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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

O'brien, Ernest William

child relation
Offspring entities and appointments 94
  • 1
    A & D HOLDINGS (INC) LIMITED
    - now 04131990
    JOSEPH CAVENDISH LIMITED
    - 2001-09-21 04131990
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-28 ~ dissolved
    IIF 66 - Director → ME
    2001-09-18 ~ 2005-01-24
    IIF 113 - Secretary → ME
  • 2
    ACE EVENTS & DEVELOPMENT LIMITED
    12660107
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ 2026-03-14
    IIF 23 - Director → ME
    2021-04-01 ~ 2023-05-01
    IIF 17 - Director → ME
    2021-10-13 ~ 2026-03-14
    IIF 158 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-10-23
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    ACKNER AMBER LIMITED
    13077564
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ 2025-09-01
    IIF 9 - Director → ME
  • 4
    ALEXANDER BRUCE LIMITED
    03450496
    Egerton House, 55 Hoole Road, Chester, England
    Active Corporate (7 parents)
    Officer
    1997-10-15 ~ 2005-01-24
    IIF 112 - Secretary → ME
  • 5
    APEX HOMES LIMITED
    08848305
    The Old School Main Road, Higher Kinnerton, Chester, Wales
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    APPLETREE ACQUISATIONS LIMITED
    11522548
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2026-04-15
    IIF 8 - Director → ME
  • 7
    ASIA HORIZON TRADING LIMITED
    07012845
    12a White Friars, Chester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2010-02-24
    IIF 27 - Director → ME
    2010-02-24 ~ 2010-07-19
    IIF 188 - Secretary → ME
  • 8
    ASPECTURE LIMITED - now
    THE COACHING PARTNERSHIP LIMITED - 2004-10-27
    INSIDE OUT (SOUTHERN) LIMITED
    - 2004-03-19 03887288
    4 High Street, Shepperton, England
    Active Corporate (4 parents)
    Officer
    1999-12-02 ~ 2000-02-08
    IIF 78 - Director → ME
  • 9
    B.S. FINANCIAL CONSULTANTS LIMITED
    05217148
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-27 ~ 2005-01-24
    IIF 103 - Secretary → ME
  • 10
    BENELUX INVESTMENTS LIMITED
    08544279
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-06-15 ~ dissolved
    IIF 45 - Director → ME
  • 11
    BENELUX PROPERTY LIMITED
    10083728
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2016-10-01
    IIF 52 - Director → ME
    2023-03-01 ~ now
    IIF 42 - Director → ME
    2018-06-15 ~ 2019-06-01
    IIF 11 - Director → ME
    2016-03-24 ~ 2019-10-01
    IIF 183 - Secretary → ME
    2022-09-01 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 163 - Ownership of shares – 75% or more → OE
  • 12
    BRITANNICUS STONE LIMITED
    07370046
    Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (6 parents)
    Officer
    2011-03-01 ~ 2014-05-07
    IIF 152 - Secretary → ME
  • 13
    CANNON KIRK (NORTHERN) LIMITED
    03815227
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Officer
    1999-07-28 ~ 2019-10-01
    IIF 110 - Secretary → ME
  • 14
    CELTIC SAILING LIMITED - now
    CELTIC SAILING & EXPLORATION LIMITED - 2019-11-27
    LORD JIM CHARTERING LIMITED - 2011-09-23
    INSIDE OUT (PERFORMANCE COACHING) LIMITED
    - 2007-07-20 03431604 06319364
    INSIDE OUT PERFORMANCE COACHING LIMITED
    - 2004-04-02 03431604 06319364
    INSIDE OUT (UK) LIMITED
    - 2004-01-08 03431604 03861541
    Egerton House, Hoole Road, Chester, England
    Active Corporate (7 parents)
    Officer
    1997-09-09 ~ 2005-01-24
    IIF 131 - Secretary → ME
  • 15
    CENTRA 2000 (INC) LIMITED
    03815159
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-28 ~ 2001-08-22
    IIF 132 - Secretary → ME
    2002-08-06 ~ 2005-01-24
    IIF 111 - Secretary → ME
  • 16
    CENTRA HOMES LIMITED
    - now 03428050
    CENTRA 2000 LIMITED
    - 2004-03-23 03428050
    ASHSTOCK 1557 LIMITED
    - 1997-10-02 03428050 03403787... (more)
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (8 parents)
    Officer
    1997-09-23 ~ 2001-08-22
    IIF 84 - Director → ME
    2001-07-12 ~ 2005-01-24
    IIF 115 - Secretary → ME
    2014-04-01 ~ 2019-10-01
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHL CONSTRUCTION LIMITED
    - now 03735216
    CHESHIRE HOME IMPROVEMENTS LIMITED
    - 2002-04-15 03735216
    Egerton House 55, Hoole Road, Chester
    Active Corporate (3 parents)
    Officer
    1999-03-17 ~ 2005-01-24
    IIF 108 - Secretary → ME
