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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

Owen, Nicholas Richard Duncan

    Related profiles found in government register
  • Owen, Nicholas Richard Duncan
    British co director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 1 IIF 2
  • Owen, Nicholas Richard Duncan
    British company director born in May 1952

    Registered addresses and corresponding companies

    • The Soccer Kit Company Ltd, 3 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY

      IIF 3

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 4 IIF 5 IIF 6
  • Owen, Nicholas Richard Duncan
    British director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 7 IIF 8 IIF 9
  • Owen, Nicholas Richard Duncan
    British managing director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 10
  • Owen, Nicholas Richard Duncan
    British sales director born in May 1952

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 11 IIF 12
  • Owen, Nicholas Richard Duncan
    British director

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 13
  • Owen, Nicholas Richard Duncan
    British managing director

    Registered addresses and corresponding companies

    • Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX

      IIF 14
  • Owen, Nicholas Richard Duncan
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Staden Business Park, Staden Lane, Buxton, Derbyshire, SK17 9RZ

      IIF 15

    • Unit 9, Staden Lane, Buxton, SK17 9RZ, England

      IIF 16

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ, England

      IIF 17

    • St Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ

      IIF 18

    • 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SF, England

      IIF 19

    • Suite 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Mereseyside, L33 7SF, England

      IIF 20

    • Unit 6, Clarke Industrial Estate, St Modwen Road Stretford, Manchester, Uk, M32 0ZF, United Kingdom

      IIF 21

    • 1 Tudor Road, Manor Park, Runcorn, Cheshire, WA7 1TY

      IIF 22

    • 1, Tudor Road, Manor Park, Runcorn, WA7 1TY, England

      IIF 23

    • Mara, 1 Thorsway, Caldy, Wirral, CF48 2JJ, United Kingdom

      IIF 24

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ, United Kingdom

      IIF 25
  • Owen, Nicholas Richard Duncan
    British business entrepeneau born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ, England

      IIF 26
  • Owen, Nicholas Richard Duncan
    British businessman born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ, United Kingdom

      IIF 27
  • Owen, Nicholas Richard Duncan
    British co director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 28
  • Owen, Nicholas Richard Duncan
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 29

    • Unit 260a, Glenfield Park Business Centre, Blakewater Road, Blackburn, Lancashire, BB1 5QH, United Kingdom

      IIF 30

    • Mara, Thorsway, Caldy Wirral, CH48 2JJ, United Kingdom

      IIF 31

    • Eagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, United Kingdom

      IIF 32

    • C/o Kjg, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 33

    • 36, Lorne Road, Oxton, Merseyside, CH43 2JN, England

      IIF 34

    • 2, Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA, England

      IIF 35

    • Mara, 1, Thorsway, Wirral, Merseyside, CH48 2JJ, Great Britain

      IIF 36
  • Owen, Nicholas Richard Duncan
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Didcot Way, Boldon Business Park, Boldon Colliery, NE35 9PD, England

      IIF 37 IIF 38

    • Five Acres Nursery, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EE, England

      IIF 39

    • Clitheroe Light Engineering Co Limited, Up Brooks, Clitheroe, Lancashire, BB7 1PL, England

      IIF 40

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Lancashire, PR7 6EE, England

      IIF 41 IIF 42

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Merseyside, PR7 6EE, England

      IIF 43

    • Springwood, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 44

    • Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, LS28 6LE, United Kingdom

      IIF 45

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom

      IIF 46

    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 47

    • Unit 14, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS, United Kingdom

      IIF 48

    • Unit 6, Clarke Industrial Estate, St Modwen Road Stretford, Manchester, M32 0ZF, United Kingdom

      IIF 49

    • Unit 8 Clarke Industrial Estate, St Modwen Road, Stretford, Manchester, M32 0ZF

      IIF 50

    • Unit 14 Westpoint Enterprise, Park Clarence Avenue, Trafford Park Manchester, M17 1QS

      IIF 51

    • Forward Works, Bridge Lane, Manchester Road, Warrington, WA1 4BA, England

      IIF 52 IIF 53

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 54

    • Mara, 1 Thorsway Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 55

    • Mara, Thorsway, Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 56
  • Owen, Nicholas Richard Duncan
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Acres Garden Centre, Dawbers Lane, Euxton, Lancashire, PR7 6EE, England

