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
Lavji, Majid
- Registered addresses and corresponding companies
Lavji, Majid
53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom
IIF 1Asiaeurope, Commerce House, Birkenhead, CH41 9HP, England
IIF 219, Grosvenor Street, Chester, CH1 2DD, England
IIF 3 IIF 4 IIF 5 (more)(less)Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 10 IIF 11Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 1253, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom
IIF 13
- British administrator born in September 1972
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesWatergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 14
- British administrator born in February 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies33, Cross Street, Birkenhead, Merseyside, CH41 5EP, England
IIF 15
- British administrator born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - British company director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesAsiaeurope, Commerce House Commerce Park, Birkenhead, CH41 9HP, England
IIF 2319, Grosvenor Street, Chester, CH1 2DD, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British football agent born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesWatergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 28
- British managing director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesCrane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 29
- British sports director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - English born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - English consultant born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom
IIF 36
- English director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom
IIF 37
- English manager born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesWatergate Buildings, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 38
- English managing director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesCommerce House, Commerce Park, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP
IIF 39
- British born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 40 IIF 41 IIF 42Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 43Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Royal Institution, 24 Colquitt Street, Liverpool, L1 4DE, United Kingdom
IIF 57Royal Institution, 24 Colquitt Street, Liverpool, Merseyside, L1 4DE, United Kingdom
IIF 5871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5933, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 6053, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom
IIF 61
- British director born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 62 IIF 63 IIF 64Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 65Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 66Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 67 IIF 68 IIF 69Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7433, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 75 IIF 76
- British sports director born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Mr Majid Lavji
Resident in England
Registered addresses and corresponding companiesWatergate Buildings, New Crane Street, Chester, CH1 4JE
IIF 81
- British born in September 1975
Mr Majid Lavji
Resident in England
Registered addresses and corresponding companiesWatergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom
IIF 82 IIF 83Watergate Building, New Crane Street, Chester, CH1 4JE
IIF 84Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 85Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 86 IIF 87
- British born in September 1975
Majid Lavji
Resident in United Kingdom
Registered addresses and corresponding companiesWatergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
- British born in September 1975
Mr Majid Lavji
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom
IIF 99 IIF 100Watergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom
IIF 101 IIF 102Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 103Watergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 109Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11971-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 12033, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 121 IIF 122 IIF 12353, Hamilton Square, Wirral, CH41 5AS, United Kingdom
IIF 124 IIF 125 IIF 126
Related profiles found in government register
Offspring entities and appointments
67
- 1
A.E.ENTERTAINMENTS LTD
0704597719 Grosvenor Street, Chester, EnglandDissolved Corporate (2 parents)Officer2009-10-16 ~ 2009-10-17IIF 34 - Director → ME - 2
AE ENERGY LTD
14680746Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 42 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 3
ALL THE KINGS MEN LTD
1033286753 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 4
AND DISTIL LIMITED
14569369Royal Institution, 24 Colquitt Street, Liverpool, EnglandActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 58 - Director → ME - 5
- 6ASIA EUROPE FOOTBALL MANAGEMENT LTD - nowWatergate Buildings, New Crane Street, ChesterDissolved Corporate (2 parents)Officer2008-12-04 ~ 2011-08-31IIF 36 - Director → ME
- 7Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 14 - Director → ME
- 8Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 9Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 43 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 10
ASIA EUROPE MEDIA LTD
08350061Watergate Buildings, New Crane Street, ChesterDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 81 - Has significant influence or control → OE - 11
- 12Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 13
ASIAEUROPE FOOTBALL MANAGEMENT (AFRICA) LTD
09115753Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 38 - Director → ME - 1419 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ 2011-08-31IIF 24 - Director → ME2011-01-19 ~ 2011-08-31IIF 5 - Secretary → ME
- 15Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 16
ASIAEUROPE MEDIA GROUP LIMITED
0761567419 Grosvenor Street, Chester, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ 2011-08-31IIF 22 - Director → ME2011-04-27 ~ 2011-08-31IIF 6 - Secretary → ME - 17
ASIAEUROPE MOBILE LIMITED
07531333Asiaeurope, Commerce House Commerce Park, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-02-16 ~ 2011-08-31IIF 23 - Director → ME2011-02-16 ~ 2011-08-31IIF 2 - Secretary → ME - 18
ASIAEUROPE MUSIC LIMITED
0749559019 Grosvenor Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-01-17 ~ 2011-08-31IIF 27 - Director → ME2011-01-17 ~ 2011-01-18IIF 7 - Secretary → ME - 19
ASIAEUROPE NETWORK LTD
14908298Watergate Building Crane Wharf, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 20
ASIAEUROPE SPORT GROUP LIMITED
0627218419 Grosvenor Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2007-06-07 ~ dissolvedIIF 33 - Director → ME - 21
ASIAEUROPE SPORTS BRANDS LIMITED
0754614419 Grosvenor Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-08-31IIF 26 - Director → ME2011-02-28 ~ 2011-08-31IIF 8 - Secretary → ME - 22
