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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Declan Jordan Benson

    Related profiles found in government register
  • Mr Declan Jordan Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 1

    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 2
  • Mr Declan Jordan Benson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 3

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 4
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 5

    • Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 6

    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 7
  • Mr Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 8
  • Lotd Dean Benson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Declan Jordan
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 19
  • Benson, Declan Jordan
    British accounts manager born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 20
  • Benson, Declan Jordan
    British investigator born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 21
  • Benson, Declan Jordan
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 22

    • 59, Ridgefield Street, Manchester, United Kingdom, M35 0LQ, United Kingdom

      IIF 23
  • Benson, Declan Jordan
    British property developer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Eleanor Road, Manchester, M21 9FZ, England

      IIF 24

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 25
  • Benson, Declan Jordan
    British transport director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 26
  • Benson, Declan Jordan
    British transport manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 27
  • Benson, Dean Raymond
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 102, Lunts Heath Road, Widnes, WA8 5BD, England

      IIF 28
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 29

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 30 IIF 31

    • 40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom

      IIF 32
  • Benson, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 33
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 34
  • Benson, Dean Raymond
    British pr born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 35
  • Benson, Dean Raymond
    British recruitment consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 36
  • Mr Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 39

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 40

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 41

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 42 IIF 43 IIF 44

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom

      IIF 46

    • 4, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 47

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 48 IIF 49

    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 50

    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 51
  • Benson, Dean, Lotd
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Benson, Dean Raymond
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Travis Court, Royton, Oldham, OL2 6YX, England

      IIF 70
  • Benson-davies, Dean Raymond
    British fitness instructor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28, Percival Lane, Runcorn, Cheshire, WA7 4UX, United Kingdom

      IIF 71 IIF 72
  • Lord Dean Raymond Benson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 73
  • Mr Dean Raymond Benson
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 74

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 75
  • Benson, Dean Raymond
    British asset manager born in October 1965

    Registered addresses and corresponding companies
  • Benson, Dean Armani
    British management consultant born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Bardsley, Oldham, OL8 3JA, England

      IIF 78
  • Benson, Dean Armani
    British medical born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Oldham, OL8 3JA, England

      IIF 79
  • Benson, Dean Armani
    British none born in October 1965

    Resident in U.k

    Registered addresses and corresponding companies

    • 66, Knott Lanes, Oldham, Lancs, OL8 3JA, England

      IIF 80
  • Benson, Dean Raymond
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 81

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 82

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 83

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 84

    • Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 85
  • Benson, Dean Raymond
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 86
  • Benson, Dean Raymond
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, WA11 0FG, United Kingdom

      IIF 87

    • Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom

      IIF 88

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 89

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 90

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 91
  • Benson, Dean Raymond
    British director and company secretary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 92
  • Benson, Dean Raymond
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 93
  • Benson, Dean Raymond
    British management accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England

      IIF 94
  • Benson, Dean Raymond
    British management consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 95
  • Benson, Dean Raymond
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 96

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 97

    • Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom

      IIF 98
  • Benson, Dean Raymond
    British asset manager

    Registered addresses and corresponding companies
  • Benson, Dean
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 101
  • Benson, Dean Raymond
    English born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chirton Close, Haydock, Haydock, WA11 0FG, England

      IIF 102
  • Benson, Dean Raymond
    English electrical contractor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

      IIF 103
  • Benson, Declan Jordan

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 104
  • Benson, Dean Raymond

