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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Antcliff, Benjamin David

    Related profiles found in government register
  • Antcliff, Benjamin David
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 1

    • 33 Southgate, Honley, Huddersfield, West Yorkshire, HD9 6NT, England

      IIF 2

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 3 IIF 4 IIF 5
  • Antcliff, Benjamin David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 6

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 7
  • Antcliff, David
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mansfield Road, Wales Bar, Sheffield, S26 5RL

      IIF 8 IIF 9
  • Antcliff, David
    British accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 10
  • Mr Benjamin David Antcliff
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 11

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 12

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 13

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 14

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 15 IIF 16
  • Antcliff, David
    British

    Registered addresses and corresponding companies
  • Antcliff, David
    British accountant

    Registered addresses and corresponding companies

    • 22 Burncross Grove, Burncross, Sheffield, South Yorkshire, S35 1RB

      IIF 32
  • Antcliff, David
    British director

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 33 IIF 34 IIF 35

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 36
  • Antcliffe, David
    British

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 37
  • Antcliff, David
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brunswick Place, 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, S11 9ES, England

      IIF 38

    • 4 Brunswick Place, David Baldwin Way, Ecclesall, Sheffield, S11 9ES, England

      IIF 39

    • 4 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 40 IIF 41

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 42 IIF 43

    • Apt 4, Brunswick Place, 4 David Baldwin Way, Ecclesall, Sheffield, S11 9ES, United Kingdom

      IIF 44

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 45 IIF 46

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 47

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 48

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 49 IIF 50 IIF 51

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 62
  • Antcliff, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mowson Hollow, Worrall, Sheffield, S35 0AD, United Kingdom

      IIF 63

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 64 IIF 65 IIF 66

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD, England

      IIF 70

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AP, England

      IIF 71

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 72

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 73 IIF 74 IIF 75

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 76

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 77

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 78

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 79

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 80 IIF 81

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, United Kingdom

      IIF 82
  • Antcliff, David
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antcliff, David
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 102
  • Mr David Antcliff
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Brunswick Place, 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, S11 9ES, England

      IIF 103
  • Mr David Antcliff
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brunswick Place, David Baldwin Way, Ecclesall, Sheffield, S11 9ES, England

