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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

Benson, Dean Raymond

    Related profiles found in government register
  • Benson, Dean Raymond
    British asset manager born in October 1965

    Registered addresses and corresponding companies

    • 10, Thistle Way, Oldham, Lancashire, OL4 2RA

      IIF 1 IIF 2
  • Benson, Dean Raymond
    British asset manager

    Registered addresses and corresponding companies

    • 10, Thistle Way, Oldham, Lancashire, OL4 2RA

      IIF 3 IIF 4
  • Benson, Dean Raymond
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 5
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 6

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 7 IIF 8

    • 40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom

      IIF 9
  • Benson, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 10
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 11
  • Benson, Dean Raymond
    British pr born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 12
  • Benson, Dean Raymond
    British recruitment consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 13
  • Benson, Dean Armani
    British management consultant born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Bardsley, Oldham, OL8 3JA, England

      IIF 14
  • Benson, Dean Armani
    British medical born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Oldham, OL8 3JA, England

      IIF 15
  • Benson, Dean Armani
    British none born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Oldham, Lancs, OL8 3JA, England

      IIF 16
  • Benson, Dean Raymond
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 17
  • Benson, Dean Raymond

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 18
  • Benson, Dean, Lotd
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Dean Raymond
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 37

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 38

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 39

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 40

    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 41
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 42
  • Benson, Dean Raymond
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 43

    • Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom

      IIF 44

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 45

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 46

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 47
  • Benson, Dean Raymond
    British director and company secretary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 48
  • Benson, Dean Raymond
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 49
  • Benson, Dean Raymond
    British management accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 50
  • Benson, Dean Raymond
    British management consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 51
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 53

    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 54
  • Benson-davies, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28, Percival Lane, Runcorn, Cheshire, WA7 4UX, United Kingdom

      IIF 55 IIF 56
  • Benson, Declan Jordan
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 57
  • Benson, Declan Jordan
    British accounts manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 58
  • Benson, Declan Jordan
    British investigator born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 59
  • Benson, Declan Jordan
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 60

    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 61
  • Benson, Declan Jordan
    British property developer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 62

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 63
  • Benson, Dean Raymond
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 64
  • Benson, Dean Raymond
    English electrical contractor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 65
  • Benson, Declan Jordan
    British transport director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 66
  • Benson, Declan Jordan
    British transport manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 67
  • Lotd Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 68 IIF 69

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 73

    • 12, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England

      IIF 74 IIF 75 IIF 76
  • Mr Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 79
  • Benson, Declan Jordan

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 80
  • Benson, Dean

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 81

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82 IIF 83

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 84

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 85

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 86 IIF 87

    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 88
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 89

    • Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 90

    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 91
  • Benson, Dean
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 92
  • Mr Declan Jordan Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 93

    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 94
  • Lord Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 95
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 96

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 97

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 98

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 99

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 100

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 101 IIF 102 IIF 103

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom

      IIF 105

    • 4, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 106

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 107 IIF 108

    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 109

    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 110
  • Mr Declan Jordan Benson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 111

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 112
  • Mr Dean Raymond Benson
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 113

