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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

Hibbert, Steven James

    Related profiles found in government register
  • Hibbert, Steven James
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 2

    • 11b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 3

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 4

    • 24, Foxhills Close, Appleton, Warrington, WA4 5DH, England

      IIF 5

    • 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 6

    • Suite 58 Lakeview 600, Lakeside Drive, Warrington, WA1 1RW, England

      IIF 7
  • Hibbert, Steven James
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, United Kingdom

      IIF 8

    • 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 9
  • Hibbert, Steven James
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Suite 5, Portside House, Lower Mersey Street, Ellesmere Port, CH65 2AL, England

      IIF 19

    • Two Mills, Parkgate Road, Ledsham, Ellesmere Port, CH66 9PD, England

      IIF 20

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

      IIF 21

    • Ribbledale House, 14 Ribblesdale Place, Preston, PR1 3NA

      IIF 22

    • Ribblesdale House, 14 Ribblesdale Place, Preston, Lanchashire, PR1 3NA

      IIF 23

    • 24 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 24 IIF 25

    • 24, Foxhills Close, Appleton, Warrington, WA4 5DH, United Kingdom

      IIF 26

    • 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 27 IIF 28 IIF 29
  • Hibbert, Steven James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, United Kingdom

      IIF 30
  • Hibbert, Steven James
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 31

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33 IIF 34

    • 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 35

    • Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

      IIF 36
  • Hibbert, Steven James
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37
  • Hibbert, Steven James
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, England

      IIF 38

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 39

    • 11b, Olympic Park, Olympic Way, Birchwood, Cheshire, WA2 0YL, United Kingdom

      IIF 40

    • 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 41 IIF 42

    • Vr House, Warrington Road, Leigh, Greater Manchester, WN7 3XG, United Kingdom

      IIF 43

    • Orchard Court, Knutsford Road, Antrobus, Northwich, CW9 6JW, England

      IIF 44

    • 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 45

    • Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, WA5 7YF, United Kingdom

      IIF 46

    • Unit 1, Hugh Business Park, Waterfoot, Lancashire, BB4 7BT, England

      IIF 47
  • Mr Steven James Hibbert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 48 IIF 49

    • Briarfield, Cross Stone Road, Todmorden, Lancashire, OL14 8RA

      IIF 50

    • 11b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 51

    • 24 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 52 IIF 53

    • Suite 58 Lakeview 600, Lakeside Drive, Warrington, WA1 1RW, England

      IIF 54

    • Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

      IIF 55

    • Unit 12, Gemini Trade Park, Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YF

      IIF 56
  • Mr Stephen James Hibbert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Portside House, Lower Mersey Street, Ellesmere Port, CH65 2AL, England

      IIF 57
  • Hibbert, Steven James

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 58
  • Mr Steven Hibbert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Mr Steven James Hibbert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, England

