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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Neil

    Related profiles found in government register
  • Duffy, Neil

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 1 IIF 2

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 3

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 4

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4RD

      IIF 5

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 6 IIF 7 IIF 8

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 17 IIF 18

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 19
  • Duffy, Neil Anthony

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 20
  • Duffy, Neil Anthony
    British accountant

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British director

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 40

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 41 IIF 42 IIF 43

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 44 IIF 45 IIF 46
  • Duffy, Neil Anthony
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British cfo born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British chairman born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 76 IIF 77

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 78
  • Duffy, Neil Anthony
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 79 IIF 80

    • Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU

      IIF 81

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 82 IIF 83

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 84
  • Duffy, Neil Anthony
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 85

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 86 IIF 87 IIF 88

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, United Kingdom

      IIF 89

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 90 IIF 91 IIF 92

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 94 IIF 95

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 96 IIF 97 IIF 98
  • Duffy, Neil Anthony
    British executive chair born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 104
  • Duffy, Neil Anthony
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 110
  • Duffy, Neil Anthony
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 111
  • Mr Neil Anthony Duffy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 15
  • 1
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 91 - director → ME
  • 2
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-08 ~ now
    IIF 111 - director → ME
  • 3
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-06-16 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2024-02-14 ~ now
    IIF 92 - director → ME
  • 5
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 93 - director → ME
  • 6
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 90 - director → ME
  • 7
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    519,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 100 - director → ME
  • 8
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,414,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 103 - director → ME
  • 9
    TIMEC 1634 LIMITED - 2020-06-22
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,211,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 101 - director → ME
  • 10
    TIMEC 1712 LIMITED - 2020-05-07
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -407,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 99 - director → ME
  • 11
    TIMEC 1736 LIMITED - 2021-02-19
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,397,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 102 - director → ME
  • 12
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    284,217 GBP2019-07-31
    Officer
    2014-11-27 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 76 - director → ME
  • 14
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,968,000 GBP2024-02-29
    Officer
    2024-10-03 ~ now
    IIF 77 - director → ME
  • 15
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-02-29
    Officer
    2024-10-03 ~ now
    IIF 78 - director → ME
Ceased 64
  • 1
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 67 - director → ME
  • 2
    32 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 72 - director → ME
  • 3
    32 Cornhill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 74 - director → ME
  • 4
    32 Cornhill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 75 - director → ME
  • 5
    32 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 73 - director → ME
  • 6
    32 Cornhill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 71 - director → ME
  • 7
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    510,458 GBP2018-08-31
    Officer
    2019-05-24 ~ 2019-12-31
    IIF 81 - director → ME
  • 8
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 5 - secretary → ME
  • 9
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 49 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 22 - secretary → ME
  • 10
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 16 - secretary → ME
  • 11
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (5 parents)
    Equity (Company account)
    1,036,926 GBP2019-06-30
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 94 - director → ME
  • 12
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 95 - director → ME
  • 13
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 88 - director → ME
    2005-09-15 ~ 2011-05-24
    IIF 43 - secretary → ME
  • 14
    MOBILE RESPONSE LIMITED - 2013-04-30
    ATTENDO RESPONSE LIMITED - 2007-03-26
    STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
    IMCO (92000) LIMITED - 2000-04-18
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    922,054 GBP2015-09-30
    Officer
    2005-09-15 ~ 2007-08-31
    IIF 85 - director → ME
    2005-09-15 ~ 2007-08-31
    IIF 40 - secretary → ME
  • 15
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    77,467 GBP2022-08-31
    Officer
    2013-03-06 ~ 2015-03-31
    IIF 110 - director → ME
    2013-03-18 ~ 2015-03-31
    IIF 20 - secretary → ME
  • 16
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 50 - director → ME
    2008-04-03 ~ 2011-05-24
    IIF 24 - secretary → ME
  • 17
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 52 - director → ME
    2008-04-03 ~ 2011-05-24
    IIF 23 - secretary → ME
  • 18
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 51 - director → ME
    2008-04-03 ~ 2011-05-24
    IIF 25 - secretary → ME
  • 19
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 48 - director → ME
    2008-04-03 ~ 2011-05-24
    IIF 26 - secretary → ME
  • 20
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 14 - secretary → ME
  • 21
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,549 GBP2021-11-30
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 19 - secretary → ME
  • 22
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 10 - secretary → ME
  • 23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 83 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 15 - secretary → ME
  • 24
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 70 - director → ME
  • 25
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 8 - secretary → ME
  • 26
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    512,839 GBP2021-11-30
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 84 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 17 - secretary → ME
  • 27
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 13 - secretary → ME
  • 28
    265 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ 2016-04-22
    IIF 105 - director → ME
  • 29
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-12-31
    IIF 89 - director → ME
  • 30
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 80 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 2 - secretary → ME
  • 31
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 82 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 12 - secretary → ME
  • 32
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 68 - director → ME
  • 33
    265 Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 66 - director → ME
  • 34
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 107 - director → ME
  • 35
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 106 - director → ME
  • 36
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 109 - director → ME
  • 37
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 108 - director → ME
  • 38
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,645 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 6 - secretary → ME
  • 39
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 18 - secretary → ME
  • 40
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 55 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 31 - secretary → ME
  • 41
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 87 - director → ME
    2005-09-15 ~ 2011-05-24
    IIF 42 - secretary → ME
  • 42
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 9 - secretary → ME
  • 43
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,618 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 3 - secretary → ME
  • 44
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,446 GBP2021-11-30
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 79 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 1 - secretary → ME
  • 45
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 4 - secretary → ME
  • 46
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 61 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 34 - secretary → ME
  • 47
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 60 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 30 - secretary → ME
  • 48
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 59 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 35 - secretary → ME
  • 49
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 97 - director → ME
    2005-06-09 ~ 2011-05-24
    IIF 44 - secretary → ME
  • 50
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 96 - director → ME
    2005-06-09 ~ 2011-05-24
    IIF 46 - secretary → ME
  • 51
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 62 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 39 - secretary → ME
  • 52
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 54 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 28 - secretary → ME
  • 53
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2002-12-23 ~ 2011-06-01
    IIF 53 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 27 - secretary → ME
  • 54
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2011-06-01
    IIF 64 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 29 - secretary → ME
  • 55
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 98 - director → ME
    2005-06-09 ~ 2011-05-24
    IIF 45 - secretary → ME
  • 56
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 56 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 38 - secretary → ME
  • 57
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 86 - director → ME
    2005-09-15 ~ 2011-05-24
    IIF 41 - secretary → ME
  • 58
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 58 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 32 - secretary → ME
  • 59
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 63 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 33 - secretary → ME
  • 60
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 57 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 36 - secretary → ME
  • 61
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 69 - director → ME
  • 62
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 11 - secretary → ME
  • 63
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 65 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 37 - secretary → ME
  • 64
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 47 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.