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)(less)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 10 IIF 11 IIF 12 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 15 IIF 16 IIF 17 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 27The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 28
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 29
- British Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 30 IIF 31 IIF 32 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 41 IIF 42 IIF 43 (more)(less)
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 62 IIF 63 IIF 64 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 69
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 70 IIF 7112a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 72 IIF 73 IIF 7412a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 75The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 76The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 7716b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 78
- 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 79
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 8012a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 8112a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 8212a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 87 IIF 88 IIF 89 (more)(less)
- British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies7, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, England
IIF 9712a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 106 IIF 107 IIF 108 (more)(less)
- 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 117
- 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 118 IIF 119 IIF 120 (more)(less)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 12512a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 13212a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 133 IIF 13412a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 140 IIF 141The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 142
- 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 143
- 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 companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 157 IIF 158 IIF 159 (more)(less)
- 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 167 IIF 16811, Hawarden Road, Penyffordd, Chester, CH4 0JD, United Kingdom
IIF 169 IIF 170 IIF 17111, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 172 IIF 173 IIF 174 (more)(less)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 17812a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 179 IIF 180The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 181The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 182
- 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 183
- 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
94
- 1
- 2
ACE EVENTS & DEVELOPMENT LIMITED
1266010711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ 2026-03-14IIF 140 - Director → ME2021-04-01 ~ 2023-05-01IIF 134 - Director → ME2021-10-13 ~ 2026-03-14IIF 27 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 186 - 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 126 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 62 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2018-08-17 ~ 2026-04-15IIF 125 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 157 - Director → ME2010-02-24 ~ 2010-07-19IIF 78 - 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 115 - Director → ME - 9
B.S. FINANCIAL CONSULTANTS LIMITED
0521714812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-08-27 ~ 2005-01-24IIF 39 - Secretary → ME - 10
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 143 - Director → ME - 11
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 154 - Director → ME2018-06-15 ~ 2019-06-01IIF 128 - Director → ME2016-03-24 ~ 2016-10-01IIF 81 - Director → ME2022-09-01 ~ nowIIF 8 - Secretary → ME2016-03-24 ~ 2019-10-01IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 166 - Ownership of shares – 75% or more → OE - 12
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 21 - Secretary → ME - 13
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 46 - Secretary → ME - 14CELTIC 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 68 - Secretary → ME
- 15
CENTRA 2000 (INC) LIMITED
0381515912a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2002-08-06 ~ 2005-01-24IIF 47 - Secretary → ME1999-07-28 ~ 2001-08-22IIF 60 - Secretary → ME - 16
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 114 - Director → ME2001-07-12 ~ 2005-01-24IIF 64 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 109 - Director → ME
- 19
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 33 - Secretary → ME - 20
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 51 - Secretary → ME - 21
- 22
D.W.A. LIMITED
04980159Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-23
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-1012a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2003-12-01 ~ 2005-01-24IIF 35 - Secretary → ME - 23
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 25 - Secretary → ME - 24
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2021-02-01 ~ 2026-04-15IIF 118 - Director → ME2014-08-01 ~ 2019-10-01IIF 12 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 2511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2017-08-22 ~ 2019-10-01IIF 74 - Secretary → ME
- 26
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 124 - Director → ME - 27EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 45 - Secretary → ME
- 28
ECOPLANET OVERSEAS LIMITED
1029674411 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 102 - Director → ME2016-07-26 ~ 2019-10-01IIF 22 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 179 - Ownership of shares – 75% or more → OE - 29
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 103 - Director → ME - 30
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 14 - Secretary → ME - 31
- 32
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 101 - Director → ME2013-02-07 ~ dissolvedIIF 20 - Secretary → ME - 33
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 123 - Director → ME2011-12-22 ~ 2019-10-01IIF 24 - Secretary → ME - 34
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 34 - Secretary → ME - 3511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2006-06-30 ~ 2024-08-01IIF 144 - Director → ME2000-12-28 ~ 2001-02-28IIF 96 - Director → ME2001-12-29 ~ 2005-01-24IIF 42 - Secretary → ME
- 36
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 72 - Secretary → ME - 37
HARYANTO ESTATES LIMITED
1338427811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2024-03-22 ~ 2026-04-01IIF 156 - Director → ME2021-05-10 ~ 2021-08-01IIF 130 - Director → ME2022-10-01 ~ 2022-10-20IIF 129 - Director → ME2021-08-01 ~ nowIIF 70 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 38
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 116 - Director → ME - 39
HIBERNIA INVESTMENTS LIMITED
0916903111 Hawarden Road, Penyffordd, Chester, Flintshire, United KingdomActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 139 - Director → ME - 40
I.H.S. (DEVELOPMENTS) LIMITED
0507202120 Bolton Road, Port Sunlight, WirralDissolved Corporate (5 parents)Officer2004-03-12 ~ 2004-05-24IIF 145 - Director → ME2004-05-24 ~ 2005-01-24IIF 31 - Secretary → ME - 41
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 99 - Director → ME - 42
- 43
