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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Neil Anthony

    Related profiles found in government register
  • Duffy, Neil Anthony
    British accountant

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 1

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, England

      IIF 2

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Whitley Lodge Farm, Doncaster Road, Whitley, Goole, North Humberside, DN14 0HR

      IIF 6

    • Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 7

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN1 0HR

      IIF 8

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 9 IIF 10 IIF 11
  • Duffy, Neil Anthony
    British director

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 20

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 21 IIF 22 IIF 23

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 24 IIF 25 IIF 26
  • Duffy, Neil Anthony

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 27
  • Duffy, Neil Anthony
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 28 IIF 29 IIF 30

    • 90, Westbourne Grove, London, W2 5RT, England

      IIF 32

    • Apartment 94 New River Head, 173 Rosebery Avenue, London, EC1R 4UP, England

      IIF 33

    • Asset Control, 32 Cornhill, London, EC3V 3SG, United Kingdom

      IIF 34 IIF 35

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 36 IIF 37 IIF 38

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 39 IIF 40

    • 3rd Floor, Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 46
  • Duffy, Neil Anthony
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British cfo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Glouceste Place, London, WC1N 3XX, United Kingdom

      IIF 66

    • 90, Westbourne Grove, London, W2 5RT

      IIF 67

    • 90, Westbourne Grove, London, W2 5RT, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Asset Control, 32 Cornhill, London, EC3V 3SG, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Duffy, Neil Anthony
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 74 IIF 75

    • Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU

      IIF 76

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 77 IIF 78

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 79
  • Duffy, Neil Anthony
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 80

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 81 IIF 82 IIF 83

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, United Kingdom

      IIF 84

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 85 IIF 86

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 87 IIF 88 IIF 89
  • Duffy, Neil Anthony
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 90
  • Duffy, Neil Anthony
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 95 IIF 96

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 97

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 98

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4RD

      IIF 99

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 100 IIF 101 IIF 102

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 111 IIF 112

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 113
  • Duffy, Neil Anthony
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 114
  • Duffy, Neil Anthony
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 115
  • Mr Neil Anthony Duffy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 116

