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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

Graham, Geoffrey

    Related profiles found in government register
  • Graham, Geoffrey
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, United Kingdom

      IIF 1
  • Graham, Geoffrey
    British accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, United Kingdom

      IIF 2 IIF 3
    • 45, Vale Street, Denbigh, Denbighshire, LL16 3AH, United Kingdom

      IIF 4
    • 45, Vale Street, Denbigh, Denbighshire, LL16 3AH, Wales

      IIF 5
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, United Kingdom

      IIF 6
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 7
    • 45 Stryd Y Dyffryn, Denbigh, Denbighshire, LL16 3AH

      IIF 8
  • Graham, Geoffrey
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Geoffrey
    British born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • Cockpit Yard, Middle Lane, Denbigh, LL16 3UW, Wales

      IIF 15 IIF 16
  • Graham, Geoffrey
    British accountant born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Hall Square, Denbigh, Denbighshire, LL16 3NU, Wales

      IIF 17
  • Graham, Geoffrey
    British certified chartered accountant born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • 45, Vale Street, Denbigh, LL16 3AH, United Kingdom

      IIF 18
  • Graham, Geoffrey
    British director born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • 45, Vale Street, Denbigh, LL16 3AH, Wales

      IIF 19
  • Graham, Geoffrey
    British born in March 1952

    Registered addresses and corresponding companies
    • 45 Stryd Y Dyffryn, Dinbych, Ddinbych, LL16 3AH, Cymru

      IIF 20
  • Graham, Geoffrey
    British accountant born in March 1952

    Registered addresses and corresponding companies
    • Bryn Newton Old Road, Minera, Wrexham, Clwyd, LL11 3YS

      IIF 21
  • Graham, Geoffrey
    British director born in March 1952

    Registered addresses and corresponding companies
    • Bryn Newton Old Road, Minera, Wrexham, Clwyd, LL11 3YS

      IIF 22 IIF 23
  • Graham, Geoffrey
    British

    Registered addresses and corresponding companies
  • Graham, Geoffrey
    British accountant

    Registered addresses and corresponding companies
    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, United Kingdom

      IIF 56 IIF 57
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, United Kingdom

      IIF 58
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 59
  • Graham, Geoffrey
    British director

    Registered addresses and corresponding companies
    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, United Kingdom

      IIF 60
  • Graham, Geoffrey
    British secretary

    Registered addresses and corresponding companies
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 61
  • Graham, Geoffrey

    Registered addresses and corresponding companies
    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, United Kingdom

      IIF 62
    • 37, Accar Y Forwyn, Denbigh, Denbighshire, LL16 3PW, Wales

      IIF 63
    • 45, Vale Street, Denbigh, Clwyd, LL16 3AH, United Kingdom

      IIF 64
    • 45, Vale Street, Denbigh, Denbighshire, LL16 3AH, Wales

      IIF 65 IIF 66
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, United Kingdom

      IIF 67 IIF 68 IIF 69
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 71 IIF 72 IIF 73
    • Bryn Newton Old Road, Minera, Wrexham, Clwyd, LL11 3YS

      IIF 74
  • Mr Geoffrey Graham
    British born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • 45, Vale Street, Denbigh, LL16 3AH, United Kingdom

