The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'brien, Ernest William
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British company director born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 32
- British Registered addresses and corresponding companies
O'brien, Ernest William
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 59
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - British accountant born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 79
- British born in October 1944
Mr Ernest William O'brien
Resident in Wales
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 80 IIF 8111, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 82 IIF 83 IIF 84 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 8812a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 89 IIF 90The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 91The Old School House, Main Road, Higher Kinnerton, Chester, CH4 9AJ, United Kingdom
IIF 92The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 93 IIF 94 IIF 95
- Irish born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 96 IIF 97 IIF 98 (more)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 10312a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 104 IIF 105 IIF 106 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 11012a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 111 IIF 11212a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 113 IIF 114 IIF 115 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 118 IIF 119The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 120
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 121 IIF 122 IIF 12311, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 124 IIF 125 IIF 126 (more)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 130 IIF 131 IIF 132 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 136 IIF 137 IIF 138 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 141 IIF 142 IIF 143 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 148The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 149
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 150
- British accountant born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 151
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 15212a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 153 IIF 154 IIF 15512a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 156The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 157The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 158The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 15916b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 160
- British born in October 1944
Mr Ernest O'brien
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 161
- British born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1
JOSEPH CAVENDISH LIMITED
- 2001-09-21 0413199012a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2000-12-28 ~ dissolvedIIF 21 - Director → ME2001-09-18 ~ 2005-01-24IIF 53 - Secretary → ME - 2
ACE EVENTS & DEVELOPMENT LIMITED
12660107The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 118 - Director → ME2021-04-01 ~ 2023-05-01IIF 112 - Director → ME2021-10-13 ~ nowIIF 148 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 166 - Ownership of shares – 75% or more → OE - 3
ACKNER AMBER LIMITED
1307756411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 104 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 52 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2018-08-17 ~ nowIIF 103 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 66 - Director → ME2010-02-24 ~ 2010-07-19IIF 160 - Secretary → ME - 8ASPECTURE LIMITED - nowTHE COACHING PARTNERSHIP LIMITED - 2004-10-27
INSIDE OUT (SOUTHERN) LIMITED
- 2004-03-19 038872884 High Street, Shepperton, EnglandActive Corporate (4 parents)Officer1999-12-02 ~ 2000-02-08IIF 30 - Director → ME - 9
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 79 - Director → ME - 10
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2018-06-15 ~ 2019-06-01IIF 106 - Director → ME2016-03-24 ~ 2016-10-01IIF 2 - Director → ME2023-03-01 ~ nowIIF 64 - Director → ME2016-03-24 ~ 2019-10-01IIF 154 - Secretary → ME2022-09-01 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 78 - Ownership of shares – 75% or more → OE - 11
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 142 - Secretary → ME - 12
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 43 - Secretary → ME - 13CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-09-09 ~ 2005-01-24IIF 58 - Secretary → ME
- 14
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 29 - Director → ME2001-07-12 ~ 2005-01-24IIF 54 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESHIRE HOME IMPROVEMENTS LIMITED
- 2002-04-15 03735216Egerton House 55, Hoole Road, ChesterActive Corporate (3 parents)Officer1999-03-17 ~ 2005-01-24IIF 41 - Secretary → ME - 16COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 24 - Director → ME
- 17
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 35 - Secretary → ME - 18
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 46 - Secretary → ME - 19
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2008-06-02 ~ 2018-06-01IIF 26 - Director → ME2008-06-02 ~ 2019-10-01IIF 149 - Secretary → ME - 20
D.W.A. LIMITED
0498015912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-12-01 ~ 2005-01-24IIF 37 - Secretary → ME - 21
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 146 - Secretary → ME - 22
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2021-02-01 ~ nowIIF 96 - Director → ME2014-08-01 ~ 2019-10-01IIF 132 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 2311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-08-22 ~ 2019-10-01IIF 155 - Secretary → ME
- 24
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 102 - Director → ME - 25EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 42 - Secretary → ME
- 26
ECOPLANET OVERSEAS LIMITED
10296744The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 17 - Director → ME2016-07-26 ~ 2019-10-01IIF 143 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 89 - Ownership of shares – 75% or more → OE - 27
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 18 - Director → ME - 28
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 134 - Secretary → ME - 2911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2026-02-19 ~ nowIIF 97 - Director → ME2013-12-31 ~ 2019-10-01IIF 136 - Secretary → MEPerson with significant control2026-02-19 ~ nowIIF 164 - Has significant influence or control → OE
- 30
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 15 - Director → ME2013-02-07 ~ dissolvedIIF 141 - Secretary → ME - 31
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 101 - Director → ME2011-12-22 ~ 2019-10-01IIF 145 - Secretary → ME - 32
