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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

Mr Benjamin David Antcliff

    Related profiles found in government register
  • Mr Benjamin David Antcliff
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 1

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 2

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 3

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 4

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 5 IIF 6
  • Mr David Antcliff
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 7
  • Antcliff, Benjamin David
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 8

    • 33 Southgate, Honley, Huddersfield, West Yorkshire, HD9 6NT, England

      IIF 9

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 10 IIF 11 IIF 12
  • Antcliff, Benjamin David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 13

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 14
  • Antcliff, David
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mansfield Road, Wales Bar, Sheffield, S26 5RL

      IIF 15 IIF 16
  • Antcliff, David
    British accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 17
  • Mr David Antcliff
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 18 IIF 19 IIF 20

    • 4, Mowson Hollow, Sheffield, S35 0AD, United Kingdom

      IIF 21

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 22

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 23 IIF 24 IIF 25

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 26 IIF 27 IIF 28

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 30 IIF 31

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 32

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 33

    • Warranty House, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 34
  • Antcliff, David
    British

    Registered addresses and corresponding companies
  • Antcliff, David
    British accountant

    Registered addresses and corresponding companies

    • 22 Burncross Grove, Burncross, Sheffield, South Yorkshire, S35 1RB

      IIF 49
  • Antcliff, David
    British director

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 50 IIF 51 IIF 52

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 53 IIF 54
  • Antcliffe, David
    British

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 55
  • Antcliff, David
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 56 IIF 57

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 58 IIF 59

    • Apt 4, Brunswick Place, 4 David Baldwin Way, Ecclesall, Sheffield, S11 9ES, United Kingdom

      IIF 60

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 61 IIF 62 IIF 63

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 64

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 65

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 66 IIF 67 IIF 68

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 80
  • Antcliff, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mowson Hollow, Worrall, Sheffield, S35 0AD, United Kingdom

