logo
explain how to read the page

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

Leslie, Graham Andrew

    Related profiles found in government register
  • Leslie, Graham Andrew
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 1

    • Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom

      IIF 2

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 3

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 4 IIF 5

    • Hugh House, Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom

      IIF 6

    • Broomhill, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 7 IIF 8

    • Holme Manor, 4 Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 9

    • Holme Manor, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 10

    • Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

      IIF 11
  • Leslie, Graham Andrew
    British business owner born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 12
  • Leslie, Graham Andrew
    British chairman born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomhill, Northgate Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 13 IIF 14
  • Leslie, Graham Andrew
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Baby Way Inernational, Babyway House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 15

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom

      IIF 16
  • Leslie, Graham Andrew
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 17

    • Hugh House, Uppercliffe Road, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 18

    • 288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England

      IIF 19

    • Babyway Hse Galpharm Way, Upper Cliffe Rd, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 20

    • Holme Manor, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, United Kingdom

      IIF 21

    • Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom

      IIF 22
  • Leslie, Graham Andrew
    British none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, England

      IIF 23
  • Leslie, Graham Andrew
    British professor born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 24
  • Leslie, Graham Andrew
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, United Kingdom

      IIF 25
  • Leslie, Graham Andrew, Dr
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Business Park Centre, Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE

      IIF 26

    • Robin Business Park Centre, Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE, England

      IIF 27

    • Broomhill, 4 Northgate Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 28

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD9 6QL, United Kingdom

      IIF 39 IIF 40

    • Broomhill, Northgate, Honley, Huddersfield, West Yorkshire, HD9 6QL, United Kingdom

      IIF 41

    • Unit 1b, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England

      IIF 42
  • Leslie, Graham Andrew, Dr
    British company chairman born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 43
  • Leslie, Graham Andrew, Dr
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Graham Andrew, Dr
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 47

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 48 IIF 49

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 50

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD8 6QL, United Kingdom

      IIF 61
  • Leslie, Graham Andrew
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 62
  • Graham Leslie
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom

      IIF 63
  • Mr Graham Andrew Leslie
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom

      IIF 64

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 71

    • Hugh House, Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP

      IIF 72

    • Hugh House, Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom

      IIF 73

    • Holme Manor, 4 Northgate, Honley, Holmfirth, HD9 6QL, England

      IIF 74

    • Holme Manor, Northgate, Holmfirth, HD9 6QL, United Kingdom

      IIF 75

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 76

    • North Road Garage, A19, Shipton By Beningbrough, York, YO30 1AL, England

      IIF 77
  • Leslie, Andrew Graham
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leslie, Andrew Graham
    British co director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex, RH10 9TF

      IIF 83
  • Leslie, Andrew Graham
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Unit A2, Faraday, Road, Manor Royal, Crawley, RH10 9TF

      IIF 84

    • First Floor Unit A2, Faraday, Road, Manor Royal, Crawley, West Sussex, RH10 9TF

      IIF 85

    • First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, England

      IIF 86

    • First Floor, Unit A2, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 87

    • First Floor, Unit A2 Windsor Place, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, United Kingdom

      IIF 88

    • Normanhurst, East Street, Rusper, Horsham, West Sussex, RH12 4RE

      IIF 89
  • Leslie, Graham
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 90
  • Leslie, Graham Andrew, Prof.
    British professor of enterprise & entrepreneurship born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England

      IIF 91
  • Mr Andrew Graham Leslie
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, RH10 9TF

      IIF 92
  • Leslie, Graham Andrew, Dr
    British

    Registered addresses and corresponding companies
  • Leslie, Graham Andrew, Dr
    British company director

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 96
  • Leslie, Graham Andrew, Professor
    British chairman born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH, England

      IIF 97
  • Leslie, Graham Andrew, Professor
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 98
  • Leslie, Graham Andrew, Dr

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 99
  • Mr Graham Andrew Leslie
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 100
  • Leslie, Graham Andrew

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 101

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 102 IIF 103 IIF 104

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD8 6QL, United Kingdom

      IIF 105 IIF 106
  • Professor Graham Andrew Leslie
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 107

    • Hugh House, Galpharm Way, Upper Cliffe Road, Dodworth, S75 3SP, England

      IIF 108
  • Graham Leslie
    British born in August 1946

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, University Of Huddersfield, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 109
  • Leslie, Andrew Graham
    British

