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.
Mr Declan Jordan Benson
- British born in October 1965
Mr Declan Jordan Benson
Resident in England
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 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 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 859, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 9Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 10Diamond House, 4 Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 1112, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 12 IIF 13 IIF 14 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 20
- British born in October 1965
Mr Dean Benson
Resident in England
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 21
- British born in October 1965
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Benson, Declan Jordan
Resident in England
Registered addresses and corresponding companies - 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 31 IIF 32 IIF 3359, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 34 IIF 35 IIF 36Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 37Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 38Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 39 IIF 40 IIF 4140, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 42 IIF 43 IIF 44 (more)(less)40, Travis Court, Royton, Oldham, OL2 6YX, United Kingdom
IIF 4612, Newlyn Gardens, Penketh, Warrington, WA5 2UX, England
IIF 47 IIF 48 IIF 49 (more)(less)102, Lunts Heath Road, Widnes, WA8 5BD, England
IIF 59
- 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 6071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 6259, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 63Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 644, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 65 IIF 66 IIF 67 (more)(less)4, Chirton Close, Haydock, St. Helens, WA11 0FG, United Kingdom
IIF 694, Chirton Close, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 70A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 71 IIF 72Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 73Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 74
- British born in August 1967
Benson, Dean Raymond
Resident in England
Registered addresses and corresponding companies40, Travis Court, Royton, Oldham, OL2 6YX, England
IIF 75
- British born in October 1965
Benson-davies, Dean Raymond
Resident in England
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 78
- English born in October 1965
Mr Dean Raymond Benson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Benson, Dean Raymond
- British born in October 1965
Benson, Dean Armani
Resident in U.k
Registered addresses and corresponding companies - 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 86Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 874, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 88A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 89Office 1, A.r.t Centre, Tan House Lane, Widnes, Cheshire, WA8 0RR, United Kingdom
IIF 90Office I A.r.t Centre, Tan House Lane, Widnes, WA8 0RR, England
IIF 91
- 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 92
- 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 93Unit A310 Liverpool Business Centre, 25 Goodlass Road, Speke, Licerpool, Merseyside, L24 9HJ, United Kingdom
IIF 9486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 95Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 964, Chirton Close, Haydock, St. Helens, WA11 0FG, England
IIF 97
- 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 98
- 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 99
- 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 100
- 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 101
- British managing director born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Benson, Dean Raymond
- 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 106
- English born in October 1965
Benson, Dean Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Benson, Declan Jordan
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England
IIF 109
- 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 11271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 113 IIF 114Adamson House, Wilmslow Road, Manchester, M20 2YY, England
IIF 115Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 116Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 117 IIF 1184, Chirton Close, Haydock, St. Helens, Merseyside, WA11 0FG, United Kingdom
IIF 119
- 1
A2B NORTHWEST LOGISTICS LTD
137028774 Chirton Close, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-05-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - 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 77 - Director → ME2012-02-09 ~ 2012-11-02IIF 45 - 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 75 - Director → ME - 4
CITY TO CITY COURIERS (NW) LTD
141658354 Chirton Close, Haydock, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 111 - Secretary → ME - 6
DIAMOND 2 U DISTRIBUTION LIMITED
