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
Individuals in focus
Mr Ernest William O'brien
- British born in October 1944
Mr Ernest William O'brien
Resident in Wales
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 1 IIF 211, Hawarden Road, Penyffordd, Chester, CH4 0JD, United Kingdom
IIF 3 IIF 4 IIF 511, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 6 IIF 7 IIF 8 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 1212a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 13 IIF 14The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 15The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 16
- British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies7, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, England
IIF 2611, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 2712a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 2812a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 2912a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in October 1944
Mr Ernest O'brien
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 63
- British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 64
- British Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 65
- British Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 66 IIF 67 IIF 68 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 129
- Irish born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 130 IIF 131 IIF 132 (more)(less)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 13712a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 14412a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 145 IIF 14612a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 152 IIF 153The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 154
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 155 IIF 156 IIF 15711, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 158 IIF 159 IIF 160 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 16412a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 165 IIF 166 IIF 167 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 177The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 178
- British born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 179
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 180 IIF 18112a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 182 IIF 183 IIF 18412a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 185The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 186The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 18716b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 188
Related profiles found in government register
Offspring entities and appointments
94
- 1
- 2
ACE EVENTS & DEVELOPMENT LIMITED
1266010711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ 2026-03-14IIF 152 - Director → ME2021-04-01 ~ 2023-05-01IIF 146 - Director → ME2021-10-13 ~ 2026-03-14IIF 177 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 25 - Ownership of shares – 75% or more → OE - 3
ACKNER AMBER LIMITED
1307756411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 138 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 88 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2018-08-17 ~ 2026-04-15IIF 137 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 111 - Director → ME2010-02-24 ~ 2010-07-19IIF 188 - Secretary → ME - 8ASPECTURE LIMITED - nowTHE COACHING PARTNERSHIP LIMITED - 2004-10-27
INSIDE OUT (SOUTHERN) LIMITED
- 2004-03-19 038872884 High Street, Shepperton, EnglandActive Corporate (4 parents)Officer1999-12-02 ~ 2000-02-08IIF 54 - Director → ME - 9
B.S. FINANCIAL CONSULTANTS LIMITED
0521714812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-08-27 ~ 2005-01-24IIF 79 - Secretary → ME - 10
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 129 - Director → ME - 11
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ 2016-10-01IIF 28 - Director → ME2023-03-01 ~ nowIIF 126 - Director → ME2018-06-15 ~ 2019-06-01IIF 140 - Director → ME2016-03-24 ~ 2019-10-01IIF 183 - Secretary → ME2022-09-01 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 20 - Ownership of shares – 75% or more → OE - 12
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 171 - Secretary → ME - 13
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 86 - Secretary → ME - 14CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-09-09 ~ 2005-01-24IIF 107 - Secretary → ME
- 15
CENTRA 2000 (INC) LIMITED
0381515912a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer1999-07-28 ~ 2001-08-22IIF 108 - Secretary → ME2002-08-06 ~ 2005-01-24IIF 87 - Secretary → ME - 16
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 60 - Director → ME2001-07-12 ~ 2005-01-24IIF 91 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 51 - Director → ME
- 19
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 71 - Secretary → ME - 20
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 95 - Secretary → ME - 21
- 22
D.W.A. LIMITED
04980159Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-23
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-1012a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2003-12-01 ~ 2005-01-24IIF 74 - Secretary → ME - 23
