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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

Mr Dean Raymond Benson

    Related profiles found in government register
  • Mr Dean Raymond Benson
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 1

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 2
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 6

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

      IIF 7

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 8 IIF 9 IIF 10

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom

      IIF 12

    • 4, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 13

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 14 IIF 15

    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 16

    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 17
  • Lord Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Benson, Dean Raymond
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 19
  • Benson, Dean Raymond
    English electrical contractor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 20
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 21

    • Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 22

    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 23
  • Benson, Dean Raymond
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 24

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

      IIF 25

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 26

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 27

    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 28
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 29
  • Benson, Dean Raymond
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 30

    • Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom

      IIF 31

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 32

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

      IIF 33

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 34
  • Benson, Dean Raymond
    British director and company secretary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 35
  • Benson, Dean Raymond
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 36
  • Benson, Dean Raymond
    British management accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 37
  • Benson, Dean Raymond
    British management consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 38
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 40

    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 41
  • Benson, Dean
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Declan Jordan Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 44

    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 45
  • Mr Declan Jordan Benson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 46

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 47
  • Lotd Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 48 IIF 49

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 53

    • 12, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England

      IIF 54 IIF 55 IIF 56
  • Benson, Dean Raymond
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 59
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 60

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 61 IIF 62

    • 40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom

      IIF 63
  • Benson, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 64
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 65
  • Benson, Dean Raymond
    British pr born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 66
  • Benson, Dean Raymond
    British recruitment consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 67
  • Benson, Dean Raymond
    British asset manager born in October 1965

    Registered addresses and corresponding companies
  • Benson, Dean Raymond
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 70
  • Benson, Declan Jordan
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 71
  • Benson, Declan Jordan
    British accounts manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 72
  • Benson, Declan Jordan
    British investigator born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 73
  • Benson, Declan Jordan
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 74

    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 75
  • Benson, Declan Jordan
    British property developer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 76

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 77
  • Benson, Dean, Lotd
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Dean Armani
    British management consultant born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Bardsley, Oldham, OL8 3JA, England

      IIF 96
  • Benson, Dean Armani
    British medical born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Oldham, OL8 3JA, England

      IIF 97
  • Benson, Dean Armani
    British none born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Oldham, Lancs, OL8 3JA, England

      IIF 98
  • Benson, Declan Jordan
    British transport director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 99
  • Benson, Declan Jordan
    British transport manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 100
  • Benson-davies, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28, Percival Lane, Runcorn, Cheshire, WA7 4UX, United Kingdom