    Registered addresses and corresponding companies

    • Eagle House, 103a High Street, Crawley, West Sussex, RH10 1DD, United Kingdom

      IIF 110
  • Leslie, Andrew Graham
    British company director

    Registered addresses and corresponding companies

    • Normanhurst, East Street, Rusper, Horsham, West Sussex, RH12 4RE

      IIF 111
  • Leslie, Andrew Graham
    British airline executive born in April 1952

    Registered addresses and corresponding companies

    • Champetre, The Haven, Billingshurst, Sussex, RH14 9BS

      IIF 112
  • Leslie, Andrew Graham
    British company director born in April 1952

    Registered addresses and corresponding companies

    • Champetre, The Haven, Billingshurst, Sussex, RH14 9BS

      IIF 113

    • Rotors Running, The Old Rectory, Fittleworth, West Sussex, RH20 1HU

      IIF 114
  • Leslie, Andrew Graham
    British director born in April 1952

    Registered addresses and corresponding companies

    • Champetre, The Haven, Billingshurst, Sussex, RH14 9BS

      IIF 115
  • Mr Andrew Graham Leslie
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England

      IIF 116
child relation
Offspring entities and appointments 86
  • 1
    A N A CARGO MANAGEMENT SERVICES LIMITED
    - now 02658442
    SOUTHERN AIRLINE SERVICES LIMITED
    - 2000-05-08 02658442
    First Floor Unit 2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1991-10-24 ~ dissolved
    IIF 82 - Director → ME
  • 2
    A.A. CONSULTANTS LIMITED
    - now 02460492
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-15
    Commencement of winding up on 2019-06-26
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    ASSETVITAL LIMITED - 1990-03-14
    50 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2007-07-01
    IIF 112 - Director → ME
  • 3
    A.N.A. AIRLINE MANAGEMENT LTD
    07363377
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-09-02 ~ 2021-07-19
    IIF 87 - Director → ME
  • 4
    A.N.A. AVIATION GROUP HOLDINGS LTD
    07363374
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2010-09-02 ~ now
    IIF 81 - Director → ME
  • 5
    A.N.A. AVIATION SERVICES LIMITED
    01858078
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-04-25) ~ 2021-07-19
    IIF 85 - Director → ME
  • 6
    AGL HELICOPTERS LIMITED
    - now 05433091
    AGL HELICOPTER LIMITED
    - 2005-05-27 05433091
    Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 89 - Director → ME
    2005-05-11 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLIED CARGO EXPRESS LTD
    - now 02792110
    EXPRESS BAGS LIMITED
    - 1999-07-14 02792110
    9 Cheam Road, Ewell, Epsom, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1993-02-25 ~ 2007-01-16
    IIF 114 - Director → ME
  • 8
    APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
    07072558
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-14 ~ 2020-05-21
    IIF 50 - Director → ME
  • 9
    APPRENTICE ENTREPRENEUR LIMITED
    07150083
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 40 - Director → ME
  • 10
    BABYWAY DEVELOPMENTS LIMITED
    09283832
    Hugh House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    BABYWAY HOLDINGS LTD
    - now 06346641
    BABYWAY INTERNATIONAL LIMITED
    - 2007-11-23 06346641 03841036
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    BABYWAY INNOVATIONS LIMITED
    09319163
    3m Buckley Innovation Centre, Firth Street, Huddersfield
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 91 - Director → ME
  • 13
    BABYWAY INTERNATIONAL LIMITED
    - now 03841036 06346641
    GALPHARM BABYWAY LIMITED
    - 2007-11-23 03841036
    OVALMIND LIMITED - 1999-09-21
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (9 parents)
    Officer
    2002-06-10 ~ 2017-09-01
    IIF 32 - Director → ME
  • 14
    BABYWAY LIMITED
    04359355
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BABYWEAR LIMITED
    06621193
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 48 - Director → ME
  • 16
    BALL OF BALLS LTD
    - now 04928073
    FIT TOTTIES LIMITED
    - 2007-01-03 04928073
    Babyway House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 17
    BARNSLEY DEVELOPMENT AGENCY LIMITED
    03633516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-04
    Dissolved on 2015-05-10
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (52 parents)
    Officer
    1999-04-20 ~ 2000-02-22
    IIF 43 - Director → ME
  • 18
    BE RETAIL LIMITED
    - now 06847751
    EASY COMPUTERS LIMITED - 2010-10-18
    PERFECT METAPHOR LIMITED - 2009-03-31
