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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 Terry Steven Fisher

    Related profiles found in government register
  • Mr Terry Steven Fisher
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 1

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 2 IIF 3

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 4

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 5 IIF 6

    • 42a, Park Square North, Leeds, LS1 2NP, England

      IIF 7

    • C/o Buckle Barton Limited, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 8

    • Flat 1, 42 Park Square North, Leeds, LS1 2NP, England

      IIF 9

    • Graphical House, Wharf Street, Leeds, LS2 7EQ, England

      IIF 10

    • Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire, LS27 0BA

      IIF 11
  • Mr Terence Steven Fisher
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 12
  • Terry Steven Fisher
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 13
  • Mr Terry Steven Fisher
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 14 IIF 15 IIF 16

    • Woodland House, Bradford Road, Chain Bar, Cleckheaton, BD19 6BW, England

      IIF 17
  • Fisher, Terry Steven
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 18

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 19 IIF 20 IIF 21

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 22

    • 17th Floor, Pinnacle, Albion Street, Leeds, LS1 5AA, United Kingdom

      IIF 23

    • 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England

      IIF 24

    • Buckle Barton Ltd, 22, Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 25

    • Flat 1, 42 Park Square North, Leeds, LS1 2NP, England

      IIF 26

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 27

    • Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire, LS27 0BA

      IIF 28

    • 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 29
  • Fisher, Terry Steven
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, LS1 2NP, England

      IIF 30 IIF 31

    • 42a, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 32
  • Fisher, Terry
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 33
  • Fisher, Terry Steven
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor House Lane, Alwoodley, LS17 9JD, United Kingdom

      IIF 34

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England

      IIF 35

    • The Manor, Manor House Lane, Leeds, , LS17 9JP,

      IIF 36 IIF 37 IIF 38
  • Fisher, Terry Steven
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor House Lane, Alwoodley Leeds, West Yorkshire, LS17 9JD

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 45 IIF 46

    • Woodland House, Bradford Road, Chain Bar, Cleckheaton, BD19 6BW, England

      IIF 47

    • 22, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 48

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 49 IIF 50 IIF 51

    • Graphical House, 2 Wharf Street, Leeds, LS2 7EQ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 55 IIF 56 IIF 57

    • The Manor, Manor House Lane, Leeds, LS17 9JP, United Kingdom

      IIF 58

    • Broughton House, 6-8 Sackville Street, London, W1S 3DG

      IIF 59

    • Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom

      IIF 60 IIF 61

    • 2 Pennyblack Court, Barton Road, Worsley, Manchester, Lancashire, M28 2PD

      IIF 62

    • The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2QG

      IIF 63

    • The Trident Centre, Port Way Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 64

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA

      IIF 65

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69
  • Fisher, Terry Steven
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom

      IIF 70
  • Fisher, Terry
    British born in November 1962

    Registered addresses and corresponding companies
  • Fisher, Terry
    British

    Registered addresses and corresponding companies

    • Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW

      IIF 79
  • Fisher, Terry
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 80
  • Fisher, Terry Steven

