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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

Burton, Bonnie Marie

    Related profiles found in government register
  • Burton, Bonnie Marie
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 1

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 2

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 3 IIF 4

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 5
  • Burton, Bonnie Marie
    Uk born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England

      IIF 6
  • Burton, Bonnie Marie
    United Kingdom born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 7

    • Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom

      IIF 8
  • Burton, Chris
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York Hub, Popes Head Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, England

      IIF 9
  • Burton, Christian Paul
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 10

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 11

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 12

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 13

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

      IIF 14

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 15 IIF 16

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 17

    • 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL

      IIF 18

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 19 IIF 20 IIF 21

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom

      IIF 22

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 23

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 24
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 25 IIF 26
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE

      IIF 27

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 28 IIF 29

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 31 IIF 32

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 33

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 34
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 35
  • Burton, Christian Paul
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 36

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 37
  • Burton, Christian Paul
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 39 IIF 40

    • 1, Millgarth, Harcourt Street, York, YO31 0XS, England

      IIF 41

    • 6, Peel Close, Heslington, York, North Yorks, YO105EN, England

      IIF 42

    • 6, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom

      IIF 43
  • Burton, Christian
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fircroft Depot, Moor Lane, Haxby, York, YO32 2QW

      IIF 44
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 45

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 46

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 48

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 49

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 50

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 51 IIF 52

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

      IIF 53

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 54 IIF 55

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 56

    • 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom

      IIF 57

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 58

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 59

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63
  • Burton, Chritian Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 64
  • Burton, Christian Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 65 IIF 66

    • 1, Emily Street, C/o If Limited, Hull, HU9 1ND, England

      IIF 67

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 68 IIF 69 IIF 70

    • 1, Emily Street, If One Business Village, Hull, HU9 1ND, England

      IIF 71

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 72

    • 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England

      IIF 73

    • 187, High Road Leyton, London, E15 2BY, England

      IIF 74

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 75

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 76

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 77

    • The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England

      IIF 78

    • First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England

      IIF 79

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 80

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 81
  • Burton, Christian Paul
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 82

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 83

    • 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England

      IIF 84

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England

      IIF 85

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 86

    • 6, Peel Close, Heslington, York, YO10 5EN, England

      IIF 87 IIF 88

    • 8., Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 89

    • Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England

      IIF 90
  • Burton, Chris
    British born in December 1973

    Registered addresses and corresponding companies

    • 8, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 91
  • Mrs Bonnie Marie Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England

      IIF 92
  • Burton, Christian
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 93
  • Burton, Christian Paul
    British

    Registered addresses and corresponding companies

    • Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England

      IIF 94
  • Mr Christian Paul Burton
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO310XS, England

      IIF 95

    • 1, Millgarth, Harcourt Street, York, YO310XS, England

      IIF 96
  • Christian Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 97
  • Burton, Christian Paul

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 98
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 99 IIF 100 IIF 101

    • Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 102

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 103 IIF 104

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 105

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 106

    • Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU

      IIF 107

    • The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England

      IIF 108

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 109
  • Mr Christian Paul Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fossview Close, Strensall, York, YO325BL, England

