
    MGM LTD
    - now 02682028
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 20 - Director → ME
  • 35
    MINERVA HOUSE HOLDINGS LIMITED
    16771804
    Minerva House, 29 East Parade, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 36
    MORRIS & SON (LEEDS) LIMITED
    03226501
    Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-15 ~ 2017-07-28
    IIF 36 - Director → ME
  • 37
    NEIGHBOURHOOD (HOLDINGS) LIMITED
    08536983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-15 during the appointment or period of control
    Due to be dissolved on 2024-05-14 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 38
    NELL DORADA LLP
    OC388436
    3rd Floor Minerva House, East Parade, Leeds, England
    Active Corporate (2 parents)
    Officer
    2013-10-10 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 39
    NORTHERN BEAR (RENEWABLES) LIMITED
    07662317
    Unit 1 Station House, Station Road, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 40
    NORTHERN BEAR (SAFETY) LIMITED
    - now 06259157
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ now
    IIF 17 - Director → ME
  • 41
    NORTHERN BEAR CONSTRUCTION LIMITED
    13319358
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 27 - Director → ME
  • 42
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED
    - 2006-11-30 05780581
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2024-01-18 ~ 2025-09-04
    IIF 25 - Director → ME
    2006-11-08 ~ 2021-08-24
    IIF 59 - Director → ME
  • 43
    NORTHERN BEAR ROOFING LIMITED
    13319336
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 26 - Director → ME
  • 44
    PANACEA INVESTMENT GROUP LIMITED
    - now 09032034
    PANACEA ACQUISITIONS LTD
    - 2014-12-31 09032034
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PANACEA INVESTMENTS LTD
    09031927
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 46
    PANACEA INVESTMENTS NUMBER 2 LIMITED
    09284725
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 51 - Director → ME
  • 47
    PANACEA PROPERTY VENTURES NO.3 LTD
    - now 09705317 09917007... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2019-07-13 during the appointment or period of control
    PANACEA PROPERTY VENTURES NO.3 LTD LTD
    - 2015-11-03 09705317 09917007... (more)
    PLANOFACTION LIMITED
    - 2015-10-26 09705317
    C/o Frp Advisory Llp, Minerva 29 East Parade, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 57 - Director → ME
  • 48
    PANACEA PROPERTY VENTURES NO.4 LTD
    09917007 09705317... (more)
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 49
    PANACEA STANDA HOLDINGS LTD
    - now 09705358
    PANACEA STANDA HOLDINGS LTD LTD
    - 2015-11-03 09705358
    PENDINGPROMISE LIMITED
    - 2015-10-26 09705358
    3rd Floor Minerva House, East Parade, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-12 ~ dissolved
    IIF 53 - Director → ME
  • 50
    RICHMOND ADVISORY LIMITED - now
    STJ ADVISORY SERVICES LIMITED
    - 2016-04-26 09050607
    MOONCLUB LIMITED
    - 2014-10-06 09050607
    Property House, Lister Lane, Halifax, England
    Active Corporate (9 parents)
    Officer
    2014-06-20 ~ 2015-07-10
    IIF 41 - Director → ME
  • 51
    RON GONE LIMITED
    05472679
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 52
    SAFER ACCESS STRUCTURES LIMITED
    08506301
    C/o Phaze Scaffolding Yard 1 Blaydon Park, Chainbridge Road, Blaydon-on-tyne, England
    Active Corporate (5 parents)
    Officer
    2013-04-26 ~ 2022-12-01
    IIF 11 - Director → ME
  • 53
    SBI HOLDINGS LTD
    - now 11137499
    PANACEA DESIGN GROUP HOLDINGS LIMITED
    - 2023-10-18 11137499 06469110
    Unit 2 Apollo Park, University Way, Crewe, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-02-02 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 54
    SENTIO PARTNERS LLP
    OC371208
    Minerva House, 29 East Parade, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-01-05 ~ 2015-05-12
    IIF 10 - LLP Designated Member → ME
  • 55
    SPRINGS ROOFING LIMITED
    01892372
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (22 parents)
    Officer
    2012-10-01 ~ now
    IIF 13 - Director → ME
  • 56
    SRC CONSULTANCY LIMITED
    07698459 11387296
    3rd Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (1 parent)
    Officer
    2011-07-08 ~ now
    IIF 23 - Director → ME
    2011-07-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SRC CONSULTING 2 LIMITED
    08506260
    3rd Floor Minerva House, 29 East Parade, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 58
    STJ ASSET MANAGEMENT LIMITED
    - now 09050622
    COUNTDOWNCHANGES LIMITED
    - 2014-10-07 09050622
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-06-20 ~ now
    IIF 14 - Director → ME
  • 59
    STOCKLEYS SWEETS LIMITED
    - now 06847256
    IMAGE RISK LIMITED
    - 2009-10-21 06847256
    Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2009-10-14 ~ 2016-11-02
    IIF 48 - Director → ME
  • 60
    SURPLUS GROUP LIMITED - now
    MORRIS AND SON (HOLDINGS) LIMITED
    - 2021-08-02 04746694
    COBCO 579 LIMITED
    - 2003-07-09 04746694 04746746... (more)
    Unit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-07-04 ~ 2017-07-27
    IIF 35 - Director → ME
    2003-07-04 ~ 2017-07-27
    IIF 4 - Secretary → ME
  • 61
    WENSLEY ROOFING LIMITED
    03277397
    Unit 4&5 Efb Court Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ now
    IIF 21 - Director → ME
  • 62
    YORKSHIRE CORPORATE FINANCE LIMITED
    02971809
    The Cuttings, 4 Langcliffe Avenue East, Harrogate, North Yorkshire
    Active Corporate (10 parents)
    Officer
    1998-01-16 ~ 1998-06-17
    IIF 38 - Director → ME

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