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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

Moon, Laurie Paul

    Related profiles found in government register
  • Moon, Laurie Paul
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 3-4, Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, United Kingdom

      IIF 1

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 2
  • Moon, Laurie Paul
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, England

      IIF 3
  • Moon, Laurie P
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 96-98, Great Howard Street, Liverpool, L3 7AX, England

      IIF 4
  • Moon, Laurie
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

      IIF 5
  • Mr Laurie Moon
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

      IIF 6
  • Mr Laurie Paul Moon
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion House, Heaton Lodge, Huddersfield, West Yorkshire, HD5 0RF, England

      IIF 7

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 8

    • 5 Navigation Court, Clader Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 9

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 10
  • Laurie Moon
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

      IIF 11
  • Moon, Laurie Paul
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion House, Heaton Lodge, Huddersfield, West Yorks, HD5 0PW

      IIF 12

    • 96-98 Great Howard Street, Liverpool, L3 7AX, England

      IIF 13

    • 96-98 Great Howard Street, Liverpool, Merseyside, L3 7AX

      IIF 14

    • Unit 3-4, Warley Street, Upminster Trading Park, Upminster, Essex, RM14 3PJ, United Kingdom

      IIF 15

    • Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, United Kingdom

      IIF 16

    • 5 Navigation Court, Calder Park, Wakefield, WF2 7BJ, England

      IIF 17

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 18 IIF 19 IIF 20

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 31 IIF 32

    • Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 33

    • 2a Colliers Way, Clayton West, West Yorkshire, HD8 9TR, England

      IIF 34
  • Moon, Laurie Paul
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion House, Heaton Lodge, Huddersfield, West Yorks, HD5 0PW

      IIF 35

    • Carlyle Business Park, Ham Lane, Kingswinford, DY6 7JL, United Kingdom

      IIF 36

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, England

      IIF 37 IIF 38

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, United Kingdom

      IIF 39

    • Carlyle Business Park, Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 40

    • Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands, B70 0XA

      IIF 41

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 42

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, United Kingdom

      IIF 43
  • Moon, Laurie Paul
    British company secretary born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, United Kingdom

      IIF 44
  • Moon, Laurie Paul
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion House, Heaton Lodge, Bog Green Lane, Huddersfield, West Yorkshire, HD5 0RF, United Kingdom

      IIF 45

    • The Mansion House, Heaton Lodge, Huddersfield, West Yorks, HD5 0PW

      IIF 46 IIF 47 IIF 48

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, England

      IIF 51

    • Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, DY6 7JL, United Kingdom

      IIF 52

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 53
  • Moon, Laurie
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96-98, Great Howard Street, Liverpool, L3 7AX, England

      IIF 54
  • Moon, Laurie Paul

    Registered addresses and corresponding companies

    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 55 IIF 56

    • 5 Navigation Court, Clader Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 57

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 58
  • Laurie Paul Moon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3-4, Warley Street, Upminster Trading Park, Upminster, RM14 3PJ, United Kingdom