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 114
child relation
Offspring entities and appointments 35
  • 1
    A2B NORTHWEST LOGISTICS LTD
    13702877
    4 Chirton Close, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-05-14 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 2
    BODY TONE UK LIMITED
    07872726
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-05 ~ 2012-03-27
    IIF 56 - Director → ME
    2012-02-09 ~ 2012-11-02
    IIF 10 - Director → ME
  • 3
    CITY 2 CITY LOGISTICS LIMITED
    08246184
    9 Emmanuel Court, Granby Street Chadderton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 17 - Director → ME
  • 4
    CITY TO CITY COURIERS (NW) LTD
    14165835
    4 Chirton Close, Haydock, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    DIAMOND 2 U DISTRIBUTION LIMITED
    13256207
    12 Eleanor Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-10-21
    IIF 52 - Director → ME
    2021-03-10 ~ 2021-10-24
    IIF 82 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-10-22
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    DIAMOND AUDIT & PAYROLL SERVICES LIMITED
    13974445
    4 Chirton Close, Haydock, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 49 - Director → ME
    2022-03-14 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 7
    DIAMOND CLAIMS UK LIMITED
    10217468
    59 Ridgefield, Failsworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 92 - Director → ME
    2016-06-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 8
    DIAMOND DISTRIBUTION {NW} LIMITED
    - now 12094219
    DIAMOND LOGISTICS NW LIMITED
    - 2020-09-28 12094219 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-27 ~ 2020-09-25
    IIF 11 - Director → ME
    2019-07-09 ~ 2020-04-20
    IIF 6 - Director → ME
    2019-09-04 ~ 2019-09-09
    IIF 59 - Director → ME
    2020-09-25 ~ 2020-11-10
    IIF 66 - Director → ME
    2022-07-10 ~ dissolved
    IIF 48 - Director → ME
    2020-02-03 ~ 2020-03-05
    IIF 67 - Director → ME
    2021-07-06 ~ 2021-10-07
    IIF 62 - Director → ME
    2019-10-11 ~ 2019-11-10
    IIF 58 - Director → ME
    2020-04-20 ~ 2020-04-26
    IIF 18 - Secretary → ME
    2020-04-27 ~ 2020-05-25
    IIF 80 - Secretary → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    2019-07-09 ~ 2020-04-22
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-27 ~ 2020-09-25
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    2020-09-25 ~ 2021-11-10
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 9
    DIAMOND DRIVE UK LIMITED
    11315380
    59 Ridgefield Street, Manchester, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 10
    DIAMOND FREIGHT & WAREHOUSING LTD
    16734641
    Adamson House, Wilmslow Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-09-23
    IIF 22 - Director → ME
    2025-10-03 ~ now
    IIF 33 - Director → ME
    2025-09-22 ~ 2026-02-26
    IIF 83 - Secretary → ME
    Person with significant control
    2025-09-22 ~ 2025-09-23
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    2025-10-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    DIAMOND LEGAL & LAW LIMITED
    14285197
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 12
    DIAMOND LOGISTICS ( NW ) LIMITED
    16579018 12094219... (more)
    Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-11-01
    IIF 30 - Director → ME
    2025-11-26 ~ now
    IIF 23 - Director → ME
    2025-11-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    DIAMOND NATIONAL LIMITED
    16906593
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    DIAMOND NORTH WEST LTD
    - now 12574836 12094219... (more)
    DIAMOND NORTH WEST LOGISTICS LIMITED
    - 2021-10-28 12574836 14611004... (more)
    DIAMOND LOGISTICS {NORTH WEST} LIMITED
    - 2020-10-04 12574836 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Active Corporate (8 parents)
    Officer
    2023-10-27 ~ 2023-12-05
    IIF 37 - Director → ME
    2023-10-14 ~ 2023-10-31
    IIF 57 - Director → ME
    2020-04-28 ~ 2023-03-09
    IIF 5 - Director → ME
    2023-04-19 ~ 2023-05-26
    IIF 39 - Director → ME
    2023-04-17 ~ 2023-12-05
    IIF 84 - Secretary → ME
    2025-09-01 ~ 2025-11-05
    IIF 86 - Secretary → ME
    Person with significant control
    2020-04-28 ~ 2023-03-09
    IIF 91 - Ownership of shares – 75% or more → OE
    2023-04-19 ~ 2023-10-14
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    DIAMOND NW MANCHESTER LIMITED
    13966577
    Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2025-11-25 ~ dissolved
    IIF 25 - Director → ME
    2025-10-14 ~ 2025-10-29
    IIF 29 - Director → ME
    2024-08-19 ~ 2024-11-01
    IIF 38 - Director → ME
    2022-03-09 ~ 2023-03-09
    IIF 64 - Director → ME
    2023-09-26 ~ 2024-02-05
    IIF 41 - Director → ME
    2024-03-14 ~ 2024-05-06
    IIF 26 - Director → ME
    2024-11-06 ~ 2025-03-01
    IIF 24 - Director → ME