    Registered addresses and corresponding companies

    • Gateley Plc, Minerva, 29 East Parade, Leeds, LS1 5PS, England

      IIF 81
child relation
Offspring entities and appointments 60
  • 1
    3 PARK CRESCENT LIMITED
    08814725
    Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ACCESS COMMERCIAL FINANCE LIMITED
    09218978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-27
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (14 parents, 11 offsprings)
    Officer
    2016-04-18 ~ 2018-04-01
    IIF 49 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-04-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    ACCESS COMMERCIAL INVESTORS 1 LIMITED
    - now 09724895 11608964... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-03
    ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2018-04-01
    IIF 51 - Director → ME
  • 4
    ACCESS PROPERTY FINANCE LIMITED
    09854134
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-22
    Commencement of winding up on 2024-06-26
    6th Floor 9 Appold Street, London
    Liquidation Corporate (11 parents)
    Officer
    2016-03-18 ~ 2018-04-01
    IIF 24 - Director → ME
  • 5
    ADOREUM MARKETING PARTNERS LIMITED
    08782019
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ 2016-08-15
    IIF 60 - Director → ME
  • 6
    ADOREUM PARTNERS LTD
    06825188
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2016-08-08
    IIF 59 - Director → ME
  • 7
    ADOREUM SPORTS PARTNERS LIMITED
    08991364
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ 2016-08-15
    IIF 61 - Director → ME
  • 8
    AIF 1 LTD
    - now 10231306
    AIF 1 LTD LTD
    - 2017-08-29 10231306
    19-21 Dolly Lane, Leeds, England
    Active Corporate (10 parents)
    Officer
    2016-06-14 ~ 2018-05-31
    IIF 70 - Director → ME
  • 9
    AIRLINE NETWORK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Dissolved on 2025-03-05
    AIRLINE NETWORK PLC
    - 2018-06-29 02624338
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (33 parents)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 65 - Director → ME
  • 10
    AQUA FUSIONS LIMITED
    16045464
    Woodland House Bradford Road, Chain Bar, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BARON PROPERTY ASSOCIATES LLP
    OC357485
    Englefield Park Coopers Hill Lane, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2012-04-26
    IIF 34 - LLP Designated Member → ME
  • 12
    BAYSWATER DESIGN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2016-11-18
    CHRISTINE YORATH LIMITED - 2015-10-06
    REVAMP PROPERTY DESIGN LIMITED
    - 2014-12-30 07708518
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2012-08-01
    IIF 55 - Director → ME
  • 13
    BEATRIZ HOLDINGS LIMITED
    13339512
    Buckle Barton Ltd, 22, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 25 - Director → ME
  • 14
    BLUE AQUARIUS LIMITED
    04606017
    2 Pennyblack Court, Barton Road, Worsley, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 62 - Director → ME
  • 15
    BLUE CHIP CASINOS LIMITED
    - now 04177188 04265036
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-12-08
    FREELUCK PLC
    - 2001-10-02 04177188
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-10 ~ 2002-02-28
    IIF 74 - Director → ME
  • 16
    BONESTRONG INTERNATIONAL LIMITED
    14476580
    42a Park Square North, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BONESTRONG UK LIMITED
    - now 13664135
    BONESTRONG LIMITED
    - 2022-05-06 13664135
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-05-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    BS-PHS LIMITED
    13963277
    42a Park Square North, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CLOSE NUMBER 11 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    GOING PLACES LIMITED
    - 2013-07-16 00825955
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (20 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 77 - Director → ME
  • 20
    CONNECTING LUXURY GROUP PLC
    - now 08083904
    CONNECTING LUXURY GROUP LIMITED
    - 2014-04-03 08083904
    MAPPERARTI WORLDWIDE LIMITED
    - 2014-03-28 08083904
    FEL GUEST SERVICES HOLDINGS LIMITED
    - 2012-08-09 08083904
    Gateley Plc Minerva, 29 East Parade, Leeds, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    IIF 53 - Director → ME
    2018-11-06 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    CONSCIOUSNESS ENGINEERING LIMITED
    - now 14723864
    CONSIOUSNESS ENGINEERING LIMITED
    - 2023-03-20 14723864
    201 Newbridge Road, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 33 - Director → ME
  • 22
    DEXASTRONG LIMITED
    - now 13700564
    Insolvency (Case 1) In administration
    Administration started on 2024-10-15
    ENSCO 1439 LIMITED
    - 2022-03-10 13700564 10807501... (more)
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    In Administration Corporate (11 parents)
    Officer
    2023-11-03 ~ 2023-11-03
    IIF 80 - Director → ME
    2022-03-09 ~ 2023-10-24
    IIF 30 - Director → ME
  • 23
    DJP SERVICES NE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-26
    Commencement of winding up on 2026-01-28
    Conclusion of winding up on 2026-05-05
    HUDDLE CAPITAL LTD
    - 2022-05-12 10238385
    4 Brewery Place, Leeds, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-07-20
    IIF 50 - Director → ME
    Person with significant control
    2016-06-17 ~ 2018-12-31
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 24
    ECLIPSE FILM PARTNERS NO.32 LLP
    OC322840 OC322839... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-19 ~ 2024-02-13
    IIF 38 - LLP Member → ME
  • 25
    FIB LIMITED
    07674086
    Montpelier Chartered Accountants, 22 Station Road, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2015-09-15
    IIF 48 - Director → ME
  • 26
    FISHER EUROPA LIMITED
    - now 05156806
    FISHER REAL ESTATE LIMITED
    - 2009-01-06 05156806
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    FISHER FAMILY OFFICE LTD
    17146305
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2026-04-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    FISHER PROPERTY DEVELOPMENTS LLP
    OC308471
