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.
Mr Dean Raymond Benson
- British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 286-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 359, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 4Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 54, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 6 IIF 7 IIF 8 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 104, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 11A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 12 IIF 13Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 14Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 15
- British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 16
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companiesSuite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 2259, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 23Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 24Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 2512, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 26 IIF 27 IIF 28 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 34
- British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 35Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 364, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 37A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 38Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 39Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 40
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 41
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 42Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 4386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 44Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 454, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 46
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 47
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 48
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 49
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 50
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 55
- British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 56
- British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 61 IIF 62 IIF 6359, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 64 IIF 65 IIF 66Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 67Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 68Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 69 IIF 70 IIF 7140, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 72 IIF 73 IIF 74 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 7612, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 77 IIF 78 IIF 79 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 89
- British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 92
- British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Benson, Dean Raymond
- Registered addresses and corresponding companies
Benson, Dean Raymond
- Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 111
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 11271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 113 IIF 114Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 115Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 116Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 117 IIF 1184, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 119
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-03-27IIF 106 - Director → ME2012-02-09 ~ 2012-11-02IIF 75 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 92 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
CITY2CITY COURIERS LIMITED
07285154Flat 9 Emmanuel Court, Granby Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 110 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 51 - Director → ME2021-03-10 ~ 2021-10-24IIF 113 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 48 - Director → ME2022-03-14 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 55 - Director → ME2016-06-07 ~ dissolvedIIF 112 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 95 - Director → ME2019-10-11 ~ 2019-11-10IIF 96 - Director → ME2021-07-06 ~ 2021-10-07IIF 93 - Director → ME2019-07-09 ~ 2020-04-20IIF 65 - Director → ME2020-04-27 ~ 2020-09-25IIF 64 - Director → ME2020-09-25 ~ 2020-11-10IIF 104 - Director → ME2020-02-03 ~ 2020-03-05IIF 103 - Director → ME2022-07-10 ~ dissolvedIIF 47 - Director → ME2020-04-27 ~ 2020-05-25IIF 111 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 109 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 11
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 63 - Director → ME2025-10-03 ~ 2026-03-10IIF 84 - Director → ME2026-05-11 ~ 2026-05-15IIF 67 - Director → ME2025-09-22 ~ 2026-02-26IIF 114 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 68 - Director → ME2025-07-14 ~ 2025-11-01IIF 81 - Director → ME2025-11-01 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 82 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 89 - Director → ME2023-04-19 ~ 2023-05-26IIF 37 - Director → ME2023-10-27 ~ 2023-12-05IIF 35 - Director → ME2023-10-14 ~ 2023-10-31IIF 99 - Director → ME2023-04-17 ~ 2023-12-05IIF 115 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 117 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 34 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 16
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-09-26 ~ 2024-02-05IIF 40 - Director → ME2025-11-25 ~ dissolvedIIF 70 - Director → ME2024-11-06 ~ 2025-03-01IIF 69 - Director → ME2023-03-15 ~ 2023-09-10IIF 38 - Director → ME2024-03-14 ~ 2024-05-06IIF 71 - Director → ME2022-03-09 ~ 2023-03-09IIF 53 - Director → ME2024-08-19 ~ 2024-11-01IIF 36 - Director → ME2025-10-14 ~ 2025-10-29IIF 79 - Director → ME2025-10-02 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 17 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 13 - Right to appoint or remove directors → OE - 17
DIAMOND PROTECTION & SECURITY LIMITED
1718439712 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 80 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 94 - Director → ME2019-11-08 ~ 2020-01-10IIF 66 - Director → ME2021-07-06 ~ 2021-10-28IIF 97 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 57 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 45 - Director → ME2026-01-01 ~ nowIIF 88 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 19 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 20PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 21
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 102 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 61 - Director → ME2026-01-01 ~ 2026-02-01IIF 83 - Director → ME2026-03-01 ~ nowIIF 77 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 23
GUARDWATCH LIMITED
06419513Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of control10 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 90 - Director → ME2009-07-13 ~ dissolvedIIF 108 - Secretary → ME - 24
GUARDWATCH SECURITY LIMITED
06435834Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of controlFairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 91 - Director → ME2009-07-13 ~ dissolvedIIF 107 - Secretary → ME - 25EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2012-01-09IIF 105 - Director → ME2012-02-09 ~ 2012-10-12IIF 72 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 86 - Director → ME2025-07-28 ~ 2025-11-05IIF 85 - Director → ME2026-02-26 ~ nowIIF 78 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 101 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 74 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 76 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 31
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 18 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 33Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-11-02 ~ 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
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 49 - Director → ME2022-05-07 ~ 2022-07-10IIF 52 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 35
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 43 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 87 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 37
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 73 - Director → ME2013-06-20 ~ 2014-01-29IIF 100 - Director → ME
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