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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

Duffy, Neil Anthony

    Related profiles found in government register
  • Duffy, Neil Anthony

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 1
  • Duffy, Neil Anthony
    British accountant

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 2

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, England

      IIF 3

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Whitley Lodge Farm, Doncaster Road, Whitley, Goole, North Humberside, DN14 0HR

      IIF 7

    • Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 8

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN1 0HR

      IIF 9

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 10 IIF 11 IIF 12
  • Duffy, Neil Anthony
    British director

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 21

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 22 IIF 23 IIF 24

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 25 IIF 26 IIF 27
  • Duffy, Neil

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 28 IIF 29

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 30

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 31

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4RD

      IIF 32

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 33 IIF 34 IIF 35

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 44 IIF 45

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 46
  • Duffy, Neil Anthony
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 47 IIF 48 IIF 49

    • 90, Westbourne Grove, London, W2 5RT, England

      IIF 51

    • Apartment 94 New River Head, 173 Rosebery Avenue, London, EC1R 4UP, England

      IIF 52

    • Asset Control, 32 Cornhill, London, EC3V 3SG, United Kingdom

      IIF 53 IIF 54

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 55 IIF 56 IIF 57

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 58 IIF 59

    • 3rd Floor, Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 65
  • Duffy, Neil Anthony
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British cfo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Glouceste Place, London, WC1N 3XX, United Kingdom

      IIF 85

    • 90, Westbourne Grove, London, W2 5RT

      IIF 86

    • 90, Westbourne Grove, London, W2 5RT, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Asset Control, 32 Cornhill, London, EC3V 3SG, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Duffy, Neil Anthony
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 93 IIF 94

    • Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU

      IIF 95

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 96 IIF 97

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 98
  • Duffy, Neil Anthony
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 99

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 100 IIF 101 IIF 102

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, United Kingdom

      IIF 103

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 104 IIF 105

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 106 IIF 107 IIF 108
  • Duffy, Neil Anthony
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 109
  • Duffy, Neil Anthony
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 114
  • Duffy, Neil Anthony
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 115
  • Mr Neil Anthony Duffy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 116