      IIF 104

    • 4 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 105 IIF 106 IIF 107

    • 4, Mowson Hollow, Sheffield, S35 0AD, United Kingdom

      IIF 108

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 109

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 110 IIF 111

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 112 IIF 113 IIF 114

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 116 IIF 117

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 118

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 119

    • Warranty House, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 120
child relation
Offspring entities and appointments 75
  • 1
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-11-03 ~ now
    IIF 59 - Director → ME
    2006-11-03 ~ now
    IIF 36 - Secretary → ME
  • 2
    ADVANCE CARE & SUPPORT LIMITED
    06750306
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    ANTCLIFF HOLDINGS LTD
    16675492
    33 Southgate, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    ANTERS2017 LIMITED
    10790004
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 5
    APPROVED FINANCIAL SOLUTIONS LIMITED
    - now 05576174
    AFS INSURANCE SERVICES LIMITED
    - 2005-11-10 05576174
    The P&a Partnership, 93 Queen Street, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ 2006-01-20
    IIF 92 - Director → ME
  • 6
    AUTO AGILITY LIMITED
    09058923
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 101 - Director → ME
  • 7
    BRIDGFORD POINT MANAGEMENT COMPANY LIMITED
    05847834
    3 East Circus Street, Nottingham
    Active Corporate (6 parents)
    Officer
    2008-10-16 ~ now
    IIF 42 - Director → ME
  • 8
    BUSINESS & DOMESTIC ADMINISTRATION SERVICES LIMITED
    07664252
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 70 - Director → ME
  • 9
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-07-24 ~ now
    IIF 57 - Director → ME
    2007-07-24 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 10
    CALL & PROTECT LIMITED
    05891619
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ now
    IIF 61 - Director → ME
    2006-07-31 ~ now
    IIF 30 - Secretary → ME
  • 11
    CALLCREDIT DATA SOLUTIONS LIMITED - now
    THE TRADING FLOOR LIMITED
    - 2015-03-30 05749125
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-04-11 ~ 2011-01-17
    IIF 95 - Director → ME
    2006-03-20 ~ 2011-01-17
    IIF 23 - Secretary → ME
  • 12
    CAR PROTECT LIMITED
    03424538
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-11-01 ~ now
    IIF 54 - Director → ME
    2004-11-01 ~ now
    IIF 26 - Secretary → ME
  • 13
    CHF ACCOUNTANCY LIMITED
    - now 03190005
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-10-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHILLON CAPITAL LIMITED
    11247950
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CLAIMS PROTOCOL LIMITED
    07664248
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 71 - Director → ME
  • 16
    COBDELL LIMITED
    - now 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-11-01 ~ now
    IIF 55 - Director → ME
    2004-11-01 ~ now
    IIF 28 - Secretary → ME
  • 17
    CONSUMERS UNITE LIMITED
    10953099
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-09-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED
    - 2007-03-19 05745855
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-29 ~ now
    IIF 60 - Director → ME
    2006-03-16 ~ now
    IIF 27 - Secretary → ME
  • 19
    DYAL TRADING LIMITED
    06719302
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 102 - Director → ME
  • 20
    EXCESS PROTECT LIMITED
    07434081
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-16 ~ now
    IIF 56 - Director → ME
  • 21
    FOCALNET LIMITED
    05445310
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 74 - Director → ME
  • 22
    G F INCINERATION LIMITED
    - now 05763985 05818124
    ORBITRON LIMITED
    - 2006-06-15 05763985 05818124
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 89 - Director → ME
    2006-04-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 23
    GET ME A TICKET LIMITED
    12317853
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-16 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
    04949204
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-02-27 ~ 2023-06-09
    IIF 83 - Director → ME
    2007-02-27 ~ 2022-11-14
    IIF 17 - Secretary → ME
  • 25
    INFINITY MARKETING LIMITED
    04565663
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2010-03-03
    IIF 37 - Secretary → ME
  • 26
    INSPECT & PROTECT LIMITED
    06025958
    4 Brunswick Place, David Baldwin Way, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2006-12-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 27
    INSPECTED & PROTECTED LIMITED
    06026127
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-12 ~ 2009-09-09
    IIF 86 - Director → ME
  • 28
    JOINTWAY LIMITED
    05374354
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KEATER LIMITED - now
    MORTGAGE ADVICE SERVICES LIMITED
    - 2010-04-23 03509286
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    IIF 32 - Secretary → ME
  • 30
    KEY PROTECT LIMITED
    08646810
    4 Brunswick Place, David Baldwin Way, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 31
    LISTKNIFE LIMITED
    06901263
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 87 - Director → ME
  • 32
    LOGICBOX LIMITED
    06901138
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 88 - Director → ME
  • 33
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-11-01 ~ now
    IIF 53 - Director → ME
    2004-11-01 ~ now
    IIF 29 - Secretary → ME
  • 34
    LUTON TOWN FOOTBALL CLUB LIMITED
    - now 04977080
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 85 - Director → ME
  • 35
    MARSHALL MORRISON LIMITED - now
    TENNYSON JAMES LIMITED
    - 2019-05-22 10772666
    Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-05-10
    IIF 51 - Director → ME
  • 36
    MCCLURE TIMBER SUPPLIES LIMITED
    - now 01239215
    MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (9 parents)
    Officer
    2025-08-29 ~ now
    IIF 8 - Director → ME
  • 37
    MEDA DIGITAL LIMITED
    - now 09591723 07859787... (more)
    OMNIS MEDIA LIMITED
    - 2017-10-05 09591723 07859787
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 38
    MORTONTHORPE 1020 LIMITED
    07265832 07265857
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 81 - Director → ME
  • 39
    MORTONTHORPE 1021 LIMITED
    07265857 07265832
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MOTORWAY DIRECT LIMITED
