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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

Evans, Lynne

    Related profiles found in government register
  • Evans, Lynne

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 1

    • 26, Raydean Road, New Barnet, Barnet, Hertfordshire, EN5 1AN, England

      IIF 2

    • 26, Raydean Road, New Barnet, Barnet, Hertfordshire, EN5 1AN, United Kingdom

      IIF 3

    • Pen Y Cae, 38 Galley Lane, Barnet, EN5 4AJ, United Kingdom

      IIF 4
  • Evans, Lynne
    British

    Registered addresses and corresponding companies

    • 7, Southbury Avenue, Enfield, Middlesex, EN1 1RH, England

      IIF 5
  • Evans, Lynne
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Friars Court, 43 White Friars, Chester, Cheshire, CH1 1NZ

      IIF 6

    • 7, Southbury Avenue, Enfield, Middlesex, EN1 1RH, England

      IIF 7
  • Evans, Lynne
    British events director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Raydean Road, New Barnet, Barnet, Hertfordshire, EN5 1AN

      IIF 8
  • Evans, David
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pen-y-cae, 38 Galley Lane, Barnet, EN5 4AJ, England

      IIF 9
  • Evans, Lynne
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 10

    • 38, Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AJ, United Kingdom

      IIF 11
  • Evans, Lynne
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr David Evans
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hadley Hurst Cottages, Hadley Common, Barnet, Herts, EN5 5QF, England

      IIF 13
  • Evans, David Garfield
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 Hadley Hurst Cottages, Hadley Common, Barnet, EN5 5QF, England

      IIF 14 IIF 15 IIF 16

    • 4, Hadley Hurst Cottages, Hadley Common, Barnet, Herts, EN5 5QF, United Kingdom

      IIF 18 IIF 19

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 20

    • 9, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England

      IIF 21
  • Evans, David Garfield
    British businessman born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 22
  • Evans, David Garfield
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15678474 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR

      IIF 24

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 25

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 26

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 27

    • 26 Raydean Road, New Barnet, Herts, EN5 1AN, United Kingdom

      IIF 28

    • 8, The Briars, Waterlooville, Hampshire, PO7 7YH, England

      IIF 29
  • Evans, David Garfield
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Raydean Road, New Barnet, Barnet, EN5 1AN, United Kingdom

      IIF 30

    • Pen Y Cae, 38 Galley Lane, Barnet, EN5 4AJ, United Kingdom

      IIF 31

    • Roslin House, 2 Roslin Road, Talbot Woods, Bournemouth, BH3 7JA, England

      IIF 32

    • Regus House, Herons Way, Chester Business Park, Cheshire, CH4 9QR, England

      IIF 33 IIF 34 IIF 35

    • 43, Friars Court, Chester, CH1 1NZ, United Kingdom

      IIF 38

    • 43, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 39

    • 43, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 40 IIF 41

    • 43, White Friars, Friars Court, Chester, Cheshire, CH1 1NZ, England

      IIF 42

    • Cassidy House, Station Road, Chester, CH1 3DW, England

      IIF 43

    • Cassidy House, Station Road, Chester, CH1 3DW, United Kingdom

      IIF 44 IIF 45

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 46 IIF 47

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Regus House, Herons Way, Chester Business Park, Chester, United Kingdom

      IIF 52

    • Regus House, Herons Way, Chester, CH4 9QR, United Kingdom

      IIF 53

    • 26, Raydean Road, Hertfordshire, EN5 1AN, United Kingdom

      IIF 54

    • Victoria Buildings, Rose Place, Liverpool, L3 3BN

      IIF 55

    • 34 New House, Hatton Garden, London, EC1N 8JR, England

      IIF 56

    • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 57
  • Evans, David Garfield
    British international tax consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Raydean Road, New Barnet, Barnet, Hertfordshire, EN5 1AN, England

      IIF 58

    • 26, Raydean Road, New Barnet, Barnet, Hertfordshire, EN5 1AN, United Kingdom

      IIF 59

    • Field End, 38 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AJ, United Kingdom

