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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

Mr Stuart Mills

    Related profiles found in government register
  • Mr Stuart Mills
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Stuart Stobie
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 White Friars, Friars Court, Chester, CH1 1NZ, United Kingdom

      IIF 2
  • Mills, Stuart
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Stobie, Stuart
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 White Friars, Friars Court, Chester, CH1 1NZ, United Kingdom

      IIF 4
  • Stobie, Stuart
    British business development director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Edward Court, Altrincham, WA14 5GL, England

      IIF 5
  • Mr Stuart Milburn Macdonald Stobie
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3a, 2 George Street, Altrincham, WA14 5SG, England

      IIF 6

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 7 IIF 8

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 9

    • 7, Maes Celyn, Northop, Mold, CH7 6BA, United Kingdom

      IIF 10

    • 7, Maes Celyn, Northop, Flintshire, CH7 6BA

      IIF 11

    • Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 12
  • Stobie, Stuart Milburn Macdonald
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Edward Court, Altrincham, WA14 5GL, England

      IIF 13

    • First Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom

      IIF 14

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 15 IIF 16 IIF 17

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 18 IIF 19

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 20

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 21

    • 7, Maes Celyn, Northop, Flintshire, CH7 6BA, Wales

      IIF 22
  • Stobie, Stuart Milburn Macdonald
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153a, Sandbed Lane, Belper, DE56 0SL, England

      IIF 23

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 24

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 25 IIF 26

    • 7, Cross Hedge, Rothley, Leicester, LE7 7RR, England

      IIF 27

    • 9, Church Road, Lymm, Cheshire, WA13 0QG, United Kingdom

      IIF 28

    • 11, Priestley Drive, Tattenhoe Park, Milton Keynes, MK4 4NW, England

      IIF 29

    • Merlin House, Kirkpatrick & Hopes Ltd, Brunel Road, Theale, Reading, RG7 4AB, England

      IIF 30

    • 14, Nursery Lane, Sutton Coldfield, B74 4TP, England

      IIF 31

    • 8, The Briars, Waterlooville, Hampshire, PO7 7YH, England

      IIF 32

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Stobie, Stuart Milburn Macdonald
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Friars Court, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 40

    • 43, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 41 IIF 42

    • 43, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 43

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 44 IIF 45 IIF 46

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 54 IIF 55 IIF 56

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Regus House, Herons Way, Chester Business Park, Chester, United Kingdom

      IIF 67

    • Victoria Buildings, Rose Place, Liverpool, L3 3BN

      IIF 68

    • 9, Church Road, Lymm, Cheshire, WA13 0QG, England

      IIF 69

    • 11, Mickleton, Downhead Park, Milton Keynes, MK15 9AT, England

      IIF 70

    • 7, Maes Celyn, Northop, Mold, CH7 6BA, United Kingdom

      IIF 71

    • 7, Maes Celyn, Northop, Mold, Clwyd, CH7 6BA, United Kingdom

      IIF 72

    • 7, Maes Celyn, Northop, Flintshire, CH7 6BA, United Kingdom

      IIF 73
  • Stobie, Stuart Milburn Macdonald
    British managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 74 IIF 75
  • Stobie, Stuart Milburn Macdonald
    British marketing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 76
  • Stobie, Stuart Milburn Macdonald
    British business development director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Edward Court, Altrincham, WA14 5GL, England

      IIF 77
  • Stobie, Stuart Milburn Macdonald
    British born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 78
  • Stobie, Stuart Milburn Macdonald
    British business development born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7, Maes Celyn, Northop, Mold, Flintshire, CH7 6BA, United Kingdom

      IIF 79
  • Stobie, Stuart Milburn Macdonald
    British consultant born in May 1970