      IIF 57

    • Mara 1, Thorsway, Caldy, Wirral, Merseyside, CH48 2JJ

      IIF 58
  • Owen, Nicholas Richard Duncan
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, England

      IIF 59
  • Owen, Nicholas Richard Duncan
    English company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Startforth Road, Riverside Park, Middlesbrough, TS2 1PT, England

      IIF 60
  • Mr Nicholas Richard Duncan Owen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Staden Lane, Buxton, SK17 9RZ, England

      IIF 61

    • Mara, Thorsway, Caldy Wirral, CH48 2JJ, United Kingdom

      IIF 62

    • 7, Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom

      IIF 63

    • C/o Kjg, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 64

    • Mara, Thorsway, Caldy, Wirral, CH48 2JJ, United Kingdom

      IIF 65
  • Nicholas Richard Duncan Owen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mara, 1 Thorsway, Caldy, Wirral, CH48 2JJ

      IIF 66

    • 11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SF, England

      IIF 67

    • 1, Tudor Road, Manor Park, Runcorn, WA7 1TY, England

      IIF 68
child relation
Offspring entities and appointments 56
  • 1
    4 I SECURITY LIMITED
    - now 06322456
    NW APPLIED TECHNOLOGIES LIMITED - 2009-10-26
    Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2012-04-23
    IIF 30 - Director → ME
  • 2
    52ND STATE LTD - now
    FOOTBALL KITZ N PIECES LTD
    - 2017-05-10 05726511
    Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2007-05-24
    IIF 3 - Director → ME
  • 3
    A. WARREN & SONS LIMITED
    - now 03495083 00326864
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2006-03-31
    IIF 7 - Director → ME
    2000-04-03 ~ 2001-04-17
    IIF 14 - Secretary → ME
  • 4
    ADAPT FORMWORK HOLDINGS LIMITED
    - now 08380890
    BRABCO 1305 LIMITED
    - 2013-04-29 08380890 07969322... (more)
    Forward Works Bridge Lane, Manchester Road, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2018-07-12
    IIF 53 - Director → ME
  • 5
    ADAPT FORMWORK LIMITED
    06899440
    Forward Works Bridge Lane, Manchester Road, Warrington, England
    Active Corporate (7 parents)
    Officer
    2010-06-25 ~ 2011-09-12
    IIF 58 - Director → ME
    2013-03-28 ~ 2018-07-12
    IIF 52 - Director → ME
  • 6
    ARAN MEDICAL LIMITED
    - now 04436007
    AERIALITE LIMITED - 2002-05-29
    103 Parkgate Road, Neston, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-06-09 ~ 2004-03-18
    IIF 6 - Director → ME
  • 7
    BEST4HEDGING LIMITED
    06911569
    York House, Foxhole Road, Chorley, England
    Active Corporate (15 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 43 - Director → ME
  • 8
    BLENHEIM INTERNATIONAL LTD
    07110292
    New Hall, Dudleston, Ellesmere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 55 - Director → ME
  • 9
    BOXED CLEVER LIMITED
    - now 06809168
    HIGHLINE INTERNET LIMITED - 2010-04-01
    60 Llandaff Road, Cardiff
    Active Corporate (5 parents)
    Officer
    2011-07-15 ~ 2012-04-24
    IIF 24 - Director → ME
  • 10
    BUBO AI LTD
    11946009
    3 Starforth Road, Riverside Park, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ 2023-04-25
    IIF 60 - Director → ME
  • 11
    CJL VENTURES LIMITED
    08036170
    N R D Owen Esq, Mara 1 Thorsway, Caldy, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CLE 2016 LIMITED
    10244159
    Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2019-02-08
    IIF 29 - Director → ME
  • 13
    CLEL REALISATIONS LIMITED - now
    CLITHEROE LIGHT ENGINEERING CO LIMITED
    - 2024-03-23 04300370
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-07-21 ~ 2019-02-08
    IIF 40 - Director → ME
  • 14
    COOL & HEAT LTD
    04665531
    Xeinsdin Corporate Recovery, 100 Barbirolli Square, Manchester
    In Administration Corporate (9 parents)
    Officer
    2012-08-06 ~ 2013-09-11
    IIF 21 - Director → ME
  • 15
    CROSSFLOW AMF LIMITED - now
    CLEAR WATER RECOVERY LIMITED
    - 2014-07-09 04970325
