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

Duffy, Neil Anthony

    Related profiles found in government register
  • Duffy, Neil Anthony
    British accountant

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 1

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, England

      IIF 2

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Whitley Lodge Farm, Doncaster Road, Whitley, Goole, North Humberside, DN14 0HR

      IIF 6

    • Whitley Bridge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 7

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN1 0HR

      IIF 8

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 9 IIF 10 IIF 11
  • Duffy, Neil Anthony
    British director

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 20

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 21 IIF 22 IIF 23

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 24 IIF 25 IIF 26
  • Duffy, Neil Anthony

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 27
  • Duffy, Neil Anthony
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British cfo born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British chairman born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 57 IIF 58

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 59
  • Duffy, Neil Anthony
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 60 IIF 61

    • Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU

      IIF 62

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 63 IIF 64

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 65
  • Duffy, Neil Anthony
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

      IIF 66

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 67 IIF 68 IIF 69

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, United Kingdom

      IIF 70

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 71 IIF 72 IIF 73

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 75 IIF 76

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 77 IIF 78 IIF 79
  • Duffy, Neil Anthony
    British executive chair born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil Anthony
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 85
  • Duffy, Neil Anthony
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Neil

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 91 IIF 92

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 93

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 94

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4RD

      IIF 95

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 96 IIF 97 IIF 98

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 107 IIF 108

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 109
  • Duffy, Neil Anthony
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England

