logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ed Humphrey

    Related profiles found in government register
  • Mr Ed Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 1
  • Mr Edward Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 2
  • Me Edward Stuart Humphrey
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 3
    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 4 IIF 5
    • 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom

      IIF 6
    • 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England

      IIF 7
    • 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England

      IIF 8
    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 9
    • 154-158, Great Howard Street, Liverpool, L3 7DW, England

      IIF 10
    • 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England

      IIF 11
    • 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 12
    • The Bonded Warehouse, 7 Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 13 IIF 14
    • The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 15
    • Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom

      IIF 16
    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 17 IIF 18 IIF 19
  • Humphrey, Ed
    British cleaner born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 23
  • Humphrey, Edward
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 24
  • Humphrey, Edward
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 58, Moor Drive, Liverpool, L23 2UR, United Kingdom

      IIF 25 IIF 26 IIF 27
    • The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 28
    • The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom

      IIF 29
    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 30
    • The Five Star Wash- 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 31 IIF 32
    • The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr Edward Humphrey
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154, Great Howard Street, Liverpool, L3 7DW, England

      IIF 36
    • 154, Great Howard Street, Liverpool, L37DW, England

      IIF 37
  • Mr Edward Humphrey
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom

      IIF 38
  • Mr Edward Michael John Humphrey
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 8 Spillmans Court, Middle Spillmans, Stroud, Gloucestershire, GL5 3RU

      IIF 39
  • Humphrey, Edward Stuart, Me
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Dublin Street, Liverpool, L3 7DT, England

      IIF 40 IIF 41
    • 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom

      IIF 42
    • 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England

      IIF 43 IIF 44
    • The Bonded Warehouse, 7 Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 45
    • The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom

      IIF 46
    • Whitegates, New Hey, Liverpool, L12 1LH, United Kingdom

      IIF 47
    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 48 IIF 49 IIF 50
  • Humphrey, Edward Stuart, Me
    British commercial director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 72, St. Johns Road, Bootle, L20 8BH, England

      IIF 51
    • 154-158, Great Howard Street, Liverpool, L3 7DW, England

      IIF 52 IIF 53 IIF 54
    • 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England

      IIF 56
    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 57
  • Humphrey, Edward Stuart, Me
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England

      IIF 58
    • 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 59
    • Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom

      IIF 60
    • Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England

      IIF 61 IIF 62
  • Humphrey, Edward Stuart, Me
    British fsw ss born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW

      IIF 63
  • Humphrey, Edward Stuart, Me
    British manager born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 64
    • The Five Star Wash 154- 158, Great Howard Street, Liverpool, L3 7DW

      IIF 65
    • The Five Star Wash, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 66
  • Mr Edward Stuart Humphrey
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitegates, New Hey, Sandfield, Liverpool, Merseyside, L12 1LH, England

      IIF 67
  • Humphrey, Ed
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 68 IIF 69 IIF 70
    • The Five Star Wash 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 71
    • The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 72
    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 73
  • Humphrey, Edward
    British

    Registered addresses and corresponding companies
    • 27-29, Sefton Street, Liverpool, Liverpool, L8 5SL, United Kingdom

      IIF 74
  • Humphrey, Edward
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 75 IIF 76 IIF 77
    • The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, England

      IIF 79
    • The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 80
    • The Five Star Wash, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 81 IIF 82
  • Humphrey, Edward
    British property development born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154, Great Howard Street, Liverpool, L3 7DW, England

      IIF 83
  • Humphrey, Edward
    British sales born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27-29, Sefton Street, Liverpool, Liverpool, L8 5SL, United Kingdom

      IIF 84
    • 27-29, Sefton Street, Liverpool, Liverpool, L85SL, United Kingdom

      IIF 85
    • 27-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 86
  • Humphrey, Edward Michael John
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG, United Kingdom

      IIF 87
  • Humphrey, Edward Michael John
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG, United Kingdom

      IIF 88
    • Unit 8, Middle Spillmans, Stroud, Gloucestershire, GL5 3RU, United Kingdom

      IIF 89
  • Humphrey, Edward Michael John
    British financial director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR

      IIF 90
    • North Lodge, Edgeworth, Stroud, GL6 7JG, United Kingdom

      IIF 91
  • Humphrey, Edward
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom

      IIF 92
  • Humphrey, Edward

    Registered addresses and corresponding companies
    • 58, Moor Drive, Liverpool, L23 2UR, United Kingdom

      IIF 93 IIF 94 IIF 95
    • The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom

      IIF 96
    • The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom

      IIF 97 IIF 98 IIF 99
    • 27-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom

      IIF 100
    • The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom

      IIF 101
    • Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR

      IIF 102
  • Humphrey, Edward Michael John

    Registered addresses and corresponding companies
    • St Andrews House, 119-121 The Headrow, Leeds, LS1 5JW

      IIF 103
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 104
  • Humphrey, Edward Stuart
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3 Dublin Street, Dublin Street, Liverpool, L3 7DT, England

      IIF 105
  • Humphrey, Edward Stuart
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 106
  • Humphrey, Edward Stuart
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom

      IIF 107 IIF 108
    • Suite 25, Britannia Pavilion, Albert Dock, Liverpool, L3 4AD, United Kingdom

      IIF 109
  • Humphrey, Edward Michael John
    British financial director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Terminal Building, Cloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR

