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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

O'brien, Gerard

    Related profiles found in government register
  • O'brien, Gerard
    Northern Irish director born in January 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8, Union Street, Cookstown, County Tyrone, BT80 8NN, Northern Ireland

      IIF 1
  • Mr Gerard O'brien
    Northern Irish born in January 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8, Union Street, Cookstown, County Tyrone, BT80 8NN, Northern Ireland

      IIF 2
  • O'brien, Gerard Francis
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 3
  • O'brien, Gerald Francis
    British chair person born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit H, Commerce Way, Progress House, Liverpool, L8 7BA, England

      IIF 4

    • icon of address Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 5 IIF 6
  • O'brien, Gerald Francis
    British chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 7

    • icon of address Unit H, Commerce Way, Progress House, Liverpool, L8 7BA, England

      IIF 8
  • O'brien, Gerald Francis
    British chemist born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA

      IIF 9

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 10 IIF 11
  • O'brien, Gerald Francis
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Union Street, Cookstown, BT80 8NN, Northern Ireland

      IIF 12

    • icon of address Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 13

    • icon of address Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 14

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 15

    • icon of address Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 16

    • icon of address Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 17

    • icon of address Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 18

    • icon of address Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Lancashire, L40 9RS

      IIF 19
  • O'brien, Gerald Francis
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 20 IIF 21 IIF 22

    • icon of address Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 30

    • icon of address Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 31

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 32

    • icon of address Ayrton House, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 33

    • icon of address Castle Chambers 43, Castle Street, Liverpool, Merseyside, L2 9TL

      IIF 34

    • icon of address Progress House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

      IIF 35 IIF 36

    • icon of address Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 37 IIF 38

    • icon of address The Chancery, 58, Spring Gardens, Manchester, M2 1EW

      IIF 39

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 40

    • icon of address 70, Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, United Kingdom

      IIF 41

    • icon of address Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 42 IIF 43 IIF 44

    • icon of address Hurlston House, Hurlston Lane, Ormskirk, Lancashire, L40 8HB, United Kingdom

      IIF 46

    • icon of address Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, United Kingdom

      IIF 47 IIF 48

    • icon of address 2a Crown Buildings, Liverpool Road, Southport, Merseyside, PR8 3BY, United Kingdom

      IIF 49 IIF 50 IIF 51
  • O'brien, Gerald Francis
    British managing director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 52
  • O'brien, Gerald Francis
    British pharmacist born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 53 IIF 54
  • O'brien, Gerald Francis
    British retail pharmacist born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA

      IIF 55

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 56

    • icon of address Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 57

    • icon of address Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 58

    • icon of address Ayrton Saunders House, Commerce Way, Liverpool, Parliament Business Park, L8 7BA, England

      IIF 59

    • icon of address Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

      IIF 60 IIF 61 IIF 62

    • icon of address 70, Jacksmere Lane, Scarisbrick, Ormskirk, L40 9RS, United Kingdom

      IIF 67
  • O'brien, Gerald Francis
    Irish director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 68
  • O'brien, Gerald Francis
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 69
  • O'brien, Gerald Francis
    British pharmacist born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ayrton House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 70
  • O'brien, Gerald Francis
    British managing director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 71
  • O'brien, Gerald Francis
    British director

    Registered addresses and corresponding companies

    • icon of address Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, England

      IIF 72
  • O'brien, Gerald Francis
    British retail pharmacist

    Registered addresses and corresponding companies

    • icon of address C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 73
  • O'brien, Gerald Francis
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Kelso Avenue, Thornton-cleveleys, FY5 3JG, United Kingdom

      IIF 74
  • O'brien, Gerald Francis
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Smithford Walk, Liverpool, L35 1SF

      IIF 75
  • O'brien, Gerald Francis
    British company director born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 76
  • O'brien, Gerald Francis
    British pharmacist born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 77
  • O'brien, Gerald Francis
    British retail pharmacist born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address C 05 Fontaines De Woluwe, Rue Konkel 186, Bruxelles, 1200, Belgium

      IIF 78

    • icon of address C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 79
  • Mr Gerald Francis O'brien
    Northern Irish born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 80
  • Mr Gerald Francis Obrien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 81 IIF 82

    • icon of address Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 83 IIF 84
  • Mr Gerard Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 85
  • Gerald Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerald Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA

      IIF 89

    • icon of address Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA

      IIF 90

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 91 IIF 92 IIF 93

    • icon of address Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 94

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 95 IIF 96

    • icon of address 8, Union Street, Cookstown, BT80 8NN, Northern Ireland

      IIF 97

    • icon of address Ayrton House, Commerce Way, Liverpool, L8 7BA

      IIF 98

    • icon of address Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 99 IIF 100 IIF 101

