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
Individuals in focus
Mr Simon Anthony Smith
- British born in November 1979
Mr Simon Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 1
- British born in November 1979
Mr Simon Anthony Smith
Resident in England
Registered addresses and corresponding companiesYew Tree House, The Street, Takeley, Bishop's Stortford, CM22 6QU, England
IIF 2
- British born in August 1983
Mr Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies4-6, Walkergate, Swabys Yard, Beverley, HU17 9BZ, United Kingdom
IIF 6Nursery Unit 7, Kelleythorpe Industrial Estate, Driffield, East Riding Of Yorkshire, YO25 9DJ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in August 1983
Mr Christopher Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, United Kingdom
IIF 17
- British born in December 1979
Smith, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesYorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN
IIF 18
- British born in August 1983
Mr Christopher Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Mr Simon Christopher Smith
Resident in England
Registered addresses and corresponding companiesYorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN
IIF 22
- British born in December 1979
Mr Simon Christopher Smith
Resident in England
Registered addresses and corresponding companies9, Thorncliffe, Kirkburton, Huddersfield, HD8 0UG, England
IIF 23
- British born in November 1979
Smith, Simon Anthony
Resident in England
Registered addresses and corresponding companiesYew Tree House, The Street, Takeley, Bishop's Stortford, CM22 6QU, England
IIF 24Home Interview Ltd, 74 Burgattes Road, Little Canfield, Great Dunmow, Essex, CM6 1FW, England
IIF 251st Floor, 60 London Wall, London, EC2M 5TQ, England
IIF 26 IIF 27 IIF 28Ist Floor, 60 London Wall, London, EC2M 5TQ, England
IIF 29
- British director born in November 1979
Smith, Simon Anthony
Resident in England
Registered addresses and corresponding companiesStudio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 30
- British born in August 1983
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 31
- British director born in August 1983
Smith, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies4-6, Walkergate, Swabys Yard, Beverley, North Humberside, HU17 9BZ, United Kingdom
IIF 32
- British born in August 1983
Smith, Christopher Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNursery Unit 7, Kelleythorpe Industrial Estate, Driffield, East Riding Of Yorkshire, YO25 9DJ, England
IIF 33 IIF 34 IIF 35 (more)(less)Unit 9, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Riding Of Yorkshire, YO25 9DJ, England
IIF 472, Gladstone Terrace, Stanningley, Pudsey, LS28 6NE, England
IIF 48 IIF 49Unit 20, Cayley Court, Hopper Hill Road, Scarborough, North Yorkshire, YO11 3YJ, England
IIF 50
- British born in August 1983
Smith, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, United Kingdom
IIF 51
- British born in September 1982
Mr Christopher Smith
Resident in England
Registered addresses and corresponding companies54, The Westering, Cambridge, CB5 8SF, England
IIF 52Grasshopper Fishery Park, Ely Road, Cambridge, CB25 9NN, England
IIF 53Unit F5 Sterling House, Denny End Road Waterbeach, Cambridge, CB25 9PB, England
IIF 54Unit 3 Fen End, Astwick Road, Stotfold, Hitchin, Bedfordshire, SG5 4BA, England
IIF 55Grasshopper Fishery Park, Cambridge, London, CB25 9NN, England
IIF 56Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 5712, The Broadway, St Ives, Cambridgeshire, PE27 5BN, England
IIF 58
- British born in September 1982
Smith, Christopher Frederick
Resident in United Kingdom
Registered addresses and corresponding companies4, Nutley Lane, Reigate, Surrey, RH2 9HS, United Kingdom
IIF 59
- British born in December 1979
Smith, Simon Christopher
Resident in England
Registered addresses and corresponding companies9, Thorncliffe, Kirkburton, Huddersfield, HD8 0UG, England
IIF 60
- British born in August 1983
Mr Christopher Peter Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Christopher William Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Mr Christopher Frederick Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Smith, Christopher
Resident in England
Registered addresses and corresponding companies - British director born in September 1982
Smith, Christopher
Resident in England
Registered addresses and corresponding companies - British groundworker born in September 1982
Smith, Christopher
Resident in England
Registered addresses and corresponding companiesUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 74
- British born in August 1983
Smith, Christopher Peter
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Smith, Christopher William
Resident in England
Registered addresses and corresponding companies14, Kidmans Close, Hilton, Huntingdon, Cambridgeshire, PE28 9QB, England
