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
Individuals in focus
O'brien, Ernest William
- British Registered addresses and corresponding companies
O'brien, Ernest William
- British accountantRegistered addresses and corresponding companies
O'brien, Ernest William
- British company secretaryRegistered addresses and corresponding companies
O'brien, Ernest William
The Limes, Lixwm, Holywell, Flintshire, CH8 8LU
IIF 27
- Registered addresses and corresponding companies
O'brien, Ernest William
12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 28 IIF 29 IIF 3011, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 31 IIF 32 IIF 33 (more)12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 37 IIF 38 IIF 39 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 43 IIF 44 IIF 45 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 55The Limes, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 56
- Registered addresses and corresponding companies
Obrien, Ernest William
12a White Friars, Lixwm, Chester, Cheshire, CH1 1NZ
IIF 57
- British born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British company director born in October 1944
O'brien, Ernest William
Resident in Wales
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest
Resident in Wales
Registered addresses and corresponding companiesThe Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 89
- Registered addresses and corresponding companies
O'brien, Ernest
11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 9012a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 91 IIF 92 IIF 9312a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 94The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 95The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 96The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, United Kingdom
IIF 9716b Derwent Court, Troutbeck Road, Liverpool, Merseyside, L18 3LF, United Kingdom
IIF 98
- British accountant born in June 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 99
- British born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1944
O'brien, Ernest William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 115 IIF 116 IIF 117 (more)12a White Friars, 12a White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 12212a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 123 IIF 124 IIF 125 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 12912a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 130 IIF 13112a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 132 IIF 133 IIF 134 (more)The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 137 IIF 138The Limes, Walwen, Lixwm, Holywell, Flintshire, CH8 8LU, Wales
IIF 139
- British accountant born in October 1944
O'brien, Ernest
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 140
- British born in October 1944
Mr Ernest O'brien
Resident in Wales
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in Wales
Registered addresses and corresponding companies12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 145 IIF 14611, Hawarden Road, Penyffordd, Chester, CH4 0JD, Wales
IIF 147 IIF 148 IIF 149 (more)12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 15312a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom
IIF 154 IIF 155The Old School House, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 156The Old School House, Main Road, Higher Kinnerton, Chester, CH4 9AJ, United Kingdom
IIF 157The Old School, Main Road, Higher Kinnerton, Chester, CH4 9AJ, Wales
IIF 158 IIF 159 IIF 160
- British born in October 1944
Mr Ernest O'brien
Resident in United Kingdom
Registered addresses and corresponding companies12a, White Friars, Chester, CH1 1NZ, United Kingdom
IIF 161
- Irish born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1944
Mr Ernest William O'brien
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1
JOSEPH CAVENDISH LIMITED
- 2001-09-21 0413199012a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2000-12-28 ~ dissolvedIIF 78 - Director → ME2001-09-18 ~ 2005-01-24IIF 21 - Secretary → ME - 2
ACE EVENTS & DEVELOPMENT LIMITED
12660107The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 137 - Director → ME2021-04-01 ~ 2023-05-01IIF 131 - Director → ME2021-10-13 ~ nowIIF 55 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-10-23IIF 164 - Ownership of shares – 75% or more → OE - 3
ACKNER AMBER LIMITED
1307756411 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 123 - Director → ME - 4
ALEXANDER BRUCE LIMITED
03450496Egerton House, 55 Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-10-15 ~ 2005-01-24IIF 20 - Secretary → ME - 5
APEX HOMES LIMITED
08848305The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2014-01-16 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APPLETREE ACQUISATIONS LIMITED
