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.
Benson, Dean Raymond
- 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 1 IIF 2 IIF 359, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 4 IIF 5 IIF 6Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 7Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 8Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 9 IIF 10 IIF 1140, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 12 IIF 13 IIF 14 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 1612, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 17 IIF 18 IIF 19 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 29
- British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 30
- British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - 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 42Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 434, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 44A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 45Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 46Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 47
- 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 48
- 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 49Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 5086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 51Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 524, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 53
- 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 54
- 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 55
- 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 56
- 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 57
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
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, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 65
- British Registered addresses and corresponding companies
Benson, Dean Raymond
- 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 6871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 69 IIF 70 IIF 7159, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 72Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 73Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 7412, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 75 IIF 76 IIF 77 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 83
- English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Declan Jordan Benson
Resident in England
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 88
- Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 93
- 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 94
- 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 9571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 9759, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 98Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 994, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 100 IIF 101 IIF 102 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 1044, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 105A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 106 IIF 107Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 108Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 109
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 11071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 111 IIF 112Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 113Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 114Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 115 IIF 1164, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 117
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - 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 34 - Director → ME2012-02-09 ~ 2012-11-02IIF 15 - 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 30 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 90 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 58 - Director → ME2021-03-10 ~ 2021-10-24IIF 111 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 55 - Director → ME2022-03-14 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 88 - Director → ME2016-06-07 ~ dissolvedIIF 110 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 37 - Director → ME2019-10-11 ~ 2019-11-10IIF 38 - Director → ME2021-07-06 ~ 2021-10-07IIF 35 - Director → ME2019-07-09 ~ 2020-04-20IIF 5 - Director → ME2020-04-27 ~ 2020-09-25IIF 4 - Director → ME2020-09-25 ~ 2020-11-10IIF 61 - Director → ME2020-02-03 ~ 2020-03-05IIF 60 - Director → ME2022-07-10 ~ dissolvedIIF 54 - Director → ME2020-04-27 ~ 2020-05-25IIF 93 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 89 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 72 - 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 40 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 87 - 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 3 - Director → ME2025-10-03 ~ 2026-03-10IIF 24 - Director → ME2026-05-11 ~ 2026-05-15IIF 7 - Director → ME2025-09-22 ~ 2026-02-26IIF 112 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 48 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 8 - Director → ME2025-07-14 ~ 2025-11-01IIF 21 - Director → ME2025-11-01 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 29 - Director → ME2023-04-19 ~ 2023-05-26IIF 44 - Director → ME2023-10-27 ~ 2023-12-05IIF 42 - Director → ME2023-10-14 ~ 2023-10-31IIF 41 - Director → ME2023-04-17 ~ 2023-12-05IIF 113 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 115 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 83 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 103 - 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 47 - Director → ME2025-11-25 ~ dissolvedIIF 10 - Director → ME2024-11-06 ~ 2025-03-01IIF 9 - Director → ME2023-03-15 ~ 2023-09-10IIF 45 - Director → ME2024-03-14 ~ 2024-05-06IIF 11 - Director → ME2022-03-09 ~ 2023-03-09IIF 84 - Director → ME2024-08-19 ~ 2024-11-01IIF 43 - Director → ME2025-10-14 ~ 2025-10-29IIF 19 - Director → ME2025-10-02 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 118 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 107 - 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 20 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 36 - Director → ME2019-11-08 ~ 2020-01-10IIF 6 - Director → ME2021-07-06 ~ 2021-10-28IIF 39 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 86 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 52 - Director → ME2026-01-01 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 68 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 53 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 64 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 1 - Director → ME2026-01-01 ~ 2026-02-01IIF 23 - Director → ME2026-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 80 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 31 - Director → ME2009-07-13 ~ dissolvedIIF 67 - 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 32 - Director → ME2009-07-13 ~ dissolvedIIF 66 - 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 33 - Director → ME2012-02-09 ~ 2012-10-12IIF 12 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 26 - Director → ME2025-07-28 ~ 2025-11-05IIF 25 - Director → ME2026-02-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 79 - 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 63 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 14 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 16 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 97 - 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 85 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 119 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 46 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 56 - Director → ME2022-05-07 ~ 2022-07-10IIF 59 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 50 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 13 - Director → ME2013-06-20 ~ 2014-01-29IIF 62 - Director → ME
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