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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
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parent relation
Individuals in focus

Wilshire, Philip James

    Related profiles found in government register
  • Wilshire, Philip James
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Temple Works Furnace, Llanelli, SA15 4HT, United Kingdom

      IIF 1 IIF 2

    • 24 Queens Court, Queen Street, Manchester, M2 5HX, England

      IIF 3
  • Wilshire, Philip James
    British company director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Queens Court, Queen Street, Manchester, M2 5HX, England

      IIF 4
  • Wilshire, Philip James
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 5

    • 1st, Floor East, Alpha Building, Matrix Park, Swansea, SA6 8RE, Wales

      IIF 6

    • 2nd, Floor West, Alpha Building, Matrix Park, Swansea, SA6 8RE

      IIF 7
  • Wilshire, Philip
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Rehoboth Road Five Roads, Llanelli, SA15 5DJ, Wales

      IIF 8
  • Wilshire, Neville
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Callaghan Square, Cardiff, CF10 5BT

      IIF 9

    • 1st, Floor Alpha Building, Northern Boulevard Matrix Park, Swansea, SA6 8RE, United Kingdom

      IIF 10 IIF 11

    • Mandurah House, 3 The Gables, Three Crosses, Swansea, SA4 3PL, Wales

      IIF 12
  • Wilshire, Neville
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor 2, Wyndham Street, Bridgend, Mid Glamorgan, CF31 1EF, Wales

      IIF 13

    • 5, Callaghan Square, Cardiff, CF10 5BT

      IIF 14 IIF 15

    • Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT

      IIF 16

    • 53, Rehoboth Road, Five Roads, Llanelli, Dyfed, SA15 5DJ, Wales

      IIF 17

    • Tower 12, 18-22 Bridge Street, Manchester, M3 3BZ

      IIF 18

    • Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 19

    • Twoer 12 18-22, Bridge Street, Manchester, M3 3BZ

      IIF 20

    • 1st, Floor Alpha Building, Northern Boulevard Matrix Park, Swansea, SA6 8RE, United Kingdom

      IIF 21 IIF 22

    • 2nd Floor, Alpha Building, Northern Boulevard, Matrix Park, Swansea, SA6 8RE

      IIF 23

    • 57 Owls Lodge Lane, Mayals, Swansea, SA3 5DP

      IIF 24

    • Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales

      IIF 25
  • Wilshire, Neville
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 26 IIF 27
  • Wilshire, Neville
    British surveyor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Callaghan Square, Cardiff, CF10 5BT

      IIF 28
  • Mr Philip Wilshire
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Rehoboth Road, Five Roads, Llanelli, SA15 5DJ, United Kingdom

      IIF 29
  • Mr Philip James Wilshire
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Temple Works Furnace, Llanelli, SA15 4HT, United Kingdom

      IIF 30 IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 33

    • Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW, England

      IIF 34

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 35
  • Wilshire, Philip James
    Welsh born in September 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Penrhyn Gwyn, Machynys, Llanelli, Dyfed, SA15 2AX, Wales

      IIF 36
  • Wilshire, Philip James
    Welsh company director born in September 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 37

    • 3, Cromwell Court, 35 The Promenade, Swansea, SA1 6EN, Wales

      IIF 38

    • 46, Gelli Deg, Fforestfach, Swansea, SA5 4PB, Wales

      IIF 39
  • Wilshire, Philip James
    Welsh director born in September 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Rehoboth Road, Five Roads, Llanelli, Dyfed, SA15 5DJ, Wales

      IIF 40 IIF 41

    • 24 Queens Court, Queen Street, Manchester, M2 5HX, England

      IIF 42

    • Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW, England

      IIF 43

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 44 IIF 45

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 46
  • Wilshire, Philip
    British - born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Rehoboth Road, Five Roads, Llanelli, SA15 5DJ, United Kingdom

      IIF 47
  • Wilshire, Philip
    British company director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Rehoboth Road, Five Roads, Llanelli, Wales

      IIF 48

    • 37-38 Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales

      IIF 49
  • Wilshire, Philip
    British director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 50

    • 3, Cromwell Court, 35 The Promenade, Swansea, SA1 6EN, Wales

      IIF 51
  • Wilshire, Neville
    British company director born in September 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 52
  • Wilshire, Neville
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 53
  • Wilshire, Neville
    British - born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Kinsway Centre, The Kingsway, Swansea, SA1 5LF, Wales

      IIF 54
  • Wilshire, Neville
    British company director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellarmine House, 14, Upper Church Street, Chepstow, Monmouthshire, NP16 5ET, Wales

      IIF 55
  • Wilshire, Neville
    British

    Registered addresses and corresponding companies

    • 1st, Floor Alpha Building, Northern Boulevard Matrix Park, Swansea, SA6 8RE, United Kingdom

      IIF 56
  • Mr Philip Wilshire
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 24 Queens Court, Queen Street, Manchester, M2 5HX, England

      IIF 57 IIF 58

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 59
  • Mr Neville Wilshire
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellarmine House, 14, Upper Church Street, Chepstow, Monmouthshire, NP16 5ET, Wales