    2023-03-15 ~ 2023-09-10
    IIF 40 - Director → ME
    2025-10-02 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2025-10-02 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    2022-03-09 ~ 2023-03-09
    IIF 113 - Has significant influence or control → OE
    2024-08-19 ~ 2025-06-15
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-15 ~ 2023-09-01
    IIF 108 - Right to appoint or remove directors → OE
    2023-09-23 ~ 2024-02-05
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-01 ~ 2024-07-08
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DIAMOND STAFFING UK LIMITED
    11861209
    4385, 11861209: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-02-03
    IIF 60 - Director → ME
    2019-11-08 ~ 2020-01-10
    IIF 13 - Director → ME
    2021-07-06 ~ 2021-10-28
    IIF 63 - Director → ME
    Person with significant control
    2021-01-10 ~ 2021-10-14
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-02-01 ~ 2021-01-10
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-03-05 ~ 2019-11-10
    IIF 93 - Has significant influence or control → OE
  • 17
    DIAMOND { MANCHESTER } LOGISTICS LTD
    14611004 12574836... (more)
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 19 - Director → ME
    2023-01-23 ~ 2025-10-01
    IIF 46 - Director → ME
    Person with significant control
    2026-01-01 ~ 2026-03-27
    IIF 69 - Ownership of shares – 75% or more → OE
    2026-03-28 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-01-23 ~ 2025-11-05
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 18
    DOORSTEP CAR WASH LIMITED
    - now 13619769
    PIKE ROAD LIMITED - 2022-03-05
    Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 19
    ELITE SECURITY NORTH WEST LIMITED
    08734175
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2013-11-15
    IIF 15 - Director → ME
  • 20
    EVOLVE LOGISTIC SOLUTIONS LTD
    16760842
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ 2026-02-01
    IIF 32 - Director → ME
    2025-10-03 ~ 2025-11-05
    IIF 20 - Director → ME
    2026-03-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-03 ~ 2026-02-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 21
    GUARDWATCH LIMITED
    06419513
    10 Thistle Way, Moorside, Oldham, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 1 - Director → ME
    2009-07-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    GUARDWATCH SECURITY LIMITED
    06435834
    Fairways Scaw Road, High Harrington, Workington, Cumbria
    Dissolved Corporate (6 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 2 - Director → ME
    2009-07-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    GUARDWATCH{NORTHWEST} LIMITED
    - now 07609811
    EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28
    L & D FITNESS SOLUTIONS LIMITED - 2011-11-04
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2012-01-09
    IIF 55 - Director → ME
    2012-02-09 ~ 2012-10-12
    IIF 12 - Director → ME
  • 24
    HALO HAIR & BEAUTY ( NW ) LIMITED
    16609053
    12 Newlyn Gardens Penketh, Warrington, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ 2026-02-01
    IIF 35 - Director → ME
    2026-02-26 ~ now
    IIF 28 - Director → ME
    2025-07-28 ~ 2025-11-05
    IIF 34 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-11-05
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HIGH MAINTENANCE BEAUTY LIMITED
    08783010
    66 Knott Lanes, Bardsley, Oldham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 26
    LEXFIELD SECURE PARK LIMITED
    08276697
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 8 - Director → ME
  • 27
    LEXFIELD { UK } LIMITED
    08276812
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 9 - Director → ME
  • 28
    LILYDEC DISTRIBUTION LTD
    13575766
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 29
    LILYDEC HOLDINGS LIMITED
    13577281
    4 Chirton Close, Haydock, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 30
    LILYDEC LOGISTICS LIMITED
    16700262
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 31
    LIZZIES BALLOONS ( NW) LTD
    15255445 14092487
    Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 32
    LIZZIES BALLOONS LIMITED
    14092487 15255445
    A.r.t Centre, Tan House Lane, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-07 ~ 2022-07-10
    IIF 53 - Director → ME
    2022-08-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 33
    M-PLOY RECRUITMENT LTD
    14583157
    Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ 2023-01-30
    IIF 44 - Director → ME
  • 34
    NATIONAL DIAMOND FREIGHT LIMITED
    17078988
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    PRO-TEC SECURITY { NORTH WEST } LIMITED
    08266246
    66 Knott Lanes, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-20 ~ 2014-01-29
    IIF 14 - Director → ME
    2012-11-02 ~ 2012-11-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.