      IIF 60
  • Evans, David Garfield
    British none born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Maes Celyn, Maes Celyn, Northop, Mold, Flintshire, CH7 6BA, Wales

      IIF 61
  • Evans, David Garfield
    British tax consultant company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Capital Law Llp Capital Building, Tyndall Street, Cardiff, Cardiff, CF10 4AZ, United Kingdom

      IIF 62
  • Mrs Lynne Evans
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Thanet Road, Westgate-on-sea, CT8 8PB

      IIF 63
  • Evans, David Garfield
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Galley Lane, Barnet, EN5 4AJ, England

      IIF 64

    • 38, Galley Lane, Barnet, Herts, EN5 4AJ, United Kingdom

      IIF 65

    • 4 Hadley Hurst Cottages, Hadley Common, Barnet, Herts, EN5 5QF, England

      IIF 66

    • 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 67

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 68

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 69

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 70
  • Evans, David Garfield
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 71

    • 38, Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AJ, United Kingdom

      IIF 72

    • Cassidy House, Station Road, Chester, CH1 3DW, England

      IIF 73
  • Evans, David Garfield
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Galley Lane, Barnet, EN5 4AJ, England

      IIF 74

    • 43, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 75

    • Cassidy House, Station Road, Chester, CH3 8HR, England

      IIF 76

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, England

      IIF 77 IIF 78

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 79 IIF 80

    • Raven House, 29 Linkfield Lane, Redhill, RH1 1SS, England

      IIF 81
  • Mrs Lynne Evans
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 82

    • Cassidy House, Station Road, Chester, CH1 3DW, England

      IIF 83

    • 7, Southbury Avenue, Enfield, Middlesex, EN1 1RH, England

      IIF 84
  • Mr David Garfield Evans
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pen-y-cae, 38 Galley Lane, Arkley, Herts, EN5 4AJ, England

      IIF 85

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 86

    • 38, Galley Lane, Barnet, EN5 4AJ, England

      IIF 87

    • Field End, 38 Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AJ, United Kingdom

