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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Antcliff, David

    Related profiles found in government register
  • Antcliff, David
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 1 IIF 2
    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 3 IIF 4
    • Apt 4, Brunswick Place, 4 David Baldwin Way, Ecclesall, Sheffield, S11 9ES, United Kingdom

      IIF 5
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 6 IIF 7 IIF 8
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 9
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 10
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 11 IIF 12 IIF 13
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 25
  • Antcliff, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Mowson Hollow, Worrall, Sheffield, S35 0AD, United Kingdom

      IIF 26
    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 27 IIF 28 IIF 29
    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD, England

      IIF 33
    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AP, England

      IIF 34
    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 35
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 36 IIF 37 IIF 38
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 39
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 40
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 41
    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 42
    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 43 IIF 44
    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, United Kingdom

      IIF 45
  • Antcliff, David
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antcliff, David
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 65
  • Antcliff, David
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Mansfield Road, Wales Bar, Sheffield, S26 5RL

      IIF 66 IIF 67
  • Antcliff, David
    British accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 68
  • Mr David Antcliff
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 69 IIF 70 IIF 71
    • 4, Mowson Hollow, Sheffield, S35 0AD, United Kingdom

      IIF 72
    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 73
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 74 IIF 75 IIF 76
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 77 IIF 78 IIF 79
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 81 IIF 82
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 83
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 84
    • Warranty House, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 85
  • Antcliff, David
    British

    Registered addresses and corresponding companies
  • Antcliff, David
    British accountant

    Registered addresses and corresponding companies
    • 22 Burncross Grove, Burncross, Sheffield, South Yorkshire, S35 1RB

      IIF 100
  • Antcliff, David
    British director

    Registered addresses and corresponding companies
    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 101 IIF 102 IIF 103
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 104 IIF 105
  • Antcliffe, David
    British

    Registered addresses and corresponding companies
    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 106
  • Antcliff, Benjamin David
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 107
    • 33 Southgate, Honley, Huddersfield, West Yorkshire, HD9 6NT, England

