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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 Lee Anthony Smith

    Related profiles found in government register
  • Mr Lee Anthony Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 1
    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 2
    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 3
    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 4
  • Mr Lee Antony Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 5
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 6
    • 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 11
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 12 IIF 13
    • Suite 4102 Charlotte House, Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 14
    • Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 15
    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 16 IIF 17 IIF 18
    • Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, L20 1BH, United Kingdom

      IIF 19
    • C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 20
  • Smith, Lee Anthony
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 21
    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 22
  • Smith, Lee Anthony
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England

      IIF 23
    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 24
  • Smith, Lee Anthony
    British british born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 25
  • Smith, Lee Anthony
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 26
    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mr Lee Antony Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Lee Antony
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12 Juniper St, Liverpool, Merseyside, L20 8EL, England

      IIF 36
    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 37
    • 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 38
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 39 IIF 40
    • 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 41 IIF 42 IIF 43
    • 47, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 45
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 46 IIF 47
    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 48 IIF 49 IIF 50
  • Smith, Lee Antony
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, L1 0BG, England

      IIF 53
  • Smith, Lee Antony
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 54
  • Smith, Lee Antony
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 55
    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 56
    • Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 57
    • Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, L20 1BH, United Kingdom

      IIF 58
  • Mr Lee Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 59
    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 60 IIF 61
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 62 IIF 63 IIF 64
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 65 IIF 66 IIF 67
    • Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 70 IIF 71
  • Lee Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Propertypac, 142, Hoole Road, Chester, CH3 3NU, United Kingdom

      IIF 72
  • Smith, Lee Antony
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 First Avenue, Fazakerley, Liverpool, L9 9DN

      IIF 73
    • Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Smith, Lee
    British police officer born in June 1972

    Registered addresses and corresponding companies
    • 10 Eynswood Drive, Sidcup, Kent, DA14 6JQ

      IIF 78
  • Smith, Lee
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 79
    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 80 IIF 81
    • Office 3a, Bemrose Business Park, Long Lane, Liverpool, L9 7BG, United Kingdom

      IIF 82
    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 83
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 84 IIF 85 IIF 86
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 87 IIF 88
    • Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 89 IIF 90
  • Smith, Lee
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a, Bemrose Business Park, Long Lane Aintree, Liverpool, Merseyside, L9 7BG, United Kingdom

      IIF 91
  • Smith, Lee
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Propertypac, 142, Hoole Road, Chester, CH3 3NU, United Kingdom