    Registered addresses and corresponding companies

    • 8a Block 25 Baguio Villa, 550-555 Victoria Road Pokfulam, Hong Kong, FOREIGN

      IIF 80
child relation
Offspring entities and appointments 69
  • 1
    AE SOLUTIONS LTD
    09611189
    43 Friars Court, White Friars, Chester, Wales
    Dissolved Corporate (5 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 40 - Director → ME
  • 2
    AFRA INTERNATIONAL LIMITED
    14071668
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    2022-04-27 ~ 2024-04-15
    IIF 24 - Director → ME
  • 3
    AKILI GROUP LIMITED
    14684339
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-23 ~ 2024-04-19
    IIF 46 - Director → ME
  • 4
    ASPECT GLOBAL VENTURES (UK) LIMITED
    15233808
    150 - 151 Fleet Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-25 ~ 2023-11-30
    IIF 19 - Director → ME
  • 5
    ATALANTI SIX LIMITED
    05331853
    14 Nursery Lane, Sutton Coldfield, England
    Active Corporate (11 parents)
    Officer
    2021-10-28 ~ 2023-03-23
    IIF 31 - Director → ME
  • 6
    BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED
    13693974
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2023-03-31 ~ 2024-04-19
    IIF 51 - Director → ME
  • 7
    BIDCO 38 LIMITED
    15059693 15063269... (more)
    Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-09 ~ 2024-04-19
    IIF 49 - Director → ME
  • 8
    BRADFORD ST PROPERTIES LIMITED - now
    ESRG BRADFORD STREET LIMITED
    - 2019-08-21 09917639
    Cassidy House, Station Road, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-15 ~ 2018-03-08
    IIF 65 - Director → ME
  • 9
    CALAMATA EIGHT LIMITED
    05331069
    1 Market Street, Whaley Bridge, High Peak, England
    Active Corporate (17 parents)
    Officer
    2021-10-28 ~ 2023-01-09
    IIF 34 - Director → ME
  • 10
    CALAMATA FIVE LIMITED
    05331067
    1 Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Active Corporate (16 parents)
    Officer
    2021-10-28 ~ 2023-01-18
    IIF 35 - Director → ME
  • 11
    CALAMATA FOUR LIMITED
    05331074
    Merlin House, Kirkpatrick & Hopes Ltd Brunel Road, Theale, Reading, England
    Active Corporate (16 parents)
    Officer
    2021-11-16 ~ 2023-06-12
    IIF 30 - Director → ME
  • 12
    CALAMATA TWO LIMITED
    05331073
    1 Market Street, Whaley Bridge, High Peak, Derbyshire, England
    Active Corporate (22 parents)
    Officer
    2021-11-01 ~ 2023-01-18
    IIF 33 - Director → ME
  • 13
    CAREBOTICS LIMITED
    13840194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2022-01-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 14
    CASH ACCOUNT 0389909 180001 LTD
    11392744 13817723
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-01 ~ 2018-06-05
    IIF 3 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    CHERRY SYSTEMS UK LTD
    15159703
    First Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 14 - Director → ME
  • 16
    CIAMIM LIMITED
    14787680
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-10 ~ 2023-04-11
    IIF 48 - Director → ME
  • 17
    DEVA DIRECTORS LIMITED
    14400496
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2022-10-05 ~ 2024-04-19
    IIF 44 - Director → ME
  • 18
    DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED - now
    ESRG ST ANNES STREET LIMITED
    - 2018-04-30 09917602
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2016-03-09
    IIF 63 - Director → ME
  • 19
    DIARCHY HOLDINGS LIMITED
    15188198
    Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-10-04 ~ 2024-04-19
    IIF 18 - Director → ME
  • 20
    EAGLES MEADOW LTD
    - now 08052912
    ESRG PENSION SERVICES LTD
    - 2015-03-14 08052912
    CASTLEBURN LIMITED
    - 2014-01-07 08052912 11453388... (more)
    43 White Friars, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 72 - Director → ME
  • 21
    ELMA CAPITAL LIMITED
    09011522
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2018-03-08
    IIF 42 - Director → ME
  • 22
    ESRG CH PROPERTY LTD
    - now 09692810
    COMMERCIAL SERVICES ADVICE LIMITED
    - 2016-08-18 09692810
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-20 ~ 2018-03-08
    IIF 60 - Director → ME
  • 23
    ESRG CLAIMS LIMITED
    09837992
    Regus House Herons Way, Chester Business Park, Chester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2018-03-08
