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

Dentith, Diane

    Related profiles found in government register
  • Dentith, Diane
    British chartered sec born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 1
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 2 IIF 3

    • Sovereign House 14/16, Nelson Street, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 4

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 5 IIF 6

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 7

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 8

    • The Poplars, Victoria Road, Douglas, Isle Of Man, United Kingdom

      IIF 9

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 10 IIF 11 IIF 12

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 16 IIF 17

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Dentith, Diane
    British company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 23 IIF 24

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 25

    • 40, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 26
  • Dentith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Dentith, Diane
    British directors born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 50
  • Dentith, Diane
    British managing director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Denith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, IM2 4AS, Isle Of Man

      IIF 58
  • Dentith, Diane
    British, company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 59
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 60

    • The Poplars Victoria Road, Poplar Road, Douglas, Douglas, Isle Of Man, United Kingdom

      IIF 61
  • Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mrs Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 561, Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland

      IIF 74

    • Glanrafon, Llawanda, Caernarfon, Gwynedd, LL54 5TG, Wales

      IIF 75

    • Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 76

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 77

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 78 IIF 79 IIF 80

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 91

    • Third Floor Office, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 92

    • 4, Sovereign House, Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 93

    • Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 94 IIF 95

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 96

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS, Isle Of Man

      IIF 97

    • Sovereign Trust (gibraltar) Limited, Suite 2b, 143 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 98 IIF 99

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 100 IIF 101 IIF 102

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 103 IIF 104 IIF 105

    • Sovereign House, Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 107

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 108

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 109 IIF 110

    • 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 111 IIF 112 IIF 113

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 120 IIF 121 IIF 122

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 124

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 125 IIF 126 IIF 127

    • 40, Craven Street, London, WC2N 5NG

      IIF 128 IIF 129 IIF 130

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 131 IIF 132 IIF 133

    • Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down, BT23 7SZ

      IIF 134 IIF 135

    • Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, BT23 7SZ, Northern Ireland

      IIF 136

    • Unit 1a, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down, BT23 7SZ

      IIF 137

    • Suite 7 Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 138

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 139
  • Dentith, Diane
    British chartered secretary