      IIF 60
child relation
Offspring entities and appointments 44
  • 1
    CALL CENTRE SWANSEA LIMITED
    09451098
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 52 - Director → ME
  • 2
    CAVITY CLAIM COMPENSATION LIMITED
    10254466 10254066
    24 Queens Court Queen Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CAVITY CLAIM SURVEYS LTD
    - now 09967230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-11 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    THINK CAVITY CLAIM LIMITED
    - 2017-04-17 09967230
    Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-18 ~ 2016-12-01
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
    2016-12-02 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 4
    DEBTS REDUCED LIMITED
    07385006
    9 Espalone, Murton, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2010-09-23 ~ 2013-10-28
    IIF 13 - Director → ME
  • 5
    EA SPORTS LTD
    13635323
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EAGA CARD LIMITED
    12484036
    Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    EAGA GROUP LIMITED
    - now 09304466
    J & P W LIMITED
    - 2020-01-20 09304466
    Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EAGA HOME LTD
    13454499
    63 Walter Road, Swansea
    Liquidation Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FUELSWITCH.CO.UK LTD
    05508174
    1st Floor, Alpha Building Northern Boulevard, Matrix Park, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 11 - Director → ME
  • 10
    FUELSWITCH.COM LTD
    05508231
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2014-06-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    5 Callaghan Square, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 11
    HIS ENERGY LIMITED
    - now 03006167 NI042643... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    SBM INSTALL LTD
    - 2014-06-24 03006167
    HIS ENERGY LIMITED
    - 2014-05-28 03006167 NI042643... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-23
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-08-27 during the appointment or period of control
    HOME INSULATION SERVICES (NORTH-WEST) LIMITED - 2011-09-12
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (31 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 12
    IMG ENERGY WATCH LIMITED
    07356029 06997885
    Kingsway Centre, The Kingsway, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 25 - Director → ME
  • 13
    INSITE SWANSEA LIMITED - now
    THINK SAVE LIMITED
    - 2015-03-03 06536629 09308413
    INSITE DEVELOPMENTS (SWANSEA) LIMITED
    - 2014-11-13 06536629
    3 Cromwell Court, 35 The Promenade, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-01-01
    IIF 39 - Director → ME
  • 14
    J & P PROPERTIES (SWANSEA) LIMITED
    09887858
    Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LEADSALE LTD
    - now 09303180 07527274
    LEADSALE ONLINE LIMITED - 2016-09-17
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MONEY SAVING CHAMPIONS LIMITED
    09777793
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 48 - Director → ME
    2015-09-15 ~ 2015-10-01
    IIF 51 - Director → ME
    2015-10-01 ~ 2016-05-19
    IIF 38 - Director → ME
  • 17
    MY ENERGY SWITCH LTD
    - now 09355061
    THINK SWITCH LIMITED
    - 2017-04-18 09355061 09308413
    THINK FUEL SWITCH LIMITED - 2015-03-11
    63 Walter Road, Swansea
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-12-02 ~ 2017-10-31
    IIF 35 - Has significant influence or control → OE
    2016-10-18 ~ 2016-12-01
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 18
    NATIONWIDE ENERGY SERVICES LTD
    - now 05630973
    Insolvency (Case 1) In administration
    Administration started on 2014-08-14 during the appointment or period of control
    Administration ended on 2014-12-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2018-08-01 during the appointment or period of control
    PRINCIPALITY SURVEYING SERVICES UK LIMITED
    - 2006-05-23 05630973
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-21 ~ dissolved
    IIF 28 - Director → ME
  • 19
    NES PROPERTY DEVELOPMENTS LIMITED
    08064103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-06 during the appointment or period of control
    Dissolved on 2018-05-12 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 26 - Director → ME
  • 20
    NES PROPERTY INVESTMENTS LIMITED
    08063955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-06 during the appointment or period of control
    Dissolved on 2018-05-12 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 21
    NEV'S CALL CENTRE LIMITED
    09451056
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ 2015-09-01
    IIF 49 - Director → ME
    2015-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 22
    PRECISION FINANCIAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-05
    THINK FINANCE LIMITED - 2016-01-22
    SBM FINANCIAL SOLUTIONS LIMITED
    - 2015-08-19 08708324
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (8 parents)
    Officer
    2013-09-27 ~ 2014-07-14
    IIF 22 - Director → ME
    2014-09-04 ~ 2015-03-16
    IIF 6 - Director → ME
  • 23
    ROMAN CLAIMS LIMITED
    - now 07348668
    THINK REFUND LIMITED
    - 2017-10-11 07348668
    ROMAN CLAIMS LTD
    - 2015-08-11 07348668
    FINDALEGALSPECIALIST LIMITED - 2014-08-12
    LAW SPECIALISTS LIMITED - 2011-03-28
    19 Stockport Road, Longsight Bussines Park, Manchester, Lancashire, England
    Active Corporate (8 parents)
    Officer
    2015-07-03 ~ 2019-03-26
