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, Wales
IIF 3 IIF 4 IIF 5 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 912a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 10 IIF 11The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 12The Old School House, Main Road, Higher Kinnerton, Chester, CH4 9AJ, United Kingdom
IIF 13The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 14 IIF 15 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 companies - British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British company director born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - 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 56
- 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 57
- British Registered addresses and corresponding companies
O'brien, Ernest William
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 84
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 100
- 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 101 IIF 102 IIF 103 (more)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 10712a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 11412a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 115 IIF 11612a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 122 IIF 123The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 124
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 125
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 126 IIF 127 IIF 12811, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 129 IIF 130 IIF 131 (more)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 135 IIF 136 IIF 137 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 141 IIF 142 IIF 143 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 146 IIF 147 IIF 148 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 153The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 154
- British accountant born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 155
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 15612a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 157 IIF 158 IIF 15912a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 160The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 161The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 162The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 16316b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 164
Related profiles found in government register
Offspring entities and appointments
79
- 1
JOSEPH CAVENDISH LIMITED
- 2001-09-21 0413199012a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2000-12-28 ~ dissolvedIIF 45 - Director → ME2001-09-18 ~ 2005-01-24IIF 78 - Secretary → ME - 2
ACE EVENTS & DEVELOPMENT LIMITED
1266010711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 122 - Director → ME2021-04-01 ~ 2023-05-01IIF 116 - Director → ME2021-10-13 ~ nowIIF 153 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 24 - 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 108 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 77 - Secretary → ME - 5
APEX HOMES LIMITED
0884830511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2018-08-17 ~ nowIIF 107 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 91 - Director → ME2010-02-24 ~ 2010-07-19IIF 164 - 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
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 100 - Director → ME - 10
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 89 - Director → ME2016-03-24 ~ 2016-10-01IIF 26 - Director → ME2018-06-15 ~ 2019-06-01IIF 110 - Director → ME2016-03-24 ~ 2019-10-01IIF 158 - Secretary → ME2022-09-01 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 20 - Ownership of shares – 75% or more → OE - 11
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 147 - Secretary → ME - 12
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 68 - Secretary → ME - 13CELTIC 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 83 - Secretary → ME
- 14
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 53 - Director → ME2014-04-01 ~ 2019-10-01IIF 126 - Secretary → ME2001-07-12 ~ 2005-01-24IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESHIRE HOME IMPROVEMENTS LIMITED
- 2002-04-15 03735216Egerton House 55, Hoole Road, ChesterActive Corporate (3 parents)Officer1999-03-17 ~ 2005-01-24IIF 66 - Secretary → ME - 16COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 48 - Director → ME
- 17
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 60 - Secretary → ME - 18
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 71 - Secretary → ME - 19
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2008-06-02 ~ 2018-06-01IIF 50 - Director → ME2008-06-02 ~ 2019-10-01IIF 154 - Secretary → ME - 20
D.W.A. LIMITED
0498015912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-12-01 ~ 2005-01-24IIF 62 - Secretary → ME - 21
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 151 - Secretary → ME - 22
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2021-02-01 ~ nowIIF 101 - Director → ME2014-08-01 ~ 2019-10-01IIF 137 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-08-22 ~ 2019-10-01IIF 159 - Secretary → ME
- 24
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 106 - Director → ME - 25EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 67 - Secretary → ME
- 26
ECOPLANET OVERSEAS LIMITED
1029674411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 41 - Director → ME2016-07-26 ~ 2019-10-01IIF 148 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 10 - Ownership of shares – 75% or more → OE - 27
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 42 - Director → ME - 28
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 139 - Secretary → ME - 2911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2013-12-31 ~ 2019-10-01IIF 141 - Secretary → ME
- 30
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 39 - Director → ME2013-02-07 ~ dissolvedIIF 146 - Secretary → ME - 31
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 105 - Director → ME2011-12-22 ~ 2019-10-01IIF 150 - Secretary → ME - 32
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 61 - Secretary → ME - 3311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 33 - Director → ME2006-06-30 ~ 2024-08-01IIF 85 - Director → ME2001-12-29 ~ 2005-01-24IIF 64 - Secretary → ME
- 34
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 157 - Secretary → ME - 35
HARYANTO ESTATES LIMITED