      IIF 110
child relation
Offspring entities and appointments
Active 67
  • 1
    27-29 Sefton Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 86 - Director → ME
    2011-02-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 2
    The Five Star Wash 154-158 Great Howard Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 73 - Director → ME
    2013-07-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 3
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 26 - Director → ME
    2015-01-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 4
    The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 69 - Director → ME
  • 5
    The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 72 - Director → ME
  • 6
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 25 - Director → ME
    2015-01-02 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 68 - Director → ME
  • 8
    58 Moor Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 27 - Director → ME
    2015-01-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 9
    The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 70 - Director → ME
  • 10
    72 St. Johns Road, Bootle, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 12
    154 Great Howard Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-07-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    The Five Star Wash, 154 158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 80 - Director → ME
  • 14
    1-3 Dublin Street, The Containers, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    ICOUNT I.T. & MARKETING LIMITED - 2014-05-15
    North Lodge, Edgeworth, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 88 - Director → ME
  • 16
    The Bonded Warehouse, 7 Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 18
    The Bonded Warehouse, 7a Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109 GBP2024-10-31
    Officer
    2022-01-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    The Bonded Warehouse, 7 Bankhall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    STROUD ACCOUNTING SOLUTIONS LIMITED - 2016-07-05
    Unit 8 Middle Spillmans, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 89 - Director → ME
  • 21
    116 Duke Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 22
    1-3 Dublin Street, The Containers, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 43 - Director → ME
  • 23
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ dissolved
    IIF 104 - Secretary → ME
  • 24
    The Five Star Wash- 154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,000 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 25
    Whitegates New Hey, Sandfield, Liverpool, Merseyside, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,471 GBP2023-05-31
    Officer
    2017-05-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 26
    25-29 Sefton Street Five Star Wash, Toxteth, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 27
    27-29 Sefton Street, Liverpool, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 85 - Director → ME
  • 28
    72 St. Johns Road, Bootle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 29
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 30
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 52 - Director → ME
  • 31
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 54 - Director → ME
  • 32
    154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 53 - Director → ME
  • 33
    154 Great Howard Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 34
    The Five Star Wash, Great Howard Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-09-10 ~ now
    IIF 65 - Director → ME
  • 35
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 66 - Director → ME
  • 36
    The Five Star Wash, Great Howard Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-09-11 ~ now
    IIF 63 - Director → ME
  • 37
    The Five Star, 154-158 Gt Howard Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 29 - Director → ME
    2014-11-28 ~ dissolved
    IIF 96 - Secretary → ME
  • 38
    1-3 Dublin Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 39
    Whitegates, New Hey, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 40
    25-29 Sefton Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 41
    MANHATTAN JETS LIMITED - 2012-10-31
    Terminal Building, Gloucestershire Airport, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 91 - Director → ME
  • 42
    MANHATTAN JET MANAGEMENT LIMITED - 2012-10-31
    MANHATTAN JET CHARTER LIMITED - 2011-11-02
    MANHATTAN AIR LIMITED - 2004-06-14
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 43
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 44
    1-3 Dublin Street, Stanleys, Liverpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 45
    Suite 25 Britannia Pavilion, Albert Dock, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 109 - Director → ME
  • 46
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    The Five Star Wash, 154 158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 79 - Director → ME
  • 48
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 82 - Director → ME
  • 49
    The Five Star Wash, Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 81 - Director → ME
  • 50
    1-3 Dublin Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 51
    1-3 Dublin Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 52
    ICOUNT SOLUTIONS SOUTH WEST LIMITED - 2016-07-05
    8 Spillmans Court, Middle Spillmans, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,792 GBP2017-12-31
    Officer
    2012-12-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 53
    1-3 Dublin Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 54
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 107 - Director → ME
  • 55
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 106 - Director → ME
  • 56
    154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 108 - Director → ME
  • 57
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 76 - Director → ME
  • 58
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 77 - Director → ME
    IIF 78 - Director → ME
  • 59
    154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 75 - Director → ME
  • 60
    The Five Star Wash, 154 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 61
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 35 - Director → ME
    2012-10-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 62
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 33 - Director → ME
    2012-10-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 63
    The Five Star Wash, 154-158 Gt Howard St, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 34 - Director → ME
    2012-10-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 64
    The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 28 - Director → ME
  • 65
    The Five Star Wash, 154-158 Great Howard Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 66
    The Five Star Wash 154-158 Great Howard Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 32 - Director → ME
  • 67
    Unit 8 Spillmans Court, Rodborough, Stroud, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2012-07-17 ~ 2013-04-12
    IIF 102 - Secretary → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2012-07-20
    IIF 90 - Director → ME
  • 3
    MANHATTAN JET MANAGEMENT LIMITED - 2012-10-31
    MANHATTAN JET CHARTER LIMITED - 2011-11-02
    MANHATTAN AIR LIMITED - 2004-06-14
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-07-20
    IIF 110 - Director → ME
  • 4
    50 Bridge Road, Litherland, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-07-18
    IIF 84 - Director → ME
    2009-06-22 ~ 2010-07-18
    IIF 74 - Secretary → ME
  • 5
    Whitegates New Hey, Sandfield Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,893 GBP2023-05-31
    Officer
    2021-05-11 ~ 2021-10-01
    IIF 62 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-10-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.