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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

Roberts, Stephen Hugh

    Related profiles found in government register
  • Roberts, Stephen Hugh
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Grosvenor Street, Chester, Cheshire, CH1 2DD, England

      IIF 1 IIF 2 IIF 3

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

      IIF 7

    • icon of address Unit 1, Suites 1-5, Hilbre Business Park, Carr Road, West Kirby, Cheshire, CH47 4AZ, United Kingdom

      IIF 8

    • icon of address Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom

      IIF 9
  • Roberts, Stephen Hugh
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Blueoak Estates, 20, Chester, Cheshire, CH1 2DD, United Kingdom

      IIF 10

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, England

      IIF 11 IIF 12 IIF 13

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, England

      IIF 29

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 34

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 35

    • icon of address Hilbre Business Park, Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, CH47 4AZ, United Kingdom

      IIF 36

    • icon of address Links House, 40 Carsthorne Road, Hoylake, Wirral, CH47 4FB, England

      IIF 37

    • icon of address 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

      IIF 38

    • icon of address 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

      IIF 39 IIF 40 IIF 41

    • icon of address 24, Bennets Lane, Wirral, CH47 7AZ, United Kingdom

      IIF 43

    • icon of address Hilbre Business Park, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom

      IIF 44

    • icon of address Hilbre Business Park, Unit 1, Suite 4,carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, England

      IIF 45

    • icon of address Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Roberts, Stephen Hugh
    British manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

      IIF 49
  • Roberts, Stephen Hugh
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 50
  • Mr Stephen Hugh Roberts
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, England

      IIF 51 IIF 52 IIF 53

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address 20 Grosvenor Street, Chester, Cheshire, CH1 2DD, England

      IIF 65

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, England

      IIF 66

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 71

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, England

      IIF 72

    • icon of address Hilbre Business Park, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ

      IIF 73

    • icon of address Hilbre Business Park, Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ

      IIF 74
  • Roberts, Stephen Hugh
    British

    Registered addresses and corresponding companies

    • icon of address 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

      IIF 75

    • icon of address Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom

      IIF 76
  • Roberts, Stephen Hugh
    British director

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 77

    • icon of address 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

      IIF 78 IIF 79 IIF 80
  • Roberts, Stephen Hugh

    Registered addresses and corresponding companies

    • icon of address 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England

      IIF 81

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 82 IIF 83

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

      IIF 84
  • Mr Stephen Hugh Roberts
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Grosvenor Street, Chester, Cheshire, CH1 2DD, England