  • 18
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-11-27 ~ 2014-10-15
    IIF 75 - Director → ME
  • 19
    COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
    04284314
    Egerton House, 55 Hoole Road, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ 2005-01-24
    IIF 95 - Secretary → ME
  • 20
    COBALZ LIMITED
    04113113
    3 Grove Road, Wrexham, Wales
    Active Corporate (5 parents)
    Officer
    2000-11-23 ~ 2005-01-24
    IIF 119 - Secretary → ME
  • 21
    CONBER DEVELOPMENTS LIMITED
    - now 06607548
    CONBER LIMITED
    - 2011-06-27 06607548
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2008-06-02 ~ 2018-06-01
    IIF 80 - Director → ME
    2008-06-02 ~ 2019-10-01
    IIF 159 - Secretary → ME
  • 22
    D.W.A. LIMITED
    04980159
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-23
    Commencement of winding up on 2011-05-11
    Conclusion of winding up on 2012-07-09
    Dissolved on 2012-10-10
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2005-01-24
    IIF 98 - Secretary → ME
  • 23
    DANDA LIMITED
    08328738
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Officer
    2012-12-12 ~ 2018-07-01
    IIF 156 - Secretary → ME
  • 24
    DCA-SIS.CON LIMITED
    06984622
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ 2026-04-15
    IIF 1 - Director → ME
    2014-08-01 ~ 2019-10-01
    IIF 145 - Secretary → ME
    Person with significant control
    2021-04-05 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 25
    EARTHCARE INTERNATIONAL LIMITED
    10928332 05936590... (more)
    11 Hawarden Road, Penyffordd, Chester, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ 2019-10-01
    IIF 184 - Secretary → ME
  • 26
    EAST ASIA INVESTMENTS LIMITED
    09370098
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 7 - Director → ME
  • 27
    EAZY BAY LIMITED - now
    NOVADEV TRADING (2) LIMITED
    - 2009-06-12 04218315 04218266... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-16 ~ 2005-01-24
    IIF 109 - Secretary → ME
  • 28
    ECOPLANET OVERSEAS LIMITED
    10296744
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-26 ~ 2016-11-30
    IIF 61 - Director → ME
    2016-07-26 ~ 2019-10-01
    IIF 153 - Secretary → ME
    Person with significant control
    2016-07-26 ~ 2016-11-30
    IIF 176 - Ownership of shares – 75% or more → OE
  • 29
    EVERGREEN FORESTRY (UK) LIMITED
    08101537
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 62 - Director → ME
  • 30
    FALCON COACHING LIMITED
    05137268
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-25 ~ 2005-01-24
    IIF 102 - Secretary → ME
  • 31
    FCDH UK LIMITED
    08795293 07631350
    11 Hawarden Road, Penyffordd, Chester, Wales
    Dissolved Corporate (3 parents)
    Officer
    2026-02-19 ~ dissolved
    IIF 2 - Director → ME
    2013-12-31 ~ 2019-10-01
    IIF 146 - Secretary → ME
    Person with significant control
    2026-02-19 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 32
    FRAZIER HOMES LIMITED
    08392447
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 59 - Director → ME
    2013-02-07 ~ dissolved
    IIF 151 - Secretary → ME
  • 33
    GO FAST MANAGEMENT LIMITED
    07890067
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 6 - Director → ME
    2011-12-22 ~ 2019-10-01
    IIF 155 - Secretary → ME
  • 34
    H.S.P. ASSOCIATES LIMITED
    04557202
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2002-12-11
    IIF 96 - Secretary → ME
  • 35
    HADDON HOMES LIMITED
    - now 04132057 04147358
    WHITE FRIARS MANAGEMENT LIMITED
    - 2008-07-03 04132057 04147358
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (10 parents)
    Officer
    2000-12-28 ~ 2001-02-28
    IIF 86 - Director → ME
    2006-06-30 ~ 2024-08-01
    IIF 26 - Director → ME
    2001-12-29 ~ 2005-01-24
    IIF 106 - Secretary → ME
  • 36
    HARRYDEST MANAGEMENT LIMITED
    11085211
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2017-11-28 ~ 2019-10-01
    IIF 182 - Secretary → ME
  • 37
    HARYANTO ESTATES LIMITED
    13384278
    11 Hawarden Road, Penyffordd, Chester, Wales
    Dissolved Corporate (6 parents)
    Officer
    2022-10-01 ~ 2022-10-20
    IIF 12 - Director → ME
    2021-05-10 ~ 2021-08-01
    IIF 13 - Director → ME
    2024-03-22 ~ 2026-04-01
    IIF 44 - Director → ME
    2021-08-01 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-08-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 38
    HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
    04204717
    Park Lodge, Rhosddu Road, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2001-04-24 ~ 2006-08-08
    IIF 85 - Director → ME
  • 39
    HIBERNIA INVESTMENTS LIMITED
    09169031
    11 Hawarden Road, Penyffordd, Chester, Flintshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 22 - Director → ME
  • 40
    I.H.S. (DEVELOPMENTS) LIMITED
    05072021
    20 Bolton Road, Port Sunlight, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2004-03-12 ~ 2004-05-24
    IIF 30 - Director → ME
    2004-05-24 ~ 2005-01-24
    IIF 91 - Secretary → ME
  • 41
    IMNO AGRESIF SDN BHD LIMITED
    07164953
    12a White Friars, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 42
    INSIDE OUT (UK) LIMITED
    - now 03861541 03431604
    INSIDE OUT (FRANCHISE) LIMITED
    - 2004-02-20 03861541
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-10-19 ~ 2005-01-24
    IIF 127 - Secretary → ME
  • 43
    INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
    05047119
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Officer
    2006-09-02 ~ now
    IIF 36 - Director → ME
    2004-02-17 ~ 2006-09-01
    IIF 39 - Director → ME
    2006-09-01 ~ 2006-09-01
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 44
    INTERNATIONAL TRADE INVESTMENTS LIMITED
    - now 03113191
    FERNWOOD LIMITED
    - 1996-04-02 03113191
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 31 - Director → ME
    1995-11-02 ~ 2005-01-24
    IIF 122 - Secretary → ME
  • 45
    JDC (UK) LIMITED
    05186045
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ 2005-01-24
    IIF 101 - Secretary → ME
  • 46
    JOSEPH BERKELEY LIMITED
    03447185
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-10-09 ~ 2019-10-01
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    JP LOMOND PERFORMANCE COACHING LIMITED
    04843225
    C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, England
    Active Corporate (5 parents)
    Officer
    2003-07-23 ~ 2005-01-24
    IIF 94 - Secretary → ME
  • 48
    KELARD INVESTMENTS LIMITED
    14525972
    11 Hawarden Road, Penyffordd, Chester, Wales
    Dissolved Corporate (7 parents)
    Officer
    2024-06-01 ~ 2026-04-15
    IIF 5 - Director → ME
    2022-12-06 ~ 2023-08-20
    IIF 157 - Secretary → ME
    2023-11-18 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 49
    LACHINA KWAN LIMITED
    13078328
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ 2025-09-01
    IIF 14 - Director → ME
  • 50
    LAN Y MOR HOMES LIMITED
    10853401
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ 2026-04-15
    IIF 10 - Director → ME
  • 51
    LANCASTER HOUSE INVESTMENTS LTD
    07047004
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 52
    LAND HOLDINGS LIMITED
    03888738
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-27 during the appointment or period of control
    Commencement of winding up on 2009-10-07 during the appointment or period of control
    Conclusion of winding up on 2009-12-31 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 133 - Secretary → ME
  • 53
    LIVING RESOURCES INTERNATIONAL LIMITED
    - now 07475290 10549044
    DCA-SIS.CON (UK) LIMITED
    - 2021-05-06 07475290
    11 Hawarden Road, Penyffordd, Chester, Wales
    Dissolved Corporate (8 parents)
    Officer
    2021-04-15 ~ 2021-07-30
    IIF 15 - Director → ME
    2010-12-21 ~ 2010-12-22
    IIF 60 - Director → ME
    2021-07-30 ~ dissolved
    IIF 181 - Secretary → ME
    2010-12-21 ~ 2019-10-01
    IIF 148 - Secretary → ME
    Person with significant control
    2021-04-15 ~ 2021-07-30
    IIF 175 - Has significant influence or control → OE
  • 54
    MAJOR & CO (ESCROW) LIMITED
    07722450
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ 2011-11-01
    IIF 54 - Director → ME
    2011-11-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 55
    MAJOR & CO.CO.UK LIMITED
    04236046
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    MAJOR COMPANY SERVICES LIMITED
    - now 04891026
    SCENTRA DATA INSTALLATION LIMITED
    - 2004-12-22 04891026
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2003-09-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 57
    MCLEAN HOMES NORTH WEST LIMITED
    05252592 11375333
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 16 - Director → ME
    2005-09-06 ~ 2018-05-10
