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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

Mr Steven James Hibbert

    Related profiles found in government register
  • Mr Steven James Hibbert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, England

      IIF 1

    • icon of address 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 2

    • icon of address 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 3 IIF 4

    • icon of address Vr House, Warrington Road, Leigh, Greater Manchester, WN7 3XG, United Kingdom

      IIF 5

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7 IIF 8

    • icon of address Briarfield, Cross Stone Road, Todmorden, OL14 8RA, England

      IIF 9

    • icon of address 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 10 IIF 11 IIF 12

    • icon of address Olympic Park, 11b, Olympic Way, Warrington, WA2 0YL, United Kingdom

      IIF 13

    • icon of address Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, WA5 7YF, United Kingdom

      IIF 14
  • Mr Steven Hibbert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Mr Steven James Hibbert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17

    • icon of address Briarfield, Cross Stone Road, Todmorden, Lancashire, OL14 8RA

      IIF 18

    • icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 19

    • icon of address 24 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 20 IIF 21

    • icon of address Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

      IIF 22

    • icon of address Unit 12, Gemini Trade Park, Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YF

      IIF 23
  • Mr Stephen James Hibbert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5, Portside House, Lower Mersey Street, Ellesmere Port, CH65 2AL, England

      IIF 24
  • Hibbert, Steven James
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
  • Hibbert, Steven James
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, England

      IIF 26

    • icon of address 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 27

    • icon of address 11b, Olympic Park, Olympic Way, Birchwood, Cheshire, WA2 0YL, United Kingdom

      IIF 28

    • icon of address 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Vr House, Warrington Road, Leigh, Greater Manchester, WN7 3XG, United Kingdom

      IIF 32

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 33 IIF 34 IIF 35

    • icon of address Orchard Court, Knutsford Road, Antrobus, Northwich, CW9 6JW, England

      IIF 36

    • icon of address 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 37 IIF 38

    • icon of address Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

      IIF 39

    • icon of address Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, WA5 7YF, United Kingdom

      IIF 40

    • icon of address Unit 1, Hugh Business Park, Waterfoot, Lancashire, BB4 7BT, England

      IIF 41
  • Hibbert, Steven James
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 42

    • icon of address 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, United Kingdom

      IIF 43

    • icon of address 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 44
  • Hibbert, Steven James
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address Suite 5, Portside House, Lower Mersey Street, Ellesmere Port, CH65 2AL, England

      IIF 54

    • icon of address Two Mills, Parkgate Road, Ledsham, Ellesmere Port, CH66 9PD, England

      IIF 55

    • icon of address Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

      IIF 56

    • icon of address Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 57

    • icon of address Ribbledale House, 14 Ribblesdale Place, Preston, PR1 3NA

      IIF 58

    • icon of address Ribblesdale House, 14 Ribblesdale Place, Preston, Lanchashire, PR1 3NA

      IIF 59

    • icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 60

    • icon of address 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 61 IIF 62 IIF 63

    • icon of address 24, Foxhills Close, Appleton, Warrington, WA4 5DH, England

      IIF 64

    • icon of address 24, Foxhills Close, Appleton, Warrington, WA4 5DH, United Kingdom

      IIF 65

    • icon of address 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 66 IIF 67 IIF 68
  • Hibbert, Steven James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, United Kingdom

