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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

Wilson, Peter Perry

child relation
Offspring entities and appointments
Active 22
  • 1
    BITCOM CAPITAL PLC - 2013-12-13
    XPLORER MINERAL RESOURCES PLC - 2013-12-09
    XPLORER GOLD PLC - 2013-05-24
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 51 - Director → ME
  • 2
    Blue Lodge Farm Staveley Road, Sutton Cum Duckmanton, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 148 - Secretary → ME
  • 3
    51 Clarkegrove Road, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 157 - Secretary → ME
  • 4
    Floor 5 1 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2019-02-26 ~ now
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 110 - Director → ME
  • 6
    DBA CONSULT LTD - 2012-02-29
    DAVID BOURSNELL ASSOCIATES LIMITED - 2005-01-19
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 7
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 8
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    334,240 GBP2024-10-31
    Officer
    2000-03-08 ~ now
    IIF 159 - Secretary → ME
  • 9
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,269 GBP2016-06-30
    Officer
    2007-03-22 ~ dissolved
    IIF 160 - Secretary → ME
  • 10
    51 Clarkegrove Road, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 149 - Secretary → ME
  • 11
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,746 GBP2024-08-31
    Officer
    2002-09-11 ~ now
    IIF 158 - Secretary → ME
  • 12
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1,471,361 GBP2024-06-30
    Officer
    2004-03-01 ~ now
    IIF 6 - Director → ME
  • 13
    51 Clarkegrove Road, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,967 GBP2017-08-31
    Officer
    2002-07-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 14
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 154 - Secretary → ME
  • 15
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 163 - Secretary → ME
  • 16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -254 GBP2016-07-31
    Officer
    2002-07-23 ~ dissolved
    IIF 153 - Secretary → ME
  • 17
    71 Whinney Hill, Holywood, County Down, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 18
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 146 - Director → ME
  • 19
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1,180,986 GBP2024-07-31
    Officer
    2005-08-01 ~ now
    IIF 4 - Director → ME
    2005-08-01 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    WHISTON SOFTWARE SOLUTIONS LIMITED - 2016-02-23
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,551 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    331,577 GBP2024-09-30
    Officer
    2002-09-06 ~ now
    IIF 5 - Director → ME
    2002-09-06 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Old Wopkshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,437 GBP2024-11-30
    Officer
    2014-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 141
  • 1
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ 2011-09-06
    IIF 99 - Director → ME
  • 2
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    23,981 GBP2025-03-31
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 115 - Director → ME
  • 3
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    42,432 GBP2025-01-31
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 50 - Director → ME
  • 4
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,154 GBP2016-03-31
    Officer
    2013-03-15 ~ 2013-03-15
    IIF 124 - Director → ME
  • 5
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    492,815 GBP2025-04-30
    Officer
    2008-01-17 ~ 2008-07-31
    IIF 162 - Secretary → ME
  • 6
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    -7,626 GBP2024-03-31
    Officer
    2012-03-07 ~ 2012-03-28
    IIF 111 - Director → ME
  • 7
    ACS ACCESS LIMITED - 2019-01-22
    TARGET ACCESS HIRE LTD - 2012-05-29
    The Warehouse Stockclough Lane, Feniscowles, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    268,906 GBP2024-10-31
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 126 - Director → ME
  • 8
    ADVANCED ENERGY & AUTOMATION SYSTEMS LIMITED - 2014-07-31
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ 2013-06-06
    IIF 86 - Director → ME
  • 9
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    -47,289 GBP2024-09-30
    Officer
    2011-09-26 ~ 2011-09-30
    IIF 2 - Director → ME
  • 10
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-06-25
    IIF 71 - Director → ME
  • 11
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ 2012-10-12
    IIF 25 - Director → ME
  • 12
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 135 - Director → ME
