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

Mr Ernest William O'brien

    Related profiles found in government register
  • Mr Ernest William O'brien
    British born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Ernest O'brien
    British born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 17 IIF 18 IIF 19

    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 20
  • Mr Ernest William O'brien
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 21

    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 22
  • Mr Ernest William O'brien
    Irish born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 23

    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 24
  • O'brien, Ernest William
    British accountant born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British company director born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 73

    • The Limes, Lixwm, Holywell, Flintshire, CH8 8LU

      IIF 74 IIF 75
  • O'brien, Ernest William
    British director born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 76
  • Mr Ernest O'brien
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 77
  • O'brien, Ernest
    British accountant born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 78
  • O'brien, Ernest William
    British

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British accountant

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British company secretary

    Registered addresses and corresponding companies

    • The Limes, Lixwm, Holywell, Flintshire, CH8 8LU

      IIF 105
  • O'brien, Ernest William
    British accountant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Ernest William Bernard

    Registered addresses and corresponding companies
  • O'brien, Ernest William
    British accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 125
  • Obrien, Ernest William

    Registered addresses and corresponding companies

    • 12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ

      IIF 126
  • O'brien, Ernest William

    Registered addresses and corresponding companies
  • O'brien, Ernest
    British accountant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 156
  • O'brien, Ernest

