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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

Mrs Sarah Clare Turvey

    Related profiles found in government register
  • Mrs Sarah Clare Turvey
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 30 Market Street, Huddersfield, West Yorkshire, HD1 2HG, England

      IIF 1

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 2

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG

      IIF 3

    • 18, Hazel Mount, Garforth, Leeds, LS25 1FF, England

      IIF 4
  • Mrs Sarah Clare Turvey
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office Suite, Mill B, Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, HD1 3AG, United Kingdom

      IIF 5 IIF 6
  • Turvey, Sarah Clare
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Larsen Road, Goole, East Yorkshire, DN14 6XG

      IIF 7 IIF 8

    • 5, Larsen Road, Goole, East Yorkshire, DN14 6XG, England

      IIF 9 IIF 10

    • 5, Larsen Road, Goole, East Yorkshire, DN14 6XG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Berry Banks House, New Mill Road, Holmfirth, W Yorkshire, HD9 7LN, England

      IIF 14

    • The John Smith's Stadium, Stadium Way, Hudddersfield, HD1 6PG, United Kingdom

      IIF 15

    • First Floor Office Suite, Mill B, Colne Road Buildings, Colne Road, Huddersfield, HD1 3AG, England

      IIF 16

    • First Floor Office Suite, Mill B, Colne Road Buildings, Colne Road, Huddersfield, HD1 3AG, United Kingdom

      IIF 17

    • First Floor Office Suite, Mill B, Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, HD1 3AG, United Kingdom

      IIF 18

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, United Kingdom

      IIF 32

    • 18, Hazel Mount, Garforth, Leeds, LS25 1FF, England

      IIF 33
  • Turvey, Sarah Clare
    British co director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, England

      IIF 34
  • Turvey, Sarah Clare
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Simply Biz, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 35

    • The John Smiths Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 36

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 37 IIF 38

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, England

      IIF 45

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, United Kingdom

      IIF 46
  • Turvey, Sarah Clare
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2000 Academy Business Park, Gower Street, Glasgow, G51 1PR, Scotland

      IIF 47

    • Berry Banks House, 1c New Mill Road, Holmfirth, West Yorkshire, HD9 7LN

      IIF 48

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, England

      IIF 53

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 54
  • Turvey, Sarah Clare
    British finance director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 55 IIF 56 IIF 57
  • Wood, Sarah Clare
    British born in December 1970

    Registered addresses and corresponding companies

    • 33 Greenlaws Close, Upperthong, Holmfirth, West Yorkshire, HD9 3HN

      IIF 58

    • 34 Holme View Avenue, Upperthong, Holmfirth, Huddersfield, West Yorkshire, HD7 2YZ

      IIF 59
  • Turvey, Sarah Clare
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Office Suite Mill B, Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, HD1 3AG, United Kingdom

      IIF 60
  • Wood, Sarah Clare
    British

    Registered addresses and corresponding companies

    • 34 Holme View Avenue, Upperthong, Holmfirth, Huddersfield, West Yorkshire, HD7 2YZ

