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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholas Richard Duncan Owen

    Related profiles found in government register
  • Nicholas Richard Duncan Owen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 1

    • 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SF, England

      IIF 2

    • 1, Tudor Road, Manor Park, Runcorn, WA7 1TY, England

      IIF 3
  • Mr Nicholas Richard Duncan Owen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Staden Lane, Buxton, SK17 9RZ, England

      IIF 4

    • Mara, Thorsway, Caldy Wirral, CH48 2JJ, United Kingdom

      IIF 5

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom

      IIF 6

    • C/o Kjg, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 7

    • Mara, Thorsway, Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 8
  • Owen, Nicholas Richard Duncan
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Staden Business Park, Staden Lane, Buxton, Derbyshire, SK17 9RZ

      IIF 9

    • Unit 9, Staden Lane, Buxton, SK17 9RZ, England

      IIF 10

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ, England

      IIF 11

    • St Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ

      IIF 12

    • 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SF, England

      IIF 13

    • Suite 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Mereseyside, L33 7SF, England

      IIF 14

    • 1 Tudor Road, Manor Park, Runcorn, Cheshire, WA7 1TY

      IIF 15

    • 1, Tudor Road, Manor Park, Runcorn, WA7 1TY, England

      IIF 16

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ, United Kingdom

      IIF 17
  • Owen, Nicholas Richard Duncan
    British business entrepeneau born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ, England

      IIF 18
  • Owen, Nicholas Richard Duncan
    British businessman born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ, United Kingdom

      IIF 19
  • Owen, Nicholas Richard Duncan
    British co director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 20
  • Owen, Nicholas Richard Duncan
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 21

    • Unit 260a, Glenfield Park Business Centre, Blakewater Road, Blackburn, Lancashire, BB1 5QH, United Kingdom

      IIF 22

    • Mara, Thorsway, Caldy Wirral, CH48 2JJ, United Kingdom

      IIF 23

    • Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, United Kingdom

      IIF 24

    • C/o Kjg, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 25

    • 36, Lorne Road, Oxton, Merseyside, CH43 2JN, England

      IIF 26

    • 2, Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA, England

      IIF 27

    • Mara, 1 Thorsway, Caldy, Wirral, CF48 2JJ, United Kingdom

      IIF 28

    • Mara, 1, Thorsway, Wirral, Merseyside, CH48 2JJ, Great Britain

      IIF 29
  • Owen, Nicholas Richard Duncan
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Didcot Way, Boldon Business Park, Boldon Colliery, NE35 9PD, England

      IIF 30 IIF 31

    • Five Acres Nursery, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EE, England

      IIF 32

    • Clitheroe Light Engineering Co Limited, Up Brooks, Clitheroe, Lancashire, BB7 1PL, England

      IIF 33

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Lancashire, PR7 6EE, England

      IIF 34 IIF 35

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Merseyside, PR7 6EE, England

      IIF 36

    • Springwood, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 37

    • Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, LS28 6LE, United Kingdom

      IIF 38

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom

      IIF 39

    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 40

    • Unit 14, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 41

    • Unit 6, Clarke Industrial Estate, St Modwen Road Stretford, Manchester, M32 0ZF, United Kingdom

      IIF 42

    • Unit 6, Clarke Industrial Estate, St Modwen Road Stretford, Manchester, Uk, M32 0ZF, United Kingdom

      IIF 43

    • Unit 8 Clarke Industrial Estate, St Modwen Road, Stretford, Manchester, M32 0ZF

      IIF 44

    • Unit 14 Westpoint Enterprise, Park Clarence Avenue, Trafford Park Manchester, M17 1QS

      IIF 45

    • Forward Works, Bridge Lane, Manchester Road, Warrington, WA1 4BA, England

      IIF 46 IIF 47

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 48

    • Mara, 1 Thorsway Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 49

    • Mara, Thorsway, Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 50
  • Owen, Nicholas Richard Duncan
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Lancashire, PR7 6EE, England

      IIF 51

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ

      IIF 52
  • Owen, Nicholas Richard Duncan
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, England

      IIF 53
  • Owen, Nicholas Richard Duncan
    English company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Startforth Road, Riverside Park, Middlesbrough, TS2 1PT, England

      IIF 54
  • Owen, Nicholas Richard Duncan
    British co director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 55 IIF 56
  • Owen, Nicholas Richard Duncan
    British company director born in May 1952

    Registered addresses and corresponding companies

    • The Soccer Kit Company Ltd, 3 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY

      IIF 57

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 58 IIF 59 IIF 60
  • Owen, Nicholas Richard Duncan
    British director born in May 1952

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British managing director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 64
  • Owen, Nicholas Richard Duncan
    British sales director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 65 IIF 66
  • Owen, Nicholas Richard Duncan
    British director

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 67
  • Owen, Nicholas Richard Duncan
    British managing director

