logo
explain how to read the page

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

Callaghan, Duncan Ian

    Related profiles found in government register
  • Callaghan, Duncan Ian

    Registered addresses and corresponding companies

    • Babraham Hall, Babraham, Cambridge, CB2 4AT

      IIF 1

    • The Registry, University Of East Anglia, Earlham, Norwich, NR4 7TJ

      IIF 2

    • Registry, University Of East Anglia, Norwich, Norfolk, NR4 7TJ

      IIF 3

    • The Registry, University Of East Anglia, Earlham Road, Norwich, Norfolk, NR4 7TJ

      IIF 4

    • The Registry, University Of East Anglia, Earlham Road, Norwich, Norfolk, NR4 7TJ, England

      IIF 5

    • The Registry, University Of East Anglia, Norrwich Research Park, Norwich, NR4 7TJ

      IIF 6

    • The Registry, University Of East Anglia, Norwich, NR4 7TJ

      IIF 7

    • The Registry, University Of East Anglia, Norwich, Norfolk, NR4 7TJ

      IIF 8 IIF 9

    • The Registry, University Of East Anglia, Norwich Research Park, Norwich, NR4 7TJ, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • The Registry, University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ

      IIF 14 IIF 15 IIF 16

    • The Registry, University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ, United Kingdom

      IIF 17

    • University Of East Anglia, Earlham Road, Norwich, NR4 7TJ

      IIF 18

    • University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ

      IIF 19 IIF 20
  • Callaghan, Duncan Ian
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Stringer House No 34, Lupton Street, Leeds, West Yorkshire, LS10 2QW

      IIF 21

    • 200b Lambeth Road, Lambeth Road, London, SE1 7JY, England

      IIF 22

    • 200b, Lambeth Road, London, SE1 7JY, United Kingdom

      IIF 23

    • Eaton Vale Activity Centre, Church Lane, Eaton, Norwich, NR4 6NN

      IIF 24 IIF 25

    • The Registry, University Of East Anglia, Earlham Road, Norwich, Norfolk, NR4 7TJ

      IIF 26

    • The Registry, University Of East Anglia, Norrwich Research Park, Norwich, NR4 7TJ

      IIF 27

    • The Registry, University Of East Anglia, Norwich Research Park, Norwich, NR4 7TJ, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • The Registry, University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ

      IIF 32
  • Callaghan, Duncan Ian
    British acting registrar and secretary born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Registry, University Of East Anglia, Norwich Research Park, Norwich, NR4 7TJ, England

      IIF 33 IIF 34

    • University Of East Anglia, The Registry, Norwich Research Park, Norwich, Norfolk, NR4 7TJ, United Kingdom

      IIF 35
  • Callaghan, Duncan Ian
    British chief resource officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • University Of, East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ

      IIF 36
  • Callaghan, Duncan Ian
    British director of finance and governance born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ

      IIF 37
  • Callaghan, Duncan Ian
    British director of finance and gvoernance born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Registry, University Of East Anglia, Norwich, NR4 7TJ

      IIF 38
  • Callaghan, Duncan Ian
    British fiance and planning director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Registry, University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ, England

      IIF 39
  • O'doherty, Ian
    Irish banker born in June 1962

    Registered addresses and corresponding companies

    • The Old Rectory, Eaton Road, Chester, CH4 9HD, United Kingdom

      IIF 40
  • O'doherty, Ian
    Irish ceo born in June 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 75, King William Street, London, EC4N 7BE, Uk

      IIF 41
  • O'doherty, Ian
    Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

      IIF 42
  • O'doherty, Ian
    Irish company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'doherty, Ian
    Irish none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, CH4 9QQ

      IIF 49
  • O'doherty, John Ian Sullivan
    Irish born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ge, Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

      IIF 50
  • O'doherty, John Sullivan
    Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'doherty, John Sullivan
    Irish chief executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley Rd, Birkenhead, Merseyside, CH41 7ED

      IIF 64
  • O'doherty, John Sullivan
    Irish director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'doherty, John Sullivan
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Racecourse, Chester, Cheshire, CH1 2LY, United Kingdom

      IIF 98

    • The Racecourse, Bangor On Dee, Wrexham, LL13 0DA

      IIF 99
  • O'doherty, John Sullivan
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

