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 David Antcliff

    Related profiles found in government register
  • Mr David Antcliff
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mowson Hollow, Sheffield, S35 0AD, United Kingdom

      IIF 1

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 2

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 3 IIF 4 IIF 5

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 6 IIF 7 IIF 8

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 13

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Warranty House, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 17
  • Mr David Antcliff
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 18
  • Antcliff, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mowson Hollow, Worrall, Sheffield, S35 0AD, United Kingdom

      IIF 19

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 20 IIF 21 IIF 22

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD, England

      IIF 28

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AP, England

      IIF 29

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 30

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 31 IIF 32 IIF 33

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 35 IIF 36

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 37

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 38 IIF 39 IIF 40

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 47

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 48 IIF 49 IIF 50

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, United Kingdom

      IIF 51
  • Antcliff, David
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antcliff, David
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 83
  • Mr Benjamin David Antcliff
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 84

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 85

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 86

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 87 IIF 88
  • Antcliff, David
    British accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 89
  • Antcliff, Benjamin David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 90

    • 33 Southgate, Honley, Huddersfield, West Yorkshire, HD9 6NT, England

      IIF 91

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 92

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 93 IIF 94 IIF 95
  • Antcliff, David
    British

    Registered addresses and corresponding companies
  • Antcliff, David
    British accountant

    Registered addresses and corresponding companies

    • 22 Burncross Grove, Burncross, Sheffield, South Yorkshire, S35 1RB

      IIF 110
  • Antcliff, David
    British director

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 111 IIF 112 IIF 113

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 114 IIF 115
  • Antcliffe, David
    British