    Registered addresses and corresponding companies

    • 11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales

      IIF 157 IIF 158

    • 12a, White Friars, Chester, CH1 1NZ, England

      IIF 159

    • 12a, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 160 IIF 161 IIF 162

    • The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom

      IIF 163

    • 16b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom

      IIF 164
child relation
Offspring entities and appointments
Active 45
  • 1
    JOSEPH CAVENDISH LIMITED - 2001-09-21
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-28 ~ dissolved
    IIF 57 - director → ME
  • 2
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,589 GBP2023-06-30
    Officer
    2024-08-22 ~ now
    IIF 76 - director → ME
    2021-10-13 ~ now
    IIF 131 - secretary → ME
  • 3
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 31 - director → ME
  • 4
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    88,633 GBP2023-09-30
    Officer
    2014-01-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-17 ~ now
    IIF 30 - director → ME
  • 6
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-06-15 ~ dissolved
    IIF 125 - director → ME
  • 7
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    444,634 GBP2023-09-30
    Officer
    2023-03-01 ~ now
    IIF 119 - director → ME
    2022-09-01 ~ now
    IIF 135 - secretary → ME
  • 8
    CENTRA 2000 LIMITED - 2004-03-23
    ASHSTOCK 1557 LIMITED - 1997-10-02
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2024-08-01 ~ now
    IIF 121 - secretary → ME
  • 9
    CONBER LIMITED - 2011-06-27
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2024-08-01 ~ now
    IIF 123 - secretary → ME
  • 10
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-02-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-04-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    12a White Friars, Chester, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 50 - director → ME
  • 12
    12a White Friars, Chester, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 47 - director → ME
    2013-02-07 ~ dissolved
    IIF 148 - secretary → ME
  • 13
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2024-08-01 ~ now
    IIF 122 - secretary → ME
  • 14
    12a White Friars, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    360 GBP2024-05-31
    Officer
    2024-03-22 ~ now
    IIF 106 - director → ME
    2021-08-01 ~ now
    IIF 159 - secretary → ME
  • 15
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (5 parents)
    Officer
    2014-08-11 ~ now
    IIF 56 - director → ME
  • 16
    12a White Friars, Chester, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 42 - director → ME
  • 17
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    -6,481 GBP2024-02-28
    Officer
    2006-09-02 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-08-01 ~ now
    IIF 124 - secretary → ME
  • 19
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 29 - director → ME
    2023-11-18 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 36 - director → ME
  • 21
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-06 ~ now
    IIF 32 - director → ME
  • 22
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 147 - secretary → ME
  • 23
    DCA-SIS.CON (UK) LIMITED - 2021-05-06
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-30 ~ now
    IIF 157 - secretary → ME
  • 24
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2011-11-01 ~ dissolved
    IIF 146 - secretary → ME
  • 25
    12a White Friars, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    10,273 GBP2023-06-30
    Officer
    2001-06-18 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SCENTRA DATA INSTALLATION LIMITED - 2004-12-22
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-09-08 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    -136 GBP2023-08-31
    Officer
    2018-05-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,512 GBP2023-09-30
    Officer
    2014-09-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 69 - director → ME
  • 30
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    -61,992 GBP2023-11-30
    Officer
    2021-08-31 ~ now
    IIF 133 - secretary → ME
  • 31
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2001-08-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,599 GBP2023-06-30
    Officer
    2004-07-01 ~ now
    IIF 63 - director → ME
  • 33
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2023-10-31
    Officer
    2024-04-01 ~ now
    IIF 27 - director → ME
    2022-02-23 ~ now
    IIF 132 - secretary → ME
  • 34
    12a White Friars, Chester, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 53 - director → ME
  • 35
    12a White Friars, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-12-01 ~ now
    IIF 78 - director → ME
  • 36
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,291 GBP2024-08-31
    Officer
    2006-03-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    -5,899 GBP2024-08-31
    Officer
    2024-08-01 ~ now
    IIF 73 - director → ME
    2021-11-01 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2024-08-31
    Officer
    2004-05-04 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 109 - director → ME
  • 40
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 58 - director → ME
  • 41
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    17,984 GBP2023-03-31
    Officer
    2020-01-01 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2023-11-01 ~ now
    IIF 28 - director → ME
    2020-01-01 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 112 - director → ME
  • 44
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 118 - director → ME