      IIF 100
  • Odoherty, John Ian Sullivan
    Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Eaton Road, Eccleston, Chester, Cheshire, CH4 9HD, England

      IIF 101
  • O’doherty, John Sullivan
    British ceo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley Road, Birkenhead, Merseyside, CH41 7ED, England

      IIF 102 IIF 103
  • Mr John Sullivan O'doherty
    Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The King's School, Wrexham Road, Chester, CH4 7QL

      IIF 104
child relation
Offspring entities and appointments 90
  • 1
    ADAPT COMMERCIAL LIMITED
    - now 06677097
    NEUEAG LIMITED - 2012-08-03
    INCROPS TRADING LIMITED - 2010-12-02
    The Registry, University Of East Anglia, Norwich Research Park, Norwich, Norfolk
    Dissolved Corporate (22 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 36 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 20 - Secretary → ME
  • 2
    ADAPT INVESTMENTS LIMITED
    09500007
    University Of East Anglia The Registry, Norwich Research Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 3
    AGENCY ADMINISTRATION LIMITED
    - now 00635864
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 62 - Director → ME
  • 4
    APPRECIATE LIMITED - now
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC
    - 2023-03-16 01711939 01404114
    PARK GROUP PLC
    - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 64 - Director → ME
  • 5
    BAML FUNDING 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2020-01-01
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-14 ~ 2012-11-02
    IIF 48 - Director → ME
  • 6
    BANGOR-ON-DEE RACES LIMITED
    02164898
    The Racecourse, Bangor On Dee, Wrexham
    Active Corporate (18 parents)
    Officer
    2021-05-05 ~ now
    IIF 99 - Director → ME
  • 7
    BIOSCIENCE PARTNERSHIP LIMITED
    - now 03643205
    IGNITEPART LIMITED - 1998-11-05
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Dissolved Corporate (20 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 39 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 1 - Secretary → ME
  • 8
    BRIGHTDOT LIMITED
    - now 02027625
    HOME FARM HAMPERS LIMITED
    - 2019-05-16 02027625
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Active Corporate (30 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 56 - Director → ME
  • 9
    BUDWORTH PROPERTIES LIMITED
    01028802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18
    Dissolved on 2025-09-11
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (20 parents)
    Officer
    2018-02-01 ~ 2020-08-10
    IIF 77 - Director → ME
  • 10
    CARBON CONNECTIONS UK LIMITED
    05906083
    The Registry University Of East Anglia, Norwich Research Park, Norwich, Norfolk
    Active Corporate (15 parents)
    Officer
    2016-03-31 ~ 2017-10-27
    IIF 16 - Secretary → ME
  • 11
    CHESHIRE BANK LIMITED
    05843409
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 89 - Director → ME
  • 12
    CHESHIRE SECURITIES LIMITED
    - now 01574043
    MONEYSTAKE LIMITED - 1982-03-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 59 - Director → ME
  • 13
    CHESTER RACE COMPANY LIMITED
    - now 00037600
    CHESTER RACE COMPANY,LIMITED(THE) - 2011-05-11
    The Racecourse, Chester, Cheshire
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 53 - Director → ME
  • 14
    CHRISTMAS MONEYBOX LIMITED
    07316443
    Valley Road, Birkenhead
    Dissolved Corporate (8 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 15
    COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
    - now 01511434
    COUNTRY HAMPERS LIMITED - 2003-08-14
    Valley Road, Birkenhead, Merseyside
    Active Corporate (17 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 61 - Director → ME
  • 16
    COUNTRY HAMPERS LIMITED
    - now 04798513 01511434
    DELETEPOWERS LIMITED - 2003-08-26
    1 Valley Road, Birkenhead, Wirral
    Dissolved Corporate (7 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 17
    CREWE YOUTH ZONE LTD
    14613939
    Suite Ge Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-28 ~ now
    IIF 50 - Director → ME
  • 18
    EAST ANGLIAN UNIVERSITY RESIDENCES LIMITED
    - now 02570498
    YIELDCLAIM PUBLIC LIMITED COMPANY - 1991-01-31
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 34 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 13 - Secretary → ME
  • 19
    EATON VALE SCOUT & GUIDE ACTIVITY CENTRE LIMITED
    - now 03659373
    EATON VALE ACTIVITY CENTRE LIMITED - 2007-06-20
    Eaton Vale Activity Centre, Church Lane, Eaton, Norwich