1152254811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2018-08-17 ~ nowIIF 122 - Director → ME - 7
ASIA HORIZON TRADING LIMITED
0701284512a White Friars, Chester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-08 ~ 2010-02-24IIF 106 - Director → ME2010-02-24 ~ 2010-07-19IIF 98 - Secretary → ME - 8ASPECTURE LIMITED - nowTHE COACHING PARTNERSHIP LIMITED - 2004-10-27
INSIDE OUT (SOUTHERN) LIMITED
- 2004-03-19 038872884 High Street, Shepperton, EnglandActive Corporate (4 parents)Officer1999-12-02 ~ 2000-02-08IIF 87 - Director → ME - 9
BENELUX INVESTMENTS LIMITED
0854427912a White Friars, Chester, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2018-06-15 ~ dissolvedIIF 99 - Director → ME - 10
BENELUX PROPERTY LIMITED
1008372811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents, 1 offspring)Officer2018-06-15 ~ 2019-06-01IIF 125 - Director → ME2016-03-24 ~ 2016-10-01IIF 59 - Director → ME2023-03-01 ~ nowIIF 104 - Director → ME2016-03-24 ~ 2019-10-01IIF 92 - Secretary → ME2022-09-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 144 - Ownership of shares – 75% or more → OE - 11
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (6 parents)Officer2011-03-01 ~ 2014-05-07IIF 49 - Secretary → ME - 12
CANNON KIRK (NORTHERN) LIMITED
0381522711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer1999-07-28 ~ 2019-10-01IIF 11 - Secretary → ME - 13CELTIC SAILING LIMITED - nowCELTIC SAILING & EXPLORATION LIMITED - 2019-11-27LORD JIM CHARTERING LIMITED - 2011-09-23Egerton House, Hoole Road, Chester, EnglandActive Corporate (7 parents)Officer1997-09-09 ~ 2005-01-24IIF 26 - Secretary → ME
- 14
CENTRA 2000 LIMITED
- 2004-03-23 0342805011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents)Officer1997-09-23 ~ 2001-08-22IIF 86 - Director → ME2001-07-12 ~ 2005-01-24IIF 22 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESHIRE HOME IMPROVEMENTS LIMITED
- 2002-04-15 03735216Egerton House 55, Hoole Road, ChesterActive Corporate (3 parents)Officer1999-03-17 ~ 2005-01-24IIF 9 - Secretary → ME - 16COBCO (334) LIMITED - 2000-09-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (23 parents)Officer2000-11-27 ~ 2014-10-15IIF 81 - Director → ME
- 17
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED
04284314Egerton House, 55 Hoole Road, Chester, EnglandDissolved Corporate (5 parents)Officer2003-09-18 ~ 2005-01-24IIF 3 - Secretary → ME - 18
COBALZ LIMITED
041131133 Grove Road, Wrexham, WalesActive Corporate (5 parents)Officer2000-11-23 ~ 2005-01-24IIF 14 - Secretary → ME - 19
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2008-06-02 ~ 2018-06-01IIF 83 - Director → ME2008-06-02 ~ 2019-10-01IIF 56 - Secretary → ME - 20
D.W.A. LIMITED
0498015912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-12-01 ~ 2005-01-24IIF 5 - Secretary → ME - 21
DANDA LIMITED
0832873811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2012-12-12 ~ 2018-07-01IIF 53 - Secretary → ME - 22
DCA-SIS.CON LIMITED
0698462211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2021-02-01 ~ nowIIF 115 - Director → ME2014-08-01 ~ 2019-10-01IIF 39 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 2311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-08-22 ~ 2019-10-01IIF 93 - Secretary → ME
- 24
EAST ASIA INVESTMENTS LIMITED
0937009811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 121 - Director → ME - 25EAZY BAY LIMITED - now12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-16 ~ 2005-01-24IIF 10 - Secretary → ME
- 26
ECOPLANET OVERSEAS LIMITED
10296744The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-07-26 ~ 2016-11-30IIF 74 - Director → ME2016-07-26 ~ 2019-10-01IIF 50 - Secretary → MEPerson with significant control2016-07-26 ~ 2016-11-30IIF 154 - Ownership of shares – 75% or more → OE - 27
EVERGREEN FORESTRY (UK) LIMITED
0810153712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 75 - Director → ME - 28
FALCON COACHING LIMITED
051372684 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2005-01-24IIF 41 - Secretary → ME - 2911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2026-02-19 ~ nowIIF 116 - Director → ME2013-12-31 ~ 2019-10-01IIF 43 - Secretary → MEPerson with significant control2026-02-19 ~ nowIIF 162 - Has significant influence or control → OE
- 30
FRAZIER HOMES LIMITED
0839244712a White Friars, Chester, CheshireDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 72 - Director → ME2013-02-07 ~ dissolvedIIF 48 - Secretary → ME - 31
GO FAST MANAGEMENT LIMITED
0789006711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 120 - Director → ME2011-12-22 ~ 2019-10-01IIF 52 - Secretary → ME - 32
H.S.P. ASSOCIATES LIMITED
0455720212a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2002-10-09 ~ 2002-12-11IIF 4 - Secretary → ME - 3311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Officer2000-12-28 ~ 2001-02-28IIF 66 - Director → ME2006-06-30 ~ 2024-08-01IIF 100 - Director → ME2001-12-29 ~ 2005-01-24IIF 7 - Secretary → ME