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 36 - Secretary → ME - 3311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 9 - Director → ME2006-06-30 ~ 2024-08-01IIF 60 - Director → ME2001-12-29 ~ 2005-01-24IIF 39 - Secretary → ME
- 34
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 153 - Secretary → ME - 35
HARYANTO ESTATES LIMITED
13384278The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2022-10-01 ~ 2022-10-20IIF 107 - Director → ME2024-03-22 ~ nowIIF 65 - Director → ME2021-05-10 ~ 2021-08-01IIF 108 - Director → ME2021-08-01 ~ nowIIF 158 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 36
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 31 - Director → ME - 37
HIBERNIA INVESTMENTS LIMITED
09169031The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 117 - Director → ME - 38
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 12 - Director → ME - 39
INSIDE OUT (FRANCHISE) LIMITED
- 2004-02-20 0386154112a White Friars, Chester, CheshireDissolved Corporate (8 parents)Officer1999-10-19 ~ 2005-01-24IIF 50 - Secretary → ME - 40
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-02-17 ~ 2006-09-01IIF 72 - Director → ME2006-09-02 ~ nowIIF 61 - Director → ME2006-09-01 ~ 2006-09-01IIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 41
JOSEPH BERKELEY LIMITED
03447185The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 42
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Officer2003-07-23 ~ 2005-01-24IIF 131 - Secretary → ME - 43
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 100 - Director → ME2022-12-06 ~ 2023-08-20IIF 147 - Secretary → ME2023-11-18 ~ nowIIF 127 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 44
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 109 - Director → ME - 45
LAN Y MOR HOMES LIMITED
10853401The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 105 - Director → ME - 46
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 140 - Secretary → ME - 47
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2021-04-15 ~ 2021-07-30IIF 110 - Director → ME2010-12-21 ~ 2010-12-22IIF 16 - Director → ME2010-12-21 ~ 2019-10-01IIF 138 - Secretary → ME2021-07-30 ~ nowIIF 152 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 88 - Has significant influence or control → OE - 48
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 11 - Director → ME2011-11-01 ~ dissolvedIIF 139 - Secretary → ME - 49
MAJOR & CO.CO.UK LIMITED
04236046The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 50
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 04891026The Old School House Main Road, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents, 63 offsprings)Officer2003-09-08 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 51The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2005-09-06 ~ 2018-05-10IIF 71 - Director → ME2018-05-18 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 52
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 1 - Director → ME2014-06-19 ~ 2019-10-01IIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 53
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 28 - Director → ME - 54
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 5 - Director → ME2021-08-31 ~ nowIIF 126 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 8 - Director → ME1999-06-24 ~ 2001-08-22IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 25 - Director → ME2004-07-01 ~ nowIIF 6 - Director → ME - 57
MOUDA SPORT HORSES LIMITED
12954342The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 151 - Director → ME2024-04-01 ~ 2025-09-01IIF 98 - Director → ME2022-02-23 ~ 2025-09-01IIF 125 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 58
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-06-09 ~ 2003-11-10IIF 130 - Secretary → ME2001-01-31 ~ 2003-06-05IIF 57 - Secretary → ME - 5912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 48 - Secretary → ME
- 60
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 19 - Director → ME - 61
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 150 - Secretary → ME - 62
PACIFIC MANAGEMENT LIMITED
07855365The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2011-11-21 ~ 2012-11-26IIF 13 - Director → ME2023-12-01 ~ 2025-08-01IIF 32 - Director → ME2011-11-21 ~ 2019-10-01IIF 144 - Secretary → ME - 6311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 4 - Director → ME2004-08-25 ~ 2005-01-24IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 64The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 119 - Director → ME2021-11-01 ~ nowIIF 157 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 6512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 68 - Director → ME2001-05-16 ~ 2004-05-17IIF 55 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 56 - Secretary → ME
- 6611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-05-04 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 67 - Director → ME - 68SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Officer2004-08-18 ~ 2004-09-02IIF 23 - Director → ME2004-09-02 ~ 2005-01-24IIF 133 - Secretary → ME - 69
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 33 - Secretary → ME - 70
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 22 - Director → ME2002-01-28 ~ 2005-01-24IIF 45 - Secretary → ME - 71
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 10 - Director → ME - 72
INSIDE OUT (P P) LIMITED
- 2004-05-13 04134415Egerton House, Hoole Road, Chester, EnglandActive Corporate (3 parents)Officer2001-01-02 ~ 2005-01-24IIF 38 - Secretary → ME - 73
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 69 - Director → ME2014-12-01 ~ 2019-10-01IIF 122 - Secretary → ME2020-01-01 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 99 - Director → ME2003-02-26 ~ 2014-04-01IIF 27 - Director → ME2001-06-20 ~ 2003-02-26IIF 47 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 123 - Secretary → ME2020-01-01 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 70 - Director → ME - 76
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 73 - Director → ME - 77
VOP MANAGEMENT LIMITED
10014811The Old School House Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-02-19 ~ 2018-11-01IIF 14 - Director → ME2024-05-01 ~ 2024-05-23IIF 113 - Director → ME2021-03-01 ~ 2021-03-02IIF 116 - Director → ME2023-05-10 ~ 2024-03-01IIF 74 - Director → ME2022-10-01 ~ 2022-12-15IIF 114 - Director → ME2021-12-01 ~ 2022-01-31IIF 115 - Director → ME2025-06-16 ~ 2025-06-20IIF 156 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 90 - Ownership of shares – 75% or more → OE - 78SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 7 - Director → ME1992-05-05 ~ 2005-01-24IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 79YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-02-24 ~ 2015-01-01IIF 20 - Director → ME
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