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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Jagota

child relation
Offspring entities and appointments 99
  • 1
    101 BOLD STREET LIMITED
    11943012
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-11-20
    IIF 131 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-11-20
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    AC GLOBAL MARKET LTD
    12366745
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 144 - Director → ME
    2020-11-18 ~ 2020-12-01
    IIF 141 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    AL FUTURE LTD
    16562609
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 113 - Director → ME
  • 4
    ANAR TURKISH BBQ (GARSTON) LTD
    10867453
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANAR TURKISH BBQ RESTAURANT LTD
    10753983
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASD LIVERPOOL LTD
    - now 09766908
    ART SALES & DISTRIBUTION LTD
    - 2023-07-06 09766908
    NEW FOODS OF LIVERPOOL TRADING LTD
    - 2020-09-21 09766908
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 114 - Director → ME
    2015-09-08 ~ 2020-09-15
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2023-07-11 ~ now
    IIF 28 - Has significant influence or control → OE
    2022-04-25 ~ 2023-07-10
    IIF 11 - Has significant influence or control → OE
  • 7
    ASIA ORIENTAL FOODS LIMITED
    06720287
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 105 - Director → ME
    2008-10-10 ~ dissolved
    IIF 205 - Secretary → ME
  • 8
    ASLAN GROUP LTD
    15996008
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-03 ~ 2026-01-23
    IIF 140 - Director → ME
  • 9
    AVA LIVERPOOL LTD
    14497061
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    B. A. CAPITAL MANAGEMENT LTD
    - now 08532729
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    Liquidation Corporate (10 parents)
    Officer
    2014-01-28 ~ 2021-09-01
    IIF 190 - Director → ME
    Person with significant control
    2016-04-29 ~ 2021-09-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 14
    BCJT ASSOCIATES LTD
    16337245
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 27 - Has significant influence or control → OE
  • 15
    BEST BRANDS LTD
    09079048
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
    06436078
    Receiver Action Corporate (12 parents)
    Officer
    2017-05-01 ~ 2020-11-22
    IIF 199 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-11-22
    IIF 95 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    Active Corporate (11 parents)
    Officer
    2017-03-01 ~ 2021-08-20
    IIF 200 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    2017-03-01 ~ 2021-08-20
    IIF 97 - Ownership of shares – 75% or more → OE
  • 18
    BRIGHTSPIRE LIMITED
    03066455
    Active Corporate (11 parents)
    Officer
    2024-05-28 ~ now
    IIF 132 - Director → ME
  • 19
    CARLTON COURT (LIVERPOOL) LIMITED
    - now 09969259
    COCONUT GROVE DEVELOPMENTS LTD
    - 2019-03-14 09969259
    Active Corporate (6 parents)
    Officer
    2016-09-20 ~ 2019-04-20
    IIF 194 - Director → ME
    Person with significant control
    2016-09-20 ~ 2019-03-13
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 20
    CITYDODGE LTD
    04084908
    Dissolved Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-03-01
    IIF 104 - Director → ME
  • 21
    DERBY ROAD INVESTMENTS LTD
    12322082
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ 2025-03-28
    IIF 124 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-07-10
    IIF 16 - Has significant influence or control → OE
  • 22
    DESSERT AND CO LIVERPOOL LTD - now
    RAV TRADING (LIVERPOOL) LIMITED - 2021-11-26
    SAKA WHOLESALE LTD
    - 2020-11-04 09082014
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    EDGE LANE SSAS PROPERTY LTD
    14550711
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 118 - Director → ME
  • 24
    ERP (LIVERPOOL) LIMITED
    11246478
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ 2021-09-01
    IIF 186 - Director → ME
    Person with significant control
    2018-03-10 ~ 2021-09-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2026-03-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 25
    EUROTRADE EXPORTS (NW) LIMITED - now
    METRONIC TRADING LTD
    - 2014-05-21 04327516 08961875... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ 2012-03-12
    IIF 102 - Director → ME
    2001-11-22 ~ 2012-03-12
    IIF 208 - Secretary → ME
  • 26
    GREEN FOOD (NW) LIMITED
    06739497
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 136 - Director → ME
  • 27
    GULSHAN EXPRESS LTD
    11005432
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 28
    GULSHAN HOLDINGS LTD
    10476560
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GULSHAN LIVERPOOL LIMITED
    04899642
    Dissolved Corporate (7 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    GULSHAN TRADING LTD
    10538266
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 31
    HOLD ROAD HOLDINGS LTD
    09873082
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-11-16 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 32
    HUNTPRIDE LIMITED
    01728767
    Dissolved Corporate (13 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 33
    INDIAN BOY LTD
    09081132
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JAGOTA HOLDINGS LTD
    16983109
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    L7 VILLAGE MARKET LTD
    07991689
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2013-02-01
    IIF 149 - Director → ME
  • 36
    LARK LANE CONSERVATORY LTD
    12140263
    Active Corporate (3 parents)
    Officer
    2021-10-10 ~ now
    IIF 128 - Director → ME
  • 37
    LAUREL CONSULTANCY (LIVERPOOL) LIMITED
    08120458
    Active Corporate (5 parents)
    Officer
    2012-06-27 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2021-03-01 ~ 2023-02-24
    IIF 26 - Has significant influence or control → OE
  • 38
    LEO (ACTON) LIMITED
    12899077
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ 2021-08-06