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2006-09-02 ~ nowIIF 150 - Director → ME2004-02-17 ~ 2006-09-01IIF 152 - Director → ME2006-09-01 ~ 2006-09-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 44
- 45
JDC (UK) LIMITED
0518604512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-07-21 ~ 2005-01-24IIF 38 - Secretary → ME - 46
JOSEPH BERKELEY LIMITED
0344718511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 47
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 - 48
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2024-06-01 ~ 2026-04-15IIF 122 - Director → ME2022-12-06 ~ 2023-08-20IIF 26 - Secretary → ME2023-11-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 185 - Ownership of shares – 75% or more → OE - 49
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 131 - Director → ME - 50
LAN Y MOR HOMES LIMITED
1085340111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2017-07-06 ~ 2026-04-15IIF 127 - Director → ME - 51
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 19 - Secretary → ME - 52
LAND HOLDINGS LIMITED
03888738Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control12a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer1999-12-06 ~ dissolvedIIF 61 - Secretary → ME - 53
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer2021-04-15 ~ 2021-07-30IIF 132 - Director → ME2010-12-21 ~ 2010-12-22IIF 85 - Director → ME2010-12-21 ~ 2019-10-01IIF 17 - Secretary → ME2021-07-30 ~ nowIIF 71 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 178 - Has significant influence or control → OE - 54
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 98 - Director → ME2011-11-01 ~ dissolvedIIF 18 - Secretary → ME - 55
MAJOR & CO.CO.UK LIMITED
0423604611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 50% but less than 75% → OE - 56
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 0489102611 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents, 76 offsprings)Officer2003-09-08 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more → OE - 5711 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 133 - Director → ME2005-09-06 ~ 2018-05-10IIF 161 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 58
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 80 - Director → ME2014-06-19 ~ 2019-10-01IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 59
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 113 - Director → ME - 60
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 90 - Director → ME2021-08-31 ~ nowIIF 6 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 61
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 95 - Director → ME1999-06-24 ~ 2001-08-22IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 110 - Director → ME2004-07-01 ~ nowIIF 93 - Director → ME - 63
MOUDA SPORT HORSES LIMITED
1295434211 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 117 - Director → ME2024-04-01 ~ 2025-09-01IIF 120 - Director → ME2022-02-23 ~ 2025-09-01IIF 5 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE - 64
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2001-01-31 ~ 2003-06-05IIF 67 - Secretary → ME2003-06-09 ~ 2003-11-10IIF 10 - Secretary → ME - 6512a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 53 - Secretary → ME
- 66
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 104 - Director → ME - 67
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 29 - Secretary → ME - 68
PACIFIC MANAGEMENT LIMITED
0785536511 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ 2025-08-01IIF 79 - Director → ME2011-11-21 ~ 2012-11-26IIF 100 - Director → ME2011-11-21 ~ 2019-10-01IIF 23 - Secretary → ME - 6911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 89 - Director → ME2004-08-25 ~ 2005-01-24IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 70The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 141 - Director → ME2021-11-01 ~ nowIIF 76 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 7112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 159 - Director → ME2001-05-16 ~ 2004-05-17IIF 65 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 66 - Secretary → ME
- 72
- 73ROTAPOWER TF TECHNOLOGIES LIMITED - 2004-06-2212a White Friars, Chester, CheshireDissolved Corporate (7 parents)Officer2005-05-01 ~ dissolvedIIF 37 - Secretary → ME
- 74SAUND & MALAGA (INTERNATIONAL) LIMITED - nowFRANSAUND ROTORS INTERNATIONAL LIMITED - 2008-12-01
FRANSAUND ROTORS LIMITED
- 2005-08-19 04515592BVI DEVELOPMENTS LIMITED
- 2005-05-31 045155926 Calshot Avenue, Chafford Hundred, Grays, Essex, United KingdomDissolved Corporate (9 parents)Officer2002-08-20 ~ 2005-06-01IIF 147 - Director → ME - 75
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 158 - Director → ME - 76
SCENTRA LIMITED
0455430212a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 148 - Director → ME - 77SELF 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 108 - Director → ME2004-09-02 ~ 2005-01-24IIF 13 - Secretary → ME - 78
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 30 - Secretary → ME - 79
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 107 - Director → ME2002-01-28 ~ 2005-01-24IIF 50 - Secretary → ME - 80
STAR UNITED MANAGEMENT LIMITED
0440962112a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2004-05-10IIF 87 - Director → ME2004-05-10 ~ 2005-01-24IIF 36 - Secretary → ME - 81
SUPPORTING DESERVING CAUSES LIMITED
0741737112a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 84 - Director → ME - 82
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 97 - Director → ME - 83
- 84
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 149 - Director → ME2014-12-01 ~ 2019-10-01IIF 2 - Secretary → ME2020-01-01 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-14IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 85
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2003-02-26 ~ 2014-04-01IIF 112 - Director → ME2023-11-01 ~ 2026-04-15IIF 121 - Director → ME2001-06-20 ~ 2003-02-26IIF 52 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 3 - Secretary → ME2020-01-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 86
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 160 - Director → ME - 87
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 162 - Director → ME - 88
VOP MANAGEMENT LIMITED
1001481111 Hawarden Road, Penyffordd, Chester, United KingdomActive Corporate (4 parents)Officer2023-05-10 ~ 2024-03-01IIF 155 - Director → ME2024-05-01 ~ 2024-05-23IIF 135 - Director → ME2021-12-01 ~ 2022-01-31IIF 137 - Director → ME2016-02-19 ~ 2018-11-01IIF 83 - Director → ME2022-10-01 ~ 2022-12-15IIF 136 - Director → ME2021-03-01 ~ 2021-03-02IIF 138 - Director → ME2025-06-16 ~ 2025-06-20IIF 75 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 180 - Ownership of shares – 75% or more → OE - 89SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 94 - Director → ME1992-05-05 ~ 2005-01-24IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
- 90
WHITE FRIARS ANTIQUES LIMITED
0516542312a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-29 ~ dissolvedIIF 92 - Director → ME2004-06-29 ~ 2005-01-24IIF 55 - Secretary → ME - 91
WHITE FRIARS CAREHOMES LIMITED
0516671812a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-06-30 ~ dissolvedIIF 91 - Director → ME2004-06-30 ~ 2005-01-24IIF 57 - Secretary → ME - 92
- 93
WHITE FRIARS PROPERTY LIMITED
0705317212a White Friars, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 82 - Director → ME - 94YOUNG 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 105 - Director → ME
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