    • icon of address Ayrton House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 108 IIF 109

    • icon of address Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 110 IIF 111

    • icon of address Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 112 IIF 113

    • icon of address Ayrton House, Parliamant Business Park, Commerce Way, Liverpool, Merseyside, L8 7LF

      IIF 114

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 115

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 116

    • icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 117

    • icon of address Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

      IIF 118 IIF 119 IIF 120

    • icon of address Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

      IIF 122

    • icon of address Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 123

    • icon of address Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 124

    • icon of address The Chancery, 58, Spring Gardens, Manchester, M2 1EW

      IIF 125

    • icon of address Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 126

    • icon of address Hurlston House, Hurlston Lane, Ormskirk, Lancashire, L40 8HB, United Kingdom

      IIF 127

    • icon of address 2a Crown Buildings, Liverpool Road, Southport, Merseyside, PR8 3BY, United Kingdom

      IIF 128 IIF 129 IIF 130

    • icon of address 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 131
  • Mr Gerald Francis O'brien
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 132
  • Mr Gerald Francis Obrien
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 133
  • Mr Gerald Francis O'brien
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Smithford Walk, Liverpool, L35 1SF

      IIF 134

    • icon of address 42 Kelso Avenue, Thornton-cleveleys, FY5 3JG, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address 42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,406,816 GBP2024-06-30
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049,662 GBP2024-12-31
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Ayrton House, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    378,882 GBP2024-12-31
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address Unit H Commerce Way, Progress House, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,401,341 GBP2024-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 8 - Director → ME
  • 5
    INHOCO 680 LIMITED - 1997-10-13
    icon of address Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    -3,540,708 GBP2024-12-31
    Officer
    icon of calendar 1998-02-06 ~ now
    IIF 9 - Director → ME
  • 6
    BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
    icon of address Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Ayrton House, Parliament Business Park Commerce Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    691,966 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,865 GBP2024-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 8 Union Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,100 GBP2024-06-30
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 42 Kelso Avenue, Thornton-cleveleys, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    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
  • 13
    icon of address 8 Union Street, Cookstown, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,639,074 GBP2024-06-30
    Officer
    icon of calendar 2008-03-03 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 35 - Director → ME
  • 15
    GENIE KENRAW LIMITED - 2008-03-10
    icon of address Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    685,926 GBP2024-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 36 - Director → ME
  • 16
    CONERISE LIMITED - 1985-11-20
    icon of address Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SPINWISE LIMITED - 1981-12-31
    HAICHEN COSMETIC TALC LIMITED - 1985-05-28
    icon of address Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    10,872,734 GBP2024-12-31
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 10 - Director → ME
  • 19
    HUBRON PLASTICS LIMITED - 2004-07-21
    icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
  • 20
    icon of address Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -615,428 GBP2023-12-28
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,148 GBP2023-12-29
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,671 GBP2023-12-29
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 23
    icon of address Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    646,128 GBP2023-12-29
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 24
    icon of address Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -580,706 GBP2023-12-27
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 25
    ROSCOE CENTRE LIMITED - 2007-08-20
    icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,195 GBP2024-12-31
    Officer
    icon of calendar 2007-01-29 ~ now
    IIF 33 - Director → ME
  • 26
    icon of address Ayrton House Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Ayrton House, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,854,358 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 25 - Director → ME
  • 30
    icon of address Ayrton House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,436,500 GBP2024-12-31
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Has significant influence or control → OE
  • 31
    icon of address Castle Chambers 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 34 - Director → ME
  • 32
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,995,752 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 33
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,868,044 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,033,004 GBP2024-12-31
    Officer
    icon of calendar 2000-04-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 35
    icon of address Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 5 - Director → ME
  • 36
    icon of address Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address Unit H Commerce Way, Progress House, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,186 GBP2024-12-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 4 - Director → ME
  • 38
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,370,675 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 24 - Director → ME
  • 39
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,923,078 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 40
    icon of address 7 Smithford Walk, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool Merseyside
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-07-11 ~ now
    IIF 78 - Director → ME
  • 42
    icon of address 42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    873,323 GBP2024-06-30
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -391,315 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 38 - Director → ME
  • 44
    icon of address Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,274,590 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 18 - Director → ME
  • 45
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,266,317 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,349,492 GBP2024-12-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 47
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,744,127 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 26 - Director → ME
  • 48
    icon of address Ayrton House, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 49
