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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eduard Sparkes

    Related profiles found in government register
  • Mr Eduard Sparkes
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sliding Systems Unit 9, Gledrid Industrial Estate, Chirk, Wrexham, Cheshire, LL14 5DG, United Kingdom

      IIF 1

    • C/o Sliding Systems Unit 9, Gledrid Industrial Park, Chirk, Wrexham, LL14 5DG, United Kingdom

      IIF 2
  • Mr Eduard Sparkes
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Mount, Fingerpost Lane, Norley, Cheshire, WA6 8LA, United Kingdom

      IIF 3

    • C/o Sliding Systems Unit 9, Gledrid Industrial Park, Chirk, Wrexham, LL14 5DG, United Kingdom

      IIF 4
  • Sparkes, Eduard Curtis
    British corporate financier born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Heath, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England

      IIF 5
  • Sparkes, Eduard
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sliding Systems Unit 9, Gledrid Industrial Estate, Chirk, Wrexham, Cheshire, LL14 5DG, United Kingdom

      IIF 6

    • C/o Sliding Systems Unit 9, Gledrid Industrial Park, Chirk, Wrexham, LL14 5DG, United Kingdom

      IIF 7
  • Mr Eduard Curtis Sparkes
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog, LL41 3PF, Wales

      IIF 8

    • 25 Salmon Leap, Salmon Leap, Chester, CH4 7JJ, England

      IIF 9

    • Unit 9, Unit 9, Gledrid Industrial Estate, Chirk, Wrexham, United Kingdom

      IIF 10

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA

      IIF 11

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, WA6 8LA, England

      IIF 12

    • Bewlay House, 2 Swallow Place, London, W1B 2AE, United Kingdom

      IIF 13

    • The Heath Business Park, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

      IIF 14

    • Suite 9, Newspaper House, Tannery Lane, Warrington, WA5 2UD, United Kingdom

      IIF 15

    • Unit 9, Gledrid, Chirk, Wrexham, LL14 5DG, Wales

      IIF 16

    • Unit 9, Gledrid Industrial Park, Chirk, Wrexham, LL14 5DG

      IIF 17 IIF 18

    • Unit 9, Gledrid Industrial Park, Chirk, Wrexham, Wales, LL14 5DG, United Kingdom

      IIF 19
  • Sparkes, Eduard Curtis
    British born in May 1973

    Registered addresses and corresponding companies

    • Springfield, Pinfold Lane, Plumley, Knutsford, Cheshire, WA16 9RR

      IIF 20
  • Sparkes, Eduard Curtis
    British accountant born in May 1973

    Registered addresses and corresponding companies

    • Springfield, Pinfold Lane, Plumley, Knutsford, Cheshire, WA16 9RR

      IIF 21
  • Sparkes, Eduard Curtis
    British corporate financier born in May 1973

    Registered addresses and corresponding companies

    • Springfield, Pinfold Lane, Plumley, Knutsford, Cheshire, WA16 9RR

      IIF 22
  • Sparkes, Eduard Curtis
    British management born in May 1973

    Registered addresses and corresponding companies

    • 26 Inglewood, St Margarets Road, Altrincham, Cheshire, WA14 2AP

      IIF 23
  • Sparkes, Eduard Curtis
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Salmon Leap, Chester, 31/03/2024, CH4 7JJ, United Kingdom

      IIF 24 IIF 25

    • 25, Salmon Leap, Chester, CH4 7JJ, United Kingdom

      IIF 26

    • 25, Salmon Leap, Handbridge, Chester, CH4 7JJ, United Kingdom

      IIF 27

    • 25 Salmon Leap, Salmon Leap, Chester, CH4 7JJ, England

      IIF 28

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA

      IIF 29

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA, England

      IIF 30

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • Riverside House Kings Reach Business Park, Yew St, Stockport, SK4 2HD, United Kingdom

      IIF 35

    • C/o Sliding Systems Unit 9, Gledrid Industrial Park, Chirk, Wrexham, LL14 5DG, United Kingdom