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 23 - Director → ME
  • 19
    BLACKOUT SAFETY PLUG CO LTD
    10538773
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    C.K. CARGO LIMITED
    01956942
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-08-05 ~ now
    IIF 79 - Director → ME
  • 21
    CHEC ELECTRICS (UK) LIMITED
    02428467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-04
    Dissolved on 2010-12-03
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-03) ~ 1998-05-11
    IIF 33 - Director → ME
    (before 1991-10-03) ~ 1999-02-28
    IIF 94 - Secretary → ME
  • 22
    CIVILDECK LIMITED
    01917055
    First Floor, Unit A2 Faraday Road, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 86 - Director → ME
  • 23
    CREST LOGISTICS LIMITED
    - now 06773990
    CRESTLOGISTICS LIMITED
    - 2009-09-09 06773990
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-04 ~ 2015-09-07
    IIF 52 - Director → ME
  • 24
    CREST MEDICAL HOLDINGS LIMITED - now
    FIRST AID HOLDINGS LIMITED
    - 2018-08-22 06484761 11114838
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2008-04-03 ~ 2015-09-07
    IIF 53 - Director → ME
  • 25
    DAS EXPRESS LIMITED
    02365536
    First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-28) ~ dissolved
    IIF 83 - Director → ME
  • 26
    DEDLIE LIMITED
    07480168
    Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 14 - Director → ME
  • 27
    DIRECT 2 MUM LIMITED
    07185985
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EASY PET LIMITED
    07463130
    Babyway House, Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 29
    ENPROFEN LIMITED
    02883987
    C/o Wrafton Laboratories Limited, Wrafton, Braunton, Devon
    Dissolved Corporate (11 parents)
    Officer
    2001-03-16 ~ 2008-01-09
    IIF 29 - Director → ME
  • 30
    EURO MEDIMAIL LIMITED
    02444441
    Babyway House Galpharm Way, Dodsworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-01-03 ~ dissolved
    IIF 46 - Director → ME
    1994-01-03 ~ 1999-01-07
    IIF 96 - Secretary → ME
  • 31
    FLOCARE LIMITED
    08252024
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    FLORIAN INTERNATIONAL LIMITED
    - now 08059717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12 during the appointment or period of control
    Dissolved on 2025-11-29 during the appointment or period of control
    LESLIE COUNTRY INNS LIMITED
    - 2023-02-22 08059717
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 11 - Director → ME
  • 33
    GALPHARM HEALTHCARE LIMITED
    - now 05667769 03190284
    KITEACRE LIMITED
    - 2006-04-04 05667769 03190284
    GALPHARM HOLDINGS LIMITED
    - 2006-03-20 05667769
    KITEACRE LIMITED
    - 2006-03-06 05667769 03190284
    Wrafton, Braunton, Devon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2008-01-09
    IIF 45 - Director → ME
  • 34
    GALPHARM INTERNATIONAL LIMITED
    - now 01547168
    GAL PHARM INTERNATIONAL LIMITED
    - 1995-12-22 01547168
    - Wrafton, Braunton, Devon
    Active Corporate (22 parents)
    Officer
    ~ 2008-01-09
    IIF 60 - Director → ME
    ~ 1995-01-11
    IIF 99 - Secretary → ME
  • 35
    GALPHARM TRADING LIMITED
    - now 01679290
    P.J. MILES SALES LIMITED
    - 1996-02-08 01679290
    Wrafton, Braunton, Devon
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-08) ~ 2008-01-09
    IIF 37 - Director → ME
  • 36
    GO DINE LIMITED
    06368229
    Insolvency (Case 1) In administration
    Administration started on 2020-12-01
    Administration ended on 2021-12-02
    2 Lace Market Square, Nottingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Has significant influence or control → OE
  • 37
    GRIPFAST FILMS LTD
    12270138
    Holme Manor Northgate, Honley, Holmfirth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 38
    GRIPFAST TRADING LIMITED
    07422320
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Officer
    2010-10-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 39
    GTU TRADING LIMITED
    - now 06258540
    ICON DISTILLERS EUROPE LTD
    - 2008-03-19 06258540
    RUDLES LIMITED
    - 2007-07-18 06258540
    G.A.L INTERNATIONAL TRADING LTD
    - 2007-06-27 06258540
    Baxter Caulfield Solicitors, 13 Station Street, Huddersfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ 2010-06-28
    IIF 54 - Director → ME
  • 40
    HEALTHY IDEAS LIMITED
    - now 02150722
    GENESIS PHARMACEUTICALS LIMITED
    - 1989-09-04 02150722
    C/o Wrafton Laboratories Limited, Wrafton, Braunton, Devon
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-24) ~ 2008-01-09
