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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramzan, Mohammed

    Related profiles found in government register
  • Ramzan, Mohammed
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2 IIF 3

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 4

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5 IIF 6

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 10
  • Ramzan, Mohammed
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 11

    • Lynton House, Tavistock Square, London, WC1H 9BQ

      IIF 12

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 13 IIF 14 IIF 15

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 17 IIF 18 IIF 19

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 24

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 25

    • 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 26

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 27

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 28

    • Inprova Group, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 29

    • Inprova Group, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 30

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 31
  • Ramzan, Mohammed
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 32
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Moor Green Lane, Birmingham, B13 8ND, United Kingdom

      IIF 33

    • 12 Moor Green Lane, Birmingham, West Midlands, B13 8ND, England

      IIF 34

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 35

    • 29 Progress Park, Orders Lane, Kirkham, Lancashire, PR4 2TZ

      IIF 36 IIF 37

    • 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB

      IIF 38

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 39

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

      IIF 40

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 41 IIF 42 IIF 43

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England

      IIF 44

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 45 IIF 46 IIF 47

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 48 IIF 49 IIF 50

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 52

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 53

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 54 IIF 55 IIF 56

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 60
  • Ramzan, Mohammed
    British non executive investment director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bleaklow House Howard Town Mill, Victoria Street, Glossop, Derbyshire, SK13 8HT

      IIF 61
  • Ramzan, Mohammed
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 62

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 63

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 64
  • Ramzan, Mohammed
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 65

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 66
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 67
  • Ramazan, Mohammed
    British none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 68
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Moor Green Lane, Moseley, Birmingham, B13 8ND, United Kingdom

      IIF 69

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70

    • 2nd Floor, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 71

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 72

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 73 IIF 74 IIF 75
  • Ramzan, Mohammed
    British finance director born in October 1971

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British director

    Registered addresses and corresponding companies

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 98
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Co-op Building, 11 Railway Street, Glossop, SK13 7AG, England

      IIF 99

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Lancashire, M2 5GB, United Kingdom

