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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

Antcliff, Benjamin David

    Related profiles found in government register
  • Antcliff, Benjamin David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Antcliff, Benjamin David
    British managing director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 7
  • Antcliff, David
    British accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Antcliff, David
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mansfield Road, Wales Bar, Sheffield, S26 5RL

      IIF 9 IIF 10
  • Mr Benjamin David Antcliff
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Antcliff, David
    British

    Registered addresses and corresponding companies
  • Antcliff, David
    British accountant

    Registered addresses and corresponding companies

    • icon of address 22 Burncross Grove, Burncross, Sheffield, South Yorkshire, S35 1RB

      IIF 31
  • Antcliff, David
    British director

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36
  • Antcliffe, David
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • Antcliff, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 61 IIF 62 IIF 63

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70
  • 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

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

      IIF 102
  • Mr David Antcliff
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr David Antcliff
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Mowson Hollow, Sheffield, S35 0AD, United Kingdom

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2006-11-03 ~ now
    IIF 98 - Director → ME
    icon of calendar 2006-11-03 ~ now
    IIF 35 - Secretary → ME
  • 2
    icon of address Omnia One, Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    icon of address 33 Southgate, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    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
  • 4
    icon of address Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 101 - Director → ME
  • 6
    icon of address 3 East Circus Street, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-16 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2007-07-24 ~ now
    IIF 95 - Director → ME
    icon of calendar 2007-07-24 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 65 - Director → ME
    icon of calendar 2006-07-31 ~ now
    IIF 30 - Secretary → ME
  • 10
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 61 - Director → ME
    icon of calendar 2004-11-01 ~ now
    IIF 26 - Secretary → ME
  • 11
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    49,858 GBP2024-04-30
    Officer
    icon of calendar 2002-10-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 48 - Director → ME
  • 14
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 94 - Director → ME
    icon of calendar 2004-11-01 ~ now
    IIF 28 - Secretary → ME
  • 15
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    icon of calendar 2007-01-29 ~ now
    IIF 99 - Director → ME
    icon of calendar 2006-03-16 ~ now
    IIF 27 - Secretary → ME
  • 17
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 102 - Director → ME
  • 18
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 62 - Director → ME
  • 19
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -568,764 GBP2024-05-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 51 - Director → ME
  • 20
    ORBITRON LIMITED - 2006-06-15
    icon of address Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2006-04-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    icon of address Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-11-16 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-08-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 92 - Director → ME
    icon of calendar 2004-11-01 ~ now
    IIF 29 - Secretary → ME
  • 26
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    IIF 73 - Director → ME
  • 27
    MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
    icon of address Mansfield Road, Wales Bar, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    6,644,771 GBP2024-08-31
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 9 - Director → ME
  • 28
    OMNIS MEDIA LIMITED - 2017-10-05
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    IIF 69 - Director → ME
  • 30
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,602 GBP2023-05-31
    Officer
    icon of calendar 2010-05-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MOTORWAY DIRECT PLC - 2021-02-03
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,595 GBP2024-12-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 2017-05-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 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
    icon of calendar 2019-02-20 ~ now
    IIF 5 - Director → ME
    icon of calendar 2019-02-04 ~ now
    IIF 60 - Director → ME
  • 35
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,940 GBP2024-12-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 2 - Director → ME
    icon of calendar 2011-11-24 ~ now
    IIF 52 - Director → ME
  • 36
    MEDA DIGITAL LIMITED - 2016-04-13
    icon of address Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 37
    SERVICEHUB LIMITED - 2023-10-23
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    950 GBP2024-09-30
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 88 - Director → ME
  • 38
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 39
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 100 - Director → ME
  • 41
    PINKNEY MOTORSPORT LIMITED - 2009-04-02
    icon of address Omnia One, Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 42
    icon of address Omnia One, Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 82 - Director → ME
  • 43
    icon of address Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    IIF 43 - Director → ME
  • 44
    icon of address Mansfield Road, Wales Bar, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,885,957 GBP2024-08-31