      IIF 61 IIF 62
  • Turvey, Sarah Clare
    British

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 63
  • Turvey, Sarah Clare

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    360 LAW LTD
    - now 07120880 06638522
    VW LAW LTD - 2011-09-28
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 2
    360 LAWYERS LTD
    - now 07120871 06631245
    VW LAWYER LTD - 2011-09-28
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 24 - Director → ME
  • 3
    AIRESHELTA PLC
    - now 04800463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-14
    Dissolved on 2020-06-23
    AIRESHELTA LIMITED - 2007-09-13
    AIRE GROUP LIMITED - 2004-01-22
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2013-09-23 ~ 2014-09-26
    IIF 63 - Secretary → ME
  • 4
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    First Floor, Weston House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2019-04-30
    IIF 55 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 71 - Secretary → ME
  • 5
    BESPOKE COMPLIANCE SOLUTIONS LIMITED
    07647681 05886637
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BROKER SUPPORT SERVICES LIMITED
    05172744
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (11 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 7
    CALDERDALE COMMUNITY STADIUM LIMITED
    16635685
    First Floor Office Suite Mill B, Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CAPITAL REWARD CLIENTS LIMITED
    - now 05886637
    BESPOKE COMPLIANCE SOLUTIONS LIMITED
    - 2011-05-24 05886637 07647681
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2007-06-20 ~ 2019-04-30
    IIF 50 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 68 - Secretary → ME
  • 9
    CAPITAL REWARD LIMITED
    05916715 01771361
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2007-10-19 ~ 2019-04-30
    IIF 48 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 77 - Secretary → ME
  • 10
    CAPITAL REWARD PLUS LIMITED
    06252806
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ 2019-04-30
    IIF 42 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 81 - Secretary → ME
  • 11
    CHOICE FINANCIAL PLANNING LIMITED
    16913687
    18 Hazel Mount, Garforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ 2026-01-31
    IIF 33 - Director → ME
    Person with significant control
    2025-12-16 ~ 2026-01-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    COMPLIANCE 24/7 LTD
    06947313
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 13
    COMPLIANCE FIRST LIMITED
    - now SC335070 SC202765... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2019-08-09 during the appointment or period of control
    COMPLIANCE FIRST SERVICES LIMITED - 2008-04-14
    First Floor 2000 Academy Business Park, Gower Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 47 - Director → ME
    2017-10-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 14
    COMPLIANCE FIRST SERVICES LIMITED
    - now SC202765 SC335070... (more)
    COMPLIANCE FIRST LIMITED - 2008-04-14
    SCOTIAPATH LIMITED - 2000-05-04
    First Floor 2000 Academy Business Park, Gower Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 15
    EASY BIZ LIMITED
    - now 04488045
    LUPFAW 97 LIMITED - 2002-09-24
    First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2025-09-25 ~ now
    IIF 16 - Director → ME
    2017-10-20 ~ now
    IIF 65 - Secretary → ME
  • 16
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED
    - 2017-12-08 07372027
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2017-11-10 ~ 2019-04-30
    IIF 45 - Director → ME
  • 17
    FINTEL GROUP LIMITED - now
    360 LEGAL GROUP LIMITED
    - 2019-12-23 07119685 05688919
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2012-11-27 ~ 2019-04-30
    IIF 52 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 70 - Secretary → ME
  • 18
    FINTEL PLC - now
    THE SIMPLYBIZ GROUP PLC
    - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED
    - 2018-03-21 09619906
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-06-02 ~ 2018-03-22
    IIF 30 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 74 - Secretary → ME
  • 19
    FINTEL SERVICES LIMITED - now
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC
    - 2013-08-20 04518535 04488043... (more)
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2009-05-22 ~ 2019-04-30
    IIF 34 - Director → ME
