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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 Philip Matthew Scaife

    Related profiles found in government register
  • Mr Philip Matthew Scaife
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 1 IIF 2
  • Mr Philip Matthew Scaife
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Phillip Matthew Scaife
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 35 IIF 36
  • Philip Matthew Scaife
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 37
  • Mr Philip Scaife
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 38
  • Mr Philip Matthew Scaife
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 39
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, United Kingdom

      IIF 40 IIF 41
    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England

      IIF 42
    • Westwood Lodge, Seven Corners Lane, Beverley, HU17 7AJ, United Kingdom

      IIF 43
  • Scaife, Philip Matthew
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Scaife, Philip Matthew
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 37a, North Bar Within, Beverley, North Humberside, HU17 8DB, England

      IIF 63
    • Mill Farm, Beswick, Driffield, East Yorkshire, YO25 9AR

      IIF 64
  • Scaife, Philip Matthew
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8 York Road, Beverley, HU17 8DP, England

      IIF 65 IIF 66 IIF 67
    • Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, HU17 0LS, England

      IIF 69 IIF 70 IIF 71
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 72 IIF 73 IIF 74
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, United Kingdom

      IIF 75 IIF 76
    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, England

      IIF 77 IIF 78 IIF 79
    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, United Kingdom

      IIF 80 IIF 81
    • Westwood Lodge, Seven Corners Lane, Beverley, East Yorkshire, HU17 7AJ, England

      IIF 82
    • Westwood Lodge, Seven Corners Lane, Beverley, HU17 7AJ, United Kingdom

      IIF 83
  • Scaife, Philip Matthew
    British draughtsman born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Westwood Lodge, Seven Corners Lane, Beverley, East Yorkshire, HU17 7AJ, England

      IIF 84
    • Mill Farm, Beswick, Driffield, East Yorkshire, YO25 9AR

      IIF 85
  • Scaife, Phillip Matthew
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, HU17 0LS, England

      IIF 86 IIF 87
    • Colonial House, Swinemoor Lane, Beverley, East Yorkshire, HU17 0LS, England

      IIF 88
  • Scaife-lacy, Philip Matthew
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8 York Road, Beverley, North Humberside, HU17 8DP

      IIF 89
  • Scaife-lacy, Philip Matthew
    British draughtsman born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8, York Road, Beverley, East Yorkshire, HU17 8DP, England

      IIF 90
  • Mr Phil Scaife
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, United Kingdom

      IIF 91
  • Scaife, Philip Matthew
    British draughtsman

    Registered addresses and corresponding companies
    • Mill Farm, Beswick, Driffield, East Yorkshire, YO25 9AR

      IIF 92
  • Scaife-lacy, Philip
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8, York Road, Beverley, North Humberside, HU17 8DP, England

      IIF 93
  • Scaife-lacy, Philip Matthew
    British

    Registered addresses and corresponding companies
    • 8 York Road, Beverley, North Humberside, HU17 8DP

