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
Mr Karl Gwynn
- British born in December 1981
Mr Karl Gwynn
Resident in United Kingdom
Registered addresses and corresponding companies31 Kelso Road, Kelso Road, Liverpool, L6 3AG, United Kingdom
IIF 1
- English born in December 1981
Mr Karl Gwynn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Karl Gwynn
Resident in England
Registered addresses and corresponding companiesMojito, Victoria Street, Liverpool, L2 5QA, United Kingdom
IIF 4
- English born in December 1981
Mr Karl Robert Gwynn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Gwynn, Karl
Resident in United Kingdom
Registered addresses and corresponding companies31 Kelso Road, Kelso Road, Liverpool, L6 3AG, United Kingdom
IIF 8
- English born in December 1981
Gwynn, Karl
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- English director born in December 1981
Gwynn, Karl
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- English born in December 1981
Gwynn, Karl Robert
Resident in United Kingdom
Registered addresses and corresponding companies292, Aigburth Road, Liverpool, L17 9PW, United Kingdom
IIF 1155, Abbeystead Road, Liverpool, L15 7JE, England
IIF 12 IIF 1355, Abbeystead Road, Liverpool, L15 7JE, United Kingdom
IIF 1455 Abbeystead Road, Liverpool, Merseyside, L15 7JE, England
IIF 15Unit 4 Burlington House, Burlington Street, Liverpool, L3 6DG, United Kingdom
IIF 16128, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 18
- English company director born in December 1981
Gwynn, Karl Robert
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in December 1981
Gwynn, Karl Robert
Resident in United Kingdom
Registered addresses and corresponding companies - English md born in December 1981
Gwynn, Karl Robert
Resident in United Kingdom
Registered addresses and corresponding companies292, Aigburth Road, Liverpool, L17 9PW
IIF 36
- British born in December 1981
Mr Karl Robert Gwynn
Resident in England
Registered addresses and corresponding companies - Uk director born in December 1981
Gwynn, Karl
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gwynn, Karl
128, City Road, London, EC1V 2NX, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
28
- 1
BOND STREET LIVERPOOL LIMITED
10783748Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-17
Commencement of winding up on 2023-11-21
Conclusion of winding up on 2024-01-2555 Abbeystead Road, Liverpool, EnglandActive Corporate (4 parents)Officer2017-05-22 ~ 2018-04-16IIF 16 - Director → ME - 2
DALE STREET LEISURE LTD
15446612128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-27 ~ nowIIF 9 - Director → ME2024-01-27 ~ nowIIF 44 - Secretary → MEPerson with significant control2024-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
ELDONIAN (H.Q.) LIMITED
0908669455 Abbeystead Road, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 12 - Director → ME - 4
ELDONIAN BROOKHAVEN LIMITED
0522743555 Abbeystead Road, Liverpool, EnglandActive Corporate (10 parents)Officer2014-08-18 ~ 2015-07-20IIF 13 - Director → ME - 5
ELDONIAN BUSINESS SOLUTIONS LIMITED
08138500Trinity House, Eldon Place, LiverpoolDissolved Corporate (5 parents)Officer2014-08-18 ~ dissolvedIIF 24 - Director → ME - 6
ELDONIAN ENERGY PARTNERSHIP LIMITED
08393709Trinity House, Eldon Place, Liverpool, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2016-10-25IIF 29 - Director → ME - 7
ELDONIAN PROPERTY LIMITED
09148384292 Aigburth Road, LiverpoolDissolved Corporate (5 parents)Officer2014-08-18 ~ dissolvedIIF 36 - Director → ME2014-08-18 ~ 2015-08-15IIF 28 - Director → ME - 8
ELDONIAN RECTORY LIMITED
0914842755 King Street, ManchesterDissolved Corporate (2 parents)Officer2014-08-18 ~ dissolvedIIF 23 - Director → ME - 9
FLEXBRIDGE LIMITED
07057329Fifth Floor, 55 King Street, ManchesterDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 27 - Director → ME - 10
FORTRESS LEISURE LIMITED
0923025534a Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Officer2014-09-23 ~ 2019-02-01IIF 31 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors → OE - 11
G & I GROUP LTD
1021601755 Abbeystead Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-06-06 ~ 2017-02-02IIF 34 - Director → ME2021-09-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 12
GROVEMORE DEVELOPMENTS LIMITED
0881180055 Abbeystead Road, Liverpool, EnglandActive Corporate (4 parents)Officer2014-01-07 ~ 2014-09-25IIF 11 - Director → ME - 13
J.G.L.T. DEVELOPMENTS LIMITED
06866857Unit 3 63 Burlington Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 21 - Director → ME - 14
KRG GROUP LIMITED
1295518771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
L1 LEISURE LIMITED
09154329Mojito, Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of controlELDONIAN DEVELOPMENT TRUST LIMITED - 1999-08-26Gladstone House 77-79, High Street, Egham, SurreyLiquidation Corporate (51 parents)Officer2014-08-18 ~ 2017-09-11IIF 25 - Director → MEPerson with significant control2017-05-21 ~ nowIIF 37 - Has significant influence or control → OE - 17
LADY LOUISE DEVELOPMENTS 1 LIMITED
09344612292 Aigburth Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 42 - Director → ME - 18
LADY MADDISON LIMITED
09388158Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-30
Commencement of winding up on 2019-01-07
Conclusion of winding up on 2020-03-03
Due to be dissolved on 2020-06-1631 Kelso Road Kelso Road, Liverpool, EnglandDissolved Corporate (6 parents)Officer2016-10-31 ~ 2018-06-05IIF 20 - Director → ME - 19
LADY MIA LIMITED
09345641292 Aigburth Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 43 - Director → ME - 20
NJS LIVERPOOL LTD
15802553128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 21
REGIONAL DEVELOPMENT & PROJECTS LTD
0859415731 Kelso Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ 2021-03-20IIF 22 - Director → ME - 22
REGIONAL DP LIMITED
0864115431 Kelso Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-08-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-27 ~ dissolvedIIF 38 - Has significant influence or control → OE - 23
SCARISBRICK PROPERTY LIMITED
1035910531 Kelso Road Kelso Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 24
SECURE LEISURE LIMITED
0923206455 Abbeystead Road, Liverpool, MerseysideActive Corporate (2 parents)Officer2014-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Has significant influence or control → OE - 25
SEEL STREET LEISURE LTD
15981034128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 26
STONEBASE CONSTRUCTION LIMITED
08517356Trinity House, Eldon Place, Liverpool, EnglandDissolved Corporate (4 parents)Officer2014-08-18 ~ 2016-10-25IIF 30 - Director → ME - 27
TEXDELL LIMITED
07297495128 City Road, London, United KingdomActive Corporate (3 parents)Officer2010-07-08 ~ 2011-04-18IIF 32 - Director → ME2011-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 28
WOLFSLAIR PROMOTIONS LIMITED
0702847031 Kelsa Road, LiverpoolDissolved Corporate (3 parents)Officer2009-09-24 ~ 2012-07-01IIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.