      IIF 108
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 109 IIF 110 IIF 111
  • Antcliff, Benjamin David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 112
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 113
  • Mr David Antcliff
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 114
  • Mr Benjamin David Antcliff
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 115
    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 116
    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 117
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 118
    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 119 IIF 120
child relation
Offspring entities and appointments 75
  • 1
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-11-03 ~ now
    IIF 22 - Director → ME
    2006-11-03 ~ now
    IIF 104 - Secretary → ME
  • 2
    ADVANCE CARE & SUPPORT LIMITED
    06750306
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 89 - Secretary → ME
  • 3
    ANTCLIFF HOLDINGS LTD
    16675492
    33 Southgate, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 4
    ANTERS2017 LIMITED
    10790004
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 5
    APPROVED FINANCIAL SOLUTIONS LIMITED
    - now 05576174
    AFS INSURANCE SERVICES LIMITED
    - 2005-11-10 05576174
    The P&a Partnership, 93 Queen Street, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ 2006-01-20
    IIF 55 - Director → ME
  • 6
    AUTO AGILITY LIMITED
    09058923
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 7
    BRIDGFORD POINT MANAGEMENT COMPANY LIMITED
    05847834
    3 East Circus Street, Nottingham
    Active Corporate (6 parents)
    Officer
    2008-10-16 ~ now
    IIF 3 - Director → ME
  • 8
    BUSINESS & DOMESTIC ADMINISTRATION SERVICES LIMITED
    07664252
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-07-24 ~ now
    IIF 20 - Director → ME
    2007-07-24 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 10
    CALL & PROTECT LIMITED
    05891619
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ now
    IIF 24 - Director → ME
    2006-07-31 ~ now
    IIF 99 - Secretary → ME
  • 11
    CALLCREDIT DATA SOLUTIONS LIMITED - now
    THE TRADING FLOOR LIMITED
    - 2015-03-30 05749125
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-04-11 ~ 2011-01-17
    IIF 58 - Director → ME
    2006-03-20 ~ 2011-01-17
    IIF 92 - Secretary → ME
  • 12
    CAR PROTECT LIMITED
    03424538
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-11-01 ~ now
    IIF 17 - Director → ME
    2004-11-01 ~ now
    IIF 95 - Secretary → ME
  • 13
    CHF ACCOUNTANCY LIMITED
    - now 03190005
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    CHILLON CAPITAL LIMITED
    11247950
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CLAIMS PROTOCOL LIMITED
    07664248
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 16
    COBDELL LIMITED
    - now 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-11-01 ~ now
    IIF 18 - Director → ME
    2004-11-01 ~ now
    IIF 97 - Secretary → ME
  • 17
    CONSUMERS UNITE LIMITED
    10953099
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-09-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
  • 18
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED
    - 2007-03-19 05745855
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-29 ~ now
    IIF 23 - Director → ME
    2006-03-16 ~ now
    IIF 96 - Secretary → ME
  • 19
    DYAL TRADING LIMITED
    06719302
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 65 - Director → ME
  • 20
    EXCESS PROTECT LIMITED
    07434081
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-16 ~ now
    IIF 19 - Director → ME
  • 21
    FOCALNET LIMITED
    05445310
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2005-05-16 ~ now
    IIF 37 - Director → ME
  • 22
    G F INCINERATION LIMITED
    - now 05763985 05818124
    ORBITRON LIMITED
    - 2006-06-15 05763985 05818124
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 52 - Director → ME
    2006-04-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 23
    GET ME A TICKET LIMITED
    12317853
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-11-16 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 24
    GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
    04949204
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-02-27 ~ 2023-06-09
    IIF 46 - Director → ME
    2007-02-27 ~ 2022-11-14
    IIF 86 - Secretary → ME
  • 25
    INFINITY MARKETING LIMITED
    04565663
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2010-03-03
    IIF 106 - Secretary → ME
  • 26
    INSPECT & PROTECT LIMITED
    06025958
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 27
    INSPECTED & PROTECTED LIMITED
    06026127
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-12 ~ 2009-09-09
    IIF 49 - Director → ME
  • 28
    JOINTWAY LIMITED
    05374354
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    KEATER LIMITED - now
    MORTGAGE ADVICE SERVICES LIMITED
    - 2010-04-23 03509286
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    IIF 100 - Secretary → ME
  • 30
    KEY PROTECT LIMITED
    08646810
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 31
    LISTKNIFE LIMITED
    06901263
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 50 - Director → ME
  • 32
    LOGICBOX LIMITED
    06901138
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 51 - Director → ME
  • 33
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-11-01 ~ now
    IIF 15 - Director → ME
    2004-11-01 ~ now
    IIF 98 - Secretary → ME
  • 34
    LUTON TOWN FOOTBALL CLUB LIMITED
    - now 04977080
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 48 - Director → ME
  • 35
    MARSHALL MORRISON LIMITED - now
    TENNYSON JAMES LIMITED
    - 2019-05-22 10772666
    Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-05-10
    IIF 13 - Director → ME
  • 36
    MCCLURE TIMBER SUPPLIES LIMITED
    - now 01239215
    MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (9 parents)
    Officer
    2025-08-29 ~ now
    IIF 66 - Director → ME
  • 37
    MEDA DIGITAL LIMITED
    - now 09591723 07859787... (more)
    OMNIS MEDIA LIMITED
    - 2017-10-05 09591723 07859787
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 38
    MORTONTHORPE 1020 LIMITED
    07265832 07265857
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 44 - Director → ME