    • Apartment 94 New River Head, 173 Rosebery Avenue, London, EC1R 4UP, England

      IIF 117
child relation
Offspring entities and appointments
Active 19
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2024-03-31
    Officer
    2025-09-09 ~ now
    IIF 38 - Director → ME
  • 2
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2025-09-09 ~ now
    IIF 36 - Director → ME
  • 3
    One, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-09-09 ~ now
    IIF 37 - Director → ME
  • 4
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 29 - Director → ME
  • 5
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-08 ~ now
    IIF 114 - Director → ME
  • 6
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-06-16 ~ dissolved
    IIF 101 - Secretary → ME
  • 7
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2024-02-14 ~ now
    IIF 30 - Director → ME
  • 8
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 31 - Director → ME
  • 9
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 28 - Director → ME
  • 10
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 42 - Director → ME
  • 11
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 45 - Director → ME
  • 12
    TIMEC 1634 LIMITED - 2020-06-22
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 43 - Director → ME
  • 13
    TIMEC 1712 LIMITED - 2020-05-07
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 41 - Director → ME
  • 14
    TIMEC 1736 LIMITED - 2021-02-19
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 44 - Director → ME
  • 15
    Apartment 94 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 16
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    284,217 GBP2019-07-31
    Officer
    2014-11-27 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 17
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 39 - Director → ME
  • 18
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -89,000 GBP2024-02-29
    Officer
    2024-10-03 ~ now
    IIF 40 - Director → ME
  • 19
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2024-10-03 ~ now
    IIF 46 - Director → ME
Ceased 64
  • 1
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 67 - Director → ME
  • 2
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 71 - Director → ME
  • 3
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 72 - Director → ME
  • 4
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 73 - Director → ME
  • 5
    32 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 35 - Director → ME
  • 6
    32 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 34 - Director → ME
  • 7
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    510,458 GBP2018-08-31
    Officer
    2019-05-24 ~ 2019-12-31
    IIF 76 - Director → ME
  • 8
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 99 - Secretary → ME
  • 9
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 49 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 2 - Secretary → ME
  • 10
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 110 - Secretary → ME
  • 11
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,036,926 GBP2019-06-30
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 85 - Director → ME
  • 12
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 86 - Director → ME
  • 13
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 83 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 23 - Secretary → ME
  • 14
    MOBILE RESPONSE LIMITED - 2013-04-30
    ATTENDO RESPONSE LIMITED - 2007-03-26
    STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
    IMCO (92000) LIMITED - 2000-04-18
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    922,054 GBP2015-09-30
    Officer
    2005-09-15 ~ 2007-08-31
    IIF 80 - Director → ME
    2005-09-15 ~ 2007-08-31
    IIF 20 - Secretary → ME
  • 15
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,467 GBP2022-08-31
    Officer
    2013-03-06 ~ 2015-03-31
    IIF 115 - Director → ME
    2013-03-18 ~ 2015-03-31
    IIF 27 - Secretary → ME
  • 16
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 50 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 4 - Secretary → ME
  • 17
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 52 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 3 - Secretary → ME
  • 18
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 51 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 5 - Secretary → ME
  • 19
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 48 - Director → ME
    2008-04-03 ~ 2011-05-24
    IIF 6 - Secretary → ME
  • 20
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 108 - Secretary → ME
  • 21
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,549 GBP2021-11-30
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 113 - Secretary → ME
  • 22
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 104 - Secretary → ME
  • 23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 78 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 109 - Secretary → ME
  • 24
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 70 - Director → ME
  • 25
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 102 - Secretary → ME
  • 26
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    512,839 GBP2021-11-30
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 79 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 111 - Secretary → ME
  • 27
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 107 - Secretary → ME
  • 28
    265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2016-04-22
    IIF 91 - Director → ME
  • 29
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-12-31
    IIF 84 - Director → ME
  • 30
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 75 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 96 - Secretary → ME
  • 31
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 77 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 106 - Secretary → ME
  • 32
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 68 - Director → ME
  • 33
    265 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 66 - Director → ME
  • 34
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 32 - Director → ME
  • 35
    265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 92 - Director → ME
  • 36
    265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 94 - Director → ME
  • 37
    265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 93 - Director → ME
  • 38
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,645 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 100 - Secretary → ME
  • 39
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 112 - Secretary → ME
  • 40
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 55 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 11 - Secretary → ME
  • 41
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 82 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 22 - Secretary → ME
  • 42
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 103 - Secretary → ME
  • 43
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,618 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 97 - Secretary → ME
  • 44
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,446 GBP2021-11-30
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 74 - Director → ME
    2016-04-25 ~ 2019-12-31
    IIF 95 - Secretary → ME
  • 45
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 98 - Secretary → ME
  • 46
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 61 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 14 - Secretary → ME
  • 47
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 60 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 10 - Secretary → ME
  • 48
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 59 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 15 - Secretary → ME
  • 49
    DE FACTO 1257 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 88 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 24 - Secretary → ME
  • 50
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 87 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 26 - Secretary → ME
  • 51
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 62 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 19 - Secretary → ME
  • 52
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 54 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 8 - Secretary → ME
  • 53
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-12-23 ~ 2011-06-01
    IIF 53 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 7 - Secretary → ME
  • 54
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2011-06-01
    IIF 64 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 9 - Secretary → ME
  • 55
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 89 - Director → ME
    2005-06-09 ~ 2011-05-24
    IIF 25 - Secretary → ME
  • 56
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 56 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 18 - Secretary → ME
  • 57
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 81 - Director → ME
    2005-09-15 ~ 2011-05-24
    IIF 21 - Secretary → ME
  • 58
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 58 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 12 - Secretary → ME
  • 59
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 63 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 13 - Secretary → ME
  • 60
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 57 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 16 - Secretary → ME
  • 61
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13
    265 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 69 - Director → ME
  • 62
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 105 - Secretary → ME
  • 63
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (1 parent)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 65 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 17 - Secretary → ME
  • 64
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 47 - Director → ME
    2003-04-30 ~ 2011-05-24
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.