      IIF 101 IIF 102
  • Benson, Dean Raymond
    British asset manager

    Registered addresses and corresponding companies
  • Benson, Dean Raymond

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 105

    • Flat 9, Emmanuel Court, Granby Street, Oldham, OL9 8EG, United Kingdom

      IIF 106
  • Benson, Declan Jordan

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 107
  • Benson, Dean

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 108

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 109 IIF 110

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 111

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 112

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

      IIF 113 IIF 114

    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 115
child relation
Offspring entities and appointments 36
  • 1
    A2B NORTHWEST LOGISTICS LTD
    13702877
    4 Chirton Close, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-05-14 ~ dissolved
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BODY TONE UK LIMITED
    07872726
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ 2012-11-02
    IIF 64 - Director → ME
    2012-01-05 ~ 2012-03-27
    IIF 102 - Director → ME
  • 3
    CITY 2 CITY LOGISTICS LIMITED
    08246184
    9 Emmanuel Court, Granby Street Chadderton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 70 - Director → ME
  • 4
    CITY TO CITY COURIERS (NW) LTD
    14165835
    4 Chirton Close, Haydock, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    CITY2CITY COURIERS LIMITED
    07285154
    Flat 9 Emmanuel Court, Granby Street, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 106 - Secretary → ME
  • 6
    DIAMOND 2 U DISTRIBUTION LIMITED
    13256207
    12 Eleanor Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-10-21
    IIF 39 - Director → ME
    2021-03-10 ~ 2021-10-24
    IIF 109 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-10-22
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    DIAMOND AUDIT & PAYROLL SERVICES LIMITED
    13974445
    4 Chirton Close, Haydock, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 36 - Director → ME
    2022-03-14 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    DIAMOND CLAIMS UK LIMITED
    10217468
    59 Ridgefield, Failsworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 42 - Director → ME
    2016-06-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 9
    DIAMOND DISTRIBUTION {NW} LIMITED
    - now 12094219
    DIAMOND LOGISTICS NW LIMITED
    - 2020-09-28 12094219 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-11 ~ 2019-11-10
    IIF 72 - Director → ME
    2021-07-06 ~ 2021-10-07
    IIF 76 - Director → ME
    2020-04-27 ~ 2020-09-25
    IIF 65 - Director → ME
    2020-02-03 ~ 2020-03-05
    IIF 100 - Director → ME
    2022-07-10 ~ dissolved
    IIF 35 - Director → ME
    2019-07-09 ~ 2020-04-20
    IIF 60 - Director → ME
    2020-09-25 ~ 2020-11-10
    IIF 99 - Director → ME
    2019-09-04 ~ 2019-09-09
    IIF 73 - Director → ME
    2020-04-27 ~ 2020-05-25
    IIF 107 - Secretary → ME
    2020-04-20 ~ 2020-04-26
    IIF 105 - Secretary → ME
    Person with significant control
    2020-04-27 ~ 2020-09-25
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2020-09-25 ~ 2021-11-10
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2019-07-09 ~ 2020-04-22
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-07-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    DIAMOND DRIVE UK LIMITED
    11315380
    59 Ridgefield Street, Manchester, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    DIAMOND FREIGHT & WAREHOUSING LTD
    16734641
    Adamson House, Wilmslow Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-09-23
    IIF 81 - Director → ME
    2025-10-03 ~ 2026-03-10
    IIF 92 - Director → ME
    2025-09-22 ~ 2026-02-26
    IIF 110 - Secretary → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2025-09-22 ~ 2025-09-23
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 12
    DIAMOND LEGAL & LAW LIMITED
    14285197
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    DIAMOND LOGISTICS ( NW ) LIMITED
    16579018 12094219... (more)
    Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 82 - Director → ME
    2025-07-14 ~ 2025-11-01
    IIF 89 - Director → ME
    2025-11-01 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    DIAMOND NATIONAL LIMITED
    16906593
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    DIAMOND NORTH WEST LTD
    - now 12574836 12094219... (more)
    DIAMOND NORTH WEST LOGISTICS LIMITED
    - 2021-10-28 12574836 14611004... (more)
    DIAMOND LOGISTICS {NORTH WEST} LIMITED
    - 2020-10-04 12574836 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Active Corporate (8 parents)
    Officer
    2023-10-14 ~ 2023-10-31
    IIF 71 - Director → ME
    2020-04-28 ~ 2023-03-09
    IIF 59 - Director → ME
    2023-10-27 ~ 2023-12-05
    IIF 24 - Director → ME
    2023-04-19 ~ 2023-05-26
    IIF 26 - Director → ME
    2023-04-17 ~ 2023-12-05
    IIF 111 - Secretary → ME
    2025-09-01 ~ 2025-11-05
    IIF 113 - Secretary → ME
    Person with significant control
    2023-04-19 ~ 2023-10-14
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    2020-04-28 ~ 2023-03-09
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    DIAMOND NW MANCHESTER LIMITED
    13966577
    Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-09 ~ 2023-03-09
    IIF 19 - Director → ME
    2025-10-14 ~ 2025-10-29
    IIF 88 - Director → ME
    2024-08-19 ~ 2024-11-01
    IIF 25 - Director → ME
    2023-09-26 ~ 2024-02-05
    IIF 28 - Director → ME
    2023-03-15 ~ 2023-09-10
    IIF 27 - Director → ME