    Active Corporate (56 parents)
    Officer
    2024-04-26 ~ 2025-12-01
    IIF 24 - Director → ME
    2020-07-17 ~ 2023-02-07
    IIF 25 - Director → ME
  • 20
    FAMILY CHRISTMAS SAVINGS CLUB LIMITED
    05715888
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (12 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 54 - Director → ME
  • 21
    FAMILY HAMPERS LIMITED
    - now 01280324
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    CROWNSPRING LIMITED - 1980-12-31
    Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Active Corporate (13 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 52 - Director → ME
  • 22
    FIA JERSEY HOLDINGS LIMITED
    - now FC031273
    FIA JERSEY HOLDINGS
    - 2014-07-22 FC031273
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-26 ~ 2017-03-16
    IIF 49 - Director → ME
  • 23
    FIA UK FUNDING LIMITED
    08114754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-06-08
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2017-03-16
    IIF 43 - Director → ME
  • 24
    FLEXESAVER LIMITED
    07316690
    1 Valley Road, Birkenhead
    Dissolved Corporate (8 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 25
    FMI AGENCY LIMITED - now
    FISHER MOY INTERNATIONAL LIMITED
    - 2021-03-09 05540382
    OXFORD MOTIVATION LIMITED - 2005-11-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-02-01 ~ 2020-12-07
    IIF 68 - Director → ME
  • 26
    GETAWAY CLUB LIMITED
    04217819
    1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 27
    HANDLING SOLUTIONS LIMITED
    - now 01730945 02548716... (more)
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 55 - Director → ME
  • 28
    HERITAGE HAMPERS LTD
    - now 01404114 01898714
    APPRECIATE GROUP LIMITED
    - 2019-11-05 01404114 01711939
    HERITAGE HAMPERS LIMITED
    - 2019-05-16 01404114 01898714
    ARDEN HAMPERS LIMITED - 1994-07-15
    Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 63 - Director → ME
  • 29
    HIGH STREET VOUCHERS LIMITED
    01612228
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 57 - Director → ME
  • 30
    ICENI ADVISORY LIMITED
    04417604
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (39 parents)
    Officer
    2016-03-31 ~ 2017-10-27
    IIF 8 - Secretary → ME
  • 31
    INCROPS LIMITED
    06677095 16097202
    The Registry University Of East Anglia, Norwich Research Park, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    KING'S SPACE LIMITED
    11067044
    The King's School, Wrexham Road, Chester
    Active Corporate (37 parents)
    Person with significant control
    2017-11-16 ~ 2021-06-27
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    LAST MINUTE CASH LIMITED
    04515420
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 34
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-07-10 ~ 2017-06-30
    IIF 45 - Director → ME
  • 35
    LOW CARBON INNOVATION FUND LIMITED
    07072203
    The Registry, University Of East Anglia, Earlham Road, Norwich, Norfolk
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-27 ~ now
    IIF 26 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 4 - Secretary → ME
  • 36
    LOW COST COVER LIMITED
    - now 03518878
    HONOR ST CLAIR LIMITED - 2003-11-14
    BEE & CEE FOODS LIMITED - 2002-03-11
    SPUDDLES LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 37
    MANCHESTER CAMERATA LIMITED
    01128463
    The Monastery, 89 Gorton Lane, Manchester, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2011-03-07
    IIF 101 - Director → ME
  • 38
    MARLIN HOUSE HOLDINGS LIMITED
    04416388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-04-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2006-07-10 ~ 2014-06-03
    IIF 44 - Director → ME
  • 39
    MATHSWORLDUK
    08370409
    Stringer House No 34, Lupton Street, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-01-27 ~ now
    IIF 21 - Director → ME
  • 40
    MAXIMB2B LTD
    06869461
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 51 - Director → ME
  • 41
    MBL HOLDCO LTD
    13858158
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-06-24 ~ 2022-07-31
    IIF 102 - Director → ME
  • 42
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (23 parents)
    Officer
    2022-06-24 ~ 2022-07-31
    IIF 103 - Director → ME
  • 43
    MBNA IRELAND LIMITED
    FC022534
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2000-06-26 ~ now
    IIF 40 - Director → ME
  • 44
    MBNA LIMITED
    - now 02783251 02910660
    MBNA EUROPE BANK LIMITED
    - 2012-11-22 02783251
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (81 parents, 5 offsprings)
