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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 Declan Jordan Benson

    Related profiles found in government register
  • Mr Declan Jordan Benson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 1
    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 2
  • Mr Declan Jordan Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 3
    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 4
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 9
    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 10
    • Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 11
    • 12, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England

      IIF 12 IIF 13 IIF 14 (more)(less)
    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 20
  • Mr Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 21
  • Benson, Declan Jordan
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 22 IIF 23
  • Benson, Declan Jordan
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 24
    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 25 IIF 26 IIF 27 (more)(less)
    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 29
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 30
  • Benson, Dean Raymond
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 31
  • Benson, Dean Raymond
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 61
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 63
    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 64
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 65
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 66 IIF 67 IIF 68 (more)(less)
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom

      IIF 70
    • 4, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 71
    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 72 IIF 73
    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 74
    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 75
  • Benson-davies, Dean Raymond
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 28, Percival Lane, Runcorn, Cheshire, WA7 4UX, United Kingdom

      IIF 76 IIF 77
  • Lord Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 78
  • Mr Dean Raymond Benson
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 79
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 80
  • Benson, Dean Raymond
    British born in October 1965

    Registered addresses and corresponding companies
  • Benson, Dean Armani
    British born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies
    • 66, Knott Lanes, Bardsley, Oldham, OL8 3JA, England

      IIF 83
    • 66, Knott Lanes, Oldham, Lancs, OL8 3JA, England

      IIF 84
    • 66, Knott Lanes, Oldham, OL8 3JA, England

      IIF 85
  • Benson, Dean Raymond
    British

    Registered addresses and corresponding companies
  • Benson, Dean Raymond
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 88
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 89
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 90
    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 91
    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 92
    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 93
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 94
  • Benson, Dean Raymond
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 95
    • Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom

      IIF 96
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 97
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 98
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 99
  • Benson, Dean Raymond
    British director and company secretary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 100
  • Benson, Dean Raymond
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 101
  • Benson, Dean Raymond
    British management accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 102
  • Benson, Dean Raymond
    British management consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 103
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 104
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 105
  • Benson, Declan Jordan

    Registered addresses and corresponding companies
    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 106
  • Benson, Dean
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 107
  • Benson, Dean Raymond

    Registered addresses and corresponding companies
    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 108
    • Flat 9, Emmanuel Court, Granby Street, Oldham, OL9 8EG, United Kingdom

      IIF 109
  • Benson, Dean Raymond
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 110
    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 111
  • Benson, Dean