      IIF 36

    • Unit 9, Gledrid, Chirk, Wrexham, LL14 5DG, Wales

      IIF 37

    • Unit 9, Gledrid Industrial Park, Chirk, Wrexham, Wales, LL14 5DG, United Kingdom

      IIF 38 IIF 39

    • Unit 9 Gledrid Industrial Park, Gledrid, Chirk, Wrexham, LL14 5DG, Wales

      IIF 40
  • Sparkes, Eduard Curtis
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA

      IIF 41 IIF 42

    • The Heath Business Park, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

      IIF 43
  • Sparkes, Eduard Curtis
    British corporate financier born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sparkes, Eduard Curtis
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, Vittoria Street, Birmingham, B1 3ND, United Kingdom

      IIF 63

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA

      IIF 64

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA, England

      IIF 65

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 66
  • Sparkes, Eduard Curtis
    British financial director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, Cheshire, WA6 8LA

      IIF 67
  • Sparkes, Eduard Curtis
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104a, Park Street, Mayfair, London, W1K 6NG

      IIF 68

    • 104a, Park Street, Mayfair, London, W1K 6NG, United Kingdom

      IIF 69
  • Sparkes, Eduard Curtis
    British

    Registered addresses and corresponding companies
  • Sparks, Eduard
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Mount, Fingerpost Lane, Norley, Frodsham, WA6 8LA, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 52
  • 1
    AURIONPRO LOYALTY LIMITED
    - now 07119725
    THE READY GROUP OF COMPANIES LTD
    - 2012-06-13 07119725
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2013-08-09
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BERKELEY FROST LIMITED
    07287184
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-22 ~ 2011-06-22
    IIF 75 - Director → ME
    2011-06-22 ~ 2012-11-21
    IIF 69 - Director → ME
  • 3
    CAGE CRICKET (MANAGEMENT) LIMITED
    07359225
    Cornish & Co, Latchmore House 99/101 London Road, Cowplain, Waterlooville, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 33 - Director → ME
  • 4
    CAGE CRICKET LIMITED
    06277207
    12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-10 ~ 2014-02-24
    IIF 49 - Director → ME
  • 5
    CAPITAL CORPORATE RESOURCES LIMITED
    05740497
    Litchfield House, 34 Litchfield Way, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CARGOCLIPS LIMITED
    13494430
    Unit 9 Gledrid, Chirk, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    COMPLETE LITIGATION FUNDING LIMITED
    11198651
    9-11 Vittoria Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 63 - Director → ME
  • 8
    CYROCK ONE LTD
    13142028
    Bewlay House, 2 Swallow Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    CYROCK PARTNERS LTD
    12555903
    209 209 Kingswood Avenue, Taverham, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ 2026-02-20
    IIF 30 - Director → ME
  • 10
    DYNAMIC TECHNOLOGY SERVICES LIMITED
    05324451
    J & R Business Services Ltd, 2nd Floor Connies House Rhymney River Bridge Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ 2012-02-01
    IIF 67 - Director → ME
  • 11
    ENERGY STREET CAPITAL LIMITED
    - now 07202042
    ENCAPSOL LIMITED
    - 2011-02-02 07202042
    Wayne Holtshausen, 40b Gloucester Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-04-07
    IIF 57 - Director → ME
  • 12
    FEDS SLIDING SYSTEMS LIMITED
    16770773
    Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 39 - Director → ME
  • 13
    FREEFORMERS LIMITED
    06479684 08211655
    Tea Building, 56 Shoreditch Highstreet, Shoreditch, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 29 - Director → ME
    2008-01-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 14
    GLASS CHILL LIMITED
    09074045
