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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

O'brien, Ernest William

    Related profiles found in government register
  • O'brien, Ernest William
    British born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 1
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 2
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 3
    • The Limes, Lixwm, Holywell, Flintshire, CH8 8LU

      IIF 4 IIF 5 IIF 6
  • O'brien, Ernest William
    British accountant born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British company director born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • The Limes, Lixwm, Holywell, Flintshire, CH8 8LU

      IIF 30 IIF 31
  • O'brien, Ernest
    British accountant born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 32
  • O'brien, Ernest William
    British

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British accountant

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British company secretary

    Registered addresses and corresponding companies
    • The Limes, Lixwm, Holywell, Flintshire, CH8 8LU

      IIF 59
  • O'brien, Ernest William
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a White Friars, Chester, Cheshire, CH1 1NZ

      IIF 60 IIF 61 IIF 62
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 64
    • The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 65
  • O'brien, Ernest William
    British accountant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ernest O'brien
    British born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 75 IIF 76 IIF 77
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 78
  • O'brien, Ernest William
    British accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 79
  • Mr Ernest William O'brien
    British born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • 12a White Friars, Chester, Cheshire, CH1 1NZ

      IIF 80 IIF 81
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 82 IIF 83 IIF 84
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 88
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 89 IIF 90
    • The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 91
    • The Old School House, Main Road, Higher Kinnerton, Chester, CH4 9AJ, United Kingdom

      IIF 92
    • The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 93 IIF 94 IIF 95
  • O'brien, Ernest William
    Irish born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Ernest William

    Registered addresses and corresponding companies
  • Obrien, Ernest William

    Registered addresses and corresponding companies
    • 12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ

      IIF 149
  • O'brien, Ernest
    British accountant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 150
  • O'brien, Ernest

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 151
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 152 IIF 153 IIF 154
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 155
    • The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 156
    • The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales

      IIF 157
    • The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom

      IIF 158
    • 16b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom

      IIF 159
  • Mr Ernest O'brien
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 160
  • Mr Ernest William O'brien
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 161
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 162
  • Mr Ernest William O'brien
    Irish born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 163
    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 164
child relation
Offspring entities and appointments 79
  • 1
    A & D HOLDINGS (INC) LIMITED
    - now 04131990
    JOSEPH CAVENDISH LIMITED
    - 2001-09-21 04131990
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-28 ~ dissolved
    IIF 21 - Director → ME
    2001-09-18 ~ 2005-01-24
    IIF 53 - Secretary → ME
  • 2
    ACE EVENTS & DEVELOPMENT LIMITED
    12660107
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,089 GBP2024-06-30
    Officer
    2024-08-22 ~ now
    IIF 117 - Director → ME
    2021-04-01 ~ 2023-05-01
    IIF 111 - Director → ME
    2021-10-13 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-10-23
    IIF 164 - Ownership of shares – 75% or more OE
  • 3
    ACKNER AMBER LIMITED
    13077564
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-11 ~ 2025-09-01
    IIF 103 - Director → ME
  • 4
    ALEXANDER BRUCE LIMITED
    03450496
    Egerton House, 55 Hoole Road, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    211,798 GBP2024-10-31
    Officer
    1997-10-15 ~ 2005-01-24
    IIF 52 - Secretary → ME
  • 5
    APEX HOMES LIMITED
    08848305
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,072 GBP2024-09-30
    Officer
    2014-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    APPLETREE ACQUISATIONS LIMITED
    11522548
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-17 ~ now
    IIF 102 - Director → ME
  • 7
    ASIA HORIZON TRADING LIMITED
    07012845
    12a White Friars, Chester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2010-02-24
    IIF 66 - Director → ME
    2010-02-24 ~ 2010-07-19
    IIF 159 - Secretary → ME
  • 8
    ASPECTURE LIMITED - now
    THE COACHING PARTNERSHIP LIMITED - 2004-10-27
    INSIDE OUT (SOUTHERN) LIMITED
    - 2004-03-19 03887288
    4 High Street, Shepperton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,422 GBP2024-12-31
    Officer
    1999-12-02 ~ 2000-02-08
    IIF 30 - Director → ME
  • 9
    BENELUX INVESTMENTS LIMITED
    08544279
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-06-15 ~ dissolved
    IIF 79 - Director → ME
  • 10
    BENELUX PROPERTY LIMITED
    10083728
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    447,688 GBP2024-09-30
    Officer
    2023-03-01 ~ now
    IIF 64 - Director → ME
    2016-03-24 ~ 2016-10-01
    IIF 2 - Director → ME
    2018-06-15 ~ 2019-06-01
    IIF 105 - Director → ME
    2016-03-24 ~ 2019-10-01
    IIF 153 - Secretary → ME
    2022-09-01 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 78 - Ownership of shares – 75% or more OE
  • 11
    BRITANNICUS STONE LIMITED
    07370046
    Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,238,447 GBP2024-03-31
    Officer
    2011-03-01 ~ 2014-05-07
    IIF 141 - Secretary → ME
  • 12
    CANNON KIRK (NORTHERN) LIMITED
    03815227
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    59,267 GBP2024-12-31
    Officer
    1999-07-28 ~ 2019-10-01
    IIF 43 - Secretary → ME
  • 13
    CELTIC SAILING LIMITED - now
    CELTIC SAILING & EXPLORATION LIMITED - 2019-11-27
    LORD JIM CHARTERING LIMITED - 2011-09-23
    INSIDE OUT (PERFORMANCE COACHING) LIMITED
    - 2007-07-20 03431604 06319364
    INSIDE OUT PERFORMANCE COACHING LIMITED
    - 2004-04-02 03431604 06319364
    INSIDE OUT (UK) LIMITED
    - 2004-01-08 03431604 03861541
    Egerton House, Hoole Road, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    320,995 GBP2024-06-30
    Officer
    1997-09-09 ~ 2005-01-24
    IIF 58 - Secretary → ME
  • 14
    CENTRA HOMES LIMITED
    - now 03428050
    CENTRA 2000 LIMITED
    - 2004-03-23 03428050
    ASHSTOCK 1557 LIMITED
    - 1997-10-02 03428050 03367848... (more)
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    1997-09-23 ~ 2001-08-22
    IIF 29 - Director → ME
    2014-04-01 ~ 2019-10-01
    IIF 120 - Secretary → ME
    2001-07-12 ~ 2005-01-24
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CHL CONSTRUCTION LIMITED
    - now 03735216
    CHESHIRE HOME IMPROVEMENTS LIMITED
    - 2002-04-15 03735216
    Egerton House 55, Hoole Road, Chester
    Active Corporate (3 parents)
    Equity (Company account)
    5,274 GBP2024-05-31
    Officer
    1999-03-17 ~ 2005-01-24
    IIF 41 - Secretary → ME
  • 16
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-11-27 ~ 2014-10-15
    IIF 24 - Director → ME
  • 17
    COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
    04284314
    Egerton House, 55 Hoole Road, Chester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    598 GBP2022-12-31
    Officer
