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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Jeremy Paul

    Related profiles found in government register
  • Warren, Jeremy Paul
    British

    Registered addresses and corresponding companies
    • icon of address The Casey Group Limited, Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 1
    • icon of address The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 2
    • icon of address 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 3 IIF 4 IIF 5
  • Warren, Jeremy Paul
    British d

    Registered addresses and corresponding companies
    • icon of address Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 7
  • Warren, Jeremy Paul
    British director

    Registered addresses and corresponding companies
    • icon of address Rydings Road, Wardle, Rochdale, Lancs, OL12 9PS

      IIF 8
    • icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 9
    • icon of address Rydings Rd, Wardle, Rochdale, OL12 9PS

      IIF 10
    • icon of address Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 11 IIF 12
  • Warren, Jeremy Paul
    British finance director

    Registered addresses and corresponding companies
    • icon of address 5, Brookfield, Penistone Road, Kirkburton, West Yorkshire, HD8 0PE, England

      IIF 13
    • icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 14
    • icon of address Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 15
    • icon of address 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 16
  • Warren, Jeremy Paul
    British financial director

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British company director born in July 1965

    Registered addresses and corresponding companies
    • icon of address 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 32
  • Warren, Jeremy Paul
    British director born in July 1965

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Registered addresses and corresponding companies
    • icon of address 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 40
  • Warren, Jeremy Paul

    Registered addresses and corresponding companies
  • Warren, Jeremy

    Registered addresses and corresponding companies
    • icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 49
  • Warren, Jeremy
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Casey Group Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 65
    • icon of address The Casey Group Limited, Rydings Road, Wardle, Rochdale, Greater Manchester, OL12 9PS, United Kingdom

      IIF 66
    • icon of address The Casey Group, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 67 IIF 68
  • Warren, Jeremy Paul
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Head Office, Rydings Road, Wardle, Rochdale, Lancashire, OL12 9PS, England

      IIF 69
    • icon of address Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 70 IIF 71
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 72 IIF 73
    • icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS

      IIF 74 IIF 75
    • icon of address Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 76 IIF 77
  • Warren, Jeremy Paul
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address The Casey Group Limited, Head Office Rydings Road, Wardle, Rochdale, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 69 - Director → ME
  • 2
    icon of address Rydings Rd, Wardle, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 52 - Director → ME
  • 4
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 57 - Director → ME
  • 5
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 50 - Director → ME
  • 6
    P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED - 2023-11-15
    icon of address C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 72 - Director → ME
  • 7
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 51 - Director → ME
  • 9
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 54 - Director → ME
  • 10
    P. CASEY DEVELOPMENTS (WHITTLE) LIMITED - 2023-11-15
    icon of address C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 73 - Director → ME
  • 11
    icon of address The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 67 - Director → ME
  • 12
    CASEY LIVING (CHEW VALLEY) LIMITED - 2018-06-19
    icon of address The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 68 - Director → ME
  • 13
    LEADBEATERS,LIMITED - 1979-12-31
    LEADBEATERS (LAND DRAINS) LIMITED - 2009-05-06
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,017,486 GBP2020-07-31
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 31 - Secretary → ME
  • 14
    icon of address The Casey Group Limited Rydings Road, Wardle, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 66 - Director → ME
  • 15
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 74 - Director → ME
  • 18
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 56 - Director → ME
  • 19
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 55 - Director → ME
  • 20
    icon of address The Casey Group, Rydings Road, Rochdale, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-09 ~ now
    IIF 78 - Director → ME
  • 21
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 63 - Director → ME
  • 22
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 62 - Director → ME
  • 23
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    415,871 GBP2023-07-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 64 - Director → ME
  • 24
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 59 - Director → ME
  • 25
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 60 - Director → ME
  • 26
    icon of address Rydings Road, Rochdale, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 61 - Director → ME
  • 27
    icon of address Rydings Road, Wardle, Rochdale, Lancs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,386 GBP2021-07-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    icon of address C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 58 - Director → ME
  • 29
    icon of address The Casey Group, Limited, Rydings Road, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    BRAMDOME LIMITED - 1985-09-06
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 31
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 32
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 33
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,660,701 GBP2020-07-31
    Officer
    icon of calendar 2006-09-01 ~ now
    IIF 70 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 12 - Secretary → ME
  • 34
    icon of address Rydings Road, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,846 GBP2020-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 71 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 29 - Secretary → ME
  • 36
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,181,743 GBP2020-07-31
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 26 - Secretary → ME
  • 37
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 38
    CSJ AL-JON LIMITED - 2007-07-11
    CSJ PLANT SALES LIMITED - 1998-04-22
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 39
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 76 - Director → ME
  • 40
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,381,483 GBP2020-07-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 77 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 15 - Secretary → ME
  • 41
    icon of address Rydings Rd, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 42
    P. CASEY (CIVIL ENGINEERING) LIMITED - 2014-04-29
    icon of address 102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 23
  • 1
    icon of address Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,132 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 34 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 3 - Secretary → ME
  • 2
    icon of address The Casey Group Limited Rydings Road, Wardle, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2017-12-31
    IIF 1 - Secretary → ME
  • 3
    TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
    JOSSWAY PROPERTIES LIMITED - 1978-12-31
    ADAMS AGGREGATES LIMITED - 2003-09-11
    LOTHIAN SAND LIMITED - 1997-04-10
    icon of address Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,454 GBP2024-03-31
    Officer
    icon of calendar 2011-05-31 ~ 2017-12-31
    IIF 2 - Secretary → ME
  • 4
    icon of address The Casey Group Limited, Rydings Road, Rochdale, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,467 GBP2024-07-31
    Officer
    icon of calendar 2016-04-26 ~ 2023-07-06
    IIF 65 - Director → ME
  • 5
    icon of address C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-31 ~ 2017-12-31
    IIF 49 - Secretary → ME
  • 6
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    415,871 GBP2023-07-31
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 24 - Secretary → ME
  • 7
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    icon of address 2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2001-11-30
    IIF 41 - Secretary → ME
  • 8
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
    HADGLEN LIMITED - 1986-09-29
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    icon of address 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2000-08-01
    IIF 44 - Secretary → ME
  • 9
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,413,294 GBP2024-12-31
    Officer
    icon of calendar 1999-02-04 ~ 2001-11-30
    IIF 43 - Secretary → ME
  • 10
    KILLGERM GROUP LIMITED - 1994-01-04
    icon of address Wakefield Road, Ossett, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,372,840 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 38 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 11
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    icon of address Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,286,448 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 37 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 48 - Secretary → ME
  • 12
    P. CASEY ENVIRO (ARDEN) LIMITED - 2024-10-17
    icon of address 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 20 - Secretary → ME
  • 13
    P. CASEY ENVIRO (CLOCKFACE) LIMITED - 2024-10-17
    icon of address Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 22 - Secretary → ME
  • 14
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    P. CASEY ENVIRO LIMITED - 2024-10-17
    icon of address 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    797,780 GBP2024-09-30
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 9 - Secretary → ME
  • 15
    icon of address Pest Control News Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,865 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 33 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 45 - Secretary → ME
  • 16
    GROVEX OVERSEAS LIMITED - 1991-04-17
    icon of address Wakefield Road, Ossett, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,218,395 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 39 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 46 - Secretary → ME
  • 17
    ABLI INTERNATIONAL LTD - 2004-12-30
    KINGDOM SERVICES UK LIMITED - 1996-08-12
    icon of address Pestwest Environmental Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 35 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 42 - Secretary → ME
  • 18
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 30 - Secretary → ME
  • 19
    icon of address Rydings Road, Wardle, Rochdale
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,381,483 GBP2020-07-31
    Officer
    icon of calendar 2006-10-31 ~ 2006-10-31
    IIF 16 - Secretary → ME
  • 20
    P. CASEY ENVIRO (BUCK PARK) LIMITED - 2023-03-09
    HIPPERHOLME LIMITED - 2006-05-31
    icon of address Thomas Crompton House, Neville Road, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,427 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2022-01-18
    IIF 75 - Director → ME
    icon of calendar 2006-10-31 ~ 2017-12-31
    IIF 14 - Secretary → ME
  • 21
    PARKINSON TRAVEL LIMITED - 1977-12-31
    TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
    TRAVELWISE GROUP LIMITED - 2019-05-29
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
    icon of address 2 Kingdom Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380,649 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 36 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 5 - Secretary → ME
  • 22
    AIMSUDDEN LIMITED - 1988-11-18
    THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
    TRAVELWISE GROUP LIMITED - 2002-12-16
    icon of address Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,387 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 40 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 4 - Secretary → ME
  • 23
    ELSMORE & CO. LIMITED - 2002-08-16
    icon of address Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,580 GBP2024-12-31
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 32 - Director → ME
    icon of calendar 2003-07-31 ~ 2006-06-30
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.