13384278The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2022-10-01 ~ 2022-10-20IIF 111 - Director → ME2024-03-22 ~ nowIIF 90 - Director → ME2021-05-10 ~ 2021-08-01IIF 112 - Director → ME2021-08-01 ~ nowIIF 162 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 36
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 55 - Director → ME - 37
HIBERNIA INVESTMENTS LIMITED
0916903111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 121 - Director → ME - 38
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 36 - Director → ME - 39
INSIDE OUT (FRANCHISE) LIMITED
- 2004-02-20 0386154112a White Friars, Chester, CheshireDissolved Corporate (8 parents)Officer1999-10-19 ~ 2005-01-24IIF 75 - Secretary → ME - 40
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-02-17 ~ 2006-09-01IIF 97 - Director → ME2006-09-02 ~ nowIIF 86 - Director → ME2006-09-01 ~ 2006-09-01IIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 41
JOSEPH BERKELEY LIMITED
0344718511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 42
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 136 - Secretary → ME - 43
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 104 - Director → ME2023-11-18 ~ nowIIF 132 - Secretary → ME2022-12-06 ~ 2023-08-20IIF 152 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 44
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 113 - Director → ME - 45
LAN Y MOR HOMES LIMITED
1085340111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 109 - Director → ME - 46
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 145 - Secretary → ME - 47
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2021-04-15 ~ 2021-07-30IIF 114 - Director → ME2010-12-21 ~ 2010-12-22IIF 40 - Director → ME2021-07-30 ~ nowIIF 156 - Secretary → ME2010-12-21 ~ 2019-10-01IIF 143 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 9 - Has significant influence or control → OE - 48
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 35 - Director → ME2011-11-01 ~ dissolvedIIF 144 - Secretary → ME - 49
MAJOR & CO.CO.UK LIMITED
04236046The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 50
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 04891026The Old School House Main Road, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents, 63 offsprings)Officer2003-09-08 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 115 - Director → ME2005-09-06 ~ 2018-05-10IIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 52
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 25 - Director → ME2014-06-19 ~ 2019-10-01IIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 53
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 52 - Director → ME - 54
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 29 - Director → ME2021-08-31 ~ nowIIF 131 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 32 - Director → ME1999-06-24 ~ 2001-08-22IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 49 - Director → ME2004-07-01 ~ nowIIF 30 - Director → ME - 57
MOUDA SPORT HORSES LIMITED
1295434211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2024-04-01 ~ 2025-09-01IIF 102 - Director → ME2020-10-15 ~ 2022-02-23IIF 155 - Director → ME2022-02-23 ~ 2025-09-01IIF 130 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 58
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2001-01-31 ~ 2003-06-05IIF 82 - Secretary → ME2003-06-09 ~ 2003-11-10IIF 135 - Secretary → ME - 5912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 73 - Secretary → ME
- 60
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 43 - Director → ME - 61
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 125 - Secretary → ME - 62
PACIFIC MANAGEMENT LIMITED
07855365The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2011-11-21 ~ 2012-11-26IIF 37 - Director → ME2023-12-01 ~ 2025-08-01IIF 57 - Director → ME2011-11-21 ~ 2019-10-01IIF 149 - Secretary → ME - 63
PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED
0521419911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 28 - Director → ME2004-08-25 ~ 2005-01-24IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 64
PRESTIGIOUS LIFESTYLE (LONG EATON) LIMITED
0562402511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 123 - Director → ME2021-11-01 ~ nowIIF 161 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 93 - Director → ME2001-05-16 ~ 2004-05-17IIF 80 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 81 - Secretary → ME
- 6611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-05-04 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 92 - Director → ME - 68SELF 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 138 - Secretary → ME - 69
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 58 - Secretary → ME - 70
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 46 - Director → ME2002-01-28 ~ 2005-01-24IIF 70 - Secretary → ME - 71
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 34 - Director → ME - 72
INSIDE OUT (P P) LIMITED
- 2004-05-13 04134415Egerton House, Hoole Road, Chester, EnglandActive Corporate (3 parents)Officer2001-01-02 ~ 2005-01-24IIF 63 - Secretary → ME - 73
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 94 - Director → ME2014-12-01 ~ 2019-10-01IIF 127 - Secretary → ME2020-01-01 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 103 - Director → ME2003-02-26 ~ 2014-04-01IIF 51 - Director → ME2001-06-20 ~ 2003-02-26IIF 72 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 128 - Secretary → ME2020-01-01 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 95 - Director → ME - 76
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 98 - Director → ME - 77
VOP MANAGEMENT LIMITED
10014811The Old School House Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2024-05-01 ~ 2024-05-23IIF 117 - Director → ME2021-12-01 ~ 2022-01-31IIF 119 - Director → ME2021-03-01 ~ 2021-03-02IIF 120 - Director → ME2023-05-10 ~ 2024-03-01IIF 99 - Director → ME2016-02-19 ~ 2018-11-01IIF 38 - Director → ME2022-10-01 ~ 2022-12-15IIF 118 - Director → ME2016-03-23 ~ 2024-12-28IIF 142 - Secretary → ME2025-06-16 ~ 2025-06-20IIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 11 - Ownership of shares – 75% or more → OE - 78SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 31 - Director → ME1992-05-05 ~ 2005-01-24IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 79YOUNG 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 44 - Director → ME
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