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

Kelley, Ashley Nigel

    Related profiles found in government register
  • Kelley, Ashley Nigel
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 1

    • Auckland House, 158 Meadow Head, Sheffield, S8 7UF, England

      IIF 2

    • Aukland House, 158 Meadowhead, Sheffield, South Yorkshire, S8 7UF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 10

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Parkfield House, 118-120 Alderson Road, Sheffield, South Yorkshire, S2 4UD, United Kingdom

      IIF 14
  • Kelley, Ashley Nigel
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 15

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 16
  • Kelley, Ashley Nigel
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118-120, Parkfield House, Sheffield, S2 4UD, England

      IIF 17

    • 84a, Chesterfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 18

    • 84a Chestrtfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 19

    • Auckland House, 158 Meadow Head, Sheffield, S8 7UF, England

      IIF 20 IIF 21

    • Aukland House, 158 Meadowhead, Sheffield, South Yorkshire, S8 7UF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 28 IIF 29 IIF 30

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 31 IIF 32
  • Kelly, Ashley Nigel
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Abney Close, Sheffield, South Yorkshire, S14 1EA, England

      IIF 33
  • Kelley, Ashley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 34
  • Kelly, Ashley Nigel
    British company director born in August 1967

    Registered addresses and corresponding companies

    • Hall Park Barn, Roscoe Bank, Sheffield, South Yorkshire, S6 5SA

      IIF 35
  • Kelley, Ashley Nigel
    British co director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 36
  • Kelley, Ashley Nigel
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 37
  • Kelley, Ashley Nigel
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beighton Buisness Sentre, 52a High Street, Sheffield, South Yorkshire, S20 1ED

      IIF 38

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 39

    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 40

    • West View, 84a Chesterfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 41
  • Kelley, Ashley Nigel
    British financial services born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 42
  • Kelley, Ashley Nigel
    British sales adviser born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Abney Close, Sheffield, South Yorkshire, S14 1PA, United Kingdom

      IIF 43

    • 6, Abney Road, Sheffield, South Yokshire, S14 1PA, United Kingdom

      IIF 44
  • Kelley, Ashley Nigel
    British sales consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED

      IIF 45
  • Kelley, Ashley Nigel
    British sales director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 46
  • Kelley, Ashley Nigel
    British sales manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, High Street, Beighton, Sheffield, S20 1ED, Uk

      IIF 47

    • 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED

      IIF 48

    • 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, Uk

      IIF 49
  • Kelley, Ashley Nigel
    British sales person born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Park Barn, Rosoce Bank, Rivelin, Sheffield, South Yorkshire, S6 5SA, United Kingdom

      IIF 50
  • Kelley, Ashley Nigel
    British company director

    Registered addresses and corresponding companies

    • Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 51
  • Kelley, Ashley Nigel
    British director

    Registered addresses and corresponding companies

    • 6, Abney Close, Gleadless, Sheffield, South Yorkshire, S14 1PA

      IIF 52
  • Mr Ashley Kelley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Auckland House, Meadow Head, Sheffield, S8 7UF, England

      IIF 53

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Mr Ashley Nigel Kelley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 118-120, Parkfield House, Sheffield, S2 4UD, England

      IIF 57

    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 58 IIF 59

    • 84a, Chesterfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 60

    • 84a Chestrtfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 61 IIF 62

    • Auckland House, 158 Meadow Head, Sheffield, S8 7UF, England

      IIF 63 IIF 64

    • Aukland House, 158 Meadowhead, Sheffield, South Yorkshire, S8 7UF, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 76 IIF 77

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Parkfield House, 118-120 Alderson Road, Sheffield, South Yorkshire, S2 4UD, United Kingdom

      IIF 82
  • Kelley, Ashley
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 83 IIF 84

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, United Kingdom

      IIF 85
  • Kelley, Ashley
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 86
  • Kelley, Ashley
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 87
  • Mr Ashley Kelley
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 88 IIF 89 IIF 90

    • Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 44
  • 1
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 2
    Beighton Buisness Sentre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Beighton Business Centre 52a High Street, Beighton, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443 GBP2023-08-31
    Officer
    2020-08-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -91 GBP2023-09-30
    Officer
    2022-09-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 6
    52a High Street, Beighton, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275 GBP2024-10-31
    Officer
    2020-06-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45 GBP2023-06-30
    Officer
    2021-06-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2024-12-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2024-12-10 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 10
    Beighton Business Centre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-30 ~ dissolved
    IIF 48 - Director → ME
  • 11
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-22 ~ dissolved
    IIF 16 - Director → ME
  • 12
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,394 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    52a High Street, Beighton, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 14
    BANK PARK LIMITED - 2024-11-22
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,080 GBP2024-10-31
    Officer
    2014-10-24 ~ now
    IIF 10 - Director → ME
  • 15
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -873 GBP2024-10-31
    Officer
    2020-06-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 44 - Director → ME
  • 17
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -199 GBP2024-10-31
    Officer
    2021-10-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    766 GBP2023-10-31
    Officer
    2020-06-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    POINTBREAK VENTURES LIMITED - 1997-04-10
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-22 ~ dissolved
    IIF 46 - Director → ME
  • 20
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 21
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,442 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 3 - Director → ME
  • 22
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,709 GBP2024-09-30
    Officer
    2023-03-08 ~ now
    IIF 34 - Director → ME
  • 23
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -765 GBP2023-10-31
    Officer
    2018-10-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 24
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -116 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2024-10-31
    Officer
    2020-06-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,614 GBP2024-02-29
    Officer
    2023-02-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255 GBP2024-12-31
    Person with significant control
    2023-12-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -281 GBP2024-09-30
    Officer
    2022-09-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 30
    Auckland House, 158 Meadow Head, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,855 GBP2024-10-31
    Officer
    2014-10-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 31
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    326 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    Beighton Business Centre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 33
    84a Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,781 GBP2023-10-31
    Officer
    2020-06-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 35
    84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 43 - Director → ME
  • 36
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -91 GBP2023-09-30
    Officer
    2022-09-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    West View, 84a Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-06-23 ~ dissolved
    IIF 41 - Director → ME
  • 38
    52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-03-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 39
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,446 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 7 - Director → ME
  • 40
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -35,155 GBP2024-04-30
    Officer
    2022-08-12 ~ now
    IIF 9 - Director → ME
  • 41
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    775 GBP2024-04-30
    Officer
    2022-03-23 ~ now
    IIF 13 - Director → ME
  • 42
    84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 43
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,994 GBP2018-09-30
    Officer
    2011-09-09 ~ dissolved
    IIF 39 - Director → ME
  • 44
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 8 - Director → ME
Ceased 18
  • 1
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-23 ~ 2024-10-28
    IIF 24 - Director → ME
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,976 GBP2024-10-31
    Officer
    2021-03-08 ~ 2024-10-28
    IIF 17 - Director → ME
    Person with significant control
    2021-03-08 ~ 2024-10-28
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,208,518 GBP2024-10-31
    Officer
    2014-10-24 ~ 2024-10-28
    IIF 30 - Director → ME
  • 4
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,682 GBP2024-10-31
    Officer
    2012-09-21 ~ 2024-10-28
    IIF 28 - Director → ME
    Person with significant control
    2021-07-28 ~ 2024-10-28
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2003-08-01 ~ 2006-07-03
    IIF 35 - Director → ME
  • 6
    7 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-07-21 ~ 2010-06-29
    IIF 37 - Director → ME
    2003-07-21 ~ 2010-06-29
    IIF 51 - Secretary → ME
  • 7
    Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-20 ~ 2012-04-12
    IIF 33 - Director → ME
  • 8
    BANK PARK LIMITED - 2024-11-22
    Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,080 GBP2024-10-31
    Person with significant control
    2022-06-10 ~ 2025-03-05
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Beighton Business Centre, 52a High Street, Beighton, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-01-30 ~ 2011-06-20
    IIF 49 - Director → ME
    2004-06-07 ~ 2010-01-11
    IIF 52 - Secretary → ME
  • 10
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,442 GBP2024-06-30
    Person with significant control
    2021-06-22 ~ 2025-03-05
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FORGET THE HOTEL.COM LIMITED - 2011-05-25
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ 2007-09-01
    IIF 36 - Director → ME
  • 12
    80 Brooklands Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2005-05-19 ~ 2009-03-25
    IIF 40 - Director → ME
  • 13
    52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255 GBP2024-12-31
    Officer
    2023-12-06 ~ 2025-03-19
    IIF 87 - Director → ME
  • 14
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,486 GBP2024-10-31
    Officer
    2020-07-30 ~ 2024-10-28
    IIF 20 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-10-28
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 15
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,446 GBP2024-04-30
    Person with significant control
    2022-08-12 ~ 2022-12-12
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -35,155 GBP2024-04-30
    Person with significant control
    2022-08-12 ~ 2024-08-30
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    775 GBP2024-04-30
    Person with significant control
    2022-08-12 ~ 2022-12-12
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-25 ~ 2022-08-12
    IIF 74 - Ownership of shares – 75% or more → OE
    2022-08-12 ~ 2022-12-12
    IIF 56 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.