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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanley, Philip John

    Related profiles found in government register
  • Stanley, Philip John
    British business person born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Clarendon Cottages, Styal, Wilmslow, SK9 4HA, England

      IIF 1
  • Stanley, Philip John
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bryn Derwen, Parc Menai, Bangor, LL57 4FB, Wales

      IIF 2 IIF 3

    • icon of address Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN

      IIF 4

    • icon of address 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 5 IIF 6

    • icon of address Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 7

    • icon of address 8, Clarendon Cottages, Styal, Wilmslow, SK9 4HA, England

      IIF 8
  • Stanley, Philip John
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN, Wales

      IIF 9

    • icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 10

    • icon of address 2nd Floor, Gostins Building, 32-36 Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 11

    • icon of address 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Gostin Building, 32-36 Hanover Street, Liverpool, L1 4LN, England

      IIF 15

    • icon of address Gostin Building, 32-36 Hanover Street, Liverpool, L15 4HU, United Kingdom

      IIF 16

    • icon of address Ground Floor, 127-131 Picton Road, Wavertree, Liverpool, L15 4LG, United Kingdom

      IIF 17 IIF 18

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Unit 4, 11 Tapton Way, Liverpool, Merseyside, L13 1DA, United Kingdom

      IIF 23

    • icon of address Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN, United Kingdom

      IIF 24

    • icon of address Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 25
  • Stanley, Philip John
    British managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Coronation Drive, Wirral, CH62 3LF, United Kingdom

      IIF 26
  • Stanley, Philip John
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131, The Reach, Leeds Street, Liverpool, L3 2DB, England

      IIF 27

    • icon of address Gostin Building, 32-36 Hanover Street, Liverpool, L1 4LN, England

      IIF 28

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 29

    • icon of address Monument House, Marsh Road, Pinner, Middlesex, HA5 5NE, England

      IIF 30
  • Stanley, Philip John
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Nicholas Street, Chester, CH1 2AU

      IIF 31

    • icon of address 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 32

    • icon of address Gostins Building, 32-36 Hanover Street, Liverpool, L3 2DB, United Kingdom

      IIF 33
  • Stanley, Philip John
    British none born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, Merseyside, L1 4LN, England

      IIF 34
  • Stanley, Philip John
    British sales born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131 The Reach, 39 Leeds Street, Liverpool, L3 2DB, England

      IIF 35 IIF 36

    • icon of address 32-36, Hanover Street, Liverpool, L1 4LN, England

      IIF 37

    • icon of address Apartment 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 38
  • Philip Stanley
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gostin Building, 32-36 Hanover Street, Liverpool, L15 4HU, United Kingdom

      IIF 39
  • Mr Philip John Stanley
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bryn Derwen, Parc Menai, Bangor, LL57 4FB, Wales

      IIF 40 IIF 41

    • icon of address Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN, Wales

      IIF 42

    • icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 43

    • icon of address 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 44

    • icon of address 2nd Floor, Gostins Building, Liverpool, L1 4LN, United Kingdom

      IIF 45

    • icon of address 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 49 IIF 50

    • icon of address Ground Floor, 127-131 Picton Road, Liverpool, L15 4LG, United Kingdom

      IIF 51

    • icon of address Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 52

    • icon of address 11-13, Hanover Street, Merseyside, L1 3DN, United Kingdom

      IIF 53

    • icon of address Apt 1, 38 Sandown Lane, Wavertree, L15 4HU, United Kingdom

      IIF 54
  • Stanley, Philip John
    British

    Registered addresses and corresponding companies

    • icon of address Bullocks Hole Farmhouse, Church Road, Wickham St. Paul, Halstead, Essex, CO9 2PH

      IIF 55
  • Stanley, Philip John
    English company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 56

    • icon of address The Golden Hunter, North End Road, Little Yeldham, Halstead, Essex, CO9 4LG, United Kingdom

      IIF 57
  • Stanley, Philip John
    English director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Esse, SS8 9DE

      IIF 58

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 59 IIF 60

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 61 IIF 62 IIF 63

    • icon of address 17-19, Smeaton Close, Severalls Industrial Estate, Colchester, Essex, CO4 9QY, United Kingdom

      IIF 65 IIF 66

    • icon of address 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 67

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 68 IIF 69

    • icon of address The Golden Hunter, North End Road, Little Yeldham, Halstead, Essex, CO9 4LG, England