      IIF 60

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 61

    • 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 62 IIF 63

    • Vr House, Warrington Road, Leigh, Greater Manchester, WN7 3XG, United Kingdom

      IIF 64

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 65 IIF 66 IIF 67

    • Briarfield, Cross Stone Road, Todmorden, OL14 8RA, England

      IIF 68

    • 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 69 IIF 70 IIF 71

    • Olympic Park, 11b, Olympic Way, Warrington, WA2 0YL, United Kingdom

      IIF 72

    • Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, WA5 7YF, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 50
  • 1
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2006-08-02 ~ 2008-02-18
    IIF 27 - Director → ME
  • 2
    AQUARIUS SEO & MARKETING LTD
    09871900
    Two Mills Parkgate Road, Ledsham, Ellesmere Port, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,837 GBP2018-11-30
    Officer
    2019-01-31 ~ 2019-02-08
    IIF 20 - Director → ME
  • 3
    BARRETT DIGITAL SYSTEMS LIMITED - now
    UNIQUE DIGITAL SOLUTIONS LIMITED
    - 2001-04-18 04080456
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2000-09-29 ~ 2001-03-27
    IIF 29 - Director → ME
  • 4
    BINNS ST DEVELOPMENT (UK) LTD
    15739192
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BROKERMOTO LTD
    - now 15737498
    LUV CAR RETAIL LTD
    - 2025-05-29 15737498
    11b Olympic Park, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2025-01-23 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CAR FINANCE 2 GO LTD
    08574529
    151 Montrose Close, Fearnhead, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 15 - Director → ME
  • 7
    CAR FINANCE 365 LIMITED
    10964135
    1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARTREFI COPA LTD
    15314790
    11b Olympic Park, Olympic Way, Birchwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -841 GBP2025-01-31
    Person with significant control
    2023-11-28 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHECK 1ST LTD
    15403895
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,948 GBP2025-01-31
    Person with significant control
    2024-01-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DELTON TRAINING SERVICES LIMITED
    03230072
    Ribbledale House, 14 Ribblesdale Place, Preston
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    71,599 GBP2024-12-31
    Officer
    2013-10-30 ~ 2014-01-24
    IIF 22 - Director → ME
  • 11
    DIGITAL TOPCO LIMITED
    11769612
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Officer
    2019-06-28 ~ 2025-08-28
    IIF 37 - Director → ME
  • 12
    ELUSIVE LUXURY (ONLINE RETAIL) LTD
    13064108
    11b Olympic Park, Olympic Way, Birchwood, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -712 GBP2022-12-31
    Officer
    2020-12-06 ~ 2021-01-19
    IIF 40 - Director → ME
  • 13
    ENERGY INDUSTRY CONSULTANTS LTD - now
    DELTON PERSONNEL LIMITED
    - 2016-09-23 00986242
    DELTON ENGINEERING (MANCHESTER) LIMITED - 1990-04-11
    Ribbledale House, 14 Ribblesdale Place, Preston, England
    Active Corporate (8 parents)
    Equity (Company account)
    11,446 GBP2024-12-31
    Officer
    2013-10-30 ~ 2014-01-24
    IIF 23 - Director → ME
  • 14
    ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
    04502518 02730700
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -86,066 GBP2024-05-31
    Officer
    2008-07-24 ~ 2009-04-30
    IIF 28 - Director → ME
  • 15
    ETHOS GROUP HOLDINGS LIMITED
    - now 04623246
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (11 parents, 20 offsprings)
    Equity (Company account)
    -127,965 GBP2023-05-31
    Officer
    2008-07-24 ~ 2009-04-30
    IIF 6 - Director → ME
  • 16
    GENERATION X SOLUTIONS (NW) LTD
    11545468
    1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-31 ~ 2019-03-22
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    H&L INVESTMENT GROUP LTD
    14501475
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -938 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HIBBERT CARR PROPERTIES LLP
    OC411671
    The Rock Broomfields Road, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 19
    HIBCOR LTD
    12056138
    Briarfield, Cross Stone Road, Todmorden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HIBOS PROPERTIES LTD
    10226322
    24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2016-06-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HYKEHAM GROUP LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2012-06-20
    IIF 21 - Director → ME
  • 22
    JCH GOLF LTD
    11469164
    24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,215 GBP2024-07-31
    Officer
    2018-07-17 ~ now
    IIF 4 - Director → ME
    2018-07-17 ~ now
    IIF 58 - Secretary → ME
  • 23
    LINGAR DEVELOPMENTS LIMITED
    09700042 09823083
    Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2015-08-01 ~ 2018-02-12
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-12
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LINGAR DEVELOPMENTS NW LTD - now
    LINGAR LEISURE (WH) LTD
    - 2016-04-27 09823083
    Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    598 GBP2021-09-30
    Officer
    2015-10-14 ~ 2016-04-27
    IIF 26 - Director → ME
  • 25
    LUV CAR LOANS LTD
    10846760 08797098
    11b Olympia Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-03 ~ 2020-12-03
    IIF 35 - Director → ME
    Person with significant control
    2017-07-03 ~ 2020-07-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LUV FINANCIAL SOLUTIONS LTD
