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 John Nicholas Marshall

    Related profiles found in government register
  • Mr John Nicholas Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 1

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 2

    • Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire, HX4 9DE

      IIF 3

    • 2, Holly Tree Grange, Skelmanthorpe, Huddersfield, HD8 9BJ, England

      IIF 4

    • 4, Tyne View, Newcastle Upon Tyne, NE15 8DE, England

      IIF 5
  • Mr John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Pau John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Paul John Marshall
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas John Marshall
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom

      IIF 13
  • Nicholas John Marshall
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 14
  • Marshall, John Nicholas
    British builder born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 15

    • Marshall House, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 16 IIF 17
  • Marshall, John Nicholas
    British building contractor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 18

    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, United Kingdom

      IIF 19
  • Marshall, John Nicholas
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 20

    • Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 21
  • Marshall, John Nicholas
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marshall (homes) Limited, Huddersfield Road, Elland, HX5 9BW, United Kingdom

      IIF 22 IIF 23

    • Holly Tree Farm, Jagger Green, Halifax, West Yorkshire, HX4 9DE

      IIF 24
  • Marshall, Nicholas John
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ, United Kingdom

      IIF 25
  • Marshall, Nicholas John
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o E M Accountancy Ltd, Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU, England

      IIF 26
  • Marshall, Nicholas John
    British property developer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 27
  • Marshall, Nicholas John
    British property developer and investor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 28
  • Mr John Robert Marshall
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Priory Place, Priory Road, Tiptree, Colchester, CO5 0QE, England

      IIF 29
  • Marshall, Paul John
    British businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Paul John
    British commercial director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Comfrey Road, Stotfold, SG5 4ER, United Kingdom

      IIF 32
  • Marshall, Paul John
    British design consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Comfrey Road, Hitchin, Hertfordshire, SG54ER, United Kingdom

      IIF 33
  • Marshall, Paul John
    British designer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Paul John
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 37

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Marshall, Paul John
    British interior designer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Comfrey Road, Stotfold, Herts, SG5 4ER, England

      IIF 40
  • Mr John Robert Marshall
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41

    • 2 Gilbert Close, Whittlesey, Cambs, PE71HZ, United Kingdom

      IIF 42
  • Marshall, John
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree Farm, Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, HX4 9DE, England

      IIF 43
  • John Robert Marshall
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 44

    • Priory Place, Priory Road, Co5 0qe, Colchester, Essex, CO50QE, United Kingdom

      IIF 45
  • Mr Nicholas Lee Marshall
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Paragon Square, Hull, East Yorkshire, England

      IIF 46

    • Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom

      IIF 47 IIF 48

    • Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom

      IIF 49

    • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 50 IIF 51
  • Marshall, John Robert
    British business consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
  • Mr Nicholas John Marshall
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT

      IIF 53

    • Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

      IIF 54 IIF 55

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

      IIF 56

    • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT

      IIF 57

    • Office 2, 1st Floor, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England

      IIF 58
  • Marshall, Nicolas John
    British director born in October 1959

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warwickshire, CV6 6PA, United Kingdom

      IIF 59
  • Marshall, Nicholas John
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

      IIF 60

    • Office 2, 1st Floor, 41 - 43 Liverpool Road, Cadishead, Manchester, M44 5BQ, England

      IIF 61
  • Marshall, Nicholas John
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom

      IIF 62

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

      IIF 63

    • Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT, United Kingdom

      IIF 64
  • Marshall, Nicholas John
    British none born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 65

    • Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ

      IIF 66
  • Marshall, Nicholas John
    British production director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ

      IIF 67

    • Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ

      IIF 68
  • Marsh, Nicola
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 60, Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NH, England

      IIF 69
  • Marshall, Nicholas John
    British ceo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 119 High Street, Berkhamsted, HP4 2DJ

      IIF 70
  • Marshall, Nicholas John
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 119, High Street, Berkhamsted, Hertfordshire, HP4 2DJ

