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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 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 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13 IIF 14

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

      IIF 15

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

      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 born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 19 IIF 20

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

      IIF 21 IIF 22

    • Apt 4, Brunswick Place, 4 David Baldwin Way, Ecclesall, Sheffield, S11 9ES, United Kingdom

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33 IIF 34 IIF 35

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

      IIF 43
  • 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 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • 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, HD9 6NT, England

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
  • Antcliff, David
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mansfield Road, Wales Bar, Sheffield, S26 5RL

      IIF 90 IIF 91
  • 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 92
  • Antcliff, Benjamin David
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97
  • 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 98

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

      IIF 99
  • 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 114
  • Antcliff, David
    British director

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118 IIF 119
  • Antcliffe, David
    British

    Registered addresses and corresponding companies

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

      IIF 120
child relation
Offspring entities and appointments
Active 53
  • 1
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-11-03 ~ now
    IIF 40 - Director → ME
    2006-11-03 ~ now
    IIF 118 - Secretary → ME
  • 2
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    33 Southgate, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 4
    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 53 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 82 - Director → ME
  • 6
    3 East Circus Street, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-16 ~ now
    IIF 21 - Director → ME
  • 7
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 51 - Director → ME
  • 8
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-01-31
    Officer
    2007-07-24 ~ now
    IIF 38 - Director → ME
    2007-07-24 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2020-04-08 ~ now
    IIF 42 - Director → ME
    2006-07-31 ~ now
    IIF 113 - Secretary → ME
  • 10
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2006-11-01 ~ now
    IIF 35 - Director → ME
    2004-11-01 ~ now
    IIF 109 - Secretary → ME
  • 11
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    49,858 GBP2024-04-30
    Officer
    2002-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 52 - Director → ME
  • 14
    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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2006-11-01 ~ now
    IIF 36 - Director → ME
    2004-11-01 ~ now
    IIF 111 - Secretary → ME
  • 15
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 16
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2007-01-29 ~ now
    IIF 41 - Director → ME
    2006-03-16 ~ now
    IIF 110 - Secretary → ME
  • 17
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 83 - Director → ME
  • 18
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-11-16 ~ now
    IIF 37 - Director → ME
  • 19
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -568,764 GBP2024-05-31
    Officer
    2005-05-16 ~ now
    IIF 55 - Director → ME
  • 20
    ORBITRON LIMITED - 2006-06-15
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 70 - Director → ME
    2006-04-19 ~ dissolved
    IIF 117 - Secretary → ME
  • 21
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-11-16 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 22
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2005-02-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    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
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2006-11-01 ~ now
    IIF 33 - Director → ME
    2004-11-01 ~ now
    IIF 112 - Secretary → ME
  • 26
    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 66 - Director → ME
  • 27
    MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    6,644,771 GBP2024-08-31
    Officer
    2025-08-29 ~ now
    IIF 90 - Director → ME
  • 28
    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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 29
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 62 - Director → ME
  • 30
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,602 GBP2023-05-31
    Officer
    2010-05-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 32
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,595 GBP2024-12-31
    Officer
    2017-05-10 ~ now
    IIF 27 - Director → ME
    2016-05-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    221,115 GBP2024-12-31
    Officer
    2019-02-20 ~ now
    IIF 96 - Director → ME
  • 35
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,940 GBP2024-12-31
    Officer
    2016-07-11 ~ now
    IIF 94 - Director → ME
    2011-11-24 ~ now
    IIF 24 - Director → ME
  • 36
