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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 Pau; Anthony Kinsey

child relation
Offspring entities and appointments 75
  • 1
    4WINS LEISURE LIMITED
    - now 04216839
    JADE ATLANTIC LIMITED - 2001-10-09
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 102 - Director → ME
  • 2
    BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED
    - now 00508200
    BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED - 2002-10-15
    BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
    ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
    Dissolved Corporate (24 parents)
    Officer
    2005-10-31 ~ 2012-11-28
    IIF 95 - Director → ME
  • 3
    BIERKELLER GUILDFORD LIMITED
    11359001
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CENTURY BARS LIMITED
    11871877
    Dissolved Corporate (2 parents)
    Officer
    2019-03-09 ~ 2021-10-10
    IIF 43 - Director → ME
    Person with significant control
    2019-03-09 ~ 2021-10-08
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    COLLINGHAM GLASS LIMITED
    07570651
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 108 - Director → ME
    2011-03-21 ~ 2014-04-11
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    COURT CLUB LEISURE LIMITED
    03668421
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 96 - Director → ME
  • 7
    DEEPDALE FM LTD
    - now 09746393
    HAREWOOD PROPERTIES 3 LIMITED
    - 2020-12-22 09746393 09746271... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-01-21 ~ dissolved
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    DEEPDALE PROPERTY LIMITED
    - now 11869651
    HAREWOOD PROPERTY LIMITED
    - 2020-12-22 11869651
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EMPIRE CITY RECORDS LIMITED
    07174186
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 10
    ESCAPADE BARNSLEY LIMITED
    09430135 07679932
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 73 - Director → ME
  • 11
    FIRST LEISURE CORPORATION (OPERATIONS) LIMITED
    08048251
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 12
    FIRST LEISURE CORPORATION (TRADING) LIMITED
    08048292
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 13
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    ALNERY NO. 117 LIMITED - 1982-11-30
    Dissolved Corporate (37 parents)
    Officer
    2000-01-31 ~ 2003-01-16
    IIF 97 - Director → ME
  • 14
    FRESH EVENING LIMITED
    05411684
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 59 - Director → ME
    2005-04-08 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FRULIFE LIMITED
    10196741
    Dissolved Corporate (4 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 65 - Director → ME
  • 16
    GLAM STOCKTON LTD
    07680279
    Dissolved Corporate (3 parents)
    Officer
    2014-03-15 ~ dissolved
    IIF 64 - Director → ME
  • 17
    GREEN SPACE MANAGEMENT LIMITED
    15483910
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    HAREWOOD (VIPER ROOMS) LIMITED
    - now 07614493
    HAREWOOD (RUBY LOUNGE) LTD
    - 2011-09-22 07614493
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ now
    IIF 44 - Director → ME
    2011-04-26 ~ now
    IIF 61 - Director → ME
  • 19
    HAREWOOD BARNSLEY LIMITED
    - now 07340486
    OPENBAY LEISURE LIMITED
    - 2010-08-27 07340486
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2010-11-02
    IIF 77 - Director → ME
    2011-02-03 ~ dissolved
    IIF 87 - Director → ME
  • 20
    HAREWOOD BLACKPOOL LIMITED
    - now 07340661
    STARCROFT VENTURES LIMITED
    - 2010-08-27 07340661 08802828
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2010-11-02
    IIF 76 - Director → ME
    2011-02-03 ~ dissolved
    IIF 84 - Director → ME
  • 21
    HAREWOOD BRISTOL LIMITED
    - now 07340148
    NOVADATA LIMITED
    - 2010-08-27 07340148
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2017-10-06
    IIF 92 - Director → ME
    2010-08-27 ~ 2010-11-02
    IIF 86 - Director → ME
    Person with significant control
    2016-08-04 ~ 2017-10-06
    IIF 10 - Has significant influence or control → OE
  • 22
    HAREWOOD CHESTERFIELD LIMITED
    - now 07340575
    OPENVALLEY ESTATES LIMITED
    - 2010-08-27 07340575 06988663
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 78 - Director → ME
    2010-08-27 ~ 2010-11-02
    IIF 82 - Director → ME
  • 23
    HAREWOOD DERBY LIMITED
