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

Cassin, Holly

    Related profiles found in government register
  • Cassin, Holly
    British british born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 1
  • Cassin, Holly
    British care assistant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 2 IIF 3 IIF 4
  • Cassin, Holly
    British company director born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 442 Palace Court, Wardle Street, Stoke-on-trent, ST6 6AL, United Kingdom

      IIF 6
  • Cassin, Holly
    British consultant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassin, Holly Beth
    British consultant born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 53

    • 7, Green Lane, Hadfield, Glossop, SK13 2DB, England

      IIF 54

    • Office 10, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 59
  • Holly Cassin
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassin, Holly Beth
    British company director born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 128, Lombard Street West, West Bromwich, B70 8EG, England

      IIF 111
  • Ms Holly Beth Cassin
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 112

    • 22, Trafalgar Street, Gillingham, ME7 4RQ, England

      IIF 113

    • Office 10, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 118
  • Holly Beth Cassin
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 128, Lombard Street West, West Bromwich, B70 8EG, England

      IIF 119
  • Miss Holly Cassin
    British born in December 1993

    Resident in Gb

    Registered addresses and corresponding companies

    • 7, Palm Court, Hadfield, SK13 2DB, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 25
  • 1
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 3
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 5
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 6
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 7
    2381, Ni708156 - Companies House Default Address, Belfast
    Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 6 - director → ME
  • 8
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 9
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 11
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2018-04-05
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 12
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    81 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -494 GBP2019-04-05
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 16
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 18
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 19
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    7 Palm Court, Hadfield, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    Second Floor Office, 138 University Street, Belfast
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 23
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 24
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 25
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 26 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 25 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 30 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 31 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 101 - Ownership of shares – 75% or more → OE
  • 5
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    146 GBP2019-04-05
    Officer
    2017-04-08 ~ 2017-04-22
    IIF 2 - director → ME
    Person with significant control
    2017-04-08 ~ 2017-04-22
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    387 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-04-22
    IIF 4 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-22
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    217 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-04-22
    IIF 5 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-04-22
    IIF 90 - Ownership of shares – 75% or more → OE
  • 8
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    165 GBP2019-04-05
    Officer
    2017-03-09 ~ 2017-05-02
    IIF 3 - director → ME
    Person with significant control
    2017-03-09 ~ 2017-05-02
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-08-14 ~ 2018-09-03
    IIF 59 - director → ME
  • 10
    Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-14 ~ 2019-01-08
    IIF 53 - director → ME
  • 11
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-13
    IIF 47 - director → ME
  • 12
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-05
    IIF 46 - director → ME
  • 13
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    38 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-05
    IIF 48 - director → ME
  • 14
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2018-04-05
    Officer
    2017-08-02 ~ 2017-09-13
    IIF 45 - director → ME
  • 15
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -68 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 32 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 34 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 35 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 33 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 14 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 15 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    34 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 13 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    116 GBP2019-04-05
    Officer
    2017-02-13 ~ 2017-03-31
    IIF 1 - director → ME
    Person with significant control
    2017-02-13 ~ 2017-03-31
    IIF 92 - Ownership of shares – 75% or more → OE
  • 23
    Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved corporate (1 parent)
    Equity (Company account)
    90 GBP2020-04-05
    Officer
    2018-03-09 ~ 2018-05-08
    IIF 16 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-05-08
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -134 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 28 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 25
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 24 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 26
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20 GBP2019-04-05
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 29 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-01
    IIF 27 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 38 - director → ME
  • 29
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 36 - director → ME
  • 30
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    81 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 39 - director → ME
  • 31
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -494 GBP2019-04-05
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 37 - director → ME
  • 32
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 19 - director → ME
  • 33
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 21 - director → ME
  • 34
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 20 - director → ME
  • 35
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-06-18
    IIF 17 - director → ME
  • 36
    Office 3, 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15 GBP2021-04-05
    Officer
    2018-04-28 ~ 2018-09-20
    IIF 41 - director → ME
    Person with significant control
    2018-04-28 ~ 2018-09-20
    IIF 95 - Ownership of shares – 75% or more → OE
  • 37
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2018-05-24 ~ 2018-10-01
    IIF 42 - director → ME
    Person with significant control
    2018-05-24 ~ 2018-10-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 38
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    30 GBP2020-04-05
    Officer
    2018-06-04 ~ 2018-09-29
    IIF 40 - director → ME
    Person with significant control
    2018-06-04 ~ 2018-09-29
    IIF 96 - Ownership of shares – 75% or more → OE
  • 39
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 44 - director → ME
  • 40
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,967 GBP2024-04-05
    Officer
    2018-06-25 ~ 2018-07-13
    IIF 51 - director → ME
    Person with significant control
    2018-06-25 ~ 2018-12-30
    IIF 110 - Ownership of shares – 75% or more → OE
  • 41
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    94 GBP2019-04-05
    Officer
    2018-07-11 ~ 2018-07-19
    IIF 52 - director → ME
    Person with significant control
    2018-07-11 ~ 2018-07-19
    IIF 109 - Ownership of shares – 75% or more → OE
  • 42
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-03-22
    IIF 10 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-22
    IIF 71 - Ownership of shares – 75% or more → OE
  • 43
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    118 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-04-06
    IIF 12 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-04-06
    IIF 74 - Ownership of shares – 75% or more → OE
  • 44
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7 GBP2019-04-05
    Officer
    2018-01-08 ~ 2018-03-22
    IIF 11 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-22
    IIF 73 - Ownership of shares – 75% or more → OE
  • 45
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -531 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 9 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 70 - Ownership of shares – 75% or more → OE
  • 46
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -521 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 7 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    43 Poplar Avenue, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 50 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 108 - Ownership of shares – 75% or more → OE
  • 48
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15 GBP2019-04-05
    Officer
    2017-12-04 ~ 2018-03-14
    IIF 8 - director → ME
    Person with significant control
    2017-12-04 ~ 2018-03-14
    IIF 72 - Ownership of shares – 75% or more → OE
  • 49
    48 Burydale, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    11,625 GBP2024-01-31
    Officer
    2018-01-15 ~ 2018-05-25
    IIF 54 - director → ME
    Person with significant control
    2018-01-15 ~ 2018-02-23
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-06-15
    IIF 22 - director → ME
  • 51
    Suite 2.4, 24 Silver Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-08-15
    IIF 23 - director → ME
  • 52
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -404 GBP2019-04-05
    Officer
    2017-11-06 ~ 2018-02-20
    IIF 49 - director → ME
    Person with significant control
    2017-11-06 ~ 2018-02-20
    IIF 107 - Ownership of shares – 75% or more → OE
  • 53
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2017-11-06 ~ 2018-02-14
    IIF 43 - director → ME
    Person with significant control
    2017-11-06 ~ 2018-02-14
    IIF 98 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.