      IIF 71

    • C/o Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warks, CV6 6PA

      IIF 72

    • Fao Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warks, CV6 6PA

      IIF 73

    • Gallagher Business Park, Silverstone Drive, Coventry, CV6 6PA, England

      IIF 74

    • Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA, England

      IIF 75

    • Silverstone Drive, Gallagher Business Park, Coventry, Warwickshire, CV6 6PA, United Kingdom

      IIF 76

    • Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT

      IIF 77 IIF 78 IIF 79
  • Marshall, Nicholas John
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Nicholas Lee
    British business processing outsourcer ceo born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Westland Road, Leeds, West Yorkshire, LS11 5SB, United Kingdom

      IIF 113 IIF 114
  • Marshall, Nicholas Lee
    British chairman born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 115
  • Marshall, Nicholas Lee
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Paragon Square, Hull, East Yorkshire, HU1 3JZ, England

      IIF 116

    • 30, George Street, Hull, E Yorks, HU1 3AJ

      IIF 117

    • 30-34, George Street, Hull, E Yorks, HU1 3AJ

      IIF 118

    • Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom

      IIF 119

    • Criterion House, 75-81 George Street, Hull, East Yorkshire, HU1 3BA, United Kingdom

      IIF 120 IIF 121

    • Halifax House, 30-34 George Street, Hull, HU1 3AJ, United Kingdom

      IIF 122

    • Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom

      IIF 123 IIF 124 IIF 125

    • Newton House, West Newton, Hull, North Humberside, HU11 4LP

      IIF 130 IIF 131 IIF 132
  • Marshall, Nicholas Lee
    British managing director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Criterion House, 75-81, George Street, Hull, East Yorkshire, HU1 3AU, United Kingdom

      IIF 133
  • Marshall, Nicholas Lee
    British none born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Criterion House 75-81, George Street, Hull, East Yorkshire, HU1 3BA, England

      IIF 134
  • Marshall, Paul John
    British consultant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 135
  • Marshall, John Robert
    British civil engineer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Priory Place, Priory Road, Tiptree, Colchester, CO5 0QE, England

      IIF 136
  • Marshall, John Robert
    British engineer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 137

    • Priory Place, Priory Road, Co5 0qe, Colchester, Essex, CO50QE, United Kingdom

      IIF 138
  • Marshall, Nicholas John
    British

    Registered addresses and corresponding companies

    • Marshall House, Rake Lane, Clifton, Manchester, M27 8LJ

      IIF 139

    • Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire, M27 8LJ

      IIF 140
  • Marshall, Nicholas John
    British company director

    Registered addresses and corresponding companies

    • Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT

      IIF 141
  • Marshall, Nicholas John
    British company secretary

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 142
  • Marshall, John Robert
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Gilbert Close, Whittlesey, Cambs, PE7 1HZ, United Kingdom

      IIF 143
  • Marshall, Nicholas John
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hilltop Barn, Hollymount Lane, Greenmount, Bury, BL8 4HP, United Kingdom

      IIF 144

    • 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 145

    • Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 146
  • Marshall, Nicholas John