    IIF 64 - Director → ME
  • 24
    ESRG CONSULTING LTD
    - now 09320725
    ESRG TAXATION SERVICES LTD
    - 2016-12-20 09320725 08676080
    BITAFORD SERVICES LIMITED
    - 2015-12-17 09320725
    38 Galley Lane, Barnet, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2015-12-09 ~ 2017-02-28
    IIF 21 - Director → ME
  • 25
    ESRG DEVELOPMENTS LIMITED
    09203133
    3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-04 ~ 2018-03-08
    IIF 56 - Director → ME
  • 26
    ESRG DIGBETH 4 LIMITED
    10069563
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-17 ~ 2018-03-08
    IIF 67 - Director → ME
  • 27
    ESRG GROUP LIMITED
    - now 08700726
    ESRG MARKETING LIMITED - 2014-05-27
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (6 parents, 22 offsprings)
    Officer
    2014-09-08 ~ 2018-03-08
    IIF 20 - Director → ME
  • 28
    ESRG LAND MIDLANDS LIMITED
    09352032
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (6 parents)
    Officer
    2014-12-12 ~ 2016-05-25
    IIF 55 - Director → ME
  • 29
    ESRG MEDIA LIMITED
    09033308
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2018-03-08
    IIF 58 - Director → ME
  • 30
    ESRG PENSION ADMINISTRATION SERVICES LIMITED
    - now 08129524
    MILLIGAN MACDONALD LIMITED
    - 2014-05-16 08129524
    SQUARED OFF SOLUTIONS LIMITED
    - 2012-07-19 08129524
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Officer
    2012-07-04 ~ 2016-09-27
    IIF 54 - Director → ME
  • 31
    ESRG PROPERTIES LIMITED
    09053808
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (6 parents)
    Officer
    2014-05-23 ~ 2018-03-08
    IIF 57 - Director → ME
  • 32
    ESRG SPORTS AND LEISURE LTD
    - now 09387904
    ARTEMIS SPORTS LIMITED
    - 2015-04-19 09387904
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-14 ~ 2018-03-08
    IIF 66 - Director → ME
  • 33
    ESRG TAXATION LIMITED
    08676080 09320725
    34 New House Hatton Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-01 ~ 2016-04-05
    IIF 79 - Director → ME
  • 34
    ESRG WESTMINSTER LIMITED
    - now 09071626
    ELGAARD LIMITED
    - 2016-05-21 09071626
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-05 ~ 2018-03-08
    IIF 61 - Director → ME
  • 35
    ESSENTIALLY AI LIMITED
    13966592
    11 Mickleton, Downhead Park, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-04 ~ 2023-03-31
    IIF 70 - Director → ME
  • 36
    EUTOPIA (CHELTENHAM) LIMITED
    13489772
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ 2021-07-07
    IIF 39 - Director → ME
  • 37
    EUTOPIA HOMES (GLOUCESTER) LIMITED
    13490498
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    2021-07-02 ~ 2021-07-07
    IIF 36 - Director → ME
  • 38
    GLOBAL SQUARE LTD
    - now 12806981
    BETSQUARE GROUP HOLDING LTD - 2020-09-18
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-03 ~ 2024-04-19
    IIF 25 - Director → ME
  • 39
    HOWARD’S FOLLY (UK) LTD
    15201091
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ 2024-12-20
    IIF 50 - Director → ME
    Person with significant control
    2023-10-10 ~ 2024-12-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 40
    LAND SOUTH EAST LIMITED - now
    E S R G LAND SOUTH EAST LIMITED
    - 2019-08-21 09070471
    VINTAGE HARK LIMITED
    - 2014-12-30 09070471
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2014-12-12 ~ 2018-03-08
    IIF 59 - Director → ME
    2014-06-04 ~ 2014-11-01
    IIF 43 - Director → ME
  • 41
    MAES CELYN LIMITED
    13234042
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 76 - Director → ME
  • 42
    MANZANILLA EIGHTEEN LIMITED
    05332809
    153a Sandbed Lane, Belper, England
    Active Corporate (12 parents)
    Officer
    2021-10-28 ~ 2023-05-31
    IIF 23 - Director → ME
  • 43
    MANZANILLA NINE LIMITED
    05331864
    2 Old School Way, Rothley, Leicester, England
    Active Corporate (20 parents)
    Officer
    2021-10-28 ~ 2023-06-06
    IIF 27 - Director → ME
  • 44
    MINING TECHNICAL SERVICES HOLDINGS LIMITED
    14364035
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ 2024-04-19
    IIF 15 - Director → ME
  • 45
    MOSAIC TAX CHAMBERS LTD
    14972118
    14 Edward Court, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ 2025-07-01
    IIF 5 - Director → ME
    2025-07-01 ~ 2025-12-31
    IIF 13 - Director → ME
    2025-07-01 ~ 2025-07-01
