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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

Shaw, Patricia Dawn

    Related profiles found in government register
  • Shaw, Patricia Dawn
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 1

    • C/o Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England

      IIF 2

    • C/o Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, United Kingdom

      IIF 3

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 4

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 5 IIF 6 IIF 7

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 377a, Chester Road, Little Sutton, Ellesmere Port, Cheshire, CH66 3RQ, England

      IIF 22

    • 340, Deansgate, Manchester, M3 4LY

      IIF 23 IIF 24 IIF 25

    • Brunel House, 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 26

    • C/o Brookson, 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 27
  • Shaw, Patricia Dawn
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Office 7 - Conservation House, 116 Darwen Road, Bromley Cross, Bolton, BL7 9BQ, United Kingdom

      IIF 28

    • Stewart House, 139 Tonge Moor Road, Bolton, BL2 2HR, England

      IIF 29

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 30 IIF 31

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 32 IIF 33 IIF 34

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 38

    • C/o Brookson, 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 39

    • Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 40
  • Mrs Patricia Dawn Shaw
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England

      IIF 41

    • C/o Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, United Kingdom

      IIF 42

    • Office 7 - Conservation House, 116 Darwen Road, Bromley Cross, Bolton, BL7 9BQ, United Kingdom

      IIF 43

    • Stewart House, 139 Tonge Moor Road, Bolton, BL2 2HR, England

      IIF 44

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 45 IIF 46 IIF 47

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 49 IIF 50 IIF 51

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 377a, Chester Road, Little Sutton, Ellesmere Port, Cheshire, CH66 3RQ, England

      IIF 68

    • 340, Deansgate, Manchester, M3 4LY

      IIF 69 IIF 70 IIF 71

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 72

    • C/o Brookson, 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 73 IIF 74
  • Mrs Patricia Dawn Shaw
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, United Kingdom

      IIF 75
  • Patricia Dawn Shaw
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 76
  • Shaw, Patricia Dawn
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, United Kingdom

      IIF 77
  • Shaw, Patricia Dawn
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Road, Bolton, Laancashire, BL2 2HR, United Kingdom

      IIF 78
  • Mrs Patricia Dawn Shaw
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Road, Bolton, Laancashire, BL2 2HR, United Kingdom