      IIF 100

    • 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 101

    • Unit 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 102

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 103

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 104
child relation
Offspring entities and appointments
Active 19
  • 1
    HS 622 LIMITED - 2013-11-04 05075715
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    CEL TRANSFORM LIMITED - 2010-11-17
    HS 515 LIMITED - 2010-10-11 04667146, 07817697
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 68 - Director → ME
    2010-10-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    Unit 2 Olympic Way, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 56 - Director → ME
  • 4
    TECHNOLOGY FOR HOUSING LIMITED - 2009-09-16
    HS 461 LIMITED - 2008-11-24 05932709, 04699414
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 55 - Director → ME
    2008-11-12 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROCUREMENT FOR HOUSING LIMITED - 2011-06-08
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 59 - Director → ME
    2008-10-24 ~ dissolved
    IIF 86 - Secretary → ME
  • 6
    HS 452 LIMITED - 2008-09-22 07487239, 07678228
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HS 525 LIMITED - 2011-03-17
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 53 - Director → ME
    2011-03-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    HASRAY LTD
    - now
    R H FAMILY LTD - 2023-12-16
    HS 568 LIMITED - 2023-05-19 08346047
    2nd Floor 6 Commercial Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-09-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    CEL TRAINING LIMITED - 2009-04-27 06355914
    HS 463 LIMITED - 2009-01-22
    Bleaklow House, Howard Town Mill, Glossop, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-19 ~ dissolved
    IIF 58 - Director → ME
  • 10
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 11
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 62 - Director → ME
  • 12
    HOME PASSPORT LIMITED - 2012-08-21 07960850
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04 SC374230, SC379624, SC379625... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 46 - Director → ME
  • 13
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25 05875533, 05875586, 05875600... (more)
    Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 16
    HOME PASSPORT LIMITED - 2013-02-01 SC382898
    HS 565 LIMITED - 2012-08-21 SC382898, 07818356
    Unit 2 Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,700 GBP2017-09-30
    Officer
    2012-08-09 ~ dissolved
    IIF 60 - Director → ME
    2012-08-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 17
    2nd Floor Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2015-11-05 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 44 - Director → ME
Ceased 60
  • 1
    Maltacourt House Daresbury Court, Evenwood Close, Runcorn, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ 2012-12-19
    IIF 67 - Director → ME
  • 2
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 21 - Director → ME
  • 3
    THE DISABLED LIVING CENTRES COUNCIL - 2005-04-22
    Redbank House, 4 St Chads Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 54 - Director → ME
  • 4
    TRUSTED ASSESSOR LIMITED - 2010-10-07
    Redbank House, 4 St Chads Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 82 - Secretary → ME
  • 5
    HS 527 LIMITED - 2011-03-10 08208672
    The Old Coop Building, 11 Railway Street, Glossop, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,554 GBP2019-03-31
    Officer
    2011-07-06 ~ 2017-05-23
    IIF 64 - Director → ME
  • 6
    CEL TRAINING LIMITED - 2012-01-06 06787497
    QUAY TRAINING SOLUTIONS LIMITED - 2009-04-27 06892004
    Central House, 25 Camperdown Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2011-12-05
    IIF 35 - Director → ME
    2009-04-01 ~ 2011-12-05
    IIF 98 - Secretary → ME
  • 7
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 18 - Director → ME
  • 8
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 12 - Director → ME
  • 9
    BRAINSTORM CORPORATION LIMITED - 2021-02-23 13092444, 08809610
    OSCM LIMITED - 2015-11-12 08809610
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Officer
    2024-08-12 ~ 2026-01-01
    IIF 8 - Director → ME
  • 10
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 78 - Director → ME
  • 11
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 76 - Director → ME
  • 12
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22 02027207
    XPERT SYSTEMS LIMITED - 2005-11-01 09824339
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 80 - Director → ME
  • 13
    12 Brookbridge Close, Walton-le-dale, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,979 GBP2025-03-31
    Officer
    2013-09-01 ~ 2024-07-03
    IIF 32 - Director → ME
  • 14
    HS 452 LIMITED - 2008-09-22 07487239, 07678228
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 48 - Director → ME
    2008-10-24 ~ 2017-05-23
    IIF 94 - Secretary → ME
  • 15
    BESTFAWN LIMITED - 1987-06-17
    22 Norfolk Street, Glossop, Derbyshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,856,635 GBP2024-03-31
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 50 - Director → ME
    2008-10-24 ~ 2017-05-23
    IIF 96 - Secretary → ME
  • 16
    TYROLESE (689) LIMITED - 2012-11-09 05923554, 05923561, 05992481... (more)
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 2 - Director → ME
  • 17
    DCS EINTEGRATION LIMITED - 2003-07-01 03913196
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24 04757190, 03913196
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 11 - Director → ME
  • 18
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01 01748591
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 3 - Director → ME