    Registered addresses and corresponding companies

    • Marshall House, Rake Lake, Clifton, Manchester, M27 8LJ

      IIF 147
  • Marshall, John Robert
    British engineer

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 148

    • Priory Place, Priory Road, Co5 0qe, Colchester, Essex, CO50QE, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 63
  • 1
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 126 - director → ME
  • 2
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 128 - director → ME
  • 3
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 124 - director → ME
  • 4
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 127 - director → ME
  • 5
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 123 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 7
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 95 - director → ME
  • 8
    CHARTER MURPHIL LIMITED - 2008-04-19
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 106 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-11-03 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Gilbert Close, Whittlesey, Peterborough, Cambs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 94 - director → ME
  • 16
    Leigh House, 28-32 St Paul's Street, Leeds
    Corporate (3 parents)
    Officer
    2013-10-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2021-09-15 ~ now
    IIF 115 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FRYETT'S INVESTMENTS LIMITED - 2006-03-01
    Marshall House, Rake Lane, Clifton, Manchester
    Corporate (7 parents)
    Equity (Company account)
    15,029,118 GBP2024-02-29
    Officer
    2006-01-12 ~ now
    IIF 67 - director → ME
    2006-01-12 ~ now
    IIF 139 - secretary → ME
  • 19
    Marshall House Rake Lake, Clifton, Manchester
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,088,657 GBP2024-02-29
    Officer
    2009-10-28 ~ now
    IIF 66 - director → ME
    2009-10-28 ~ now
    IIF 147 - secretary → ME
  • 20
    FRYETT'S FABRICS LIMITED - 2006-03-01
    Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2004-11-01 ~ now
    IIF 68 - director → ME
    2000-07-27 ~ now
    IIF 140 - secretary → ME
  • 21
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2000-07-27 ~ dissolved
    IIF 137 - director → ME
    2000-07-27 ~ dissolved
    IIF 148 - secretary → ME
  • 22
    Priory Place Priory Road, Co5 0qe, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    317,700 GBP2024-03-31
    Officer
    1998-04-01 ~ now
    IIF 138 - director → ME
    1998-04-01 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HOLLYMOUNT ESTATES LIMITED - 2017-11-23
    Marshall House, Rake Lane, Clifton, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,235 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 25
    Hollytree Farm Jaggergreen Lane, Jaggergreen, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    104,449 GBP2023-06-30
    Officer
    2005-06-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    RESQ HOLDINGS LIMITED - 2011-11-21
    WILCHAP 551 LIMITED - 2009-11-21
    Halifax House 30-34 George Street, Kingston Upon Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 130 - director → ME
  • 27
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 92 - director → ME
  • 28
    Holly Tree Farm Jagger Green Lane, Jagger Green, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -13,335 GBP2023-11-30
    Officer
    2022-11-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2023-12-31
    Officer
    2017-04-20 ~ now
    IIF 134 - director → ME
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 40 - director → ME
  • 31
    C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 62 - director → ME
  • 32
    C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,540 GBP2022-10-31
    Officer
    2019-10-22 ~ dissolved
    IIF 26 - director → ME
  • 33
    Brown Butler Chartered Accountants, Leigh House, 28-32 St. Pauls Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    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
  • 34
    Criterion House, 75-81 George Street, Hull, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 121 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 35
    Halifax House, 30 George Street, Hull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,092 GBP2023-05-31
    Officer
    2021-05-07 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 38 - director → ME
  • 37
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 35 - director → ME
  • 38
    20 Wenlock Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    7 Comfrey Road, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2008-10-30 ~ now
    IIF 33 - director → ME
  • 41
    Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    Marshall House Rake Lane, Clifford, Manchester, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-08-29 ~ now
    IIF 142 - secretary → ME
  • 43
    3M DIGITAL LIMITED - 2014-04-11
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 125 - director → ME
  • 44
    3M OUTSOURCING LIMITED - 2014-04-11
    Halifax House, 30-34 George Street, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 122 - director → ME
  • 45
    3M RETAIL LIMITED - 2014-04-11
    Halifax House, 30-34 George Street, Hull, Humberside