      IIF 94
  • Scaife, Phil
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colonial House, Swinemoor Lane, Beverley, HU17 0LS, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 45
  • 1
    ALPS HOLDINGS LIMITED
    09524022
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    419 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2020-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMO STEEL DETAILING LIMITED
    10090755
    Unit 23 K3 Business Park, 200 Clough Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    104,066 GBP2024-03-31
    Officer
    2016-03-30 ~ 2016-03-30
    IIF 93 - Director → ME
  • 3
    BUMP BRUSH LTD
    - now 07675340
    DE LACY GIFTS LIMITED
    - 2018-12-19 07675340
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,459 GBP2024-03-31
    Officer
    2011-06-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 4
    CASTLE SUNSET LTD
    13963771
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,056 GBP2024-06-30
    Officer
    2022-03-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    COOK PROPERTY GROUP LIMITED
    11771802
    Castlegate House, Castlegate, York, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -480 GBP2024-01-31
    Officer
    2019-03-13 ~ 2024-01-02
    IIF 78 - Director → ME
  • 6
    DE LACY BEAUTY BEVERLEY LIMITED
    - now 07675366
    DE LACY NAILS LIMITED
    - 2020-03-11 07675366
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,234 GBP2024-03-31
    Officer
    2011-06-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 7
    DE LACY BEAUTY LIMITED
    07450500
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,896 GBP2024-03-31
    Officer
    2010-11-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-11-22 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    2016-07-01 ~ 2020-11-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DE LACY BEAUTY WILLERBY LTD
    - now 06177892
    DE LACY HAIR AND BEAUTY LIMITED
    - 2017-11-17 06177892
    MAINFRAME STRUCTURES LIMITED
    - 2010-11-17 06177892
    Colonial House Colonial House, Swinemoor Lane, Beverley, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -697 GBP2021-03-31
    Officer
    2007-03-22 ~ dissolved
    IIF 82 - Director → ME
    2007-03-22 ~ 2010-10-20
    IIF 94 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    DE LACY HAIR BEVERLEY LIMITED
    - now 08841295
    PKS HOLDINGS LTD
    - 2020-03-11 08841295
    DESIRED HAIR LTD
    - 2016-05-10 08841295
    Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,240 GBP2024-03-31
    Officer
    2014-01-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 10
    DE LACY HAIR LIMITED
    07450454
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -37,628 GBP2024-03-31
    Officer
    2010-11-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 11
    DE LACY HAIR WILLERBY LTD
    - now 07671424
    DE LACY SPA WILLERBY LTD - 2017-11-17
    DE LACY FISH SPA LIMITED - 2017-11-01
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -94,853 GBP2024-03-31
    Officer
    2022-10-18 ~ now
    IIF 55 - Director → ME
    2011-06-15 ~ 2020-11-06
    IIF 84 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    2016-07-01 ~ 2020-10-06
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    DE LACY MOBILE BEAUTY LIMITED
    07675367
    8 York Road, Beverley, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 90 - Director → ME
  • 13
    DE LACY SPA LIMITED
    - now 06369791
    ENVY PUBLISHING LIMITED
    - 2010-04-29 06369791
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -130,687 GBP2024-03-31
    Officer
    2007-09-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 14
    DIRECT BOOKINGS LTD
    14319450
    Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 15
    DIRECT STEEL SERVICES LIMITED
    - now 01460105
    S.J.B. CRANES LIMITED - 1994-03-09
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2002-01-23 ~ 2004-03-08
    IIF 85 - Director → ME
    2002-01-23 ~ 2004-03-08
    IIF 92 - Secretary → ME
  • 16
    DPG SERVICED PROPERTY LIMITED
    11913449
    Colonial House, Swinemoor Lane, Beverley, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -180 GBP2024-03-31
    Officer
    2019-03-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 17
    FLEMINGATE LTD
    13095473
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 18
    FRAME SFS LIMITED
    09527708
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    222,022 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 19
    FRAME3D LIMITED
    - now 05673768
    DIGI FRAME LIMITED
    - 2010-04-29 05673768
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    137,006 GBP2024-03-31
    Officer
    2006-01-12 ~ 2012-03-05
    IIF 89 - Director → ME
    2013-04-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    FULFORD HOUSE LTD
    13998958
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    GM COPIERS LIMITED
    13294258 15273914
    Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 22
    GROVEHILL HOUSE LIMITED
    13098711
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 23
    MAIN FRAME DETAILING LIMITED
    05102957
    Mill Farm, Beswick, Driffield, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 64 - Director → ME
  • 24
    NORTH BAR ENGINEER LTD
    10623529
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    102 GBP2024-03-31
    Officer
    2017-02-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    OKAA-SAN LTD
    12077641
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    OUT OF SCHOOL SKILLZ LIMITED - now
    GPJ HOLDINGS LIMITED
    - 2025-03-26 13095432
    2 Exeter Street, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2020-12-22 ~ 2021-03-09
    IIF 76 - Director → ME
    Person with significant control
    2020-12-22 ~ 2025-05-09
    IIF 30 - Has significant influence or control OE
  • 27
    PAS FRAME DESIGN LTD
    09385244
    37a North Bar Within, Beverley, North Humberside, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,231 GBP2016-01-31
    Officer
    2015-07-06 ~ dissolved
    IIF 63 - Director → ME
  • 28
    PGL SYSTEMS LTD
    12153437
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    PGR FREETOWN LIMITED
    13182256
    2 Exeter Street, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    976 GBP2024-02-29
    Officer
    2021-02-05 ~ 2023-10-01
    IIF 69 - Director → ME
    Person with significant control
    2021-02-06 ~ 2023-10-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 30
    PINQ MEDIA LTD
    12192151
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,644 GBP2022-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    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
    IIF 13 - Right to appoint or remove directors OE
  • 31
    POCKET PROPERTY LTD
    10623381
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2017-02-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 32
    PSGC HOLDINGS LIMITED
    13096526
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    RACECOURSE RETREAT LTD
    12038568
    2 Exeter Street, Cottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-07 ~ 2020-08-03
    IIF 73 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-08-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    2021-02-25 ~ 2023-07-19
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 34
    RELAX BROADBAND BUSINESS LTD
    09356370
    37a North Bar Within, Beverley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 35
    RELAX BROADBAND RESIDENTIAL LTD
    09356375
    37a North Bar Within, Beverley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 36
    RELAX CORE LTD
    - now 09346509
    BEVERLEY TELECOMS LTD
    - 2015-07-08 09346509
    RELAX TELECOM (YORKSHIRE) LTD
    - 2014-12-18 09346509
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -220 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-12-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2018-12-10 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 37
    RELAX VOIP BUSINESS LTD
    09356364
    37a North Bar Within, Beverley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 38
    RELAX VOIP RESIDENTIAL LTD
    09356362
    37a North Bar Within, Beverley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 39
    RICH HOUSE SERVICES LIMITED
    11687390
    Colonial House, Swinemoor Lane, Beverley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,487 GBP2024-11-30
    Officer
    2018-11-20 ~ 2020-11-06
    IIF 83 - Director → ME
    2022-08-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    2018-11-20 ~ 2020-11-06
    IIF 43 - Ownership of shares – 75% or more OE
  • 40
    SFS CALCS LTD
    13059915
    Colonial House, Swinemoor Lane, Beverley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 41
    THE BISTRO @ WAFFLE21 LTD
    11866189
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -17,082 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    TMMA LTD
    12524852
    Colonial House, Swinemoor Lane, Beverley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 43
    WAFFLE 21 LTD
    10746993
    Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -271,978 GBP2025-04-30
    Officer
    2017-04-28 ~ 2019-06-27
    IIF 88 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 35 - Has significant influence or control OE
    2017-04-28 ~ 2019-06-27
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    WESTWOOD PRODUCTS LTD
    13061729
    Colonial House, Swinemoor Lane, Beverley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-03 ~ dissolved
    IIF 77 - Director → ME
  • 45
    YORKSHIRE COUNTY COMMERCIAL LIMITED
    13233519
    Colonial House, Swinemoor Lane, Beverley, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ 2021-03-11
    IIF 86 - Director → ME
    2021-07-06 ~ dissolved
    IIF 87 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.