    2006-10-10 ~ 2006-10-26
    IIF 58 - Director → ME
    2012-12-20 ~ 2014-02-05
    IIF 84 - Secretary → ME
    2017-10-20 ~ 2019-04-30
    IIF 76 - Secretary → ME
  • 20
    FINTEL SUPPORT LIMITED - now
    FINTEL SERVICES LIMITED - 2025-05-29
    ZEST BENEFITS LIMITED
    - 2024-03-18 10965841
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-15 ~ 2019-04-30
    IIF 37 - Director → ME
  • 21
    GATEWAY PANEL MANAGEMENT LIMITED
    05647460
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 22
    GATEWAY SURVEYING SERVICES LIMITED - now
    HOME INFORMATION GROUP LIMITED
    - 2019-12-17 05548792
    First Floor Weston House, Bradgate Park View, Chellaston, Derby, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-12-18 ~ 2019-04-30
    IIF 57 - Director → ME
  • 23
    GATEWAY SURVEYORS LIMITED
    09456353
    The John Smith's Stadium, Stadium Way, Huddersfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 24
    HUDDERSFIELD GIANTS LIMITED
    - now 01810029
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITED
    - 2001-01-08 01810029
    SHEFFIELD EAGLES R.L.F.C. LIMITED - 1999-12-23
    SCALEFLOW LIMITED - 1985-08-23
    The John Smith's Stadium, Stadium Way, Huddersfield
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2004-02-09
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HUDDERSFIELD SPORTING PRIDE LIMITED
    - now 02880024
    HUDDERSFIELD RUGBY LEAGUE FOOTBALL CLUB (1994) LIMITED - 2004-02-10
    CYCLOPS SERVICES LIMITED - 1994-06-22
    The John Smith's Stadium, Stadium Way, Huddersfield
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-11-26 ~ now
    IIF 22 - Director → ME
  • 26
    IKST LIMITED
    06769531
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2008-12-09 ~ 2019-04-30
    IIF 46 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 27
    LANDMARK SURVEYORS LTD
    06039967
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2018-01-23 ~ 2019-04-30
    IIF 36 - Director → ME
    2018-01-23 ~ 2019-04-30
    IIF 73 - Secretary → ME
  • 28
    LARSEN ROAD LIMITED
    06702717
    5 Larsen Road, Goole, East Yorkshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-08-24 ~ 2024-02-15
    IIF 10 - Director → ME
  • 29
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    10 Fenchurch Avenue, London, England, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-09-20 ~ 2022-01-06
    IIF 35 - Director → ME
  • 30
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2008-03-25 ~ 2019-04-30
    IIF 27 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 66 - Secretary → ME
  • 31
    NORTH DEFENCE UK LIMITED - now
    NORTH FIRE ENGINEERING LIMITED
    - 2025-12-22 12357902
    VENARI ENGINEERING LIMITED
    - 2023-12-19 12357902 12358007
    Belvoir House Caldene Business Park, Burnley Road, Mytholmroyd, England
    Active Corporate (9 parents)
    Officer
    2019-12-10 ~ 2023-12-19
    IIF 13 - Director → ME
  • 32
    O&H VEHICLE CONVERSIONS GROUP LIMITED - now
    VENARI GROUP LIMITED
    - 2024-05-24 12154703
    RAPID RESPONSE VEHICLES LIMITED
    - 2019-11-20 12154703 11608034
    VENARI GLOBAL LIMITED
    - 2019-11-20 12154703 12358007... (more)
    5 Larsen Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-08-13 ~ 2024-02-15
    IIF 11 - Director → ME
  • 33
    O&H VEHICLE CONVERSIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-02-13
    VENARI O&H LIMITED
    - 2024-05-24 02266138
    OUGHTRED & HARRISON (FACILITIES) LTD.
    - 2021-06-14 02266138
    O & H (FACILITIES) LIMITED - 1990-01-11
    DRIVESOLE LIMITED - 1988-08-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (43 parents)
    Officer
    2019-08-24 ~ 2024-02-15
    IIF 7 - Director → ME
  • 34
    OMNICORE INTERMEDIARY SOLUTIONS LIMITED - now
    SIMPLY BIZ SUPPORT LIMITED
    - 2025-09-09 04488043
    SIMPLYBIZ LIMITED - 2002-08-29
    LUPFAW 98 LIMITED - 2002-08-27
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2010-05-31 ~ 2019-04-30
    IIF 49 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 69 - Secretary → ME
  • 35
    OMNICORE SERVICES LIMITED - now
    FINTEL TECHNOLOGY LIMITED - 2025-08-26
    STAFFCARE LIMITED
    - 2024-03-18 10965798 05104223... (more)
    ZEST TECHNOLOGY LIMITED
    - 2017-11-23 10965798 05104223
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-15 ~ 2019-04-30
    IIF 38 - Director → ME
  • 36
    OUGHTRED AND HARRISON HOLDINGS LIMITED
    - now 04606422