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 58
    MILLKIRK HOMES LIMITED
    09092927
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 51 - Director → ME
    2014-06-19 ~ 2019-10-01
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MILLKIRK INVESTORS (CHESTER) LIMITED
    04292499
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 83 - Director → ME
  • 60
    MILLKIRK INVESTORS LIMITED
    03683131
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (2 parents)
    Officer
    1998-12-14 ~ 2021-08-31
    IIF 72 - Director → ME
    1998-12-14 ~ 2019-10-01
    IIF 114 - Secretary → ME
    2021-08-31 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MOORHILL PROPERTY LIMITED
    03794788
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Officer
    2001-08-22 ~ now
    IIF 82 - Director → ME
    1999-06-24 ~ 2001-08-22
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MORRIS HOMES (UK) LIMITED
    04021348
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2003-12-23
    IIF 77 - Director → ME
    2004-07-01 ~ now
    IIF 76 - Director → ME
  • 63
    MOUDA SPORT HORSES LIMITED
    12954342
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ 2022-02-23
    IIF 46 - Director → ME
    2024-04-01 ~ 2025-09-01
    IIF 3 - Director → ME
    2022-02-23 ~ 2025-09-01
    IIF 140 - Secretary → ME
    Person with significant control
    2020-10-15 ~ 2022-02-23
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 64
    NOVADEV ARCHITECTUS EUROPA LIMITED
    04070026
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ 2003-06-05
    IIF 130 - Secretary → ME
    2003-06-09 ~ 2003-11-10
    IIF 93 - Secretary → ME
  • 65
    NOVADEV TRADING (1) LIMITED
    04218331 04218266... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ 2005-01-24
    IIF 121 - Secretary → ME
  • 66
    ORACLE INVESTMENT MANAGEMENT LIMITED
    07847524
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 64 - Director → ME
  • 67
    ORHAN ELECTRICAL LIMITED
    06196249
    102 Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire
    Active Corporate (3 parents)
    Officer
    2007-04-02 ~ 2008-03-31
    IIF 134 - Secretary → ME
  • 68
    PACIFIC MANAGEMENT LIMITED
    07855365
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2025-08-01
    IIF 135 - Director → ME
    2011-11-21 ~ 2012-11-26
    IIF 56 - Director → ME
    2011-11-21 ~ 2019-10-01
    IIF 154 - Secretary → ME
  • 69
    PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED
    05214199 05624025
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (4 parents)
    Officer
    2006-03-14 ~ now
    IIF 70 - Director → ME
    2004-08-25 ~ 2005-01-24
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PRESTIGIOUS LIFESTYLE (LONG EATON) LIMITED
    05624025 05214199
    The Old School House, Higher Kinnerton, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 24 - Director → ME
    2005-11-15 ~ 2019-10-01
    IIF 92 - Secretary → ME
    2021-11-01 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PRESTIGIOUS LIFESTYLE (MOLD) LIMITED
    - now 04218266
    PRESTIGIOUS LIFESTYLE LIMITED
    - 2004-10-01 04218266 05117532
    NOVADEV TRADING (3) LIMITED
    - 2004-05-28 04218266 04218315... (more)
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-17 ~ 2004-06-11
    IIF 29 - Director → ME
    2004-06-11 ~ 2005-01-24
    IIF 123 - Secretary → ME
    2001-05-16 ~ 2004-05-17
    IIF 118 - Secretary → ME
  • 72
    PRESTIGIOUS LIFESTYLE (UK) LIMITED
    05117532 04218266
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Officer
    2004-05-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    ROTAPOWER TECHNOLOGIES LIMITED
    - now 05111344
    ROTAPOWER TF TECHNOLOGIES LIMITED - 2004-06-22
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 74
    SAUND & MALAGA (INTERNATIONAL) LIMITED - now
    FRANSAUND ROTORS INTERNATIONAL LIMITED - 2008-12-01
    FRANSAUND ROTORS LIMITED
    - 2005-08-19 04515592
    BVI DEVELOPMENTS LIMITED
    - 2005-05-31 04515592
    6 Calshot Avenue, Chafford Hundred, Grays, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-08-20 ~ 2005-06-01
    IIF 32 - Director → ME
  • 75
    SCENTRA BUSINESS SOFTWARE LIMITED
    04891009
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 28 - Director → ME
  • 76
    SCENTRA LIMITED
    04554302
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 77
    SELF TWO LIMITED - now
    INSIDE OUT (INTERNATIONAL) LIMITED
