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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

Mr Ashley Kelley

    Related profiles found in government register
  • Mr Ashley Kelley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 1 IIF 2 IIF 3
    • icon of address Auckland House, Meadow Head, Sheffield, S8 7UF, England

      IIF 4
    • icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Ashley Nigel Kelley
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 118-120, Parkfield House, Sheffield, S2 4UD, England

      IIF 8
    • icon of address 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 9 IIF 10
    • icon of address 84a, Chesterfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 11
    • icon of address 84a Chestrtfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 12 IIF 13
    • icon of address Auckland House, 158 Meadow Head, Sheffield, S8 7UF, England

      IIF 14 IIF 15
    • icon of address Aukland House, 158 Meadowhead, Sheffield, South Yorkshire, S8 7UF, United Kingdom

      IIF 16 IIF 17 IIF 18
    • icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 27 IIF 28
    • icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 29 IIF 30 IIF 31
    • icon of address Parkfield House, 118-120 Alderson Road, Sheffield, South Yorkshire, S2 4UD, United Kingdom

      IIF 33
  • Kelly, Ashley Nigel
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Abney Close, Sheffield, South Yorkshire, S14 1EA, England

      IIF 34
  • Mr Ashley Kelley
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 35
    • icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, United Kingdom

      IIF 36
  • Kelley, Ashley
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom

      IIF 37
  • Kelley, Ashley Nigel
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 38 IIF 39
    • icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 40
  • Kelley, Ashley Nigel
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Ashley Nigel
    British company director born in August 1967

    Registered addresses and corresponding companies
    • icon of address Hall Park Barn, Roscoe Bank, Sheffield, South Yorkshire, S6 5SA

      IIF 70
  • Kelley, Ashley
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 71 IIF 72
    • icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, United Kingdom

      IIF 73
  • Kelley, Ashley
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52a, High Street, Beighton, Sheffield, S20 1ED, England

      IIF 74 IIF 75
  • Kelley, Ashley Nigel
    British co director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 76
  • Kelley, Ashley Nigel
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 77
  • Kelley, Ashley Nigel
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beighton Buisness Sentre, 52a High Street, Sheffield, South Yorkshire, S20 1ED

      IIF 78
    • icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield, S20 1ED, England

      IIF 79
    • icon of address Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 80
    • icon of address West View, 84a Chesterfield Road, Sheffield, South Yorkshire, S8 0RS, United Kingdom

      IIF 81
  • Kelley, Ashley Nigel
    British financial services born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 82
  • Kelley, Ashley Nigel
    British sales adviser born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Abney Close, Sheffield, South Yorkshire, S14 1PA, United Kingdom

      IIF 83
    • icon of address 6, Abney Road, Sheffield, South Yokshire, S14 1PA, United Kingdom

      IIF 84
  • Kelley, Ashley Nigel
    British sales consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED

      IIF 85
  • Kelley, Ashley Nigel
    British sales director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 86
  • Kelley, Ashley Nigel
    British sales manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52a, High Street, Beighton, Sheffield, S20 1ED, Uk

      IIF 87
    • icon of address 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED

      IIF 88
    • icon of address 52a, High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, Uk

      IIF 89
  • Kelley, Ashley Nigel
    British sales person born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hall Park Barn, Rosoce Bank, Rivelin, Sheffield, South Yorkshire, S6 5SA, United Kingdom

      IIF 90
  • Kelley, Ashley Nigel
    British company director

    Registered addresses and corresponding companies
    • icon of address Hall Park Barn, Roscoe Bank Rivelin, Sheffield, South Yorkshire, S6 5SA

      IIF 91
  • Kelley, Ashley Nigel
    British director

    Registered addresses and corresponding companies
    • icon of address 6, Abney Close, Gleadless, Sheffield, South Yorkshire, S14 1PA

      IIF 92
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 2
    icon of address Beighton Buisness Sentre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 78 - Director → ME
  • 3
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 52a High Street, Beighton, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ dissolved
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Beighton Business Centre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-30 ~ dissolved
    IIF 88 - Director → ME
  • 11
    icon of address 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 52a High Street, Beighton, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 14
    BANK PARK LIMITED - 2024-11-22
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 84 - Director → ME
  • 17
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
  • 19
    POINTBREAK VENTURES LIMITED - 1997-04-10
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-22 ~ dissolved
    IIF 86 - Director → ME
  • 20
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-16 ~ dissolved
    IIF 82 - Director → ME
  • 21
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 24
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 30
    icon of address Auckland House, 158 Meadow Head, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 31
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 32
    icon of address Beighton Business Centre, 52a High Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-30 ~ dissolved
    IIF 87 - Director → ME
  • 33
    icon of address 84a Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 34
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 83 - Director → ME
  • 36
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 37
    icon of address West View, 84a Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 81 - Director → ME
  • 38
    icon of address 52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 39
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 54 - Director → ME
  • 40
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 58 - Director → ME
  • 41
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 67 - Director → ME
  • 42
    icon of address 84a Chesterfield Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 90 - Director → ME
  • 43
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,993 GBP2018-09-30
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 79 - Director → ME
  • 44
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 55 - Director → ME
Ceased 16
  • 1
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2024-10-28
    IIF 53 - Director → ME
  • 2
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-10-28
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ 2024-10-28
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,418 GBP2024-10-31
    Officer
    icon of calendar 2014-10-24 ~ 2024-10-28
    IIF 63 - Director → ME
  • 4
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,681 GBP2024-10-31
    Officer
    icon of calendar 2012-09-21 ~ 2024-10-28
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ 2024-10-28
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    icon of address Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2006-07-03
    IIF 70 - Director → ME
  • 6
    icon of address 7 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2010-06-29
    IIF 77 - Director → ME
    icon of calendar 2003-07-21 ~ 2010-06-29
    IIF 91 - Secretary → ME
  • 7
    icon of address Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ 2012-04-12
    IIF 34 - Director → ME
  • 8
    icon of address Beighton Business Centre, 52a High Street, Beighton, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-30 ~ 2011-06-20
    IIF 89 - Director → ME
    icon of calendar 2004-06-07 ~ 2010-01-11
    IIF 92 - Secretary → ME
  • 9
    FORGET THE HOTEL.COM LIMITED - 2011-05-25
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2007-09-01
    IIF 76 - Director → ME
  • 10
    icon of address 80 Brooklands Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2009-03-25
    IIF 80 - Director → ME
  • 11
    icon of address 52a High Street, Beighton, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-06 ~ 2025-03-19
    IIF 74 - Director → ME
  • 12
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2024-10-28
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2024-10-28
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 13
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-12-12
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2024-08-30
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-12-12
    IIF 5 - Ownership of shares – 75% or more OE
  • 16
    icon of address Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ 2022-08-12
    IIF 25 - Ownership of shares – 75% or more OE
    icon of calendar 2022-08-12 ~ 2022-12-12
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.