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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

Mr Peter Wild Bullivant

    Related profiles found in government register
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 1
    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 2
    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 3
    • icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 4
    • icon of address 173, College Road, Liverpool, L23 3AT, England

      IIF 5
    • icon of address 4 Garth Court, Haigh Road, Liverpool, L22 3XL, England

      IIF 6 IIF 7
    • icon of address No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 8 IIF 9 IIF 10
    • icon of address No. 1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 14 IIF 15
    • icon of address No 1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 16 IIF 17
    • icon of address No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 18 IIF 19
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 20
  • Bullivant, Peter Wild
    British company director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 21
  • Bullivant, Peter Wild
    British director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 22
    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 23
    • icon of address Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 24
  • Bullivant, Peter Wild
    British proposed director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solictor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 79
  • Bullivant, Peter Wild
    born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP

      IIF 80 IIF 81 IIF 82
    • icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 83
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address No 1, St Pauls Square, Liverpool, L3 9SJ

      IIF 119
  • Bullivant, Peter Wild
    British

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    ORIGINSELECT LIMITED - 2000-10-30
    icon of address No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 2
    RISEDIRECT LIMITED - 2000-10-30
    icon of address No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    NILEWAY LIMITED - 1982-11-08
    icon of address 500, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ dissolved
    IIF 84 - Director → ME
  • 6
    SETKEEN LIMITED - 1989-01-17
    icon of address 50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-03 ~ dissolved
    IIF 51 - Director → ME
  • 7
    DATAMAXI LIMITED - 1989-01-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 8
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-16 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 173 College Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -467,472 GBP2025-03-31
    Officer
    icon of calendar 2002-08-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 10
    icon of address Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 29 - Director → ME
  • 11
    RECORDSPHERE LIMITED - 1991-02-01
    icon of address Moorfields Corporate Recovery, 15th Floor 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2006-08-03 ~ dissolved
    IIF 127 - Secretary → ME
  • 12
    icon of address Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    IIF 120 - Secretary → ME
  • 13
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 14
    icon of address 4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 15
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 86 - Director → ME
  • 16
    icon of address C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 17
    THE L.A.W.PROPERTIES PARTNERSHIP LLP - 2011-11-18
    icon of address Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ now
    IIF 82 - LLP Designated Member → ME
  • 18
    FASTBROOM LIMITED - 1983-04-06
    icon of address 4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,561 GBP2020-11-30
    Officer
    icon of calendar ~ dissolved
    IIF 88 - Director → ME
    icon of calendar ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 19
    REVISESTART LIMITED - 1992-02-21
    icon of address No 1 St Paul's Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 87
  • 1
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-03-12 ~ 2002-05-07
    IIF 71 - Director → ME
  • 2
    ENTRYSTYLE LIMITED - 2002-11-14
    icon of address No 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    976,893 GBP2024-03-31
    Officer
    icon of calendar 2002-10-02 ~ 2002-11-20
    IIF 66 - Director → ME
  • 3
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-01-28 ~ 2004-02-04
    IIF 30 - Director → ME
  • 4
    MEADOWADVICE LIMITED - 2002-01-31
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-01-22 ~ 2004-02-04
    IIF 59 - Director → ME
  • 5
    PRIZESHARP LIMITED - 2002-07-30
    icon of address Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-11-30
    Officer
    icon of calendar 2002-05-16 ~ 2002-05-16
    IIF 34 - Director → ME
  • 6
    WATCHMONEY LIMITED - 1988-02-05
    icon of address 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    38,291 GBP2024-12-31
    Officer
    icon of calendar ~ 2013-09-12
    IIF 93 - Director → ME
    icon of calendar ~ 2013-09-12
    IIF 121 - Secretary → ME
  • 7
    SUNCODE LIMITED - 1999-09-10
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2020-03-10
    IIF 91 - Director → ME
  • 8
    ROADTOPIC ENTERPRISES LIMITED - 2002-03-19
    icon of address Norroy House, Nuns Road, Chester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-24 ~ 1998-08-19
    IIF 117 - Director → ME
  • 9
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2012-05-22
    IIF 64 - Director → ME
  • 10
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2003-02-11
    IIF 69 - Director → ME
    icon of calendar 2003-07-04 ~ 2003-07-31
    IIF 58 - Director → ME
  • 11
    ORIGINSELECT LIMITED - 2000-10-30
    icon of address No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2000-10-16 ~ 2015-06-25
