logo
explain how to read the page

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

Firth, Dianne Clare

    Related profiles found in government register
  • Firth, Dianne Clare
    British administrator

    Registered addresses and corresponding companies

    • 1050 Bradford Road, Birstall, Batley, West Yorkshire, WF17 9JB

      IIF 1
  • Firth, Dianne Clare
    British administrator born in June 1951

    Registered addresses and corresponding companies

    • 1050 Bradford Road, Birstall, Batley, West Yorkshire, WF17 9JB

      IIF 2
  • Firth, Dianne Clare

    Registered addresses and corresponding companies

    • West House, Kings Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 3
  • Firth, Dianne Clare
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 4

    • West House, Kings Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 5
  • Firth, Dianne

    Registered addresses and corresponding companies

    • 325, New Hey Road, Bradford, United Kingdom

      IIF 6

    • West House, Kings Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 7
  • Firth, Richard Jamie

    Registered addresses and corresponding companies

    • 150, New Hey Road, Bradford, West Yorkshire, BD4 7LD, United Kingdom

      IIF 8
  • Firth, Richard

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 9

    • 4 Ashdale, Heathy Lane, Halifax, HX2 9UN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4, Heathy Lane, Ashdale, Halifax, HX2 9UN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Infusion Training Academy, Suite 1a, Netherton Mill, Holdsworth Road, Halifax, HX3 6SN, United Kingdom

      IIF 19

    • Netherton Mill, Holdsworth Road, Halifax, HX3 6FD, United Kingdom

      IIF 20

    • Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, HX2 9UN, England

      IIF 21

    • Suite 1 Netherton Mill, Holdsworth Road, Holmfield Mill, Halifax, HX3 6SN, United Kingdom

      IIF 22

    • Suite 3.12, Holdsworth Road, Holmfield Mill, Halifax, HX3 6SN, United Kingdom

      IIF 23

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 24
  • Firth, Richard
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28, Park Lane, Castleford, WF10 2AT, United Kingdom

      IIF 25
  • Firth, Dianne Clare
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, New Hey Road, Bradford, United Kingdom

      IIF 26
  • Firth, Dianne Clare
    British accounts born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arabella Baldersby Garth Baldersby, Baldersby Garth, Thirsk, YO7 4PD, England

      IIF 27
  • Firth, Dianne
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West House, Kings Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 28
  • Firth, Richard Jamie
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 29
  • Mrs Dianne Clare Firth
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 30

    • West House, Kings Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 31
  • Firth, Richard Jamie, Mr.
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 32
  • Mr Richard Firth
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28, Park Lane, Castleford, WF10 2AT, United Kingdom

      IIF 33
  • Richard Jamie Firth
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 34

    • Netherton Mill, Holdsworth Road, Halifax, HX3 6FD, England

      IIF 35

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 36
  • Firth, Richard Jamie
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ashdale, Heathy Lane, Halifax, HX2 9UN, United Kingdom

      IIF 37

    • 4, Heathy Lane, Ashdale, Halifax, HX2 9UN, United Kingdom

      IIF 38

    • Netherton Mill, Holdsworth Road, Halifax, HX3 6FD, England

      IIF 39

    • Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, HX2 9UN, England

      IIF 40

    • Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, England

      IIF 41
  • Firth, Richard Jamie
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 42

    • 4 Ashdale, Heathy Lane, Halifax, HX2 9UN, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 4, Heathy Lane, Ashdale, Halifax, HX2 9UN, United Kingdom

      IIF 47 IIF 48

    • Infusion Training Academy, Suite 1a, Netherton Mill, Holdsworth Road, Halifax, HX3 6SN, United Kingdom

      IIF 49

    • Netherton Mill, Holdsworth Road, Halifax, HX3 6FD, United Kingdom

      IIF 50

    • Suite 1 Netherton Mill, Holdsworth Road, Holmfield Mill, Halifax, HX3 6SN, United Kingdom

      IIF 51

    • Suite 3.12, Holdsworth Road, Holmfield Mill, Halifax, HX3 6SN, United Kingdom

      IIF 52
  • Mrs Dianne Firth
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West House, Kings Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 53
  • Dianne Firth
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, New Hey Road, Bradford, United Kingdom

      IIF 54
  • Firth, Richard Jamie, Mr.
    British pshq owner born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, New Hey Road, Bradford, West Yorkshire, BD4 7LD, United Kingdom

      IIF 55
  • Mr Richard Jamie Firth
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ashdale, Heathy Lane, Halifax, HX2 9UN, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 4 Ashdale, Heathy Lane, Halifax, West Yorkshire, HX2 9UN, United Kingdom

      IIF 59

    • 4, Heathy Lane, Ashdale, Halifax, HX2 9UN, United Kingdom

      IIF 60

    • 4, Heathy Lane, Halifax, HX2 9UN, United Kingdom

      IIF 61 IIF 62

    • Infusion Training Academy, Suite 1a, Netherton Mill, Halifax, HX3 6SN, United Kingdom