    Registered addresses and corresponding companies
    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 112
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 113 IIF 114
    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 115
    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 116
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 117 IIF 118
    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 119
child relation
Offspring entities and appointments 37
  • 1
    A2B NORTHWEST LOGISTICS LTD
    13702877
    4 Chirton Close, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-05-14 ~ dissolved
    IIF 71 - Right to appoint or remove directors as a member of a firm OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 2
    BODY TONE UK LIMITED
    07872726
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-05 ~ 2012-03-27
    IIF 77 - Director → ME
    2012-02-09 ~ 2012-11-02
    IIF 46 - Director → ME
  • 3
    CITY 2 CITY LOGISTICS LIMITED
    08246184
    9 Emmanuel Court, Granby Street Chadderton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 31 - Director → ME
  • 4
    CITY TO CITY COURIERS (NW) LTD
    14165835
    4 Chirton Close, Haydock, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 5
    CITY2CITY COURIERS LIMITED
    07285154
    Flat 9 Emmanuel Court, Granby Street, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 109 - Secretary → ME
  • 6
    DIAMOND 2 U DISTRIBUTION LIMITED
    13256207
    12 Eleanor Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-10-21
    IIF 104 - Director → ME
    2021-03-10 ~ 2021-10-24
    IIF 113 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-10-22
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 7
    DIAMOND AUDIT & PAYROLL SERVICES LIMITED
    13974445
    4 Chirton Close, Haydock, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 101 - Director → ME
    2022-03-14 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 8
    DIAMOND CLAIMS UK LIMITED
    10217468
    59 Ridgefield, Failsworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 107 - Director → ME
    2016-06-07 ~ dissolved
    IIF 112 - Secretary → ME
  • 9
    DIAMOND DISTRIBUTION {NW} LIMITED
    - now 12094219
    DIAMOND LOGISTICS NW LIMITED
    - 2020-09-28 12094219 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-04 ~ 2019-09-09
    IIF 26 - Director → ME
    2019-10-11 ~ 2019-11-10
    IIF 27 - Director → ME
    2021-07-06 ~ 2021-10-07
    IIF 24 - Director → ME
    2019-07-09 ~ 2020-04-20
    IIF 36 - Director → ME
    2020-04-27 ~ 2020-09-25
    IIF 35 - Director → ME
    2020-09-25 ~ 2020-11-10
    IIF 23 - Director → ME
    2020-02-03 ~ 2020-03-05
    IIF 22 - Director → ME
    2022-07-10 ~ dissolved
    IIF 100 - Director → ME
    2020-04-27 ~ 2020-05-25
    IIF 106 - Secretary → ME
    2020-04-20 ~ 2020-04-26
    IIF 108 - Secretary → ME
    Person with significant control
    2020-04-27 ~ 2020-09-25
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 64 - Ownership of shares – 75% or more OE
    2022-07-10 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
    2020-09-25 ~ 2021-11-10
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2019-07-09 ~ 2020-04-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    DIAMOND DRIVE UK LIMITED
    11315380
    59 Ridgefield Street, Manchester, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 11
    DIAMOND FREIGHT & WAREHOUSING LTD
    16734641
    Adamson House, Wilmslow Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-09-23
    IIF 34 - Director → ME
    2025-10-03 ~ 2026-03-10
    IIF 55 - Director → ME
    2026-05-11 ~ 2026-05-15
    IIF 38 - Director → ME
    2025-09-22 ~ 2026-02-26
    IIF 114 - Secretary → ME
    Person with significant control
    2025-10-02 ~ 2026-05-15
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    2025-09-22 ~ 2025-09-23
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 12
    DIAMOND LEGAL & LAW LIMITED
    14285197
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more OE
  • 13
    DIAMOND LOGISTICS ( NW ) LIMITED
    16579018 12094219... (more)
    Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 39 - Director → ME
    2025-07-14 ~ 2025-11-01
    IIF 52 - Director → ME
    2025-11-01 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 14
    DIAMOND NATIONAL LIMITED
    16906593
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 15
    DIAMOND NORTH WEST LTD
    - now 12574836 12094219... (more)
    DIAMOND NORTH WEST LOGISTICS LIMITED
    - 2021-10-28 12574836 14611004... (more)
    DIAMOND LOGISTICS {NORTH WEST} LIMITED
    - 2020-10-04 12574836 16579018... (more)
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ 2023-03-09
    IIF 60 - Director → ME
    2023-04-19 ~ 2023-05-26
    IIF 90 - Director → ME
    2023-10-27 ~ 2023-12-05
    IIF 88 - Director → ME
    2023-10-14 ~ 2023-10-31
    IIF 30 - Director → ME
    2023-04-17 ~ 2023-12-05
    IIF 115 - Secretary → ME
    2025-09-01 ~ 2025-11-05
    IIF 117 - Secretary → ME
    Person with significant control
    2020-04-28 ~ 2023-03-09
    IIF 20 - Ownership of shares – 75% or more OE
    2023-04-19 ~ 2023-10-14
    IIF 69 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    DIAMOND NW MANCHESTER LIMITED
    13966577
    Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2023-09-26 ~ 2024-02-05
    IIF 93 - Director → ME
    2025-11-25 ~ dissolved
    IIF 41 - Director → ME
    2024-11-06 ~ 2025-03-01
    IIF 40 - Director → ME
    2023-03-15 ~ 2023-09-10
    IIF 91 - Director → ME