      IIF 110

    • 23, St. Oswalds Court, Off Main Street Fulford, York, YO10 4QH

      IIF 111
child relation
Offspring entities and appointments 61
  • 1
    ALPHA CONSULTANCY SERVICES LIMITED
    09844583
    6 Peel Close, Heslington, York, North Yorks, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 42 - Director → ME
  • 2
    AMBERICUS LIMITED
    15849120
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-07-19 ~ 2024-08-12
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    AML EXECUTIVE CONTRACTS LIMITED
    14274810
    Flat 4. 25a Spring Bank, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ 2024-02-16
    IIF 36 - Director → ME
    2024-05-14 ~ 2024-05-23
    IIF 28 - Director → ME
    2024-05-28 ~ 2024-06-17
    IIF 29 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-02-16
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    APP A RIDE LTD
    16356056
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 5
    ARDEN PROPERTY HOLDINGS GROUP LIMITED
    16530293
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-08-26
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    AUSPICIOUS SHOP LTD
    NI700495
    Unit 213 100 University Street, Belfast, County Antrim
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ 2024-04-29
    IIF 27 - Director → ME
  • 7
    BERKDEV LTD
    13768285
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    BERKELEY DEVEREAUX & COMPANY LIMITED
    - now 13474024
    BERKERLEY DEVEREAUX & COMPANY LIMITED
    - 2021-07-09 13474024
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ 2022-04-18
    IIF 68 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-04-20
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BLACK SEA PLAZA LIMITED
    11094946
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 83 - Director → ME
    2018-10-26 ~ 2019-02-08
    IIF 1 - Director → ME
    2018-11-10 ~ dissolved
    IIF 98 - Secretary → ME
  • 10
    BLUDAY LIMITED
    10199199
    23 St. Oswalds Court, Off Main Street Fulford, York
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ 2017-11-13
    IIF 86 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-13
    IIF 111 - Has significant influence or control → OE
  • 11
    BLUPOND LIMITED
    - now 13663625
    DNAF HOLDINGS LIMITED
    - 2022-04-26 13663625
    INTERNATIONAL INTEL & ASSET RECOVERY LTD
    - 2022-01-04 13663625
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-01-04
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    BURTON LEISURE GROUP LIMITED
    10762143
    1 Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 40 - Director → ME
  • 13
    CAPITAL COMMERCIAL LTD
    08177017
    9 Wadham Street, Weston Super Mare, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ 2013-01-22
    IIF 22 - Director → ME
  • 14
    CAPITAL STRATEGY PARTNERS LTD
    16230397
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 15
    CATEX BUILDING MATERIALS LIMITED
    13903986
    1 Emily Street, C/o If Limited, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ 2022-04-20
    IIF 67 - Director → ME
  • 16
    CB LEISURE LIMITED
    15152488
    27 Danebury Drive, York, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-21 ~ 2023-12-01
    IIF 37 - Director → ME
  • 17
    CLEANERS4U LTD
    07018695
    8 Peel Close, Heslington, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 18
    COMPLETE CLEANING SOLUTIONS LTD
    - now 07638823
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    PROFESSIONAL FACILITIES NETWORK LTD - 2011-07-05
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (8 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 9 - Director → ME
  • 19
    CORPORATE SERVICE PROVIDER LTD
    08396779
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 20
    DEEM PROPERTIES LIMITED
    10208403
    12 Fossview Close, Strensall, York, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ 2020-11-26
    IIF 88 - Director → ME
    2017-09-22 ~ 2019-02-08
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 21
    EASY PRIVATE HIRE LIMITED
    - now 14415834
    CPB EXECUTIVE MOTORS LIMITED
    - 2023-06-06 14415834
    BURTON PROPERTY HOLDINGS LIMITED
    - 2023-03-01 14415834
    GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25
    Grainary Bolton Lane, Bolton, York, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    ENGINE SPECIALISTS LIMITED
    10027950
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 87 - Director → ME
  • 23
    FANTASTIC PUBS LIMITED
    16803488
    The Coach And Horses 1, Scarborough Road, Rillington, Malton, England
    Active Corporate (3 parents)
    Officer
    2025-12-11 ~ 2026-01-07
    IIF 78 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    FIZIPAN LIMITED
    13695540
    1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ 2022-05-01
    IIF 72 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-01
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 25
    GUARDIAN COMPANY FORMATIONS LIMITED
    - now 09188956
    THE CONSTANTA PLAZA UK LIMITED
    - 2014-10-23 09188956
    6 Peel Close, Heslington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 43 - Director → ME
  • 26
    GUARDIAN CORPORATE CONSULTANTS LIMITED
    09102466
    6 Peel Close, Heslington, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 23 - Director → ME
  • 27
    GUARDIAN EXECUTIVES LTD
    15098335
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    GUARDIAN INTERNATIONAL LIMITED
    15664620
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ 2024-04-25
    IIF 24 - Director → ME
    Person with significant control
    2024-04-20 ~ 2024-12-10
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 29
    HAIR ABSOLUTE @ STRENSALL LTD
    - now 07179799 08118588
    SALON ABSOLUTE @ STRENSALL LIMITED
    - 2011-05-31 07179799
    609b Strensall Road, Strensall, York, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2012-05-13
    IIF 5 - Director → ME
  • 30
    INTELLIGENT BUSINESS ADVISORS LIMITED
    - now 13235025
    IF FORMATIONS LIMITED
    - 2021-03-09 13235025
    8 Ivegate, Yeadon, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 31
    INTELLIGENT FORMATIONS LIMITED
    12479708 15347792
    5 Brayford Square, Brayford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-28 ~ 2022-04-20
    IIF 71 - Director → ME
    2022-04-22 ~ 2022-05-09
