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.
Lotd Dean Benson
- British born in October 1965
Lotd Dean Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 11
- British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 12
- British company director born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British fitness instructor born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 17
- British managing director born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 18
- British pr born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 19
- British recruitment consultant born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 20
- British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean, Lotd
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 29Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 30 IIF 31 IIF 32 (more)12, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 34 IIF 35 IIF 36 (more)
- British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 44
- British accounts manager born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 45
- British investigator born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 46
- British managing director born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British property developer born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British company director born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 51
- British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British transport director born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 54
- British transport manager born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 55
- British asset manager born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British fitness instructor born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British management consultant born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies66, Knott Lanes, Bardsley, Oldham, OL8 3JA, England
IIF 60
- British medical born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies66, Knott Lanes, Oldham, OL8 3JA, England
IIF 61
- British none born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies66, Knott Lanes, Oldham, Lancs, OL8 3JA, England
IIF 62
- British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 63
- British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 64Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 654, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 66A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 67Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 68
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 69
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 70Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 7186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 72Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 734, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 74
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 75
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 76
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 77
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 78
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 8271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8459, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 85Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 864, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 87 IIF 88 IIF 89 (more)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 914, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 92A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 93 IIF 94Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 95Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 96
- British director born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 97
- British asset managerRegistered addresses and corresponding companies
Benson, Dean Raymond
- English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, Haydock, WA11 0FG, England
IIF 100
- English electrical contractor born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 101
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benson, Dean Raymond
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 104
- Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 105
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 10671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 107 IIF 108Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 109Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 110Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 111 IIF 1124, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 113
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-02-09 ~ 2012-11-02IIF 17 - Director → ME2012-01-05 ~ 2012-03-27IIF 59 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 51 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 5
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 79 - Director → ME2021-03-10 ~ 2021-10-24IIF 107 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 6
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 76 - Director → ME2022-03-14 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 97 - Director → ME2016-06-07 ~ dissolvedIIF 106 - Secretary → ME - 84 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2020-02-03 ~ 2020-03-05IIF 55 - Director → ME2021-07-06 ~ 2021-10-07IIF 49 - Director → ME2020-04-27 ~ 2020-09-25IIF 18 - Director → ME2019-09-04 ~ 2019-09-09IIF 46 - Director → ME2022-07-10 ~ dissolvedIIF 75 - Director → ME2019-07-09 ~ 2020-04-20IIF 13 - Director → ME2020-09-25 ~ 2020-11-10IIF 54 - Director → ME2019-10-11 ~ 2019-11-10IIF 45 - Director → ME2020-04-27 ~ 2020-05-25IIF 105 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 104 - Secretary → MEPerson with significant control2019-07-09 ~ 2020-04-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-10 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE2020-04-27 ~ 2020-09-25IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE2020-09-25 ~ 2021-11-10IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 9
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 10
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 28 - Director → ME2025-10-03 ~ nowIIF 40 - Director → ME2025-09-22 ~ 2026-02-26IIF 108 - Secretary → MEPerson with significant control2025-09-22 ~ 2025-09-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2025-10-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 12Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-11-01IIF 37 - Director → ME2025-11-26 ~ nowIIF 29 - Director → ME2025-11-01 ~ nowIIF 110 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 144 Chirton Close, Haydock, St. Helens, EnglandActive Corporate (8 parents)Officer2023-10-27 ~ 2023-12-05IIF 64 - Director → ME2020-04-28 ~ 2023-03-09IIF 12 - Director → ME2023-10-14 ~ 2023-10-31IIF 44 - Director → ME2023-04-19 ~ 2023-05-26IIF 66 - Director → ME2023-04-17 ~ 2023-12-05IIF 109 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 111 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 23 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
- 15
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2024-03-14 ~ 2024-05-06IIF 32 - Director → ME2022-03-09 ~ 2023-03-09IIF 100 - Director → ME2024-11-06 ~ 2025-03-01IIF 30 - Director → ME2024-08-19 ~ 2024-11-01IIF 65 - Director → ME2023-09-26 ~ 2024-02-05IIF 68 - Director → ME2023-03-15 ~ 2023-09-10IIF 67 - Director → ME2025-10-14 ~ 2025-10-29IIF 36 - Director → ME2025-11-25 ~ dissolvedIIF 31 - Director → ME2025-10-02 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2024-08-19 ~ 2025-06-15IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-09 ~ 2023-03-09IIF 102 - Has significant influence or control → OE2024-06-01 ~ 2024-07-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 94 - Right to appoint or remove directors → OE2025-10-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 16
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 47 - Director → ME2019-11-08 ~ 2020-01-10IIF 20 - Director → ME2021-07-06 ~ 2021-10-28IIF 50 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE2019-03-05 ~ 2019-11-10IIF 24 - Has significant influence or control → OE2021-01-10 ~ 2021-10-14IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 17Bartle House, Oxford Court, Manchester, EnglandActive Corporate (3 parents)Officer2023-01-23 ~ 2025-10-01IIF 73 - Director → ME2026-01-01 ~ nowIIF 33 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2026-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 18PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 19
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 61 - Director → ME - 20
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 26 - Director → ME2026-03-01 ~ nowIIF 34 - Director → ME2026-01-01 ~ 2026-02-01IIF 39 - Director → MEPerson with significant control2025-10-03 ~ 2026-02-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
GUARDWATCH LIMITED
0641951310 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (6 parents)Officer2009-07-13 ~ dissolvedIIF 56 - Director → ME2009-07-13 ~ dissolvedIIF 99 - Secretary → ME - 22
GUARDWATCH SECURITY LIMITED
06435834Fairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (6 parents)Officer2009-07-13 ~ dissolvedIIF 57 - Director → ME2009-07-13 ~ dissolvedIIF 98 - Secretary → ME - 23EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-02-09 ~ 2012-10-12IIF 19 - Director → ME2012-01-05 ~ 2012-01-09IIF 58 - Director → ME
- 24
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 42 - Director → ME2026-02-26 ~ nowIIF 35 - Director → ME2025-07-28 ~ 2025-11-05IIF 41 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 62 - Director → ME - 26
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 15 - Director → ME - 27
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 16 - Director → ME - 28
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 29
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 101 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 103 - Has significant influence or control → OE - 30
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 31Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 32A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 77 - Director → ME2022-05-07 ~ 2022-07-10IIF 80 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 33
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 71 - Director → ME - 34
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 43 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2013-06-20 ~ 2014-01-29IIF 60 - Director → ME2012-11-02 ~ 2012-11-19IIF 14 - Director → ME
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