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 129 - director → ME
  • 46
    1st Floor 1 Paragon Square, Hull, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,420,145 GBP2023-12-31
    Officer
    2016-02-02 ~ now
    IIF 119 - director → ME
  • 47
    YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -754,200 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-12-18 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RES-Q LIMITED - 2011-10-13
    YAL CONTACT SERVICES LIMITED - 2011-08-17
    30-34 George Street, Hull, E Yorks
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 118 - director → ME
  • 49
    WILCHAP 383 LIMITED - 2005-10-03
    102 Sunlight House, Quay Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 132 - director → ME
  • 50
    Halifax House, 30-34 George Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 131 - director → ME
  • 51
    RES Q (HULL) LIMITED - 2016-09-26
    RES Q LIMITED - 2016-08-22
    RSE CONTRACT SERVICES LIMITED - 2011-11-22
    1st Floor 1 Paragon Square, Hull, East Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,126,329 GBP2023-12-31
    Officer
    2011-08-30 ~ now
    IIF 116 - director → ME
  • 52
    HACKREMCO (NO.1359) LIMITED - 1998-08-13
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 97 - director → ME
  • 53
    PELOTON PROPERTY DEVELOPMENTS LIMITED - 2019-07-31
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Corporate (2 parents)
    Officer
    2014-05-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 54
    Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 146 - llp-designated-member → ME
  • 55
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-21 ~ now
    IIF 65 - director → ME
  • 56
    28-32 St Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 145 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 57
    Office 2, 1st Floor 41 - 43 Liverpool Road, Cadishead, Manchester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,484,173 GBP2024-03-31
    Officer
    2013-04-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 58
    EVENT GROUP LIMITED - 2000-08-01
    LINKSBID LIMITED - 2000-04-25
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 103 - director → ME
  • 59
    FANULTRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 99 - director → ME
  • 60
    TUNINGCOBRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 96 - director → ME
  • 61
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 101 - director → ME
  • 62
    Priory Place Priory Road, Tiptree, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,876 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 136 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 63
    WILCHAP (LINCOLN) 35 LIMITED - 2011-09-01
    30 George Street, Hull, E Yorks
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 117 - director → ME
Ceased 50
  • 1
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 98 - director → ME
    2000-12-07 ~ 2001-10-17
    IIF 112 - director → ME
  • 2
    DE FACTO 1664 LIMITED - 2009-02-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 100 - director → ME
  • 3
    BLITZ CHARTER GROUP LIMITED - 2008-04-19
    BIRCHVITAL LIMITED - 2004-02-24
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 102 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 105 - director → ME
    2000-05-08 ~ 2001-10-17
    IIF 83 - director → ME
  • 5
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 107 - director → ME
    2000-05-08 ~ 2001-10-17
    IIF 85 - director → ME
  • 6
    CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
    HARBOURCOURT LIMITED - 1997-04-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 81 - director → ME
  • 7
    CHARTER MURPHIL LIMITED - 2008-04-19
    LAVENDERBAY LIMITED - 1992-06-16
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 80 - director → ME
  • 8
    Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2020-11-03 ~ 2024-12-19
    IIF 113 - director → ME
  • 9
    The Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -826,213 GBP2023-06-30
    Officer
    2020-11-04 ~ 2024-12-19
    IIF 114 - director → ME
  • 10
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 1991-06-27
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 84 - director → ME
  • 11
    16 Abbey Meadows, Morpeth, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2017-11-09 ~ 2019-05-13
    IIF 21 - director → ME
    Person with significant control
    2017-11-09 ~ 2019-05-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2019-09-16 ~ 2023-07-27
    IIF 22 - director → ME
  • 13
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 144 - llp-member → ME
  • 14
    TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2004-05-05
    IIF 88 - director → ME
  • 15
    119 High Street, Berkhamsted, Hertfordshire
    Corporate (13 parents)
    Equity (Company account)
    176,268 GBP2023-12-31
    Officer
    2009-03-04 ~ 2019-06-14
    IIF 71 - director → ME
  • 16
    119 High Street, Berkhamsted
    Corporate (11 parents)
    Equity (Company account)
    41,889 GBP2023-12-31
    Officer
    2012-02-28 ~ 2019-04-30
    IIF 70 - director → ME
  • 17
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
    Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ 2021-09-15
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 44 - Has significant influence or control → OE
  • 19
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2014-11-19 ~ 2019-01-09
    IIF 59 - director → ME
  • 20
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2019-01-09
    IIF 76 - director → ME
  • 21
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED - 2000-11-29
    HACKREMCO (NO.1383) LIMITED - 1998-08-24
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2019-01-09
    IIF 110 - director → ME
  • 22
    MES HOLDINGS LIMITED - 2013-05-20
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1994-06-20 ~ 2019-01-09
    IIF 111 - director → ME
  • 23
    MELVILLE EXHIBITION AND EVENT SERVICES LIMITED - 2013-03-12
    MELVILLE EXHIBITION SERVICES LIMITED - 2004-06-17
    CRAFTSTAND TRADING LIMITED - 1994-07-01
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1994-06-02 ~ 2019-01-09
    IIF 108 - director → ME
  • 24
    214b Randolph Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-30 ~ 2023-12-29
    IIF 32 - director → ME
  • 25
    7 Holly Tree Court, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2014-10-28 ~ 2016-10-26
    IIF 18 - director → ME
  • 26
    2 Holly Tree Grange, Skelmanthorpe, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-11-30
    Officer
    2015-11-12 ~ 2019-01-15
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Marshall (homes) Limited, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-11 ~ 2023-07-27
    IIF 20 - director → ME
  • 28
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-10-17
    IIF 77 - director → ME
  • 29
    MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-09 ~ 2023-07-27
    IIF 17 - director → ME
  • 30
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-01 ~ 2023-07-27
    IIF 19 - director → ME
  • 31
    NEWCON JOINERY LIMITED - 2001-12-03
    MARSHALL (JOINERY) LIMITED - 1977-12-31
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2023-07-27
    IIF 15 - director → ME
  • 32
    46 Nova Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2015-06-08 ~ 2023-08-15
    IIF 135 - director → ME
  • 33
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-26 ~ 2023-07-27
    IIF 16 - director → ME
  • 34
    MELVILLE HIRE SERVICES LTD - 2013-03-14
    EVENSER LIMITED - 2004-10-15
    B&L SYSTEMS LIMITED - 2004-01-12
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-05-14
    COVENTRY DATA SERVICES LIMITED - 1998-02-19
    ESTATEPARK ENTERPRISES LIMITED - 1996-03-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1994-05-16 ~ 2019-01-09
    IIF 109 - director → ME
  • 35
    MELVILLE ELECTRICAL SERVICES LIMITED - 2013-03-14
    COVENTRY DATA SERVICES LIMITED - 2004-10-15
    B AND L SYSTEMS LIMITED - 1998-02-19
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-01-06 ~ 2019-01-09
    IIF 74 - director → ME
    1998-01-06 ~ 1999-06-01
    IIF 141 - secretary → ME
  • 36
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,836 GBP2017-11-30
    Officer
    2015-11-05 ~ 2017-11-06
    IIF 37 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    PROJ-X4 EXHIBITION AND EVENTS LIMITED - 2013-05-01
    EVENSER LIMITED - 2004-01-12
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-05-25 ~ 2019-01-09
    IIF 75 - director → ME
  • 38
    HACKREMCO (NO.1359) LIMITED - 1998-08-13
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-10-17
    IIF 82 - director → ME
  • 39
    GAINMERIT LIMITED - 1998-06-02
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2019-01-09
    IIF 73 - director → ME
  • 40
    VIAD SERVICE COMPANIES LIMITED - 2025-03-06
    DIAL SERVICE COMPANIES LIMITED - 1996-10-30
    JETSAVE TRAVEL LIMITED - 1995-01-09
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-01 ~ 2019-01-09
    IIF 72 - director → ME
  • 41
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ 2018-10-24
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 42
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-03 ~ 2021-05-10
    IIF 28 - director → ME
  • 43
    EVENT GROUP LIMITED - 2000-08-01
    LINKSBID LIMITED - 2000-04-25
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2003-11-27
    IIF 89 - director → ME
  • 44
    HACKREMCO (NO.1365) LIMITED - 1998-07-29
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 93 - director → ME
    2000-05-08 ~ 2003-11-27
    IIF 91 - director → ME
  • 45
    FANULTRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 86 - director → ME
  • 46
    URGENTAUTO LIMITED - 1998-06-29
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 87 - director → ME
  • 47
    TUNINGCOBRA LIMITED - 1998-06-23
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2003-11-27
    IIF 79 - director → ME
  • 48
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-10-17
    IIF 78 - director → ME
  • 49
    HACKREMCO (NO.1358) LIMITED - 1998-08-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2019-01-09
    IIF 104 - director → ME
    2000-05-08 ~ 2001-10-17
    IIF 90 - director → ME
  • 50
    60 Oakenshaw Lane, Walton, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,827 GBP2016-11-30
    Officer
    2014-05-01 ~ 2014-12-15
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.