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 68
child relation
Offspring entities and appointments
Active 20
  • 1
    New Hall, Dudleston, Ellesmere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 2
    N R D Owen Esq, Mara 1 Thorsway, Caldy, Wirral
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,504 GBP2016-07-31
    Officer
    2012-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BRABCO 741 LIMITED - 2008-04-17 04603416, 04603432, 04603435... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 62 - Director → ME
  • 4
    Unit 8 Clarke Industrial Estate St Modwen Road, Stretford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 5
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 40 - Director → ME
  • 6
    11-13 New Lodge Business Centre South Boundary Road, Knowsley, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    7 Christie Way, Christie Fields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Langricks, Springwood Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 9
    Mara, 1 Thorsway, Caldy, Wirral
    Active Corporate (1 parent)
    Equity (Company account)
    2,110 GBP2025-04-30
    Officer
    2003-04-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    Mara Thorsway, Caldy, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4 GBP2023-07-31
    Officer
    2017-05-19 ~ dissolved
    IIF 50 - Director → ME
  • 11
    1 Tudor Road, Manor Park, Runcorn, Cheshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    579,504 GBP2021-05-01 ~ 2022-04-30
    Officer
    2021-04-06 ~ now
    IIF 15 - Director → ME
  • 12
    BRABCO 2004 LIMITED - 2021-05-14 04603416, 04603432, 04603435... (more)
    1 Tudor Road, Manor Park, Runcorn, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -264,878 GBP2021-05-01 ~ 2022-04-30
    Officer
    2021-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Suite 11-13 New Lodge Business Centre South Boundary Road, Knowsley Industrial Park, Liverpool, Mereseyside, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    616,981 GBP2025-04-30
    Officer
    2022-02-01 ~ now
    IIF 14 - Director → ME
  • 14
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 9 Staden Business Park, Staden Lane, Buxton, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    942,255 GBP2020-07-31
    Officer
    2018-12-21 ~ now
    IIF 9 - Director → ME
  • 16
    Mara, 1 Thorsway, Caldy, Wirral, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,193 GBP2025-07-31
    Officer
    2015-07-20 ~ now
    IIF 11 - Director → ME
  • 17
    H Barnes & Sons, Unit 6 Clarke Industrial Estate, St Modwen Road Stretford, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 18
    11-13 New Lodge Business Centre South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    376,879 GBP2025-04-30
    Officer
    2022-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BRABCO 1704 LIMITED - 2021-09-28 04603416, 04603432, 04603435... (more)
    Unit 9 Staden Lane, Buxton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,437,709 GBP2024-07-31
    Officer
    2017-11-09 ~ now
    IIF 10 - Director → ME
  • 20
    STAFFORD STEWART FM LIMITED - 2009-12-08
    Overbrook Court, Overbrook Lane, Knowsley Business Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ dissolved
    IIF 20 - Director → ME
Ceased 38
  • 1
    NW APPLIED TECHNOLOGIES LIMITED - 2009-10-26
    Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2012-04-23
    IIF 22 - Director → ME
  • 2
    FOOTBALL KITZ N PIECES LTD - 2017-05-10
    Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    57,638 GBP2023-12-31
    Officer
    2006-03-01 ~ 2007-05-24
    IIF 57 - Director → ME
  • 3
    GRAYLIN LIMITED - 1999-12-16 00326864
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2006-03-31
    IIF 61 - Director → ME
    2000-04-03 ~ 2001-04-17
    IIF 68 - Secretary → ME
  • 4
    BRABCO 1305 LIMITED - 2013-04-29 04603416, 04603432, 04603435... (more)
    Forward Works Bridge Lane, Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    334,139 GBP2024-07-31
    Officer
    2013-03-28 ~ 2018-07-12
    IIF 47 - Director → ME
  • 5
    Forward Works Bridge Lane, Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,485,319 GBP2024-07-31
    Officer
    2013-03-28 ~ 2018-07-12
    IIF 46 - Director → ME
    2010-06-25 ~ 2011-09-12
    IIF 52 - Director → ME
  • 6
    AERIALITE LIMITED - 2002-05-29
    103 Parkgate Road, Neston, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-09 ~ 2004-03-18
    IIF 60 - Director → ME
  • 7
    York House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 36 - Director → ME
  • 8
    HIGHLINE INTERNET LIMITED - 2010-04-01
    60 Llandaff Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -38,152 GBP2024-06-30
    Officer
    2011-07-15 ~ 2012-04-24
    IIF 28 - Director → ME
  • 9
    3 Starforth Road, Riverside Park, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,842 GBP2024-04-30
    Officer
    2022-07-20 ~ 2023-04-25
    IIF 54 - Director → ME
  • 10
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    219,687 GBP2018-12-31
    Officer
    2016-06-21 ~ 2019-02-08