    IIF 167 - Director → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 39
    LEO (BEWDLEY) LIMITED
    13017556
    Dissolved Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-08-06
    IIF 178 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    LEO (CROYDON) LIMITED
    12634921
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-08-06
    IIF 163 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    2020-05-30 ~ 2020-08-01
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 41
    LEO (EGHAM) LIMITED
    12634995
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-09-02
    IIF 169 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-09-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    LEO (ELSTREE) LIMITED
    - now 11715295
    LEO (ALLERTON ROAD) LIMITED
    - 2022-03-25 11715295
    Liquidation Corporate (3 parents)
    Officer
    2018-12-06 ~ 2021-09-01
    IIF 187 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2018-12-06 ~ 2021-09-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 43
    LEO (FITZWILLIAM) LIMITED
    11924811
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-03 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 44
    LEO (HIGH WYCOMBE) LIMITED
    12635097
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 164 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2023-09-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 45
    LEO (HYTHE) LIMITED
    - now 12940406
    LEO (BALLARDS FARM) LIMITED
    - 2021-06-21 12940406
    LEO (HYTHE) LIMITED
    - 2021-04-03 12940406
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-06-22
    IIF 158 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 46
    LEO (LYDNEY) LIMITED
    12635832
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 170 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    2020-05-30 ~ 2020-08-01
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 47
    LEO (MALTRAVERS) LIMITED
    12684559
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-09-02
    IIF 160 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 48
    LEO (MANSFIELD) LIMITED
    13906245
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 49
    LEO (PUMPFIELD) LIMITED
    14413619
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 50
    LEO (STEVENAGE) LIMITED
    14471719
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 51
    LEO BIRKDALE COURT LIMITED
    13577255
    Dissolved Corporate (2 parents)
    Officer
    2021-08-20 ~ 2022-01-03
    IIF 172 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-03
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2023-09-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 52
    LEO BROMSGROVE LIMITED
    12679957
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2021-08-06
    IIF 153 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-08-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 53
    LEO BUCKHURST HILL LIMITED
    12940289
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 162 - Director → ME
    Person with significant control
    2023-10-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 54
    LEO CULCHETH LIMITED
    - now 12821764
    LEO NOTTINGHAM LIMITED
    - 2023-09-29 12821764
    Dissolved Corporate (4 parents)
    Officer
    2020-08-18 ~ 2021-08-05
    IIF 165 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 55
    LEO DEANSGATE SPECIAL PROJECTS LIMITED
    12451831
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 152 - Director → ME
    2020-02-10 ~ 2021-05-01
    IIF 159 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-05-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2023-05-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 56
    LEO GODALMING LIMITED
    12772859
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 168 - Director → ME
  • 57
    LEO HARLOW LIMITED
    13906198
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 58
    LEO KESTREL STAINES LIMITED
    12773717
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 166 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 59
    LEO LIVERPOOL TRADING LIMITED
    12042416
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ 2023-09-08
    IIF 155 - Director → ME
    2024-11-07 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    2019-06-10 ~ 2023-09-08
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 60
    LEO NATELY SCURES (HOOK) LIMITED
    13342241
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ 2021-08-05
    IIF 177 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 61
    LEO PORTISHEAD LIMITED
    12682795
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-08-05
    IIF 157 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 62
    LEO PRESTWICH LIMITED
    13450746
    Active Corporate (2 parents)
    Officer
    2021-06-10 ~ 2022-05-18
    IIF 156 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 63
    LEO PROPERTIES AND INVESTMENTS LIMITED
    08399387
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-01 ~ 2022-03-23
    IIF 203 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 64
    LEO RB LIMITED
    13498281
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ 2022-01-03
    IIF 100 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-01-03
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2023-07-13 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 65
    LEO SCHOLES LIMITED
    12042011
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2022-10-21
    IIF 151 - Director → ME
    2019-06-10 ~ 2022-01-03
    IIF 171 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    2022-08-01 ~ 2022-10-21
    IIF 36 - Ownership of shares – 75% or more → OE
    2019-06-10 ~ 2020-05-21
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 66
    LEO SOLLY LIMITED
    14673812
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 67
    LEO SUNBURY LIMITED
    - now 12558326
    LEO STAFFORD LIMITED
    - 2023-05-09 12558326
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ 2022-01-03
    IIF 154 - Director → ME
    Person with significant control