  • 39
    MORTONTHORPE 1021 LIMITED
    07265857 07265832
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2010-05-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    MOTORWAY DIRECT LIMITED
    - now 03222540
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ now
    IIF 16 - Director → ME
    2004-11-01 ~ 2012-03-01
    IIF 87 - Secretary → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 41
    MYMOTA LIMITED
    07531842
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    OMNIS DATA LIMITED
    09591548
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2016-05-04
    IIF 45 - Director → ME
    2017-05-10 ~ now
    IIF 9 - Director → ME
    2016-05-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    OMNIS INTELLIGENCE LIMITED
    11804190
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2026-01-12
    IIF 14 - Director → ME
    2019-02-20 ~ now
    IIF 110 - Director → ME
  • 44
    OMNIS MEDIA LIMITED
    - now 07859787 09591723
    MEDA DIGITAL LIMITED
    - 2017-10-05 07859787 09591723... (more)
    OPTIMA ADMINISTRATION SERVICES LIMITED
    - 2016-04-13 07859787 10077242
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 108 - Director → ME
    2011-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    OPTIMA ADMINISTRATION SERVICES LIMITED
    - now 10077242 07859787
    MEDA DIGITAL LIMITED
    - 2016-04-13 10077242 07859787... (more)
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 46
    OPTIMA ASSET MANAGEMENT LIMITED
    - now 09399638 08804348
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-21 ~ now
    IIF 5 - Director → ME
  • 47
    OPTIMA CONSUMER CREDIT LIMITED
    - now 04669600
    FORESPEED LIMITED
    - 2006-01-26 04669600
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Active Corporate (10 parents)
    Officer
    2006-08-04 ~ 2007-01-23
    IIF 31 - Director → ME
    2003-03-10 ~ 2007-01-23
    IIF 88 - Secretary → ME
  • 48
    OPTIMA DEBT RECOVERY LIMITED
    04903549
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2007-12-05
    IIF 32 - Director → ME
  • 49
    OPTIMA FINANCE LIMITED
    - now 03505302
    CHOICE MORTGAGES LIMITED
    - 2002-06-18 03505302
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2007-01-23
    IIF 59 - Director → ME
    2004-05-01 ~ 2007-01-23
    IIF 101 - Secretary → ME
    1999-02-05 ~ 1999-12-31
    IIF 93 - Secretary → ME
  • 50
    OPTIMA INSURANCE SERVICES LIMITED
    03844413
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 27 - Director → ME
  • 51
    OPTIMA INTERNET SERVICES LIMITED
    03844342
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    OPTIMA PAYDAY ADVANCES LIMITED
    08804285
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 63 - Director → ME
  • 53
    ORBITRON LIMITED
    - now 05818124 05763985
    G F INCINERATION LIMITED
    - 2006-06-15 05818124 05763985
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2011-01-17
    IIF 29 - Director → ME
    2007-10-18 ~ 2011-01-17
    IIF 90 - Secretary → ME
  • 54
    OUT RUN MEDIA LIMITED - now
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED
    - 2015-09-07 08089190
    The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-10-30
    IIF 25 - Director → ME
  • 55
    PAYCO CONSTRUCTION LIMITED
    06033808
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 62 - Director → ME
  • 56
    PAYCO SERVICES LTD
    - now 05414224
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 60 - Director → ME
  • 57
    PINKNEY MOTORSPORT (2009) LIMITED
    - now 05697668 07121821
    PINKNEY MOTORSPORT LIMITED
    - 2009-04-02 05697668 07121821
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 58
    PROMEAD LIMITED
    06775271
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 57 - Director → ME
  • 59
    PROTEGOR LIMITED
    06952706
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 30 - Director → ME
  • 60
    QUEST INSURANCE SERVICES LIMITED
    04246880
    Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-05 ~ 2006-05-12
    IIF 28 - Director → ME
  • 61
    REOMC HOLDINGS LIMITED
    12546211
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 67 - Director → ME
  • 62
    SERVICEHUB LIMITED
    - now 08804348 09399638
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2023-10-23 08804348 09399638
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 63
    STAGING BASE LIMITED
    14431677
    33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    STANTON MCLEAN LIMITED
    06648987
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ 2008-08-22
    IIF 56 - Director → ME
  • 65
    THE COMPARISONS LIMITED
    06240578
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-04 ~ 2010-03-22
    IIF 54 - Director → ME
    2007-05-09 ~ 2011-01-17
    IIF 91 - Secretary → ME
  • 66
    THE MOTORING ORGANISATION LIMITED
    05304919
    Parkway Works, Kettlebridge Road, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2019-10-17
    IIF 12 - Director → ME
  • 67
    THINK DRIVER INSURE LIMITED
    - now 11825758
    FAB-INSURE LIMITED
    - 2019-12-11 11825758
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 68
    TOKENMARKET LIMITED
    10988359
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2020-06-30
    IIF 68 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-03-07
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 69
    VIDEBAS LIMITED
    10738933
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 39 - Director → ME
  • 70
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-11-01 ~ now
    IIF 21 - Director → ME
    2004-11-01 ~ now
    IIF 94 - Secretary → ME
  • 71
    WELLBECK ESTATES LIMITED
    04211825
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 53 - Director → ME
  • 72
    WHEELER DEALER WARRANTIES LIMITED
    07346404
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 42 - Director → ME
  • 73
    XELI STUDIOS LIMITED
    - now 04094223
    BERRY HILL STUDIOS LIMITED
    - 2012-08-03 04094223
    The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2000-10-20 ~ now
    IIF 4 - Director → ME
  • 74
    YOURBLOCK LIMITED
    11279507
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 75
    ZION PREMIUM LIMITED - now
    M DAVISON PROPERTY LTD - 2022-07-01
    PAYCO PREMIUM LIMITED
    - 2022-07-01 12147487
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 61 - Director → ME

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