      IIF 70 IIF 71
  • Stanley, Philip John
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North End House, North End Road, Little Yeldham, Halstead, Essex, CO9 4LG, United Kingdom

      IIF 72

    • icon of address Twinstead Hall, Twinstead, Sudbury, CO10 7NA

      IIF 73
  • Mr Philip Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 74
  • Mr Phillip Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gostin House, 32-36 Hanover Street, Liverpool, Merseyside, L1 4LN

      IIF 75
  • Stanley, Philip John

    Registered addresses and corresponding companies

    • icon of address 32-36, Hanover Street, Liverpool, L1 4LN, United Kingdom

      IIF 76
  • Mr Philip John Stanley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4 Business Centre, Llys Y Bont, Bangor, LL57 4BN

      IIF 77

    • icon of address 24, Nicholas Street, Chester, CH1 2AU

      IIF 78

    • icon of address 11-13, Hanover Street, Liverpool, L1 3DN, England

      IIF 79

    • icon of address Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 80

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 81 IIF 82

    • icon of address Unit 4, 11 Tapton Way, Liverpool, Merseyside, L13 1DA, United Kingdom

      IIF 83 IIF 84
  • Mr Philip John Stanley
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Coronation Drive, Wirral, CH62 3LF, United Kingdom

      IIF 85
  • Stanley, Philip

    Registered addresses and corresponding companies

    • icon of address 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, United Kingdom

      IIF 86
  • Stanley, Phil

    Registered addresses and corresponding companies

    • icon of address 131, The Reach, 39 Leeds Street, Liverpool, L3 2DB, England

      IIF 87

    • icon of address 131 The Reach, Leeds Street, Liverpool, L3 2DB, England

      IIF 88
  • Mr Philip John Stanley
    English born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Esse, SS8 9DE

      IIF 89

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 90 IIF 91

    • icon of address 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 92

    • icon of address Princess Caroline House, 1 High Street, Southend-on-sea, Essex, SS1 1JE