ASIAN CATERING LTD
12139356Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2019-08-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 23ASIAN ENTERPRISES NW LTD - now19 Grosvenor Street, Chester, United KingdomDissolved Corporate (5 parents)Officer2005-12-01 ~ 2011-08-31IIF 37 - Director → ME
- 24
B2B BUSINESS CONSULTANTS LTD
12445329Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 55 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 25
BELLA AND BERTIE BEVERAGES LTD
16544254Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 48 - Director → ME - 26
BHOOT FASHION LTD
14756779Watergate Building Crane Wharf, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 27
- 28
BOXING MANAGEMENT LTD
15840680Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-07-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-07-16 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 29
BUSINESS CONSULTANTS EUROPE LTD
12664998Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 71 - Director → ME2020-06-12 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-06-12 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 30
BUSINESS SPORTS CONSULTANTS LTD
11481911Watergate Building, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 61 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 31
CHESTER BUSINESS CONSULTANTS LTD
1411617733 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 32
CULTURAL STREET FOOD LTD
1110108053 Hamilton Square, Birkenhead, Wirral, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 79 - Director → ME2017-12-07 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-12-07 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 33
FOOKY FOOKY LTD
0715721519 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2010-02-15 ~ dissolvedIIF 35 - Director → ME - 34
FOOTBALL CONSULTANCY LTD
12540637Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-03-31 ~ nowIIF 56 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 35FOOTBALL FESTIVALS (UK) LTD - now
ASIAEUROPE FOOTBALL GROUP LIMITED
- 2012-05-31 07365756Commerce House Commerce Park, Campbeltown Road, Birkenhead, Merseyside, EnglandDissolved Corporate (3 parents)Officer2010-09-03 ~ 2011-08-31IIF 20 - Director → ME2010-09-03 ~ 2010-11-01IIF 9 - Secretary → ME - 36
FOOTBALL INVESTMENT GROUP LTD
11126911Watergate Building, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 37
FOOTBALL VIP FLEET SERVICES LTD
1056536953 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 78 - Director → ME2017-01-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 38
FORTUNA MONEY LTD
16511745Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LEGENDS FOOTBALL CLUB LTD
14857061Watergate Building Crane Wharf, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 40
LIVERPOOL DISTILLERY LTD
16382340Royal Institution, 24 Colquitt St, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-04-11 ~ nowIIF 50 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MEDIA SPORTS GROUP LTD
12130950Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2019-07-31 ~ nowIIF 54 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 42
MEDIC DETECT LTD
15047988Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2023-08-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 43
MERSEY PARTNERS LTD
15769898Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2024-06-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 44Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 40 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 4533 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 46
ONECULTURE COMMUNITY VENTURE
07734368Commerce House Commerce Park, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2011-08-09 ~ dissolvedIIF 39 - Director → ME - 47
ONECULTURE FOUNDATION COMMUNITY INTEREST COMPANY
15396828Watergate Buildings, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 48Watergate Buildings, New Crane Street, Chester, Great BritainDissolved Corporate (2 parents)Officer2011-01-21 ~ 2011-08-31IIF 25 - Director → ME2012-09-29 ~ 2013-02-28IIF 16 - Director → ME2011-01-21 ~ 2011-08-31IIF 3 - Secretary → ME
- 49Richard L Ferguson Company Services Ltd, 11 Grosvenor Street, ChesterDissolved Corporate (1 parent)Officer2008-08-18 ~ dissolvedIIF 32 - Director → ME
- 50Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 53 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 51
PROPERTY PATROL AND RESPONSE LTD
12472177Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2020-02-19 ~ 2020-08-01IIF 66 - Director → MEPerson with significant control2020-02-19 ~ 2020-08-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 52
SANTAS WINTER GROTTO LTD
15122714Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 53
SPORTS GROUP LTD
15386060Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 44 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 54
SPORTS AGENCY LTD
- 2025-03-06 13537330Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 60 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 55
THE FOOTBALL GROUP (EUROPE) LTD
12691272Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 59 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 56
THE FOOTBALL GROUP IRELAND LTD
14289278Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 57
THE FOOTBALL GROUP LTD
09906658Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (4 parents)Officer2015-12-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 58
THRIVE EDUCATION GROUP LTD
1565132371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 59
THRIVE EDUCATION SOLUTIONS LTD
1564315933 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 60
TRADE DIY UK LTD
09800785Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 61
TRANSFER ME SPORTS GROUP LTD
15788111Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2024-06-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 62
TURNCOAT DISTILLERY LIMITED
16652990Royal Institution, 24 Colquitt Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 57 - Director → ME - 63
VIP BUSINESS CONSULTANTS LTD
10588504Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 30 - Director → ME2017-01-27 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-01-27 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 64
VIP BUSINESS SERVICES LTD
1059633153 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 31 - Director → ME2017-02-02 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2017-02-02 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 65
WEALTH BRIDGE MANAGEMENT LTD
15504164Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ 2026-03-07IIF 51 - Director → MEPerson with significant control2024-02-19 ~ 2026-03-07IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 66
WIRRAL ACADEMY LTD
13312683Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 52 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 67Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-03 ~ 2022-08-26IIF 67 - Director → MEPerson with significant control2021-11-03 ~ 2022-08-26IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
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