    - now 03222540
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    4 Brunswick Place 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ now
    IIF 38 - Director → ME
    2004-11-01 ~ 2012-03-01
    IIF 18 - Secretary → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 41
    MYMOTA LIMITED
    07531842
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    OMNIS DATA LIMITED
    09591548
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 3 - Director → ME
    2017-05-10 ~ 2026-02-25
    IIF 47 - Director → ME
    2015-05-14 ~ 2016-05-04
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    OMNIS INTELLIGENCE LIMITED
    11804190
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 4 - Director → ME
    2019-02-04 ~ 2026-01-12
    IIF 52 - Director → ME
  • 44
    OMNIS MEDIA LIMITED
    - now 07859787 09591723
    MEDA DIGITAL LIMITED
    - 2017-10-05 07859787 09591723... (more)
    OPTIMA ADMINISTRATION SERVICES LIMITED
    - 2016-04-13 07859787 10077242
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2011-11-24 ~ now
    IIF 45 - Director → ME
    2016-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    OPTIMA ADMINISTRATION SERVICES LIMITED
    - now 10077242 07859787
    MEDA DIGITAL LIMITED
    - 2016-04-13 10077242 09591723... (more)
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 46
    OPTIMA ASSET MANAGEMENT LIMITED
    - now 08804348 09399638
    SERVICEHUB LIMITED
    - 2026-02-05 08804348 09399638... (more)
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2023-10-23 08804348 09399638
    4 Brunswick Place David Baldwin Way, Ecclesall, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 47
    OPTIMA CONSUMER CREDIT LIMITED
    - now 04669600
    FORESPEED LIMITED
    - 2006-01-26 04669600
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Active Corporate (10 parents)
    Officer
    2006-08-04 ~ 2007-01-23
    IIF 68 - Director → ME
    2003-03-10 ~ 2007-01-23
    IIF 19 - Secretary → ME
  • 48
    OPTIMA DEBT RECOVERY LIMITED
    04903549
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2007-12-05
    IIF 69 - Director → ME
  • 49
    OPTIMA FINANCE LIMITED
    - now 03505302
    CHOICE MORTGAGES LIMITED
    - 2002-06-18 03505302
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2007-01-23
    IIF 96 - Director → ME
    1999-02-05 ~ 1999-12-31
    IIF 24 - Secretary → ME
    2004-05-01 ~ 2007-01-23
    IIF 33 - Secretary → ME
  • 50
    OPTIMA INSURANCE SERVICES LIMITED
    03844413
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 51
    OPTIMA INTERNET SERVICES LIMITED
    03844342
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    OPTIMA PAYDAY ADVANCES LIMITED
    08804285
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 100 - Director → ME
  • 53
    ORBITRON LIMITED
    - now 05818124 05763985
    G F INCINERATION LIMITED
    - 2006-06-15 05818124 05763985
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2011-01-17
    IIF 66 - Director → ME
    2007-10-18 ~ 2011-01-17
    IIF 21 - Secretary → ME
  • 54
    OUT RUN MEDIA LIMITED - now
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED
    - 2015-09-07 08089190
    The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-10-30
    IIF 62 - Director → ME
  • 55
    PAYCO CONSTRUCTION LIMITED
    06033808
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 99 - Director → ME
  • 56
    PAYCO SERVICES LTD
    - now 05414224
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 97 - Director → ME
  • 57
    PINKNEY MOTORSPORT (2009) LIMITED
    - now 05697668 07121821
    PINKNEY MOTORSPORT LIMITED
    - 2009-04-02 05697668 07121821
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 58
    PROMEAD LIMITED
    06775271
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 94 - Director → ME
  • 59
    PROTEGOR LIMITED
    06952706
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 67 - Director → ME
  • 60
    QUEST INSURANCE SERVICES LIMITED
    04246880
    Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-05 ~ 2006-05-12
    IIF 65 - Director → ME
  • 61
    REOMC HOLDINGS LIMITED
    12546211
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 9 - Director → ME
  • 62
    SERVICEHUB LIMITED
    - now 09399638 08804348
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2026-02-05 09399638 08804348... (more)
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    4 Brunswick Place David Baldwin Way, Ecclesall, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2015-01-21 ~ now
    IIF 44 - Director → ME
  • 63
    STAGING BASE LIMITED
    14431677
    33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 64
    STANTON MCLEAN LIMITED
    06648987
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ 2008-08-22
    IIF 93 - Director → ME
  • 65
    THE COMPARISONS LIMITED
    06240578
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-04 ~ 2010-03-22
    IIF 91 - Director → ME
    2007-05-09 ~ 2011-01-17
    IIF 22 - Secretary → ME
  • 66
    THE MOTORING ORGANISATION LIMITED
    05304919 11388396... (more)
    Bench Mark House Smithy Wood Drive, Chapeltown, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2019-10-17
    IIF 50 - Director → ME
  • 67
    THINK DRIVER INSURE LIMITED
    - now 11825758
    FAB-INSURE LIMITED
    - 2019-12-11 11825758
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 68
    TOKENMARKET LIMITED
    10988359
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2020-06-30
    IIF 10 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-03-07
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 69
    VIDEBAS LIMITED
    10738933
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 76 - Director → ME
  • 70
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-11-01 ~ now
    IIF 58 - Director → ME
    2004-11-01 ~ now
    IIF 25 - Secretary → ME
  • 71
    WELLBECK ESTATES LIMITED
    04211825
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 90 - Director → ME
  • 72
    WHEELER DEALER WARRANTIES LIMITED
    07346404
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 79 - Director → ME
  • 73
    XELI STUDIOS LIMITED
    - now 04094223
    BERRY HILL STUDIOS LIMITED
    - 2012-08-03 04094223
    The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2000-10-20 ~ now
    IIF 43 - Director → ME
  • 74
    YOURBLOCK LIMITED
    11279507
    4 Brunswick Place, David Baldwin Way, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 75
    ZION PREMIUM LIMITED - now
    PAYCO PREMIUM LIMITED
    - 2022-07-01 12147487
    M DAVISON PROPERTY LTD - 2022-07-01
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 98 - Director → ME

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