      IIF 88

    • 43, White Friars, Friars Court, Chester, Cheshire, CH1 1NZ, England

      IIF 89

    • Cassidy House, Station Road, Chester, CH1 3DW, United Kingdom

      IIF 90

    • Regus House, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 91

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 92

    • 6 Hays Lane, London, SE1 2HB, United Kingdom

      IIF 93

    • 266-268, Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 94
  • Mr David Garfield Evans
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AJ, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 69
  • 1
    AE SOLUTIONS LTD
    09611189
    43 Friars Court, White Friars, Chester, Wales
    Dissolved Corporate (5 parents)
    Officer
    2015-08-25 ~ 2016-06-05
    IIF 38 - Director → ME
  • 2
    AMBX LIMITED - now
    AMBX UK LIMITED
    - 2021-12-15 06587700
    STEVTON (NO. 417) LIMITED - 2008-06-13
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (28 parents)
    Officer
    2018-10-04 ~ 2021-08-11
    IIF 81 - Director → ME
  • 3
    AUGESTRA LTD
    13190645
    2 Hill House, Hill House Park, Maldon, England
    Dissolved Corporate (8 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BEAULIEU MAISON LTD
    10843424
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUE VALE SECURITIES LIMITED
    - now 10659188
    ESRG BRADFORD STREET TWO LIMITED
    - 2018-01-19 10659188
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 6
    BRADFORD ST PROPERTIES LIMITED
    - now 09917639
    ESRG BRADFORD STREET LIMITED
    - 2019-08-21 09917639
    Cassidy House, Station Road, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 43 - Director → ME
  • 7
    CHASE BUCHANAN TAX CONSULTANTS LIMITED - now
    FINSBURY TAX CONSULTANTS LIMITED
    - 2015-09-05 07949898
    4 Millennium House, Priestley Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ 2013-12-09
    IIF 54 - Director → ME
  • 8
    CIRCADIAN LIGHTING LIMITED
    12850554
    Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England
    Active Corporate (6 parents)
    Officer
    2020-09-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-11-23
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED
    - now 09917602
    ESRG ST ANNES STREET LIMITED
    - 2018-04-30 09917602
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 57 - Director → ME
    2015-12-15 ~ 2016-03-09
    IIF 49 - Director → ME
  • 10
    EASTWELL FARM LIMITED
    - now 11381796
    IPG ( EASTWELL ) LIMITED
    - 2019-01-18 11381796
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-01-17
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    ELMA CAPITAL LIMITED
    09011522
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ 2018-04-25
    IIF 22 - Director → ME
  • 12
    EPONA CAPITAL LIMITED
    - now 07287886
    SEEBECK 53 LIMITED - 2010-07-21
    26 Raydean Road, New Barnet, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 58 - Director → ME
    2010-10-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    EPONA SECURED INCOME GENERAL PARTNER LIMITED
    - now 07289249
    SEEBECK 54 LIMITED - 2010-07-21
    26 Raydean Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-30 ~ dissolved
    IIF 59 - Director → ME
    2010-10-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    ESRG CH PROPERTY LTD
    - now 09692810
    COMMERCIAL SERVICES ADVICE LIMITED
    - 2016-08-18 09692810
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 15
    ESRG CLAIMS LIMITED
    09837992
    Regus House Herons Way, Chester Business Park, Chester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 77 - Director → ME
  • 16
    ESRG COMMERCIAL ROAD LIMITED
    10590838
    Regus House, Herons Way, Chester Business Park, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 17
    ESRG CONSULTING LTD
    - now 09320725
    ESRG TAXATION SERVICES LTD
    - 2016-12-20 09320725 08676080
    BITAFORD SERVICES LIMITED
    - 2015-12-17 09320725
    38 Galley Lane, Barnet, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2015-12-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    ESRG DEVELOPMENTS LIMITED
    09203133
    3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 67 - Director → ME
  • 19
    ESRG DIGBETH 4 LIMITED
    10069563
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 52 - Director → ME
  • 20
    ESRG GLOVER STREET LTD
    - now 10365164
    ESRG CROCKETT'S LANE LIMITED
    - 2017-10-23 10365164
    Regus House Herons Way, Chester Business Park, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 21
    ESRG GROUP LIMITED
    - now 08700726
    ESRG MARKETING LIMITED
    - 2014-05-27 08700726 10500974
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (6 parents, 22 offsprings)
    Officer
    2013-09-23 ~ 2014-07-08
