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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Le Tissier, Sean

    Related profiles found in government register
  • Le Tissier, Sean
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom

      IIF 1

    • Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom

      IIF 2

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, England

      IIF 3

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 4

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 5 IIF 6 IIF 7

    • Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom

      IIF 13 IIF 14
  • Le Tissier, Sean
    British company secretary/director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom

      IIF 15
  • Le Tissier, Sean
    British dir born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ

      IIF 16 IIF 17 IIF 18

    • 64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom

      IIF 20
  • Le Tissier, Sean
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 217 - 219, Caernarfon Road, Bangor, LL57 4SB, United Kingdom

      IIF 21

    • The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ

      IIF 22 IIF 23

    • The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom

      IIF 24

    • The Old Police Station, 64 Vounog Hill, Penyffordd, WA7 3FW, United Kingdom

      IIF 25

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW

      IIF 26

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 27

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 28 IIF 29 IIF 30

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom

      IIF 31

    • Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 32 IIF 33

    • Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Le Tissier, Sean
    British technical sales born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ

      IIF 37
  • Le Tissier, Sean
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 38 IIF 39 IIF 40
  • Le Tissier, Sean
    British dir born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 41
  • Le Tissier, Sean
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 45 IIF 46

    • Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom

      IIF 47
  • Mr Sean Le Tissier
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Le Tissier
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -1,342,069 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    Clifton House Ashville Way, Sutton Waever, Runcorn, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -2,111,398 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved corporate (4 parents)
    Equity (Company account)
    -110,426 GBP2016-10-31
    Officer
    2015-11-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-25 ~ now
    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
  • 12
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    GPS LEISURE LTD - 2015-04-14
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,782,146 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -293,719 GBP2024-03-31
    Officer
    2008-06-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 17
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 16 - director → ME
  • 18
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    360,550 GBP2024-03-31
    Officer
    2005-12-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 20
    COVOIP LIMITED - 2017-04-20
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-02-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 22
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 23
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 24
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    18 Alders Avenue, Chinley, High Peak, Derbyshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-09-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 28
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 29
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -767,196 GBP2024-03-31
    Officer
    2015-12-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 32
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 33
    Clifton House Ashville Point, Sutton Weaver, Runcorn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 34
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 36
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 37
    The Old Police Station, 64 Vounog Hill, Penyffordd
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 38
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 39
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 42
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 43
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-04-07 ~ now
    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
Ceased 6
  • 1
    82 Reddish Road, Stockport, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -51,627 GBP2023-09-29
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 31 - director → ME
  • 2
    GPS LEISURE LTD - 2015-04-14
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,782,146 GBP2023-10-31
    Person with significant control
    2016-09-22 ~ 2016-09-22
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-06-26 ~ 2008-10-28
    IIF 17 - director → ME
  • 4
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-03 ~ 2008-10-28
    IIF 22 - director → ME
  • 5
    GPS LEASING LTD - 2009-06-10
    Nook House Church Lane, Hargrave, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-10-28
    IIF 19 - director → ME
  • 6
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2006-03-03 ~ 2008-10-28
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.