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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 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • 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 71
  • 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 72 IIF 73
  • 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 74
  • 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 75

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

      IIF 76
  • 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 79
  • 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 80
  • 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 81
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • 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 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93
  • 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 94
  • 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 95
  • 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 96
  • 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 97

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

      IIF 98

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

      IIF 99
  • 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 102
  • 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 103
  • 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 104
  • Benson, Declan Jordan

    Registered addresses and corresponding companies

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

      IIF 105
  • Benson, Dean Raymond

    Registered addresses and corresponding companies

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

      IIF 106

    • Flat 9, Emmanuel Court, Granby Street, Oldham, OL9 8EG, United Kingdom

      IIF 107
  • Benson, Dean

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115
child relation
Offspring entities and appointments 36
  • 1
    A2B NORTHWEST LOGISTICS LTD
    13702877
    4 Chirton Close, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-14 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-05-14 ~ dissolved
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 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 34 - Director → ME
    2012-01-05 ~ 2012-03-27
    IIF 73 - 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 71 - 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 88 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    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
  • 5
    CITY2CITY COURIERS LIMITED
    07285154
    Flat 9 Emmanuel Court, Granby Street, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 6
    DIAMOND 2 U DISTRIBUTION LIMITED
    13256207
    12 Eleanor Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-10-21
    IIF 97 - Director → ME
    2021-03-10 ~ 2021-10-24
    IIF 109 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-10-22
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    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 94 - Director → ME
    2022-03-14 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    DIAMOND CLAIMS UK LIMITED
    10217468
    59 Ridgefield, Failsworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 102 - Director → ME
    2016-06-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 9
    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
    2019-10-11 ~ 2019-11-10
    IIF 21 - Director → ME
    2021-07-06 ~ 2021-10-07
    IIF 25 - Director → ME
    2020-04-27 ~ 2020-09-25
    IIF 35 - Director → ME
    2020-02-03 ~ 2020-03-05
    IIF 28 - Director → ME
    2022-07-10 ~ dissolved
    IIF 93 - Director → ME
    2019-07-09 ~ 2020-04-20
    IIF 30 - Director → ME
    2020-09-25 ~ 2020-11-10
    IIF 27 - Director → ME
    2019-09-04 ~ 2019-09-09
    IIF 22 - Director → ME
    2020-04-27 ~ 2020-05-25
    IIF 105 - Secretary → ME
    2020-04-20 ~ 2020-04-26
    IIF 106 - Secretary → ME
    Person with significant control
    2020-04-27 ~ 2020-09-25
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2020-09-25 ~ 2021-11-10
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    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 45 - Ownership of shares – 75% or more → OE
  • 10
    DIAMOND DRIVE UK LIMITED
    11315380
    59 Ridgefield Street, Manchester, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    DIAMOND FREIGHT & WAREHOUSING LTD
    16734641
    Adamson House, Wilmslow Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-09-23
    IIF 56 - Director → ME
    2025-10-03 ~ 2026-03-10
    IIF 67 - Director → ME
    2025-09-22 ~ 2026-02-26
    IIF 110 - Secretary → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2025-09-22 ~ 2025-09-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    DIAMOND LEGAL & LAW LIMITED
    14285197
    4 Chirton Close, Haydock, St. Helens, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    DIAMOND LOGISTICS ( NW ) LIMITED
    16579018 12094219... (more)
    Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 57 - Director → ME
    2025-07-14 ~ 2025-11-01
    IIF 64 - Director → ME
    2025-11-01 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    DIAMOND NATIONAL LIMITED
    16906593
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    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 16579018... (more)
    4 Chirton Close, Haydock, St. Helens, England
    Active Corporate (8 parents)
    Officer
    2023-10-14 ~ 2023-10-31
    IIF 20 - Director → ME
    2020-04-28 ~ 2023-03-09
    IIF 29 - Director → ME
    2023-10-27 ~ 2023-12-05
    IIF 82 - Director → ME
    2023-04-19 ~ 2023-05-26
    IIF 84 - Director → ME
    2023-04-17 ~ 2023-12-05