    IIF 77 - Director → ME
    Person with significant control
    2024-10-31 ~ 2025-12-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MOSAIC WEALTH MANAGEMENT LIMITED
    16125631
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    N-IX TECHNOLOGIES LIMITED
    14463240
    15th Floor 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-04 ~ 2023-07-13
    IIF 45 - Director → ME
  • 48
    NEW QUARTER (POOLE) LTD
    - now 09734056
    BAYVIEW (LAND) LIMITED
    - 2016-07-27 09734056
    8 The Briars, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-22 ~ 2019-12-01
    IIF 32 - Director → ME
  • 49
    PAYCORE EDUCATION LIMITED
    09381989
    9 Church Road, Lymm, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 69 - Director → ME
  • 50
    PAYECORE LIMITED
    - now 09223391
    WGE PAY LIMITED
    - 2015-02-24 09223391
    9 Church Road, Lymm, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 51
    PEARL CONSULTANTS LIMITED
    08037833
    Victoria Buildings, Rose Place, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2014-11-10 ~ 2014-11-10
    IIF 68 - Director → ME
  • 52
    PERRYCOR HOLDINGS LIMITED
    10812138
    43 White Friars Friars Court, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 53
    POLICYPLAN LIMITED
    13761666
    7 Maes Celyn, Northop, Mold, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 54
    PONENTINE SEVEN LIMITED
    05331917
    11 Priestley Drive, Tattenhoe Park, Milton Keynes, England
    Active Corporate (21 parents)
    Officer
    2021-11-01 ~ 2023-06-15
    IIF 29 - Director → ME
  • 55
    QUANTUM BRILLIANCE LIMITED
    15140476
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ 2024-04-19
    IIF 53 - Director → ME
  • 56
    QUBITACT LIMITED
    15072381
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ 2023-10-17
    IIF 52 - Director → ME
  • 57
    RECON99 LIMITED - now
    F.SOURCE SOLUTIONS UK LTD
    - 2016-05-21 08134682 08951274
    SKILLSPOND LTD
    - 2013-10-31 08134682
    UBIQUITOUSHR LIMITED - 2013-01-28
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ 2015-05-22
    IIF 73 - Director → ME
  • 58
    ROBENAKA HOLDINGS LIMITED
    14353356
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ 2024-04-19
    IIF 47 - Director → ME
  • 59
    ROODEE LIMITED
    09109113
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2018-03-08
    IIF 41 - Director → ME
  • 60
    ROSLIN PROPERTIES LIMITED - now
    ESRG ROSLIN LIMITED
    - 2019-03-13 09935240
    Roslin House 2 Roslin Road, Talbot Woods, Bournemouth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2018-03-08
    IIF 62 - Director → ME
  • 61
    SENIOR CONCEPT LIMITED
    13741352
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents)
    Officer
    2021-11-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 7 - Has significant influence or control → OE
  • 62
    SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    11361722
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2020-09-29 ~ 2024-04-19
    IIF 75 - Director → ME
  • 63
    SOVEREIGN GROUP SERVICES LIMITED - now
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
    - 2008-04-09 03652447 03988850
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-11-10 ~ 2000-11-17
    IIF 80 - Director → ME
  • 64
    SOVEREIGN TRUSTEE SERVICES UK LIMITED
    11869012
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2021-07-08 ~ 2024-04-25
    IIF 74 - Director → ME
  • 65
    SQUARE MEDIA CAPITAL LTD
    - now 12807075
    BETSQUARE CAPITAL HOLDING LTD - 2020-09-18
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-03 ~ 2024-04-19
    IIF 26 - Director → ME
  • 66
    THE RACKET CLUB LIMITED - now
    RACKET CLUB LIMITED
    - 2022-07-14 14190826
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-23 ~ 2022-06-27
    IIF 37 - Director → ME
  • 67
    THE SOVEREIGN ART FOUNDATION LIMITED
    06606833
    Suite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ now
    IIF 78 - Director → ME
  • 68
    WJS ASSOCIATES LIMITED
    08860760
    7 Maes Celyn, Northop, Flintshire
    Active Corporate (1 parent)
    Officer
    2014-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 69
    ZUKURI CAPITAL LIMITED
    13395738
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-14 ~ 2021-07-01
    IIF 38 - Director → ME

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