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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

Warren, Jeremy Paul

    Related profiles found in government register
  • Warren, Jeremy Paul
    British born in July 1965

    Registered addresses and corresponding companies
    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 1
  • Warren, Jeremy Paul
    British company director born in July 1965

    Registered addresses and corresponding companies
    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 2
  • Warren, Jeremy Paul
    British director born in July 1965

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Registered addresses and corresponding companies
    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 9
  • Warren, Jeremy Paul
    British

    Registered addresses and corresponding companies
    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 10
    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 11
    • The Casey Group Limited, Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 12
    • The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 13
    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 14 IIF 15 IIF 16
  • Warren, Jeremy Paul
    British d

    Registered addresses and corresponding companies
    • Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 19
  • Warren, Jeremy Paul
    British director

    Registered addresses and corresponding companies
    • Rydings Road, Wardle, Rochdale, Lancs, OL12 9PS

      IIF 20
    • Rydings Rd, Wardle, Rochdale, OL12 9PS

      IIF 21
    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 22 IIF 23
  • Warren, Jeremy Paul
    British finance director

    Registered addresses and corresponding companies
    • 5, Brookfield, Penistone Road, Kirkburton, West Yorkshire, HD8 0PE, England

      IIF 24
    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 25
    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 26
    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 27
  • Warren, Jeremy Paul
    British financial director

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 44 IIF 45
    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS

      IIF 46
    • Head Office, Rydings Road, Wardle, Rochdale, Lancashire, OL12 9PS, England

      IIF 47
    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 48 IIF 49 IIF 50
    • The Casey Group Limited, Rydings Road, Wardle, Rochdale, Greater Manchester, OL12 9PS, United Kingdom

      IIF 52
    • The Casey Group, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 53 IIF 54
  • Warren, Jeremy Paul
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Casey Group Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 55
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS

      IIF 56
  • Warren, Jeremy
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom

