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
Individuals in focus
O'brien, Ernest William
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 1 IIF 2 IIF 311, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 4 IIF 5 IIF 6 (more)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 10 IIF 11 IIF 12 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 16 IIF 17 IIF 18 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 28The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 29
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 30
- British Registered addresses and corresponding companies
O'brien, Ernest William
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 57
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 5812a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 59 IIF 60 IIF 6112a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 62The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 63The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 64The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 6516b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 66
- British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 67
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British company director born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 99
- Irish born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 100 IIF 101 IIF 102 (more)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 10712a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 11412a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 115 IIF 11612a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 122 IIF 123The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 124
- British accountant born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 125
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in Wales
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 145 IIF 14611, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 147 IIF 148 IIF 149 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 15312a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 154 IIF 155The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 156The Old School House, Main Road, Higher Kinnerton, Chester, CH4 9AJ, United Kingdom
IIF 157The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 158 IIF 159 IIF 160
- British born in October 1944
Mr Ernest O'brien
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 161
- Irish born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1
JOSEPH CAVENDISH LIMITED
- 2001-09-21 0413199012a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2000-12-28 ~ dissolvedIIF 88 - Director → ME2001-09-18 ~ 2005-01-24IIF 51 - Secretary → ME - 2
ACE EVENTS & DEVELOPMENT LIMITED
12660107The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 122 - Director → ME2021-04-01 ~ 2023-05-01IIF 116 - Director → ME2021-10-13 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 164 - Ownership of shares – 75% or more → OE - 3
ACKNER AMBER LIMITED
1307756411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 108 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 50 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2018-08-17 ~ nowIIF 107 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 132 - Director → ME2010-02-24 ~ 2010-07-19IIF 66 - Secretary → ME - 8ASPECTURE LIMITED - nowTHE COACHING PARTNERSHIP LIMITED - 2004-10-27
INSIDE OUT (SOUTHERN) LIMITED
- 2004-03-19 038872884 High Street, Shepperton, EnglandActive Corporate (4 parents)Officer1999-12-02 ~ 2000-02-08IIF 97 - Director → ME - 9
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 125 - Director → ME - 10
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2018-06-15 ~ 2019-06-01IIF 110 - Director → ME2016-03-24 ~ 2016-10-01IIF 69 - Director → ME2023-03-01 ~ nowIIF 130 - Director → ME2016-03-24 ~ 2019-10-01IIF 60 - Secretary → ME2022-09-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 144 - Ownership of shares – 75% or more → OE - 11
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 22 - Secretary → ME - 12
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 41 - Secretary → ME - 13CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-09-09 ~ 2005-01-24IIF 56 - Secretary → ME
- 14
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 96 - Director → ME2001-07-12 ~ 2005-01-24IIF 52 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESHIRE HOME IMPROVEMENTS LIMITED
- 2002-04-15 03735216Egerton House 55, Hoole Road, ChesterActive Corporate (3 parents)Officer1999-03-17 ~ 2005-01-24IIF 39 - Secretary → ME - 16COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 91 - Director → ME
- 17
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 33 - Secretary → ME - 18
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 44 - Secretary → ME - 19
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2008-06-02 ~ 2018-06-01IIF 93 - Director → ME2008-06-02 ~ 2019-10-01IIF 29 - Secretary → ME - 20
D.W.A. LIMITED
0498015912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-12-01 ~ 2005-01-24IIF 35 - Secretary → ME - 21
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 26 - Secretary → ME - 22
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2021-02-01 ~ nowIIF 100 - Director → ME2014-08-01 ~ 2019-10-01IIF 12 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 2311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-08-22 ~ 2019-10-01IIF 61 - Secretary → ME
- 24
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 106 - Director → ME - 25EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 40 - Secretary → ME
- 26
ECOPLANET OVERSEAS LIMITED
10296744The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 84 - Director → ME2016-07-26 ~ 2019-10-01IIF 23 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 154 - Ownership of shares – 75% or more → OE - 27
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 85 - Director → ME - 28
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 14 - Secretary → ME - 2911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2026-02-19 ~ nowIIF 101 - Director → ME2013-12-31 ~ 2019-10-01IIF 16 - Secretary → MEPerson with significant control2026-02-19 ~ nowIIF 162 - Has significant influence or control → OE
- 30
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 82 - Director → ME2013-02-07 ~ dissolvedIIF 21 - Secretary → ME - 31
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 105 - Director → ME2011-12-22 ~ 2019-10-01IIF 25 - Secretary → ME - 32
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 34 - Secretary → ME - 3311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 76 - Director → ME2006-06-30 ~ 2024-08-01IIF 126 - Director → ME2001-12-29 ~ 2005-01-24IIF 37 - Secretary → ME