    Officer
    2007-09-26 ~ 2017-06-30
    IIF 47 - Director → ME
  • 45
    MUSSELBURGH RACECOURSE LIMITED
    12456512
    The Racecourse, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-05 ~ now
    IIF 98 - Director → ME
  • 46
    NORWICH RESEARCH PARK SCIENCE LIMITED
    03946439
    The Registry University Of East Anglia, Earlham Road, Norwich, Norfolk, England
    Dissolved Corporate (29 parents)
    Officer
    2016-03-31 ~ 2017-10-27
    IIF 5 - Secretary → ME
  • 47
    NRP-ENTERPRISE LIMITED
    05371218
    The Registry, University Of East Anglia, Norwich, Norfolk
    Dissolved Corporate (18 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 48
    ONLINE SOLUTIONS LIMITED
    - now 02859368 01865065
    PARK ONLINE LIMITED - 1998-08-13
    ONLINE SOLUTIONS LIMITED - 1998-07-16
    FEATUREWORLD LIMITED - 1993-10-28
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 49
    OPAL FINANCE LIMITED
    05130193
    Valley Road, Birkenhead
    Dissolved Corporate (9 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 50
    OPAL LOANS LIMITED
    - now 01682107
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Valley Road, Birkenhead
    Active Corporate (20 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 66 - Director → ME
  • 51
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-02-01 ~ 2022-08-10
    IIF 70 - Director → ME
  • 52
    PARK CARD SERVICES LIMITED
    - now 03280082
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 82 - Director → ME
  • 53
    PARK CHRISTMAS SAVINGS CLUB LIMITED
    - now 01003190
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 80 - Director → ME
  • 54
    PARK CONNECT LIMITED
    - now 02548716
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    Valley Road, Birkenhead, Merseyside
    Active Corporate (28 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 91 - Director → ME
  • 55
    PARK DIRECT CREDIT LIMITED
    - now 03690060 03577217... (more)
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Active Corporate (19 parents)
    Officer
    2018-02-01 ~ 2022-08-10
    IIF 79 - Director → ME
  • 56
    PARK DIRECT INSURANCE SERVICES LIMITED
    - now 03709465
    PARK INSURANCE SERVICES LIMITED - 2004-03-30
    Valley Road Birkenhead, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 57
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432 02046728
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2018-02-01 ~ 2022-08-10
    IIF 93 - Director → ME
  • 58
    PARK FOOD (WARRINGTON) LIMITED
    - now 00701756
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    LAMB & WATT LIMITED - 1990-04-01
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 83 - Director → ME
  • 59
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 86 - Director → ME
  • 60
    PARK GROUP UK LIMITED
    05760943
    Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2018-02-01 ~ 2022-08-11
    IIF 97 - Director → ME
  • 61
    PARK HAMPER COMPANY LIMITED
    - now 04803221 00960975... (more)
    TOTALFOLDER LIMITED - 2003-08-14
    1 Valley Road, Birkenhead, Wirral
    Active Corporate (12 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 95 - Director → ME
  • 62
    PARK MARKETING SERVICES LIMITED
    - now 02905273
    MONTILLA WINES (UK) LIMITED - 1998-04-22
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 92 - Director → ME
  • 63
    PARK ONLINE LIMITED
    04460670 02859368... (more)
    1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 64
    PARK PREMIER SERVICES LIMITED
    - now 02494294
    CELEBRITY HAMPERS LIMITED - 1996-06-21
    SPEED 162 LIMITED - 1990-06-06
    Valley Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 96 - Director → ME
  • 65
    PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
    06283710
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2018-08-10 ~ 2018-09-07
    IIF 75 - Director → ME
  • 66
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 72 - Director → ME
  • 67
    PARK TRAVEL SERVICE LIMITED
    - now 04930511
    BROOMCO (3309) LIMITED - 2003-11-11
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 81 - Director → ME
  • 68
    PARK.COM LIMITED
    - now 01429063
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 84 - Director → ME
  • 69
    PREMIER CREDIT SERVICES LIMITED
    - now 03449709
    BESTSIMPLY LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 88 - Director → ME
  • 70
    PREMIER DIRECT CREDIT LIMITED
    - now 03577217 03450432
    PARK DIRECT CREDIT LIMITED - 1998-07-04
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 71