    • Apartment 94 New River Head, 173 Rosebery Avenue, London, EC1R 4UP, England

      IIF 117
child relation
Offspring entities and appointments 83
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2024-03-31
    Officer
    2025-09-09 ~ now
    IIF 57 - Director → ME
  • 2
    APEX BIDCO LIMITED
    12369828
    One, St. Peters Square, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2025-09-09 ~ now
    IIF 55 - Director → ME
  • 3
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-09-09 ~ now
    IIF 56 - Director → ME
  • 4
    ASPERITY EMPLOYEE BENEFITS GROUP LTD
    - now 07402459
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 86 - Director → ME
  • 5
    ASSET CONTROL BIDCO LIMITED
    11531388 11531130
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 90 - Director → ME
  • 6
    ASSET CONTROL HOLDCO LIMITED
    11531225
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 91 - Director → ME
  • 7
    ASSET CONTROL MIDCO LIMITED
    11531130 11531388
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 92 - Director → ME
  • 8
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    32 Cornhill, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 54 - Director → ME
  • 9
    ASSET CONTROL TOPCO LIMITED
    11529549
    32 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 53 - Director → ME
  • 10
    ASSURED HEALTHCARE (SCOTLAND) LIMITED
    - now SC363845
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    510,458 GBP2018-08-31
    Officer
    2019-05-24 ~ 2019-12-31
    IIF 95 - Director → ME
  • 11
    ASSURED PATIENT LIFTING SERVICES LIMITED
    07083940
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 32 - Secretary → ME
  • 12
    BLYTHMORE LIMITED
    03744285
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 68 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 3 - Secretary → ME
  • 13
    CARE FREE LIFTING LIMITED
    02901596
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 43 - Secretary → ME
  • 14
    CARE-ABILITY HEALTHCARE LIMITED
    07659596
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,036,926 GBP2019-06-30
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 104 - Director → ME
  • 15
    CARE-ABILITY HOLDINGS LIMITED
    11814800
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 105 - Director → ME
  • 16
    CASS CARE LIMITED
    - now 01617083
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 102 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 24 - Secretary → ME
  • 17
    COMMUNITY VOICE CARELINE RESPONSE LTD - now
    MOBILE RESPONSE LIMITED
    - 2013-04-30 03905623
    ATTENDO RESPONSE LIMITED
    - 2007-03-26 03905623
    STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
    IMCO (92000) LIMITED - 2000-04-18
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    922,054 GBP2015-09-30
    Officer
    2005-09-15 ~ 2007-08-31
    IIF 99 - Director → ME
    2005-09-15 ~ 2007-08-31
    IIF 21 - Secretary → ME
  • 18
    CORVIA LIMITED
    07011600
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 48 - Director → ME
  • 19
    COURTHOUSE CLINICS BODY LIMITED - now
    COURT HOUSE CLINICS @ MYA LIMITED
    - 2015-04-24 08381325
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Equity (Company account)
    77,467 GBP2022-08-31
    Officer
    2013-03-06 ~ 2015-03-31
    IIF 115 - Director → ME
    2013-03-18 ~ 2015-03-31
    IIF 1 - Secretary → ME
  • 20
    DJH TOPCO LIMITED
    - now 14383563
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-08 ~ now
    IIF 114 - Director → ME
  • 21
    ENSCO 1087 LIMITED
    09180242 08790813... (more)
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-06-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 22
    EXDON 1 LIMITED - now
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    DMWSL 593 LIMITED
    - 2008-04-07 06495696 06520103... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 69 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 5 - Secretary → ME
  • 23
    EXDON 2 LIMITED - now
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    DMWSL 592 LIMITED
    - 2008-04-07 06495681 06520103... (more)
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 71 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 4 - Secretary → ME
  • 24
    EXDON 3 LIMITED - now
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    DMWSL 591 LIMITED
    - 2008-04-07 06495673 06495696... (more)
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 70 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 6 - Secretary → ME
  • 25
    EXDON 4 LIMITED - now
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    DMWSL 590 LIMITED
    - 2008-04-07 06495661 05995798... (more)
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 67 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 7 - Secretary → ME
  • 26
    FREEWAY HEALTHCARE LIMITED
    - now 05212981
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 41 - Secretary → ME
  • 27
    G AND S SMIRTHWAITE LTD.
    - now 02643292
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    70,549 GBP2021-11-30
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 46 - Secretary → ME
  • 28
    GRIMSTEAD MEDICAL LIMITED
    02867158
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 37 - Secretary → ME
  • 29
    HANDLING MOVEMENT & ERGONOMICS LIMITED
    04983393
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 97 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 42 - Secretary → ME
  • 30
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 89 - Director → ME
  • 31
    ISHTAR BIDCO LIMITED
    11507095
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2024-02-14 ~ now
    IIF 49 - Director → ME
  • 32
    ISHTAR MIDCO LIMITED
    11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 50 - Director → ME
  • 33
    ISHTAR TOPCO LIMITED
    11506126
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 47 - Director → ME
  • 34
    LIFTECH SYSTEMS LIMITED
    03738581
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 35 - Secretary → ME
  • 35
    MACKWORTH HEALTHCARE LIMITED
    - now 01634538
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    512,839 GBP2021-11-30
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 98 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 44 - Secretary → ME
  • 36
    MANDATA (HOLDINGS) LIMITED
    08608190
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 61 - Director → ME
  • 37
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 64 - Director → ME
  • 38
    MANDATA GROUP LIMITED
    - now 11216360 02585678
    TIMEC 1634 LIMITED - 2020-06-22
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    -12,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 62 - Director → ME
  • 39
    MANDATA NETWORK LIMITED
    - now 12518678
    TIMEC 1712 LIMITED - 2020-05-07
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -0 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 60 - Director → ME
  • 40
    MANDATA SOLUTIONS LIMITED
    - now 12967820
    TIMEC 1736 LIMITED - 2021-02-19
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    -6,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 63 - Director → ME
  • 41
    MOVEMENT 2 LIMITED
    05243793
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 40 - Secretary → ME
  • 42
    ND NEWCO LTD
    16993643
