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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

Stanley, Philip John

    Related profiles found in government register
  • Stanley, Philip John
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 131, The Reach, Leeds Street, Liverpool, L3 2DB, England

      IIF 1

    • Gostin Building, 32-36 Hanover Street, Liverpool, L1 4LN, England

      IIF 2

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 3

    • Monument House, Marsh Road, Pinner, Middlesex, HA5 5NE, England

      IIF 4
  • Stanley, Philip John
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU

      IIF 5

    • 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 6

    • Gostins Building, 32-36 Hanover Street, Liverpool, L3 2DB, United Kingdom

      IIF 7
  • Stanley, Philip John
    British none born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, Merseyside, L1 4LN, England

      IIF 8
  • Stanley, Philip John
    British sales born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 131 The Reach, 39 Leeds Street, Liverpool, L3 2DB, England

      IIF 9 IIF 10

    • 32-36, Hanover Street, Liverpool, L1 4LN, England

      IIF 11

    • Apartment 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 12
  • Stanley, Philip John
    British born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Bodlondeb, Bangor Road, Conwy, LL32 8DU, Wales

      IIF 13
  • Stanley, Philip John
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN

      IIF 14

    • Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN, Wales

      IIF 15

    • Red Hill House, 41 Hope Street, Chester, Cheshire, CH4 8BU, United Kingdom

      IIF 16

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 17

    • 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 18

    • 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 19

    • Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 20

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, England

      IIF 21

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 4, 11 Tapton Way, Liverpool, Merseyside, L13 1DA, United Kingdom

      IIF 25

    • Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN, United Kingdom

      IIF 26

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 27
  • Stanley, Philip John
    British business person born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Clarendon Cottages, Styal, Wilmslow, SK9 4HA, England

      IIF 28
  • Stanley, Philip John
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Derwen, Parc Menai, Bangor, LL57 4FB, Wales

      IIF 29 IIF 30

    • 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 31

    • 8, Clarendon Cottages, Styal, Wilmslow, SK9 4HA, England

      IIF 32
  • Stanley, Philip John
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gostins Building, 32-36 Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 33

    • 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 34 IIF 35

    • Gostin Building, 32-36 Hanover Street, Liverpool, L1 4LN, England

      IIF 36

    • Gostin Building, 32-36 Hanover Street, Liverpool, L15 4HU, United Kingdom

      IIF 37

    • Ground Floor, 127-131 Picton Road, Wavertree, Liverpool, L15 4LG, United Kingdom

      IIF 38 IIF 39

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 40 IIF 41
  • Stanley, Philip John
    British managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Coronation Drive, Wirral, CH62 3LF, United Kingdom

      IIF 42
  • Mr Philip Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 43
  • Mr Phillip Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Gostin House, 32-36 Hanover Street, Liverpool, Merseyside, L1 4LN

      IIF 44
  • Mr Philip John Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN

      IIF 45

    • 24, Nicholas Street, Chester, CH1 2AU

      IIF 46

    • 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 47

    • Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 48

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 49 IIF 50

    • Unit 4, 11 Tapton Way, Liverpool, Merseyside, L13 1DA, United Kingdom

      IIF 51 IIF 52
  • Mr Philip John Stanley
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Coronation Drive, Wirral, CH62 3LF, United Kingdom

      IIF 53
  • Stanley, Philip John

    Registered addresses and corresponding companies

    • 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 54
  • Mr Philip John Stanley
    British born in August 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Bodlondeb, Bangor Road, Conwy, LL32 8DU, Wales

      IIF 55
  • Stanley, Philip

    Registered addresses and corresponding companies

    • 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 56
  • Mr Philip Stanley
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House, 41 Hope Street, Chester, Cheshire, CH4 8BU, United Kingdom

      IIF 57
  • Mr Philip Stanley John
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 58
  • Philip Stanley
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gostin Building, 32-36 Hanover Street, Liverpool, L15 4HU, United Kingdom

