The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Thompson
- British born in July 1953
Mr Stephen Thompson
Resident in England
Registered addresses and corresponding companies66, Byland Avenue, York, YO31 9AA, England
IIF 1
- British born in June 1953
Mr Stephen Anthony Thompson
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Marshall, Geoff
Resident in England
Registered addresses and corresponding companiesFlat 10 Victoria House, 143-145, The Headrow, Leeds, LS15RL, United Kingdom
IIF 5
- British born in June 1953
Thompson, Stephen Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr Geoffrey Stuart Marshall
Resident in England
Registered addresses and corresponding companies13, Duncan Street, Leeds, LS1 6DQ
IIF 1026 Regent Court, Briggate, Leeds, LS1 6ND, England
IIF 11 IIF 12 IIF 13 (more)(less)8, Ivegate, Leeds, LS19 7RE, England
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 198, Ivegate, Yeadon, LS19 7RE, England
IIF 2066, Byland Avenue, York, YO31 9AA, England
IIF 21
- British born in July 1953
Mr Geoffrey Stuary Marshall
Resident in England
Registered addresses and corresponding companiesC/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB
IIF 22
- British born in July 1953
Marshall, Geoffrey Stuart
Resident in England
Registered addresses and corresponding companies13, Duncan Street, Leeds, LS1 6DQ, England
IIF 23 IIF 2426 Regent Court, Briggate, Leeds, LS1 6ND, England
IIF 25 IIF 26 IIF 27 (more)(less)8, Ivegate, Leeds, LS19 7RE, England
IIF 338, Ivegate, Yeadon, Leeds, LS19 7RE, England
IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Marshall, Geoffrey Stuart
10 Victoria House, The Headrow, Leeds, Yorkshire, LS1 5RL
IIF 40
- United Kingdom born in June 1953
Mr Stephen Anthony Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Marshall, Geoffrey
26 Regent Court, Briggate, Leeds, LS1 6ND, England
IIF 44
- British born in July 1953
Marshall, Geoffrey Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1953
Thompson, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
ARROW CONSULTANCY MANAGEMENT SERVICES LTD
1094344220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2
ARROW CONSULTANTS LIMITED
10879805Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-26 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2017-07-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3
EUROPA MANAGEMENT SERVICES LTD
- 2017-09-21 109699618 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4
AXIOM FACILITIES UK LTD
110691858 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
B-TYNE UK LIMITED
1062374920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHINAUKCONNECT LTD
0581317010 Victoria House, The Headrow, LeedsDissolved Corporate (5 parents)Officer2006-06-02 ~ 2009-12-01IIF 51 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2024-09-12 during the appointment or period of controlCOMPLIANCE LEASING LIMITED
- 2017-05-04 09349728C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELECTROSAVE LIMITED
0908825426 Regent Court Briggate, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 26 - Director → ME2014-06-16 ~ dissolvedIIF 44 - Secretary → ME - 9
ELECTROSAVE(UK)LTD LIMITED
09111852Electrosave House, Silksworth Lane, High Barnes, SunderlandDissolved Corporate (4 parents)Officer2014-07-02 ~ 2015-10-27IIF 30 - Director → ME - 10
ENCORE CONSULTANCY MANAGEMENT SERVICES LTD
1094340466 Byland Avenue, York, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ 2017-11-02IIF 39 - Director → ME2017-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
ENCORE MANAGEMENT SERVICES LIMITED
108795008 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 12
EUROPA CORPORATE SERVICES LTD
1096863466 Byland Avenue, York, EnglandDissolved Corporate (1 parent)Officer2017-11-06 ~ dissolvedIIF 8 - Director → ME2017-09-18 ~ 2017-11-06IIF 38 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2017-09-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13
GM CORPORATION LIMITED
0712022210 Victoria House, The Headrow, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-01-08 ~ dissolvedIIF 48 - Director → ME - 14
HADRON CONSULTANTS LTD
- 2018-03-05 10969840EUROPA SOLUTIONS 17 LTD
- 2017-09-21 109698408 Ivegate, Yeadon, Leeds, United KingdomActive Corporate (2 parents)Officer2017-09-19 ~ 2018-04-13IIF 37 - Director → MEPerson with significant control2017-09-19 ~ 2018-04-19IIF 18 - Ownership of shares – 75% or more → OE - 15THE MINCED COW LTD - 2011-07-29CHUCKIES BURGER LIMITED - 2011-02-2513 Duncan Street, Leeds, EnglandActive Corporate (4 parents)Officer2015-06-10 ~ 2019-01-31IIF 24 - Director → ME
- 16
KIRKSTALL CAR & COMMERCIALS LTD
104998538 Ivegate Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 11 - Has significant influence or control → OE - 17
LANZAROTE SALES LIMITED
10813078M N Associates Ltd, 8 Ivegate, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 15 - Has significant influence or control → OE - 18
LEASECHECKER (UK) LEGAL LIMITED
0702313626 Regent Court, Briggate, Leeds, EnglandDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 45 - Director → ME - 19
- 20
MARSHALL & ROGERS ASSOCIATES LIMITED
0785969377a Bishopstone, AylesburyDissolved Corporate (2 parents)Officer2011-11-24 ~ 2013-04-30IIF 5 - Director → ME - 21
NEW CENTURY MARINE RECRUITMENT LTD
0595664610 Victoria House, The Headrow, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2006-10-09 ~ dissolvedIIF 50 - Director → ME2006-10-09 ~ dissolvedIIF 40 - Secretary → ME - 22
- 23
- 24
- 25
SPARTA CONSULTANTS LIMITED
1087967713 Duncan Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-07-24 ~ 2017-11-02IIF 29 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 16 - Has significant influence or control → OE - 26
SPARTA MANAGEMENT SERVICES LIMITED
10879400Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-06
Commencement of winding up on 2019-03-27
Conclusion of winding up on 2020-11-02
Dissolved on 2025-04-0313 Duncan Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2017-07-24 ~ 2017-11-02IIF 36 - Director → MEPerson with significant control2017-07-24 ~ 2018-09-07IIF 13 - Has significant influence or control → OE - 27
STORM 10 FACILITIES UK LIMITED
10862630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-21 during the appointment or period of control
Dissolved on 2021-07-07 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2017-07-12 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 28
COMPANIO LIMITED
- 2017-05-12 10617928VAST PAYROLL ASSOCIATES LIMITED
- 2017-05-09 10617928COMPANIO LIMITED
- 2017-05-04 1061792820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-14 ~ 2017-05-19IIF 52 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-15 during the appointment or period of control
Dissolved on 2021-01-30 during the appointment or period of controlFORMERCOMPANY LIMITED
- 2017-07-19 10267184Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 30
TOP VINTAGE LIMITED
0909063613 Duncan Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2015-06-10 ~ 2017-05-10IIF 23 - Director → MEPerson with significant control2016-06-30 ~ 2017-05-09IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
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