    IIF 36 - Director → ME
  • 24
    SAVE BRITAIN MONEY (MARKETING) LTD
    09268114
    53 Rehoboth Road, Five Roads, Llanelli, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 47 - Director → ME
  • 25
    SAVE BRITAIN MONEY LTD
    - now 06709734
    Insolvency (Case 1) In administration
    Administration started on 2014-10-07 during the appointment or period of control
    Administration ended on 2015-10-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2018-03-07 during the appointment or period of control
    ENERGY CENTRE HOLDINGS LTD
    - 2008-11-03 06709734
    5 Callaghan Square, Cardiff
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-29 ~ dissolved
    IIF 14 - Director → ME
    2008-09-29 ~ 2014-09-04
    IIF 56 - Secretary → ME
  • 26
    SBM CLAIM LTD
    - now 07400355
    Insolvency (Case 1) In administration
    Administration started on 2015-07-10 during the appointment or period of control
    Administration ended on 2016-07-08 during the appointment or period of control
    SAVE ME MY MONEY LIMITED
    - 2014-05-28 07400355
    Leonard Curtis, Twoer 12 18-22 Bridge Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-11-25 ~ 2015-03-09
    IIF 7 - Director → ME
    2010-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 27
    SBM ENERGY SERVICES LTD - now
    - 1999-06-29~2014-05-28 - - 1999-06-29~2014-05-28
    Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Active Corporate (10 parents)
    Officer
    2014-07-17 ~ now
    IIF 50 - Director → ME
  • 28
    SBM GREEN DEAL LTD
    - now 08465266
    GREEN DEAL DIRECT ENERGY LIMITED
    - 2014-05-28 08465266
    1st Floor Alpha Building, Northern Boulevard Matrix Park, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 29
    SBM LEASING LTD
    - now 07527274
    LEADSALE LIMITED
    - 2014-08-29 07527274 09303180
    53 Rehoboth Road, Five Roads, Llanelli, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 30
    SBM RENEWABLES LTD
    - now 05656345
    1STFONE LIMITED
    - 2014-08-29 05656345
    ELEPHANTS LIMITED
    - 2009-05-28 05656345
    2nd Floor, Alpha Building Northern Boulevard, Matrix Park, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 31
    SBM SURVEYS LTD
    - now 07363314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2018-04-25 during the appointment or period of control
    NES RENEWABLES LIMITED
    - 2014-07-18 07363314
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 19 - Director → ME
  • 32
    SBM SWITCH LTD
    - now 05386612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-01 during the appointment or period of control
    Dissolved on 2019-11-07 during the appointment or period of control
    BILLSCUTTER LTD
    - 2014-05-28 05386612 09649839
    Tower 12 18-22 Bridge Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 18 - Director → ME
  • 33
    THAINK CAVITY CLAIM COMPENSATION LIMITED
    10254066 10254466
    24 Queens Court Queen Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 3 - Director → ME
  • 34
    THE CONSUMER PARTNERSHIP LIMITED
    12397695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    Dissolved on 2026-01-23
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2021-06-30 ~ 2021-11-05
    IIF 53 - Director → ME
  • 35
    THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED
    - now 04397842
    DUKESFIELD MANAGEMENT LIMITED - 2003-07-31
    Dukefield House The Gables, Three Crosses, Swansea
    Active Corporate (14 parents)
    Officer
    2011-10-12 ~ 2014-03-01
    IIF 12 - Director → ME
  • 36
    THINK CLAIM LIMITED
    09337647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Due to be dissolved on 2018-08-09 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 46 - Director → ME
  • 37
    THINK CREDIT CARD LIMITED
    09312687
    24 Queens Court Queen Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 38
    THINK DEBT FREE LIMITED
    - now 09385833
    THINK FINANCE LIMITED
    - 2015-08-11 09385833 08708324
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-13 ~ 2015-03-11
    IIF 41 - Director → ME
    2016-01-01 ~ 2017-01-31
    IIF 44 - Director → ME
  • 39
    THINK ENERGY (EUROPE) LIMITED
    09308395
    Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 45 - Director → ME
  • 40
    THINK LEGACY LIMITED
    09399644
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-23
    Dissolved on 2018-11-08
    63 Walter Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2015-01-21 ~ 2015-03-11
    IIF 40 - Director → ME
  • 41
    THINK SAVE LIMITED
    - now 09308413 06536629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    THINK SWITCH LIMITED
    - 2015-03-03 09308413 09355061... (more)
    Path Business Recovery Limited, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 43 - Director → ME
  • 42
    VALLEY ENERGY LTD
    09189227
    Kinsway Centre, The Kingsway, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 54 - Director → ME
  • 43
    WE CLAIM U GAIN LIMITED
    06722307
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2014-06-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    Dissolved on 2018-01-26 during the appointment or period of control
    5 Callaghan Square, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 15 - Director → ME
    2008-10-13 ~ 2009-01-13
    IIF 24 - Director → ME
  • 44
    WILBO UK LIMITED
    07386593
    1st Floor Alpha Building, Northern Boulevard Matrix Park, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 21 - Director → ME

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