      IIF 59

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 60 IIF 61

    • Navigation Court, Unit 5, Calder Park, Wakefield, WF2 7BJ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 38
  • 1
    JELM TRADING (NI) LIMITED - 2018-05-08
    22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -94,752 GBP2024-02-28
    Officer
    2018-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHRIS BENSON SIGNS LIMITED - 2022-11-23
    96-98 Great Howard Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Equity (Company account)
    488,358 GBP2024-12-31
    Officer
    2022-06-10 ~ now
    IIF 14 - Director → ME
  • 3
    96-98 Great Howard Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 4 - Director → ME
  • 4
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 37 - Director → ME
  • 5
    PETER'S FASHIONS LIMITED - 2019-07-25
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-12-31
    Officer
    2019-07-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BUS PARTS LIMITED - 1994-12-13
    BUS STOP PARTS LIMITED - 1992-01-22
    SEMIDRAFT LIMITED - 1990-11-19
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 38 - Director → ME
  • 7
    NCB GLAZING LIMITED - 2016-09-29
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 3 - Director → ME
  • 8
    BENSON HOLDINGS LIMITED - 2025-06-13
    P.S.V BUSPARTS LIMITED - 2024-09-17
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-22 ~ now
    IIF 31 - Director → ME
  • 9
    Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43 GBP2021-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CARLYLE BUS & COACH LIMITED - 2019-10-02
    CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
    CARLYLE PARTS LIMITED - 1994-12-13
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -516,324 GBP2020-12-31
    Officer
    2019-04-18 ~ dissolved
    IIF 52 - Director → ME
  • 11
    FORAY 1165 LIMITED - 1998-10-26
    Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 43 - Director → ME
  • 12
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-16 ~ dissolved
    IIF 51 - Director → ME
  • 13
    LPW FLEETPARTS LTD - 2024-10-04
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 18 - Director → ME
  • 14
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-06-24 ~ now
    IIF 26 - Director → ME
  • 16
    VITAL IMPACT SIGN & DISPLAY LIMITED - 2001-01-02
    KEELEX 243 LIMITED - 2000-04-10
    96-98 Great Howard Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    393,254 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    IIF 54 - Director → ME
  • 17
    CARLYLE BUS & COACH LIMITED - 2025-06-13
    LAMOGA HOLDINGS LIMITED - 2019-10-04
    LAMOGA LIMITED - 2019-09-30
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-05-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CARLYLE INVESTMENTS LIMITED - 2019-10-01
    CARLYLE LIMITED - 1998-09-04
    Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 41 - Director → ME
  • 19
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    559,649 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 28 - Director → ME
  • 20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 20 - Director → ME
  • 21
    CHRIS BENSON SIGNS LTD - 2024-10-04
    P.S.V PARTS LIMITED - 2022-11-28
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-22 ~ now
    IIF 2 - Director → ME
  • 22
    CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
    CARLYLE BUS & COACH LIMITED - 1999-05-13
    CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
    FORAY 1191 LIMITED - 1999-01-19
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-08-22 ~ now
    IIF 21 - Director → ME
  • 23
    Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-12-12 ~ now
    IIF 33 - Director → ME
  • 24
    LPW GROUP LTD - 2025-12-08
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,968,502 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-09-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 8 - Has significant influence or control → OE
  • 25
    BENSON HOLDINGS LIMITED - 2024-09-17
    96-98 Great Howard Street, Liverpool, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,966,100 GBP2024-12-31
    Officer
    2022-06-10 ~ now
    IIF 13 - Director → ME
  • 26
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 27 - Director → ME
  • 27
    LPW GROUP LIMITED - 2008-05-09
    LPW LIMITED - 1999-09-21
    LONDON POWER WASHERS LIMITED - 1997-06-30
    SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 49 - Director → ME
  • 28
    Unit 3-4 Warley Street, Upminster Trading Park, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    IIF 15 - Director → ME
  • 29
    J J M ENGINEERING LIMITED - 2008-01-22
    Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,016,961 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 1 - Director → ME
  • 30
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 19 - Director → ME
  • 31
    LPW CARCARE LTD - 2024-10-08
    5 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-25 ~ now
    IIF 17 - Director → ME
  • 32
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 39 - Director → ME
  • 33
    RSCBG LIMITED - 2021-02-08
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 44 - Director → ME
  • 34
    REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED - 2021-02-08
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,590 GBP2018-10-31
    Officer
    2019-08-22 ~ dissolved
    IIF 42 - Director → ME
  • 35
    Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,639 GBP2018-10-31
    Officer
    2019-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 36
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-01-30 ~ now
    IIF 29 - Director → ME
  • 37
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-07-31 ~ now
    IIF 30 - Director → ME
  • 38
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,590 GBP2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 22 - Director → ME
Ceased 11
  • 1
    JELM TRADING (NI) LIMITED - 2018-05-08
    22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -94,752 GBP2024-02-28
    Person with significant control
    2018-02-20 ~ 2018-11-08
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MOOLYN LTD - 2014-08-06
    AZZURRI FOODS LTD - 2013-05-24
    CIAO BELLA LIMITED - 2009-12-14
    ON THE SQUARE RESTAURANT LIMITED - 2008-04-25
    BEALAW (MAN) 47 LIMITED - 2007-12-19
    Haines Watts, Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-20 ~ 2008-08-29
    IIF 47 - Director → ME
    2008-10-15 ~ 2009-11-30
    IIF 50 - Director → ME
    2010-01-01 ~ 2014-01-09
    IIF 56 - Secretary → ME
  • 3
    5 Navigation Court, Clader Park, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,046 GBP2024-12-31
    Officer
    2020-11-16 ~ 2026-01-08
    IIF 57 - Secretary → ME
    Person with significant control
    2020-11-16 ~ 2025-12-31
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Watergate House Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire
    Active Corporate (1 parent)
    Equity (Company account)
    213,776 GBP2025-03-31
    Officer
    2005-11-11 ~ 2006-11-17
    IIF 35 - Director → ME
  • 5
    313 Old Wakefield Road, Huddersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-06 ~ 2023-10-13
    IIF 53 - Director → ME
  • 6
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    559,649 GBP2024-12-31
    Officer
    2008-10-15 ~ 2010-04-20
    IIF 46 - Director → ME
    2007-12-20 ~ 2008-08-29
    IIF 48 - Director → ME
    2016-08-23 ~ 2019-08-22
    IIF 58 - Secretary → ME
    Person with significant control
    2018-09-24 ~ 2020-12-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PURECLEAN CAR CARE LIMITED - 2024-10-08
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,915 GBP2024-12-31
    Officer
    2021-08-01 ~ 2025-08-13
    IIF 23 - Director → ME
  • 8
    Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-12-12 ~ 2025-12-15
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3-4 Warley Street, Upminster Trading Park, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ 2025-12-15
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    Units 3 And 4 Upminster Trading Park, Warley Street, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    356,948 GBP2024-12-31
    Officer
    2020-06-30 ~ 2025-05-30
    IIF 16 - Director → ME
  • 11
    BUSINESS GUARDIANS LTD - 2019-07-25
    MOON RESTAURANTS LIMITED - 2012-10-16
    BEALAW (MAN) 45 LIMITED - 2007-12-19
    27-29 Pack Horse Centre, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,204 GBP2019-09-30
    Officer
    2017-12-07 ~ 2019-02-13
    IIF 34 - Director → ME
    2007-12-20 ~ 2009-11-30
    IIF 12 - Director → ME
    2009-11-30 ~ 2017-12-07
    IIF 55 - Secretary → ME

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