    - 2009-07-11 05209178
    Egerton House, Hoole Road, Chester, England
    Active Corporate (5 parents)
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 71 - Director → ME
    2004-09-02 ~ 2005-01-24
    IIF 97 - Secretary → ME
  • 78
    SME PERFORMANCE COACHING (EUROPE) LIMITED
    05594425
    Blenheim House, Buckenham Road, Attleborough, Norfolk
    Active Corporate (4 parents)
    Officer
    2005-10-17 ~ 2006-12-19
    IIF 90 - Secretary → ME
  • 79
    STAIRLIFT INSTALLATION.COM LIMITED
    04361874
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 67 - Director → ME
    2002-01-28 ~ 2005-01-24
    IIF 117 - Secretary → ME
  • 80
    STAR UNITED MANAGEMENT LIMITED
    04409621
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ 2004-05-10
    IIF 68 - Director → ME
    2004-05-10 ~ 2005-01-24
    IIF 99 - Secretary → ME
  • 81
    SUPPORTING DESERVING CAUSES LIMITED
    07417371
    12a White Friars, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 58 - Director → ME
  • 82
    THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
    06955287
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2011-12-01 ~ 2016-09-05
    IIF 50 - Director → ME
  • 83
    THE PARALLAX PARTNERSHIP LIMITED
    - now 04134415 05653914
    INSIDE OUT (P P) LIMITED
    - 2004-05-13 04134415
    Egerton House, Hoole Road, Chester, England
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2005-01-24
    IIF 105 - Secretary → ME
  • 84
    TPG PROJECT MANAGEMENT LIMITED
    04682817
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (6 parents)
    Officer
    2003-03-02 ~ 2014-06-30
    IIF 34 - Director → ME
    2020-01-01 ~ now
    IIF 144 - Secretary → ME
    2014-12-01 ~ 2019-10-01
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-14
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    TPG.CO.UK. LIMITED
    04237898
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (7 parents)
    Officer
    2003-02-26 ~ 2014-04-01
    IIF 81 - Director → ME
    2023-11-01 ~ 2026-04-15
    IIF 4 - Director → ME
    2014-04-01 ~ 2019-10-01
    IIF 138 - Secretary → ME
    2020-01-01 ~ now
    IIF 139 - Secretary → ME
    2001-06-20 ~ 2003-02-26
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    TYNEDALE (UK) LIMITED
    05903521
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 35 - Director → ME
  • 87
    TYNEDALE LIMITED
    05194011
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 41 - Director → ME
  • 88
    VOP MANAGEMENT LIMITED
    10014811
    11 Hawarden Road, Penyffordd, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ 2024-05-23
    IIF 18 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 21 - Director → ME
    2023-05-10 ~ 2024-03-01
    IIF 43 - Director → ME
    2022-10-01 ~ 2022-12-15
    IIF 19 - Director → ME
    2016-02-19 ~ 2018-11-01
    IIF 57 - Director → ME
    2021-12-01 ~ 2022-01-31
    IIF 20 - Director → ME
    2025-06-16 ~ 2025-06-20
    IIF 185 - Secretary → ME
    2016-03-23 ~ 2024-12-28
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 177 - Ownership of shares – 75% or more → OE
  • 89
    WESTINGHOUSE UK LIMITED
    - now 02694117
    SPECIALISED PROPERTIES LIMITED - 1992-04-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (9 parents)
    Officer
    1995-09-11 ~ now
    IIF 79 - Director → ME
    1992-05-05 ~ 2005-01-24
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 90
    WHITE FRIARS ANTIQUES LIMITED
    05165423
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 74 - Director → ME
    2004-06-29 ~ 2005-01-24
    IIF 124 - Secretary → ME
  • 91
    WHITE FRIARS CAREHOMES LIMITED
    05166718
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 73 - Director → ME
    2004-06-30 ~ 2005-01-24
    IIF 126 - Secretary → ME
  • 92
    WHITE FRIARS MANAGEMENT LIMITED
    - now 04147358 04132057
    HADDON HOMES LIMITED
    - 2008-07-03 04147358 04132057
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ dissolved
    IIF 69 - Director → ME
    2001-01-24 ~ 2005-01-24
    IIF 116 - Secretary → ME
  • 93
    WHITE FRIARS PROPERTY LIMITED
    07053172
    12a White Friars, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 53 - Director → ME
  • 94
    YOUNG DEVELOPERS LIMITED - now
    P & E RENTALS LIMITED
    - 2015-03-05 08908483
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    2014-02-24 ~ 2015-01-01
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.