      IIF 79
  • Warren, Jeremy

    Registered addresses and corresponding companies
    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 80
child relation
Offspring entities and appointments 63
  • 1
    90 LADYBRIDGE ROAD MANAGEMENT COMPANY LIMITED
    05812392
    The Casey Group Limited, Head Office Rydings Road, Wardle, Rochdale, Lancashire
    Active Corporate (7 parents)
    Officer
    2010-09-23 ~ now
    IIF 47 - Director → ME
  • 2
    ALBATROSS MARKETING LIMITED
    02884573
    Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 4 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 14 - Secretary → ME
  • 3
    ASTLEY PLANT HIRE LIMITED
    06025608
    The Casey Group Limited Rydings Road, Wardle, Rochdale
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 12 - Secretary → ME
  • 4
    ASTLEY SAND & AGGREGATES LIMITED
    - now 01118663
    ADAMS AGGREGATES LIMITED - 2003-09-11
    TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
    LOTHIAN SAND LIMITED - 1997-04-10
    JOSSWAY PROPERTIES LIMITED - 1978-12-31
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 13 - Secretary → ME
  • 5
    CASEY & CULLEN LIMITED
    00929544
    Rydings Rd, Wardle, Rochdale
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    CASEY (BULL HILL) LIMITED
    14972686
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 59 - Director → ME
  • 7
    CASEY (CLIFTON JUNCTION NORTH) LIMITED
    14979462
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 64 - Director → ME
  • 8
    CASEY (GERMAN LANE) LIMITED
    14978825
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 57 - Director → ME
  • 9
    CASEY (HEYWOOD) LIMITED
    - now 13645345
    P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED
    - 2023-11-15 13645345
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    IIF 44 - Director → ME
  • 10
    CASEY (MOSS LANE) LIMITED
    14979534
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 60 - Director → ME
  • 11
    CASEY (PARK PIT) LIMITED
    14972436
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 58 - Director → ME
  • 12
    CASEY (THREE CORNER NOOK) LIMITED
    14972659
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 61 - Director → ME
  • 13
    CASEY (WHITTLE) LTD
    - now 13645243
    P. CASEY DEVELOPMENTS (WHITTLE) LIMITED
    - 2023-11-15 13645243
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 45 - Director → ME
  • 14
    CASEY LAND SERVICES LIMITED
    10668479
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 53 - Director → ME
  • 15
    CASEY LIVING (RESIDENTIAL RENTALS) LIMITED
    - now 10917835
    CASEY LIVING (CHEW VALLEY) LIMITED
    - 2018-06-19 10917835
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-08-16 ~ now
    IIF 54 - Director → ME
  • 16
    CASEY LIVING LIMITED
    10146779
    The Casey Group Limited, Rydings Road, Rochdale, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2016-04-26 ~ 2023-07-06
    IIF 55 - Director → ME
  • 17
    CASEY PLANT SERVICES LTD
    - now 00183122
    LEADBEATERS (LAND DRAINS) LIMITED
    - 2009-05-06 00183122
    LEADBEATERS,LIMITED - 1979-12-31
    Rydings Road, Wardle, Rochdale
    Active Corporate (7 parents)
    Officer
    2006-10-31 ~ now
    IIF 43 - Secretary → ME
  • 18
    CASEY TECHNOLOGY LIMITED
    07503134
    The Casey Group Limited Rydings Road, Wardle, Rochdale, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2011-01-24 ~ now
    IIF 52 - Director → ME
  • 19
    CASIM LIMITED
    00977367
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    CSJ (PLANT) LIMITED
    03181762
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (11 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    DEVELOPMENTS (BROMBOROUGH ) LIMITED
    06977131
    C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 46 - Director → ME
    2010-07-31 ~ 2017-12-31
    IIF 80 - Secretary → ME
  • 22
    DEVELOPMENTS (HARESHILL NGL) LIMITED
    14978007
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 63 - Director → ME
  • 23
    DEVELOPMENTS (HARESHILL RESIDENTIAL) LIMITED
    14978008
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 62 - Director → ME
  • 24
    DEVELOPMENTS (OAKWOOD MILL) LIMITED
    10169322
    The Casey Group, Rydings Road, Rochdale, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ now
    IIF 79 - Director → ME
  • 25
    ENVIRO (BROADBENT MOSS) LIMITED
    14988503
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 70 - Director → ME
  • 26
    ENVIRO (ELLAND NORTH) LIMITED
    14988500
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 69 - Director → ME
  • 27
    ENVIRO (LATCHFORD) LIMITED
    - now 01921741
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED
    - 2023-09-15 01921741
    WASPCURVE LIMITED - 1985-08-06
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents)
    Officer
    2023-09-29 ~ now
    IIF 71 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 11 - Secretary → ME
  • 28
    ENVIRO (MEEK STREET) LIMITED
    14976010
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 66 - Director → ME
  • 29
    ENVIRO (REGENT STREET) LIMITED
    14975945
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 67 - Director → ME
  • 30
    ENVIRO (TOWN FARM) LIMITED
    14988563
    Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 68 - Director → ME
  • 31
    ENVIRO SERVICES 1
    05318426
    Rydings Road, Wardle, Rochdale, Lancs
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    ENVIRO SITE HOLDINGS LIMITED
    13645542
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 65 - Director → ME
  • 33
    GEORGE M. WATSON (CONSTRUCTION) LIMITED
    01319792
    The Casey Group, Limited, Rydings Road, Rochdale, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 34
    GLOBAL GRAPHICS (UK) LIMITED
    - now 02775122 SE000077... (more)
    HEIGHTS HOLDINGS LIMITED
    - 1999-03-24 02775122
    SIMPLETRIAL LIMITED - 1995-03-24
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 72 - Secretary → ME
  • 35
    GLOBAL GRAPHICS SOFTWARE LIMITED - now
    HARLEQUIN LIMITED
    - 2001-05-24 02049413
    HEIGHTS DIGITAL LIMITED
    - 1999-07-27 02049413
    HEIGHTS TECHNOLOGY LIMITED
    - 1999-03-11 02049413
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-08-01