    C/o Buckle Barton Limited Station Road, Horsforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 29
    FLATS IN BRITAIN LIMITED
    07676744
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ 2011-12-22
    IIF 56 - Director → ME
  • 30
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-08-18
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (29 parents)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 64 - Director → ME
  • 31
    GOLD MEDAL PROPERTIES LIMITED
    03780050
    The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 63 - Director → ME
  • 32
    GOLD MEDAL TRAVEL (FAREBANK) LIMITED
    - now 01468511
    AIRLINE HOUSE LIMITED - 1990-01-23
    The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 69 - Director → ME
  • 33
    GOLD MEDAL TRAVEL GROUP LIMITED - now
    GOLD MEDAL TRAVEL GROUP PLC
    - 2018-06-29 01376076
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2010-12-06
    IIF 68 - Director → ME
  • 34
    GOLD MEDAL TRAVEL HOLDINGS LIMITED
    - now 03359390
    PUBLICPLAN LIMITED - 1997-07-01
    The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1997-07-11 ~ 1998-09-14
    IIF 76 - Director → ME
    2006-05-02 ~ dissolved
    IIF 67 - Director → ME
  • 35
    GOLD MEDAL TRAVEL LIMITED
    04488952 01376076
    The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 66 - Director → ME
  • 36
    GREENSPACE GROUP LTD
    14946880
    Manor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    HOLIDAYLINE LIMITED
    - now 01025832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (19 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 71 - Director → ME
  • 38
    HUDDCOR LIMITED - now
    SELLERS TRAVEL LIMITED
    - 2018-12-19 01721487
    CULTUREPORT LIMITED - 1988-02-04
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 39 - Director → ME
  • 39
    JWS HOLDINGS LIMITED
    05179007
    West Port House, 35 Frederick Road, Salford
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2012-01-17
    IIF 44 - Director → ME
  • 40
    LATE ESCAPES LIMITED
    - now 02947397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 78 - Director → ME
  • 41
    MANOR HOUSE INVESTMENTS (YORKSHIRE) LLP
    OC390579
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 42
    MAPPERARTI LIMITED
    08136058
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 57 - Director → ME
  • 43
    MAPPERARTI UAE LIMITED
    - now 08084204
    FEL GUEST SERVICES WORLDWIDE LIMITED
    - 2012-08-09 08084204
    C/o Montpelier Chartered Accountants Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 52 - Director → ME
  • 44
    MAPPERARTI UK LIMITED
    - now 08084073
    FEL GUEST SERVICES UK LIMITED
    - 2012-08-09 08084073
    Sanderson House C/o Buckle Barton Limited, Station Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 45
    MERMAID FISH RESTAURANT HOLDINGS LIMITED
    - now 03417076 01259921
    RICHARD J LODGE HOLDINGS LIMITED
    - 2023-08-23 03417076
    BROOMCO (1343) LIMITED - 1997-10-22
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 46
    MERMAID FISH RESTAURANT LIMITED
    - now 01259921 03417076
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-05-21 during the appointment or period of control
    Date of completion or termination of CVA on 2025-09-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-22 during the appointment or period of control
    RICHARD J LODGE LIMITED
    - 2023-08-23 01259921
    LODGE AND ELLIS LIMITED - 1997-09-16
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2022-07-25 ~ now
    IIF 29 - Director → ME
  • 47
    PENTHOUSE PARK CRESCENT LIMITED
    09121471
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-07-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 48
    PLANTSELECT LIMITED
    04069063
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-04-07
    IIF 43 - Director → ME
  • 49
    SCION FILM OPPORTUNITIES LLP
    OC342220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19 during the appointment or period of control
    Dissolved on 2016-07-13 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (94 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 37 - LLP Member → ME
  • 50
    T BEAR HOLDINGS LIMITED
    - now 09577063
    BEATRIZ ESTATES UK LIMITED
    - 2023-03-01 09577063
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-05-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 51
    THE MANOR HOUSE COLLECTION LIMITED
    08069911
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 52
    THE TRAVELWORLD GROUP LTD
    - now 02107444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-05-09
    TRAVELWORLD (NORTHERN) LIMITED
    - 1998-01-19 02107444
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-09-17) ~ 2000-11-28
    IIF 73 - Director → ME
    1996-02-01 ~ 1998-11-30
    IIF 79 - Secretary → ME
  • 53
    THOMAS COOK RETAIL LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED
    - 2007-11-01 00102630 02850320... (more)
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    1999-11-01 ~ 2000-11-28
    IIF 72 - Director → ME
  • 54
    THOMAS CROWN ASSOCIATES LTD - now
    THOMAS CROWN ASSOCIATES PLC
    - 2012-05-15 05069141
    Lawrence House, James Nicolson Link, York
    Dissolved Corporate (9 parents)
    Officer
    2004-03-10 ~ 2007-12-18
    IIF 41 - Director → ME
  • 55
    THOMAS CROWN HOLDINGS LIMITED
    05070177
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2007-12-18
    IIF 42 - Director → ME
  • 56
    THOMAS CROWN INVESTMENTS (WORLDWIDE) LIMITED
    - now 09121554
    DOUBLE DIGIT PROPERTY LIMITED
    - 2015-10-20 09121554
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 57
    THOMAS CROWN INVESTMENTS LIMITED
    05068776
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-10 ~ 2007-12-18
    IIF 40 - Director → ME
  • 58
    V1 ENERGY LTD
    17275735
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VOISEY ENTERTAINMENT LIMITED
    11515002
    77 Shaftesbury Avenue, Soho, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-04 ~ 2020-10-21
    IIF 23 - Director → ME
  • 60
    WINSTON REES (WORLD TRAVEL) LIMITED
    - now 02981661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (22 parents)
    Officer
    2000-01-12 ~ 2000-11-28
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.