      IIF 75
    • Cockpit Yard, Middle Lane, Denbigh, Denbighshire, LL16 3UW, Wales

      IIF 76 IIF 77 IIF 78
    • Cockpit Yard, Middle Lane, Denbigh, LL16 3UW, Wales

      IIF 79 IIF 80
    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 81
child relation
Offspring entities and appointments 66
  • 1
    ABRA MEDIA CYF
    - now 05456205
    ABRA MEDIA LIMITED
    - 2005-06-15 05456205
    45 Vale Street, Denbigh, Denbighshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    AMH FILM & TELEVISION SERVICES LTD
    05988397
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    45,030 GBP2024-11-30
    Officer
    2006-11-03 ~ 2024-11-01
    IIF 38 - Secretary → ME
  • 3
    ANNAKRISTEN LIMITED
    06221726
    Upper Floor, Diamond Building, 6 Highgate, Denbigh, Denbighshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,848 GBP2017-07-31
    Officer
    2007-04-20 ~ 2009-03-17
    IIF 44 - Secretary → ME
  • 4
    AWENYDD CYF
    04749729
    Carrog Rhos-bach, Caeathro, Caernarfon, Gwynedd
    Active Corporate (3 parents)
    Officer
    2003-04-30 ~ 2008-06-16
    IIF 51 - Secretary → ME
  • 5
    B.P.P.A. LIMITED
    03922894
    Clwyd Chambers, Clwyd Street, Rhyl, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -76,853 GBP2024-05-31
    Officer
    2000-02-10 ~ 2000-02-24
    IIF 43 - Secretary → ME
  • 6
    BAYLEC ELECTRICAL CONTRACTORS LTD
    06155608
    7 Kings Road, Old Colwyn, Colwyn Bay, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2019-03-31
    Officer
    2007-03-13 ~ 2022-03-31
    IIF 39 - Secretary → ME
  • 7
    BEATROUTE MUSIC LTD
    04926518
    Gronwen, Llanfair Dyffryn Clwyd, Ruthin, Denbighshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,969 GBP2024-03-31
    Officer
    2007-04-03 ~ 2024-10-11
    IIF 58 - Secretary → ME
  • 8
    BIKEDEVILS LIMITED
    05619093
    45 Vale Street, Denbigh, Denbighshire, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2016-11-30
    IIF 6 - Director → ME
    2005-11-10 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 9
    BUSINESS CLUSTER MARKETING SYSTEMS LTD
    06185399
    45 Vale Street, Denbigh, Denbighshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 10
    CAE ADAR BUSINESS SERVICES LTD
    - now 05627401
    CAE ADAR BUSINESS SERVICES LIMITED LIMITED
    - 2005-11-21 05627401
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-17 ~ 2006-02-06
    IIF 50 - Secretary → ME
  • 11
    CAERWYS PHARMACY LIMITED
    04717253
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,455 GBP2023-03-31
    Officer
    2021-06-08 ~ dissolved
    IIF 19 - Director → ME
    2003-03-31 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 81 - Right to appoint or remove directors OE
  • 12
    CARPENTER DAVIES PARTNERSHIP LIMITED
    05553127
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    445,805 GBP2024-12-31
    Officer
    2005-09-02 ~ 2024-11-21
    IIF 40 - Secretary → ME
  • 13
    CGL BUILDING SERVICES LTD
    - now 11387970
    LEZAYRE DEVELOPMENT U.K. LTD
    - 2018-08-06 11387970
    Llewesog Hall Cottage, Prion, Denbigh, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    25,064 GBP2025-05-31
    Officer
    2018-07-10 ~ 2020-02-25
    IIF 18 - Director → ME
    Person with significant control
    2018-08-01 ~ 2020-02-25
    IIF 75 - Right to appoint or remove directors OE
  • 14
    CONNECTION MAGAZINES LTD
    06293261
    Unit F, Whiteacres Cambridge Road, Whetstone, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,286 GBP2024-06-30
    Officer
    2007-06-26 ~ 2009-03-31
    IIF 49 - Secretary → ME
  • 15
    CWMNI 57 CYF
    06271034
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -4,201 GBP2024-06-30
    Officer
    2007-06-06 ~ now
    IIF 36 - Secretary → ME
  • 16
    DIGITAL MEDIA MANAGEMENT LIMITED
    05756338
    45 Vale Street, Denbigh
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2006-07-27
    IIF 21 - Director → ME
    2006-03-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    DIGITAL VIDEO IN EDUCATION LTD
    06711998
    Bodeiliog Ganol, Bodeiliog Road, Denbigh, Denbighshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,421 GBP2015-03-31
    Officer
    2008-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    DRAGON IN THE HILLS CIC
    15167234
    Cockpit Yard, Middle Lane, Denbigh, Wales
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 80 - Has significant influence or control OE
  • 19
    DYSGU 247 LEARNING
    07889071
    45 Vale Street, Denbigh
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control OE
  • 20
    ECOCRIB LTD
    07303779
