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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Dryhurst

    Related profiles found in government register
  • Mr Kevin Dryhurst
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 1

    • icon of address Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 2
  • Mr Kevin David Dryhurst
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 3 IIF 4

    • icon of address Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 5 IIF 6

    • icon of address Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 7

    • icon of address Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 8

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 9

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 10

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 22

    • icon of address Suite 4102, Charlotte House,queens Dock, Liverpool, L1 0BG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom

      IIF 29
  • Dryhurst, Kevin David
    British accountant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a, Bemrose Business Park, Long Lane Aintree, Liverpool, Merseyside, L9 7BG, United Kingdom

      IIF 30
  • Dryhurst, Kevin David
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dryhurst, Kevin
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 62

    • icon of address Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 63
  • Mr Kevin David Dryhurst
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 64

    • icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 65

    • icon of address 4102, Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 66

    • icon of address 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 67

    • icon of address Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Cen, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 68 IIF 69

    • icon of address Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 70

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG

      IIF 71

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 72

    • icon of address Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 73

    • icon of address Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England

      IIF 74
  • Dryhurst, Kevin David
    British accountant born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Walsingham Road, Childwall, Liverpool, L16 3NT, United Kingdom

      IIF 75

    • icon of address 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 76

    • icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 77

    • icon of address Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England

      IIF 78

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 79 IIF 80 IIF 81

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 83
  • Dryhurst, Kevin David
    British chief executive born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Rodney Street, Liverpool, L1 9EW, England

      IIF 84
  • Dryhurst, Kevin David
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 85
  • Dryhurst, Kevin David
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Cen, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 86 IIF 87

    • icon of address Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 88 IIF 89

    • icon of address Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 90

    • icon of address Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 91

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 92

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 93

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 94

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

      IIF 95

    • icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 96 IIF 97 IIF 98

    • icon of address Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom

      IIF 100

    • icon of address 9 Portland Street, Portland Street, Manchester, M1 3BE, England

      IIF 101
  • Dryhurst, Kevin David
    English director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77-83, Pavilion Road, London, SW1X 0ET, England

