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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Philip David

child relation
Offspring entities and appointments
Active 34
  • 1
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 2
    KENYONS PLACE LYDIATE LIMITED - 2015-11-16
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-04-27 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 3
    BUSINESS ADVISORY & RESCUE LIMITED - 2021-05-11
    DIRECT BAILIFF SERVICES LIMITED - 2020-07-03
    IBS (2016) LTD - 2016-04-22
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 4
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    137,475 GBP2023-12-30
    Officer
    2006-03-30 ~ now
    IIF 19 - director → ME
  • 5
    COB1 LIMITED - 2012-09-04
    DIVERSE ELECTRONICS LIMITED - 2009-09-18
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    2011-07-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 6
    VAUGHAN FINANCIAL SOLUTIONS LIMITED - 2013-12-19
    CM COMMERCIAL FINANCE LIMITED - 2012-10-17
    9 Lindisfarne Drive, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    -29,256 GBP2023-10-31
    Officer
    2009-01-14 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    -4,462 GBP2023-08-31
    Officer
    2014-08-19 ~ now
    IIF 37 - director → ME
  • 8
    MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05
    MERSEYSIDE FOCUS LIMITED - 2016-09-28
    MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    347,205 GBP2024-03-31
    Officer
    2018-10-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Oury Clark, Herschal House 58 Herschal Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 99 - director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    -473,640 GBP2018-05-31
    Officer
    2013-07-29 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DANOL TAXIS LIMITED - 2019-03-20
    DANOL PROPERTIES LIMITED - 2016-09-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,318 GBP2022-02-28
    Officer
    2018-08-30 ~ dissolved
    IIF 77 - director → ME
  • 13
    SEFTON PARK DEVELOPMENTS LTD - 2003-04-23
    EURO MORTGAGES (U.K.) LIMITED - 2002-04-17
    116 Duke Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -433,345 GBP2024-04-29
    Officer
    2002-04-23 ~ now
    IIF 22 - director → ME
  • 14
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    982,964 GBP2020-05-31
    Officer
    2019-03-26 ~ now
    IIF 13 - director → ME
  • 15
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-09 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 16
    QUALITY STAFF SOLUTIONS LTD - 2019-02-19
    116 Duke Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -129,968 GBP2024-03-31
    Officer
    2017-05-26 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2020-05-19 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INVEST MARKETING LIMITED - 2019-08-28
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 19
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-01-25 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 20
    33 MEDIA LTD - 2021-04-06
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    333,697 GBP2024-04-30
    Officer
    2021-02-17 ~ now
    IIF 62 - director → ME
  • 21
    BHA TITHEBARN LLP - 2019-08-16
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove members → OE
  • 22
    BTAX LIMITED - 2012-12-05
    CAMCO1 LIMITED - 2012-07-26
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    230,663 GBP2023-12-29
    Officer
    2009-09-08 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 23
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-03-01 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 24
    RESOURCE PARTNERSHIP SEARCH & SELECTION LIMITED - 2024-10-03
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -924,103 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 73 - director → ME
  • 25
    URBAN ZOO LEARNING LIMITED - 2013-03-06
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 50 - director → ME
  • 26
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,380,374 GBP2017-02-27
    Officer
    1997-08-06 ~ dissolved
    IIF 23 - director → ME
    1997-08-06 ~ dissolved
    IIF 9 - secretary → ME
  • 27
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    867,948 GBP2024-04-30
    Officer
    2010-10-05 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 28
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,776 GBP2022-07-31
    Officer
    2015-03-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 29
    LAWLAF CHESTER LIMITED - 2020-09-16
    SKI CHESTER LIMITED - 2020-08-14
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    -206,425 GBP2023-05-31
    Officer
    2018-07-25 ~ now
    IIF 88 - director → ME
  • 30
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 75 - director → ME
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2020-11-12 ~ now
    IIF 85 - director → ME
  • 32
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 33