      IIF 81

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 82 IIF 83 IIF 84

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD, England

      IIF 88

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AP, England

      IIF 89

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 90

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 91 IIF 92 IIF 93

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 94

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 95

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 96

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 97

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 98 IIF 99

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, United Kingdom

      IIF 100
  • Antcliff, David
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antcliff, David
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 120
child relation
Offspring entities and appointments 75
  • 1
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-11-03 ~ now
    IIF 77 - Director → ME
    2006-11-03 ~ now
    IIF 53 - Secretary → ME
  • 2
    ADVANCE CARE & SUPPORT LIMITED
    06750306
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    ANTCLIFF HOLDINGS LTD
    16675492
    33 Southgate, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ANTERS2017 LIMITED
    10790004
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    APPROVED FINANCIAL SOLUTIONS LIMITED
    - now 05576174
    AFS INSURANCE SERVICES LIMITED
    - 2005-11-10 05576174
    The P&a Partnership, 93 Queen Street, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ 2006-01-20
    IIF 110 - Director → ME
  • 6
    AUTO AGILITY LIMITED
    09058923
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 119 - Director → ME
  • 7
    BRIDGFORD POINT MANAGEMENT COMPANY LIMITED
    05847834
    3 East Circus Street, Nottingham
    Active Corporate (6 parents)
    Officer
    2008-10-16 ~ now
    IIF 58 - Director → ME
  • 8
    BUSINESS & DOMESTIC ADMINISTRATION SERVICES LIMITED
    07664252
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 88 - Director → ME
  • 9
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-07-24 ~ now
    IIF 75 - Director → ME
    2007-07-24 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    CALL & PROTECT LIMITED
    05891619
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ now
    IIF 79 - Director → ME
    2006-07-31 ~ now
    IIF 48 - Secretary → ME
  • 11
    CALLCREDIT DATA SOLUTIONS LIMITED - now
    THE TRADING FLOOR LIMITED
    - 2015-03-30 05749125
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-04-11 ~ 2011-01-17
    IIF 113 - Director → ME
    2006-03-20 ~ 2011-01-17
    IIF 41 - Secretary → ME
  • 12
    CAR PROTECT LIMITED
    03424538
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-11-01 ~ now
    IIF 72 - Director → ME
    2004-11-01 ~ now
    IIF 44 - Secretary → ME
  • 13
    CHF ACCOUNTANCY LIMITED
    - now 03190005
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-10-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHILLON CAPITAL LIMITED
    11247950
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLAIMS PROTOCOL LIMITED
    07664248
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 89 - Director → ME
  • 16
    COBDELL LIMITED
    - now 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-11-01 ~ now
    IIF 73 - Director → ME
    2004-11-01 ~ now
    IIF 46 - Secretary → ME
  • 17
    CONSUMERS UNITE LIMITED
    10953099
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-09-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED
    - 2007-03-19 05745855
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-29 ~ now
    IIF 78 - Director → ME
    2006-03-16 ~ now
    IIF 45 - Secretary → ME
  • 19
    DYAL TRADING LIMITED
    06719302
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 120 - Director → ME
  • 20
    EXCESS PROTECT LIMITED
    07434081
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-16 ~ now
    IIF 74 - Director → ME
  • 21
    FOCALNET LIMITED
    05445310
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2005-05-16 ~ now
    IIF 92 - Director → ME
  • 22
    G F INCINERATION LIMITED
    - now 05763985 05818124
    ORBITRON LIMITED
    - 2006-06-15 05763985 05818124
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 107 - Director → ME
    2006-04-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    GET ME A TICKET LIMITED
    12317853
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
    04949204
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-02-27 ~ 2023-06-09
    IIF 101 - Director → ME
    2007-02-27 ~ 2022-11-14
    IIF 35 - Secretary → ME
  • 25
    INFINITY MARKETING LIMITED
    04565663
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2010-03-03
    IIF 55 - Secretary → ME
  • 26
    INSPECT & PROTECT LIMITED
    06025958
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 27
    INSPECTED & PROTECTED LIMITED
    06026127
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-12 ~ 2009-09-09
    IIF 104 - Director → ME
  • 28
    JOINTWAY LIMITED
    05374354
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KEATER LIMITED - now
    MORTGAGE ADVICE SERVICES LIMITED
    - 2010-04-23 03509286
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    IIF 49 - Secretary → ME
  • 30
    KEY PROTECT LIMITED
    08646810
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    LISTKNIFE LIMITED
    06901263
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 105 - Director → ME
  • 32
    LOGICBOX LIMITED
    06901138
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 106 - Director → ME
  • 33
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-11-01 ~ now
    IIF 70 - Director → ME
    2004-11-01 ~ now
    IIF 47 - Secretary → ME
  • 34
    LUTON TOWN FOOTBALL CLUB LIMITED
    - now 04977080
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 103 - Director → ME
  • 35
    MARSHALL MORRISON LIMITED - now
    TENNYSON JAMES LIMITED
    - 2019-05-22 10772666
    Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-05-10
    IIF 68 - Director → ME
  • 36
    MCCLURE TIMBER SUPPLIES LIMITED
    - now 01239215
    MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (9 parents)
    Officer
    2025-08-29 ~ now
    IIF 15 - Director → ME
  • 37
    MEDA DIGITAL LIMITED
    - now 09591723 07859787... (more)
    OMNIS MEDIA LIMITED
    - 2017-10-05 09591723 07859787
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 38
    MORTONTHORPE 1020 LIMITED