    PREMIER FAST CASH LIMITED
    - now 03690057 03690060
    PARK FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 72
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-10-31
    IIF 46 - Director → ME
  • 73
    THE PERFECT HAMPER CO. LIMITED
    - now 00662696
    S. & T. W. RALPH LIMITED - 1998-03-26
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 58 - Director → ME
  • 74
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-12-18
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (60 parents)
    Officer
    2010-01-01 ~ 2017-06-30
    IIF 100 - Director → ME
  • 75
    UEA ACCOMMODATION 2 LIMITED
    - now 02863863 02863867
    JOHNSON FRY S63 PLC - 1993-11-08
    The Registry, University Of East Anglia, Norwich
    Dissolved Corporate (16 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 38 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 7 - Secretary → ME
  • 76
    UEA CHINA LIMITED
    - now 07492360
    FRIARS 651 LIMITED - 2011-01-27
    University Of East Anglia, Earlham Road, Norwich
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 77
    UEA COMPANY 1 LIMITED
    - now 06677096
    INCROPS IP LIMITED
    - 2019-06-19 06677096
    The Registry University Of East Anglia, Norwich Research Park, Norwich, Norfolk
    Active Corporate (11 parents)
    Officer
    2024-02-29 ~ now
    IIF 32 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 14 - Secretary → ME
  • 78
    UEA CONSULTING LIMITED
    - now 06477521
    FRIARS 568 LIMITED - 2008-02-27
    The Registry University Of East Anglia, Norrwich Research Park, Norwich
    Active Corporate (13 parents)
    Officer
    2017-10-27 ~ now
    IIF 27 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 6 - Secretary → ME
  • 79
    UEA ENTERPRISES LIMITED
    - now 02626389
    SPEED 1713 LIMITED - 1991-07-29
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 28 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 11 - Secretary → ME
  • 80
    UEA ESTATE SERVICES LIMITED
    - now 02846596
    UEA ACADEMIC BOOKS LIMITED - 2002-03-06
    ENSLIN LIMITED - 1993-12-10
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Dissolved Corporate (12 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 33 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 12 - Secretary → ME
  • 81
    UEA INTO HOLDINGS LIMITED
    - now 06278033
    FRIARS 554 LIMITED - 2007-07-26
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-27 ~ now
    IIF 29 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 10 - Secretary → ME
  • 82
    UEA NPH LIMITED
    07039406
    The Registry, University Of East Anglia, Norwich Research Park, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 37 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 19 - Secretary → ME
  • 83
    UEA NRP INVESTMENTS LIMITED
    - now 02863867
    UEA ACCOMMODATION 1 LIMITED - 2013-12-17
    JOHNSON FRY S62 PLC - 1993-11-08
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-27 ~ now
    IIF 31 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 2 - Secretary → ME
  • 84
    UEA PENSION TRUSTEE LIMITED
    09476485
    The Registry University Of East Anglia, Norwich Research Park, Norwich, Norfolk, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-03-31 ~ 2025-09-16
    IIF 17 - Secretary → ME
  • 85
    UEA STUDENT RESIDENCES LIMITED
    - now 02805930
    CABINFORCE LIMITED - 1993-05-20
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (9 parents)
    Officer
    2017-10-27 ~ now
    IIF 30 - Director → ME
    2016-03-31 ~ 2017-10-27
    IIF 3 - Secretary → ME
  • 86
    UK FINANCE LIMITED - now
    NEWTA LIMITED
    - 2019-01-28 10250295
    1 Angel Court, London, England
    Active Corporate (87 parents)
    Officer
    2016-06-24 ~ 2017-07-01
    IIF 41 - Director → ME
  • 87
    VENDCROWN LIMITED
    03208019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Due to be dissolved on 2026-02-17
    1 More London Place, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2012-10-31
    IIF 42 - Director → ME
  • 88
    WIRRAL COLD STORE LIMITED
    - now 01942619
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    VAULTASTON LIMITED - 1985-10-16
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2018-02-01 ~ 2022-07-31
    IIF 60 - Director → ME
  • 89
    YOUTH UNITED FOUNDATION
    07983862
    200b Lambeth Road Lambeth Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 22 - Director → ME
  • 90
    YUF ENTERPRISES LIMITED
    14510586
    200b Lambeth Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-28 ~ now
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.