    icon of address Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,770,439 GBP2024-12-31
    Officer
    icon of calendar 1996-10-21 ~ now
    IIF 57 - Director → ME
  • 50
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,379,513 GBP2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 27 - Director → ME
  • 51
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 69 - Director → ME
  • 52
    icon of address 42 Kelso Avenue, Thornton-cleveleys, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,087 GBP2024-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 67 - Director → ME
  • 54
    icon of address The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    4,483,884 GBP2021-12-31
    Officer
    icon of calendar 2012-09-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 55
    icon of address Ayrton House, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Ayrton House Commerce Way, Parliament Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-07-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Has significant influence or control → OE
  • 57
    SHIPBRIGHT LIMITED - 2002-07-11
    icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
  • 58
    PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
    icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 59
    PRINTFULL LIMITED - 2002-10-14
    icon of address Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Has significant influence or control → OE
  • 60
    icon of address 42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,686 GBP2024-06-30
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 48 - Director → ME
  • 61
    NEWINCCO 1081 LIMITED - 2011-02-17
    icon of address Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,298,896 GBP2024-12-31
    Officer
    icon of calendar 2012-01-06 ~ now
    IIF 16 - Director → ME
  • 62
    HUBRON REPACKING SERVICES LTD - 2019-10-01
    icon of address Ayrton House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    236,426 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 32 - Director → ME
  • 63
    icon of address Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,923,517 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 61 - Director → ME
  • 64
    icon of address Ayrton House Parliamant Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address C/o Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address 42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,803 GBP2024-06-30
    Officer
    icon of calendar 2005-03-30 ~ now
    IIF 19 - Director → ME
    icon of calendar 2005-03-30 ~ now
    IIF 72 - Secretary → ME
  • 67
    icon of address 42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    -412,334 GBP2024-06-30
    Officer
    icon of calendar 2015-01-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 17 - Director → ME
  • 69
    icon of address Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 71
    icon of address Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 65 - Director → ME
  • 72
    EMSEAL PRODUCTS LIMITED - 1992-10-20
    icon of address Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 64 - Director → ME
  • 73
    WILLIAM RANSOM & SON LIMITED - 2011-07-05
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
    icon of address The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 41 - Director → ME
Ceased 25
  • 1
    icon of address Ayrton House, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    378,882 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Has significant influence or control → OE
  • 2
    INHOCO 680 LIMITED - 1997-10-13
    icon of address Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    -3,540,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2024-01-12
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
    icon of address Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2024-09-19
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-24 ~ 2023-11-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-11-01
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ALDWRIGHT LIMITED - 1979-12-31
    icon of address L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-01
    IIF 77 - Director → ME
  • 6
    icon of address 8 Union Street, Cookstown, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,639,074 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-01 ~ 2025-04-07
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 7
    icon of address L Rowland & Co (retail) Ltd, Rivington Road Whitehouse Industrial Est, Runcorn, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-09-03 ~ 1999-03-01
    IIF 79 - Director → ME
  • 8
    icon of address 2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-24 ~ 2023-11-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-11-01
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    10,872,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
  • 10
    ROSCOE CENTRE LIMITED - 2007-08-20
    icon of address Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-01-19
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-24 ~ 2023-11-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-11-01
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 5 Broad Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,183 GBP2025-01-31
    Officer
    icon of calendar 2015-12-24 ~ 2016-03-16
    IIF 68 - Director → ME
  • 13
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,854,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    IIF 104 - Has significant influence or control → OE
  • 14
    icon of address Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,033,004 GBP2024-12-31
    Officer
    icon of calendar 2000-04-28 ~ 2007-06-01
    IIF 73 - Secretary → ME
  • 15
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,370,675 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    IIF 100 - Has significant influence or control → OE
  • 16
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,744,127 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 17
    icon of address Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,770,439 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-08
    IIF 94 - Has significant influence or control → OE
  • 18
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,379,513 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    IIF 103 - Has significant influence or control → OE
  • 19
    icon of address Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Has significant influence or control → OE
  • 20
    icon of address Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2024-01-19
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWINCCO 1081 LIMITED - 2011-02-17
    icon of address Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,298,896 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    IIF 124 - Has significant influence or control → OE
  • 22
    HUBRON REPACKING SERVICES LTD - 2019-10-01
    icon of address Ayrton House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    236,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,923,517 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ 2024-01-12
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-01
    IIF 76 - Director → ME
  • 25
    icon of address 42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,803 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-04-07
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE

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