- 34
HARRYDEST MANAGEMENT LIMITED
1108521111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2017-11-28 ~ 2019-10-01IIF 91 - Secretary → ME - 35
HARYANTO ESTATES LIMITED
13384278The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2022-10-01 ~ 2022-10-20IIF 126 - Director → ME2024-03-22 ~ nowIIF 105 - Director → ME2021-05-10 ~ 2021-08-01IIF 127 - Director → ME2021-08-01 ~ nowIIF 96 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-08-01IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 36
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
04204717Park Lodge, Rhosddu Road, Wrexham, WalesActive Corporate (12 parents)Officer2001-04-24 ~ 2006-08-08IIF 88 - Director → ME - 37
HIBERNIA INVESTMENTS LIMITED
09169031The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 136 - Director → ME - 38
IMNO AGRESIF SDN BHD LIMITED
0716495312a White Friars, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 69 - Director → ME - 39
INSIDE OUT (FRANCHISE) LIMITED
- 2004-02-20 0386154112a White Friars, Chester, CheshireDissolved Corporate (8 parents)Officer1999-10-19 ~ 2005-01-24IIF 18 - Secretary → ME - 40
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED
0504711911 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-02-17 ~ 2006-09-01IIF 112 - Director → ME2006-09-02 ~ nowIIF 101 - Director → ME2006-09-01 ~ 2006-09-01IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 41
JOSEPH BERKELEY LIMITED
03447185The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents, 2 offsprings)Officer1997-10-09 ~ 2019-10-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 42
JP LOMOND PERFORMANCE COACHING LIMITED
04843225C/o Easy Tax - Argentum, 510 Bristol Business Park, Coldharbour Lane, Bristol, EnglandActive Corporate (5 parents)Officer2003-07-23 ~ 2005-01-24IIF 38 - Secretary → ME - 43
KELARD INVESTMENTS LIMITED
1452597211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 119 - Director → ME2022-12-06 ~ 2023-08-20IIF 54 - Secretary → ME2023-11-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 44
LACHINA KWAN LIMITED
1307832811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer2020-12-11 ~ 2025-09-01IIF 128 - Director → ME - 45
LAN Y MOR HOMES LIMITED
10853401The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 124 - Director → ME - 46
LANCASTER HOUSE INVESTMENTS LTD
0704700412a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2011-11-01 ~ dissolvedIIF 47 - Secretary → ME - 47
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (7 parents)Officer2021-04-15 ~ 2021-07-30IIF 129 - Director → ME2010-12-21 ~ 2010-12-22IIF 73 - Director → ME2010-12-21 ~ 2019-10-01IIF 45 - Secretary → ME2021-07-30 ~ nowIIF 90 - Secretary → MEPerson with significant control2021-04-15 ~ 2021-07-30IIF 153 - Has significant influence or control → OE - 48
MAJOR & CO (ESCROW) LIMITED
0772245012a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-11-01IIF 68 - Director → ME2011-11-01 ~ dissolvedIIF 46 - Secretary → ME - 49
MAJOR & CO.CO.UK LIMITED
04236046The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2001-06-18 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 50% but less than 75% → OE - 50
SCENTRA DATA INSTALLATION LIMITED
- 2004-12-22 04891026The Old School House Main Road, Higher Kinnerton, Chester, United KingdomActive Corporate (3 parents, 63 offsprings)Officer2003-09-08 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 51The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (5 parents)Officer2005-09-06 ~ 2018-05-10IIF 111 - Director → ME2018-05-18 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 52
MILLKIRK HOMES LIMITED
0909292711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-09-01 ~ nowIIF 58 - Director → ME2014-06-19 ~ 2019-10-01IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 53
MILLKIRK INVESTORS (CHESTER) LIMITED
0429249912a White Friars, Chester, CheshireDissolved Corporate (4 parents)Officer2001-09-24 ~ dissolvedIIF 85 - Director → ME - 54
MILLKIRK INVESTORS LIMITED
0368313111 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (2 parents)Officer1998-12-14 ~ 2021-08-31IIF 62 - Director → ME2021-08-31 ~ nowIIF 33 - Secretary → ME1998-12-14 ~ 2019-10-01IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MOORHILL PROPERTY LIMITED
0379478811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2001-08-22 ~ nowIIF 65 - Director → ME1999-06-24 ~ 2001-08-22IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 56
MORRIS HOMES (UK) LIMITED
0402134811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (8 parents, 1 offspring)Officer2001-07-09 ~ 2003-12-23IIF 82 - Director → ME2004-07-01 ~ nowIIF 63 - Director → ME - 57
MOUDA SPORT HORSES LIMITED