    2020-04-16 ~ 2021-09-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2023-05-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 68
    LEO WARWICK LIMITED
    12940150
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 161 - Director → ME
  • 69
    LUCKY BOY PRODUCTS LTD
    09081944
    Dissolved Corporate (3 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 110 - Director → ME
    2014-06-11 ~ 2020-09-15
    IIF 116 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-09-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 70
    MAGHULL PROPERTIES LIMITED
    07569013
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2022-12-01
    IIF 176 - Director → ME
    Person with significant control
    2016-11-06 ~ 2022-12-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 71
    MANOEUVRE LIVERPOOL LIMITED
    14662920
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MEW GRASSENDALE LIMITED
    13840608
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 73
    NEFIS WATER LTD
    13466762
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ 2024-11-19
    IIF 180 - Director → ME
    Person with significant control
    2021-06-21 ~ 2024-11-19
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    NEW DELHI CASH AND CARRY LTD
    09081015
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 75
    NEW DELHI FOODS LTD
    09080938
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 76
    NEW DELHI FOODSTORE LTD
    04196037
    Dissolved Corporate (9 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 103 - Director → ME
    2001-04-06 ~ dissolved
    IIF 207 - Secretary → ME
  • 77
    NEW DELHI WHOLESALE LTD
    09081210
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 78
    NEW FOODS OF LIVERPOOL LTD
    08738426
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-18 ~ now
    IIF 126 - Director → ME
    2024-09-26 ~ now
    IIF 210 - Secretary → ME
  • 79
    OAKMERE ESTATES (LIVERPOOL) LIMITED
    10479238
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ 2018-01-01
    IIF 198 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 80
    PERRY BARR DEVELOPMENTS LTD
    10261152
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ 2021-09-01
    IIF 191 - Director → ME
    Person with significant control
    2016-07-04 ~ 2021-09-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    2023-08-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 81
    PHEASANT (ST HELENS) LIMITED
    09436063
    Dissolved Corporate (8 parents)
    Officer
    2015-04-09 ~ 2015-08-01
    IIF 183 - Director → ME
    2016-08-15 ~ dissolved
    IIF 197 - Director → ME
    2015-02-12 ~ 2015-04-09
    IIF 185 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    POVI LTD
    09080731
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 83
    PRIMESHOW PROPERTY LTD
    04377983
    Active Corporate (9 parents)
    Officer
    2002-02-20 ~ now
    IIF 122 - Director → ME
    2002-02-20 ~ now
    IIF 209 - Secretary → ME
  • 84
    RAINBOW OPENING MINDS LTD
    07881675
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2014-07-31
    IIF 106 - Director → ME
  • 85
    REGENT PLAZA HOLDINGS LIMITED
    - now 08718859
    LEO RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-01-14 08718859
    In Administration Corporate (14 parents)
    Officer
    2016-10-05 ~ 2019-01-10
    IIF 201 - Director → ME
    2019-03-29 ~ 2019-09-13
    IIF 175 - Director → ME
    Person with significant control
    2019-03-29 ~ 2019-06-27
    IIF 43 - Ownership of shares – 75% or more → OE
  • 86
    RENSHAW SSAS PROPERTY LTD
    14550738
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 129 - Director → ME
  • 87
    RM JOHNSONS LIMITED - now
    JOHNSONS STANLEY LIMITED
    - 2026-04-29 09535217
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2015-04-10
    IIF 196 - Director → ME
    2015-04-10 ~ 2017-12-07
    IIF 99 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-12-07
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 88
    SAKA LTD
    05412900
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-23 ~ now
    IIF 107 - Director → ME
  • 89
    SAMUEL BEILIN AND PARTNERS LIMITED
    08780175
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2022-06-27
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 85 - Ownership of shares – 75% or more → OE
  • 90
    SANDHILL DEVELOPMENTS LTD
    05932455
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 101 - Director → ME
    2006-09-12 ~ dissolved
    IIF 206 - Secretary → ME
  • 91
    SS PROPERTY MANAGEMENT (NW) LTD
    14677698
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 92
    ST GABRIELS (LIVERPOOL) LIMITED
    09455825
    Active Corporate (6 parents)
    Officer
    2015-04-09 ~ 2015-08-01
    IIF 184 - Director → ME
    2016-09-21 ~ 2022-01-04
    IIF 189 - Director → ME
    2015-02-24 ~ 2015-04-09
    IIF 195 - Director → ME
  • 93
    TEN CUCKOO WAY LIMITED
    11085496
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-12-12
    IIF 179 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-11-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 94
    THE BEST DEALS LTD
    09081165
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 95
    THE FLORENCE INSTITUTE TRUST LIMITED
    05330850
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 173 - Director → ME
  • 96
    THORN DISTRIBUTION LTD
    12406797
    Liquidation Corporate (13 parents)
    Officer
    2020-01-16 ~ 2020-10-07
    IIF 121 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    URBAN NEST TRADING LTD - now
    L1 APPLIANCES LIVERPOOL LTD
    - 2025-08-22 15054631
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ 2024-03-14
    IIF 181 - Director → ME
  • 98
    VILLAGE MARKET TRADING LTD
    09684576
    Active Corporate (5 parents)
    Officer
    2015-07-14 ~ 2024-11-07
    IIF 182 - Director → ME
  • 99
    ZENITH MELLING LIMITED
    10251584
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ 2023-06-05
    IIF 188 - Director → ME
    Person with significant control
    2016-06-25 ~ 2023-06-04
    IIF 96 - Ownership of shares – 75% or more → OE
    2023-07-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.