      IIF 70
  • Hibbert, Steven James

    Registered addresses and corresponding companies

    • icon of address 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 71
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LUV CAR RETAIL LTD - 2025-05-29
    icon of address 11b Olympic Park, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 11b Olympic Park, Olympic Way, Birchwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -841 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,948 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -938 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Rock Broomfields Road, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 8
    icon of address Briarfield, Cross Stone Road, Todmorden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,215 GBP2024-07-31
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 61 - Director → ME
    icon of calendar 2018-07-17 ~ now
    IIF 71 - Secretary → ME
  • 11
    SJH CONSULTANCY (UK) LTD - 2013-01-14
    VR CONSULTANCY (UK) LTD - 2013-11-18
    LUV CARS LTD - 2015-03-23
    icon of address 11b Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    273,919 GBP2024-03-31
    Officer
    icon of calendar 2013-01-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 416a Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 47 - Director → ME
  • 13
    icon of address 6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 51 - Director → ME
  • 14
    icon of address The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 53 - Director → ME
  • 15
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,315 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    232 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SJ PROPERTY DEVELOPMENTS LIMITED - 2004-10-04
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,271,684 GBP2024-06-30
    Officer
    icon of calendar 2004-09-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ 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
  • 19
    icon of address 6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 46 - Director → ME
  • 20
    icon of address Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,861 GBP2018-09-30
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 12 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,016,153 GBP2025-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Vr House Kings Business Park, Warrington Road, Leigh, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 32 - Director → ME
  • 23
    LUV CAR LOANS LTD - 2013-12-12
    icon of address Unit 12 Gemini Trade Park, Europa Boulevard, Westbrook, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 49 - Director → ME
  • 24
    icon of address 24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,183 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 34 - Director → ME
Ceased 29
  • 1
    icon of address The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2008-02-18
    IIF 66 - Director → ME
  • 2
    icon of address Two Mills Parkgate Road, Ledsham, Ellesmere Port, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,837 GBP2018-11-30
    Officer
    icon of calendar 2019-01-31 ~ 2019-02-08
    IIF 55 - Director → ME
  • 3
    UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
    icon of address Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-03-27
    IIF 69 - Director → ME
  • 4
    icon of address 151 Montrose Close, Fearnhead, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 50 - Director → ME
  • 5
    icon of address Ribbledale House, 14 Ribblesdale Place, Preston
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    71,599 GBP2024-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2014-01-24
    IIF 58 - Director → ME
  • 6
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-28
    IIF 25 - Director → ME
  • 7
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -712 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ 2021-01-19
    IIF 28 - Director → ME
  • 8
    DELTON PERSONNEL LIMITED - 2016-09-23
    DELTON ENGINEERING (MANCHESTER) LIMITED - 1990-04-11
    icon of address Ribbledale House, 14 Ribblesdale Place, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,446 GBP2024-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2014-01-24
    IIF 59 - Director → ME
  • 9
    icon of address Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,066 GBP2024-05-31
    Officer
    icon of calendar 2008-07-24 ~ 2009-04-30
    IIF 67 - Director → ME
  • 10
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    icon of address Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -127,965 GBP2023-05-31
    Officer
    icon of calendar 2008-07-24 ~ 2009-04-30
    IIF 68 - Director → ME
  • 11
    icon of address 1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2019-03-22
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    icon of address Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ 2012-06-20
    IIF 56 - Director → ME
  • 13
    icon of address Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    icon of calendar 2015-08-01 ~ 2018-02-12
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LINGAR LEISURE (WH) LTD - 2016-04-27
    icon of address Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    598 GBP2021-09-30
    Officer
    icon of calendar 2015-10-14 ~ 2016-04-27
    IIF 65 - Director → ME
  • 15
    icon of address 11b Olympia Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-03
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ 2020-07-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 28 Market Place, Great Yarmouth, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-15 ~ 2016-03-15
    IIF 45 - Director → ME
  • 17
    icon of address Orchard Court Knutsford Road, Antrobus, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,462 GBP2021-03-31
    Officer
    icon of calendar 2020-09-04 ~ 2020-09-04
    IIF 36 - Director → ME
  • 18
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,315 GBP2024-11-30
    Officer
    icon of calendar 2021-11-30 ~ 2024-05-15
    IIF 29 - Director → ME
  • 19
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    232 GBP2025-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-15
    IIF 30 - Director → ME
  • 20
    icon of address Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2013-01-08
    IIF 48 - Director → ME
  • 21
    SJ PROPERTY DEVELOPMENTS LIMITED - 2004-10-04
    icon of address 11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,271,684 GBP2024-06-30
    Officer
    icon of calendar 2003-06-20 ~ 2003-06-20
    IIF 44 - Director → ME
  • 22
    MOBILEIA LTD - 2013-10-11
    icon of address 1 Archway, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,131 GBP2018-12-31
    Officer
    icon of calendar 2013-05-08 ~ 2017-02-02
    IIF 64 - Director → ME
  • 23
    MYCROFT TALISEN LTD - 2013-09-05
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
    icon of address 1 Archway, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    373,416 GBP2018-12-31
    Officer
    icon of calendar 2013-05-08 ~ 2017-02-02
    IIF 57 - Director → ME
  • 24
    VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED - 2024-04-10
    icon of address C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -128,103 GBP2023-03-31
    Officer
    icon of calendar 2012-07-01 ~ 2019-11-15
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Valley View Darby Road, Brynteg, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2019-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2018-02-13
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2017-11-20
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    VR (ELITE,PRESTIGE,SUPERCARS) LTD - 2019-02-12
    icon of address Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,348 GBP2018-03-31
    Officer
    icon of calendar 2017-02-16 ~ 2019-02-08
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-05-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WRONKO HIBBERT HOLDINGS LTD - 2018-05-21
    VR CONTRACT HIRE LTD - 2019-02-12
    icon of address Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    222,603 GBP2025-03-31
    Officer
    icon of calendar 2017-12-07 ~ 2019-02-08
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ 2018-05-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Vr House Kings Business Park, Warrington Road, Leigh, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-05-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70 GBP2019-03-31
    Officer
    icon of calendar 2016-12-12 ~ 2019-02-08
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ 2017-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.