      IIF 79

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 80

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, United Kingdom

      IIF 81 IIF 82
child relation
Offspring entities and appointments 38
  • 1
    121COMPUTERSUPPORT LTD
    06499839
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 2
    ACG MAINTENANCE CONTRACTORS LTD
    10360255
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-03 ~ 2022-11-04
    IIF 34 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-11-04
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 3
    AFINITY NETWORK SOLUTIONS LTD
    11560230
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2023-10-25
    IIF 15 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    BASEONE SERVICES LTD
    13248247
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    BROOKSON 4700M (SHAWS) LTD
    - now 11303552
    CHECKUS PROPERTY MAINTENANCE LTD
    - 2022-07-14 11303552
    AAA PROPERTY SUPERSTAR LTD
    - 2021-12-07 11303552
    CHECKUS PROPERTY MAINTENANCE LTD
    - 2021-08-13 11303552
    4385, 11303552 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-07-31 ~ 2022-11-01
    IIF 27 - Director → ME
    Person with significant control
    2021-11-01 ~ 2022-11-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 6
    BROWNS PAINT SALES LTD
    11570810
    Stewart House, 139 Tonge Moor Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-11-01
    IIF 29 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    CADEN RADIO LIMITED
    07407297
    340 Deansgate, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2021-11-03 ~ 2022-04-05
    IIF 30 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-04-05
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    CLD SIGNALLING LIMITED
    11106995
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2023-01-25 ~ 2023-10-25
    IIF 7 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    COMFY CUSHIONS AND COZY LAMPSHADES LTD
    14090217
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 10
    DEE GLASS LTD
    12101699
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-10-25
    IIF 19 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    DJT CONSTRUCTION (UK) LTD
    - now 08764883
    DJT SERVICES (UK) LTD - 2019-02-27
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2021-11-03 ~ 2022-11-04
    IIF 31 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-11-04
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    FITRITE WINDOWS AND DOORS LTD
    10576850
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2024-04-19 ~ dissolved
    IIF 24 - Director → ME
    2021-08-13 ~ 2022-10-31
    IIF 14 - Director → ME
    Person with significant control
    2021-08-13 ~ 2022-10-31
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2024-04-19 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    FUSION CONSORTIUM LTD
    10097348
    C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ 2022-11-01
    IIF 12 - Director → ME
    Person with significant control
    2021-06-08 ~ 2022-11-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    GRAINEND LIMITED
    06514111
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2021-12-20 ~ 2022-11-14
    IIF 6 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-11-14
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 15
    H HOMES (MANCHESTER) LTD
    12325557
    C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
    Liquidation Corporate (4 parents)
    Officer
    2021-11-20 ~ 2022-08-01
    IIF 40 - Director → ME
  • 16
    HELEN DIAMOND SWIMMING LTD
    09649927 07842688
    Brunel House 320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2021-09-09 ~ 2022-11-08
    IIF 26 - Director → ME
    Person with significant control
    2021-09-09 ~ 2022-11-08
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    HENDERSON ACCOUNTANTS LIMITED
    07063151
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ 2023-01-05
    IIF 77 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-01-05
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    HOLDING ENGINEERING SOLUTIONS LTD
    10134228
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2021-09-04 ~ 2022-11-25
    IIF 8 - Director → ME
    Person with significant control
    2021-09-04 ~ 2022-11-25
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    HWT SOLUTIONS LTD
    10284670
    Office 7 - Conservation House 116 Darwen Road, Bromley Cross, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    INITIUM TECHNICAL SERVICES LTD
    11655560
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    JACKSONJONESRAIL LIMITED
    10967941
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ 2022-11-01
    IIF 17 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    KNIGHTSBRIDGE FABRICATIONS LIMITED
    06768512
    340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 23 - Director → ME
    2021-04-16 ~ 2023-10-25
    IIF 21 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    2021-04-16 ~ 2023-10-25
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 23
    LJ BUILDING SOLUTIONS LTD
    10895547
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 25 - Director → ME
    2021-10-01 ~ 2023-10-25
    IIF 10 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    LWWDESIGN LTD
    - now 12409691
    802 SERVICES LTD - 2021-03-02
    802 LTD - 2020-02-03
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-10 ~ 2023-10-25
    IIF 18 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    NEW FERRY GLASS & GLAZING LTD
    11003566 12659767
    4385, 11003566 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-11-07
    IIF 20 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-11-07
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    NO 75 BOUTIQUE LTD
    12983832 04951765... (more)
    Stewart House, 139 Tonge Moor Road, Bolton, Laancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-29 ~ 2022-10-07
    IIF 78 - Director → ME
    Person with significant control
    2020-10-29 ~ 2022-10-07
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 27
    ONLINE LADIES CLOTHES LTD
    12535217
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    PURPOSETHEME LIMITED
    03016645
    C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
    Active Corporate (13 parents)
    Officer
    2023-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    SAS FLUID POWER SERVICES LIMITED
    09857831 12868795
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2022-11-14
    IIF 9 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-11-14
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 30
    SHANRAJ TRANSPORT LIMITED
    09087589
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ 2023-10-25
    IIF 11 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    SHAWS PROPERTY RENEWALS LTD
    - now 11208907
    CHECKUS PROPERTIES LTD
    - 2022-07-14 11208907
    TRANSFER AAA LTD
    - 2021-12-07 11208907
    CHECKUS PROPERTIES LTD
    - 2021-10-04 11208907
    ENGINEER SERVICES UK SUPPLIES LTD - 2020-03-26
    CHECKUS PROPERTIES LTD - 2020-03-18
    4385, 11208907 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2021-07-31 ~ 2022-08-01
    IIF 39 - Director → ME
    Person with significant control
    2021-11-01 ~ 2022-08-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 32
    STRAIGHTFORWARD ACCOUNTANTS LTD
    11552098 07226980
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 33
    SYNERGY CONCURRENCE LTD
    12369188
    C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ 2023-10-25
    IIF 3 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 34
    TAMTEK CONSULTING LTD
    14499917
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ 2023-01-05
    IIF 33 - Director → ME
    Person with significant control
    2022-11-22 ~ 2023-01-05
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 35
    THE DESIGN ROOM LADIES BOUTIQUE LTD
    09795292 10509979
    Brunel House 340 Firecrest Court, Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 36
    THE DRESSING ROOM LADIES BOUTIQUE LTD
    10509979 09795292
    Brunel House, Firecrest Court, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2020-03-01 ~ 2020-11-10
    IIF 5 - Director → ME
    2016-12-05 ~ 2020-01-02
    IIF 22 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-11-10
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    2016-12-05 ~ 2020-01-02
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    VILICUS OPERIS LTD
    11245313
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ 2023-10-25
    IIF 4 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 38
    ZAHLEX DATA LTD
    12281040
    Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ 2023-10-25
    IIF 16 - Director → ME
    Person with significant control
    2022-03-03 ~ 2023-10-25
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.