    2003-09-18 ~ 2005-01-24
    IIF 35 - Secretary → ME
  • 18
    COBALZ LIMITED
    04113113
    3 Grove Road, Wrexham, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    576,356 GBP2024-11-30
    Officer
    2000-11-23 ~ 2005-01-24
    IIF 46 - Secretary → ME
  • 19
    CONBER DEVELOPMENTS LIMITED
    - now 06607548
    CONBER LIMITED
    - 2011-06-27 06607548
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-06-02 ~ 2018-06-01
    IIF 26 - Director → ME
    2008-06-02 ~ 2019-10-01
    IIF 148 - Secretary → ME
  • 20
    D.W.A. LIMITED
    04980159
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-01-24
    IIF 37 - Secretary → ME
  • 21
    DANDA LIMITED
    08328738
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2012-12-12 ~ 2018-07-01
    IIF 145 - Secretary → ME
  • 22
    DCA-SIS.CON LIMITED
    06984622
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-02-01 ~ now
    IIF 96 - Director → ME
    2014-08-01 ~ 2019-10-01
    IIF 131 - Secretary → ME
    Person with significant control
    2021-04-05 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 23
    EARTHCARE INTERNATIONAL LIMITED
    10928332 05936590... (more)
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2017-08-22 ~ 2019-10-01
    IIF 154 - Secretary → ME
  • 24
    EAST ASIA INVESTMENTS LIMITED
    09370098
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2026-01-01 ~ now
    IIF 101 - Director → ME
  • 25
    EAZY BAY LIMITED - now
    NOVADEV TRADING (2) LIMITED
    - 2009-06-12 04218315 04218266... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-16 ~ 2005-01-24
    IIF 42 - Secretary → ME
  • 26
    ECOPLANET OVERSEAS LIMITED
    10296744
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-26 ~ 2016-11-30
    IIF 17 - Director → ME
    2016-07-26 ~ 2019-10-01
    IIF 142 - Secretary → ME
    Person with significant control
    2016-07-26 ~ 2016-11-30
    IIF 89 - Ownership of shares – 75% or more OE
  • 27
    EVERGREEN FORESTRY (UK) LIMITED
    08101537
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 28
    FALCON COACHING LIMITED
    05137268
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,272 GBP2024-09-30
    Officer
    2004-05-25 ~ 2005-01-24
    IIF 133 - Secretary → ME
  • 29
    FCDH UK LIMITED
    08795293 07631350
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2013-12-31 ~ 2019-10-01
    IIF 135 - Secretary → ME
  • 30
    FRAZIER HOMES LIMITED
    08392447
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 15 - Director → ME
    2013-02-07 ~ dissolved
    IIF 140 - Secretary → ME
  • 31
    GO FAST MANAGEMENT LIMITED
    07890067
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2026-02-01 ~ now
    IIF 100 - Director → ME
    2011-12-22 ~ 2019-10-01
    IIF 144 - Secretary → ME
  • 32
    H.S.P. ASSOCIATES LIMITED
    04557202
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2002-12-11
    IIF 36 - Secretary → ME
  • 33
    HADDON HOMES LIMITED
    - now 04132057 04147358
    WHITE FRIARS MANAGEMENT LIMITED
    - 2008-07-03 04132057 04147358
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2000-12-28 ~ 2001-02-28
    IIF 9 - Director → ME
    2006-06-30 ~ 2024-08-01
    IIF 60 - Director → ME
    2001-12-29 ~ 2005-01-24
    IIF 39 - Secretary → ME
  • 34
    HARRYDEST MANAGEMENT LIMITED
    11085211
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,959 GBP2024-11-30
    Officer
    2017-11-28 ~ 2019-10-01
    IIF 152 - Secretary → ME
  • 35
    HARYANTO ESTATES LIMITED
    13384278
    The Old School Main Road, Higher Kinnerton, Chester, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-05-31
    Officer
    2022-10-01 ~ 2022-10-20
    IIF 106 - Director → ME
    2024-03-22 ~ now
    IIF 65 - Director → ME
    2021-05-10 ~ 2021-08-01
    IIF 107 - Director → ME
    2021-08-01 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-08-01
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
  • 36
    HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
    04204717
    Park Lodge, Rhosddu Road, Wrexham, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    18 GBP2024-04-30
    Officer
    2001-04-24 ~ 2006-08-08
    IIF 31 - Director → ME
  • 37
    HIBERNIA INVESTMENTS LIMITED
    09169031
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1,049 GBP2024-09-30
    Officer
    2014-08-11 ~ now
    IIF 116 - Director → ME
  • 38
    IMNO AGRESIF SDN BHD LIMITED
    07164953
    12a White Friars, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 39
    INSIDE OUT (UK) LIMITED
    - now 03861541 03431604
    INSIDE OUT (FRANCHISE) LIMITED
    - 2004-02-20 03861541
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-10-19 ~ 2005-01-24
    IIF 50 - Secretary → ME
  • 40
    INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
    05047119
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -6,481 GBP2024-02-28
    Officer
    2004-02-17 ~ 2006-09-01
    IIF 72 - Director → ME
    2006-09-02 ~ now
    IIF 61 - Director → ME
    2006-09-01 ~ 2006-09-01
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
  • 41