    145 Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2010-08-03 ~ 2010-08-04
    IIF 54 - Director → ME
  • 16
    DANIELLE DAY NURSERIES LIMITED
    07695589
    22 Coronation Road, Crosby, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-31 ~ 2022-09-28
    IIF 34 - Director → ME
  • 17
    DISPLAYPLAN HOLDINGS LIMITED - now
    NORTH WESTERN INVESTMENTS LIMITED
    - 2012-01-24 07095684
    BRABCO 925 LIMITED
    - 2010-01-05 07095684 07034656... (more)
    Clare House, High Street, Baldock, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2012-01-11
    IIF 18 - Director → ME
  • 18
    EUXTON GROUP LTD
    08443805
    1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 41 - Director → ME
  • 19
    FRUITIQUE LIMITED
    - now 03693523
    BROOMCO (1751) LIMITED
    - 1999-01-25 03693523 03693529... (more)
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    1999-01-21 ~ 1999-06-17
    IIF 9 - Director → ME
  • 20
    GRAYLIN LIMITED
    - now 00326864 03495083
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2000-04-03 ~ 2006-03-31
    IIF 10 - Director → ME
    2000-04-03 ~ 2005-12-16
    IIF 13 - Secretary → ME
  • 21
    GREENBERG GLASS EMERGENCY LIMITED
    - now 06379328
    BRABCO 741 LIMITED
    - 2008-04-17 06379328 06452539... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 8 - Director → ME
  • 22
    GREENBERG GROUP LIMITED
    - now 00322187
    - 2007-06-13
    The Chancery, 58 Spring Gardens, Manchester
    Active Corporate (11 parents)
    Officer
    2006-04-01 ~ 2019-01-30
    IIF 1 - Director → ME
  • 23
    H. BARNES & SONS (HOLDINGS) LIMITED
    01608248
    Unit 8 Clarke Industrial Estate St Modwen Road, Stretford, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 50 - Director → ME
  • 24
    H. BARNES & SONS LIMITED
    00653423
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 47 - Director → ME
  • 25
    HARDSCAPE (EOT) LIMITED
    14105790
    Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2025-05-28
    IIF 32 - Director → ME
  • 26
    HD PLANTS LIMITED - now
    HEDGES DIRECT LIMITED
    - 2021-07-01 03650706
    CLEARHANDLE LIMITED - 2006-03-21
    York House, Foxhole Road, Chorley, England
    Active Corporate (21 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 42 - Director → ME
  • 27
    HEDGES DIRECT GROUP LTD
    - now 10227076
    BRABCO 1610 LIMITED
    - 2017-08-10 10227076 10390336... (more)
    York House, Foxhole Road, Chorley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2021-02-05
    IIF 39 - Director → ME
  • 28
    HIT UK LIMITED
    - now 02386703
    I.J.D.P. LIMITED - 1999-07-01
    SPECARM LIMITED - 1989-06-27
    Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-01 ~ 2003-12-31
    IIF 2 - Director → ME
  • 29
    HOOPERS FORENSICS LIMITED
    14831657
    11-13 New Lodge Business Centre South Boundary Road, Knowsley, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    IMPACT PLANTS LTD
    09733960
    York House, Foxhole Road, Chorley, England
    Active Corporate (14 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 57 - Director → ME
  • 31
    INTEGRATED CORPORATE FINANCE LTD
    13057263
    7 Christie Way, Christie Fields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    LAN VENTURES LIMITED
    08007617
    Langricks, Springwood Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 33
    LH HOLDINGS 2019 LIMITED
    11723963
    7 Christie Way, Christie Fields, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 59 - Director → ME
  • 34
    NICHOLAS OWEN CONSULTANTS LIMITED
    04749454
    Mara, 1 Thorsway, Caldy, Wirral
    Active Corporate (5 parents)
    Officer
    2003-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    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
  • 35
    NICK OWEN DEVELOPMENTS LTD
    10780361
    Mara Thorsway, Caldy, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-19 ~ 2017-08-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 36
    NORTH WEST ROLLER SERVICES LIMITED
    02533261
    1 Tudor Road, Manor Park, Runcorn, Cheshire
    Active Corporate (8 parents)