  • 45
    SPECIALISED PROPERTIES LIMITED - 1992-04-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    5,091 GBP2023-03-31
    Officer
    1995-09-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 58
  • 1
    JOSEPH CAVENDISH LIMITED - 2001-09-21
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2005-01-24
    IIF 98 - secretary → ME
  • 2
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,589 GBP2023-06-30
    Officer
    2021-04-01 ~ 2023-05-01
    IIF 40 - director → ME
    Person with significant control
    2021-04-01 ~ 2021-10-23
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    Egerton House, 55 Hoole Road, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    204,313 GBP2023-10-31
    Officer
    1997-10-15 ~ 2005-01-24
    IIF 97 - secretary → ME
  • 4
    12a White Friars, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-02-24
    IIF 108 - director → ME
    2010-02-24 ~ 2010-07-19
    IIF 164 - secretary → ME
  • 5
    THE COACHING PARTNERSHIP LIMITED - 2004-10-27
    INSIDE OUT (SOUTHERN) LIMITED - 2004-03-19
    4 High Street, Shepperton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,109 GBP2023-12-31
    Officer
    1999-12-02 ~ 2000-02-08
    IIF 74 - director → ME
  • 6
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    444,634 GBP2023-09-30
    Officer
    2016-03-24 ~ 2016-10-01
    IIF 37 - director → ME
    2018-06-15 ~ 2019-06-01
    IIF 33 - director → ME
    2016-03-24 ~ 2019-10-01
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    Unit 24 Chelsea Wharf, Lots Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,238,447 GBP2024-03-31
    Officer
    2011-03-01 ~ 2014-05-07
    IIF 149 - secretary → ME
  • 8
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (4 parents)
    Equity (Company account)
    59,267 GBP2023-12-31
    Officer
    1999-07-28 ~ 2019-10-01
    IIF 88 - secretary → ME
  • 9
    CELTIC SAILING & EXPLORATION LIMITED - 2019-11-27
    LORD JIM CHARTERING LIMITED - 2011-09-23
    INSIDE OUT (PERFORMANCE COACHING) LIMITED - 2007-07-20
    INSIDE OUT PERFORMANCE COACHING LIMITED - 2004-04-02
    INSIDE OUT (UK) LIMITED - 2004-01-08
    Egerton House, Hoole Road, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    320,995 GBP2024-06-30
    Officer
    1997-09-09 ~ 2005-01-24
    IIF 104 - secretary → ME
  • 10
    CENTRA 2000 LIMITED - 2004-03-23
    ASHSTOCK 1557 LIMITED - 1997-10-02
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    1997-09-23 ~ 2001-08-22
    IIF 70 - director → ME
    2014-04-01 ~ 2019-10-01
    IIF 127 - secretary → ME
    2001-07-12 ~ 2005-01-24
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHESHIRE HOME IMPROVEMENTS LIMITED - 2002-04-15
    Egerton House 55, Hoole Road, Chester
    Corporate (2 parents)
    Equity (Company account)
    5,562 GBP2023-05-31
    Officer
    1999-03-17 ~ 2005-01-24
    IIF 86 - secretary → ME
  • 12
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-27 ~ 2014-10-15
    IIF 62 - director → ME
  • 13
    Egerton House, 55 Hoole Road, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    598 GBP2022-12-31
    Officer
    2003-09-18 ~ 2005-01-24
    IIF 81 - secretary → ME
  • 14
    3 Grove Road, Wrexham, Wales
    Corporate (3 parents)
    Equity (Company account)
    497,444 GBP2023-11-30
    Officer
    2000-11-23 ~ 2005-01-24
    IIF 90 - secretary → ME
  • 15
    CONBER LIMITED - 2011-06-27
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2008-06-02 ~ 2018-06-01
    IIF 66 - director → ME
    2008-06-02 ~ 2019-10-01
    IIF 155 - secretary → ME
  • 16
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2005-01-24
    IIF 83 - secretary → ME
  • 17
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2012-12-12 ~ 2018-07-01
    IIF 153 - secretary → ME
  • 18
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-01 ~ 2019-10-01
    IIF 139 - secretary → ME
  • 19
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-22 ~ 2019-10-01
    IIF 162 - secretary → ME
  • 20
    NOVADEV TRADING (2) LIMITED - 2009-06-12
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-16 ~ 2005-01-24
    IIF 87 - secretary → ME
  • 21
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-07-26 ~ 2016-11-30
    IIF 49 - director → ME
    2016-07-26 ~ 2019-10-01
    IIF 150 - secretary → ME
    Person with significant control
    2016-07-26 ~ 2016-11-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,272 GBP2024-09-30
    Officer
    2004-05-25 ~ 2005-01-24
    IIF 141 - secretary → ME
  • 23
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2013-12-31 ~ 2019-10-01
    IIF 143 - secretary → ME
  • 24
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2011-12-22 ~ 2019-10-01
    IIF 152 - secretary → ME
  • 25
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-09 ~ 2002-12-11
    IIF 82 - secretary → ME
  • 26
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2000-12-28 ~ 2001-02-28
    IIF 71 - director → ME
    2006-06-30 ~ 2024-08-01
    IIF 107 - director → ME
    2001-12-29 ~ 2005-01-24
    IIF 96 - secretary → ME
  • 27
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    3,229 GBP2023-11-30
    Officer
    2017-11-28 ~ 2019-10-01
    IIF 160 - secretary → ME
  • 28
    12a White Friars, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    360 GBP2024-05-31
    Officer
    2022-10-01 ~ 2022-10-20
    IIF 34 - director → ME
    2021-05-10 ~ 2021-08-01
    IIF 35 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-08-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    Park Lodge, Rhosddu Road, Wrexham, Wales
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-04-30
    Officer
    2001-04-24 ~ 2006-08-08
    IIF 75 - director → ME
  • 30