    Registered addresses and corresponding companies

    • 59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

      IIF 105
  • Benson, Dean

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 106

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 107 IIF 108

    • Adamson House, Wilmslow Road, Manchester, M20 2YY, England

      IIF 109

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 110

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 111 IIF 112

    • 4, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 35
  • 1
    A2B NORTHWEST LOGISTICS LTD
    13702877
    4 Chirton Close, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-05-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    BODY TONE UK LIMITED
    07872726
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ 2012-11-02
    IIF 33 - Director → ME
    2012-01-05 ~ 2012-03-27
    IIF 72 - Director → ME
  • 3
    CITY 2 CITY LOGISTICS LIMITED
    08246184
    9 Emmanuel Court, Granby Street Chadderton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 70 - Director → ME
  • 4
    CITY TO CITY COURIERS (NW) LTD
    14165835
    4 Chirton Close, Haydock, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    DIAMOND 2 U DISTRIBUTION LIMITED
    13256207
    12 Eleanor Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-10-21
    IIF 96 - Director → ME
    2021-03-10 ~ 2021-10-24
    IIF 107 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-10-22
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    DIAMOND AUDIT & PAYROLL SERVICES LIMITED
    13974445
    4 Chirton Close, Haydock, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 93 - Director → ME
    2022-03-14 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    DIAMOND CLAIMS UK LIMITED
    10217468
    59 Ridgefield, Failsworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 101 - Director → ME
    2016-06-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 8
    DIAMOND DISTRIBUTION {NW} LIMITED
    - now 12094219
    DIAMOND LOGISTICS NW LIMITED
    - 2020-09-28 12094219 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-03 ~ 2020-03-05
    IIF 27 - Director → ME
    2021-07-06 ~ 2021-10-07
    IIF 24 - Director → ME
    2020-04-27 ~ 2020-09-25
    IIF 34 - Director → ME
    2019-09-04 ~ 2019-09-09
    IIF 21 - Director → ME
    2022-07-10 ~ dissolved
    IIF 92 - Director → ME
    2019-07-09 ~ 2020-04-20
    IIF 29 - Director → ME
    2020-09-25 ~ 2020-11-10
    IIF 26 - Director → ME
    2019-10-11 ~ 2019-11-10
    IIF 20 - Director → ME
    2020-04-27 ~ 2020-05-25
    IIF 104 - Secretary → ME
    2020-04-20 ~ 2020-04-26
    IIF 105 - Secretary → ME
    Person with significant control
    2019-07-09 ~ 2020-04-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-07-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-04-27 ~ 2020-09-25
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2020-09-25 ~ 2021-11-10
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    DIAMOND DRIVE UK LIMITED
    11315380
    59 Ridgefield Street, Manchester, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    DIAMOND FREIGHT & WAREHOUSING LTD
    16734641
    Adamson House, Wilmslow Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-09-23
    IIF 54 - Director → ME
    2025-10-03 ~ now
    IIF 66 - Director → ME
    2025-09-22 ~ 2026-02-26
    IIF 108 - Secretary → ME
    Person with significant control
    2025-09-22 ~ 2025-09-23
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2025-10-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    DIAMOND LEGAL & LAW LIMITED
    14285197
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    DIAMOND LOGISTICS ( NW ) LIMITED
    16579018 12094219... (more)
    Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-11-01
    IIF 63 - Director → ME
    2025-11-26 ~ now
    IIF 55 - Director → ME
    2025-11-01 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    DIAMOND NATIONAL LIMITED
    16906593
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    DIAMOND NORTH WEST LTD
    - now 12574836 12094219... (more)
    DIAMOND NORTH WEST LOGISTICS LIMITED
    - 2021-10-28 12574836 14611004... (more)
    DIAMOND LOGISTICS {NORTH WEST} LIMITED
    - 2020-10-04 12574836 12094219... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Active Corporate (8 parents)
    Officer
    2023-10-27 ~ 2023-12-05
    IIF 81 - Director → ME
    2020-04-28 ~ 2023-03-09
    IIF 28 - Director → ME
    2023-10-14 ~ 2023-10-31
    IIF 19 - Director → ME
    2023-04-19 ~ 2023-05-26
    IIF 83 - Director → ME
    2023-04-17 ~ 2023-12-05
    IIF 109 - Secretary → ME
    2025-09-01 ~ 2025-11-05
    IIF 111 - Secretary → ME
    Person with significant control
    2020-04-28 ~ 2023-03-09
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-04-19 ~ 2023-10-14
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    DIAMOND NW MANCHESTER LIMITED
    13966577
    Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2024-03-14 ~ 2024-05-06
    IIF 58 - Director → ME
    2022-03-09 ~ 2023-03-09
    IIF 102 - Director → ME
    2024-11-06 ~ 2025-03-01
    IIF 56 - Director → ME
    2024-08-19 ~ 2024-11-01
    IIF 82 - Director → ME
    2023-09-26 ~ 2024-02-05