  • 13
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 140 - Director → ME
  • 14
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 138 - Director → ME
  • 15
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 142 - Director → ME
  • 16
    2a Furnace Lane, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2012-07-25 ~ 2012-08-17
    IIF 78 - Director → ME
  • 17
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    -39,724 GBP2024-10-31
    Officer
    2010-10-04 ~ 2010-10-04
    IIF 119 - Director → ME
  • 18
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2011-06-01 ~ 2011-10-01
    IIF 58 - Director → ME
  • 19
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-01 ~ 2012-01-18
    IIF 108 - Director → ME
  • 20
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-01 ~ 2012-01-18
    IIF 118 - Director → ME
  • 21
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    6,643 GBP2024-11-30
    Officer
    2012-10-18 ~ 2012-10-18
    IIF 88 - Director → ME
  • 22
    11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    507,384 GBP2024-04-30
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 92 - Director → ME
  • 23
    Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,503 GBP2023-06-30
    Officer
    1999-11-30 ~ 2021-08-24
    IIF 161 - Secretary → ME
  • 24
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    938 GBP2024-09-30
    Officer
    2012-09-17 ~ 2012-09-28
    IIF 104 - Director → ME
  • 25
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    605 GBP2022-03-31
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 46 - Director → ME
  • 26
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-15 ~ 2011-07-15
    IIF 42 - Director → ME
  • 27
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 39 - Director → ME
  • 28
    FOOT LONG HOTDOG LIMITED - 2011-11-14
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,525 GBP2019-05-31
    Officer
    2011-05-09 ~ 2011-05-09
    IIF 40 - Director → ME
  • 29
    BRINSWORTH BAKERY LTD - 2012-11-26
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,775,897 GBP2024-12-31
    Officer
    2012-06-07 ~ 2012-12-07
    IIF 116 - Director → ME
  • 30
    FOSTERKEY LIMITED - 1994-09-26
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,934 GBP2024-10-31
    Officer
    1994-09-15 ~ 2020-12-31
    IIF 134 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-10-31
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,183 GBP2024-10-31
    Officer
    2000-02-28 ~ 2020-10-31
    IIF 132 - Director → ME
  • 32
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2018-04-30
    Officer
    2012-04-13 ~ 2012-04-30
    IIF 14 - Director → ME
  • 33
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,641 GBP2024-03-31
    Officer
    2013-03-27 ~ 2013-03-27
    IIF 33 - Director → ME
  • 34
    22 Munsbrough Lane, Greasbrough, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,344 GBP2024-06-30
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 24 - Director → ME
  • 35
    22 Munsbrough Lane, Greasbrough, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 11 - Director → ME
  • 36
    84 Montague Crescent, Garforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-04 ~ 2014-02-04
    IIF 13 - Director → ME
  • 37
    4 Wharfe Mews, Cliffe Terrace, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,277 GBP2024-09-30
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 87 - Director → ME
  • 38
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,115 GBP2017-06-30
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 113 - Director → ME
  • 39
    DEBBIE BELCHER LIMITED - 2018-05-02
    3 Cuckfield House, Wellington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,126 GBP2024-03-31
    Officer
    2014-05-14 ~ 2014-05-14
    IIF 27 - Director → ME
  • 40
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ 2012-02-02
    IIF 32 - Director → ME
  • 41
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ 2012-05-02
    IIF 128 - Director → ME
  • 42
    41 Sheep Street Sheep Street, Winslow, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,953 GBP2024-05-31
    Officer
    2012-03-12 ~ 2012-03-12
    IIF 74 - Director → ME
  • 43
    YE OLDE MUSTARD POT LIMITED - 2014-06-20
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,239 GBP2017-05-31
    Officer
    2013-02-18 ~ 2013-02-18
    IIF 41 - Director → ME
  • 44
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ 2012-03-22
    IIF 36 - Director → ME
  • 45
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,789 GBP2024-09-30
    Officer
    2017-07-25 ~ 2025-02-14
    IIF 144 - Director → ME
  • 46
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ 2012-01-06