    Metcalfe, Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 54 - Director → ME
  • 15
    GLOBAL SUPPLY & FABRICATIONS (GSF) GROUP LIMITED
    - now 08265765
    SLIDING SYSTEMS LIMITED
    - 2026-01-13 08265765
    The Mount Old Coach Road, Nomans Heath, Malpas, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-23 ~ 2026-01-26
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    HANOVER ASSET MANAGEMENT LIMITED
    07074399
    11a Turnham Green Terrace, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-11-12 ~ 2012-11-05
    IIF 50 - Director → ME
  • 17
    HEIGHT ADJUSTABLE MOUNTS LTD
    12957810
    Unit 9 Gledrid Industrial Park Gledrid, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2020-10-16 ~ now
    IIF 40 - Director → ME
  • 18
    HUMAN CAPITAL RESOURCES PLC
    - now 05840816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2018-02-07
    CLIMATE HUMAN CAPITAL PLC
    - 2011-04-28 05840816 07027224... (more)
    METROCAPITAL TECH PLC - 2010-01-19
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2010-09-28 ~ 2012-11-22
    IIF 66 - Director → ME
    2010-09-28 ~ 2011-11-28
    IIF 68 - Director → ME
  • 19
    I-DEPSYS LIMITED
    06411153
    Unit 2 Llanhilleth Industrial Estate, Llanhilleth, Abertillery, Wales
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ 2011-11-01
    IIF 47 - Director → ME
    2007-10-29 ~ 2011-11-01
    IIF 72 - Secretary → ME
  • 20
    INFINITE FINANCE LIMITED
    05738178
    Ian Wells, 3 Manor Chase, Taverham, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2013-08-11
    IIF 46 - Director → ME
    2006-03-10 ~ 2011-11-05
    IIF 73 - Secretary → ME
  • 21
    INTELLIGENT DEPOSIT SYSTEMS LIMITED
    05680116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-14
    Dissolved on 2018-12-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2009-10-15
    IIF 64 - Director → ME
    2006-01-19 ~ 2009-10-15
    IIF 71 - Secretary → ME
  • 22
    JIMED HOLDINGS LTD
    15990706
    C/o Sliding Systems Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    JOHN IRELAND'S HOUSE MANAGEMENT COMPANY LIMITED
    03168183
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (17 parents)
    Officer
    1997-11-04 ~ 1999-04-07
    IIF 23 - Director → ME
  • 24
    KIRKMOSS LIMITED
    05738181
    25 Salmon Leap Salmon Leap, Chester, England
    Active Corporate (2 parents)
    Officer
    2006-03-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    LORDLAND (HORNSEA 1) LIMITED
    07202013 07202012... (more)
    Lordland Mwb Victoria, 10 Greycoat Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2011-06-20
    IIF 34 - Director → ME
  • 26
    LORDLAND (HORNSEA 2) LIMITED
    07202011 07202012... (more)
    Lordland Mwb Victoria, 10 Greycoat Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2011-06-20
    IIF 32 - Director → ME
  • 27
    LORDLAND (HORNSEA 3) LIMITED
    07202012 07202013... (more)
    Lordland Mwb Victoria, 10 Greycoat Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2011-06-20
    IIF 31 - Director → ME
  • 28
    LORDLAND INVESTMENTS LIMITED
    08020769
    10 Greycoat Place, Westminster, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 55 - Director → ME
  • 29
    METCALFE CATERING EQUIPMENT LIMITED
    - now 00386634 10029053
    C.B.METCALF FOOD MACHINERY LIMITED - 1991-06-05
    Haygarth Park, Blaenau Ffestiniog, Gwynedd
    Active Corporate (9 parents)
    Officer
    2008-06-13 ~ now
    IIF 27 - Director → ME
  • 30
    MOBIUS GROUP LIMITED
    06013022
    Unit 3 The Coda Centre, 189 Munster Road, Fulham, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2008-02-06
    IIF 20 - Director → ME
  • 31
    MODULUS REFURBISHMENT LIMITED
    12145135
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 60 - Director → ME
  • 32
    PLUCK-O-MATIC LIMITED
    09421265
    Metcalfe, Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PRIVATE MIDWIVES LIMITED
    - now 07601411
    UK BIRTH CENTRES LIMITED
    - 2021-03-13 07601411