      IIF 85

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 86
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302 GBP2019-06-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160 GBP2019-06-30
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,264 GBP2019-06-30
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 83 - Secretary → ME
  • 6
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    865 GBP2020-06-30
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 7
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 9
    icon of address Hilbre Business Park Carr Lane, Hoylake, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2017-10-31
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 10
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 52 - Has significant influence or control → OE
  • 12
    icon of address 24 Bennets Lane, Wirral, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 33 - Director → ME
  • 14
    BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,906 GBP2024-12-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Hilbre Business Park Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,392 GBP2020-06-30
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 16
    icon of address Shiftworks, 14 Upper Northgate Street, Chester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FIELDNET LIMITED - 2000-03-29
    A S PROPERTIES (UK) LTD - 2007-02-08
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,384,234 GBP2023-10-30
    Officer
    icon of calendar 2000-03-09 ~ now
    IIF 30 - Director → ME
    icon of calendar 2011-08-31 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,582 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 6 - Director → ME
  • 21
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,306 GBP2023-12-31
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    IIF 68 - Has significant influence or control → OE
  • 22
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,265,241 GBP2024-03-31
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    101 MEOLS DRIVE LTD - 2020-10-09
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,113 GBP2024-01-31
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address Hilbre Business Park Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 36 - Director → ME
  • 25
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    HBS TARMAC & PAVING SERVICES LIMITED - 2005-06-20
    icon of address D T E House Hollins Mount, Hollins Lane, Bury, Lancs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2005-06-10 ~ dissolved
    IIF 79 - Secretary → ME
  • 27
    THE LAKE (HOYLAKE) LIMITED - 2006-10-09
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,579 GBP2021-04-30
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2006-04-03 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 28
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 47 - Director → ME
  • 29
    WINDOWLIGHT LIMITED - 2004-10-14
    icon of address Suite 4 Unit 1, Hilbre Business Park Carr Lane, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2004-05-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 30
    Company number 04676838
    Non-active corporate
    Officer
    icon of calendar 2003-02-25 ~ now
    IIF 42 - Director → ME
    icon of calendar 2003-02-25 ~ now
    IIF 78 - Secretary → ME
Ceased 27
  • 1
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ 2024-10-14
    IIF 26 - Director → ME
  • 2
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -455,257 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-18
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 58 - Has significant influence or control → OE
  • 3
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2020-01-22
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 57 - Has significant influence or control → OE
  • 4
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,426 GBP2023-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2020-01-22
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 64 - Has significant influence or control → OE
  • 5
    BLUEOAK ESTATES (NESTON) LIMITED - 2016-12-02
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,293 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 59 - Has significant influence or control → OE
  • 6
    OVERLEA HILBRE LIMITED - 2017-12-08
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2020-01-22
    IIF 25 - Director → ME
  • 7
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    932 GBP2021-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-01-22
    IIF 50 - Director → ME
  • 8
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 51 - Has significant influence or control → OE
  • 9
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,264 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 10
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2020-11-18
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2017-02-20
    IIF 62 - Has significant influence or control → OE
  • 11
    BLUEOAK ESTATES (CALDY) LIMITED - 2023-08-15
    icon of address 20 Grosvenor Street, Chester, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,569 GBP2023-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2020-01-22
    IIF 2 - Director → ME
  • 12
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    865 GBP2020-06-30
    Officer
    icon of calendar 2016-08-10 ~ 2020-11-18
    IIF 24 - Director → ME
  • 13
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 54 - Has significant influence or control → OE
  • 14
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-18
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 53 - Has significant influence or control → OE
  • 15
    BLUEOAK ESTATES (LACHE) LIMITED - 2020-12-16
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,949 GBP2023-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2020-11-18
    IIF 1 - Director → ME
  • 16
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    GARTHBROOK LIMITED - 2013-10-21
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,296,756 GBP2024-12-31
    Officer
    icon of calendar 2010-12-20 ~ 2022-12-21
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control → OE
  • 17
    icon of address 377 Hoylake Road, Moreton, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2016-03-15
    IIF 7 - Director → ME
    icon of calendar 2013-11-29 ~ 2014-08-18
    IIF 81 - Secretary → ME
  • 18
    icon of address 4 Cavendish Court, Chester Road, Neston, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2018-06-15
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-15
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    CORKILLS UK LIMITED - 2007-07-20
    CORKILLS LIVERPOOL LIMITED - 2001-04-12
    CORKILLS OF CROSBY LIMITED - 1999-08-13
    icon of address Corkills Wigan, Pennyhurst Street, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,663,628 GBP2024-12-31
    Officer
    icon of calendar 1995-12-20 ~ 2004-06-28
    IIF 49 - Director → ME
  • 20
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ 2022-12-21
    IIF 8 - Director → ME
  • 21
    BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,906 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2022-08-03
    IIF 28 - Director → ME
  • 22
    FIELDNET LIMITED - 2000-03-29
    A S PROPERTIES (UK) LTD - 2007-02-08
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,384,234 GBP2023-10-30
    Officer
    icon of calendar 2000-03-09 ~ 2001-02-13
    IIF 80 - Secretary → ME
  • 23
    icon of address Apartment 3,16a Lingdale Road, West Kirby, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2016-08-08
    IIF 38 - Director → ME
  • 24
    RYBROOK MOTORS LIMITED - 2024-01-10
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    AUTOSTADT UK LIMITED - 2007-10-17
    CORKILLS CHESTER LIMITED - 2012-07-04
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2004-06-28
    IIF 41 - Director → ME
    icon of calendar 2002-10-01 ~ 2004-06-28
    IIF 75 - Secretary → ME
  • 25
    SKI CHESTER LIMITED - 2020-08-14
    LAWLAF CHESTER LIMITED - 2020-09-16
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -304,759 GBP2024-05-31
    Officer
    icon of calendar 2014-11-26 ~ 2018-07-26
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ 2016-07-31
    IIF 56 - Has significant influence or control → OE
  • 26
    icon of address 31a Hertford Drive, Wallasey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2011-02-18
    IIF 40 - Director → ME
  • 27
    icon of address 20 Blueoak Estates, 20, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2022-12-21
    IIF 10 - Director → ME

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