      IIF 92
    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 93
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 94 IIF 95 IIF 96
child relation
Offspring entities and appointments 60
  • 1
    4 CORNERS GYM CIC
    12360234 14487433
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ 2021-09-20
    IIF 53 - Director → ME
  • 2
    ACCU-RIGHT ENGINEERING LIMITED
    09051718
    C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ 2022-06-17
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BREAK FREE SUPPORT CIC
    13458518
    4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ now
    IIF 49 - Director → ME
    2021-07-06 ~ 2021-10-11
    IIF 24 - Director → ME
  • 4
    CARBON ZERO ASSET GROUP LIMITED
    - now 12781645
    INSIDE CONNECTIONS GO GREEN LIMITED - 2024-11-04
    4102 Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 37 - Director → ME
  • 5
    CAVITY MAINTENANCE SOLUTIONS LIMITED
    10490713
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CAVITY MAINTENANCE SYSTEMS LIMITED
    10475125
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 54 - Director → ME
  • 7
    CAVITY WALL INSPECTIONS LIMITED
    10209590
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CONTENT INSTALLATIONS LIMITED
    - now 15220979
    CONTENT RENEWABLES COMMERCIALS LIMITED
    - 2026-04-14 15220979
    QMA MAINTENANCE GROUP LIMITED
    - 2024-10-30 15220979
    Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CONTENT RENEWABLES & Q ECO LIMITED
    15235849
    Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 83 - Director → ME
  • 10
    CONTENT RENEWABLES & VESTA ECO LIMITED
    14631675
    Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 93 - Director → ME
  • 11
    CONTENT RENEWABLES (MIDLANDS) LIMITED
    14028643
    Dunston Business Village Dunston, Woodland Lodge, Stafford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 12
    CONTENT RENEWABLES LIMITED
    13439062 13588951... (more)
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    CONTENT RENEWABLES SW LIMITED
    13588951 13655619... (more)
    Unit G2 Chapel Farm Industrial Estate, Cwmcarn, Newport, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 96 - Director → ME
  • 14
    DBCO 111 LTD
    08132557 08103281... (more)
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 29 - Director → ME
  • 15
    DBS CAPITAL LIMITED
    10916799
    Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2018-11-11 ~ now
    IIF 21 - Director → ME
  • 16
    DBS CORPORATE ACCOUNTANTS LIMITED
    - now 09443495
    DBS CORPORATE (LIVERPOOL) LIMITED
    - 2017-02-17 09443495
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2015-02-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 17
    DBS CORPORATE AUDITORS LIMITED
    10639195
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 35 - Right to appoint or remove directors OE
  • 18
    DBS CORPORATE FINANCIAL SERVICES LIMITED
    10633829
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 19
    DBS CORPORATE MANCHESTER LTD
    08403868
    Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 27 - Director → ME
  • 20
    DBS CORPORATE PAYROLL SERVICES LIMITED
    10633390
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    DBS GROUP U.K LIMITED
    10631309
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    DBSCO 111 LIMITED
    - now 06873737
    DBS CORPORATE LIMITED
    - 2019-10-25 06873737
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Active Corporate (2 parents)
    Officer
    2009-04-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
  • 23
    DIMSDALE LODGE LIMITED
    - now 03859932
    DINSDALE LODGE LIMITED - 1999-10-25
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2001-02-18 ~ 2002-06-05
    IIF 78 - Director → ME
  • 24
    ELYSIAN FIELDS INVESTMENTS LIMITED
    - now 11786985
    ELYSIAN FIELDS PRODUCTIONS LIMITED
    - 2024-04-17 11786985
    Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    EM BILLING SERVICES LIMITED
    10320449
    Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    ENCOMPASS MANAGEMENT LTD
    07802408
    Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 91 - Director → ME
  • 27
    ENERGY SAVINGS SCHEME LIMITED
    14458464
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    FORWARD VISION ENERGY LIMITED
    - now 13389280
    HARLECH GROUP LIMITED
    - 2024-03-21 13389280
    THE HARLECH GROUP LIMITED
    - 2023-11-09 13389280
    QUANTUM CAPITAL DEVELOPMENTS LTD
    - 2023-04-05 13389280
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 48 - Director → ME
  • 29
    FOUR CORNERS BOXING GYM CIC
    16408764
    4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 38 - Director → ME
  • 30
    HOMECARE FINANCE LIMITED - now
    UNIVERSAL ENTERPRISE LIMITED
    - 2011-09-08 05728219
    HOMECARE FINANCE LIMITED
    - 2007-05-23 05728219
    189 Longmoor Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2006-03-02 ~ 2010-03-03
    IIF 73 - Director → ME
  • 31
    JOHN GILLIES LIMITED
    12240654
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-03 ~ 2019-10-07
    IIF 80 - Director → ME
    Person with significant control
    2019-10-03 ~ 2019-10-07
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors as a member of a firm OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 32
    K&L PROPERTY U.K LTD
    11238702
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    MANOR BUILDING SOLUTIONS (UK) LTD - now
    DBCO 106 LTD
    - 2013-09-17 08013157 07904706... (more)
    Unit 6 Farriers Way, Farriers Industrial Estate, Bootle, Merseyside
    Active Corporate (6 parents)
    Officer
    2012-03-30 ~ 2012-04-11
    IIF 30 - Director → ME
  • 34
    MANOR BUILDING SOLUTIONS LTD
    08000328 08013157
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-01-11
    IIF 25 - Director → ME
  • 35
    MY INFINITY SOFTWARE LIMITED
    15411476
    Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    NOBLE HOUSING LIMITED
    08363674
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 28 - Director → ME
  • 37
    NORTH RIDGE SCAFFOLDING LTD
    14495138
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-11-21 ~ 2023-05-15
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    2023-10-04 ~ 2024-01-05
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    OMNIA COMMERCIAL LIMITED
    12746536
    Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    PERRY CIVILS LIMITED
    - now 15746878
    PERRY CONTRACTING GROUP LIMITED
    - 2026-03-06 15746878 17094726
    PERRY RAIL-CIVILS-CONSTRUCTION LIMITED
    - 2025-09-05 15746878
    4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2025-02-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-02-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    PERRY CONTRACTING GROUP LIMITED
    17094726 15746878
    4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 41
    PERRY GROUNDWORKS LIMITED
    - now 17098054
    PERRY DRIVEWAYS AND EXTENSIONS LIMITED
    - 2026-04-09 17098054
    4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 42
    PERRY RENEWABLES LIMITED
    17098357
    4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 43
    PLATINUM RENOVATION SERVICES LIMITED
    - now 10550345
    PLANTINUM RENOVATION SERVICES LIMITED - 2017-01-17
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 44
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W C.I.C.
    - now 06736260 06735791
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
    PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
    47 Walton Road, Liverpool
    Active Corporate (7 parents)
    Officer
    2011-08-05 ~ now
    IIF 45 - Director → ME
  • 45
    PROPERTYPAC LIMITED
    10606006
    142 Hoole Road, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2017-02-28
    IIF 92 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-02-28
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 46
    REDSIDE GROUP LIMITED
    16451095
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 47
    RETAIL SERVICES (UK) LIMITED
    08681120
    Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-09-09
    IIF 31 - Director → ME
  • 48
    ROTATING MAINTENANCE SERVICES LTD
    02241384
    Suite 4102 Charlotte House Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2022-06-17
    IIF 36 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    SECURE LEGAL SERVICES U.K LTD
    - now 10750723
    SECURE INVESTMENTS U.K LTD - 2017-06-22
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    SENTINAM DIRECT LIMITED
    09928163
    Unit 5 Strand View Regent Road, Port Of Liverpool, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 51
    SENTINAM PROPERTIES LIMITED
    11785982
    Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 71 - Right to appoint or remove directors OE
  • 52
    SEVEN SEVEN CLOTHING LIMITED
    17170348
    4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    SOLARIST LIMITED
    15221158
    Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 54
    SPIRIT CLASSICS LIMITED
    13093801
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 55
    SUMX ACCOUNTANTS LTD - now
    DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
    TELGRO ACCOUNTANCY LTD - 2020-04-02
    DBS AND CO LIMITED
    - 2019-09-11 08804217
    Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2013-12-05 ~ 2017-10-13
    IIF 23 - Director → ME
  • 56
    TRANSLATE-A-BILL LIMITED
    15768911
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 50 - Director → ME
  • 57
    VIRTUS SECURITY SERVICES LTD
    07237035
    Office 3a Bemrose Business Park, Long Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-28 ~ dissolved
    IIF 82 - Director → ME
  • 58
    VIVID ENERGY LIMITED
    09508649
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 59
    WBHT DEVELOPMENTS LIMITED
    13199694
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Right to appoint or remove directors as a member of a firm OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 60
    WHOLESALE TRANSPORT & LOGISTICS LIMITED
    16866241
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-20 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.