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2013-04-01 ~ 2024-09-29
    IIF 5 - Director → ME
  • 34
    PROMOUNTS LIMITED
    08265711
    Global Supply & Fabrications Group, Unit 9 Gledrid Industrial Park, Chirk, Wrexham
    Active Corporate (3 parents)
    Officer
    2012-10-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 35
    PROTEIN TECHNOLOGIES LIMITED
    07347919
    Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-26 ~ now
    IIF 35 - Director → ME
  • 36
    RADIAL AEROSPACE LTD
    - now 07001673
    SCARLET PRIVATE EQUITY LIMITED
    - 2018-04-16 07001673
    Unit 9 Unit 9, Gledrid Industrial Estate, Chirk, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    REVELCMONEY LIMITED
    13994988
    C/o Sliding Systems Unit 9 Gledrid Industrial Estate, Chirk, Wrexham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 38
    ROYCE PEELING GREEN LIMITED
    04816267
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (24 parents)
    Officer
    2005-01-13 ~ 2005-11-03
    IIF 21 - Director → ME
  • 39
    RPOINTS LIMITED
    - now 03591130
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-11
    Commencement of winding up on 2010-11-24
    Conclusion of winding up on 2013-11-29
    Dissolved on 2014-03-18
    WEB CENTRE LIMITED - 2003-07-29
    The Coda Centre 189 Munster Road, Fulham, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-19 ~ 2008-04-30
    IIF 22 - Director → ME
  • 40
    RUBY ROCKS (HOLDINGS) LIMITED
    07805320
    Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 53 - Director → ME
  • 41
    RUON RED LIMITED
    11881361
    Unit 7 Beech Avenue Business Park Beech Avenue, Taverham, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ 2019-05-29
    IIF 61 - Director → ME
  • 42
    SAFE & SOUND LOGISTICS LIMITED
    08340972
    C/o Gsf, Unit 9 Gledrid Industrial Park, Chirk, Wrexham
    Dissolved Corporate (3 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 56 - Director → ME
  • 43
    SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
    06964509
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-07-24 ~ 2013-11-18
    IIF 42 - Director → ME
  • 44
    SAVVY INVESTMENTS LIMITED
    08181638
    Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 51 - Director → ME
  • 45
    SET SQUARE INVESTMENTS LIMITED
    - now 16765444 08212714
    SLIDING SYSTEMS GROUP LIMITED
    - 2026-02-25 16765444 08212714
    Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 46
    SLIDING SYSTEMS GROUP LIMITED
    - now 08212714 16765444
    SET SQUARE INVESTMENTS LIMITED
    - 2026-02-25 08212714 16765444
    Unit 9 Gledrid, Chirk, Wrexham, Wales
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ 2026-02-27
    IIF 16 - Ownership of shares – 75% or more → OE
  • 47
    STARTVALUE LIMITED
    - now 06253563
    LORDLAND EUROPE LIMITED
    - 2016-02-12 06253563
    11a Turnham Green Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ 2017-02-05
    IIF 48 - Director → ME
    2007-05-21 ~ 2009-08-05
    IIF 74 - Secretary → ME
  • 48
    THE IDEAS FACTORY (NORTHWEST) LTD
    07444900
    Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    THE WORLD UFO COMPANY LIMITED
    - now 05802101
    FLEETNESS 484 LIMITED
    - 2006-08-08 05802101 06493272... (more)
    The Old Chequers, 3 High Street, Wappenham, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-20 ~ 2008-09-18
    IIF 45 - Director → ME
  • 50
    UK LIVING ART LIMITED
    - now 07963126
    BCS PARTNERS LIMITED
    - 2017-01-18 07963126
    Holly Mount Fingerpost Lane, Norley, Frodsham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    UKBC 2016 LIMITED
    09977473
    Room B230, The Heath Business Park, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    ZAZZALL LTD
    12050613
    Suite 9, Newspaper House Tannery Lane, Penketh, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE

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