    JOSEPH BERKELEY LIMITED
    03447185
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-10-09 ~ 2019-10-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    JP LOMOND PERFORMANCE COACHING LIMITED
    04843225
    C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    437,493 GBP2024-12-31
    Officer
    2003-07-23 ~ 2005-01-24
    IIF 130 - Secretary → ME
  • 43
    KELARD INVESTMENTS LIMITED
    14525972
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 99 - Director → ME
    2023-11-18 ~ now
    IIF 126 - Secretary → ME
    2022-12-06 ~ 2023-08-20
    IIF 146 - Secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 163 - Ownership of shares – 75% or more OE
  • 44
    LACHINA KWAN LIMITED
    13078328
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-11 ~ 2025-09-01
    IIF 108 - Director → ME
  • 45
    LAN Y MOR HOMES LIMITED
    10853401
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-06 ~ now
    IIF 104 - Director → ME
  • 46
    LANCASTER HOUSE INVESTMENTS LTD
    07047004
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 47
    LIVING RESOURCES INTERNATIONAL LIMITED
    - now 07475290 10549044
    DCA-SIS.CON (UK) LIMITED
    - 2021-05-06 07475290
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-04-15 ~ 2021-07-30
    IIF 109 - Director → ME
    2010-12-21 ~ 2010-12-22
    IIF 16 - Director → ME
    2021-07-30 ~ now
    IIF 151 - Secretary → ME
    2010-12-21 ~ 2019-10-01
    IIF 137 - Secretary → ME
    Person with significant control
    2021-04-15 ~ 2021-07-30
    IIF 88 - Has significant influence or control OE
  • 48
    MAJOR & CO (ESCROW) LIMITED
    07722450
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2011-07-29 ~ 2011-11-01
    IIF 11 - Director → ME
    2011-11-01 ~ dissolved
    IIF 138 - Secretary → ME
  • 49
    MAJOR & CO.CO.UK LIMITED
    04236046
    The Old School Main Road, Higher Kinnerton, Chester, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10,273 GBP2023-06-30
    Officer
    2001-06-18 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% OE
  • 50
    MAJOR COMPANY SERVICES LIMITED
    - now 04891026
    SCENTRA DATA INSTALLATION LIMITED
    - 2004-12-22 04891026
    The Old School House Main Road, Higher Kinnerton, Chester, United Kingdom
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
  • 51
    MCLEAN HOMES NORTH WEST LIMITED
    05252592 11375333
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -136 GBP2023-08-31
    Officer
    2018-05-18 ~ now
    IIF 110 - Director → ME
    2005-09-06 ~ 2018-05-10
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more OE
  • 52
    MILLKIRK HOMES LIMITED
    09092927
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2024-09-30
    Officer
    2014-09-01 ~ now
    IIF 1 - Director → ME
    2014-06-19 ~ 2019-10-01
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    MILLKIRK INVESTORS (CHESTER) LIMITED
    04292499
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 28 - Director → ME
  • 54
    MILLKIRK INVESTORS LIMITED
    03683131
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -61,992 GBP2024-11-30
    Officer
    1998-12-14 ~ 2021-08-31
    IIF 5 - Director → ME
    2021-08-31 ~ now
    IIF 125 - Secretary → ME
    1998-12-14 ~ 2019-10-01
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    MOORHILL PROPERTY LIMITED
    03794788
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2001-08-22 ~ now
    IIF 8 - Director → ME
    1999-06-24 ~ 2001-08-22
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    MORRIS HOMES (UK) LIMITED
    04021348
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,599 GBP2024-06-30
    Officer
    2001-07-09 ~ 2003-12-23
    IIF 25 - Director → ME
    2004-07-01 ~ now
    IIF 6 - Director → ME
  • 57
    MOUDA SPORT HORSES LIMITED
    12954342
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2024-10-31
    Officer
    2024-04-01 ~ 2025-09-01
    IIF 97 - Director → ME
    2020-10-15 ~ 2022-02-23
    IIF 150 - Director → ME
    2022-02-23 ~ 2025-09-01
    IIF 124 - Secretary → ME
    Person with significant control
    2020-10-15 ~ 2022-02-23
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
    IIF 160 - Ownership of shares – 75% or more OE
  • 58
    NOVADEV ARCHITECTUS EUROPA LIMITED
    04070026
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-01-31 ~ 2003-06-05
    IIF 57 - Secretary → ME
    2003-06-09 ~ 2003-11-10
    IIF 129 - Secretary → ME
  • 59
    NOVADEV TRADING (1) LIMITED
    04218331 04218315... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ 2005-01-24
    IIF 48 - Secretary → ME
  • 60
    ORACLE INVESTMENT MANAGEMENT LIMITED
    07847524
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 19 - Director → ME
  • 61
    ORHAN ELECTRICAL LIMITED
    06196249
    102 Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    -9,628 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-03-31
    IIF 149 - Secretary → ME
  • 62
    PACIFIC MANAGEMENT LIMITED
    07855365
    The Old School Main Road, Higher Kinnerton, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-21 ~ 2012-11-26