      IIF 63

    • Netherton Mill, Holdsworth Road, Halifax, HX3 6FD, United Kingdom

      IIF 64

    • Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, HX2 9UN, England

      IIF 65

    • Suite 1 Netherton Mill, Holdsworth Road, Halifax, HX3 6SN, United Kingdom

      IIF 66

    • Suite 3.12, Holdsworth Road, Halifax, HX3 6SN, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 23
  • 1
    ECOS ENVIRONMENTAL LIMITED
    - now 02885406
    FIXALINK LIMITED
    - 1994-03-15 02885406
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1993-02-28 ~ 1997-10-24
    IIF 2 - Director → ME
    1993-02-28 ~ 1997-10-24
    IIF 1 - Secretary → ME
  • 2
    ECS RIPON LTD
    09751803
    Arabella Baldersby Garth Baldersby, Baldersby Garth, Thirsk, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 27 - Director → ME
  • 3
    HEAT IQ LIMITED
    - now 11480960
    STYLESA LIMITED
    - 2022-06-24 11480960
    Netherton Mill, Holdsworth Road, Halifax, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-24 ~ now
    IIF 40 - Director → ME
    2018-07-24 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    INFUSION TRAINING ACADEMY LIMITED
    11549524
    Infusion Training Academy Suite 1a, Netherton Mill, Holdsworth Road, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-03 ~ dissolved
    IIF 49 - Director → ME
    2018-09-03 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    LILI PAD HOLDINGS LIMITED
    10284935
    4 Ashdale, Heathy Lane, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-06 ~ now
    IIF 37 - Director → ME
    2017-02-06 ~ now
    IIF 12 - Secretary → ME
  • 6
    OTTER TRAINING ACADEMY LIMITED
    11469584
    Suite 1 Netherton Mill Holdsworth Road, Holmfield Mill, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 51 - Director → ME
    2018-07-18 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    PLACES4LIVING LIMITED
    12999484
    4 Ashdale Heathy Lane, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    PLUMBING SUPPLIES HQ LTD
    07852644
    Royds Hall Farm House Royds Hall Lane, Low Moor, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 55 - Director → ME
    2011-11-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    PREMIUM 3000 LTD
    10280244
    4 Ashdale, Heathy Lane, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-06 ~ now
    IIF 39 - Director → ME
    2017-02-06 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PREMIUM ECO LIMITED
    13047921
    Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 47 - Director → ME
    2020-11-27 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    PROGRESSIVE TRAINING ACADEMY LTD
    11417745
    Suite 3.12 Holdsworth Road, Holmfield Mill, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 48 - Director → ME
    2018-06-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    RENEWABLES MERCHANT LIMITED
    - now 13969128
    SUSTAINABLE CENTRE LIMITED - 2022-09-05
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    RICHARD FIRTH ELECTRICAL LIMITED
    09632547
    28 Park Lane, Castleford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    SELECT BOILERS LIMITED
    10280225
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 42 - Director → ME
    2017-02-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    SELECT HEATING COMPANY LIMITED
    10286287
    4 Ashdale, Heathy Lane, Holmfield, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 45 - Director → ME
    2017-02-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    STYLE PROPERTY LIMITED
    11480907
    Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-24 ~ 2022-03-16
    IIF 38 - Director → ME
    2022-03-16 ~ now
    IIF 26 - Director → ME
    2022-03-16 ~ now
    IIF 6 - Secretary → ME
    2018-07-24 ~ 2022-03-16
    IIF 18 - Secretary → ME
    Person with significant control
    2018-07-24 ~ 2022-03-16
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2022-03-16 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    SURVEY SMART LTD
    11417545
    Suite 3.12 Holdsworth Road, Holmfield Mill, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 52 - Director → ME
    2018-06-15 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    VIVA CELEBRATIONS LIMITED
    12376016
    Netherton Mill, Holdsworth Road, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 50 - Director → ME
    2019-12-23 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    VIVA GAS LTD
    07383853
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 4 - Director → ME
    2010-09-22 ~ 2021-03-16
    IIF 32 - Director → ME
    2010-09-22 ~ 2021-03-16
    IIF 24 - Secretary → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-03-16
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    VIVA INSTALL LIMITED
    13410529
    Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 44 - Director → ME
    2021-05-20 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    VIVA MERCHANTS LIMITED
    13410593
    Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ dissolved
    IIF 43 - Director → ME
    2021-05-20 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 22
    VIVA RENEWABLES LIMITED
    13768446
    Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 46 - Director → ME
    2021-11-26 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    VIVA TRAINING ACADEMY LIMITED
    11604085
    West House, Kings Cross Road, Halifax, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-04 ~ 2022-05-26
    IIF 28 - Director → ME
    2022-05-26 ~ now
    IIF 5 - Director → ME
    2018-10-04 ~ 2022-05-26
    IIF 7 - Secretary → ME
    2022-05-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-10-04 ~ 2022-05-26
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2022-05-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.