    IIF 12 - Director → ME
  • 47
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,597 GBP2017-09-30
    Officer
    2012-11-26 ~ 2012-11-26
    IIF 89 - Director → ME
  • 48
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,309 GBP2024-03-31
    Officer
    2012-01-06 ~ 2012-01-07
    IIF 59 - Director → ME
  • 49
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-03-05
    IIF 21 - Director → ME
  • 50
    GET ME A LAWYER LIMITED - 2018-01-08
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,919 GBP2021-03-31
    Officer
    2014-03-11 ~ 2014-03-11
    IIF 43 - Director → ME
  • 51
    2 Five Trees Close, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,055 GBP2018-06-30
    Officer
    2013-05-02 ~ 2013-05-02
    IIF 29 - Director → ME
  • 52
    304 High Road, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 125 - Director → ME
  • 53
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-12-08
    IIF 109 - Director → ME
  • 54
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ 2016-01-26
    IIF 38 - Director → ME
  • 55
    SUSTAINABLE COLLECTIVE LTD - 2016-07-06
    Leslie Eriera & Co, 11-17 Fowler Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-09-13
    IIF 67 - Director → ME
  • 56
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-02-24
    IIF 23 - Director → ME
  • 57
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ 2011-01-25
    IIF 100 - Director → ME
  • 58
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,533 GBP2021-02-28
    Officer
    2014-01-30 ~ 2014-01-30
    IIF 90 - Director → ME
  • 59
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,208 GBP2024-11-30
    Officer
    2012-11-09 ~ 2012-11-09
    IIF 76 - Director → ME
  • 60
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    16,584 GBP2025-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 48 - Director → ME
  • 61
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,023 GBP2016-05-31
    Officer
    2013-04-25 ~ 2013-04-25
    IIF 66 - Director → ME
  • 62
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,002 GBP2020-02-28
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 26 - Director → ME
  • 63
    32 Mulberry Way, Armthorpe, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78,489 GBP2024-03-30
    Officer
    2011-01-20 ~ 2012-03-01
    IIF 70 - Director → ME
  • 64
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ 2012-10-03
    IIF 56 - Director → ME
  • 65
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 37 - Director → ME
  • 66
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    48,471 GBP2024-03-31
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 45 - Director → ME
  • 67
    CHARLOTTE ROSE COMMUNICATIONS LIMITED - 2017-02-13
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    771 GBP2020-06-30
    Officer
    2011-06-06 ~ 2011-06-06
    IIF 79 - Director → ME
  • 68
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,747 GBP2017-10-31
    Officer
    2012-10-18 ~ 2012-10-18
    IIF 105 - Director → ME
  • 69
    2 Symonds Road, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,104 GBP2024-06-30
    Officer
    2012-06-28 ~ 2012-06-28
    IIF 62 - Director → ME
  • 70
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 120 - Director → ME
  • 71
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ 2012-02-28
    IIF 55 - Director → ME
    IIF 137 - Director → ME
    2011-07-25 ~ 2016-07-01
    IIF 143 - Director → ME
  • 72
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2011-11-25 ~ 2011-11-26
    IIF 91 - Director → ME
  • 73
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    30,002 GBP2024-04-30
    Officer
    2013-02-15 ~ 2013-02-15
    IIF 96 - Director → ME
  • 74
    134 Sheffield Road, Dronfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    386,251 GBP2024-09-30
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 123 - Director → ME
  • 75
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-23
    IIF 10 - Director → ME
  • 76
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    1,471,361 GBP2024-06-30
    Officer
    2004-03-01 ~ 2009-06-11
    IIF 173 - Secretary → ME
  • 77
    Westbourne House 99 Lidgett Lane, Garforth, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ 2012-01-04
    IIF 9 - Director → ME
  • 78
    10 Leebrook Avenue, Owlthorpe, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,552 GBP2024-04-30
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 129 - Director → ME
  • 79
    TOTLEY GROVE ESTATES LIMITED - 2023-10-20
    Suite 112 Queen Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,258 GBP2024-06-30
    Officer
    2013-04-26 ~ 2013-04-26
    IIF 57 - Director → ME
  • 80
