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.
Benson, Declan Jordan
- Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 1
- Registered addresses and corresponding companies
Benson, Dean Raymond
- Registered addresses and corresponding companies
Benson, Dean
160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 7Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 8Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 9 IIF 104, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 28
- British born in October 1965
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29 IIF 30 IIF 3159, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 32 IIF 33 IIF 34Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 35Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 36Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 37 IIF 38 IIF 3940, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 40 IIF 41 IIF 42 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 4412, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 45 IIF 46 IIF 47 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 57
- British born in October 1965
Benson, Dean
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 58
- British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 59
- British born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesAdamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 60Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 614, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 62A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 63Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 64Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 65
- British company director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 66
- British director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 67Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 6886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 69Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 704, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 71
- British director and company secretary born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 72
- British finance director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 73
- British management accountant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesA.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 74
- British management consultant born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 75
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Benson-davies, Dean Raymond
Resident in England
Registered addresses and corresponding companies - English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Declan Jordan Benson
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Dean Raymond Benson
Resident in England
Registered addresses and corresponding companiesSuite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 8671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87 IIF 88 IIF 8959, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 90Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 91Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 9212, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 93 IIF 94 IIF 95 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 101
- British born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies4, Chirton Close, Haydock, WA11 0FG, United Kingdom
IIF 10271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10459, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 105Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 1064, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 107 IIF 108 IIF 109 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 1114, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 112A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 113 IIF 114Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 115Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 116
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Lord Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 119
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 2
BODY TONE UK LIMITED
0787272622 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-03-27IIF 79 - Director → ME2012-02-09 ~ 2012-11-02IIF 43 - Director → ME - 3
CITY 2 CITY LOGISTICS LIMITED
082461849 Emmanuel Court, Granby Street Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ 2012-11-19IIF 28 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 5
CITY2CITY COURIERS LIMITED
07285154Flat 9 Emmanuel Court, Granby Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 3 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 76 - Director → ME2021-03-10 ~ 2021-10-24IIF 5 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 7
DIAMOND AUDIT & PAYROLL SERVICES LIMITED
139744454 Chirton Close, Haydock, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 73 - Director → ME2022-03-14 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND CLAIMS UK LIMITED
1021746859 Ridgefield, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 58 - Director → ME2016-06-07 ~ dissolvedIIF 4 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 20 - Director → ME2019-10-11 ~ 2019-11-10IIF 21 - Director → ME2021-07-06 ~ 2021-10-07IIF 18 - Director → ME2019-07-09 ~ 2020-04-20IIF 33 - Director → ME2020-04-27 ~ 2020-09-25IIF 32 - Director → ME2020-09-25 ~ 2020-11-10IIF 15 - Director → ME2020-02-03 ~ 2020-03-05IIF 14 - Director → ME2022-07-10 ~ dissolvedIIF 72 - Director → ME2020-04-27 ~ 2020-05-25IIF 1 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 2 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DIAMOND DRIVE UK LIMITED
1131538059 Ridgefield Street, Manchester, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 11
DIAMOND FREIGHT & WAREHOUSING LTD
16734641Adamson House, Wilmslow Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ 2025-09-23IIF 31 - Director → ME2025-10-03 ~ 2026-03-10IIF 52 - Director → ME2026-05-11 ~ 2026-05-15IIF 35 - Director → ME2025-09-22 ~ 2026-02-26IIF 6 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 12
DIAMOND LEGAL & LAW LIMITED
142851974 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 36 - Director → ME2025-07-14 ~ 2025-11-01IIF 49 - Director → ME2025-11-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 57 - Director → ME2023-04-19 ~ 2023-05-26IIF 62 - Director → ME2023-10-27 ~ 2023-12-05IIF 60 - Director → ME2023-10-14 ~ 2023-10-31IIF 24 - Director → ME2023-04-17 ~ 2023-12-05IIF 7 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 9 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 101 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 16
DIAMOND NW MANCHESTER LIMITED
13966577Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (6 parents)Officer2023-09-26 ~ 2024-02-05IIF 65 - Director → ME2025-11-25 ~ dissolvedIIF 38 - Director → ME2024-11-06 ~ 2025-03-01IIF 37 - Director → ME2023-03-15 ~ 2023-09-10IIF 63 - Director → ME2024-03-14 ~ 2024-05-06IIF 39 - Director → ME2022-03-09 ~ 2023-03-09IIF 80 - Director → ME2024-08-19 ~ 2024-11-01IIF 61 - Director → ME2025-10-14 ~ 2025-10-29IIF 47 - Director → ME2025-10-02 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 117 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 114 - Right to appoint or remove directors → OE - 17
DIAMOND PROTECTION & SECURITY LIMITED
1718439712 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 48 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND STAFFING UK LIMITED
118612094385, 11861209: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ 2020-02-03IIF 19 - Director → ME2019-11-08 ~ 2020-01-10IIF 34 - Director → ME2021-07-06 ~ 2021-10-28IIF 22 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 84 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 70 - Director → ME2026-01-01 ~ nowIIF 56 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 86 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 20PIKE ROAD LIMITED - 2022-03-05Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 21
ELITE SECURITY NORTH WEST LIMITED
0873417540 Travis Court, Royton, Oldham, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2013-11-15IIF 27 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 29 - Director → ME2026-01-01 ~ 2026-02-01IIF 51 - Director → ME2026-03-01 ~ nowIIF 45 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 23
GUARDWATCH LIMITED
06419513Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of control10 Thistle Way, Moorside, Oldham, LancashireDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 16 - Director → ME2009-07-13 ~ dissolvedIIF 13 - Secretary → ME - 24
GUARDWATCH SECURITY LIMITED
06435834Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of controlFairways Scaw Road, High Harrington, Workington, CumbriaDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 17 - Director → ME2009-07-13 ~ dissolvedIIF 12 - Secretary → ME - 25EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28L & D FITNESS SOLUTIONS LIMITED - 2011-11-0422 Travis Court, Royton, Oldham, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-01-05 ~ 2012-01-09IIF 78 - Director → ME2012-02-09 ~ 2012-10-12IIF 40 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 54 - Director → ME2025-07-28 ~ 2025-11-05IIF 53 - Director → ME2026-02-26 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HIGH MAINTENANCE BEAUTY LIMITED
0878301066 Knott Lanes, Bardsley, OldhamDissolved Corporate (7 parents)Officer2014-09-01 ~ dissolvedIIF 26 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 42 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 44 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 31
LILYDEC HOLDINGS LIMITED
135772814 Chirton Close, Haydock, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer2021-08-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 118 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 33Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, EnglandDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 74 - Director → ME2022-05-07 ~ 2022-07-10IIF 77 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 35
M-PLOY RECRUITMENT LTD
14583157Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ 2023-01-30IIF 68 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 55 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 37
PRO-TEC SECURITY { NORTH WEST } LIMITED
0826624666 Knott Lanes, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 41 - Director → ME2013-06-20 ~ 2014-01-29IIF 25 - Director → ME
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