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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Smith

    Related profiles found in government register
  • Mr Adrian Smith
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Humberston Avenue, Grimsby, DN36 4SJ, United Kingdom

      IIF 1

    • 10, Humberston Avenue, Grimsby, Lincolnshire, DN36 4SJ, England

      IIF 2

    • 10, Humberston Avenue, Humberston, Grimsby, DN36 4SJ, England

      IIF 3 IIF 4

    • 10 Humberston Avenue, Humberston, Grimsby, N E Lincolnshire, DN36 4SJ, United Kingdom

      IIF 5

    • 10, Humberston Avenue, Humverston, Grimsby, DN36 4SJ, United Kingdom

      IIF 6

    • 28, Dudley Street, Grimsby, DN31 2AB, England

      IIF 7

    • Office A, Bradburn Business Park, Office A, Wilton Road, Grimsby, DN36 4BJ, England

      IIF 8

    • Office A, Humberston Business Park, Wilton Road Industrial Estate, Grimsby, DN36 4BJ, United Kingdom

      IIF 9

    • 10 Humberston Avenue, 10 Humberston Avenue, Lincolnshire, Grimsby, DN36 4SJ, United Kingdom

      IIF 10
  • Mr Adrian Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Humberston Avenue, Grimsby, DN36 4SJ, United Kingdom

      IIF 11

    • 10, Humberston Avenue, Humberston, Grimsby, DN36 4SJ, England

      IIF 12

    • 28, Dudley Street, Grimsby, DN31 2AB, England

      IIF 13

    • 28, Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom

      IIF 14

    • Office A, Bradburn Business Park, Office A, Wilton Road, Grimsby, DN36 4BJ, England

      IIF 15

    • Office A, Humberston Business Park, Wilton Road, Grimsby, DN36 4BJ, England

      IIF 16

    • Office A, Humberston Business Park, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

      IIF 17 IIF 18 IIF 19

    • Office A, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

      IIF 20

    • 28, Dudley Street, Lincolnshire, Grimsby, DN31 2AB, United Kingdom

      IIF 21

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, England

      IIF 22

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 1f / 2nd Floor Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 29

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 30

    • C/o Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 31
  • Smith, Adrian
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Humberston Avenue, Grimsby, Lincolnshire, DN36 4SJ, England

      IIF 32 IIF 33

    • 10 Humberston Avenue, Humberston, Grimsby, N E Lincolnshire, DN36 4SJ, United Kingdom

      IIF 34

    • 10, Humberston Avenue, Humberston, Grimsby, South Humberside, DN36 4SJ, United Kingdom

      IIF 35

    • 10, Humberston Avenue, Humverston, Grimsby, DN36 4SJ, United Kingdom

      IIF 36

    • 28, Dudley Street, Grimsby, DN31 2AB, England

      IIF 37

    • Office A, Humberston Business Park, Wilton Road Industrial Estate, Grimsby, DN36 4BJ, United Kingdom

      IIF 38

    • 10 Humberston Avenue, 10 Humberston Avenue, Lincolnshire, Grimsby, DN36 4SJ, United Kingdom

      IIF 39
  • Smith, Adrian
    British co director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Humberston Avenue, Grimsby, DN36 4SJ, England

      IIF 40
  • Smith, Adrian
    British co. director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Humberston Avenue, Humberston, Grimsby, DN36 4SJ, England

      IIF 41
  • Smith, Adrian
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office A, Humberston Business Park, Wilton Road, Grimsby, DN36 4BJ, England

      IIF 42
  • Smith, Adrian
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Humberston Avenue, Grimsby, Lincolnshire, DN36 4SJ, England

      IIF 43

    • 10, Humberston Avenue, Grimsby, Lincolnshire, DN36 4SJ, United Kingdom

      IIF 44

    • 10, Humberston Avenue, Humberston, Grimsby, DN36 4SJ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 10 Humberston Avenue, Humberston, Grimsby, N E Lincolnshire, DN36 4SJ, United Kingdom