    IIF 77 - Director → ME
  • 12
    RISEDIRECT LIMITED - 2000-10-30
    icon of address No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2000-10-16 ~ 2015-06-25
    IIF 78 - Director → ME
  • 13
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED - 2010-08-17
    icon of address 46 James Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    819 GBP2016-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2010-05-04
    IIF 38 - Director → ME
  • 14
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 1997-05-20 ~ 1997-06-18
    IIF 107 - Director → ME
    icon of calendar 1997-06-18 ~ 2003-12-17
    IIF 123 - Secretary → ME
  • 15
    icon of address Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,450,000 GBP2022-12-31
    Officer
    icon of calendar 1997-10-08 ~ 1997-10-31
    IIF 102 - Director → ME
  • 16
    RETROPRAISE LIMITED - 2001-07-23
    icon of address West Tower, Brook Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2001-11-16
    IIF 72 - Director → ME
  • 17
    BUILDRENT LIMITED - 2002-04-18
    icon of address 37 Queens Drive, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-11
    IIF 32 - Director → ME
  • 18
    PRINTPANEL LIMITED - 2002-10-28
    icon of address County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ 2002-07-02
    IIF 49 - Director → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2012-03-08
    IIF 98 - Director → ME
  • 20
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2003-06-02
    IIF 57 - Director → ME
  • 21
    CHARTFRONT (NEWMARKET) LIMITED - 2002-02-07
    icon of address 50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2001-09-05
    IIF 74 - Director → ME
  • 22
    LEGENDQUOTE LIMITED - 1998-03-03
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,803 GBP2023-12-31
    Officer
    icon of calendar 1998-01-05 ~ 1998-02-23
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 23
    icon of address Northgate, 118 North Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,355,340 GBP2023-09-30
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-12
    IIF 35 - Director → ME
  • 24
    SLAMAUTO LIMITED - 1998-12-07
    icon of address C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-20 ~ 1998-11-26
    IIF 105 - Director → ME
  • 25
    icon of address Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2001-08-17
    IIF 39 - Director → ME
  • 26
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-03-14
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 27
    SNOWRING LIMITED - 1989-09-25
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-29 ~ 1997-08-08
    IIF 100 - Director → ME
    icon of calendar 1991-08-23 ~ 1991-09-19
    IIF 124 - Secretary → ME
  • 28
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-11
    IIF 118 - Director → ME
  • 29
    SILVERFLAT LIMITED - 2004-02-11
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-11-26
    IIF 27 - Director → ME
  • 30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    icon of calendar 2002-09-20 ~ 2017-10-11
    IIF 26 - Director → ME
  • 31
    BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2002-07-01
    IIF 67 - Director → ME
  • 32
    NILEWAY LIMITED - 1982-11-08
    icon of address 500, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1998-01-09
    IIF 104 - Director → ME
  • 33
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-11 ~ 2017-10-11
    IIF 76 - Director → ME
    icon of calendar 2001-11-22 ~ 2001-12-11
    IIF 53 - Director → ME
  • 34
    DATAMAXI LIMITED - 1989-01-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-07-28 ~ 2012-07-31
    IIF 54 - Director → ME
  • 35
    MASON OWEN REGENERATION LIMITED - 2007-03-14
    icon of address North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-11
    IIF 68 - Director → ME
  • 36
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-16
    IIF 73 - Director → ME
  • 37
    icon of address Ty Coch Ruthin Road, Gwernymynydd, Mold, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2019-09-05 ~ 2020-03-06
    IIF 28 - Director → ME
  • 38
    icon of address Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2000-03-15 ~ 2000-04-19
    IIF 112 - Director → ME
  • 39
    icon of address No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    334,629 GBP2024-05-31
    Officer
    icon of calendar 2001-02-15 ~ 2001-08-30
    IIF 47 - Director → ME
  • 40
    icon of address Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ 1994-02-24
    IIF 110 - Director → ME
  • 41
    GARDENBOOK (NORWICH) LIMITED - 2002-10-14
    VENUEPOINT LIMITED - 1999-08-09
    icon of address Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ 1999-07-13
    IIF 116 - Director → ME
  • 42
    MARGINREVERSE LIMITED - 1987-07-14
    icon of address 7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-09-25
    IIF 89 - Director → ME
  • 43
    CLICKFRESH LIMITED - 2002-12-18
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2002-12-13
    IIF 79 - Director → ME
  • 44
    FLATINFO LIMITED - 2003-08-18
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2002-02-12
    IIF 36 - Director → ME
  • 45
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2001-09-21
    IIF 25 - Director → ME
  • 46
    STAFFDESIGN LIMITED - 2002-05-29
    icon of address 1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-05-16 ~ 2002-05-16
    IIF 56 - Director → ME
  • 47
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2008-10-03
    IIF 44 - Director → ME
  • 48
    icon of address The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    522,796 GBP2024-11-30
    Officer
    icon of calendar 1996-12-20 ~ 1998-03-24
    IIF 99 - Director → ME
  • 49
    EXTRAPAPER LIMITED - 1995-01-25
    icon of address The Red House, 10 Market Square, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    178,437 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1994-12-09 ~ 1995-01-12