      IIF 110
  • Duffy, Neil Anthony
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 111
  • Mr Neil Anthony Duffy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 15
  • 1
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 72 - director → ME
  • 2
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-08 ~ now
    IIF 111 - director → ME
  • 3
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-06-16 ~ dissolved
    IIF 97 - secretary → ME
  • 4
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2024-02-14 ~ now
    IIF 73 - director → ME
  • 5
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 74 - director → ME
  • 6
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 71 - director → ME
  • 7
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    519,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 81 - director → ME
  • 8
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,414,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 84 - director → ME
  • 9
    TIMEC 1634 LIMITED - 2020-06-22
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -12,211,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 82 - director → ME
  • 10
    TIMEC 1712 LIMITED - 2020-05-07
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -407,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 80 - director → ME
  • 11
    TIMEC 1736 LIMITED - 2021-02-19
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,397,000 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 83 - director → ME
  • 12
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    284,217 GBP2019-07-31
    Officer
    2014-11-27 ~ dissolved
    IIF 85 - 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
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 57 - director → ME
  • 14
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,968,000 GBP2024-02-29
    Officer
    2024-10-03 ~ now
    IIF 58 - director → ME
  • 15
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-02-29
    Officer
    2024-10-03 ~ now
    IIF 59 - director → ME
Ceased 64
  • 1
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 48 - director → ME
  • 2
    32 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 53 - director → ME
  • 3
    32 Cornhill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 55 - director → ME
  • 4
    32 Cornhill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 56 - director → ME
  • 5
    32 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 54 - director → ME
  • 6
    32 Cornhill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2021-03-10
    IIF 52 - director → ME
  • 7
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    510,458 GBP2018-08-31
    Officer
    2019-05-24 ~ 2019-12-31
    IIF 62 - director → ME
  • 8
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 95 - secretary → ME
  • 9
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 30 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 2 - secretary → ME
  • 10
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 106 - secretary → ME
  • 11
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (5 parents)
    Equity (Company account)
    1,036,926 GBP2019-06-30
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 75 - director → ME
  • 12
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    2019-07-03 ~ 2019-12-31
    IIF 76 - director → ME
  • 13
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 69 - director → ME
    2005-09-15 ~ 2011-05-24
    IIF 23 - secretary → ME
  • 14
    MOBILE RESPONSE LIMITED - 2013-04-30
    ATTENDO RESPONSE LIMITED - 2007-03-26
    STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
    IMCO (92000) LIMITED - 2000-04-18
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    922,054 GBP2015-09-30
    Officer
    2005-09-15 ~ 2007-08-31
    IIF 66 - director → ME
    2005-09-15 ~ 2007-08-31
    IIF 20 - secretary → ME
  • 15
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    77,467 GBP2022-08-31
    Officer
    2013-03-06 ~ 2015-03-31
    IIF 110 - director → ME
    2013-03-18 ~ 2015-03-31
    IIF 27 - secretary → ME
  • 16
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 31 - director → ME
    2008-04-03 ~ 2011-05-24
    IIF 4 - secretary → ME
  • 17
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 33 - director → ME
    2008-04-03 ~ 2011-05-24
    IIF 3 - secretary → ME
  • 18
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 32 - director → ME
    2008-04-03 ~ 2011-05-24
    IIF 5 - secretary → ME
  • 19
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2011-06-01
    IIF 29 - director → ME
    2008-04-03 ~ 2011-05-24
    IIF 6 - secretary → ME
  • 20
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 104 - secretary → ME
  • 21
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,549 GBP2021-11-30
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 109 - secretary → ME
  • 22
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 100 - secretary → ME
  • 23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 64 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 105 - secretary → ME
  • 24
    ANTHOLDCO LIMITED - 2011-06-20
    265 Tottenham Court Road, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 51 - director → ME
  • 25
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 98 - secretary → ME
  • 26
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    512,839 GBP2021-11-30
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 65 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 107 - secretary → ME
  • 27
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 103 - secretary → ME
  • 28
    265 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ 2016-04-22
    IIF 86 - director → ME
  • 29
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-12-31
    IIF 70 - director → ME
  • 30
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 61 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 92 - secretary → ME
  • 31
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 63 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 102 - secretary → ME
  • 32
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 49 - director → ME
  • 33
    265 Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 47 - director → ME
  • 34
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 88 - director → ME
  • 35
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 87 - director → ME
  • 36
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 90 - director → ME
  • 37
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-04-22
    IIF 89 - director → ME
  • 38
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,645 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 96 - secretary → ME
  • 39
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    IIF 108 - secretary → ME
  • 40
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 36 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 11 - secretary → ME
  • 41
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 68 - director → ME
    2005-09-15 ~ 2011-05-24
    IIF 22 - secretary → ME
  • 42
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 99 - secretary → ME
  • 43
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,618 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 93 - secretary → ME
  • 44
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,446 GBP2021-11-30
    Officer
    2017-05-26 ~ 2019-12-31
    IIF 60 - director → ME
    2016-04-25 ~ 2019-12-31
    IIF 91 - secretary → ME
  • 45
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 94 - secretary → ME
  • 46
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 42 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 14 - secretary → ME
  • 47
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 41 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 10 - secretary → ME
  • 48
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 40 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 15 - secretary → ME
  • 49
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 78 - director → ME
    2005-06-09 ~ 2011-05-24
    IIF 24 - secretary → ME
  • 50
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 77 - director → ME
    2005-06-09 ~ 2011-05-24
    IIF 26 - secretary → ME
  • 51
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 43 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 19 - secretary → ME
  • 52
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 35 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 8 - secretary → ME
  • 53
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2002-12-23 ~ 2011-06-01
    IIF 34 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 7 - secretary → ME
  • 54
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2011-06-01
    IIF 45 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 9 - secretary → ME
  • 55
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-06-01
    IIF 79 - director → ME
    2005-06-09 ~ 2011-05-24
    IIF 25 - secretary → ME
  • 56
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 37 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 18 - secretary → ME
  • 57
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2011-06-01
    IIF 67 - director → ME
    2005-09-15 ~ 2011-05-24
    IIF 21 - secretary → ME
  • 58
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 39 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 12 - secretary → ME
  • 59
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 44 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 13 - secretary → ME
  • 60
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 38 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 16 - secretary → ME
  • 61
    VIRIDIEN LIMITED - 2012-06-19
    HAMSARD 3252 LIMITED - 2011-10-13
    265 Tottenham Court Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-02 ~ 2016-04-22
    IIF 50 - director → ME
  • 62
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-06-16 ~ 2019-12-31
    IIF 101 - secretary → ME
  • 63
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 46 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 17 - secretary → ME
  • 64
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2011-06-01
    IIF 28 - director → ME
    2003-04-30 ~ 2011-05-24
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.