- 34
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 59 - Secretary → ME - 35
HARYANTO ESTATES LIMITED
13384278The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2022-10-01 ~ 2022-10-20IIF 111 - Director → ME2024-03-22 ~ nowIIF 131 - Director → ME2021-05-10 ~ 2021-08-01IIF 112 - Director → ME2021-08-01 ~ nowIIF 64 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 36
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 98 - Director → ME - 37
HIBERNIA INVESTMENTS LIMITED
09169031The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 121 - Director → ME - 38
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 79 - Director → ME - 39
INSIDE OUT (FRANCHISE) LIMITED
- 2004-02-20 0386154112a White Friars, Chester, CheshireDissolved Corporate (8 parents)Officer1999-10-19 ~ 2005-01-24IIF 48 - Secretary → ME - 40
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-02-17 ~ 2006-09-01IIF 138 - Director → ME2006-09-02 ~ nowIIF 127 - Director → ME2006-09-01 ~ 2006-09-01IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 41
JOSEPH BERKELEY LIMITED
03447185The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 42
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Officer2003-07-23 ~ 2005-01-24IIF 11 - Secretary → ME - 43
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 104 - Director → ME2022-12-06 ~ 2023-08-20IIF 27 - Secretary → ME2023-11-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 44
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 113 - Director → ME - 45
LAN Y MOR HOMES LIMITED
10853401The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 109 - Director → ME - 46
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 20 - Secretary → ME - 47
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2021-04-15 ~ 2021-07-30IIF 114 - Director → ME2010-12-21 ~ 2010-12-22IIF 83 - Director → ME2010-12-21 ~ 2019-10-01IIF 18 - Secretary → ME2021-07-30 ~ nowIIF 58 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 153 - Has significant influence or control → OE - 48
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 78 - Director → ME2011-11-01 ~ dissolvedIIF 19 - Secretary → ME - 49
MAJOR & CO.CO.UK LIMITED
04236046The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 50% but less than 75% → OE - 50
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 04891026The Old School House Main Road, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents, 63 offsprings)Officer2003-09-08 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 51The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2005-09-06 ~ 2018-05-10IIF 137 - Director → ME2018-05-18 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 52
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 68 - Director → ME2014-06-19 ~ 2019-10-01IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 53
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 95 - Director → ME - 54
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 72 - Director → ME2021-08-31 ~ nowIIF 6 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 75 - Director → ME1999-06-24 ~ 2001-08-22IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 92 - Director → ME2004-07-01 ~ nowIIF 73 - Director → ME - 57
MOUDA SPORT HORSES LIMITED
12954342The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 99 - Director → ME2024-04-01 ~ 2025-09-01IIF 102 - Director → ME2022-02-23 ~ 2025-09-01IIF 5 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 58
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-06-09 ~ 2003-11-10IIF 10 - Secretary → ME2001-01-31 ~ 2003-06-05IIF 55 - Secretary → ME - 5912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 46 - Secretary → ME
- 60
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 86 - Director → ME - 61
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 30 - Secretary → ME - 62
PACIFIC MANAGEMENT LIMITED
07855365The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2011-11-21 ~ 2012-11-26IIF 80 - Director → ME2023-12-01 ~ 2025-08-01IIF 67 - Director → ME2011-11-21 ~ 2019-10-01IIF 24 - Secretary → ME - 6311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 71 - Director → ME2004-08-25 ~ 2005-01-24IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 64The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 123 - Director → ME2021-11-01 ~ nowIIF 63 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 6512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 134 - Director → ME2001-05-16 ~ 2004-05-17IIF 53 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 54 - Secretary → ME
- 6611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-05-04 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 133 - Director → ME - 68SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Officer2004-08-18 ~ 2004-09-02IIF 90 - Director → ME2004-09-02 ~ 2005-01-24IIF 13 - Secretary → ME - 69
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 31 - Secretary → ME - 70
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 89 - Director → ME2002-01-28 ~ 2005-01-24IIF 43 - Secretary → ME - 71
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 77 - Director → ME - 72
INSIDE OUT (P P) LIMITED
- 2004-05-13 04134415Egerton House, Hoole Road, Chester, EnglandActive Corporate (3 parents)Officer2001-01-02 ~ 2005-01-24IIF 36 - Secretary → ME - 73
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 135 - Director → ME2014-12-01 ~ 2019-10-01IIF 2 - Secretary → ME2020-01-01 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 103 - Director → ME2003-02-26 ~ 2014-04-01IIF 94 - Director → ME2001-06-20 ~ 2003-02-26IIF 45 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 3 - Secretary → ME2020-01-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 136 - Director → ME - 76
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 139 - Director → ME - 77
VOP MANAGEMENT LIMITED
10014811The Old School House Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-02-19 ~ 2018-11-01IIF 81 - Director → ME2024-05-01 ~ 2024-05-23IIF 117 - Director → ME2021-03-01 ~ 2021-03-02IIF 120 - Director → ME2023-05-10 ~ 2024-03-01IIF 140 - Director → ME2022-10-01 ~ 2022-12-15IIF 118 - Director → ME2021-12-01 ~ 2022-01-31IIF 119 - Director → ME2025-06-16 ~ 2025-06-20IIF 62 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 155 - Ownership of shares – 75% or more → OE - 78SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 74 - Director → ME1992-05-05 ~ 2005-01-24IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 79YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-02-24 ~ 2015-01-01IIF 87 - Director → ME
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