    IIF 21 - Director → ME
  • 11
    CLITHEROE LIGHT ENGINEERING CO LIMITED - 2024-03-23
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    2,289,887 GBP2018-12-31
    Officer
    2011-07-21 ~ 2019-02-08
    IIF 33 - Director → ME
  • 12
    Xeinsdin Corporate Recovery, 100 Barbirolli Square, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    272,244 GBP2024-03-31
    Officer
    2012-08-06 ~ 2013-09-11
    IIF 43 - Director → ME
  • 13
    CLEAR WATER RECOVERY LIMITED - 2014-07-09
    145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-12-31
    Officer
    2010-08-03 ~ 2010-08-04
    IIF 48 - Director → ME
  • 14
    22 Coronation Road, Crosby, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,046 GBP2023-09-30
    Officer
    2011-10-31 ~ 2022-09-28
    IIF 26 - Director → ME
  • 15
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    BRABCO 925 LIMITED - 2010-01-05
    Clare House, High Street, Baldock, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2012-01-11
    IIF 12 - Director → ME
  • 16
    1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,194 GBP2024-06-30
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 34 - Director → ME
  • 17
    BROOMCO (1751) LIMITED - 1999-01-25
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-01-21 ~ 1999-06-17
    IIF 63 - Director → ME
  • 18
    A.WARREN & SONS LIMITED - 1999-12-16 03495083
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2006-03-31
    IIF 64 - Director → ME
    2000-04-03 ~ 2005-12-16
    IIF 67 - Secretary → ME
  • 19
    GREENBERG GLASS LIMITED - 2007-06-13
    The Chancery, 58 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2006-04-01 ~ 2019-01-30
    IIF 55 - Director → ME
  • 20
    Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2025-05-28
    IIF 24 - Director → ME
  • 21
    HEDGES DIRECT LIMITED - 2021-07-01 10227076
    CLEARHANDLE LIMITED - 2006-03-21
    York House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,565,783 GBP2024-06-30
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 35 - Director → ME
  • 22
    BRABCO 1610 LIMITED - 2017-08-10 04603416, 04603432, 04603435... (more)
    York House, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2024-06-30
    Officer
    2016-06-28 ~ 2021-02-05
    IIF 32 - Director → ME
  • 23
    I.J.D.P. LIMITED - 1999-07-01
    SPECARM LIMITED - 1989-06-27
    Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-01 ~ 2003-12-31
    IIF 56 - Director → ME
  • 24
    York House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 51 - Director → ME
  • 25
    7 Christie Way, Christie Fields, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,789 GBP2024-04-30
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 53 - Director → ME
  • 26
    Mara Thorsway, Caldy, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4 GBP2023-07-31
    Person with significant control
    2017-05-19 ~ 2017-08-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    No.3 Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    634,380 GBP2024-06-30
    Officer
    2001-05-14 ~ 2020-06-30
    IIF 19 - Director → ME
  • 28
    35 Beaconsfield Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    294 GBP2022-05-31
    Officer
    2016-02-17 ~ 2019-05-10
    IIF 29 - Director → ME
  • 29
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2015-08-06
    IIF 27 - Director → ME
  • 30
    BRABCO 1704 LIMITED - 2021-09-28 04603416, 04603432, 04603435... (more)
    Unit 9 Staden Lane, Buxton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,437,709 GBP2024-07-31
    Person with significant control
    2018-12-18 ~ 2018-12-21
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    BRABCO 1707 LIMITED - 2019-12-03 04603416, 04603432, 04603435... (more)
    8 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-04-04 ~ 2020-01-08
    IIF 30 - Director → ME
  • 32
    8 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,525,526 GBP2018-07-31
    Officer
    2019-04-30 ~ 2020-01-08
    IIF 31 - Director → ME
  • 33
    HELPDEAN LIMITED - 1999-09-09
    C/o Duff & Phelps Ttd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2015-06-05
    IIF 45 - Director → ME
  • 34
    OZONE NEWCO LIMITED - 2011-09-01
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2015-06-05
    IIF 41 - Director → ME
  • 35
    Bayswater Road, Wallasey, Merseyside
    Active Corporate (12 parents)
    Officer
    2003-03-15 ~ 2006-03-23
    IIF 59 - Director → ME
    1992-03-21 ~ 1995-03-25
    IIF 58 - Director → ME
  • 36
    WDS COMPONENT PARTS LIMITED - 2020-09-25
    STANDARD COMPONENTS LIMITED - 2009-03-09
    Richardshaw Road Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,983,505 GBP2024-09-30
    Officer
    2009-05-11 ~ 2011-03-08
    IIF 38 - Director → ME
  • 37
    N.W. STEEL SUPPLIES LIMITED - 1979-12-31
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-10-16
    IIF 66 - Director → ME
  • 38
    29 Ludgate Hill, London
    Active Corporate (2 parents)
    Officer
    1992-11-02 ~ 1996-08-08
    IIF 65 - Director → ME

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