1325620712 Eleanor Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-10-21IIF 102 - Director → ME2021-03-10 ~ 2021-10-24IIF 113 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-10-22IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 99 - Director → ME2022-03-14 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2022-03-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 106 - Director → ME2016-06-07 ~ dissolvedIIF 112 - Secretary → ME - 94 Chirton Close, Haydock, St. Helens, EnglandDissolved Corporate (5 parents)Officer2019-09-04 ~ 2019-09-09IIF 24 - Director → ME2019-10-11 ~ 2019-11-10IIF 25 - Director → ME2021-07-06 ~ 2021-10-07IIF 22 - Director → ME2019-07-09 ~ 2020-04-20IIF 35 - Director → ME2020-04-27 ~ 2020-09-25IIF 34 - Director → ME2020-09-25 ~ 2020-11-10IIF 30 - Director → ME2020-02-03 ~ 2020-03-05IIF 29 - Director → ME2022-07-10 ~ dissolvedIIF 98 - Director → ME2020-04-27 ~ 2020-05-25IIF 109 - Secretary → ME2020-04-20 ~ 2020-04-26IIF 110 - Secretary → MEPerson with significant control2020-04-27 ~ 2020-09-25IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – 75% or more → OE2022-07-10 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-11-10IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2019-07-09 ~ 2020-04-22IIF 9 - 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 27 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 2 - 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 33 - Director → ME2025-10-03 ~ 2026-03-10IIF 54 - Director → ME2026-05-11 ~ 2026-05-15IIF 37 - Director → ME2025-09-22 ~ 2026-02-26IIF 114 - Secretary → MEPerson with significant control2025-10-02 ~ 2026-05-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2025-09-22 ~ 2025-09-23IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 92 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 13Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-26 ~ nowIIF 38 - Director → ME2025-07-14 ~ 2025-11-01IIF 51 - Director → ME2025-11-01 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 14
DIAMOND NATIONAL LIMITED
1690659312 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 52 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 1512 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (8 parents)Officer2020-04-28 ~ 2023-03-09IIF 59 - Director → ME2023-04-19 ~ 2023-05-26IIF 88 - Director → ME2023-10-27 ~ 2023-12-05IIF 86 - Director → ME2023-10-14 ~ 2023-10-31IIF 28 - Director → ME2023-04-17 ~ 2023-12-05IIF 115 - Secretary → ME2025-09-01 ~ 2025-11-05IIF 117 - Secretary → MEPerson with significant control2020-04-28 ~ 2023-03-09IIF 20 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2023-10-14IIF 68 - 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 91 - Director → ME2025-11-25 ~ dissolvedIIF 40 - Director → ME2024-11-06 ~ 2025-03-01IIF 39 - Director → ME2023-03-15 ~ 2023-09-10IIF 89 - Director → ME2024-03-14 ~ 2024-05-06IIF 41 - Director → ME2022-03-09 ~ 2023-03-09IIF 107 - Director → ME2024-08-19 ~ 2024-11-01IIF 87 - Director → ME2025-10-14 ~ 2025-10-29IIF 49 - Director → ME2025-10-02 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2024-06-01 ~ 2024-07-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-23 ~ 2024-02-05IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2022-03-09 ~ 2023-03-09IIF 79 - Has significant influence or control → OE2024-08-19 ~ 2025-06-15IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ 2023-09-01IIF 72 - 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 50 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 23 - Director → ME2019-11-08 ~ 2020-01-10IIF 36 - Director → ME2021-07-06 ~ 2021-10-28IIF 26 - Director → MEPerson with significant control2020-02-01 ~ 2021-01-10IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-05 ~ 2019-11-10IIF 1 - Has significant influence or control → OE - 1912 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2025-10-01IIF 96 - Director → ME2026-01-01 ~ nowIIF 58 - Director → MEPerson with significant control2023-01-23 ~ 2025-11-05IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ 2026-03-27IIF 5 - Ownership of shares – 75% or more → OE2026-03-28 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 97 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 85 - Director → ME - 22
EVOLVE LOGISTIC SOLUTIONS LTD
1676084212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (5 parents)Officer2025-10-03 ~ 2025-11-05IIF 31 - Director → ME2026-01-01 ~ 2026-02-01IIF 53 - Director → ME2026-03-01 ~ nowIIF 47 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2025-10-03 ~ 2026-02-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 81 - Director → ME2009-07-13 ~ dissolvedIIF 105 - 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 82 - Director → ME2009-07-13 ~ dissolvedIIF 104 - 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 76 - Director → ME2012-02-09 ~ 2012-10-12IIF 42 - Director → ME
- 26
HALO HAIR & BEAUTY ( NW ) LIMITED
1660905312 Newlyn Gardens Penketh, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ 2026-02-01IIF 56 - Director → ME2025-07-28 ~ 2025-11-05IIF 55 - Director → ME2026-02-26 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-28 ~ 2025-11-05IIF 16 - 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 84 - Director → ME - 28
LEXFIELD SECURE PARK LIMITED
082766973-9 Hyde Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 44 - Director → ME - 29
LEXFIELD { UK } LIMITED
0827681240 Travis Court, Royton, Oldham, EnglandDissolved Corporate (6 parents)Officer2012-11-02 ~ 2012-11-19IIF 46 - Director → ME - 30
LILYDEC DISTRIBUTION LTD
1357576686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 95 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 62 - 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 108 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 80 - Has significant influence or control → OE - 32
LILYDEC LOGISTICS LIMITED
1670026212 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 90 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 34A.r.t Centre, Tan House Lane, Widnes, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 100 - Director → ME2022-05-07 ~ 2022-07-10IIF 103 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 94 - Director → ME - 36
NATIONAL DIAMOND FREIGHT LIMITED
1707898812 Newlyn Gardens, Penketh, Warrington, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 57 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 43 - Director → ME2013-06-20 ~ 2014-01-29IIF 83 - Director → ME
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