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.
Benson, Dean Armani
- British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 859, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 9 IIF 10 IIF 11Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 12Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 13Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 14 IIF 15 IIF 1640, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 17 IIF 18 IIF 19 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 2112, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 22 IIF 23 IIF 24 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 34
- British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 44
- British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 47Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 484, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 49A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 50Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 51Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 52
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 53
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 54Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 5586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 56Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 574, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 58
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 59
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 60
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 61
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 62
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 65
- British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 68
- Registered addresses and corresponding companies
Benson, Dean Raymond
- English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 73
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 7471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 75 IIF 76Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 77Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 78Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 79 IIF 804, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 81
- British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companiesSuite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 8271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83 IIF 84 IIF 8559, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 86Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 87Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 8812, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 89 IIF 90 IIF 91 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 97
- British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 102
- British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 10371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10559, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 106Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 1074, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 108 IIF 109 IIF 110 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 1124, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 113A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 114 IIF 115Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 116Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 117
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-03-27IIF 67 - Director → ME2012-02-09 ~ 2012-11-02IIF 20 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 44 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 5
CITY2CITY COURIERS LIMITED
07285154Flat 9 Emmanuel Court, Granby Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 70 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 63 - Director → ME2021-03-10 ~ 2021-10-24IIF 75 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 60 - Director → ME2022-03-14 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 65 - Director → ME2016-06-07 ~ dissolvedIIF 74 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 37 - Director → ME2019-10-11 ~ 2019-11-10IIF 38 - Director → ME2021-07-06 ~ 2021-10-07IIF 35 - Director → ME2019-07-09 ~ 2020-04-20IIF 10 - Director → ME2020-04-27 ~ 2020-09-25IIF 9 - Director → ME2020-09-25 ~ 2020-11-10IIF 46 - Director → ME2020-02-03 ~ 2020-03-05IIF 45 - Director → ME2022-07-10 ~ dissolvedIIF 59 - Director → ME2020-04-27 ~ 2020-05-25IIF 73 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 69 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 11
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 8 - Director → ME2025-10-03 ~ 2026-03-10IIF 29 - Director → ME2026-05-11 ~ 2026-05-15IIF 12 - Director → ME2025-09-22 ~ 2026-02-26IIF 76 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 12
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 13 - Director → ME2025-07-14 ~ 2025-11-01IIF 26 - Director → ME2025-11-01 ~ nowIIF 78 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 34 - Director → ME2023-04-19 ~ 2023-05-26IIF 49 - Director → ME2023-10-27 ~ 2023-12-05IIF 47 - Director → ME2023-10-14 ~ 2023-10-31IIF 41 - Director → ME2023-04-17 ~ 2023-12-05IIF 77 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 79 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 97 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
- 16
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-09-26 ~ 2024-02-05IIF 52 - Director → ME2025-11-25 ~ dissolvedIIF 15 - Director → ME2024-11-06 ~ 2025-03-01IIF 14 - Director → ME2023-03-15 ~ 2023-09-10IIF 50 - Director → ME2024-03-14 ~ 2024-05-06IIF 16 - Director → ME2022-03-09 ~ 2023-03-09IIF 71 - Director → ME2024-08-19 ~ 2024-11-01IIF 48 - Director → ME2025-10-14 ~ 2025-10-29IIF 24 - Director → ME2025-10-02 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 118 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 115 - Right to appoint or remove directors → OE - 17
DIAMOND PROTECTION & SECURITY LIMITED
1718439712 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 36 - Director → ME2019-11-08 ~ 2020-01-10IIF 11 - Director → ME2021-07-06 ~ 2021-10-28IIF 39 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 98 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 57 - Director → ME2026-01-01 ~ nowIIF 33 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 82 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
- 20PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 21
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 3 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 6 - Director → ME2026-01-01 ~ 2026-02-01IIF 28 - Director → ME2026-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 94 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 23
GUARDWATCH LIMITED
06419513Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of control10 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 4 - Director → ME2009-07-13 ~ dissolvedIIF 43 - Secretary → ME - 24
GUARDWATCH SECURITY LIMITED
06435834Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of controlFairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 5 - Director → ME2009-07-13 ~ dissolvedIIF 42 - Secretary → ME - 25EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2012-01-09IIF 66 - Director → ME2012-02-09 ~ 2012-10-12IIF 17 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 31 - Director → ME2025-07-28 ~ 2025-11-05IIF 30 - Director → ME2026-02-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 2 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 19 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 21 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 31
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 119 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 33Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 61 - Director → ME2022-05-07 ~ 2022-07-10IIF 64 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 35
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 55 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 37
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 18 - Director → ME2013-06-20 ~ 2014-01-29IIF 1 - Director → ME
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