      IIF 102
  • Dryhurst, Kevin David

    Registered addresses and corresponding companies

    • icon of address 34, Walsingham Road, Liverpool, L16 3NT, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,762 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,250,237 GBP2018-09-30
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    BSC EUROPE LIMITED - 2012-01-18
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 97 - Director → ME
  • 5
    PIXEL ART GALLERY LIMITED - 2023-05-05
    CLEANFREAKKS LIMITED - 2021-04-21
    icon of address 9 Portland Street, Portland Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 101 - Director → ME
  • 6
    BARCODE FACTORS LIMITED - 2017-02-09
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,363 GBP2018-01-31
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 38 - Director → ME
  • 8
    DAM HEALTH HOLDINGS LIMITED - 2022-05-12
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    4,830 GBP2023-09-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 61 - Director → ME
  • 11
    VARDA GROUP UK LIMITED - 2019-04-05
    icon of address International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 48 - Director → ME
  • 13
    DAM GROUP PROPERTY UK (MARINERS WHARF) LIMITED - 2022-02-24
    DAM GROUP PROPERTY UK (GREENLAND) LIMITED - 2022-02-03
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,014 GBP2024-02-29
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 46 - Director → ME
  • 16
    RODNEY STREET LIVERPOOL LIMITED - 2022-02-24
    icon of address Norfolk St Queens Dock Business Centre, Liverpool L1 0bg, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    371,080 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 33 - Director → ME
  • 17
    SMITHDOWN COURT LIMITED - 2022-02-24
    ELATUS PROPERTY GROUP LTD - 2021-11-01
    icon of address Queens Dock, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 87 - Director → ME
  • 18
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -112,026 GBP2022-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 51 - Director → ME
  • 19
    icon of address Suite 4102 Charlot Norfolk Street, Liverpool L1 0bg, United Kingdom, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 50 - Director → ME
  • 21
    DAM HEALTH LIMITED - 2022-09-30
    icon of address Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,018 GBP2023-09-30
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 47 - Director → ME
  • 22
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    REMEDI LABORATORIES LIMITED - 2024-04-30
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    icon of address Suite 4102 Charlotte House Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    FLYING PHARMA LIMITED - 2023-02-01
    icon of address 55 Crawford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 98 - Director → ME
  • 26
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-11-11 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DBS CORPORATE (LIVERPOOL) LIMITED - 2017-02-17
    icon of address 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,708 GBP2024-02-29
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,262 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    icon of address Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,986 GBP2016-02-29
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 82 - Director → ME
  • 33
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    DBS CORPORATE LIMITED - 2019-10-25
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    521 GBP2025-04-30
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    EXCEPTIONAL CARE BOAT AND PROPERTY LIMITED - 2017-04-06
    EXCEPTIONAL CARE PROPERTY LIMITED - 2017-01-11
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2024-06-30
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 95 - Director → ME
  • 37
    ELYSIAN FIELDS PRODUCTIONS LIMITED - 2024-04-17
    icon of address Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,287 GBP2017-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 39
    icon of address Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    88,413 GBP2015-10-31
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 40
    icon of address Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 90 - Director → ME
  • 41
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,036 GBP2023-11-30
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 86 - Director → ME
  • 42
    icon of address Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,948 GBP2024-04-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,154 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 85 - Director → ME
  • 45
    DR. FRANK'S WEIGHT LOSS LIMITED - 2023-07-28
    icon of address 55 Crawford Street Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 88 - Director → ME
  • 46
    icon of address Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 47
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 80 - Director → ME
  • 49
    icon of address Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,696 GBP2023-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 99 - Director → ME
  • 51
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 52
    icon of address 25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 102 - Director → ME
  • 53
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 52 - Director → ME
  • 54
    icon of address Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 55
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 56
    SECURE INVESTMENTS U.K LTD - 2017-06-22
    icon of address Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,877 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    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
  • 57
    icon of address Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    107,290 GBP2024-06-30
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 37 - Director → ME
Ceased 14
  • 1
    icon of address 4102 Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2025-01-09
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-06-14 ~ 2012-02-16
    IIF 103 - Secretary → ME
  • 3
    icon of address Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,276 GBP2018-02-28
    Officer
    icon of calendar 2010-09-09 ~ 2017-09-21
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ 2017-09-21
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 4
    VARDA GROUP UK LIMITED - 2019-04-05
    icon of address International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Officer
    icon of calendar 2019-03-21 ~ 2024-03-11
    IIF 35 - Director → ME
  • 5
    DAM GROUP UK PROPERTY (BOUNDARY) LIMITED - 2021-11-26
    icon of address International House 307 Cotton Exchange, International House 307 Cotton Exchange, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -190,740 GBP2023-09-30
    Officer
    icon of calendar 2021-02-24 ~ 2024-03-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2024-03-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SMITHDOWN COURT LIMITED - 2022-02-24
    ELATUS PROPERTY GROUP LTD - 2021-11-01
    icon of address Queens Dock, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-10-27 ~ 2024-02-01
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-02-27 ~ 2022-08-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -494,294 GBP2023-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2024-01-31
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2024-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,352 GBP2024-11-30
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-11
    IIF 93 - Director → ME
  • 10
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    137,124 GBP2023-07-31
    Officer
    icon of calendar 2013-07-09 ~ 2014-04-08
    IIF 79 - Director → ME
  • 11
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-02-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
    TELGRO ACCOUNTANCY LTD - 2020-04-02
    DBS AND CO LIMITED - 2019-09-11
    icon of address Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,399 GBP2023-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2017-10-13
    IIF 78 - Director → ME
  • 13
    icon of address Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-02-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    icon of address 57 Rodney Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ 2024-07-24
    IIF 84 - Director → ME

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