IIF 7714, Kidmans Close, Hilton, Huntingdon, Cambs, PE28 9QB, England
IIF 78Suite 1, Ground Floor, Lancaster House, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG, United Kingdom
IIF 79Kc26, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, MK44 3BA, England
IIF 80
- British chief executive office born in August 1983
Smith, Christopher William
Resident in England
Registered addresses and corresponding companiesAbax Allia Business Centre, London Road, Peterborough, PE2 8AN, England
IIF 81
- British chief executive officer born in August 1983
Smith, Christopher William
Resident in England
Registered addresses and corresponding companiesAbax Allia Business Centre, London Road, Peterborough, PE2 8AN, England
IIF 82
- British born in September 1982Registered addresses and corresponding companies
Smith, Christopher
47, Pams Way, Epsom, Surry, KT19 0HG, United Kingdom
IIF 83
- British born in September 1982
Smith, Christopher Frederick
Resident in England
Registered addresses and corresponding companies33-35, High Street, Leatherhead, KT22 8AB, England
IIF 84
- British director born in September 1982
Smith, Christopher Frederick
Resident in England
Registered addresses and corresponding companies3, Oxted Chambers, 185 187 Station Road East, Oxted, Surrey, RH8 0QE, England
IIF 85
- British Registered addresses and corresponding companies
Smith, Christopher Daniel
Related profiles found in government register
Offspring entities and appointments
50
- 1
4 & 4A NUTLEY LANE (FREEHOLD) LIMITED
067987424a Nutley Lane, Reigate, Surrey, EnglandActive Corporate (10 parents)Officer2012-01-23 ~ 2015-08-31IIF 59 - Director → ME - 2
A3 RECRUITMENT LIMITED
06812440300 Malden Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2009-02-06 ~ 2009-09-16IIF 83 - Director → ME - 3
ACKERMAN LIMITED
119587134-6 Swarbys Yard, Walkergate, Beverley, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ADVERTISER MEDIA LIMITED
079254232 Gladstone Terrace, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-13 ~ dissolvedIIF 49 - Director → ME - 5
ASSAULT YOUR SENSES LTD
0982625510 Avenue Approach, Bury St Edmunds, Suffolk, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 78 - Director → ME - 6
C R BRICKWORK & GROUNDWORK LTD
10692815126 Small Lode, Upwell, Wisbech, EnglandDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 7
C S BRICKWORK AND GROUNDWORK LTD
10904674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-09 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of controlUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-08-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 8
C&D SECURITY LTD
13725762Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 75 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 9
CAMBRIDGE AGGREGATES LTD
14380527Grasshopper Fishery Park, Ely Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 10
CAMBRIDGE PLANT HIRE LTD
14376110Grasshopper Fishery, Ely Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 11
CAMTYNE LTD
1568090314 Kidmans Close, Hilton, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 77 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 12
CLICKS MARKETING LIMITED
10255622Kc26 Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, EnglandActive Corporate (3 parents)Officer2025-12-02 ~ nowIIF 80 - Director → ME - 13
COMMERCIAL & EQUIPMENT FINANCE LIMITED
0638343512 Alma Square, Scarborough, North YorkshireDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 86 - Secretary → ME - 14
CONTINUOUS DEVELOPMENT TRAINING LTD
1381437811 Maple Avenue, Disley, Stockport, EnglandDissolved Corporate (2 parents)Officer2021-12-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CS BUILD GROUP LTD
15087711Unit 3 Fen End Astwick Road, Stotfold, Hitchin, Bedfordshire, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 69 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 16
HUXLEY RESIDENTIAL SURVEYORS LIMITED
- 2024-03-06 1513337233-35 High Street, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 84 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 17
HEIMA PROPERTY GROUP LTD
14375415Unit F5 Sterling House Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (2 parents)Officer2022-09-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HOME INTERVIEW LIMITED
07849542Home Interview Ltd 74 Burgattes Road, Little Canfield, Great Dunmow, EssexDissolved Corporate (1 parent)Officer2011-11-16 ~ dissolvedIIF 25 - Director → ME - 19
HUXLEY SURVEYORS LIMITED
125194043 Oxted Chambers, 185 187 Station Road East, Oxted, Surrey, EnglandActive Corporate (2 parents)Officer2020-09-14 ~ 2024-04-11IIF 85 - Director → MEPerson with significant control2020-09-14 ~ 2024-04-11IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20AKSP CONSULTING LIMITED - 2015-03-041st Floor 60 London Wall, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 26 - Director → ME
- 21
KPC GROUP HOLDINGS LIMITED