    IIF 34 - Director → ME
    (before 1991-08-24) ~ 1996-03-31
    IIF 95 - Secretary → ME
  • 41
    HUDDERSFIELD PYRAMIDS LIMITED
    07059032
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 1 - Director → ME
    2010-10-28 ~ dissolved
    IIF 101 - Secretary → ME
  • 42
    IBUMOL LIMITED
    07459528
    Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 13 - Director → ME
  • 43
    ICON DISTILLERS (UK) LIMITED
    - now 05019348 11000579
    Insolvency (Case 1) In administration
    Administration started on 2007-05-18 during the appointment or period of control
    Administration ended on 2008-02-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-16 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    ICON DISTILLERS LIMITED
    - 2005-07-07 05019348 11000579
    Armstrong Watson, Central House, 47 St Paul's Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 35 - Director → ME
  • 44
    JET PET LIMITED
    07463133
    Babyway House, Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 7 - Director → ME
  • 45
    KITEACRE LIMITED
    - now 03190284 05667769... (more)
    GALPHARM HEALTHCARE LIMITED
    - 2006-04-04 03190284 05667769
    ALLPRAISE LIMITED
    - 1996-05-15 03190284
    C/o Perrigo, Wrafton, Braunton, Devon
    Dissolved Corporate (22 parents)
    Officer
    1996-05-07 ~ 2008-01-09
    IIF 55 - Director → ME
  • 46
    L.H.S. LIMITED
    - now 01830040
    LASER EXPORTS (A.M.A.) LIMITED
    - 1986-11-12 01830040
    Manor House, 120 Kingston Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-07) ~ 1991-07-31
    IIF 93 - Secretary → ME
  • 47
    LETSSAVESOMEMONEY LIMITED
    07696338
    Second Floor, 77 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2012-12-03
    IIF 22 - Director → ME
  • 48
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1991-08-04) ~ 1996-11-29
    IIF 115 - Director → ME
  • 49
    LUCO LABS LIMITED
    15069291
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LUCO MUSIC GROUP LIMITED
    - now 12498247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-16 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    LUCO MUSIC LIMITED
    - 2023-02-13 12498247
    100 Barbirolli Square, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MARATHON AIR CARGO LIMITED
    - now 02375995
    ADMINFINE LIMITED
    - 1989-06-06 02375995
    1 Parsonage Farm, Hollow Hill Lane, Iver, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-02-24
    IIF 113 - Director → ME
  • 52
    MILKO (YORKSHIRE) LIMITED
    06910240
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-09-01
    IIF 56 - Director → ME
  • 53
    NETWORK AIRLINE EXPRESS LTD
    09036073
    First Floor, Unit A2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 88 - Director → ME
  • 54
    NETWORK AIRLINE SERVICES LTD
    06288556
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-21 ~ 2021-07-19
    IIF 84 - Director → ME
    2007-06-21 ~ now
    IIF 110 - Secretary → ME
  • 55
    NETWORK AVIATION GROUP LTD
    08339061
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    NEXUS CARGO HANDLING LIMITED
    09938487
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ now
    IIF 78 - Director → ME
  • 57
    NIELD ON DEMAND LIMITED
    06601188
    Hugh House Dodworth Business Park, Dodworth, Barnsley, England
    Active Corporate (12 parents)
    Officer
    2016-06-07 ~ now
    IIF 3 - Director → ME
  • 58
    ONE DEGREE CAPITAL LIMITED
    08077227
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 20 - Director → ME
  • 59
    ONE DEGREE CONNECT LIMITED
    - now 07352010
    ONE DEGREE LIMITED
    - 2011-09-08 07352010 07827589
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 61 - Director → ME
    2010-08-20 ~ dissolved
    IIF 105 - Secretary → ME
  • 60
    ONE DEGREE FINANCE LIMITED
    09462358
    Hugh House Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 61
    ONE DEGREE LTD
    07827589 07352010
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Officer
    2011-10-28 ~ now
    IIF 4 - Director → ME
    2011-10-28 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 62
    ONE DEGREE MUSIC LIMITED
    11294674
    Hugh House Hugh House, Dodworth Business Park, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    PAN-EUROPEAN GENERICS LTD
    - now 04315365
    SQUARE ROOM LIMITED
    - 2001-12-10 04315365 04447147
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 64
    PAN-EUROPEAN PHARMACEUTICALS LIMITED
    - now 03570586
    AEROTIME LIMITED
    - 1998-08-05 03570586
    Wrafton, Braunton, Devon