    HARPLANE LIMITED - 2003-03-10
    5 Larsen Road, Goole, East Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-08-24 ~ 2024-02-15
    IIF 8 - Director → ME
  • 37
    PORTUS FELIX LIMITED
    - now 11758477
    PORTUS FELIX
    - 2019-08-08 11758477
    First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-01-09 ~ 2020-01-08
    IIF 1 - Has significant influence or control → OE
  • 38
    PROFESSIONAL FINANCE BROKING LIMITED - now
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2020-02-24 11043099
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-04-30
    IIF 44 - Director → ME
  • 39
    PROFESSIONAL FINANCIAL CENTRES LIMITED
    - now 03022062
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 40
    RAMCO 1225 LIMITED
    16983423
    First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 41
    ROUBAIX BIDCO LIMITED
    10257399
    5 Larsen Road, Goole, East Yorkshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-08-24 ~ 2024-02-15
    IIF 9 - Director → ME
  • 42
    SC SURVEYORS LIMITED
    - now 05900064
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11
    The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 43
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2019-04-30
    IIF 53 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 72 - Secretary → ME
  • 44
    SIMPLY BIZ MORTGAGES LIMITED
    - now 04829609 05628138
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2010-05-31 ~ 2019-04-30
    IIF 51 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 67 - Secretary → ME
  • 45
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04518535... (more)
    SIMPLY BIZ SERVICES PLC
    - 2015-06-09 04590781 04518535... (more)
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2003-08-07 ~ 2019-04-30
    IIF 32 - Director → ME
    2012-12-20 ~ 2015-11-17
    IIF 85 - Secretary → ME
    2017-10-20 ~ 2019-04-30
    IIF 80 - Secretary → ME
  • 46
    SIMPLY LEGAL & ASSOCIATES LIMITED
    - now 06850262
    SIMPLYBIZ LEGAL SERVICES LIMITED - 2009-05-20
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 47
    SIMPLYBIZ ASSET MANAGEMENT LIMITED - now
    VERBATIM ASSET MANAGEMENT LIMITED
    - 2021-09-17 07048980
    VERBATIM ASSET MANAGEMENT PLC
    - 2015-09-15 07048980
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-12-16 ~ 2019-04-30
    IIF 39 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 79 - Secretary → ME
    2012-12-20 ~ 2015-11-17
    IIF 86 - Secretary → ME
  • 48
    SIMPLYBIZ INVESTMENTS LIMITED - now
    VERBATIM INVESTMENTS LIMITED
    - 2021-09-17 07037050
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2013-12-16 ~ 2019-04-30
    IIF 41 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 75 - Secretary → ME
  • 49
    SONAS SURVEYORS LIMITED
    06799065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-06-23
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ 2019-04-30
    IIF 56 - Director → ME
  • 50
    TANSLEY WILLS LIMITED
    07346672
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 51
    THE SPORTING PRIDE OF HUDDERSFIELD DEVELOPMENT COMPANY - now
    THE FARTOWN DEVELOPMENT COMPANY
    - 2004-08-24 04212737
    The Galpharm Stadium, Stadium Way Leeds Road, Huddersfield
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2002-05-08
    IIF 59 - Director → ME
    2001-05-09 ~ 2002-05-08
    IIF 61 - Secretary → ME
  • 52
    VENARI ENGINEERING LIMITED
    - now 12358007 12357902
    VENARI FVA LIMITED
    - 2023-12-19 12358007
    VENARI GLOBAL LIMITED
    - 2021-08-12 12358007 12154703... (more)
    5 Larsen Road, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-10 ~ 2024-02-15
    IIF 12 - Director → ME
  • 53
    VERBATIM ADVISER SERVICES LTD
    07036348
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-16 ~ 2019-04-30
    IIF 40 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 78 - Secretary → ME
  • 54
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2013-12-16 ~ 2019-04-30
    IIF 43 - Director → ME
    2017-10-20 ~ 2019-04-30
    IIF 82 - Secretary → ME
  • 55
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED
    - 2017-11-23 05104223 10965798... (more)
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2019-04-30
    IIF 54 - Director → ME
    2013-12-20 ~ 2014-01-02
    IIF 88 - Secretary → ME
    2017-10-20 ~ 2019-04-30
    IIF 87 - Secretary → ME

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