      IIF 93
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Suite 4 Business Centre, Llys Y Bont, Bangor, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 131 The Reach, 39 Leeds Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-05-31
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 21 - Director → ME
  • 7
    CONSUMER RIGHTS ENERGY LIMITED - 2025-02-12
    icon of address Suite 4 Business Centre, Llys Y Bont, Bangor
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,820 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Gostin House, 32-36 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,819 GBP2016-06-30
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2015-06-03 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ now
    IIF 62 - Director → ME
  • 10
    icon of address 97 Gosbecks Road, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,200,000 GBP2024-12-31
    Officer
    icon of calendar 2015-02-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NATIONWIDE CELL-FIT LIMITED - 1990-11-09
    NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
    NATIONWIDE CELLULAR FIT LIMITED - 2007-10-03
    icon of address 97 Gosbecks Road, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,291,308 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
  • 12
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2007-08-29 ~ now
    IIF 69 - Director → ME
  • 13
    icon of address 3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-21 ~ dissolved
    IIF 66 - Director → ME
  • 14
    MOTOLEC LIMITED - 2000-06-12
    PCN INSTALLATIONS LIMITED - 2000-02-15
    PLACELINE LIMITED - 1999-03-08
    icon of address 10 Brunel Way, Severalls Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-30 ~ dissolved
    IIF 70 - Director → ME
  • 15
    TAYVIN 193 LIMITED - 2000-06-19
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,893 GBP2020-10-31
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 16
    icon of address Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1999-10-14 ~ now
    IIF 64 - Director → ME
  • 18
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2007-08-29 ~ now
    IIF 68 - Director → ME
  • 19
    icon of address Gostin Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    CODEWING LIMITED - 1996-07-31
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ now
    IIF 61 - Director → ME
  • 21
    CONSUMER RIGHTS (SCOTLAND) LIMITED - 2023-02-06
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 43 - Has significant influence or control → OE
  • 22
    CONSUMER RIGHTS LIMITED - 2023-01-12
    icon of address Suite 4 Business Centre, Llys Y Bont, Bangor, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,642 GBP2024-08-31
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 42 - Has significant influence or control → OE
  • 23
    THE LEMMING COMPLEX LIMITED - 2014-12-04
    icon of address 131 The Reach, 39 Leeds Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2013-08-22 ~ dissolved
    IIF 87 - Secretary → ME
  • 24
    icon of address 2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 25
    icon of address Ground Floor 127-131 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 26
    icon of address Ground Floor 127-131 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 27
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-09-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 8 Clarendon Cottages, Styal, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 29
    COMPLEX SEVEN LIMITED - 2017-01-23
    icon of address Gostin Building, 32-36 Hanover Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 30
    icon of address Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2021-03-31
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 31
    EU FLIGHT MANAGEMENT LIMITED - 2015-04-25
    icon of address 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2014-12-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 32
    icon of address Bryn Derwen, Parc Menai, Bangor, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    ECO PROCESSING LIMITED - 2022-06-01
    BRAINBOX TECHNOLOGY LTD - 2025-02-19
    icon of address Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 7 - Director → ME
  • 34
    R R PROPERTY INVESTMENTS LTD - 2021-03-21
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2017-08-08 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 24 Nicholas Street, Chester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,420 GBP2019-10-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 11-13 Hanover Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 131 The Reach 39 Leeds Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 35 - Director → ME
  • 40
    ELECTRO MEDIA SERVICES LTD - 2018-03-06
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2008-10-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    457,023 GBP2016-12-31
    Officer
    icon of calendar 1996-04-16 ~ dissolved
    IIF 57 - Director → ME
  • 42
    icon of address Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,058 GBP2022-01-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 52 - Has significant influence or control → OE
  • 43
    icon of address 11-13 Hanover Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 44
    STANLEY AND ORMROD LIMITED - 2012-11-19
    icon of address Apartment 131 The Reach, 39 Leeds Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 45
    DIGITAL LITIGATION LIMITED - 2022-06-01
    icon of address Unit 4 11 Tapton Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,717 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    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
  • 46
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 47
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (128 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-01-24 ~ now
    IIF 72 - LLP Member → ME
Ceased 20
  • 1
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-27 ~ 2023-10-28
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,829 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-12 ~ 2022-02-22
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2008-09-09 ~ 2015-11-01
    IIF 71 - Director → ME
  • 4
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ 2025-01-13
    IIF 29 - Director → ME
  • 5
    CONSUMER RIGHTS ENERGY LIMITED - 2025-02-12
    icon of address Suite 4 Business Centre, Llys Y Bont, Bangor
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,820 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-12 ~ 2023-07-25
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Gostin Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-21 ~ 2017-05-10
    IIF 16 - Director → ME
  • 7
    CONSUMER RIGHTS LIMITED - 2023-01-12
    icon of address Suite 4 Business Centre, Llys Y Bont, Bangor, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,642 GBP2024-08-31
    Officer
    icon of calendar 2021-11-08 ~ 2023-01-16
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ 2023-01-16
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-10 ~ 2017-01-05
    IIF 11 - Director → ME
  • 9
    icon of address Gostin Building, 32-36 Hanover Street, Liverpool, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2016-09-26
    IIF 34 - Director → ME
    icon of calendar 2016-04-21 ~ 2016-11-04
    IIF 28 - Director → ME
  • 10
    icon of address Unit 2 Temple Works Furnace, Llanelli, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2021-04-12 ~ 2021-06-23
    IIF 1 - Director → ME
  • 11
    icon of address Hanover Buildings, 11-13 Hanover Steet, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,249 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ 2018-12-05
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-06-20 ~ 2024-03-14
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Burlington House Paybrid, Crosby Road North, Liverpool, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2013-06-05 ~ 2014-08-01
    IIF 30 - Director → ME
  • 14
    icon of address Office 2, Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-05-14 ~ 2023-04-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ 2023-04-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    ECO PROCESSING LIMITED - 2022-06-01
    BRAINBOX TECHNOLOGY LTD - 2025-02-19
    icon of address Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-12 ~ 2023-07-25
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-07-31
    IIF 73 - LLP Member → ME
  • 17
    icon of address 34 Manor Road, Crosby, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -34,975 GBP2024-06-30
    Officer
    icon of calendar 2013-06-03 ~ 2014-08-01
    IIF 27 - Director → ME
  • 18
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,557 GBP2024-09-30
    Officer
    icon of calendar 2008-09-10 ~ 2020-01-10
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-01-10
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BROOKSYSTEM LIMITED - 1994-11-24
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-11 ~ 1996-02-01
    IIF 55 - Secretary → ME
  • 20
    DIGITAL LITIGATION LIMITED - 2022-06-01
    icon of address Unit 4 11 Tapton Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,717 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-18 ~ 2024-02-28
    IIF 83 - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.