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    28,032 GBP2024-07-31
    Officer
    2010-07-05 ~ 2025-07-05
    IIF 66 - Secretary → ME
  • 21
    ENIPRINT LTD
    08141528
    Units C & D, Halesfield 14, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2012-07-12 ~ 2014-03-12
    IIF 11 - Director → ME
  • 22
    EVO REGEN HOMES LTD
    08781583
    45 Vale Street, Denbigh, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    731,994 GBP2015-11-30
    Officer
    2015-08-01 ~ 2015-08-28
    IIF 7 - Director → ME
  • 23
    EVO REGEN LTD
    07936623
    C/o Sloan & Co 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-07-10
    IIF 73 - Secretary → ME
  • 24
    FLO-FLEX POLYURETHANE LIMITED
    05890791
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    191,315 GBP2016-03-31
    Officer
    2008-02-29 ~ 2010-11-30
    IIF 3 - Director → ME
    2007-01-15 ~ 2010-11-30
    IIF 56 - Secretary → ME
  • 25
    GATER PLUMBING & HEATING LIMITED - now
    CRAIG GATER HEATING LIMITED
    - 2012-03-12 04730755
    15 Darland Lane, Rossett, Wrexham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-11 ~ 2010-10-06
    IIF 47 - Secretary → ME
  • 26
    GENT CONSTRUCTION LIMITED - now
    HEDD UN CYFYNGEDIG
    - 2000-11-08 04091803
    S Williams, Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2000-10-17 ~ 2000-11-08
    IIF 45 - Secretary → ME
  • 27
    H2 ONLY LIMITED
    05884313
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    676,865 GBP2024-07-31
    Officer
    2006-07-24 ~ 2024-08-07
    IIF 34 - Secretary → ME
  • 28
    I & I HOTEL SERVICES LTD
    07055854
    45 Vale Street, Denbigh, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 29
    IBEX POWER BIKING LTD
    08138237
    8 Pwll Glas, Mold
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    IVITI LIGHTING LIMITED
    - now 07644059
    ENILIGHT LTD
    - 2013-08-07 07644059
    Floor 4 10 The Crescent, Conway Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ 2014-02-10
    IIF 14 - Director → ME
  • 31
    J & G CLIENT DEVELOPMENT LTD
    06758092
    6 Hall Square, Denbigh, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    74,447 GBP2024-03-31
    Officer
    2008-11-25 ~ now
    IIF 1 - Director → ME
    2008-11-25 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 32
    JK TYRES LIMITED
    04764884
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-05-14 ~ 2014-03-17
    IIF 72 - Secretary → ME
  • 33
    JOHN FEENEY ENGINEERING & TECHNICAL SERVICES LIMITED
    05036760
    45 Vale Street, Denbigh, Denbighshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 34
    JONES & GRAHAM ACCOUNTANTS LTD
    09450966
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    131,670 GBP2024-03-31
    Officer
    2023-05-24 ~ 2025-06-04
    IIF 17 - Director → ME
    2015-02-20 ~ 2023-05-24
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 76 - Ownership of shares – More than 50% but less than 75% OE
  • 35
    LOCATION WALES ONLINE LIMITED
    - now 07029247
    SUPREME ASSET LTD
    - 2009-12-18 07029247
    45 Vale Street, Denbigh, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 36
    M L OILS COLLECTIONS LTD
    07464641
    The Mount, Pen Y Maes Road, Holywell, Flintshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2011-11-01
    IIF 10 - Director → ME
  • 37
    M L OILS LIMITED
    05516709
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2011-09-20
    IIF 2 - Director → ME
    2005-07-22 ~ 2011-09-20
    IIF 26 - Secretary → ME
  • 38
    M ROBERTS HAULAGE LTD
    05625053
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,420 GBP2024-03-31
    Officer
    2005-11-16 ~ 2024-11-16
    IIF 37 - Secretary → ME
  • 39
    MARANATHA KITCHENS & BATHROOMS LTD
    04986131
    Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (7 parents)
    Officer
    2003-12-23 ~ now
    IIF 69 - Secretary → ME
  • 40
    MOLD MOTOR SERVICES LTD
    - now 05870056
    MOLD MOTORS LIMITED
    - 2006-07-28 05870056
    Mold Motors, New Street, Mold, Clwyd
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -41,341 GBP2024-07-31
    Officer
    2006-07-07 ~ 2010-07-07
    IIF 62 - Secretary → ME
  • 41
    NEWID CYF
    05724145
    Glanfa, Waunfawr, Caernarfon, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-02-28 ~ 2016-03-24
    IIF 30 - Secretary → ME
  • 42
    ON THE AIR LIMITED
    04073584
    The Vintage Technology Centre, The Highway, Hawarden, Deeside
    Active Corporate (4 parents)
    Equity (Company account)
    103,106 GBP2024-02-29
    Officer
    2000-09-18 ~ 2000-09-20
    IIF 20 - Director → ME
  • 43
    PAVING INNOVATIONS LIMITED
    07041826
