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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caine, Peter None

    Related profiles found in government register
  • Caine, Peter None
    Canadian born in November 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 114, Sheil Road, Liverpool, Merseyside, L6 7UA, England

      IIF 1

    • Avenida, Ramon De Carranza 14, Seville, 410011, Spain

      IIF 2 IIF 3
  • Caine, Peter None
    Canadian

    Registered addresses and corresponding companies

    • Avenida, Ramon De Carranza 14, Seville, 410011, Spain

      IIF 4 IIF 5
  • Myers, Scott
    Canadian businessman born in March 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 19, High Street, Cullompton, Devon, EX15 1AB, England

      IIF 6
  • Myers, Scott
    Canadian born in March 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 7 IIF 8

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9 IIF 10 IIF 11

    • Devonshire, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 12

    • Devonshire Hiuse, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 13

    • Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 14

    • Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 15 IIF 16 IIF 17
  • Myers, Scott
    Canadian builder born in March 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 19
  • Myers, Scott
    Canadian businessmam born in March 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 19, High Street, Cullompton, Devon, EX15 1AB, United Kingdom

      IIF 20
  • Myers, Scott
    Canadian businessman born in March 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 21

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 22

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA142PX, England

      IIF 23

    • Unit 11, St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 24

    • 114, Sheil Road, Liverpool, Merseyside, L6 7UA, England

      IIF 25
  • Myers, Scott
    Canadian company director born in March 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 26
  • Mr Scott Myers
    Canadian born in March 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • Devonshire, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 27
  • Mr Scott Myers
    Canadian born in March 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 28 IIF 29 IIF 30

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 31 IIF 32 IIF 33

    • Devonshire Hiuse, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 34

    • Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 35

    • Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England

      IIF 36 IIF 37 IIF 38
  • Mr Scott Myers
    Canadian born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 40
  • Mahadevan, Chandramouli

    Registered addresses and corresponding companies

    • 33, Southedge Close, Hipperholme, Halifax, HX3 8DW, England

      IIF 41

    • Apt 13, The Hub, Caygill Terrace, Halifax, West Yorkshire, HX1 2NF, United Kingdom

      IIF 42
  • Marner, Annabel Louise
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Lidgett Lane, Leeds, LS8 1HR, United Kingdom

      IIF 43
  • Ramani Balasubramaniam, Gayathiri

    Registered addresses and corresponding companies

    • 33, Southedge Close, Halifax, West Yorkshire, HX3 8DW, United Kingdom

      IIF 44

    • 96, Lidgett Lane, Leeds, West Yorkshire, LS8 1HR, United Kingdom

      IIF 45
  • Mahadevan, Chandramouli
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southedge Close, Halifax, West Yorkshire, HX3 8DW, United Kingdom

      IIF 46

    • The North Halifax Grammar School, Moorbottom Road, Illingworth, Halifax, West Yorkshire, HX2 9SU

      IIF 47
  • Mahadevan, Chandramouli
    Indian director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Lidgett Lane, Leeds, West Yorkshire, LS8 1HR, United Kingdom

      IIF 48
  • Mayes, Scott Lewis
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Marine Drive, Selsey, Chichester, West Sussex, PO20 0SW, United Kingdom

      IIF 49
  • Mr Chandramouli Mahadevan
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southedge Close, Halifax, West Yorkshire, HX3 8DW, United Kingdom

      IIF 50
  • Mr Scott Lewis Mayes
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Marine Drive, Selsey, Chichester, West Sussex, PO20 0SW, United Kingdom

      IIF 51
  • Ramani Balasubramaniam, Gayathiri, Dr
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southedge Close, Halifax, West Yorkshire, HX3 8DW, United Kingdom

      IIF 52

    • 33, Southedge Close, Hipperholme, Halifax, HX3 8DW, England

      IIF 53

    • 2, Thornhill Road, Springfield Hall, Huddersfield, Kirklees, West Yorkshire, HD3 3AU, United Kingdom

      IIF 54
  • Dr Gayathiri Ramani Balasubramaniam
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southedge Close, Halifax, West Yorkshire, HX3 8DW, United Kingdom

      IIF 55

    • 33, Southedge Close, Hipperholme, Halifax, HX3 8DW, England

      IIF 56

    • 2, Thornhill Road, Springfield Hall, Huddersfield, Kirklees, West Yorkshire, HD3 3AU, United Kingdom