    Apartment 94 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 43
    NEIL DUFFY INTERIM LIMITED
    09331257
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    284,217 GBP2019-07-31
    Officer
    2014-11-27 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 44
    PERKZ LTD
    04782609
    265 Tottenham Court Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-03-31 ~ 2016-04-22
    IIF 110 - Director → ME
  • 45
    PMH HOLDCO LIMITED
    11710978
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-12-31
    IIF 103 - Director → ME
  • 46
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 94 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 29 - Secretary → ME
  • 47
    PRISM UK MEDICAL LIMITED
    - now 04992349
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 96 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 39 - Secretary → ME
  • 48
    PROJECT GALAXY UK BIDCO LIMITED
    - now 13138312 13137664
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 58 - Director → ME
  • 49
    PROJECT GALAXY UK MIDCO LIMITED
    - now 13137664 13138312
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -89,000 GBP2024-02-29
    Officer
    2024-10-03 ~ now
    IIF 59 - Director → ME
  • 50
    PROJECT GALAXY UK TOPCO LIMITED
    - now 13135567
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2024-10-03 ~ now
    IIF 65 - Director → ME
  • 51
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 87 - Director → ME
  • 52
    REWARD POWER LIMITED
    07978668
    265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 85 - Director → ME
  • 53
    RG ENGAGEMENT GROUP 2 LIMITED
    09704679 09704758... (more)
    Third Floor, 1 Dean Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 51 - Director → ME
  • 54
    RG ENGAGEMENT GROUP 3 LIMITED
    09704758 09704679... (more)
    265 Tottenham Court Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 111 - Director → ME
  • 55
    RG ENGAGEMENT GROUP 4 LIMITED
    09704802 09704679... (more)
    265 Tottenham Court Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 113 - Director → ME
  • 56
    RG ENGAGEMENT GROUP 5 LIMITED
    09704859 09704679... (more)
    265 Tottenham Court Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 112 - Director → ME
  • 57
    SALUSS LIMITED
    - now 04497337
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -3,645 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 33 - Secretary → ME
  • 58
    SMIRTHWAITE LIMITED
    - now 06548687 06548772
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 45 - Secretary → ME
  • 59
    TECHNOLOGY IN HEALTHCARE LIMITED
    03926179
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 74 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 12 - Secretary → ME
  • 60
    TELELARM CARE HOLDINGS (UK) LIMITED
    - now 02506370
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 101 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 23 - Secretary → ME
  • 61
    TEST VALLEY MOBILITY LIMITED
    06908884
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 36 - Secretary → ME
  • 62
    THE BACK CARE SEATING COMPANY LIMITED
    - now 06548772
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    23,618 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 30 - Secretary → ME
  • 63
    THE MOBILITY EQUIPMENT COMPANY LIMITED
    04234000
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    650,446 GBP2021-11-30
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 93 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 28 - Secretary → ME
  • 64
    THE STAIRLIFT COMPANY LIMITED
    04154189
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 31 - Secretary → ME
  • 65
    TUNSTALL BMS LIMITED
    - now 02014897
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 80 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 15 - Secretary → ME
  • 66
    TUNSTALL CENTRAL SERVICES LIMITED
    - now 02120258
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 79 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 11 - Secretary → ME
  • 67
    TUNSTALL ELECTRONICS LIMITED
    - now 01278131
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 78 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 16 - Secretary → ME
  • 68
    TUNSTALL GROUP FINANCE LIMITED
    - now 05459718
    DE FACTO 1257 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 107 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 25 - Secretary → ME
  • 69
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 106 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 27 - Secretary → ME
  • 70
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 81 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 20 - Secretary → ME
  • 71
    TUNSTALL HEALTH COMMUNICATIONS LIMITED
    - now 00120465
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 73 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 9 - Secretary → ME
  • 72
    TUNSTALL HEALTHCARE (UK) LIMITED
    - now 01332249
    TUNSTALL TELECOM LIMITED
    - 2008-08-20 01332249
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2011-06-01
    IIF 72 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 8 - Secretary → ME
  • 73
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2011-06-01
    IIF 83 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 10 - Secretary → ME
  • 74
    TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
    TUNSTALL GROUP ACQUISITION LIMITED
    - 2021-04-01 05460930
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 108 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 26 - Secretary → ME
  • 75
    TUNSTALL INTERNATIONAL LIMITED
    - now 01076005
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 75 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 19 - Secretary → ME
  • 76
    TUNSTALL MONITORING LIMITED
    - now 04218506
    ATTENDO MONITORING LIMITED
    - 2007-03-26 04218506
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 100 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 22 - Secretary → ME
  • 77
    TUNSTALL RESPONSE LIMITED
    - now 01808807
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (26 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 77 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 13 - Secretary → ME
  • 78
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 82 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 14 - Secretary → ME
  • 79
    TUNSTALL VITALCALL LIMITED
    - now 01687626
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 76 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 17 - Secretary → ME
  • 80
    VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED
    - now 07647787
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13
    265 Tottenham Court Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 88 - Director → ME
  • 81
    WESTHOLME LIMITED
    01873637
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 38 - Secretary → ME
  • 82
    WHITLEY MARKETING SERVICES LIMITED
    01209506
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (21 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 84 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 18 - Secretary → ME
  • 83
    WHITLEY SECURITIES LIMITED
    - now 02645718
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 66 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.