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
Individuals in focus
Woolley, Stuart
- British Registered addresses and corresponding companies
Woolley, Stuart
Park House, 5 Newfield Place, Dore, Sheffield, S17 3ER
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1945
Woolley, Stuart
Resident in England
Registered addresses and corresponding companiesPark View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, England
IIF 21
- British born in May 1945
Woolley, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 22C/o Mazars Llp, Park View House, 58, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, United Kingdom
IIF 23Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, United Kingdom
IIF 24 IIF 25Holbein House, 107 Townhead Road, Dore, Sheffield, S17 3AQ, United Kingdom
IIF 26 IIF 27Park House, 5 Newfield Place, Dore, Sheffield, S17 3ER
IIF 28 IIF 29 IIF 30 (more)(less)
- British co director born in May 1945
Woolley, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1945
Woolley, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesHolbein House, 107 Townhead Road, Dore, Sheffield, S17 3AQ, United Kingdom
IIF 46
- British born in May 1945
Mr Stuart Woolley
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Mr Stuart Woolley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
- 2
AUTO ASSIST (UK) LIMITED
03864719Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (7 parents)Officer1999-10-31 ~ 2007-01-31IIF 41 - Director → ME - 3
BIKE ASSIST LIMITED
03583804Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (8 parents)Officer1999-10-18 ~ 2007-01-31IIF 33 - Director → ME1999-10-18 ~ 2000-06-20IIF 10 - Secretary → ME - 4
BRACKEN BURROWS LIMITED
10012650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-30 during the appointment or period of controlDsi Business Recovery, 2 Lakeside, Calder Island Way, WakefieldLiquidation Corporate (4 parents, 1 offspring)Officer2016-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CARFOUR ABBEY LIMITED - now
DESTINE LIMITED
- 2007-12-14 01721776CARFOUR ABBEY LIMITED
- 1992-02-17 01721776OREATLAS LIMITED
- 1983-06-15 017217763 Acorn Business Park, Woodseats Close, Sheffield, United KingdomDissolved Corporate (4 parents)Officer(before 1991-01-24) ~ 1991-12-09IIF 28 - Director → ME(before 1991-01-24) ~ 2004-12-31IIF 7 - Secretary → ME - 6
- 7CARFOUR MANSFIELD LIMITED - now
FACULA LIMITED
- 2008-01-16 01851743CARFOUR MANSFIELD LIMITED
- 1992-02-17 01851743CARFOUR LIMITED
- 1989-04-26 01851743BUDTREK LIMITED
- 1985-12-10 018517433 Acorn Business Park, Woodseats Close, Sheffield, United KingdomDissolved Corporate (3 parents)Officer(before 1991-01-24) ~ 1991-12-09IIF 32 - Director → ME(before 1991-01-24) ~ 2004-12-31IIF 5 - Secretary → ME - 8
- 9CARFOUR TOYOTA LIMITED - 1993-02-17SPENFORCE LIMITED - 1993-02-023 Acorn Business Park, Woodseats Close, SheffieldDissolved Corporate (9 parents)Officer1993-11-22 ~ 1994-04-13IIF 3 - Secretary → ME
- 10
- 11
- 12
COWMOUTH FARM ESTATE MANAGEMENT COMPANY LIMITED
1082837831a Hemsworth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2017-06-21 ~ 2023-05-30IIF 21 - Director → ME - 13
DRAYTON INSURANCE CONSULTANT LIMITED
02902913Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (8 parents)Officer1995-01-06 ~ 1995-09-01IIF 13 - Secretary → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-10-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14
Dissolved on 2018-12-24DRIVE ASSIST UK PLC
- 2003-12-17 02737288The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer1995-06-01 ~ 2007-01-31IIF 35 - Director → ME1995-01-06 ~ 2000-06-20IIF 14 - Secretary → ME - 16
ELITE ASSIST LIMITED
03149137Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (5 parents)Officer2000-02-15 ~ 2007-01-31IIF 37 - Director → ME1996-01-22 ~ 2000-06-20IIF 17 - Secretary → ME - 17
EMILOU INVESTMENTS
