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

O'brien, Ernest William

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

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51
  • O'brien, Ernest William
    British director born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 52
  • O'brien, Ernest
    British accountant born in October 1944

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 53
  • O'brien, Ernest William
    British

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

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

    Registered addresses and corresponding companies

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

      IIF 80
  • O'brien, Ernest William
    British accountant born in October 1944

    Resident in United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99
  • O'brien, Ernest William
    British accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Ernest William O'brien
    British born in October 1944

    Resident in Wales

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

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

    Registered addresses and corresponding companies
  • Obrien, Ernest William

    Registered addresses and corresponding companies

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

      IIF 150
  • O'brien, Ernest
    British accountant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • O'brien, Ernest

    Registered addresses and corresponding companies

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

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155 IIF 156 IIF 157

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

      IIF 158

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

      IIF 159
  • Mr Ernest O'brien
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 160
  • Mr Ernest William O'brien
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 161

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

      IIF 162
  • Mr Ernest William O'brien
    Irish born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 163

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

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

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