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,858,183 GBP2022-11-30
    Officer
    2023-03-17 ~ 2024-01-19
    IIF 19 - Director → ME
  • 20
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 4 - Director → ME
  • 21
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 25 - Director → ME
  • 22
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 24 - Director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 23 - Director → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 20 - Director → ME
  • 25
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,638,840 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 29 - Director → ME
  • 26
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2010-02-25
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    470,149 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 28 - Director → ME
  • 27
    ENER-G PROCUREMENT LIMITED - 2015-07-03
    UTILITY AUDITING LIMITED - 2010-03-30
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2018-12-31
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-09 ~ 2018-12-31
    IIF 37 - Director → ME
  • 29
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 13 - Director → ME
  • 30
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 15 - Director → ME
  • 31
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 51 - Director → ME
    2008-10-24 ~ 2011-12-05
    IIF 95 - Secretary → ME
  • 32
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 47 - Director → ME
    2008-10-24 ~ 2011-12-05
    IIF 89 - Secretary → ME
  • 33
    MALTACOURT GROUP LIMITED - 2020-05-01
    HS 536 LIMITED - 2011-06-22 09077535, 07909074
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-11-10 ~ 2012-11-29
    IIF 39 - Director → ME
  • 34
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,488 GBP2022-09-30
    Officer
    2022-09-09 ~ 2024-01-19
    IIF 17 - Director → ME
  • 35
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 81 - Director → ME
  • 36
    Unit 2 Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 66 - LLP Designated Member → ME
  • 37
    GARDENATTEND LIMITED - 1995-01-23
    Unit 2 Olympic Way, Birchwood, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-24 ~ 2018-12-31
    IIF 45 - Director → ME
    2008-10-24 ~ 2018-12-31
    IIF 91 - Secretary → ME
  • 38
    UES ENERGY LIMITED - 2016-05-03 07700118
    UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED - 2011-09-21 07700118
    Calder House, St. Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 43 - Director → ME
  • 39
    CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
    HS 558 LIMITED - 2012-01-20 08329756
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 36 - Director → ME
    2012-02-23 ~ 2018-12-31
    IIF 92 - Secretary → ME
  • 40
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-02-17 ~ 2018-12-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CEL PROCUREMENT LIMITED - 2015-03-26
    HS 514 LIMITED - 2010-10-11 04590725, 07677066
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    2010-10-28 ~ 2018-12-31
    IIF 63 - Director → ME
    2010-10-28 ~ 2018-12-31
    IIF 88 - Secretary → ME
    Person with significant control
    2016-09-09 ~ 2018-12-06
    IIF 74 - Has significant influence or control → OE
  • 42
    HS 537 LIMITED - 2011-06-30 08208701
    22 Norfolk Street, Glossop, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,546 GBP2024-03-31
    Officer
    2011-12-05 ~ 2014-11-01
    IIF 61 - Director → ME
  • 43
    Mioc Suite 3d, Mioc, Styal Road, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,604,206 GBP2024-12-31
    Officer
    2012-06-21 ~ 2012-11-29
    IIF 40 - Director → ME
  • 44
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 14 - Director → ME
  • 45
    NOTTINGHAMSHIRE TRAINING NETWORK - 2016-10-06
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -136,817 GBP2018-08-30
    Officer
    2014-09-16 ~ 2016-01-06
    IIF 34 - Director → ME
  • 46
    DIGITAL OUTREACH LTD - 2016-01-14 09834365
    THAT LITTLE BIT OF HELP - 2007-11-07
    11 Railway Street, Glossop, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -9,051 GBP2019-06-30
    Officer
    2009-01-29 ~ 2018-06-30
    IIF 84 - Secretary → ME
  • 47
    181 Townsend Lane, Clubmoor, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2019-01-03
    IIF 30 - Director → ME
  • 48
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -1,676,303 GBP2024-03-31
    Officer
    2024-08-12 ~ 2026-01-01
    IIF 9 - Director → ME
  • 49
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    225,250 GBP2024-03-31
    Officer
    2024-08-12 ~ 2026-01-01
    IIF 7 - Director → ME
  • 50
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,969 GBP2018-05-31
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    860,690 GBP2021-10-31
    Officer
    2023-02-03 ~ 2024-01-19
    IIF 22 - Director → ME
  • 52
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 6 - Director → ME
  • 53
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 5 - Director → ME
  • 54
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 41 - Director → ME
  • 56
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2015-09-30
    IIF 57 - Director → ME
    2008-10-24 ~ 2015-09-30
    IIF 87 - Secretary → ME
  • 57
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    943,379 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 27 - Director → ME
  • 58
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS LIMITED - 2001-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    2 Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-07-21 ~ 2018-12-31
    IIF 26 - Director → ME
  • 59
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 77 - Director → ME
  • 60
    HS142 LIMITED - 2003-03-06 05989915, 04961206, 05866628
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 79 - Director → ME

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