12954342The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2020-10-15 ~ 2022-02-23IIF 140 - Director → ME2024-04-01 ~ 2025-09-01IIF 117 - Director → ME2022-02-23 ~ 2025-09-01IIF 32 - Secretary → MEPerson with significant control2020-10-15 ~ 2022-02-23IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 58
NOVADEV ARCHITECTUS EUROPA LIMITED
0407002611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-06-09 ~ 2003-11-10IIF 37 - Secretary → ME2001-01-31 ~ 2003-06-05IIF 25 - Secretary → ME - 5912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2001-05-17 ~ 2005-01-24IIF 16 - Secretary → ME
- 60
ORACLE INVESTMENT MANAGEMENT LIMITED
0784752412a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 76 - Director → ME - 61
ORHAN ELECTRICAL LIMITED
06196249102 Bowen Court, St. Asaph Business Park, St. Asaph, DenbighshireActive Corporate (3 parents)Officer2007-04-02 ~ 2008-03-31IIF 57 - Secretary → ME - 62
PACIFIC MANAGEMENT LIMITED
07855365The Old School Main Road, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2011-11-21 ~ 2012-11-26IIF 70 - Director → ME2023-12-01 ~ 2025-08-01IIF 89 - Director → ME2011-11-21 ~ 2019-10-01IIF 51 - Secretary → ME - 6311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (4 parents)Officer2006-03-14 ~ nowIIF 61 - Director → ME2004-08-25 ~ 2005-01-24IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 64The Old School House, Higher Kinnerton, Chester, WalesActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 138 - Director → ME2021-11-01 ~ nowIIF 95 - Secretary → ME2005-11-15 ~ 2019-10-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 6512a White Friars, Chester, CheshireDissolved Corporate (5 parents)Officer2004-05-17 ~ 2004-06-11IIF 108 - Director → ME2001-05-16 ~ 2004-05-17IIF 23 - Secretary → ME2004-06-11 ~ 2005-01-24IIF 24 - Secretary → ME
- 6611 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Officer2004-05-04 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
SCENTRA BUSINESS SOFTWARE LIMITED
0489100912a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2003-09-08 ~ dissolvedIIF 107 - Director → ME - 68SELF TWO LIMITED - now
INSIDE OUT (INTERNATIONAL) LIMITED
- 2009-07-11 05209178Egerton House, Hoole Road, Chester, EnglandActive Corporate (5 parents)Officer2004-08-18 ~ 2004-09-02IIF 80 - Director → ME2004-09-02 ~ 2005-01-24IIF 40 - Secretary → ME - 69
SME PERFORMANCE COACHING (EUROPE) LIMITED
05594425Blenheim House, Buckenham Road, Attleborough, NorfolkActive Corporate (4 parents)Officer2005-10-17 ~ 2006-12-19IIF 1 - Secretary → ME - 70
STAIRLIFT INSTALLATION.COM LIMITED
0436187412a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2007-01-01 ~ dissolvedIIF 79 - Director → ME2002-01-28 ~ 2005-01-24IIF 13 - Secretary → ME - 71
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ 2016-09-05IIF 67 - Director → ME - 72
INSIDE OUT (P P) LIMITED
- 2004-05-13 04134415Egerton House, Hoole Road, Chester, EnglandActive Corporate (3 parents)Officer2001-01-02 ~ 2005-01-24IIF 6 - Secretary → ME - 73
TPG PROJECT MANAGEMENT LIMITED
0468281711 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2003-03-02 ~ 2014-06-30IIF 109 - Director → ME2014-12-01 ~ 2019-10-01IIF 29 - Secretary → ME2020-01-01 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TPG.CO.UK. LIMITED
0423789811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 118 - Director → ME2003-02-26 ~ 2014-04-01IIF 84 - Director → ME2001-06-20 ~ 2003-02-26IIF 15 - Secretary → ME2014-04-01 ~ 2019-10-01IIF 30 - Secretary → ME2020-01-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TYNEDALE (UK) LIMITED
0590352112a White Friars, Chester, CheshireDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 110 - Director → ME - 76
TYNEDALE LIMITED
0519401112a White Friars, Chester, CheshireDissolved Corporate (3 parents)Officer2004-07-30 ~ dissolvedIIF 113 - Director → ME - 77
VOP MANAGEMENT LIMITED
10014811The Old School House Main Road, Higher Kinnerton, Chester, WalesActive Corporate (4 parents)Officer2016-02-19 ~ 2018-11-01IIF 71 - Director → ME2024-05-01 ~ 2024-05-23IIF 132 - Director → ME2021-03-01 ~ 2021-03-02IIF 135 - Director → ME2023-05-10 ~ 2024-03-01IIF 114 - Director → ME2022-10-01 ~ 2022-12-15IIF 133 - Director → ME2021-12-01 ~ 2022-01-31IIF 134 - Director → ME2025-06-16 ~ 2025-06-20IIF 94 - Secretary → ME2016-03-23 ~ 2024-12-28IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 155 - Ownership of shares – 75% or more → OE - 78SPECIALISED PROPERTIES LIMITED - 1992-04-0311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (9 parents)Officer1995-09-11 ~ nowIIF 64 - Director → ME1992-05-05 ~ 2005-01-24IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 79YOUNG DEVELOPERS LIMITED - now
P & E RENTALS LIMITED
- 2015-03-05 0890848311 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Officer2014-02-24 ~ 2015-01-01IIF 77 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.