    IIF 6 - Director → ME
    2014-04-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 22
    ESRG LAND MIDLANDS LIMITED
    09352032
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ 2016-05-26
    IIF 25 - Director → ME
  • 23
    ESRG MARKETING LIMITED
    10500974 08700726
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-29 ~ dissolved
    IIF 79 - Director → ME
  • 24
    ESRG MEDIA LIMITED
    09033308
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-09-08 ~ dissolved
    IIF 47 - Director → ME
  • 25
    ESRG NEWTON ABBOTT LIMITED
    10834820
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 51 - Director → ME
  • 26
    ESRG PENSION ADMINISTRATION SERVICES LIMITED
    - now 08129524
    MILLIGAN MACDONALD LIMITED - 2014-05-16
    SQUARED OFF SOLUTIONS LIMITED - 2012-07-19
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 46 - Director → ME
  • 27
    ESRG POOLE QUAY LIMITED
    10359500
    Regus House Herons Way, Chester Business Park, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 37 - Director → ME
  • 28
    ESRG PROPERTIES LIMITED
    09053808
    Regus House Herons Way, Chester Business Park, Chester
    Dissolved Corporate (6 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 78 - Director → ME
  • 29
    ESRG PROPERTY DEVELOPMENTS PLC
    10685281
    4385, 10685281 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 30
    ESRG SPORTS AND LEISURE LTD
    - now 09387904
    ARTEMIS SPORTS LIMITED
    - 2015-04-19 09387904
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 80 - Director → ME
  • 31
    ESRG TAXATION LIMITED
    08676080 09320725
    34 New House Hatton Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-08 ~ 2016-04-05
    IIF 56 - Director → ME
  • 32
    ESRG WEST QUAY LIMITED
    10656664
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 48 - Director → ME
  • 33
    ESRG WESTMINSTER LIMITED
    - now 09071626
    ELGAARD LIMITED
    - 2016-05-21 09071626
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-12 ~ dissolved
    IIF 50 - Director → ME
    2014-09-08 ~ 2015-06-03
    IIF 61 - Director → ME
  • 34
    ESRGSECOYA LIMITED
    15435580
    C/o Harvey Guinan Mersey House, Matchworks, Speke Road, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 65 - Director → ME
  • 35
    GAS STRATEGIES GROUP LIMITED - now
    ECONOMATTERS LIMITED
    - 2006-02-06 02225820
    GROVEMART LIMITED - 1988-04-21
    10 St. Bride Street, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-08-07 ~ 2003-12-23
    IIF 8 - Director → ME
  • 36
    HCA LIMITED
    15884701
    C/o Harvey Guinan Llp Mersey House Matchworks, Speke Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-07 ~ now
    IIF 16 - Director → ME
  • 37
    LAND SOUTH EAST LIMITED
    - now 09070471
    E S R G LAND SOUTH EAST LIMITED
    - 2019-08-21 09070471
    VINTAGE HARK LIMITED - 2014-12-30
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-01 ~ 2016-04-18
    IIF 24 - Director → ME
    2015-06-26 ~ 2020-02-06
    IIF 73 - Director → ME
  • 38
    LEAF PROPERTY (WHEATLEY HILL) LIMITED
    14513231
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-11-29 ~ 2023-03-29
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 39
    LEAF PROPERTY GROUP LIMITED
    11745672
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-01-02 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LEAF PROPERTY HOLDINGS LIMITED
    14766035
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 69 - Director → ME
  • 41
    MOMEDIA TV LTD
    07787673
    264 Banbury Road, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 39 - Director → ME
  • 42
    NEW QUARTER (POOLE) LTD
    - now 09734056
    BAYVIEW (LAND) LIMITED
    - 2016-07-27 09734056
    8 The Briars, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-22 ~ 2019-02-07
    IIF 29 - Director → ME
  • 43
    OBSOL ONE PLC - now
    ESRG PROPERTY GROUP PLC
    - 2017-06-19 10645852
    Regus House, Herons Way, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-03-21
    IIF 53 - Director → ME
  • 44
    OHMO HOLDINGS LIMITED
    15884365
    4 Hadley Hurst Cottages, Hadley Common, Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    IIF 18 - Director → ME
  • 45
    OMHO PROPERTIES LIMITED
    15889454
    4 Hadley Hurst Cottages, Hadley Common, Barnet, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 17 - Director → ME
  • 46
    OPUS SPORTS AND MUSIC LIMITED
    16925391
    4 Hadley Hurst Cottages, Hadley Common, Barnet, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 15 - Director → ME
  • 47
    OURHOUSE MANAGEMENT LIMITED
    15890820
    4 Hadley Hurst Cottages, Hadley Common, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 19 - Director → ME
  • 48