    - now 07339715
    MILLPARK VENTURES LIMITED
    - 2010-08-27 07339715
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 74 - Director → ME
    2010-08-27 ~ 2010-11-02
    IIF 81 - Director → ME
  • 24
    HAREWOOD ENTERTAINMENT (LINCOLN) LIMITED
    06055535
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 66 - Director → ME
    2007-01-17 ~ dissolved
    IIF 132 - Secretary → ME
  • 25
    HAREWOOD ENTERTAINMENTS LIMITED
    - now 04980339
    BARVEST (HARROGATE) LIMITED
    - 2005-12-08 04980339
    Dissolved Corporate (13 parents)
    Officer
    2012-02-18 ~ dissolved
    IIF 110 - Director → ME
    2011-05-01 ~ 2012-11-01
    IIF 69 - Director → ME
    2005-11-25 ~ dissolved
    IIF 131 - Secretary → ME
  • 26
    HAREWOOD GINNEL LIMITED
    15828581
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-09 ~ 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
  • 27
    HAREWOOD GROUP ADMIN SERVICES LIMITED
    16963178
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    HAREWOOD GROUP LIMITED
    09421350
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 126 - Director → ME
    2015-02-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    HAREWOOD KINGSTON LIMITED
    07387483
    Dissolved Corporate (5 parents)
    Officer
    2010-09-24 ~ 2010-11-02
    IIF 89 - Director → ME
    2011-02-03 ~ dissolved
    IIF 71 - Director → ME
  • 30
    HAREWOOD OPERATIONS LIMITED
    - now 07340473
    NOVADEW LIMITED
    - 2010-08-27 07340473 07739050
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2010-11-02
    IIF 85 - Director → ME
    2011-02-03 ~ dissolved
    IIF 88 - Director → ME
  • 31
    HAREWOOD PROPERTIES 1 LIMITED
    09746571 09746271... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 75 - Director → ME
  • 32
    HAREWOOD PROPERTIES 2 LIMITED
    09746271 09746571... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 80 - Director → ME
  • 33
    HAREWOOD VENUES LIMITED
    08259486
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 34
    HARROGATE GIN LIMITED
    11426635
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    KC HARROGATE LIMITED
    10011573
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    KINSEY ENTERPRISES LIMITED
    07250159
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 46 - Director → ME
  • 37
    LANGWITH ESTATES LIMITED
    16991764
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 38
    LATENIGHT BARS LIMITED
    - now 07680284
    SYNDICATE BLACKPOOL LIMITED
    - 2014-09-17 07680284
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 70 - Director → ME
  • 39
    MATTY COAN & CO. LIMITED
    - now 01054470
    ORALHURST LIMITED - 1977-12-31
    Dissolved Corporate (7 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 103 - Director → ME
  • 40
    MHM MGT LIMITED
    16588435
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 41
    MINDFULGLANCE LIMITED
    07284189
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 20 - Has significant influence or control → OE
  • 42
    MOKO HARROGATE LIMITED
    08263746
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 43
    MOKO TRADING LIMITED
    - now 07305875
    HAREWOOD STOCKTON LIMITED
    - 2019-05-15 07305875
    NOBLEFATE LIMITED
    - 2010-10-14 07305875
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2019-03-12
    IIF 83 - Director → ME
    2019-03-15 ~ dissolved
    IIF 130 - Director → ME
    2020-01-01 ~ dissolved
    IIF 68 - Director → ME
    2010-07-12 ~ 2010-11-02
    IIF 33 - Director → ME
    Person with significant control
    2019-03-12 ~ 2020-01-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 44
    NEXUM (HOLDINGS) LIMITED
    - now 04883776
    AXEL P NO. 1 LIMITED
    - 2004-03-24 04883776 04883786... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 106 - Director → ME
  • 45
    NEXUM (VENTURES) 2 LIMITED
    - now 06858713 04883779
    RIVERCROFT ASSOCIATES LIMITED
    - 2009-04-06 06858713
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 107 - Director → ME
  • 46
    NEXUM (VENTURES) LIMITED
    - now 04883779 06858713
    AXEL P NO. 2 LIMITED
    - 2004-03-22 04883779 04883967... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 105 - Director → ME
  • 47
    NEXUM LEISURE LIMITED
    - now 04883781
    AXEL P NO. 3 LIMITED
    - 2004-03-22 04883781 04883801... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 101 - Director → ME