    8 Pwll Glas, Mold, Flintshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,350 GBP2024-10-31
    Officer
    2009-10-14 ~ 2022-02-22
    IIF 5 - Director → ME
  • 44
    PENRHYN HOUSE LIMITED
    04622775
    3 Penrhyn Avenue, Rhos On Sea, Colwyn Bay, Conwy, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2010-09-17
    IIF 24 - Secretary → ME
  • 45
    PLAS MELYD RESIDENTIAL HOME LIMITED
    05323132
    16 Ffordd Tanrallt, Meliden, Prestatyn, Denbighshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 46
    R & R EMBROIDERY & PRINTING LIMITED
    06554608
    Unit 1e Lon Parcwr Industrial Estate, Ruthin, Denbighshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,130 GBP2024-05-31
    Officer
    2008-04-03 ~ 2008-04-03
    IIF 74 - Secretary → ME
  • 47
    R.F. BELLIS HAULAGE LTD
    04536183
    Unit 4 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (6 parents)
    Equity (Company account)
    5,480,775 GBP2024-03-31
    Officer
    2002-09-16 ~ 2014-04-15
    IIF 31 - Secretary → ME
  • 48
    REGAL TYRES LIMITED
    04814100
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-27 ~ 2014-03-17
    IIF 71 - Secretary → ME
  • 49
    RENEWABLE ENERGY INSTALLATIONS LTD
    05662014
    3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ 2006-09-12
    IIF 52 - Secretary → ME
  • 50
    RHK1 PROJECTS LTD
    07059246
    45 Vale Street, Denbigh
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 51
    RPC WELDING & FABRICATION LIMITED
    06548205
    Clamarpen 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,671 GBP2024-03-31
    Officer
    2008-03-28 ~ 2018-07-13
    IIF 61 - Secretary → ME
  • 52
    SHAKESPEARE ELECTRICAL ENGINEERING LIMITED
    04159840
    45 Stryd Y Dyffryn, Dinbych, Ddinbych
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,232 GBP2020-07-31
    Officer
    2001-02-14 ~ 2001-03-12
    IIF 22 - Director → ME
  • 53
    SKYLINE ELECTRICAL LTD
    06240350
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2007-05-08 ~ 2025-05-09
    IIF 41 - Secretary → ME
  • 54
    STEPHEN LICKRISH & ASSOCIATES LIMITED - now
    Y PANTRI CYF LIMITED
    - 2006-01-05 05501008
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    955 GBP2020-12-31
    Officer
    2005-07-06 ~ 2005-07-06
    IIF 48 - Secretary → ME
  • 55
    SYCAMORE LODGE (NORTH WALES) LTD
    04412213
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,628 GBP2024-07-31
    Officer
    2002-04-09 ~ 2002-04-16
    IIF 23 - Director → ME
    2002-04-09 ~ 2012-07-31
    IIF 60 - Secretary → ME
  • 56
    T I A (GB) LIMITED
    03873873
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    26,895,643 GBP2024-03-31
    Officer
    2009-10-01 ~ 2013-12-18
    IIF 8 - Director → ME
  • 57
    TANABE MMV INTERNATIONAL LIMITED
    05646218
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -171,107 GBP2024-12-31
    Officer
    2005-12-06 ~ 2025-12-08
    IIF 33 - Secretary → ME
  • 58
    TIA WHEELS LTD
    08141539
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,075,719 GBP2024-03-31
    Officer
    2012-07-12 ~ 2014-03-12
    IIF 9 - Director → ME
  • 59
    TORQUE WHEELS LTD
    08115279
    Units C & D, Halesfield 14, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-06-21 ~ 2014-03-12
    IIF 13 - Director → ME
  • 60
    UK CHESS CONGRESS LIMITED
    16519925
    Cockpit Yard, Middle Lane, Denbigh, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 61
    WARRENDALE COTTAGE LTD
    05175402
    6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,134,733 GBP2024-03-31
    Officer
    2004-07-12 ~ 2025-06-01
    IIF 59 - Secretary → ME
  • 62
    WATERFRONT MOTORS UK LTD
    07506244
    45 Vale Street, Denbigh, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 63
    WIN2WIN LIMITED
    05549480
    45 Vale Street, Denbigh, Denbighshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2013-09-01
    IIF 68 - Secretary → ME
  • 64
    WREXHAM BRICKWORK LTD
    05600639
    28 Brook Street, Wrexham, Clwyd
    Active Corporate (4 parents)
    Equity (Company account)
    216,565 GBP2025-03-31
    Officer
    2005-10-24 ~ 2009-11-10
    IIF 54 - Secretary → ME
  • 65
    WYNN ROGERS CYF
    - now 06319613
    PARTNERIAETH WYNN ROGERS CYF
    - 2012-08-14 06319613
    45 Stryd Y Dyffryn, Dinbych, Sir Ddinbych
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 66
    YSTRAD CLWYD CYF
    05513130
    6 Sgwar Y Neuadd, Dinbych, Sir Ddinbych, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -2,675 GBP2024-03-31
    Officer
    2005-07-19 ~ 2024-03-12
    IIF 46 - Secretary → ME

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