    2024-03-14 ~ 2024-05-06
    IIF 42 - Director → ME
    2022-03-09 ~ 2023-03-09
    IIF 110 - Director → ME
    2024-08-19 ~ 2024-11-01
    IIF 89 - Director → ME
    2025-10-14 ~ 2025-10-29
    IIF 50 - Director → ME
    2025-10-02 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2024-06-01 ~ 2024-07-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    2023-09-23 ~ 2024-02-05
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    2025-10-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    2022-03-09 ~ 2023-03-09
    IIF 79 - Has significant influence or control OE
    2024-08-19 ~ 2025-06-15
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    2023-03-15 ~ 2023-09-01
    IIF 73 - Right to appoint or remove directors OE
  • 17
    DIAMOND PROTECTION & SECURITY LIMITED
    17184397
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2026-04-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 18
    DIAMOND STAFFING UK LIMITED
    11861209
    4385, 11861209: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-02-03
    IIF 25 - Director → ME
    2019-11-08 ~ 2020-01-10
    IIF 37 - Director → ME
    2021-07-06 ~ 2021-10-28
    IIF 28 - Director → ME
    Person with significant control
    2020-02-01 ~ 2021-01-10
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    2021-01-10 ~ 2021-10-14
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2019-03-05 ~ 2019-11-10
    IIF 3 - Has significant influence or control OE
  • 19
    DIAMOND { MANCHESTER } LOGISTICS LTD
    14611004 12574836... (more)
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ 2025-10-01
    IIF 98 - Director → ME
    2026-01-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-01-23 ~ 2025-11-05
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    2026-01-01 ~ 2026-03-27
    IIF 5 - Ownership of shares – 75% or more OE
    2026-03-28 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    DOORSTEP CAR WASH LIMITED
    - now 13619769
    PIKE ROAD LIMITED - 2022-03-05
    Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 21
    ELITE SECURITY NORTH WEST LIMITED
    08734175
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2013-11-15
    IIF 85 - Director → ME
  • 22
    EVOLVE LOGISTIC SOLUTIONS LTD
    16760842
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (5 parents)
    Officer
    2025-10-03 ~ 2025-11-05
    IIF 32 - Director → ME
    2026-01-01 ~ 2026-02-01
    IIF 54 - Director → ME
    2026-03-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    2025-10-03 ~ 2026-02-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 23
    GUARDWATCH LIMITED
    06419513
    Insolvency (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 control
    10 Thistle Way, Moorside, Oldham, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 81 - Director → ME
    2009-07-13 ~ dissolved
    IIF 87 - Secretary → ME
  • 24
    GUARDWATCH SECURITY LIMITED
    06435834
    Insolvency (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 control
    Fairways Scaw Road, High Harrington, Workington, Cumbria
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 82 - Director → ME
    2009-07-13 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    GUARDWATCH{NORTHWEST} LIMITED
    - now 07609811
    EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28
    L & D FITNESS SOLUTIONS LIMITED - 2011-11-04
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2012-01-09
    IIF 76 - Director → ME
    2012-02-09 ~ 2012-10-12
    IIF 43 - Director → ME
  • 26
    HALO HAIR & BEAUTY ( NW ) LIMITED
    16609053
    12 Newlyn Gardens Penketh, Warrington, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ 2026-02-01
    IIF 57 - Director → ME
    2025-07-28 ~ 2025-11-05
    IIF 56 - Director → ME
    2026-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-11-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    HIGH MAINTENANCE BEAUTY LIMITED
    08783010
    66 Knott Lanes, Bardsley, Oldham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 84 - Director → ME
  • 28
    LEXFIELD SECURE PARK LIMITED
    08276697
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 45 - Director → ME
  • 29
    LEXFIELD { UK } LIMITED
    08276812
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 47 - Director → ME
  • 30
    LILYDEC DISTRIBUTION LTD
    13575766
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
  • 31
    LILYDEC HOLDINGS LIMITED
    13577281
    4 Chirton Close, Haydock, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 80 - Has significant influence or control OE
  • 32
    LILYDEC LOGISTICS LIMITED
    16700262
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 33
    LIZZIES BALLOONS ( NW) LTD
    15255445 14092487
    Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 34
    LIZZIES BALLOONS LIMITED
    14092487 15255445
    A.r.t Centre, Tan House Lane, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 102 - Director → ME
    2022-05-07 ~ 2022-07-10
    IIF 105 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 35
    M-PLOY RECRUITMENT LTD
    14583157
    Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ 2023-01-30
    IIF 96 - Director → ME
  • 36
    NATIONAL DIAMOND FREIGHT LIMITED
    17078988
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 37
    PRO-TEC SECURITY { NORTH WEST } LIMITED
    08266246
    66 Knott Lanes, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 44 - Director → ME
    2013-06-20 ~ 2014-01-29
    IIF 83 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.