    IIF 15 - Secretary → ME
  • 36
    HEIGHTS (U.K.) LIMITED - now
    GLOBAL GRAPHICS HARDWARE LIMITED
    - 2002-07-10 01821925
    HEIGHTS TECHNOLOGIES LIMITED
    - 2001-01-24 01821925
    HEIGHTS DESIGN PRODUCTION LIMITED
    - 1999-03-04 01821925
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (16 parents)
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 74 - Secretary → ME
  • 37
    KILLGERM CHEMICALS LIMITED
    - now 02794829 01272745
    KILLGERM GROUP LIMITED - 1994-01-04
    Wakefield Road, Ossett, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 7 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 77 - Secretary → ME
  • 38
    KILLGERM GROUP LIMITED
    - now 01272745 02794829
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 6 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 78 - Secretary → ME
  • 39
    LAND RECOVERY NORTH WEST (ARDEN) LTD - now
    P. CASEY ENVIRO (ARDEN) LIMITED
    - 2024-10-17 04896020
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (12 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 32 - Secretary → ME
  • 40
    LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED - now
    P. CASEY ENVIRO (CLOCKFACE) LIMITED
    - 2024-10-17 05773788
    Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 35 - Secretary → ME
  • 41
    LAND RECOVERY NORTH WEST LTD - now
    P. CASEY ENVIRO LIMITED
    - 2024-10-17 01727314
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 10 - Secretary → ME
  • 42
    MARBLE INDUSTRIES (1985) LIMITED
    - now 01183896
    BRAMDOME LIMITED - 1985-09-06
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 43
    MASTER SPORT SURFACES LIMITED
    01737168
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 44
    MOSSLEY A.F.C. (1988) LIMITED
    02414142
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 45
    P. & C. CASEY LIMITED
    00971363
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 46
    P. CASEY & CO., LIMITED
    01074194
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-09-01 ~ now
    IIF 49 - Director → ME
    2006-10-31 ~ now
    IIF 23 - Secretary → ME
  • 47
    P. CASEY (BUILDERS MERCHANTS) LIMITED
    01074193
    Rydings Road, Wardle, Rochdale
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 48
    P. CASEY (DEVELOPMENTS) LIMITED
    01184395
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 50 - Director → ME
    2006-10-31 ~ now
    IIF 41 - Secretary → ME
  • 49
    P. CASEY (LAND RECLAMATION) LIMITED
    01122137
    Rydings Road, Wardle, Rochdale
    Active Corporate (9 parents)
    Officer
    2006-10-31 ~ now
    IIF 38 - Secretary → ME
  • 50
    P. CASEY (PLANT HIRE) LIMITED
    01074195
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 51
    P. CASEY (PLANT SALES) LIMITED
    - now 03454563
    CSJ AL-JON LIMITED
    - 2007-07-11 03454563
    CSJ PLANT SALES LIMITED - 1998-04-22
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 52
    P. CASEY ENVIRO (LANESIDE) LIMITED
    04896018
    The Casey Group, Rydings Road, Rochdale, England
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 33 - Secretary → ME
  • 53
    PEST CONTROL NEWS LIMITED
    02207025
    Pest Control News Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 3 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 75 - Secretary → ME
  • 54
    PESTWEST ELECTRONICS LIMITED
    - now 02203979
    GROVEX OVERSEAS LIMITED - 1991-04-17
    Wakefield Road, Ossett, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 8 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 76 - Secretary → ME
  • 55
    PESTWEST ENVIRONMENTAL LIMITED
    - now 03116465
    ABLI INTERNATIONAL LTD
    - 2004-12-30 03116465
    KINGDOM SERVICES UK LIMITED - 1996-08-12
    Pestwest Environmental Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 5 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 73 - Secretary → ME
  • 56
    PILSWORTH MANAGEMENT CO LIMITED
    05001511
    Rydings Road, Wardle, Rochdale
    Active Corporate (9 parents)
    Officer
    2024-09-30 ~ now
    IIF 48 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 42 - Secretary → ME
  • 57
    THE CASEY GROUP LIMITED
    04233269
    Rydings Road, Wardle, Rochdale
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 51 - Director → ME
    2006-10-31 ~ 2006-10-31
    IIF 27 - Secretary → ME
    2006-10-31 ~ now
    IIF 26 - Secretary → ME
  • 58
    THOMAS CROMPTON QUARRIES (BUCK PARK) LIMITED - now
    P. CASEY ENVIRO (BUCK PARK) LIMITED
    - 2023-03-09 05522477
    HIPPERHOLME LIMITED - 2006-05-31
    Thomas Crompton House, Neville Road, Bradford, England
    Active Corporate (14 parents)
    Officer
    2021-11-18 ~ 2022-01-18
    IIF 56 - Director → ME
    2006-10-31 ~ 2017-12-31
    IIF 25 - Secretary → ME
  • 59
    TRANS ARABIAN EXPORTS LIMITED
    01183912
    Rydings Rd, Wardle, Rochdale
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 60
    TRAVEL PLANET TMC UK LIMITED - now
    TRAVELWISE GROUP LIMITED
    - 2019-05-29 01108407 02270036
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
    - 2002-12-16 01108407 02270036
    TRAVELWISE ILKLEY TRAVEL LIMITED
    - 2002-08-16 01108407
    PARKINSON TRAVEL LIMITED - 1977-12-31
    2 Kingdom Street, 6th Floor, London, England
    Active Corporate (24 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 1 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 17 - Secretary → ME
  • 61
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
    - now 02270036 01108407
    TRAVELWISE GROUP LIMITED
    - 2002-12-16 02270036 01108407
    THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
    AIMSUDDEN LIMITED - 1988-11-18
    Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 9 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 16 - Secretary → ME
  • 62
    TRAVELWISE LEISURE LIMITED
    - now 00322229
    ELSMORE & CO. LIMITED
    - 2002-08-16 00322229
    Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 2 - Director → ME
    2003-07-31 ~ 2006-06-30
    IIF 18 - Secretary → ME
  • 63
    WARDLE LAND SERVICES LIMITED
    - now 01248260
    P. CASEY (CIVIL ENGINEERING) LIMITED
    - 2014-04-29 01248260
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 29 - Secretary → ME

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