    IIF 103 - Director → ME
  • 50
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-01-07
    IIF 63 - Director → ME
  • 51
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2004-07-02
    IIF 42 - Director → ME
  • 52
    TELEGRAPH NOMINEES LIMITED - 1989-04-11
    TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
    icon of address No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 2009-07-30
    IIF 90 - Director → ME
  • 53
    icon of address C/o Grant Thornton, 1st Floor, Royal Liver Building, Liverpool Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-08-11
    IIF 81 - LLP Designated Member → ME
  • 54
    HABITQUOTE LIMITED - 1987-09-24
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-07-26
    IIF 125 - Secretary → ME
  • 55
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-10-28
    IIF 24 - Director → ME
  • 56
    BEAMSOURCE LIMITED - 2001-08-29
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 57
    DRAMAJUDGE LIMITED - 1995-06-09
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-26
    IIF 114 - Director → ME
  • 58
    icon of address Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-06-15
    IIF 21 - Director → ME
  • 59
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-03 ~ 1997-12-17
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 60
    SETWEB LIMITED - 2000-02-04
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-10 ~ 2000-03-31
    IIF 109 - Director → ME
  • 61
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    554,180 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 62
    icon of address 6 St. Anthonys Road, Blundellsands, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    76,996 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ 2009-03-31
    IIF 50 - Director → ME
  • 63
    icon of address Malpas Station, Hampton, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-22
    IIF 106 - Director → ME
  • 64
    icon of address 31 Sackville Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,433 GBP2022-03-30
    Officer
    icon of calendar 2001-09-25 ~ 2001-10-09
    IIF 41 - Director → ME
  • 65
    icon of address 1 King Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    85 GBP2019-03-31
    Officer
    icon of calendar 2001-09-25 ~ 2001-10-09
    IIF 61 - Director → ME
  • 66
    DENISE DUKE LIMITED - 2017-11-17
    icon of address 57 Frodsham Street, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -221,146 GBP2021-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2021-05-18
    IIF 40 - Director → ME
    icon of calendar 2006-11-06 ~ 2021-05-18
    IIF 128 - Secretary → ME
  • 67
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2004-12-23
    IIF 45 - Director → ME
  • 68
    icon of address The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    icon of calendar 2019-06-25 ~ 2019-10-04
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ 2019-10-04
    IIF 2 - Ownership of shares – 75% or more OE
  • 69
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    -40,273 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 70
    LASERGIFT LIMITED - 1996-08-27
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    736,771 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 1996-01-02 ~ 2021-04-21
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 71
    GRANDSKY LIMITED - 2002-02-26
    icon of address C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-12
    IIF 48 - Director → ME
  • 72
    icon of address Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2000-12-12
    IIF 62 - Director → ME
  • 73
    icon of address Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-09 ~ 2000-10-27
    IIF 65 - Director → ME
  • 74
    LITETOP LIMITED - 1996-08-16
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,769 GBP2024-03-31
    Officer
    icon of calendar 1996-02-21 ~ 1996-06-24
    IIF 101 - Director → ME
  • 75
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1996-10-31
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 76
    icon of address Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2007-09-30
    IIF 52 - Director → ME
  • 77
    icon of address 7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-09-25
    IIF 96 - Director → ME
  • 78
    ONEBUY LIMITED - 2000-11-03
    icon of address Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    681,874 GBP2015-09-30
    Officer
    icon of calendar 2000-07-07 ~ 2001-02-12
    IIF 108 - Director → ME
  • 79
    REPAIRWOOD LIMITED - 2001-06-12
    icon of address 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,557 GBP2024-10-31
    Officer
    icon of calendar 2001-05-02 ~ 2001-05-23
    IIF 70 - Director → ME
  • 80
    icon of address 5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,289 GBP2022-07-31
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-04
    IIF 37 - Director → ME
  • 81
    icon of address C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-08 ~ 2010-04-10
    IIF 55 - Director → ME
  • 82
    icon of address 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2015-03-31
    IIF 119 - LLP Member → ME
  • 83
    icon of address C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2011-10-24
    IIF 33 - Director → ME
    icon of calendar 2005-09-26 ~ 2007-11-26
    IIF 126 - Secretary → ME
  • 84
    icon of address 46 James Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-01
    IIF 80 - LLP Designated Member → ME
  • 85
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-14
    IIF 46 - Director → ME
  • 86
    icon of address Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-06 ~ 2020-03-06
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ 2020-03-06
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 87
    icon of address 1 St. Pauls Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1998-04-29 ~ 2009-04-01
    IIF 87 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.