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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 Steven Smith

    Related profiles found in government register
  • Mr Steven Smith
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ, United Kingdom

      IIF 1 IIF 2

    • Office 7s, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD

      IIF 3 IIF 4

    • Office 7s, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD, United Kingdom

      IIF 5

    • 546, Chorley Old Road, Bolton, BL1 6AB, United Kingdom

      IIF 6

    • Suite 6 First Floor, Wadsworth Mill, Wordsworth Street, Bolton, BL1 3ND

      IIF 7

    • Suite 6 First Floor, Wordsworth Mill, Wordsworth Street, Bolton, BL1 3ND

      IIF 8

    • 6-7 Derby Chambers, 6 The Rock, Bury, Greater Manchester, BL9 0NT

      IIF 9 IIF 10

    • Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 11 IIF 12 IIF 13

    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 14 IIF 15 IIF 16

    • Unit 14, Bond Street, Brenton Business Park Complex, Bury, Lancashire, BL9 7BE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 4 Conbar House, Meadlane, Hertford, SG13 7AP

      IIF 26

    • Office 10 Chenevare Mews, High Street, Kinver, DY7 6HF

      IIF 27 IIF 28 IIF 29

    • Office 10, Chenevare Mews, Kinver, DY7 6HF

      IIF 30 IIF 31

    • Office 3, 146/148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 32

    • Suite 1a Manchester Business Centre, 60 Charles St, Manchester, M1 7DF

      IIF 33

    • 33a, St Woolos Road, Newport, S Wales, NP20 4GN

      IIF 34 IIF 35 IIF 36

    • Mill Street Social Club, 17-18 Pentonville, Newport, S Wales, NP20 5HB, Wales

      IIF 37 IIF 38 IIF 39

    • 43, Poplar Avenue, Oldham, OL8 3TZ, England

      IIF 40

    • 129, Burnley Road, Padiham, BB12 8BA

      IIF 41

    • Office 3, Radcliffe Bridge House, 1 Stand Lane, Radcliffe, Manchester, M26 1NW, England

      IIF 42

    • Suite 7 Station House, Suite 7 Station House, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6AJ, United Kingdom

      IIF 43

    • Suite F10 The Lodge, Fieldhouse Industrial Estate, Rochdale, OL12 0AA, United Kingdom

      IIF 44

    • Suite 3, Orient One Business Centre, New Hall Hey Road, Rossendale, BB4 6AJ

      IIF 45 IIF 46 IIF 47

    • Suite 1, Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 48

    • Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, OL14 6LD

      IIF 49

    • Unit 3, Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6ZB

      IIF 50

    • Unit 4 Collets House, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH, England

      IIF 51

    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 52
  • Mr Steven Smith
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Steven
    British consultant born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 75, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD

      IIF 56

    • Office 7s, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD

      IIF 57 IIF 58 IIF 59

    • 5, Thorne Street, Farnworth, Bolton, BL4 7LQ, United Kingdom

      IIF 60

    • Suite 6 First Floor, Wadsworth Mill, Wordsworth Street, Bolton, BL1 3ND

      IIF 61

    • Suite 6 First Floor, Wordsworth Mill, Wordsworth Street, Bolton, BL1 3ND

      IIF 62

    • 6-7 Derby Chambers, 6 The Rock, Bury, Greater Manchester, BL9 0NT

      IIF 63 IIF 64

    • Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 65 IIF 66 IIF 67

    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 68 IIF 69 IIF 70

    • Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, SG14 1AB

      IIF 75

    • Unit 4 Conbar House, Meadlane, Hertford, SG13 7AP

      IIF 76

    • Unit 2, Henry Boot Way, Hull, HU4 7DW, England

      IIF 77 IIF 78 IIF 79

    • Office 10 Chenevare Mews, High Street, Kinver, DY7 6HF

      IIF 85 IIF 86 IIF 87

    • Office 10, Chenevare Mews, Kinver, DY7 6HF

      IIF 88 IIF 89 IIF 90

    • Office 3, 146/148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 91

    • 33a, St Woolos Road, Newport, S Wales, NP20 4GN

      IIF 92 IIF 93 IIF 94

    • 214a, Kettering Road, Northampton, NN1 4BN

      IIF 95 IIF 96

    • 5, Queen Street, Norwich, NR2 4TL

      IIF 97

    • 129, Burnley Road, Padiham, BB12 8BA

      IIF 98

    • Suite 3, Orient One Business Centre, New Hall Hey Road, Rossendale, BB4 6AJ

      IIF 99 IIF 100 IIF 101

    • Suite 1, Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 102

    • Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, OL14 6LD

      IIF 103

    • Unit 3, Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6ZB

      IIF 104

    • Office 3, 146-148 Bury Old Road, Whitefield, Manchester, M45 6AT

      IIF 105
  • Smith, Steven
    British warehouse op born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

      IIF 106
  • Smith, Steven
    British warehouse work born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1a Manchester Business Centre, 60 Charles St, Manchester, M1 7DF

      IIF 107

    • Unit 2, St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX

      IIF 108
  • Smith, Steven
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 68 Birchfield Road, Cheshunt, Waltham Cross, EN8 9PJ, England

      IIF 109
  • Smith, Steven
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 68 Birchfield Road, Cheshunt, Waltham Cross, EN8 9PJ, England

      IIF 110
  • Smith, Steven
    British hgv driver born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 68 Birchfield Road, Cheshunt, Waltham Cross, EN8 9PJ, England