    - now 08350789
    LUV CARS LTD
    - 2015-03-23 08350789
    VR CONSULTANCY (UK) LTD
    - 2013-11-18 08350789
    SJH CONSULTANCY (UK) LTD
    - 2013-01-14 08350789
    11b Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    273,919 GBP2024-03-31
    Officer
    2013-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LUV LOANS LTD
    09687665
    28 Market Place, Great Yarmouth, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-15 ~ 2016-03-15
    IIF 10 - Director → ME
  • 28
    LUV STOCKING SOLUTIONS LTD
    09906094
    416a Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 29
    MILLIARD COLLECTION LIMITED
    12601759
    Orchard Court Knutsford Road, Antrobus, Northwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,462 GBP2021-03-31
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 44 - Director → ME
  • 30
    MOBILEIA LTD
    08814293 08392303
    6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 31
    NEWCOG4 LTD
    08660793
    The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 18 - Director → ME
  • 32
    OPTIMUM PROPERTY GROUP (U.K.) LTD
    13772885
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,315 GBP2024-11-30
    Officer
    2021-11-30 ~ 2024-05-15
    IIF 41 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OPTIMUM PROPERTY RENTAL GROUP (UK) LTD
    13897335
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    232 GBP2025-02-28
    Officer
    2022-02-07 ~ 2024-05-15
    IIF 42 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PHOTOCOPIERSTORE.COM (UK) LTD
    08350840
    Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 13 - Director → ME
  • 35
    PINNACLE (UK) LIMITED
    - now 04806005
    SJ PROPERTY DEVELOPMENTS LIMITED
    - 2004-10-04 04806005
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,271,684 GBP2024-06-30
    Officer
    2003-06-20 ~ 2003-06-20
    IIF 9 - Director → ME
    2004-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 36
    PINNACLE MONEY (UK) LTD
    15974145
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 37
    SECURE INFORMATION ASSURANCE HOLDINGS LTD
    - now 08392303
    MOBILEIA LTD
    - 2013-10-11 08392303 08814293
    1 Archway, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    269,131 GBP2018-12-31
    Officer
    2013-05-08 ~ 2017-02-02
    IIF 5 - Director → ME
  • 38
    SECURE INFORMATION ASSURANCE LTD
    - now 04732153
    MYCROFT TALISEN LTD
    - 2013-09-05 04732153
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
    1 Archway, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    373,416 GBP2018-12-31
    Officer
    2013-05-08 ~ 2017-02-02
    IIF 2 - Director → ME
  • 39
    SECUREIAPP LTD
    08620822
    6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 11 - Director → ME
  • 40
    SIGMA FINANCIAL SOLUTIONS LTD
    16912612
    Suite 58 Lakeview 600 Lakeside Drive, Centre Park Square, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 41
    SQUARE ROOT (CHESHIRE) LTD - now
    VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED
    - 2024-04-10 07873361
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -128,103 GBP2023-03-31
    Officer
    2012-07-01 ~ 2019-11-15
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    STEVEN JAMES CONSULTANCY LTD
    09201706
    Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,861 GBP2018-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 43
    VALLEY VIEW BRYNTEG MANAGEMENT CO LTD
    10707350
    Valley View Darby Road, Brynteg, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2019-04-30
    Officer
    2017-04-04 ~ 2018-02-13
    IIF 24 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-11-20
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    VR (EPS) CHESTER LTD - now
    VR (ELITE,PRESTIGE,SUPERCARS) LTD
    - 2019-02-12 10624596
    Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    118,348 GBP2018-03-31
    Officer
    2017-02-16 ~ 2019-02-08
    IIF 46 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-05-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    VR (EPS) HOLDINGS LTD
    10669573
    Unit 12 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    1,016,153 GBP2025-03-31
    Officer
    2017-03-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    VR (EPS) WARRINGTON LTD - now
    VR CONTRACT HIRE LTD
    - 2019-02-12 11100894
    WRONKO HIBBERT HOLDINGS LTD
    - 2018-05-21 11100894
    Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    222,603 GBP2025-03-31
    Officer
    2017-12-07 ~ 2019-02-08
    IIF 38 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-05-17
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VR (LEIGH) LTD
    10624615
    Vr House Kings Business Park, Warrington Road, Leigh, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-05-31
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    VR CAR LOANS LTD
    - now 08797098
    LUV CAR LOANS LTD
    - 2013-12-12 08797098 10846760
    Unit 12 Gemini Trade Park, Europa Boulevard, Westbrook, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 14 - Director → ME
  • 49
    VR SERVICE CENTRE LTD
    10521433
    Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    70 GBP2019-03-31
    Officer
    2016-12-12 ~ 2019-02-08
    IIF 39 - Director → ME
    Person with significant control
    2016-12-12 ~ 2017-05-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ZEITLER GROUP LTD
    15541033
    24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,183 GBP2025-03-31
    Officer
    2024-03-05 ~ now
    IIF 33 - Director → ME

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