    Dissolved Corporate (9 parents)
    Officer
    1998-06-02 ~ 2008-01-09
    IIF 30 - Director → ME
  • 65
    PENNINE PYRAMIDS LIMITED
    07059118
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 17 - Director → ME
    2010-11-23 ~ dissolved
    IIF 103 - Secretary → ME
  • 66
    PEP DRIVING SERVICES LTD - now
    VAL-YOU RETAIL LTD
    - 2020-02-03 11297302
    44 Rockfield, 44 Beaumont Park Road, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-07 ~ 2018-06-18
    IIF 16 - Director → ME
  • 67
    PILZ DEVELOPMENT LIMITED
    - now 09166013
    BAXCO0508 LIMITED
    - 2016-04-20 09166013 06928234... (more)
    13 Station Street, Huddersfield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 18 - Director → ME
  • 68
    PILZ LIMITED
    07764943
    3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PITCH AT THE PALACE LTD
    08891594
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 24 - Director → ME
    2014-02-12 ~ dissolved
    IIF 104 - Secretary → ME
  • 70
    PIX-CGI LIMITED
    07813517
    288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2022-11-30
    IIF 19 - Director → ME
  • 71
    PIXPOINT LIMITED
    08201740
    4 Northgate, Honley, Holmfirth
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 72
    RENAL FREEDOM LIMITED
    06080317
    328 Bradley Road, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 36 - Director → ME
  • 73
    RISKSCORER LIMITED
    08063271
    13 Station Street, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 25 - Director → ME
  • 74
    ROCK PROPERTIES LIMITED
    OE017927
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2003-12-01 ~ now
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares - More than 25% → OE
  • 75
    SAFERSPACES LIMITED
    - now 07453514 07599795
    BES COMPLIANCE LIMITED - 2011-06-10
    Alton House, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (17 parents)
    Officer
    2011-09-22 ~ 2012-12-20
    IIF 15 - Director → ME
  • 76
    SE GROUP LTD
    - now 08506397
    Insolvency (Case 1) In administration
    Administration started on 2022-08-30
    Administration ended on 2024-06-23
    HALO CLEAN TECH LIMITED
    - 2018-11-08 08506397
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    EE WIND LIMITED - 2016-02-03
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2021-07-13
    IIF 97 - Director → ME
  • 77
    SECRET ENTREPRENEUR LIMITED
    07150043
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 78
    SET VISIONS LIMITED
    06741881
    275 Kirkstall Road, Leeds, England
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-02-09
    IIF 27 - Director → ME
    2010-04-27 ~ 2021-06-23
    IIF 26 - Director → ME
  • 79
    STUDIO 111 LIMITED
    10706604 15248116... (more)
    Hugh House, Dodworth Business Park, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THE LESLIE SPORTS FOUNDATION
    07954495
    Unit 1b Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 42 - Director → ME
  • 81
    THE MILES GROUP LIMITED
    - now 01324083
    P.J. MILES & PARTNERS LIMITED
    - 1988-03-28 01324083
    The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire
    Active Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ 1995-11-30
    IIF 44 - Director → ME
  • 82
    TOWN SPORTS & ENTERTAINMENT GROUP LIMITED - now
    TOWN SPORTS&ENTERTAINMENT GROUP LIMITED - 2025-11-24
    KIRKLEES STADIUM DEVELOPMENT LIMITED
    - 2025-10-24 02692479
    NOTICECARE LIMITED
    - 1992-05-28 02692479
    The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
    Active Corporate (71 parents, 3 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-03-12
    IIF 31 - Director → ME
  • 83
    WILL & FREDDIES LIMITED
    07779813
    North Road Garage A19, Shipton By Beningbrough, York, England
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ 2022-09-06
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 77 - Ownership of shares – 75% or more → OE
  • 84
    YORKSHIRE BUSINESS ACADEMY LIMITED
    - now 06586429
    THE YORKSHIRE BUSINESS ACADEMY LIMITED
    - 2008-06-16 06586429
    Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 47 - Director → ME
  • 85
    YORKSHIRE FASHION WEEK LIMITED
    - now 06621132
    YORKSHIRE FASHION LIMITED
    - 2009-04-06 06621132
    The Old School, New Hey Road, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2008-06-16 ~ 2010-02-22
    IIF 57 - Director → ME
    2008-06-16 ~ 2008-06-17
    IIF 106 - Secretary → ME
  • 86
    YORKSHIRE GLOBAL BRANDS LIMITED
    11881386 10857962
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.