    IIF 13 - Director → ME
    2023-12-01 ~ 2025-08-01
    IIF 32 - Director → ME
    2011-11-21 ~ 2019-10-01
    IIF 143 - Secretary → ME
  • 63
    PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED
    05214199
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,291 GBP2024-08-31
    Officer
    2006-03-14 ~ now
    IIF 4 - Director → ME
    2004-08-25 ~ 2005-01-24
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    PRESTIGIOUS LIFESTYLE (LONG EATON) LIMITED
    05624025
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -5,899 GBP2024-08-31
    Officer
    2024-08-01 ~ now
    IIF 118 - Director → ME
    2021-11-01 ~ now
    IIF 156 - Secretary → ME
    2005-11-15 ~ 2019-10-01
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    PRESTIGIOUS LIFESTYLE (MOLD) LIMITED
    - now 04218266
    PRESTIGIOUS LIFESTYLE LIMITED
    - 2004-10-01 04218266 05117532
    NOVADEV TRADING (3) LIMITED
    - 2004-05-28 04218266 04218315... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-17 ~ 2004-06-11
    IIF 68 - Director → ME
    2001-05-16 ~ 2004-05-17
    IIF 55 - Secretary → ME
    2004-06-11 ~ 2005-01-24
    IIF 56 - Secretary → ME
  • 66
    PRESTIGIOUS LIFESTYLE (UK) LIMITED
    05117532 04218266
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,011 GBP2024-08-31
    Officer
    2004-05-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    SCENTRA BUSINESS SOFTWARE LIMITED
    04891009
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 67 - Director → ME
  • 68
    SELF TWO LIMITED - now
    INSIDE OUT (INTERNATIONAL) LIMITED
    - 2009-07-11 05209178
    Egerton House, Hoole Road, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    385,793 GBP2024-06-30
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 23 - Director → ME
    2004-09-02 ~ 2005-01-24
    IIF 132 - Secretary → ME
  • 69
    SME PERFORMANCE COACHING (EUROPE) LIMITED
    05594425
    Blenheim House, Buckenham Road, Attleborough, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    38,792 GBP2024-10-31
    Officer
    2005-10-17 ~ 2006-12-19
    IIF 33 - Secretary → ME
  • 70
    STAIRLIFT INSTALLATION.COM LIMITED
    04361874
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 22 - Director → ME
    2002-01-28 ~ 2005-01-24
    IIF 45 - Secretary → ME
  • 71
    THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
    06955287
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    24,183 GBP2024-12-31
    Officer
    2011-12-01 ~ 2016-09-05
    IIF 10 - Director → ME
  • 72
    THE PARALLAX PARTNERSHIP LIMITED
    - now 04134415 05653914
    INSIDE OUT (P P) LIMITED
    - 2004-05-13 04134415
    Egerton House, Hoole Road, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,067 GBP2024-12-31
    Officer
    2001-01-02 ~ 2005-01-24
    IIF 38 - Secretary → ME
  • 73
    TPG PROJECT MANAGEMENT LIMITED
    04682817
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    17,953 GBP2024-03-31
    Officer
    2003-03-02 ~ 2014-06-30
    IIF 69 - Director → ME
    2014-12-01 ~ 2019-10-01
    IIF 121 - Secretary → ME
    2020-01-01 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 74
    TPG.CO.UK. LIMITED
    04237898
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2023-11-01 ~ now
    IIF 98 - Director → ME
    2003-02-26 ~ 2014-04-01
    IIF 27 - Director → ME
    2001-06-20 ~ 2003-02-26
    IIF 47 - Secretary → ME
    2014-04-01 ~ 2019-10-01
    IIF 122 - Secretary → ME
    2020-01-01 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 75
    TYNEDALE (UK) LIMITED
    05903521
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 70 - Director → ME
  • 76
    TYNEDALE LIMITED
    05194011
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 73 - Director → ME
  • 77
    VOP MANAGEMENT LIMITED
    10014811
    The Old School House Main Road, Higher Kinnerton, Chester, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -12,986 GBP2024-03-31
    Officer
    2024-05-01 ~ 2024-05-23
    IIF 112 - Director → ME
    2021-12-01 ~ 2022-01-31
    IIF 114 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 115 - Director → ME
    2023-05-10 ~ 2024-03-01
    IIF 74 - Director → ME
    2016-02-19 ~ 2018-11-01
    IIF 14 - Director → ME
    2022-10-01 ~ 2022-12-15
    IIF 113 - Director → ME
    2016-03-23 ~ 2024-12-28
    IIF 136 - Secretary → ME
    2025-06-16 ~ 2025-06-20
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 90 - Ownership of shares – 75% or more OE
  • 78
    WESTINGHOUSE UK LIMITED
    - now 02694117
    SPECIALISED PROPERTIES LIMITED - 1992-04-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    4,053 GBP2024-03-31
    Officer
    1995-09-11 ~ now
    IIF 7 - Director → ME
    1992-05-05 ~ 2005-01-24
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
  • 79
    YOUNG DEVELOPERS LIMITED - now
    P & E RENTALS LIMITED
    - 2015-03-05 08908483
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    89,357 GBP2024-03-31
    Officer
    2014-02-24 ~ 2015-01-01
    IIF 20 - Director → ME

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