      IIF 49

    • 28, Dudley Street, Grimsby, DN31 2AB, England

      IIF 50

    • 28, Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom

      IIF 51

    • Office A, Bradburn Business Park, Office A, Wilton Road, Grimsby, DN36 4BJ, England

      IIF 52 IIF 53

    • Office A, Humberston Business Park, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

      IIF 54

    • 28, Dudley Street, Lincolnshire, Grimsby, DN31 2AB, United Kingdom

      IIF 55

    • Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

      IIF 56
  • Smith, Adrian
    British marketing born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Humberston Avenue, Grimsby, Lincolnshire, DN36 4SJ, United Kingdom

      IIF 57

    • 10, Humberston Avenue, Humberston, Grimsby, DN36 4SJ, England

      IIF 58
  • Smith, Adrian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office A, Humberston Business Park, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

      IIF 59 IIF 60

    • Office A, Humberston Business Park, Wilton Road Industrial Estate, Grimsby, DN36 4BJ, England

      IIF 61

    • Office A, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

      IIF 62

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, England

      IIF 63

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

      IIF 64 IIF 65 IIF 66

    • C/o Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 71
  • Smith, Adrian
    British born in March 1902

    Resident in England

    Registered addresses and corresponding companies

    • 10, Humberston Avenue, Grimsby, Lincolnshire, DN36 4SJ, England

      IIF 72
child relation
Offspring entities and appointments 42
  • 1
    1 JUMP LIMITED
    08285188
    10 Humberston Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 40 - Director → ME
  • 2
    34 BRIGHOWGATE LIMITED
    07895596
    199 Praed Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-03 ~ 2012-09-07
    IIF 72 - Director → ME
  • 3
    BURSARS CLOSE LTD
    10497122
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    41,515 GBP2023-11-30
    Person with significant control
    2016-11-25 ~ 2018-05-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARPATHIA MANAGEMENT LTD
    - now 14182141
    ELMSWOOD COURT LTD - 2023-02-15
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-12-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    CHURCH LANE HUMBERSTON LIMITED
    11055553
    Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,276,157 GBP2023-11-30
    Officer
    2017-11-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    CLEARANCE EXPERT LIMITED
    09602432
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-21 ~ 2024-09-03
    IIF 32 - Director → ME
    Person with significant control
    2016-05-21 ~ 2024-08-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CLEE FIELD VIEW DEVELOPMENT LIMITED
    09751297
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, England
    Receiver Action Corporate (7 parents)
    Equity (Company account)
    2,765,671 GBP2023-08-31
    Officer
    2015-08-27 ~ 2016-03-15
    IIF 49 - Director → ME
  • 8
    COLUMBUS QUAY PROPERTY LTD
    14272906
    Office A Wilton Road, Humberston, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-06-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    CONIFER HOUSE LIMITED
    09415742
    Weaver Wroot, 28 Dudley Street, Grimsby, South Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 43 - Director → ME
  • 10
    CUDOVA INVESTMENTS LTD
    14198258
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-12-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    DEWARSAVILE ENTERPRISES LIMITED
    - now 06804204
    ROLCO 311 LIMITED - 2009-11-30
    Office A Humberston Business Park, Wilton Road, Humberston, Grimsby, England
    Active Corporate (9 parents)
    Equity (Company account)
    961,857 GBP2024-01-31
    Officer
    2020-07-28 ~ 2025-03-24
    IIF 54 - Director → ME
    2025-11-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2024-10-30 ~ 2025-03-24
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    HAVEN MILL DEVELOPMENTS LTD
    16209250
    Office A Humberston Business Park Wilton Road, Humberston, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAVEN MILL LIVING LTD
    15541102
    Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2024-03-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    HAVEN WHARF LIMITED
    13919197
    Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HUMBERSTON B2L LTD
    12945984
    Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,309 GBP2024-10-31
    Officer
    2020-10-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    IMPERIAL CRESCENT LIMITED
    10515613
    Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,283,360 GBP2024-12-31
    Officer