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 10 - Director → ME
  • 45
    OPTIMA ASSET MANAGEMENT LIMITED - 2023-10-23
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -87,753 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 47
    FAB-INSURE LIMITED - 2019-12-11
    icon of address Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,645 GBP2024-02-29
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 55 - Director → ME
  • 49
    FRISKART LIMITED - 1980-12-31
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,041 GBP2025-01-31
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 97 - Director → ME
    icon of calendar 2004-11-01 ~ now
    IIF 25 - Secretary → ME
  • 50
    icon of address Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-05-31
    Officer
    icon of calendar 2001-05-08 ~ dissolved
    IIF 78 - Director → ME
  • 51
    icon of address Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 66 - Director → ME
  • 52
    BERRY HILL STUDIOS LIMITED - 2012-08-03
    icon of address The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,893 GBP2024-10-31
    Officer
    icon of calendar 2000-10-20 ~ now
    IIF 46 - Director → ME
  • 53
    icon of address Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    AFS INSURANCE SERVICES LIMITED - 2005-11-10
    icon of address The P&a Partnership, 93 Queen Street, Sheffield, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-10-03 ~ 2006-01-20
    IIF 80 - Director → ME
  • 2
    THE TRADING FLOOR LIMITED - 2015-03-30
    icon of address 1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2011-01-17
    IIF 83 - Director → ME
    icon of calendar 2006-03-20 ~ 2011-01-17
    IIF 23 - Secretary → ME
  • 3
    icon of address 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
    icon of calendar 2007-02-27 ~ 2023-06-09
    IIF 71 - Director → ME
    icon of calendar 2007-02-27 ~ 2022-11-14
    IIF 17 - Secretary → ME
  • 4
    icon of address Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-17 ~ 2010-03-03
    IIF 37 - Secretary → ME
  • 5
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-12 ~ 2009-09-09
    IIF 74 - Director → ME
  • 6
    MORTGAGE ADVICE SERVICES LIMITED - 2010-04-23
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-11 ~ 2003-12-09
    IIF 31 - Secretary → ME
  • 7
    icon of address 1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2011-01-17
    IIF 75 - Director → ME
  • 8
    icon of address One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2011-01-17
    IIF 76 - Director → ME
  • 9
    TENNYSON JAMES LIMITED - 2019-05-22
    icon of address Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,268 GBP2018-05-31
    Officer
    icon of calendar 2018-10-03 ~ 2019-05-10
    IIF 58 - Director → ME
  • 10
    MOTORWAY DIRECT PLC - 2021-02-03
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    icon of calendar 2004-11-01 ~ 2012-03-01
    IIF 18 - Secretary → ME
  • 11
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,595 GBP2024-12-31
    Officer
    icon of calendar 2015-05-14 ~ 2016-05-04
    IIF 70 - Director → ME
  • 12
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    icon of address 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
    icon of calendar 2016-04-06 ~ 2017-10-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FORESPEED LIMITED - 2006-01-26
    icon of address 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
    icon of calendar 2006-08-04 ~ 2007-01-23
    IIF 44 - Director → ME
    icon of calendar 2003-03-10 ~ 2007-01-23
    IIF 19 - Secretary → ME
  • 14
    icon of address Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2007-12-05
    IIF 45 - Director → ME
  • 15
    CHOICE MORTGAGES LIMITED - 2002-06-18
    icon of address 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
    icon of calendar 2005-06-01 ~ 2007-01-23
    IIF 84 - Director → ME
    icon of calendar 1999-02-05 ~ 1999-12-31
    IIF 24 - Secretary → ME
    icon of calendar 2004-05-01 ~ 2007-01-23
    IIF 32 - Secretary → ME
  • 16
    G F INCINERATION LIMITED - 2006-06-15
    icon of address 1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2011-01-17
    IIF 41 - Director → ME
    icon of calendar 2007-10-18 ~ 2011-01-17
    IIF 21 - Secretary → ME
  • 17
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED - 2015-09-07
    icon of address The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2014-10-30
    IIF 68 - Director → ME
  • 18
    icon of address 28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2020-08-31 ~ 2021-04-22
    IIF 87 - Director → ME
  • 19
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    icon of address Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,755 GBP2024-10-31
    Officer
    icon of calendar 2020-08-31 ~ 2021-04-22
    IIF 85 - Director → ME
  • 20
    icon of address Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-05 ~ 2006-05-12
    IIF 40 - Director → ME
  • 21
    icon of address Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2008-08-22
    IIF 81 - Director → ME
  • 22
    icon of address 1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2010-03-22
    IIF 79 - Director → ME
    icon of calendar 2007-05-09 ~ 2011-01-17
    IIF 22 - Secretary → ME
  • 23
    icon of address Parkway Works, Kettlebridge Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    832,927 GBP2024-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2019-10-17
    IIF 91 - Director → ME
  • 24
    icon of address 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
    icon of calendar 2017-09-29 ~ 2020-06-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ 2019-03-07
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 25
    M DAVISON PROPERTY LTD - 2022-07-01
    PAYCO PREMIUM LIMITED - 2022-07-01
    icon of address Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-08-31 ~ 2021-04-22
    IIF 86 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.