    2024-03-14 ~ 2024-05-06
    IIF 85 - Director → ME
    2025-11-25 ~ dissolved
    IIF 84 - Director → ME
    2024-11-06 ~ 2025-03-01
    IIF 83 - Director → ME
    2025-10-02 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2024-08-19 ~ 2025-06-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-09 ~ 2023-03-09
    IIF 1 - Has significant influence or control → OE
    2023-09-23 ~ 2024-02-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-02 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    2023-03-15 ~ 2023-09-01
    IIF 15 - Right to appoint or remove directors → OE
    2024-06-01 ~ 2024-07-08
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DIAMOND STAFFING UK LIMITED
    11861209
    4385, 11861209: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ 2020-01-10
    IIF 67 - Director → ME
    2021-07-06 ~ 2021-10-28
    IIF 77 - Director → ME
    2019-03-05 ~ 2020-02-03
    IIF 74 - Director → ME
    Person with significant control
    2021-01-10 ~ 2021-10-14
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-05 ~ 2019-11-10
    IIF 44 - Has significant influence or control → OE
    2020-02-01 ~ 2021-01-10
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    DIAMOND { MANCHESTER } LOGISTICS LTD
    14611004 12574836... (more)
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ 2025-10-01
    IIF 33 - Director → ME
    2026-01-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-01-01 ~ 2026-03-27
    IIF 49 - Ownership of shares – 75% or more → OE
    2023-01-23 ~ 2025-11-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2026-03-28 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    DOORSTEP CAR WASH LIMITED
    - now 13619769
    PIKE ROAD LIMITED - 2022-03-05
    Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    ELITE SECURITY NORTH WEST LIMITED
    08734175
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2013-11-15
    IIF 97 - Director → ME
  • 21
    EVOLVE LOGISTIC SOLUTIONS LTD
    16760842
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 86 - Director → ME
    2025-10-03 ~ 2025-11-05
    IIF 79 - Director → ME
    2026-01-01 ~ 2026-02-01
    IIF 91 - Director → ME
    Person with significant control
    2025-10-03 ~ 2026-02-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    GUARDWATCH LIMITED
    06419513
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-09 during the appointment or period of control
    Commencement of winding up on 2010-04-12 during the appointment or period of control
    Conclusion of winding up on 2010-09-30 during the appointment or period of control
    Dissolved on 2016-09-30 during the appointment or period of control
    10 Thistle Way, Moorside, Oldham, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 68 - Director → ME
    2009-07-13 ~ dissolved
    IIF 104 - Secretary → ME
  • 23
    GUARDWATCH SECURITY LIMITED
    06435834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-09 during the appointment or period of control
    Commencement of winding up on 2010-04-12 during the appointment or period of control
    Conclusion of winding up on 2010-09-30 during the appointment or period of control
    Dissolved on 2016-09-30 during the appointment or period of control
    Fairways Scaw Road, High Harrington, Workington, Cumbria
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 69 - Director → ME
    2009-07-13 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    GUARDWATCH{NORTHWEST} LIMITED
    - now 07609811
    EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28
    L & D FITNESS SOLUTIONS LIMITED - 2011-11-04
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2012-01-09
    IIF 101 - Director → ME
    2012-02-09 ~ 2012-10-12
    IIF 66 - Director → ME
  • 25
    HALO HAIR & BEAUTY ( NW ) LIMITED
    16609053
    12 Newlyn Gardens Penketh, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ 2025-11-05
    IIF 93 - Director → ME
    2026-02-26 ~ now
    IIF 87 - Director → ME
    2026-01-01 ~ 2026-02-01
    IIF 94 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-11-05
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGH MAINTENANCE BEAUTY LIMITED
    08783010
    66 Knott Lanes, Bardsley, Oldham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 98 - Director → ME
  • 27
    LEXFIELD SECURE PARK LIMITED
    08276697
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 62 - Director → ME
  • 28
    LEXFIELD { UK } LIMITED
    08276812
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 63 - Director → ME
  • 29
    LILYDEC DISTRIBUTION LTD
    13575766
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    LILYDEC HOLDINGS LIMITED
    13577281
    4 Chirton Close, Haydock, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 31
    LILYDEC LOGISTICS LIMITED
    16700262
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 32
    LIZZIES BALLOONS ( NW) LTD
    15255445 14092487
    Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 33
    LIZZIES BALLOONS LIMITED
    14092487 15255445
    A.r.t Centre, Tan House Lane, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 37 - Director → ME
    2022-05-07 ~ 2022-07-10
    IIF 40 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 34
    M-PLOY RECRUITMENT LTD
    14583157
    Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ 2023-01-30
    IIF 31 - Director → ME
  • 35
    NATIONAL DIAMOND FREIGHT LIMITED
    17078988
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    PRO-TEC SECURITY { NORTH WEST } LIMITED
    08266246
    66 Knott Lanes, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 61 - Director → ME
    2013-06-20 ~ 2014-01-29
    IIF 96 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.