      IIF 57
  • Ramani Balasubramaniam, Gayathiri
    Indian dentist born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 13, The Hub, Caygill Terrace, Halifax, West Yorkshire, HX1 2NF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 32
  • 1
    BBC PLANT HIRE LIMITED
    - now 09711308
    BUSINESS BRAIN CONSULTING LIMITED
    - 2017-04-19 09711308
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BESPOKE EMPLOYMENT SERVICES LIMITED - now
    NOTCA PROPERTIES LTD
    - 2014-05-02 07381470
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-11-04 ~ 2014-04-25
    IIF 19 - Director → ME
  • 3
    BOL PROPERTY LTD
    13789842
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2025-07-05 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    CENTRAL BUILDING MAINTENANCE LTD
    06426275
    Central Building Maintenance Ltd, 114 Sheil Road, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CHANDRAMOULI LIMITED
    07042759
    C/o Am Sherman & Co, 96 Lidgett Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 48 - Director → ME
    2009-10-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    CLEANPOINT PLUS LIMITED
    10663981
    19 High Street, Cullompton, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-11 ~ dissolved
    IIF 20 - Director → ME
  • 7
    CLEAR IMAGINATION LIMITED
    07040469
    96 Lidgett Lane, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-08-13
    IIF 43 - Director → ME
  • 8
    DANFORD TRADING LTD
    09325996
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    DERBY PUB MANAGEMENT LIMITED
    09739071
    Suite 22, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 10
    G SMILES LTD
    13150223
    33 Southedge Close, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 46 - Director → ME
    IIF 52 - Director → ME
    2021-01-21 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GAYATHIRI LIMITED
    07024834
    96 Lidgett Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 58 - Director → ME
    2009-09-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    GRAPHICSHOP.CO.UK LIMITED
    05197686
    114 Sheil Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 2 - Director → ME
    2009-08-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    HEMPROACTIVE LIMITED - now
    PEEL HOUSE PLANT LIMITED
    - 2020-06-02 11642641
    HEMPROACTIVE LIMITED
    - 2019-11-14 11642641 11947771
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-12 ~ 2020-05-29
    IIF 21 - Director → ME
  • 14
    KILCULLY ENGINEERING LIMITED
    10243427
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    KT PROPERTY SOLUTIONS LTD
    09106493
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    KT RECYCLING SOLUTIONS LTD
    11639054
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2022-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED
    09930873 15519670
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 26 - Director → ME
  • 18
    MERCIA PUB COMPANY LIMITED
    09614045
    19 High Street, Cullompton, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    MIDLAND SUPPLIERS LTD - now
    DEEP CLEANERS AND SUPPLIERS LIMITED - 2020-08-05
    CLEAN DEEP SPECIALISTS LIMITED - 2020-06-03
    NORTHERN AND CO UK LIMITED
    - 2020-05-29 11843492
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ 2020-05-28
    IIF 24 - Director → ME
    Person with significant control
    2019-08-09 ~ 2020-05-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    MIRACLE SMILES UK LTD
    16191332
    City Point 701 Chester Road, Stretford, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 53 - Director → ME
    2025-01-17 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MOBILE CAD SERVICES LIMITED
    06229182
    114 Sheil Road, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 3 - Director → ME
    2009-08-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    MURMAC CONCRETE PUMPING LIMITED
    10563909
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    NATIONWIDE TILING UK LIMITED
    12410922
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    NEW ERA SYSTEMS LIMITED
    10498198
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    RESOLVE EPOXY RESIN LTD
    - now 12372741
    IMMACULATE FACILITIES MANAGEMENT LTD - 2021-05-25
    Devonshire Hiuse, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 26
    SCOTT MAYES PLUMBING AND HEATING LTD
    14537681
    20 Marine Drive, Selsey, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 27
    SCOTT MYERS AND COMPANY LIMITED
    - now 06754274
    AP SHEEHAN & CO LTD
    - 2022-12-19 06754274 14464096
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 28
    SECURED OPENING SYSTEMS LTD
    06620117 06996257
    114 Sheil Road, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 1 - Director → ME
  • 29
    SM DECORATING SERVICES LIMITED
    - now 11310881
    IMMACULATE PAINTERS UK LIMITED
    - 2022-03-30 11310881 13206840
    Devonshire House Mayfair Place, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    STALWART ACADEMY UK LTD
    15465310
    2 Thornhill Road, Springfield Hall, Huddersfield, Kirklees, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2024-02-04 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE NORTH HALIFAX GRAMMAR SCHOOL ACADEMY TRUST
    07628903
    The North Halifax Grammar School Moorbottom Road, Illingworth, Halifax, West Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 47 - Director → ME
  • 32
    UK SITE SERVICES LTD
    10221283
    Devonshire, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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