      IIF 111
child relation
Offspring entities and appointments 56
  • 1
    BARLEYTHORPE HAULAGE LTD
    08944742
    21 Morrison Court, Crawley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-07-09 ~ 2018-10-15
    IIF 109 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-10-15
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    CABRUNSAZING LTD
    11013073
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ 2018-02-06
    IIF 100 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-02-06
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    CABSENZUX LTD
    11015357
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ 2018-03-05
    IIF 101 - Director → ME
    Person with significant control
    2017-10-16 ~ 2018-03-05
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    CABSIHNEIGAD LTD
    11015365
    Unit 14 Brenton Business Complex, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ 2018-03-05
    IIF 64 - Director → ME
    Person with significant control
    2017-10-16 ~ 2018-03-05
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CABTOUCIN LTD
    11012907
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ 2018-02-06
    IIF 92 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-02-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    CHELFHAM HAULAGE LTD
    09062930
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2017-07-06 ~ 2018-04-05
    IIF 111 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-04-05
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    ERITREAN CONTRACTING LTD
    10394759
    Suite 1a Manchester Business Centre, 60 Charles St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ 2016-11-02
    IIF 107 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    ESEEMHEM LTD
    10883442
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ESEGITO LTD
    10883460
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ESEMAEN LTD
    10883570
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    ESEPDEP LTD
    10883438
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    GARBORESCAN LTD
    11238113
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-04-27
    IIF 65 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-04-27
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    GARFORD HAULAGE LTD
    08985016
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2019-09-30 ~ 2019-12-18
    IIF 110 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-12-18
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    GENEFIERS LTD
    11238127
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-04-27
    IIF 67 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-04-27
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    GHINOREXIA LTD
    11238159
    Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-04-27
    IIF 102 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-04-27
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    GIRANSITER LTD
    11238135
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2018-05-08
    IIF 66 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-05-08
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    HAUSSKAR LTD
    10933823
    Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 84 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    HAVERUB LTD
    10933825
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 81 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    HAVFEISEL LTD
    10933845
    Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 77 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    HAWKONMAN LTD
    10933869
    Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 78 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    KADOLL LTD
    10954669
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-11
    IIF 82 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-11
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    KADRARAS LTD
    10954671
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-11
    IIF 79 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-11
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    KAEKSAI LTD
    10954670
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-11
    IIF 83 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-11
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    KAELCYS LTD
    10954679
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-09-11
    IIF 80 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-11
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    MARUCER LTD
    11175568
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ 2018-06-18
    IIF 70 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    MATAKLES LTD
    11175544
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ 2018-06-18
    IIF 71 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    MATRERA LTD
    11176057
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ 2018-06-18
    IIF 60 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    MATROCCES LTD
    11175390
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ 2018-06-18
    IIF 72 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 29
    MEATJAW LTD
    11479962
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-07-31
    IIF 61 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-09-26
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    MEATSTALKER LTD
    11479944
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-12
    IIF 96 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    MECHAHEAD LTD
    11479981
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-12
    IIF 95 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    MECHTILD LTD
    11480060
    Unit 3 Trinity Centre, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-12
    IIF 104 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 33
    MEDULPAS LTD
    11479735
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-09
    IIF 75 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    MEGALAMIS LTD
    11479745
    Unit 4 Conbar House, Meadlane, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-11-06
    IIF 76 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    NOSCOVIUM LTD
    10565516
    Suite 2.4 24 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2017-08-08
    IIF 108 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 36
    ONTERLOSES LTD
    10509283
    Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ 2017-01-23
    IIF 106 - Director → ME
    Person with significant control
    2016-12-02 ~ 2017-01-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 37
    SHORBRAXER LTD
    11524514
    Office 10 Chenevare Mews, High Street, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 85 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 38
    SHOREXER LTD
    11524912
    Office 10 Chenevare Mews, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 89 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 39
    SHOSAD LTD
    11526170
    Office 10 Chenevare Mews, High Street, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 86 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 40
    SHYLMIBA LTD
    11525529
    Office 10 Chenevare Mews, Kinver
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 88 - Director → ME
  • 41
    SHYMNOH LTD
    11525794
    Office 10 Chenevare Mews, High Street, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 87 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 42
    SICLINIA LTD
    11526040
    Office 10 Chenevare Mews, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 90 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 43
    THELPHISE LTD
    11122497
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ 2018-03-09
    IIF 94 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-03-09
    IIF 36 - Ownership of shares – 75% or more → OE
  • 44
    THEMERASE LTD
    11122463
    43 Poplar Avenue, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ 2018-03-09
    IIF 56 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-03-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    THEMISTOLI LTD
    11122434
    205 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ 2018-03-09
    IIF 63 - Director → ME
    Person with significant control
    2017-12-22 ~ 2018-03-09
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    THEMYNEO LTD
    11122117
    43 Poplar Avenue, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ 2018-03-09
    IIF 58 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 47
    UPONQUICK LTD
    11334261
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ 2018-10-03
    IIF 98 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 48
    UPONSCOOP LTD
    11381567
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-05-24 ~ 2018-09-29
    IIF 105 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-09-29
    IIF 52 - Ownership of shares – 75% or more → OE
  • 49
    UPONSPELLER LTD
    11396099
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ 2018-09-24
    IIF 91 - Director → ME
    Person with significant control
    2018-06-04 ~ 2018-09-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 50
    UPONSTREAM LTD
    11404871
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 97 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    UPONTROOP LTD
    11430664
    Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ 2018-07-17
    IIF 103 - Director → ME
    Person with significant control
    2018-06-25 ~ 2021-04-06
    IIF 49 - Ownership of shares – 75% or more → OE
  • 52
    UPPERCLOUD LTD
    11458419
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ 2018-07-19
    IIF 62 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 53
    WEANRI LTD
    11072928
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-03-08
    IIF 57 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-03-08
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    WEEPKOON LTD
    11072964
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-02-19
    IIF 99 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-02-19
    IIF 45 - Ownership of shares – 75% or more → OE
  • 55
    WEFROLEX LTD
    11072868
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-02-19
    IIF 59 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-02-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 56
    WEHIMFIR LTD
    11072839
    33a St Woolos Road, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-03-06
    IIF 93 - Director → ME
    Person with significant control
    2017-11-20 ~ 2018-03-06
    IIF 35 - Ownership of shares – 75% or more → OE

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