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 175 - Secretary → ME - 24
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2021-02-01 ~ 2026-04-15IIF 130 - Director → ME2014-08-01 ~ 2019-10-01IIF 164 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2511 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (4 parents)Officer2017-08-22 ~ 2019-10-01IIF 184 - Secretary → ME
- 26
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 136 - Director → ME - 27EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 85 - Secretary → ME
- 28
ECOPLANET OVERSEAS LIMITED
1029674411 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 37 - Director → ME2016-07-26 ~ 2019-10-01IIF 172 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 13 - Ownership of shares – 75% or more → OE - 29
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 38 - Director → ME - 30
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 78 - Secretary → ME - 3111 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (3 parents)Officer2026-02-19 ~ dissolvedIIF 131 - Director → ME2013-12-31 ~ 2019-10-01IIF 165 - Secretary → MEPerson with significant control2026-02-19 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 32
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 35 - Director → ME2013-02-07 ~ dissolvedIIF 170 - Secretary → ME - 33
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 135 - Director → ME2011-12-22 ~ 2019-10-01IIF 174 - Secretary → ME - 34
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 72 - Secretary → ME - 3511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 62 - Director → ME2006-06-30 ~ 2024-08-01IIF 110 - Director → ME2001-12-29 ~ 2005-01-24IIF 82 - Secretary → ME
- 36
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 182 - Secretary → ME - 37
HARYANTO ESTATES LIMITED
1338427811 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (6 parents)Officer2022-10-01 ~ 2022-10-20IIF 141 - Director → ME2021-05-10 ~ 2021-08-01IIF 142 - Director → ME2024-03-22 ~ 2026-04-01IIF 128 - Director → ME2021-08-01 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 38
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 61 - Director → ME - 39
HIBERNIA INVESTMENTS LIMITED
0916903111 Hawarden Road, Penyffordd, Chester, Flintshire, United KingdomDissolved Corporate (7 parents)Officer2014-08-11 ~ dissolvedIIF 151 - Director → ME - 40
I.H.S. (DEVELOPMENTS) LIMITED
0507202120 Bolton Road, Port Sunlight, WirralDissolved Corporate (5 parents)Officer2004-03-12 ~ 2004-05-24IIF 114 - Director → ME2004-05-24 ~ 2005-01-24IIF 67 - Secretary → ME - 41
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 31 - Director → ME - 42
- 43
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2006-09-02 ~ nowIIF 120 - Director → ME2004-02-17 ~ 2006-09-01IIF 123 - Director → ME2006-09-01 ~ 2006-09-01IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 44
- 45
JDC (UK) LIMITED
0518604512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-07-21 ~ 2005-01-24IIF 77 - Secretary → ME - 46
JOSEPH BERKELEY LIMITED
0344718511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 47
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Officer2003-07-23 ~ 2005-01-24IIF 70 - Secretary → ME - 48
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (7 parents)Officer2024-06-01 ~ 2026-04-15IIF 134 - Director → ME2022-12-06 ~ 2023-08-20IIF 176 - Secretary → ME2023-11-18 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2024-06-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 49
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 143 - Director → ME - 50
LAN Y MOR HOMES LIMITED
1085340111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2017-07-06 ~ 2026-04-15IIF 139 - Director → ME - 51
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 169 - Secretary → ME - 52
LAND HOLDINGS LIMITED
03888738Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control12a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer1999-12-06 ~ dissolvedIIF 109 - Secretary → ME - 53
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesDissolved Corporate (8 parents)Officer2021-04-15 ~ 2021-07-30IIF 144 - Director → ME2010-12-21 ~ 2010-12-22IIF 36 - Director → ME2021-07-30 ~ dissolvedIIF 181 - Secretary → ME2010-12-21 ~ 2019-10-01IIF 167 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 12 - Has significant influence or control → OE - 54
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 30 - Director → ME2011-11-01 ~ dissolvedIIF 168 - Secretary → ME - 55
MAJOR & CO.CO.UK LIMITED
0423604611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 56
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 0489102611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents, 76 offsprings)Officer2003-09-08 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5711 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 145 - Director → ME2005-09-06 ~ 2018-05-10IIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 58
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 27 - Director → ME2014-06-19 ~ 2019-10-01IIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 59