07195158Mazars Llp Park View House, 58 The Ropewalk, Nottingham, United KingdomActive Corporate (4 parents)Officer2010-03-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18GREEN 4 MOTOR COMPANY LIMITED - nowCOVENTRY MOTOR COMPANY LIMITED - 2018-06-04
SPINDOC LIMITED
- 2006-05-12 04069636540 London Road, Coventry, EnglandActive Corporate (15 parents)Officer2000-09-18 ~ 2005-04-25IIF 42 - Director → ME - 19
GREEN CARS UK LIMITED
04384412Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (5 parents)Officer2002-02-28 ~ 2007-01-31IIF 34 - Director → ME - 20IN GEAR VEHICLE SOLUTIONS LIMITED - now
CASTLE CAR AND VAN HIRE LIMITED
- 2012-10-12 02999805RARETECH LIMITED
- 1995-01-12 02999805Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (7 parents)Officer2000-02-15 ~ 2007-01-31IIF 38 - Director → ME1994-12-21 ~ 2000-06-20IIF 19 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-10-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14
Dissolved on 2015-03-08LOXBRIDGE LIMITED
- 1996-11-20 03274158The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer1996-11-08 ~ 2007-01-31IIF 36 - Director → ME1996-11-08 ~ 2000-06-20IIF 18 - Secretary → ME - 22
MILLENNIUM PROPERTY COVENTRY LIMITED
07127104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-18 during the appointment or period of control
Due to be dissolved on 2025-04-20 during the appointment or period of control29 New Walk, LeicesterDissolved Corporate (6 parents)Officer2010-01-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE - 23
MILLENNIUM PROPERTY MANCHESTER LIMITED
071271031 Pinnacle Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (5 parents)Officer2010-01-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE - 24
DRIVE ASSIST PROPERTY LIMITED
- 2000-05-24 03274167LOXWOOD LIMITED
- 1996-11-15 03274167Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, EnglandActive Corporate (9 parents)Officer1996-11-08 ~ nowIIF 22 - Director → ME1996-11-08 ~ 2004-05-20IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-10-26IIF 49 - Right to appoint or remove directors → OE - 25PRIMESITE GROUP LIMITED - now
HINCHLIFFE GROUP LIMITED
- 2020-10-16 00955600DAVID E HINCHLIFFE (SHEFFIELD) LIMITED
- 1988-04-25 00955600Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, EnglandActive Corporate (9 parents, 9 offsprings)Officer(before 1993-01-24) ~ 1994-04-13IIF 2 - Secretary → ME - 26
PROWOOD INVESTMENTS LIMITED
08615737205 Outgang Lane, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer2013-07-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-02IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PROWOOD JOINERY LIMITED
08615693205 Outgang Lane, Dinnington, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-07-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RUSTIC TOPS
09975866Mazars Llp Park View House, 58 The Ropewalk, Nottingham, United KingdomActive Corporate (2 parents)Officer2016-01-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2014-05-15EACHCOURT LIMITED - 1995-04-06The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2000-02-15 ~ 2007-01-31IIF 31 - Director → ME1995-04-14 ~ 2000-06-20IIF 16 - Secretary → ME - 30
- 31
TAMWORTH CAR HIRE AND LEASING LIMITED
02746799Tamworth House, Ventura Park Road Bitterscote, Tamworth, StaffordshireDissolved Corporate (7 parents)Officer1995-06-01 ~ 2007-01-31IIF 39 - Director → ME1995-01-06 ~ 2000-06-20IIF 12 - Secretary → ME - 32
TRADE IT 2000 LIMITED
03650168Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (7 parents)Officer1998-10-15 ~ 2007-01-31IIF 43 - Director → ME1998-10-15 ~ 2000-06-20IIF 11 - Secretary → ME - 33
VERINI LIMITED
05683171Tamworth House, Ventura Park Road Bitterscote, Tamworth, StaffordshireDissolved Corporate (6 parents)Officer2006-01-21 ~ dissolvedIIF 29 - Director → ME
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