    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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 37
    SERVICEHUB LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    950 GBP2024-09-30
    Officer
    2015-01-21 ~ now
    IIF 23 - Director → ME
  • 38
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 39
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 81 - Director → ME
  • 41
    PINKNEY MOTORSPORT LIMITED - 2009-04-02
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 116 - Secretary → ME
  • 42
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 75 - Director → ME
  • 43
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 48 - Director → ME
  • 44
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,885,957 GBP2024-08-31
    Officer
    2025-08-29 ~ now
    IIF 91 - Director → ME
  • 45
    OPTIMA ASSET MANAGEMENT LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -87,753 GBP2024-12-31
    Officer
    2013-12-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 46
    33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FAB-INSURE LIMITED - 2019-12-11
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,645 GBP2024-02-29
    Officer
    2019-02-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 57 - Director → ME
  • 49
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,041 GBP2025-01-31
    Officer
    2006-11-01 ~ now
    IIF 39 - Director → ME
    2004-11-01 ~ now
    IIF 108 - Secretary → ME
  • 50
    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 71 - Director → ME
  • 51
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 60 - Director → ME
  • 52
    BERRY HILL STUDIOS LIMITED - 2012-08-03
    The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,893 GBP2024-10-31
    Officer
    2000-10-20 ~ now
    IIF 22 - Director → ME
  • 53
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 26
  • 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 73 - 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 76 - Director → ME
    2006-03-20 ~ 2011-01-17
    IIF 106 - Secretary → ME
  • 3
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,199 GBP2024-10-31
    Officer
    2007-02-27 ~ 2023-06-09
    IIF 64 - Director → ME
    2007-02-27 ~ 2022-11-14
    IIF 100 - Secretary → ME
  • 4
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-17 ~ 2010-03-03
    IIF 120 - Secretary → ME
  • 5
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2009-09-09
    IIF 67 - 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 114 - Secretary → ME
  • 7
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 68 - Director → ME
  • 8
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 69 - Director → ME
  • 9
    TENNYSON JAMES LIMITED - 2019-05-22
    Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,268 GBP2018-05-31
    Officer
    2018-10-03 ~ 2019-05-10
    IIF 31 - Director → ME
  • 10
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2004-11-01 ~ 2012-03-01
    IIF 101 - Secretary → ME
  • 11
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,595 GBP2024-12-31
    Officer
    2015-05-14 ~ 2016-05-04
    IIF 63 - Director → ME
  • 12
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    221,115 GBP2024-12-31
    Officer
    2019-02-04 ~ 2026-01-12
    IIF 32 - Director → ME
  • 13
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,940 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FORESPEED LIMITED - 2006-01-26
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,305,140 GBP2024-03-31
    Officer
    2006-08-04 ~ 2007-01-23
    IIF 49 - Director → ME
    2003-03-10 ~ 2007-01-23
    IIF 102 - Secretary → ME
  • 15
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-12-05
    IIF 50 - Director → ME
  • 16
    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 77 - Director → ME
    2004-05-01 ~ 2007-01-23
    IIF 115 - Secretary → ME
    1999-02-05 ~ 1999-12-31
    IIF 107 - Secretary → ME
  • 17
    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 47 - Director → ME
    2007-10-18 ~ 2011-01-17
    IIF 104 - Secretary → ME
  • 18
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED - 2015-09-07
    The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-30 ~ 2014-10-30
    IIF 43 - Director → ME
  • 19
    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 80 - Director → ME
  • 20
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,755 GBP2024-10-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 78 - Director → ME
  • 21
    Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-07-05 ~ 2006-05-12
    IIF 46 - Director → ME
  • 22
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2008-08-22
    IIF 74 - Director → ME
  • 23
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2010-03-22
    IIF 72 - Director → ME
    2007-05-09 ~ 2011-01-17
    IIF 105 - Secretary → ME
  • 24
    Parkway Works, Kettlebridge Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    832,927 GBP2024-12-31
    Officer
    2004-12-06 ~ 2019-10-17
    IIF 30 - Director → ME
  • 25
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -104,445 GBP2024-06-30
    Officer
    2017-09-29 ~ 2020-06-30
    IIF 92 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-03-07
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    M DAVISON PROPERTY LTD - 2022-07-01
    PAYCO PREMIUM LIMITED - 2022-07-01
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-31 ~ 2021-04-22
    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.