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 116
child relation
Offspring entities and appointments
Active 50
  • 1
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-11-03 ~ now
    IIF 78 - director → ME
    2006-11-03 ~ now
    IIF 114 - secretary → ME
  • 2
    Omnia One, Queen Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 99 - secretary → ME
  • 3
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 82 - director → ME
  • 5
    3 East Circus Street, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-16 ~ now
    IIF 23 - director → ME
  • 6
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 28 - director → ME
  • 7
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2007-07-24 ~ now
    IIF 75 - director → ME
    2007-07-24 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-04-08 ~ now
    IIF 46 - director → ME
    2006-07-31 ~ now
    IIF 109 - secretary → ME
  • 9
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 42 - director → ME
    2004-11-01 ~ now
    IIF 105 - secretary → ME
  • 10
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    38,902 GBP2023-04-30
    Officer
    2002-10-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 29 - director → ME
  • 13
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 74 - director → ME
    2004-11-01 ~ now
    IIF 107 - secretary → ME
  • 14
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 15
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2007-01-29 ~ now
    IIF 79 - director → ME
    2006-03-16 ~ now
    IIF 106 - secretary → ME
  • 16
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 83 - director → ME
  • 17
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-11-16 ~ now
    IIF 43 - director → ME
  • 18
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -568,764 GBP2024-05-31
    Officer
    2005-05-16 ~ now
    IIF 32 - director → ME
  • 19
    ORBITRON LIMITED - 2006-06-15
    Kendal House 41 Scotland Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 58 - director → ME
    2006-04-19 ~ dissolved
    IIF 113 - secretary → ME
  • 20
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2019-11-16 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 21
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2005-02-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 73 - director → ME
    2004-11-01 ~ now
    IIF 108 - secretary → ME
  • 25
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 54 - director → ME
  • 26
    OMNIS MEDIA LIMITED - 2017-10-05
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 50 - director → ME
  • 28
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    92,602 GBP2023-05-31
    Officer
    2010-05-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    60,553 GBP2023-12-31
    Officer
    2016-05-04 ~ now
    IIF 93 - director → ME
    2017-05-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    193,301 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 94 - director → ME
    2019-02-04 ~ now
    IIF 41 - director → ME
  • 33
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,134 GBP2023-12-31
    Officer
    2016-07-11 ~ now
    IIF 91 - director → ME
    2011-11-24 ~ now
    IIF 33 - director → ME
  • 34
    MEDA DIGITAL LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    SERVICEHUB LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-01-21 ~ now
    IIF 69 - director → ME
  • 36
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 20 - director → ME
  • 37
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 80 - director → ME
  • 39
    PINKNEY MOTORSPORT LIMITED - 2009-04-02
    Omnia One, Queen Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 112 - secretary → ME
  • 40
    Omnia One, Queen Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 63 - director → ME
  • 41
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 24 - director → ME
  • 42
    OPTIMA ASSET MANAGEMENT LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -67,343 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 43
    33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 44
    FAB-INSURE LIMITED - 2019-12-11
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,200 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 36 - director → ME
  • 46
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,344 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 77 - director → ME
    2004-11-01 ~ now
    IIF 104 - secretary → ME
  • 47
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-05-31
    Officer
    2001-05-08 ~ dissolved
    IIF 59 - director → ME
  • 48
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 47 - director → ME
  • 49
    BERRY HILL STUDIOS LIMITED - 2012-08-03
    The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    -5,893 GBP2023-10-31
    Officer
    2000-10-20 ~ now
    IIF 27 - director → ME
  • 50
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    AFS INSURANCE SERVICES LIMITED - 2005-11-10
    The P&a Partnership, 93 Queen Street, Sheffield, England
    Dissolved corporate
    Officer
    2005-10-03 ~ 2006-01-20
    IIF 61 - director → ME
  • 2
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2011-01-17
    IIF 64 - director → ME
    2006-03-20 ~ 2011-01-17
    IIF 102 - secretary → ME
  • 3
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2023-10-31
    Officer
    2007-02-27 ~ 2023-06-09
    IIF 52 - director → ME
    2007-02-27 ~ 2022-11-14
    IIF 96 - secretary → ME
  • 4
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-17 ~ 2010-03-03
    IIF 116 - secretary → ME
  • 5
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-12 ~ 2009-09-09
    IIF 55 - director → ME
  • 6
    MORTGAGE ADVICE SERVICES LIMITED - 2010-04-23
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-11 ~ 2003-12-09
    IIF 110 - secretary → ME
  • 7
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 56 - director → ME
  • 8
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 57 - director → ME
  • 9
    TENNYSON JAMES LIMITED - 2019-05-22
    Unit 1b High Street, Crigglestone, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    -35,268 GBP2018-05-31
    Officer
    2018-10-03 ~ 2019-05-10
    IIF 39 - director → ME
  • 10
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2004-11-01 ~ 2012-03-01
    IIF 97 - secretary → ME
  • 11
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    60,553 GBP2023-12-31
    Officer
    2015-05-14 ~ 2016-05-04
    IIF 51 - director → ME
  • 12
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,134 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FORESPEED LIMITED - 2006-01-26
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,305,140 GBP2024-03-31
    Officer
    2006-08-04 ~ 2007-01-23
    IIF 25 - director → ME
    2003-03-10 ~ 2007-01-23
    IIF 98 - secretary → ME
  • 14
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-12-05
    IIF 26 - director → ME
  • 15
    CHOICE MORTGAGES LIMITED - 2002-06-18
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2005-06-01 ~ 2007-01-23
    IIF 65 - director → ME
    2004-05-01 ~ 2007-01-23
    IIF 111 - secretary → ME
    1999-02-05 ~ 1999-12-31
    IIF 103 - secretary → ME
  • 16
    G F INCINERATION LIMITED - 2006-06-15
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2011-01-17
    IIF 22 - director → ME
    2007-10-18 ~ 2011-01-17
    IIF 100 - secretary → ME
  • 17
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED - 2015-09-07
    The Exchange 5, Bank Street, Bury, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-10-30
    IIF 49 - director → ME
  • 18
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 68 - director → ME
  • 19
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -37,320 GBP2023-10-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 66 - director → ME
  • 20
    Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-05 ~ 2006-05-12
    IIF 21 - director → ME
  • 21
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2008-08-22
    IIF 62 - director → ME
  • 22
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-04 ~ 2010-03-22
    IIF 60 - director → ME
    2007-05-09 ~ 2011-01-17
    IIF 101 - secretary → ME
  • 23
    Parkway Works, Kettlebridge Road, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820,067 GBP2023-12-31
    Officer
    2004-12-06 ~ 2019-10-17
    IIF 72 - director → ME
  • 24
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,993 GBP2023-06-30
    Officer
    2017-09-29 ~ 2020-06-30
    IIF 89 - director → ME
    Person with significant control
    2017-09-29 ~ 2019-03-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    M DAVISON PROPERTY LTD - 2022-07-01
    PAYCO PREMIUM LIMITED - 2022-07-01
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.