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 140
  • Dentith, Diane
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (7 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 2
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 4
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for day to day management and oversight
    2023-02-17 ~ now
    IIF 59 - managing-officer → ME
  • 5
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 32 - director → ME
    2008-09-24 ~ dissolved
    IIF 146 - secretary → ME
  • 6
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 35 - director → ME
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 8
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,682,480 GBP2023-06-30
    Officer
    2009-09-28 ~ now
    IIF 15 - director → ME
  • 9
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director of baymount overseas limited
    2022-11-21 ~ now
    IIF 53 - managing-officer → ME
  • 10
    BLUEBUILD DEVELOPMENTS LTD - 2024-11-12
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -660,173 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 11
    QUARRY RECRUITMENT LTD - 2014-11-03
    Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down
    Corporate (2 parents)
    Equity (Company account)
    -3,255 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 12
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 13
    561 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 14
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 38 - director → ME
  • 15
    The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -21,826 GBP2023-11-30
    Person with significant control
    2022-01-12 ~ now
    IIF 84 - Has significant influence or control → OE
  • 17
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,943 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 6 - director → ME
  • 18
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 37 - director → ME
  • 19
    561 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 20
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,735 GBP2018-02-10
    Officer
    2013-04-15 ~ dissolved
    IIF 19 - director → ME
  • 21
    40 Craven Street, Charing Cross, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    EDWARDS PICTURES LTD - 2006-08-30
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 42 - director → ME
  • 23
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director of eisinger limited
    2022-11-21 ~ now
    IIF 54 - managing-officer → ME
  • 24
    Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director of elston holdings limited
    2022-12-20 ~ now
    IIF 28 - managing-officer → ME
  • 25
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2008-09-24 ~ now
    IIF 40 - director → ME
  • 26
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 57 - director → ME
  • 27
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (6 parents)
    Equity (Company account)
    13,009 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    -1,720,129 GBP2024-03-31
    Officer
    2021-07-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -461,597 GBP2024-03-31
    Officer
    2023-02-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,412,574 GBP2021-03-31
    Officer
    2018-04-18 ~ dissolved
    IIF 47 - director → ME
  • 32
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 41 - director → ME
  • 33
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 34
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 35
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 36
    40 Craven Street, Charring Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 37
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 8 - director → ME
  • 38
    40 Craven Street, Charing Cross, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 39
    40 Craven Street, Charring Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 40
    43 Churchfield Road, Walton-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    303 GBP2023-08-31
    Person with significant control
    2017-08-07 ~ now
    IIF 72 - Has significant influence or control → OE
  • 41
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 42
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 43
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 10 - director → ME
  • 44
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 45
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 46
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 14 - director → ME
  • 47
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 48
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-03-09 ~ now
    IIF 29 - managing-officer → ME
  • 49
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director of madone limited
    2022-12-08 ~ now
    IIF 55 - managing-officer → ME
  • 50
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director of madone no 2 limited
    2022-12-08 ~ now
    IIF 51 - managing-officer → ME
  • 51
    40 Craven Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    2007-01-15 ~ dissolved
    IIF 44 - director → ME
  • 52
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 53
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 4 - director → ME
  • 54
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,535 GBP2020-12-31
    Officer
    2008-09-24 ~ dissolved
    IIF 43 - director → ME
  • 55
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 56
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 13 - director → ME
  • 57
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 12 - director → ME
  • 58
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for day to day management and oversight.
    2023-01-31 ~ now
    IIF 23 - managing-officer → ME
  • 60
    PRUDENT LIFE LTD - 2014-03-11
    Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 61
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -495,223 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -33,068 GBP2023-11-30
    Person with significant control
    2021-11-18 ~ now
    IIF 79 - Has significant influence or control → OE
  • 63
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 34 - director → ME
  • 64
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (2 parents, 10 offsprings)
    Officer
    Responsible for day to day oversight and management of activities
    2023-02-01 ~ now
    IIF 24 - managing-officer → ME
  • 65
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director
    2022-12-29 ~ now
    IIF 25 - managing-officer → ME
  • 66
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 67
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 68
    9th Floor The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 69
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-05 ~ now
    IIF 56 - director → ME
  • 70
    40 Craven Street, Charing Cross, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 71
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 33 - director → ME
  • 72
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 73
    Suite 5 The Maltings, High Street, Burwell, Cambridge, England
    Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    309,866 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 76
    40 Craven Street, Charing Cross, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 77
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 45 - director → ME
  • 78
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    2013-05-14 ~ now
    IIF 9 - director → ME
  • 79
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    2008-09-24 ~ now
    IIF 142 - secretary → ME
Ceased 58
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2014-05-29 ~ 2021-04-30
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 130 - Has significant influence or control → OE
  • 2
    Palladium House 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2012-01-26
    IIF 22 - director → ME
  • 3
    Caernarfon Airport, Llanwnda, Caernarfon, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -211,254 GBP2020-08-31
    Person with significant control
    2020-06-03 ~ 2021-02-04
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -82,593 GBP2023-07-31
    Officer
    2013-05-22 ~ 2019-03-20
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 82 - Has significant influence or control → OE
  • 5
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-13 ~ 2012-12-19
    IIF 18 - director → ME
  • 6
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-07 ~ 2012-12-19
    IIF 21 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,383,772 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ 2023-03-21
    IIF 106 - Right to appoint or remove members → OE
  • 8
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 110 - Has significant influence or control → OE
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-09-24 ~ 2019-03-25
    IIF 39 - director → ME
  • 10
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,109 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-06-13
    IIF 134 - Has significant influence or control → OE
  • 11
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Corporate (4 parents)
    Equity (Company account)
    714,164 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 135 - Has significant influence or control → OE
  • 12
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 148 - secretary → ME
  • 13
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,550 GBP2023-10-31
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 14
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 144 - secretary → ME
  • 15
    Sovereign House Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director of connaught house holdings limited
    2022-12-29 ~ 2024-03-19
    IIF 27 - managing-officer → ME
  • 16
    Prama House, 267 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 17
    128 City Road, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-11 ~ 2019-07-02
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Officer
    2008-09-24 ~ 2019-03-20
    IIF 30 - director → ME
    2008-09-24 ~ 2008-09-24
    IIF 141 - secretary → ME
  • 19
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 91 - Has significant influence or control → OE
  • 20
    Glanrafon, Llawanda, Caernarfon, Gwynedd
    Dissolved corporate (1 parent)
    Equity (Company account)
    74,683 GBP2019-12-31
    Person with significant control
    2019-11-19 ~ 2020-09-18
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 22
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -9,016 GBP2023-12-31
    Officer
    2014-12-17 ~ 2015-01-08
    IIF 2 - director → ME
  • 23
    27 College Gardens, Belfast
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 100 - Has significant influence or control → OE
  • 24
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-03 ~ 2015-12-04
    IIF 3 - director → ME
  • 25
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2018-03-20
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 26
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 27
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 1 - director → ME
  • 28
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 80 - Has significant influence or control → OE
  • 29
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 89 - Has significant influence or control → OE
  • 30
    40 Craven Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    2007-01-15 ~ 2007-01-15
    IIF 58 - director → ME
  • 31
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,368 GBP2023-02-28
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -429,050 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 34
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 35
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,983 GBP2023-03-30
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 36
    14 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-21 ~ 2021-04-30
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 109 - Has significant influence or control → OE
  • 37
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 38
    ARENASHAPE LIMITED - 1999-08-20
    52 Stratford Road, Bromsgrove, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    352,071 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 2023-10-13
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 39
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 41
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -109,037 GBP2023-02-28
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 121 - Has significant influence or control → OE
  • 42
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 147 - secretary → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    639,392 GBP2019-12-31
    Person with significant control
    2017-07-03 ~ 2023-03-21
    IIF 103 - Right to appoint or remove members → OE
  • 44
    71-75 Shelton Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-07-03 ~ 2023-03-19
    IIF 104 - Right to appoint or remove members → OE
  • 45
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 11 - director → ME
  • 46
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    497,689 GBP2023-05-31
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 50 - director → ME
  • 47
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents, 217 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 46 - director → ME
    2001-07-17 ~ 2010-03-30
    IIF 140 - secretary → ME
  • 48
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-14 ~ 2018-06-11
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 138 - Has significant influence or control → OE
  • 49
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 87 - Has significant influence or control → OE
  • 50
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (6 parents)
    Equity (Company account)
    2,687,370 GBP2023-12-31
    Officer
    2014-02-24 ~ 2019-03-25
    IIF 7 - director → ME
  • 51
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    90,383 GBP2023-09-30
    Officer
    2016-09-13 ~ 2016-09-26
    IIF 60 - director → ME
  • 52
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 145 - secretary → ME
  • 53
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-12-19
    IIF 20 - director → ME
  • 54
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ 2009-10-01
    IIF 143 - secretary → ME
  • 55
    40 Craven Street, Charing Cross, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-24 ~ 2012-10-05
    IIF 31 - director → ME
  • 56
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    12 Bridewell Place, Third Floor East, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    511,674 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 57
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 58
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    2008-09-24 ~ 2019-03-21
    IIF 36 - director → ME

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