    Officer
    2021-04-06 ~ now
    IIF 22 - Director → ME
  • 37
    NWRS HOLDINGS LIMITED
    - now 12744572
    BRABCO 2004 LIMITED
    - 2021-05-14 12744572 13473457... (more)
    1 Tudor Road, Manor Park, Runcorn, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    OLASTRI LIMITED
    13886387
    Suite 11-13 New Lodge Business Centre South Boundary Road, Knowsley Industrial Park, Liverpool, Mereseyside, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 20 - Director → ME
  • 39
    PASTEST LIMITED
    04056527
    No.3 Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-05-14 ~ 2020-06-30
    IIF 27 - Director → ME
  • 40
    PERO GROUP HOLDING LTD
    14163485
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PROCESS CONTROL SERVICES UK LTD
    03408352
    Unit 9 Staden Business Park, Staden Lane, Buxton, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 15 - Director → ME
  • 42
    RIGHT DOWN THE MIDDLE LTD
    09693120
    Mara, 1 Thorsway, Caldy, Wirral, England
    Active Corporate (4 parents)
    Officer
    2015-07-20 ~ now
    IIF 17 - Director → ME
  • 43
    SEPSIS LIMITED
    07450334
    35 Beaconsfield Road, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2016-02-17 ~ 2019-05-10
    IIF 36 - Director → ME
  • 44
    SHELLCO 114 LIMITED
    07593500 09075176... (more)
    H Barnes & Sons, Unit 6 Clarke Industrial Estate, St Modwen Road Stretford, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 49 - Director → ME
  • 45
    SIDNEY H. HOOPER & COMPANY LIMITED
    03131184
    11-13 New Lodge Business Centre South Boundary Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2022-02-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SOVEX LIMITED
    - now 04598802
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-03-16 ~ 2015-08-06
    IIF 35 - Director → ME
  • 47
    STADEN ELECTRICAL HOLDINGS LIMITED
    - now 10971049
    BRABCO 1704 LIMITED
    - 2021-09-28 10971049 10198490... (more)
    Unit 9 Staden Lane, Buxton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-12-18 ~ 2018-12-21
    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
  • 48
    STAFFORD OWEN STEWART FM LIMITED
    - now 07069464
    STAFFORD STEWART FM LIMITED
    - 2009-12-08 07069464
    Overbrook Court, Overbrook Lane, Knowsley Business Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 49
    TOTAL RESOURCES (HOLDINGS) LIMITED
    - now 10971057
    BRABCO 1707 LIMITED
    - 2019-12-03 10971057 10972198... (more)
    8 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-08
    IIF 37 - Director → ME
  • 50
    TOTAL RESOURCES (UK) LIMITED
    09146344
    8 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (8 parents)
    Officer
    2019-04-30 ~ 2020-01-08
    IIF 38 - Director → ME
  • 51
    VICKERS ELECTRONICS LIMITED
    - now 03227029
    HELPDEAN LIMITED - 1999-09-09
    C/o Duff & Phelps Ttd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2012-03-20 ~ 2015-06-05
    IIF 51 - Director → ME
  • 52
    VICKERS ENERGY GROUP LTD
    - now 07614729
    OZONE NEWCO LIMITED - 2011-09-01
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2015-06-05
    IIF 48 - Director → ME
  • 53
    WALLASEY GOLF CLUB LIMITED(THE)
    00236371
    Bayswater Road, Wallasey, Merseyside
    Active Corporate (95 parents)
    Officer
    2003-03-15 ~ 2006-03-23
    IIF 5 - Director → ME
    1992-03-21 ~ 1995-03-25
    IIF 4 - Director → ME
  • 54
    WDS COMPONENTS LIMITED - now
    WDS COMPONENT PARTS LIMITED
    - 2020-09-25 06819551
    STANDARD COMPONENTS LIMITED - 2009-03-09
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-05-11 ~ 2011-03-08
    IIF 45 - Director → ME
  • 55
    WELDING UNITS (U.K.) LIMITED
    - now 01138116
    N.W. STEEL SUPPLIES LIMITED
    - 1979-12-31 01138116
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-07) ~ 1992-10-16
    IIF 12 - Director → ME
  • 56
    ZENITHPEAK LIMITED
    00230030 03081008
    29 Ludgate Hill, London
    Active Corporate (12 parents)
    Officer
    1992-11-02 ~ 1996-08-08
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.