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.
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John Lawrence Dalby
John Lawrence Dalby
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr John Lawrence Dalby
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12464399 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 14896754 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 15597386 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 7 IIF 8 44, Kirkgate, Ripon, HG4 1PB, England
Dalby, John Lawrence
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12464399 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 13679579 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11 14896754 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 15597386 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13 Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 14 Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 15 IIF 16 IIF 17 (more) 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 22 IIF 23 IIF 24 (more) 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 26 Warehouse Five, Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
IIF 27 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 28 IIF 29 44, Kirkgate, Ripon, HG4 1PB, England
Mr John Lawrence Dalby
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 30 209, Weelsby Street, Grimsby, North East Lincolnshire, DN32 7PF
IIF 31 IIF 32 IIF 33 (more) 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 35 IIF 36 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 37 5, Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 38 IIF 39 IIF 40 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 41 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
Dalby, John Lawrence
born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Dalby, John Lawrence
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 43 5, Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 44 Unit 3 Stoneacre, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 45 IIF 46 IIF 47 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Dalby, John Lawrence
British director born in July 1966Resident in England
Registered addresses and corresponding companiesDalby, John Lawrence
born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 53 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
- 1 4385, 13679579 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-30Officer
2021-10-14 ~ dissolvedIIF 10 - Director → ME - 2PURE SERVICE GROUP LIMITED - 2019-05-09 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 3 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2010-03-10 ~ dissolvedIIF 18 - Director → ME
- 4 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,916 GBP2025-05-31Officer 2024-05-03 ~ nowIIF 47 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5SPARKY HEAD APPLICATIONS LIMITED - 2017-01-16 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2016-05-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DALBY GROUP (UK) LIMITED
- nowREXBRIDGE ENGINEERING LIMITED - 2011-06-09 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent, 2 offsprings)Officer 2010-05-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 7 44 Kirkgate, Ripon, EnglandDissolved Corporate (1 parent)Officer 2022-07-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-02-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Officer 2025-10-19 ~ nowIIF 45 - Director → MEPerson with significant control 2025-10-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 10 4385, 12464399 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-02-26Officer 2020-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 3 Greengate Cardale Park, Harrogate, North YorkshireLiquidation Corporate (1 parent)Officer 2019-08-08 ~ nowIIF 21 - Director → MEPerson with significant control 2019-08-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 46 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 13 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,942 GBP2015-09-30Officer 2012-11-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 14 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2012-01-04 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to surplus assets - 75% or more → OE
- 15 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-11-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 16ALLERGY FREE CLEANING LIMITED - 2019-05-09 Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 17
RIO SANDS LIMITED
- nowCOMPLETE SERVICE GROUP LIMITED - 2011-07-05 Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Officer 1998-12-24 ~ dissolvedIIF 13 - Director → ME - 18 Unit 3 Stoneacre Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)-143 GBP2024-06-23Officer 2022-06-18 ~ nowIIF 44 - Director → ME
- 19XARBAR LIMITED - 2020-02-07 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2020-02-06 ~ dissolvedIIF 22 - Director → ME
- 20 44 Kirkgate, Ripon, EnglandDissolved Corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 21TWENTYFOUR365 LIMITED - 2024-01-11 4385, 14896754 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 4385, 15597386 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-03-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-03-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
VALUE (SERVICES) LIMITED
- nowCOMPLETE QUALITY SERVICES LTD - 2011-06-24 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 23 - Director → ME - 24 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2011-09-21 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 25 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 14 - Director → ME
- 26 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 20 - Director → ME
- 27 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 24 - Director → ME
- 28 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 17 - Director → ME
- 29 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 16 - Director → ME
- 30 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 15 - Director → ME
- 31 5 Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 43 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 1 209 Weelsby Street, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Equity (Company account)-1,406 GBP2020-10-31Officer 2018-10-11 ~ 2019-04-04IIF 52 - Director → MEPerson with significant control 2018-10-11 ~ 2019-10-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 2 49-59 Ash Road, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)1,424 GBP2025-02-28Officer 2019-02-18 ~ 2019-08-15IIF 26 - Director → MEPerson with significant control 2019-02-18 ~ 2019-08-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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