    IIF 76 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-19
    IIF 106 - Ownership of shares – 75% or more → OE
  • 32
    LITTLE PANDA CONSULTANTS LTD
    09882274
    Aldmoor Farm Penhowe Lane, Burythorpe, Malton
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 33
    LOADRUNNER LOGISTICS LIMITED
    12773424
    Office 16 372 Old Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2022-10-04
    IIF 74 - Director → ME
  • 34
    MOHAN JEWELTECH LIMITED
    16262872
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    MY CASTLE AGENTS LIMITED
    13648382
    1 Emily Street, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 70 - Director → ME
  • 36
    MY CASTLE HOLDINGS LIMITED
    13647857
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
    14619675
    26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-17 ~ 2024-01-25
    IIF 31 - Director → ME
    2023-01-26 ~ 2023-02-07
    IIF 33 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-02-07
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 38
    NOBEL BUSINESS SERVICES LIMITED
    - now 14614941
    CHILLINGHAM HOLDINGS LIMITED
    - 2023-04-04 14614941
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-01-24
    IIF 32 - Director → ME
    Person with significant control
    2023-01-24 ~ 2024-01-25
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 39
    NOBEL HOLDING GROUP LIMITED
    - now 08644777
    PLATINUM CONSULTANTS EUROPE LIMITED
    - 2023-04-13 08644777
    PLATINUM POWER CORPORATION LTD
    - 2022-05-31 08644777
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    26 Adelaide Road, Leamington Spa, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 40
    NOBEL HOLDINGS LIMITED
    14759236
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-08 ~ 2024-01-25
    IIF 25 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-25
    IIF 63 - Has significant influence or control → OE
  • 41
    NOBEL TRIVIA II LIMITED
    10878121
    1, Millgarth Harcourt Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 42
    NOBLE ADMINISTRATION SERVICES LIMITED
    - now 14884998
    WESLEY FINANCIAL LIMITED - 2024-01-09
    4385, 14884998 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-01-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 43
    OFFSHORE COMPANY SOLUTIONS LIMITED
    06736857
    24 West Nooks, Haxby, York, North Yorks
    Dissolved Corporate (1 parent)
    Officer
    2008-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 44
    PLATINUM CAPITAL EUROPE LTD
    09000410
    Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 45
    PRO ACTIVE FACILITIES AND MAINTENANCE UK LTD
    - now 06965278
    COMPLETE CLEANING YORK LTD
    - 2010-05-13 06965278
    Kensingon House Westminster Business Park, Nether Poppleton, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ 2011-06-21
    IIF 90 - Director → ME
    2009-07-17 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    PRO-ACTIVE CLEANING CONTRACTORS LIMITED
    - now 10587004
    FIRST CAPITAL FINANCE GROUP LIMITED
    - 2017-08-22 10587004
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 7 - Director → ME
    2017-01-27 ~ 2017-10-08
    IIF 38 - Director → ME
    2017-09-26 ~ 2017-09-29
    IIF 6 - Director → ME
    2017-10-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 47
    PROACTIVE CONSULTANTS YORK LTD
    07214548 09136372
    2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 75 - Director → ME
  • 48
    PROACTIVE CONSULTANTS YORK LTD
    09136372 07214548
    6 Peel Close, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 81 - Director → ME
    IIF 2 - Director → ME
  • 49
    PROACTIVE FACILITIES (UK) LIMITED
    06714995 10583787
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-26
    Commencement of winding up on 2011-05-27
    Conclusion of winding up on 2012-05-01
    Fircroft Depot Moor Lane, Haxby, York
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2010-05-10
    IIF 44 - Director → ME
  • 50
    PROACTIVE FACILITIES UK LIMITED
    10583787 06714995
    1, Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 51
    PROACTIVE SECURITY CONSULTANTS LTD
    07489681
    7 Laburnum Avenue, Swanley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ 2011-09-21
    IIF 79 - Director → ME
  • 52
    QUANTUM LEGAL SERVICES LIMITED
    13670658
    1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-10 ~ 2022-04-20
    IIF 18 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-04-20
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 53
    SPARKS WISEMAN AND RAFE LIMITED
    13859555
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-07-10
    IIF 77 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 54
    STRATEGIC IMPRESSION LIMITED
    14062857
    1 Emily Street, (one Business Village) Intel Form, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 73 - Director → ME
  • 55
    THE BIZ DOC UK LIMITED
    - now 14698976
    PROACTIVE FACILITIES LIMITED
    - 2023-12-27 14698976
    THE LASTING LEGACY COMPANY LIMITED
    - 2023-07-31 14698976
    Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-01 ~ 2023-12-27
    IIF 34 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-12-27
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 56
    TOP CO PARTNERS LLP
    OC441103
    International House 10 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 57
    TURNERS AUTO REFINISH LIMITED
    09563581
    1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ 2017-04-28
    IIF 84 - Director → ME
  • 58
    WE ASHWOOD PROPERTY GROUP LTD
    16580777
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 100 - Has significant influence or control → OE
  • 59
    WISHLIST LUXURY ESCAPES LIMITED
    16228801
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 60
    XL GROUP HOLDINGS LIMITED
    16256343
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 61
    YORKSHIRE CLEANING SUPPLIES LTD
    07967806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-09
    Dissolved on 2017-05-24
    C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (8 parents)
    Officer
    2013-03-11 ~ 2014-05-07
    IIF 19 - Director → ME
    2012-02-28 ~ 2012-07-18
    IIF 20 - Director → ME
    2013-04-22 ~ 2014-05-07
    IIF 3 - Director → ME
    2012-05-27 ~ 2012-08-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.