  • 48
    NEXUM OPERATIONS LIMITED
    - now 06858650
    BAYCROSS TRADING LIMITED
    - 2009-04-06 06858650 07586599
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 99 - Director → ME
  • 49
    NEXUM PROPERTIES LIMITED
    - now 04883782
    AXEL P NO. 4 LIMITED
    - 2004-03-22 04883782 04883917... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 104 - Director → ME
  • 50
    NEXUM UTILITIES LIMITED
    - now 04883784
    AXEL P NO. 5 LIMITED
    - 2004-03-22 04883784 04883970... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 98 - Director → ME
  • 51
    OPEN DRAWER LIMITED
    05718050
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 100 - Director → ME
  • 52
    OPERATING RISKS LIMITED
    07614899
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 53
    PADDLESTEAM LIMITED
    08795764
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 72 - Director → ME
    2013-11-29 ~ 2015-01-09
    IIF 135 - Secretary → ME
  • 54
    PK BARS LIMITED
    - now 11340244 08263838
    VIPER ROOMS UK LIMITED
    - 2021-01-07 11340244
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ now
    IIF 56 - Director → ME
    2025-01-01 ~ now
    IIF 127 - Director → ME
  • 55
    PK BARS2 LIMITED
    - now 08263838 11340244
    VIPER ROOMS(HARROGATE) LIMITED
    - 2021-01-07 08263838
    Active Corporate (2 parents)
    Officer
    2012-10-23 ~ now
    IIF 37 - Director → ME
  • 56
    PK CARVER ST LTD
    - now 09629124
    S1 BK LIMITED
    - 2021-08-16 09629124
    S1 BIERKELLER LIMITED
    - 2021-05-12 09629124
    Active Corporate (2 parents)
    Officer
    2015-06-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 57
    PK NEWCASTLE LIMITED
    16797188
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 58
    PK SWANSEA LTD
    - now 11786361
    OBK SWANSEA LIMITED LIMITED
    - 2021-08-16 11786361
    THE ORIGINAL BIERKELLER SWANSEA LIMITED
    - 2021-05-12 11786361
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 59
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Active Corporate (33 parents, 26 offsprings)
    Officer
    1996-11-22 ~ 1999-06-18
    IIF 60 - Director → ME
  • 60
    SJS LINCOLN LIMITED
    11122327
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 61
    SOULFUL BARS AND RESTAURANTS (LEEDS) LIMITED
    10604590
    Dissolved Corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 109 - Director → ME
    2017-02-07 ~ 2020-07-11
    IIF 47 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    SOULFUL BARS AND RESTAURANTS LIMITED
    09914797
    Active Corporate (3 parents)
    Officer
    2015-12-14 ~ 2024-06-05
    IIF 48 - Director → ME
    2016-12-10 ~ now
    IIF 54 - Director → ME
  • 63
    STEINHAUS HARROGATE LIMITED
    17154764
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 64
    THE FOUR LEAF TRADING CO LTD
    14942902
    Dissolved Corporate (2 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    THE HARROGATE DRINKS COMPANY LIMITED
    11431720
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 66
    THE LAST POST (NORTH) LIMITED
    15088076
    Dissolved Corporate (2 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THE ORIGINAL BIERKELLER CARDIFF LIMITED
    11786736
    Dissolved Corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 68
    VR HARROGATE LIMITED
    12904028
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 69
    WHARFEDALE COMMERCIAL SERVICES LIMITED
    12301822
    Liquidation Corporate (3 parents)
    Officer
    2019-11-06 ~ 2022-08-01
    IIF 129 - Director → ME
    Person with significant control
    2019-11-06 ~ 2022-04-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WHARFEDALE FACILITIES MANAGEMENT LIMITED
    11236851
    Liquidation Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    WHARFEDALE GROUP LIMITED
    12302053
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    WHARFEDALE PROJECTS LIMITED
    12301825
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WHARFEDALE SECURITY LIMITED
    11774990
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WHARFEDALE SKYCLEAN LIMITED
    12616060
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 90 - Director → ME
    2020-05-21 ~ 2021-06-01
    IIF 121 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    WHARFEDALE SOLUTIONS LIMITED
    11870161
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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