16287737Ist Floor, 60 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-03 ~ nowIIF 29 - Director → ME - 22
KPC HOLDINGS LIMITED
114619501st Floor 60 London Wall, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-05-05 ~ nowIIF 28 - Director → ME - 23
KPC RECRUITMENT SOLUTIONS LIMITED
114612711st Floor 60 London Wall, London, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ nowIIF 27 - Director → ME - 24
PETE MCKEE EVENTS LIMITED
- 2024-02-18 13245597Ground Floor Omega Court, 360 Cemetery Road, Sheffield, United KingdomActive Corporate (3 parents)Officer2021-03-04 ~ nowIIF 51 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MOVO HOLDINGS LIMITED
- 2021-12-22 13180076Abax Allia Business Centre, London Road, Peterborough, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-04 ~ 2023-12-08IIF 79 - Director → MEPerson with significant control2021-02-04 ~ 2023-12-08IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 26
- 27MOVIL ANALYTICS LTD - 2016-11-01Abax Allia Business Centre, London Road, Peterborough, EnglandActive Corporate (11 parents)Officer2018-06-28 ~ 2024-09-30IIF 81 - Director → ME
- 28
M&A BROADCASTING LTD
- 2024-07-12 138616744-6 Swabys Yard, Beverley, United KingdomDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 29
OPTIMAL RECRUITMENT LTD
12375555Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30
OPTIMAL TRAINING & CONSULTANCY LTD
12365524Yew Tree House The Street, Takeley, Bishop's Stortford, EnglandActive Corporate (1 parent)Officer2019-12-16 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 31
ORCHARD CAFE (SCARBOROUGH) LTD
148067354-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 32
ORCHARD KITCHEN (YORK) LIMITED
156718424-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 33
SAVVY BUYS LIMITED
126162884-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SCSGROUNDWORKS LTD
157430049 Thorncliffe, Kirkburton, Huddersfield, EnglandActive Corporate (1 parent)Officer2024-05-26 ~ nowIIF 60 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 35
SECRET GARDEN CAFE (BEVERLEY) LTD
148069264-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 36
SECRET GARDEN CAFE (BRIDLINGTON) LTD
148069334-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 37
SECRET GARDEN CAFE (COTTINGHAM) LTD
148069304-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 38
SECRET GARDEN CAFE (DRIFFIELD) LTD
148076514385, 14807651 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-02 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control4385, 14807649 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2023-04-17 ~ nowIIF 33 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 404-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 41
SECRET GARDEN CAFE (MIDDLESBROUGH) LTD
148076474385, 14807647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 42
SMITH & DEANE CONSTRUCTION LIMITED
0886312247 Dudley Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 67 - Director → ME - 43
SPOTTISWOOD & COMPANY LIMITED
112836894-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 44
SS GROUNDWORKS (DERBYSHIRE) LIMITED
09647470Insolvency (Case 1) In administration
Administration started on 2024-05-20 during the appointment or period of control
Administration ended on 2025-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-19 during the appointment or period of controlYorkshire House, 7 South Lane, Holmfirth, West YorkshireLiquidation Corporate (3 parents)Officer2015-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 45
THORNTON-VARLEY LIMITED
08275797Unit 9 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Yorkshire, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 47 - Director → ME2015-12-01 ~ 2018-04-18IIF 48 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
TRADELINE GIVEAWAYS LTD
1668277554 The Westering, Cambridge, EnglandActive Corporate (1 parent)Officer2025-08-30 ~ nowIIF 68 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 47
TRUCK ADVERTISER LIMITED
06641993Unit 20 Cayley Court, Hopper Hill Road, Scarborough, North YorkshireDissolved Corporate (5 parents)Officer2012-09-19 ~ 2014-04-01IIF 50 - Director → ME2008-07-09 ~ 2014-04-01IIF 87 - Secretary → ME - 48
WALTER ERISKIN LIMITED
- 2019-10-15 0925974320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 49
YORKSHIRE WOLD (RETAIL) LIMITED
141421624-6 Walkergate, Swabys Yard, Beverley, North Humberside, United KingdomDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-28 during the appointment or period of control
Commencement of winding up on 2025-03-12 during the appointment or period of controlTIBSHELF MAINTENANCE LIMITED - 2008-09-10SELECT WASTE LIMITED - 2008-03-224-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomLiquidation Corporate (6 parents)Officer2022-07-28 ~ nowIIF 44 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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