    IIF 111 - Secretary → ME
    2025-09-01 ~ 2025-11-05
    IIF 113 - Secretary → ME
    Person with significant control
    2023-04-19 ~ 2023-10-14
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    2020-04-28 ~ 2023-03-09
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    DIAMOND NW MANCHESTER LIMITED
    13966577
    Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-09 ~ 2023-03-09
    IIF 103 - Director → ME
    2025-10-14 ~ 2025-10-29
    IIF 63 - Director → ME
    2024-08-19 ~ 2024-11-01
    IIF 83 - Director → ME
    2023-09-26 ~ 2024-02-05
    IIF 86 - Director → ME
    2023-03-15 ~ 2023-09-10
    IIF 85 - Director → ME
    2024-03-14 ~ 2024-05-06
    IIF 60 - Director → ME
    2025-11-25 ~ dissolved
    IIF 59 - Director → ME
    2024-11-06 ~ 2025-03-01
    IIF 58 - Director → ME
    2025-10-02 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2024-08-19 ~ 2025-06-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-09 ~ 2023-03-09
    IIF 75 - Has significant influence or control → OE
    2023-09-23 ~ 2024-02-05
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    2023-03-15 ~ 2023-09-01
    IIF 50 - Right to appoint or remove directors → OE
    2024-06-01 ~ 2024-07-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DIAMOND STAFFING UK LIMITED
    11861209
    4385, 11861209: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ 2020-01-10
    IIF 37 - Director → ME
    2021-07-06 ~ 2021-10-28
    IIF 26 - Director → ME
    2019-03-05 ~ 2020-02-03
    IIF 23 - Director → ME
    Person with significant control
    2021-01-10 ~ 2021-10-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% → OE
    2019-03-05 ~ 2019-11-10
    IIF 1 - Has significant influence or control → OE
    2020-02-01 ~ 2021-01-10
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    DIAMOND { MANCHESTER } LOGISTICS LTD
    14611004 12574836... (more)
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ 2025-10-01
    IIF 91 - Director → ME
    2026-01-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-01-01 ~ 2026-03-27
    IIF 10 - Ownership of shares – 75% or more → OE
    2023-01-23 ~ 2025-11-05
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2026-03-28 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    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 92 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    ELITE SECURITY NORTH WEST LIMITED
    08734175
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2013-11-15
    IIF 80 - Director → ME
  • 21
    EVOLVE LOGISTIC SOLUTIONS LTD
    16760842
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 61 - Director → ME
    2025-10-03 ~ 2025-11-05
    IIF 54 - Director → ME
    2026-01-01 ~ 2026-02-01
    IIF 66 - Director → ME
    Person with significant control
    2025-10-03 ~ 2026-02-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    GUARDWATCH LIMITED
    06419513
    Insolvency (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 control
    10 Thistle Way, Moorside, Oldham, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 77 - Director → ME
    2009-07-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 23
    GUARDWATCH SECURITY LIMITED
    06435834
    Insolvency (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 control
    Fairways Scaw Road, High Harrington, Workington, Cumbria
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 78 - Director → ME
    2009-07-13 ~ dissolved
    IIF 100 - Secretary → ME
  • 24
    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
    2012-01-05 ~ 2012-01-09
    IIF 72 - Director → ME
    2012-02-09 ~ 2012-10-12
    IIF 36 - Director → ME
  • 25
    HALO HAIR & BEAUTY ( NW ) LIMITED
    16609053
    12 Newlyn Gardens Penketh, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ 2025-11-05
    IIF 68 - Director → ME
    2026-02-26 ~ now
    IIF 62 - Director → ME
    2026-01-01 ~ 2026-02-01
    IIF 69 - Director → ME
    Person with significant control
    2025-07-28 ~ 2025-11-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGH MAINTENANCE BEAUTY LIMITED
    08783010
    66 Knott Lanes, Bardsley, Oldham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 81 - Director → ME
  • 27
    LEXFIELD SECURE PARK LIMITED
    08276697
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 32 - Director → ME
  • 28
    LEXFIELD { UK } LIMITED
    08276812
    40 Travis Court, Royton, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 33 - Director → ME
  • 29
    LILYDEC DISTRIBUTION LTD
    13575766
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    LILYDEC HOLDINGS LIMITED
    13577281
    4 Chirton Close, Haydock, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 31
    LILYDEC LOGISTICS LIMITED
    16700262
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 32
    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 99 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 33
    LIZZIES BALLOONS LIMITED
    14092487 15255445
    A.r.t Centre, Tan House Lane, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 95 - Director → ME
    2022-05-07 ~ 2022-07-10
    IIF 98 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 34
    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 89 - Director → ME
  • 35
    NATIONAL DIAMOND FREIGHT LIMITED
    17078988
    12 Newlyn Gardens, Penketh, Warrington, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 36
    PRO-TEC SECURITY { NORTH WEST } LIMITED
    08266246
    66 Knott Lanes, Oldham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ 2012-11-19
    IIF 31 - Director → ME
    2013-06-20 ~ 2014-01-29
    IIF 79 - Director → ME

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