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    30,472 GBP2024-03-31
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 15 - Director → ME
  • 81
    MSP CIVIL ENGINEERING LIMITED - 2025-03-05
    C/o M S P Construction Ltd White Lee Road, Swinton, Mexborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-17 ~ 2012-10-17
    IIF 112 - Director → ME
  • 82
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 34 - Director → ME
  • 83
    576a Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,691 GBP2022-03-31
    Officer
    2012-03-12 ~ 2012-03-28
    IIF 97 - Director → ME
  • 84
    11a Greystones Avenue, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,370 GBP2023-03-31
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 65 - Director → ME
  • 85
    Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    357,848 GBP2024-08-31
    Officer
    2002-07-22 ~ 2021-07-16
    IIF 152 - Secretary → ME
  • 86
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 17 - Director → ME
  • 87
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    416,117 GBP2024-03-31
    Officer
    2012-02-09 ~ 2012-03-01
    IIF 117 - Director → ME
  • 88
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-04-02
    IIF 82 - Director → ME
  • 89
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    11,396,894 GBP2024-08-31
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 106 - Director → ME
  • 90
    HUGO DALY LIMITED - 2018-10-09
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 85 - Director → ME
  • 91
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ 2012-03-05
    IIF 95 - Director → ME
  • 92
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,289 GBP2018-03-31
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 114 - Director → ME
  • 93
    102 Progress Drive, Bramley, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-04-03
    IIF 53 - Director → ME
  • 94
    2 Rutland Park, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-02-23
    IIF 93 - Director → ME
  • 95
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,406 GBP2022-06-30
    Officer
    2014-07-14 ~ 2014-07-14
    IIF 49 - Director → ME
  • 96
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,899 GBP2018-01-31
    Officer
    2012-01-04 ~ 2012-01-04
    IIF 30 - Director → ME
  • 97
    Basement Flat, 15a Davenant Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    41,817 GBP2025-03-31
    Officer
    2012-03-12 ~ 2012-03-28
    IIF 81 - Director → ME
  • 98
    12 Hazlebarrow Drive, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-02-07 ~ 2011-02-07
    IIF 122 - Director → ME
  • 99
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 77 - Director → ME
  • 100
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ 2009-07-20
    IIF 150 - Secretary → ME
  • 101
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -133,023 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 75 - Director → ME
  • 102
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,690 GBP2023-08-31
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 35 - Director → ME
  • 103
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,594 GBP2016-01-31
    Officer
    2012-01-20 ~ 2012-01-31
    IIF 94 - Director → ME
  • 104
    51 Clarkegrove Road, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2005-04-21 ~ 2014-09-05
    IIF 145 - Director → ME
    2005-04-21 ~ 2014-09-05
    IIF 166 - Secretary → ME
  • 105
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,966 GBP2024-05-31
    Officer
    2013-05-09 ~ 2013-05-09
    IIF 80 - Director → ME
  • 106
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,903 GBP2017-04-30
    Officer
    2013-01-15 ~ 2013-01-15
    IIF 130 - Director → ME
  • 107
    Unit 12 White Rose Business Park, Halfway, Sheffield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -145,412 GBP2017-05-31
    Officer
    2014-03-26 ~ 2014-03-26
    IIF 54 - Director → ME
  • 108
    31 Field Gate, Rossington, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,496 GBP2024-10-31
    Officer
    2011-10-04 ~ 2012-01-12
    IIF 18 - Director → ME
  • 109
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    -6,863 GBP2025-03-31
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 121 - Director → ME
  • 110
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    -62,183 GBP2024-12-31
    Officer
    2011-12-01 ~ 2012-03-05
    IIF 98 - Director → ME
  • 111
    11 Portland Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,302 GBP2024-09-30
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 131 - Director → ME
  • 112
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ 2011-10-04
    IIF 60 - Director → ME
  • 113