    IIF 85 - Director → ME
    2023-03-15 ~ 2023-09-10
    IIF 84 - Director → ME
    2025-10-14 ~ 2025-10-29
    IIF 62 - Director → ME
    2025-11-25 ~ dissolved
    IIF 57 - Director → ME
    2025-10-02 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2024-08-19 ~ 2025-06-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-23 ~ 2024-02-05
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-09 ~ 2023-03-09
    IIF 74 - Has significant influence or control → OE
    2024-06-01 ~ 2024-07-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-15 ~ 2023-09-01
    IIF 49 - Right to appoint or remove directors → OE
    2025-10-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    DIAMOND STAFFING UK LIMITED
    11861209
    4385, 11861209: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-02-03
    IIF 22 - Director → ME
    2019-11-08 ~ 2020-01-10
    IIF 36 - Director → ME
    2021-07-06 ~ 2021-10-28
    IIF 25 - Director → ME
    Person with significant control
    2020-02-01 ~ 2021-01-10
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2019-03-05 ~ 2019-11-10
    IIF 1 - Has significant influence or control → OE
    2021-01-10 ~ 2021-10-14
    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
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    DIAMOND { MANCHESTER } LOGISTICS LTD
    14611004 12574836... (more)
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-01-23 ~ 2025-10-01
    IIF 90 - Director → ME
    2026-01-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-01-23 ~ 2025-11-05
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    2026-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    DOORSTEP CAR WASH LIMITED
    - now 13619769
    PIKE ROAD LIMITED - 2022-03-05
    Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    ELITE SECURITY NORTH WEST LIMITED
    08734175
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2013-11-15
    IIF 79 - Director → ME
  • 20
    EVOLVE LOGISTIC SOLUTIONS LTD
    16760842
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (5 parents)
    Officer
    2025-10-03 ~ 2025-11-05
    IIF 52 - Director → ME
    2026-03-01 ~ now
    IIF 60 - Director → ME
    2026-01-01 ~ 2026-02-01
    IIF 65 - Director → ME
    Person with significant control
    2025-10-03 ~ 2026-02-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    GUARDWATCH LIMITED
    06419513
    10 Thistle Way, Moorside, Oldham, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 76 - Director → ME
    2009-07-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 22
    GUARDWATCH SECURITY LIMITED
    06435834
    Fairways Scaw Road, High Harrington, Workington, Cumbria
    Dissolved Corporate (6 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 77 - Director → ME
    2009-07-13 ~ dissolved
    IIF 99 - Secretary → ME
  • 23
    GUARDWATCH{NORTHWEST} LIMITED
    - now 07609811
    EYE KANDI BEAUTY TREATMENTS LIMITED - 2011-12-28
    L & D FITNESS SOLUTIONS LIMITED - 2011-11-04
    22 Travis Court, Royton, Oldham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2012-10-12
    IIF 35 - Director → ME
    2012-01-05 ~ 2012-01-09
    IIF 71 - Director → ME
  • 24
    HALO HAIR & BEAUTY ( NW ) LIMITED
    16609053
    12 Newlyn Gardens Penketh, Warrington, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ 2026-02-01
    IIF 68 - Director → ME
    2026-02-26 ~ now
    IIF 61 - Director → ME
    2025-07-28 ~ 2025-11-05
    IIF 67 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-11-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HIGH MAINTENANCE BEAUTY LIMITED
    08783010
    66 Knott Lanes, Bardsley, Oldham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 26
    LEXFIELD SECURE PARK LIMITED
    08276697
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 31 - Director → ME
  • 27
    LEXFIELD { UK } LIMITED
    08276812
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 32 - Director → ME
  • 28
    LILYDEC DISTRIBUTION LTD
    13575766
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 29
    LILYDEC HOLDINGS LIMITED
    13577281
    4 Chirton Close, Haydock, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 30
    LILYDEC LOGISTICS LIMITED
    16700262
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    LIZZIES BALLOONS ( NW) LTD
    15255445 14092487
    Office 1 A.r.t Centre, Tan House Lane, Widnes, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 32
    LIZZIES BALLOONS LIMITED
    14092487 15255445
    A.r.t Centre, Tan House Lane, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 94 - Director → ME
    2022-05-07 ~ 2022-07-10
    IIF 97 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    M-PLOY RECRUITMENT LTD
    14583157
    Unit A310 25 Goodlass Road, Unit A310 Liverpool Business Centre, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-10 ~ 2023-01-30
    IIF 88 - Director → ME
  • 34
    NATIONAL DIAMOND FREIGHT LIMITED
    17078988
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    PRO-TEC SECURITY { NORTH WEST } LIMITED
    08266246
    66 Knott Lanes, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-20 ~ 2014-01-29
    IIF 78 - Director → ME
    2012-11-02 ~ 2012-11-19
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.