    2016-12-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    IMPERIAL CRESCENT MANAGEMENT COMPANY LIMITED
    11592244
    Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,535 GBP2024-12-31
    Officer
    2018-09-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    INSOLVENCY TRADE WAREHOUSE LIMITED
    - now 08897220
    DECKORLIGHTING LTD
    - 2014-10-21 08897220
    INSOLVENCY TRADE WAREHOUSE LTD
    - 2014-06-11 08897220
    28 Dudley Street, Grimsby, N E Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 58 - Director → ME
  • 19
    INVEST UK REALTY LIMITED
    - now 08646838 08189014
    LED BUG LTD - 2013-09-24
    LED BUG (UK) LIMITED
    - 2013-09-24 08646838
    Care Of: Adrian Smith, 10 Humberston Avenue, Humberston, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 41 - Director → ME
  • 20
    INVEST UK REALTY WELHOLME CONSERVATION LTD
    09306123
    Weaver Wroot, 28 Dudley Street, Grimsby, South Humberside, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,278 GBP2015-11-30
    Officer
    2014-11-11 ~ 2017-11-01
    IIF 47 - Director → ME
  • 21
    KSI CLEETHORPES LIMITED
    15951573
    Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    LED BUG LIMITED
    - now 08189014 08646838
    INVEST UK REALTY LIMITED
    - 2013-09-24 08189014 08646838
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -105,011 GBP2022-10-31
    Officer
    2012-08-23 ~ 2014-03-27
    IIF 45 - Director → ME
  • 23
    MOTORLEASE EXPERT LIMITED
    09161214
    10 Humberston Avenue Humberston, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 46 - Director → ME
  • 24
    OLD OAK MEWS LIMITED
    10526119
    28 Dudley Street, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ONE BALTIC MANAGEMENT LTD
    13207922
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2025-12-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    PELHAM ROAD CLOSE LIMITED
    10510015
    28 Dudley Street, Lincolnshire, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PEMBROKE BUYERS LTD
    14190690
    C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-12-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    PERENNIAL CHINA INVESTMENTS LTD
    09424750
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2025-12-15 ~ now
    IIF 67 - Director → ME
  • 29
    PROMOTIONS NICOZONE UK LTD
    12657841
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    SCARTHO TOP DEVELOPMENTS LTD
    10572323
    28 Dudley Street, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SEASIDE GETAWAYS LTD
    12619389
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SMOKE 4 LESS LTD
    08069453
    10 Humberston Avenue, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 44 - Director → ME
  • 33
    SORORITY SISTERS BEAUTY LIMITED
    14296782
    3 Toll Bar Farm, Louth Road, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,330 GBP2024-08-31
    Officer
    2024-03-06 ~ 2024-07-26
    IIF 42 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-07-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SOUTH PARK WELHOLME LIMITED
    10315490
    28 Dudley Street, Grimsby, N E Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SWAN HOUSE GRIMSBY LTD
    12769455
    Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,678 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    SWANDRIFT INVESTMENTS LTD
    13957979
    Office A, Bradburn Business Park, Office A, Wilton Road, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    THRUNSCOE DEVELOPMENTS LIMITED
    07896293
    10 Humberston Avenue, Grimsby, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 57 - Director → ME
  • 38
    YEUNG PROPERTY GROUP LTD
    10491913
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2025-12-19 ~ 2025-12-19
    IIF 64 - Director → ME
    Person with significant control
    2025-12-19 ~ 2025-12-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    YPG AIGBURTH LTD
    12077853
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -603,129 GBP2024-07-31
    Officer
    2025-12-19 ~ 2025-12-24
    IIF 70 - Director → ME
    Person with significant control
    2025-12-19 ~ 2025-12-24
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    YPG FAB 2 LTD
    12023311 12038830
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105 GBP2024-05-31
    Officer
    2020-06-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    YPG INVESTMENTS LTD
    11834191
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    122,150 GBP2024-02-28
    Person with significant control
    2025-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 42
    YPG STRAWBERRY FIELDS LTD
    - now 10495339
    YPG DEVELOPMENTS NW LTD - 2018-01-31
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,464,565 GBP2023-11-30
    Officer
    2025-12-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.