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    78,051 GBP2024-07-31
    Officer
    2013-07-17 ~ 2013-07-17
    IIF 101 - Director → ME
  • 114
    TOTAL PUB SOLUTIONS (WEST MIDLANDS) LIMITED - 2013-06-03
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    914,053 GBP2024-07-31
    Officer
    2012-07-12 ~ 2012-08-07
    IIF 69 - Director → ME
  • 115
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    612,333 GBP2024-12-31
    Officer
    2012-11-28 ~ 2012-11-28
    IIF 103 - Director → ME
  • 116
    15 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 31 - Director → ME
  • 117
    69 High Street, Bideford, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,016 GBP2024-02-29
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 102 - Director → ME
  • 118
    22 Greystones Grange Crescent, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,290 GBP2025-03-31
    Officer
    2012-03-09 ~ 2012-03-28
    IIF 127 - Director → ME
  • 119
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,611 GBP2016-07-31
    Officer
    2012-07-13 ~ 2014-08-01
    IIF 84 - Director → ME
  • 120
    WHISTON MAINTENANCE LIMITED - 2018-11-07
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-20 ~ 2018-11-07
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-07
    IIF 168 - Ownership of shares – 75% or more → OE
  • 121
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-06-13
    IIF 22 - Director → ME
  • 122
    HEALTH & BEAUTY AT GUILTHWAITE HALL LIMITED - 2018-02-22
    HEALTH & BEAUTY GULLTHWAITE HALL LIMITED - 2012-09-13
    The Old Worksop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237 GBP2024-09-30
    Officer
    2012-09-04 ~ 2012-09-18
    IIF 1 - Director → ME
  • 123
    Flat 2 1 Tysoe Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,742 GBP2019-11-30
    Officer
    2011-11-23 ~ 2011-11-25
    IIF 68 - Director → ME
  • 124
    NOTTS TIMBER LTD - 2023-03-14
    Suite 1a 34 West Street, Retford, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,099 GBP2024-10-31
    Officer
    2011-10-19 ~ 2011-10-21
    IIF 73 - Director → ME
  • 125
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,313,965 GBP2024-12-31
    Officer
    2012-11-23 ~ 2012-11-23
    IIF 63 - Director → ME
  • 126
    BROWN MCLEOD ENTERTAINMENTS LIMITED - 2009-04-07
    GEM PRODUCTIONS LIMITED - 1998-07-09
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    567 GBP2019-10-31
    Officer
    1998-02-28 ~ 2005-11-23
    IIF 7 - Director → ME
  • 127
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-01-31
    IIF 16 - Director → ME
  • 128
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ 2011-06-23
    IIF 44 - Director → ME
  • 129
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    2,705 GBP2024-03-31
    Officer
    2012-03-22 ~ 2012-05-03
    IIF 61 - Director → ME
  • 130
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ 2012-05-31
    IIF 28 - Director → ME
  • 131
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177 GBP2017-06-30
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 107 - Director → ME
  • 132
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ 2011-08-24
    IIF 19 - Director → ME
  • 133
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-03-01
    IIF 83 - Director → ME
  • 134
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    711,821 GBP2024-12-31
    Officer
    2012-11-27 ~ 2012-11-27
    IIF 64 - Director → ME
  • 135
    Sipher Accounting & Tax Regus, Victory Way, Crossways Business Park, Dartford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,573 GBP2016-06-30
    Officer
    2011-06-17 ~ 2011-06-28
    IIF 47 - Director → ME
  • 136
    WHISTON SOFTWARE SOLUTIONS LIMITED - 2016-02-23
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,551 GBP2024-11-30
    Officer
    2013-11-27 ~ 2023-06-20
    IIF 133 - Director → ME
  • 137
    XPLORER LIMITED - 2012-03-12
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-06-21 ~ 2012-02-28
    IIF 136 - Director → ME
  • 138
    XPLORER IMARA LIMITED - 2014-05-01
    XPLORER MINERALS LIMITED - 2014-04-30
    XPLORER RESOURCES LIMITED - 2013-01-25
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ 2012-02-28
    IIF 141 - Director → ME
  • 139
    3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-05-11
    IIF 20 - Director → ME
  • 140
    XPLORER ENERGY PLC - 2013-01-25
    MAYFAIR RESOURCES PLC - 2011-07-01
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-01 ~ 2013-10-02
    IIF 52 - Director → ME
    2011-02-14 ~ 2011-10-18
    IIF 139 - Director → ME
  • 141
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,373 GBP2015-12-31
    Officer
    2011-12-14 ~ 2012-01-06
    IIF 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.