    PABLO DRINKS LIMITED
    16576725
    9 Church Street, Wednesfield, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 21 - Director → ME
  • 49
    PARKER ROSE RECRUITMENT LTD
    10931627
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-06-14 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-08-24 ~ 2018-08-24
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    PEARL CONSULTANTS LIMITED
    08037833
    Victoria Buildings, Rose Place, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2014-11-10 ~ 2014-11-10
    IIF 55 - Director → ME
  • 51
    PROPERTY ASSETS NO.2 LIMITED
    - now 11369314 11002156... (more)
    ESRG PROPERTY ASSETS NO. 2 LIMITED
    - 2019-03-13 11369314 11002156... (more)
    Regus House, Herons Way, Chester Business Park, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 36 - Director → ME
  • 52
    PROPERTY ASSETS ONE LIMITED
    - now 11002156 11369314... (more)
    ESRG PROPERTY ASSETS LIMITED
    - 2019-03-13 11002156 11369314... (more)
    Regus House, Herons Way, Chester Business Park, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 53
    RECON99 LIMITED - now
    F.SOURCE SOLUTIONS UK LTD - 2016-05-21
    SKILLSPOND LTD
    - 2013-10-31 08134682
    UBIQUITOUSHR LIMITED
    - 2013-01-28 08134682
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2012-07-09 ~ 2013-10-30
    IIF 30 - Director → ME
  • 54
    RIALTO SPORTS MANAGEMENT LIMITED
    13365362
    38 Galley Lane, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 74 - Director → ME
  • 55
    ROODEE LIMITED
    09109113
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-08 ~ 2018-07-25
    IIF 75 - Director → ME
  • 56
    ROSLIN LEASEHOLD LIMITED
    12077907
    Cassidy House, Station Road, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 57
    ROSLIN PROPERTIES LIMITED
    - now 09935240
    ESRG ROSLIN LIMITED
    - 2019-03-13 09935240
    Roslin House 2 Roslin Road, Talbot Woods, Bournemouth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-01-05 ~ dissolved
    IIF 32 - Director → ME
  • 58
    RUN APPAREL LIMITED
    11013251
    Pen Y Cae, 38 Galley Lane, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 31 - Director → ME
    2017-11-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 59
    RUN CONSULTING LIMITED
    11996303
    38 Galley Lane, Arkley, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-15 ~ 2021-06-01
    IIF 11 - Director → ME
    2021-06-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 60
    RUN MEDIA LIMITED
    - now 05449723
    LYNNE EVANS EVENTS LTD
    - 2014-04-02 05449723
    LYNNE EVANS - EVENT SOLUTIONS LTD
    - 2006-05-22 05449723
    Field End 38 Galley Lane, Arkley, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-11 ~ now
    IIF 7 - Director → ME
    2005-05-11 ~ 2018-12-01
    IIF 60 - Director → ME
    2005-05-11 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-11 ~ 2018-12-06
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-05-11 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 61
    SEVCO 5109 LIMITED
    08524463 08433616... (more)
    Capital Law Llp Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 62 - Director → ME
  • 62
    SPORTSMED GLOBAL UK LIMITED
    07797786
    26 Raydean Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 63
    TEK STRUCTURED FINANCE LTD
    - now 10414802
    TEK STRUCTURED FINANCE LTD LIMITED
    - 2018-01-04 10414802
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 44 - Director → ME
  • 64
    THE BARBER CHAIR LTD
    11068186
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 41 - Director → ME
  • 65
    THE GIVE BACK DRINKS COMANY LIMITED
    15678474 15893763
    4385, 15678474 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 23 - Director → ME
  • 66
    THE GIVE BACK DRINKS COMPANY LIMITED
    15893763 15678474
    4 Hadley Hurst Cottages, Hadley Common, Barnet, England
    Active Corporate (7 parents)
    Officer
    2024-08-13 ~ now
    IIF 14 - Director → ME
  • 67
    THE RIALTO GROUP LTD
    11812200
    159 High Street, Barnet, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2020-06-12
    IIF 10 - Director → ME
    2020-06-12 ~ dissolved
    IIF 71 - Director → ME
    2020-06-12 ~ 2021-02-01
    IIF 1 - Secretary → ME
    Person with significant control
    2019-02-07 ~ 2020-06-12
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-12 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 68
    TURTLE MANAGEMENT LIMITED
    10152106
    8 Thanet Road, Westgate-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 69
    WHATS ABOUT TOWN LIMITED
    04980648
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2018-07-10 ~ 2018-08-30
    IIF 27 - Director → ME

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