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 59 - Director → ME - 60
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 48 - Director → ME1998-12-14 ~ 2019-10-01IIF 90 - Secretary → ME2021-08-31 ~ nowIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 61
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 58 - Director → ME1999-06-24 ~ 2001-08-22IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 53 - Director → ME2004-07-01 ~ nowIIF 52 - Director → ME - 63
MOUDA SPORT HORSES LIMITED
1295434211 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 179 - Director → ME2024-04-01 ~ 2025-09-01IIF 132 - Director → ME2022-02-23 ~ 2025-09-01IIF 159 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 64
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2001-01-31 ~ 2003-06-05IIF 106 - Secretary → ME2003-06-09 ~ 2003-11-10IIF 69 - Secretary → ME - 6512a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 97 - Secretary → ME
- 66
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 40 - Director → ME - 67
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 65 - Secretary → ME - 68
PACIFIC MANAGEMENT LIMITED
0785536511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ 2025-08-01IIF 64 - Director → ME2011-11-21 ~ 2012-11-26IIF 32 - Director → ME2011-11-21 ~ 2019-10-01IIF 173 - Secretary → ME - 6911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 46 - Director → ME2004-08-25 ~ 2005-01-24IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 70The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 153 - Director → ME2005-11-15 ~ 2019-10-01IIF 68 - Secretary → ME2021-11-01 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 113 - Director → ME2004-06-11 ~ 2005-01-24IIF 99 - Secretary → ME2001-05-16 ~ 2004-05-17IIF 94 - Secretary → ME
- 72
- 73ROTAPOWER TF TECHNOLOGIES LIMITED - 2004-06-2212a White Friars, Chester, CheshireDissolved Corporate (7 parents)Officer2005-05-01 ~ dissolvedIIF 76 - Secretary → ME
- 74SAUND & MALAGA (INTERNATIONAL) LIMITED - nowFRANSAUND ROTORS INTERNATIONAL LIMITED - 2008-12-01
FRANSAUND ROTORS LIMITED
- 2005-08-19 04515592BVI DEVELOPMENTS LIMITED
- 2005-05-31 045155926 Calshot Avenue, Chafford Hundred, Grays, Essex, United KingdomDissolved Corporate (9 parents)Officer2002-08-20 ~ 2005-06-01IIF 116 - Director → ME - 75
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 112 - Director → ME - 76
SCENTRA LIMITED
0455430212a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 117 - Director → ME - 77SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Officer2004-08-18 ~ 2004-09-02IIF 47 - Director → ME2004-09-02 ~ 2005-01-24IIF 73 - Secretary → ME - 78
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 66 - Secretary → ME - 79
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 43 - Director → ME2002-01-28 ~ 2005-01-24IIF 93 - Secretary → ME - 80
STAR UNITED MANAGEMENT LIMITED
0440962112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2004-05-10IIF 44 - Director → ME2004-05-10 ~ 2005-01-24IIF 75 - Secretary → ME - 81
SUPPORTING DESERVING CAUSES LIMITED
0741737112a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 34 - Director → ME - 82
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 26 - Director → ME - 83
- 84
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 118 - Director → ME2020-01-01 ~ nowIIF 163 - Secretary → ME2014-12-01 ~ 2019-10-01IIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 85
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2003-02-26 ~ 2014-04-01IIF 57 - Director → ME2023-11-01 ~ 2026-04-15IIF 133 - Director → ME2014-04-01 ~ 2019-10-01IIF 157 - Secretary → ME2020-01-01 ~ nowIIF 158 - Secretary → ME2001-06-20 ~ 2003-02-26IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 86
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 119 - Director → ME - 87
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 125 - Director → ME - 88
VOP MANAGEMENT LIMITED
1001481111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2024-05-01 ~ 2024-05-23IIF 147 - Director → ME2021-03-01 ~ 2021-03-02IIF 150 - Director → ME2023-05-10 ~ 2024-03-01IIF 127 - Director → ME2022-10-01 ~ 2022-12-15IIF 148 - Director → ME2016-02-19 ~ 2018-11-01IIF 33 - Director → ME2021-12-01 ~ 2022-01-31IIF 149 - Director → ME2025-06-16 ~ 2025-06-20IIF 185 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 14 - Ownership of shares – 75% or more → OE - 89SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 55 - Director → ME1992-05-05 ~ 2005-01-24IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 90
WHITE FRIARS ANTIQUES LIMITED
0516542312a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-29 ~ dissolvedIIF 50 - Director → ME2004-06-29 ~ 2005-01-24IIF 100 - Secretary → ME - 91
WHITE FRIARS CAREHOMES LIMITED
0516671812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-30 ~ dissolvedIIF 49 - Director → ME2004-06-30 ~ 2005-01-24IIF 102 - Secretary → ME - 92
- 93
WHITE FRIARS PROPERTY LIMITED
0705317212a White Friars, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 29 - Director → ME - 94YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-02-24 ~ 2015-01-01IIF 41 - Director → ME
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