      IIF 59
  • Stanley, Phil

    Registered addresses and corresponding companies

    • 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, England

      IIF 60

    • 131 The Reach, Leeds Street, Liverpool, L3 2DB, England

      IIF 61
  • Mr Philip John Stanley
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Derwen, Parc Menai, Bangor, LL57 4FB, Wales

      IIF 62 IIF 63

    • Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN, Wales

      IIF 64

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 65

    • 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 66

    • 2nd Floor, Gostins Building, Liverpool, L1 4LN, United Kingdom

      IIF 67

    • 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 71 IIF 72

    • Ground Floor, 127-131 Picton Road, Liverpool, L15 4LG, United Kingdom

      IIF 73

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 74

    • 11-13, Hanover Street, Merseyside, L1 3DN, United Kingdom

      IIF 75

    • Apt 1, 38 Sandown Lane, Wavertree, L15 4HU, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 44
  • 1
    AL OLD ORCHID LTD
    15938463
    Suite 4 Business Centre, Llys Y Bont, Bangor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ALEXANDER PHILLIPS LTD
    09590982
    131 The Reach, 39 Leeds Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ALPHA LUDUS HOLDING LIMITED
    11387556
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2018-05-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    APPLY FOR LTD
    15242135
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-10-27 ~ 2023-10-28
    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
  • 5
    ARPG ECO LTD
    12807940
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-12 ~ 2022-02-22
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BACKGROUND CHECKS LTD
    16974602
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    BOX 19 LTD
    11818119 07645126... (more)
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BOXSOFT LTD
    14110934
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 22 - Director → ME
    2022-05-17 ~ 2025-01-13
    IIF 3 - Director → ME
  • 9
    BRAINBOX X LTD
    - now 13562914
    CONSUMER RIGHTS ENERGY LIMITED
    - 2025-02-12 13562914
    Suite 4 Business Centre, Llys Y Bont, Bangor
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-12 ~ 2023-07-25
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    BUSINESS SAFETY STANDARD LTD
    09620437
    Gostin House, 32-36 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 6 - Director → ME
    2015-06-03 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    CLIQUE ENTERTAINMENT LTD
    10289964
    Gostin Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ 2017-05-10
    IIF 37 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 12
    CONSUMER RIGHTS (SCOTLAND) CIC
    - now SC755951
    CONSUMER RIGHTS (SCOTLAND) LIMITED
    - 2023-02-06 SC755951
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 65 - Has significant influence or control → OE
  • 13
    CONSUMER RIGHTS CIC
    - now 13729331
    CONSUMER RIGHTS LIMITED
    - 2023-01-12 13729331
    Suite 4 Business Centre, Llys Y Bont, Bangor, Wales
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ 2023-01-16
    IIF 29 - Director → ME
    2025-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 64 - Has significant influence or control → OE
    2021-11-08 ~ 2023-01-16
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    CRIME SAFETY INFORMATION LTD
    - now 08661352
    THE LEMMING COMPLEX LIMITED
    - 2014-12-04 08661352
    131 The Reach, 39 Leeds Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 10 - Director → ME
    2013-08-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 15
    DOWLS CABLE STREET DEVELOPMENT LTD
    10323622
    2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-10 ~ 2017-01-05
    IIF 33 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 16
    DOWLS DEVELOPMENTS LIMITED
    10368201
    Ground Floor 127-131 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 39 - Director → ME
  • 17
    DOWLS LETTINGS LIMITED
    10368291
    Ground Floor 127-131 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 18
    DOWLS LIMITED
    10011494
    Gostin Building, 32-36 Hanover Street, Liverpool, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-27 ~ 2016-09-26
    IIF 8 - Director → ME
    2016-04-21 ~ 2016-11-04
    IIF 2 - Director → ME
  • 19
    EAGA CARD LIMITED
    12484036
    Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-12 ~ 2021-06-23
    IIF 28 - Director → ME
  • 20
    ELITE VIRTUAL ASSISTANT LTD
    10533993
    Hanover Buildings, 11-13 Hanover Steet, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-21 ~ 2018-12-05
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    F4 GAMBIT LTD
    13133635
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FOODBOX TECHNOLOGY LIMITED
    13461549
    8 Clarendon Cottages, Styal, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 23
    GRATIS MERCHANT SERVICES LTD
    08554673
    Burlington House Paybrid, Crosby Road North, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ 2014-08-01
    IIF 4 - Director → ME
  • 24
    H AND H SERVICES NW LIMITED
    09948868
    Office 2, Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2021-05-14 ~ 2023-04-01
    IIF 42 - Director → ME
    Person with significant control
    2021-07-01 ~ 2023-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    HAPPY SMILE SUPPORT LTD
    - now 10404399
    COMPLEX SEVEN LIMITED
    - 2017-01-23 10404399
    Gostin Building, 32-36 Hanover Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 26
    INFORMATIVE MEDIA UK LTD
    10435668
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (2 parents)
    Officer
    2016-10-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 27
    LEMMING COMPLEX LTD
    - now 09346942
    EU FLIGHT MANAGEMENT LIMITED
    - 2015-04-25 09346942
    32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 11 - Director → ME
    2014-12-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 28
    LOVE HEALTHCARE LIMITED
    16797658
    Red Hill House, 41 Hope Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    LOVE TO FEEL LIMITED
    14550874 13562215
    Bryn Derwen, Parc Menai, Bangor, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 30
    LOVE TO FEEL LTD
    - now 13562215 14550874
    BRAINBOX TECHNOLOGY LTD
    - 2025-02-19 13562215
    ECO PROCESSING LIMITED
    - 2022-06-01 13562215
    Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-12 ~ 2023-07-25
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    LOVE TO HEAL LTD
    - now 15577642
    L2F CLINICS LTD - 2025-01-16
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 21 - Director → ME
  • 32
    MARK ALEXANDER PROPERTY SERVICES LTD
    - now 11760883
    R R PROPERTY INVESTMENTS LTD - 2021-03-21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-30 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NEXUS RECRUITMENT LTD
    10905651
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 35 - Director → ME
    2017-08-08 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 34
    ONE ACCOUNTS MERCHANT SERVICES LTD
    08723122 08723056
    24 Nicholas Street, Chester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-11-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ONE LABS DISTRIBUTION LTD
    12968173
    11-13 Hanover Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 36
    PAYBRID LIMITED
    08438909
    63 Coronation Road, Crosby, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2014-08-01
    IIF 1 - Director → ME
  • 37
    PAYMENT BROKER LTD
    10602684
    32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    QUIDOS PURE LIMITED
    - now 16114764
    SM PURE TRADING LIMITED - 2025-07-08
    CARBON PURE TRADING LIMITED - 2024-12-05
    Bodlondeb, Bangor Road, Conwy, Wales
    Active Corporate (6 parents)
    Officer
    2026-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SOCIAL NETWORK MEDIA LIMITED
    09103967
    131 The Reach 39 Leeds Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 40
    THE CONSUMER PARTNERSHIP LIMITED
    12397695
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 41
    THE WATER BOARD LIMITED
    16055636
    11-13 Hanover Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 42
    THIRD SECTOR MARKETING LTD
    - now 08235660
    STANLEY AND ORMROD LIMITED
    - 2012-11-19 08235660
    Apartment 131 The Reach, 39 Leeds Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 43
    VISA APPLICATIONS LTD
    - now 11887108
    DIGITAL LITIGATION LIMITED
    - 2022-06-01 11887108
    Unit 4 11 Tapton Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2019-03-18 ~ 2024-02-28
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 44
    VISA XPRESS LIMITED
    11338570
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE

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