    INSIDE OUT (FRANCHISE) LIMITED - 2004-02-20
    12a White Friars, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ 2005-01-24
    IIF 94 - secretary → ME
  • 31
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    -6,481 GBP2024-02-28
    Officer
    2004-02-17 ~ 2006-09-01
    IIF 116 - director → ME
    2006-09-01 ~ 2006-09-01
    IIF 142 - secretary → ME
  • 32
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1997-10-09 ~ 2019-10-01
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    437,005 GBP2023-12-31
    Officer
    2003-07-23 ~ 2005-01-24
    IIF 138 - secretary → ME
  • 34
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-12-06 ~ 2023-08-20
    IIF 154 - secretary → ME
  • 35
    DCA-SIS.CON (UK) LIMITED - 2021-05-06
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-21 ~ 2010-12-22
    IIF 48 - director → ME
    2021-04-15 ~ 2021-07-30
    IIF 38 - director → ME
    2010-12-21 ~ 2019-10-01
    IIF 145 - secretary → ME
    Person with significant control
    2021-04-15 ~ 2021-07-30
    IIF 14 - Has significant influence or control → OE
  • 36
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2011-07-29 ~ 2011-11-01
    IIF 41 - director → ME
  • 37
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    -136 GBP2023-08-31
    Officer
    2005-09-06 ~ 2018-05-10
    IIF 115 - director → ME
  • 38
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,512 GBP2023-09-30
    Officer
    2014-06-19 ~ 2019-10-01
    IIF 163 - secretary → ME
  • 39
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    -61,992 GBP2023-11-30
    Officer
    1998-12-14 ~ 2021-08-31
    IIF 61 - director → ME
    1998-12-14 ~ 2019-10-01
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1999-06-24 ~ 2001-08-22
    IIF 93 - secretary → ME
  • 41
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,599 GBP2023-06-30
    Officer
    2001-07-09 ~ 2003-12-23
    IIF 64 - director → ME
  • 42
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2023-10-31
    Officer
    2020-10-15 ~ 2022-02-23
    IIF 156 - director → ME
    Person with significant control
    2020-10-15 ~ 2022-02-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 43
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-06-09 ~ 2003-11-10
    IIF 137 - secretary → ME
    2001-01-31 ~ 2003-06-05
    IIF 103 - secretary → ME
  • 44
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-17 ~ 2005-01-24
    IIF 92 - secretary → ME
  • 45
    102 Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire
    Corporate (1 parent)
    Equity (Company account)
    -9,628 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-03-31
    IIF 126 - secretary → ME
  • 46
    12a White Friars, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-21 ~ 2012-11-26
    IIF 44 - director → ME
    2011-11-21 ~ 2019-10-01
    IIF 151 - secretary → ME
  • 47
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,291 GBP2024-08-31
    Officer
    2004-08-25 ~ 2005-01-24
    IIF 85 - secretary → ME
  • 48
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    -5,899 GBP2024-08-31
    Officer
    2005-11-15 ~ 2019-10-01
    IIF 80 - secretary → ME
  • 49
    PRESTIGIOUS LIFESTYLE LIMITED - 2004-10-01
    NOVADEV TRADING (3) LIMITED - 2004-05-28
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-17 ~ 2004-06-11
    IIF 110 - director → ME
    2004-06-11 ~ 2005-01-24
    IIF 102 - secretary → ME
    2001-05-16 ~ 2004-05-17
    IIF 101 - secretary → ME
  • 50
    INSIDE OUT (INTERNATIONAL) LIMITED - 2009-07-11
    Egerton House, Hoole Road, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    385,793 GBP2024-06-30
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 60 - director → ME
    2004-09-02 ~ 2005-01-24
    IIF 140 - secretary → ME
  • 51
    Blenheim House, Buckenham Road, Attleborough, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    68,791 GBP2023-10-31
    Officer
    2005-10-17 ~ 2006-12-19
    IIF 79 - secretary → ME
  • 52
    12a White Friars, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-28 ~ 2005-01-24
    IIF 89 - secretary → ME
  • 53
    INSIDE OUT (P P) LIMITED - 2004-05-13
    Egerton House, Hoole Road, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    2,067 GBP2024-12-31
    Officer
    2001-01-02 ~ 2005-01-24
    IIF 84 - secretary → ME
  • 54
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    17,984 GBP2023-03-31
    Officer
    2003-03-02 ~ 2014-06-30
    IIF 111 - director → ME
    2014-12-01 ~ 2019-10-01
    IIF 128 - secretary → ME
  • 55
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2003-02-26 ~ 2014-04-01
    IIF 67 - director → ME
    2014-04-01 ~ 2019-10-01
    IIF 129 - secretary → ME
    2001-06-20 ~ 2003-02-26
    IIF 91 - secretary → ME
  • 56
    12a White Friars, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,242 GBP2023-03-31
    Officer
    2016-02-19 ~ 2018-11-01
    IIF 46 - director → ME
    2023-05-10 ~ 2024-03-01
    IIF 120 - director → ME
    2021-03-01 ~ 2021-03-02
    IIF 54 - director → ME
    2021-12-01 ~ 2022-01-31
    IIF 52 - director → ME
    2024-05-01 ~ 2024-05-23
    IIF 43 - director → ME
    2022-10-01 ~ 2022-12-15
    IIF 45 - director → ME
    2016-03-23 ~ 2024-12-28
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 57
    SPECIALISED PROPERTIES LIMITED - 1992-04-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    5,091 GBP2023-03-31
    Officer
    1992-05-05 ~ 2005-01-24
    IIF 105 - secretary → ME
  • 58
    P & E RENTALS LIMITED - 2015-03-05
    11 Hawarden Road, Penyffordd, Chester, Wales
    Corporate (1 parent)
    Equity (Company account)
    89,357 GBP2024-03-31
    Officer
    2014-02-24 ~ 2015-01-01
    IIF 55 - director → ME

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