    07265832 07265857
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 99 - Director → ME
  • 39
    MORTONTHORPE 1021 LIMITED
    07265857 07265832
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2010-05-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MOTORWAY DIRECT LIMITED
    - now 03222540
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ now
    IIF 71 - Director → ME
    2004-11-01 ~ 2012-03-01
    IIF 36 - Secretary → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    MYMOTA LIMITED
    07531842
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    OMNIS DATA LIMITED
    09591548
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2016-05-04
    IIF 100 - Director → ME
    2017-05-10 ~ now
    IIF 64 - Director → ME
    2016-05-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    OMNIS INTELLIGENCE LIMITED
    11804190
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2026-01-12
    IIF 69 - Director → ME
    2019-02-20 ~ now
    IIF 11 - Director → ME
  • 44
    OMNIS MEDIA LIMITED
    - now 07859787 09591723
    MEDA DIGITAL LIMITED
    - 2017-10-05 07859787 09591723... (more)
    OPTIMA ADMINISTRATION SERVICES LIMITED
    - 2016-04-13 07859787 10077242
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 9 - Director → ME
    2011-11-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    OPTIMA ADMINISTRATION SERVICES LIMITED
    - now 10077242 07859787
    MEDA DIGITAL LIMITED
    - 2016-04-13 10077242 07859787... (more)
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 46
    OPTIMA ASSET MANAGEMENT LIMITED
    - now 09399638 08804348
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-21 ~ now
    IIF 60 - Director → ME
  • 47
    OPTIMA CONSUMER CREDIT LIMITED
    - now 04669600
    FORESPEED LIMITED
    - 2006-01-26 04669600
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Active Corporate (10 parents)
    Officer
    2006-08-04 ~ 2007-01-23
    IIF 86 - Director → ME
    2003-03-10 ~ 2007-01-23
    IIF 37 - Secretary → ME
  • 48
    OPTIMA DEBT RECOVERY LIMITED
    04903549
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2007-12-05
    IIF 87 - Director → ME
  • 49
    OPTIMA FINANCE LIMITED
    - now 03505302
    CHOICE MORTGAGES LIMITED
    - 2002-06-18 03505302
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2007-01-23
    IIF 114 - Director → ME
    2004-05-01 ~ 2007-01-23
    IIF 50 - Secretary → ME
    1999-02-05 ~ 1999-12-31
    IIF 42 - Secretary → ME
  • 50
    OPTIMA INSURANCE SERVICES LIMITED
    03844413
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 82 - Director → ME
  • 51
    OPTIMA INTERNET SERVICES LIMITED
    03844342
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    OPTIMA PAYDAY ADVANCES LIMITED
    08804285
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 118 - Director → ME
  • 53
    ORBITRON LIMITED
    - now 05818124 05763985
    G F INCINERATION LIMITED
    - 2006-06-15 05818124 05763985
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2011-01-17
    IIF 84 - Director → ME
    2007-10-18 ~ 2011-01-17
    IIF 39 - Secretary → ME
  • 54
    OUT RUN MEDIA LIMITED - now
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED
    - 2015-09-07 08089190
    The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-10-30
    IIF 80 - Director → ME
  • 55
    PAYCO CONSTRUCTION LIMITED
    06033808
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 117 - Director → ME
  • 56
    PAYCO SERVICES LTD
    - now 05414224
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 115 - Director → ME
  • 57
    PINKNEY MOTORSPORT (2009) LIMITED
    - now 05697668 07121821
    PINKNEY MOTORSPORT LIMITED
    - 2009-04-02 05697668 07121821
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 58
    PROMEAD LIMITED
    06775271
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 112 - Director → ME
  • 59
    PROTEGOR LIMITED
    06952706
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 85 - Director → ME
  • 60
    QUEST INSURANCE SERVICES LIMITED
    04246880
    Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-05 ~ 2006-05-12
    IIF 83 - Director → ME
  • 61
    REOMC HOLDINGS LIMITED
    12546211
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 16 - Director → ME
  • 62
    SERVICEHUB LIMITED
    - now 08804348 09399638
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2023-10-23 08804348 09399638
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 63
    STAGING BASE LIMITED
    14431677
    33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    STANTON MCLEAN LIMITED
    06648987
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ 2008-08-22
    IIF 111 - Director → ME
  • 65
    THE COMPARISONS LIMITED
    06240578
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-04 ~ 2010-03-22
    IIF 109 - Director → ME
    2007-05-09 ~ 2011-01-17
    IIF 40 - Secretary → ME
  • 66
    THE MOTORING ORGANISATION LIMITED
    05304919
    Parkway Works, Kettlebridge Road, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2019-10-17
    IIF 67 - Director → ME
  • 67
    THINK DRIVER INSURE LIMITED
    - now 11825758
    FAB-INSURE LIMITED
    - 2019-12-11 11825758
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 68
    TOKENMARKET LIMITED
    10988359
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2020-06-30
    IIF 17 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-03-07
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 69
    VIDEBAS LIMITED
    10738933
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 94 - Director → ME
  • 70
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-11-01 ~ now
    IIF 76 - Director → ME
    2004-11-01 ~ now
    IIF 43 - Secretary → ME
  • 71
    WELLBECK ESTATES LIMITED
    04211825
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 108 - Director → ME
  • 72
    WHEELER DEALER WARRANTIES LIMITED
    07346404
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 97 - Director → ME
  • 73
    XELI STUDIOS LIMITED
    - now 04094223
    BERRY HILL STUDIOS LIMITED
    - 2012-08-03 04094223
    The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2000-10-20 ~ now
    IIF 59 - Director → ME
  • 74
    YOURBLOCK LIMITED
    11279507
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    ZION PREMIUM LIMITED - now
    M DAVISON PROPERTY LTD - 2022-07-01
    PAYCO PREMIUM LIMITED
    - 2022-07-01 12147487
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 116 - Director → ME

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