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 34
    INTELLIGENT RECOVERIES LIMITED - 2021-04-06
    NATIONWIDE H C E O LIMITED - 2015-10-21
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    -100,088 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 58 - director → ME
Ceased 68
  • 1
    ITS WORTH A GO LIMITED - 2016-10-24
    FRUITS247.COM LIMITED - 2015-06-25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-11-30
    Officer
    2016-06-13 ~ 2016-10-10
    IIF 26 - director → ME
  • 2
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-17 ~ 2009-12-01
    IIF 3 - secretary → ME
  • 3
    SUEIS LIMITED - 2021-02-04
    SUGAR HUT EIS LIMITED - 2018-11-13
    BBM HIRE LIMITED - 2017-04-25
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    553 GBP2023-04-30
    Officer
    2018-11-07 ~ 2021-02-03
    IIF 59 - director → ME
    2017-03-13 ~ 2017-04-25
    IIF 57 - director → ME
    Person with significant control
    2018-11-07 ~ 2021-02-03
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    OPPORTUNITY PROPERTIES LIMITED - 2007-06-05
    ELITEAGENT LIMITED - 2004-02-04
    68 Rodney Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,313 GBP2020-05-31
    Officer
    2002-05-27 ~ 2003-12-09
    IIF 11 - director → ME
    2002-05-27 ~ 2003-12-09
    IIF 7 - secretary → ME
  • 5
    STATUS RETAIL LIMITED - 2017-05-09
    STATUS GLOBAL LIMITED - 2016-04-09
    CAMCO2 LIMITED - 2015-02-20
    275 Deansgate, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,676 GBP2017-05-31
    Officer
    2009-09-08 ~ 2015-02-11
    IIF 103 - director → ME
  • 6
    AVARTE DEVELOPMENTS (NW) LTD - 2023-11-16
    Beetham House, 61 Tithebarn Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -438,865 GBP2023-10-05
    Officer
    2022-09-23 ~ 2022-10-01
    IIF 71 - director → ME
  • 7
    BUSINESS ADVISORY & RESCUE LIMITED - 2021-05-11
    DIRECT BAILIFF SERVICES LIMITED - 2020-07-03
    IBS (2016) LTD - 2016-04-22
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-08-12
    IIF 60 - director → ME
  • 8
    PORTSIDE HOUSE CAR PARK LIMITED - 2017-01-12
    Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-07-22 ~ 2017-01-12
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 9
    CAMCO4 LIMITED - 2013-04-09
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,103 GBP2023-07-31
    Officer
    2009-09-08 ~ 2013-01-09
    IIF 90 - director → ME
  • 10
    BWT PROPERTIES LIMITED - 2010-06-08
    50 Bridge Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-05-14
    IIF 18 - director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    137,475 GBP2023-12-30
    Person with significant control
    2017-02-03 ~ 2022-05-24
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 12
    FRANKLY MBI LIMITED - 2017-05-16
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,371,611 GBP2023-11-30
    Officer
    2017-05-15 ~ 2017-05-25
    IIF 87 - director → ME
    Person with significant control
    2017-05-15 ~ 2017-05-25
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 13
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,918,969 GBP2023-05-31
    Officer
    2016-11-21 ~ 2016-11-29
    IIF 70 - director → ME
  • 14
    Winterpick, Warren Road, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-03-06
    IIF 41 - director → ME
  • 15
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-06-04
    IIF 48 - director → ME
  • 16
    91 Harris Drive, Bootle, Liverpool, Merseyside
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    816,357 GBP2023-09-30
    Officer
    2009-09-08 ~ 2011-12-07
    IIF 101 - director → ME
  • 17
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    728,618 GBP2023-10-31
    Officer
    2012-05-04 ~ 2012-08-15
    IIF 40 - director → ME
  • 18
    11 Brickfields Huyton Industrial Estate, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-05-04 ~ 2015-02-13
    IIF 35 - director → ME
  • 19
    STATUS CONTACT CENTRES LIMITED - 2017-05-09
    STORETODD LIMITED - 2016-02-24
    CITY SOLUTIONS (NW) LTD - 2013-01-31
    4385, 08374276: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,486 GBP2017-01-31
    Officer
    2014-01-20 ~ 2016-02-23
    IIF 47 - director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    -4,462 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05
    MERSEYSIDE FOCUS LIMITED - 2016-09-28
    MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-04-07 ~ 2006-03-30
    IIF 2 - secretary → ME
  • 22
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    347,205 GBP2024-03-31
    Officer
    2015-04-13 ~ 2015-04-14
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DANOL TAXIS LIMITED - 2019-03-20
    DANOL PROPERTIES LIMITED - 2016-09-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,318 GBP2022-02-28
    Officer
    2016-07-01 ~ 2016-07-01
    IIF 27 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-03-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 24
    Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,478 GBP2020-05-31
    Officer
    2022-07-13 ~ 2023-01-23
    IIF 55 - director → ME
  • 25
    SEFTON PARK DEVELOPMENTS LTD - 2003-04-23
    EURO MORTGAGES (U.K.) LIMITED - 2002-04-17
    116 Duke Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -433,345 GBP2024-04-29
    Officer
    2002-04-23 ~ 2018-05-30
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    982,964 GBP2020-05-31
    Person with significant control
    2019-03-26 ~ 2022-05-20
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 27
    TOTO LIMITED TOTO LIMITED - 2016-05-27
    ACCIDENT REPAIR NETWORK LIMITED - 2016-05-26
    217 The Reach 39 Leeds Street, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,109 GBP2023-07-31
    Officer
    2016-04-22 ~ 2016-05-25
    IIF 25 - director → ME
    Person with significant control
    2016-04-22 ~ 2016-05-25
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 28
    ANYBRIDGE LIMITED - 2024-02-12
    HAYDN DEVELOPMENTS LIMITED - 2021-11-12
    294 TELEGRAPH LIMITED - 2013-11-04
    94 Sheil Road Anfield, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    15,288 GBP2024-03-31
    Officer
    2018-01-31 ~ 2018-08-08
    IIF 86 - director → ME
    2013-10-09 ~ 2013-11-04
    IIF 43 - director → ME
    Person with significant control
    2018-01-31 ~ 2018-08-08
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 29
    CAMCO3 LIMITED - 2016-03-23
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,035,265 GBP2023-09-30
    Officer
    2009-09-08 ~ 2014-11-20
    IIF 97 - director → ME
  • 30
    CRESSINGTON MANOR NURSERY NEWHALL LIMITED - 2024-10-03
    CRESSINGTON GRANGE NURSERY LIMITED - 2018-08-20
    CAMCO11 LIMITED - 2016-02-03
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,016 GBP2023-09-30
    Officer
    2012-05-04 ~ 2015-03-24
    IIF 31 - director → ME
  • 31
    WIJNALDUM LIMITED - 2015-12-17
    DAVID CURRIE LIMITED - 2015-10-27
    Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-27 ~ 2015-12-17
    IIF 38 - director → ME
  • 32
    CAMCO7 LIMITED - 2017-07-07
    The Laurels Elm Tree Road, Lymm, Warrington, Cheshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,214,539 GBP2023-07-31
    Officer
    2009-09-08 ~ 2017-07-03
    IIF 93 - director → ME
  • 33
    KELTEC CONSTRUCTION LIMITED - 2017-05-17
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    897,215 GBP2023-07-31
    Officer
    2017-04-25 ~ 2017-04-26
    IIF 56 - director → ME
  • 34
    COBHAM MURPHY JSA LIMITED - 2024-10-22
    116 Duke Street, Liverpool, England, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,352 GBP2023-10-31
    Officer
    2018-06-18 ~ 2024-10-18
    IIF 14 - director → ME
    Person with significant control
    2018-06-18 ~ 2019-05-30
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CAMCO6 LIMITED - 2012-01-18
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-08 ~ 2012-01-09
    IIF 94 - director → ME
  • 36
    37 Seymour Terrace Seymour Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1999-02-15 ~ 2001-12-18
    IIF 12 - director → ME
    1999-02-15 ~ 2001-12-18
    IIF 8 - secretary → ME
  • 37
    PORTSIDE INVESTMENTS LIMITED - 2012-01-13
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -129,584 GBP2022-01-31
    Officer
    2010-07-01 ~ 2019-08-13
    IIF 100 - director → ME
  • 38
    CAMCO12 LIMITED - 2015-03-18
    42 Lakeside Gardens Rainford, St Helens, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    618 GBP2020-06-29
    Officer
    2012-05-04 ~ 2015-01-04
    IIF 46 - director → ME
  • 39
    LANDSDOWN HOUSE DEVELOPMENTS LIMITED - 2015-02-13
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2015-01-09 ~ 2015-02-13
    IIF 39 - director → ME
  • 40
    FR 247 CONSTRUCTION LIMITED - 2016-11-07
    FRUITS247.COM LIMITED - 2015-10-20
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Officer
    2015-10-20 ~ 2016-11-04
    IIF 28 - director → ME
  • 41
    THE HEALTHY PLACE LIMITED - 2019-09-17
    THE HEALTH LOUNGE LIMITED - 2013-07-05
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -16,061 GBP2023-12-31
    Officer
    2017-11-30 ~ 2019-09-17
    IIF 84 - director → ME
    Person with significant control
    2017-11-30 ~ 2019-09-17
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 42
    BRABCO NO:4 (1998) LIMITED - 1998-09-17
    MIKE SARSFIELD LIVERPOOL LIMITED - 1998-09-08
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    312,146 GBP2024-08-31
    Officer
    2003-04-29 ~ 2024-01-19
    IIF 24 - director → ME
    2003-04-29 ~ 2024-01-19
    IIF 5 - secretary → ME
  • 43
    EXPRESS REPAIR NETWORK LIMITED - 2016-05-26
    Olympia House, Armitage Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -526 GBP2017-07-31
    Officer
    2016-04-22 ~ 2016-05-25
    IIF 29 - director → ME
    Person with significant control
    2016-04-22 ~ 2016-05-25
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 44
    APG COLLEGE AVENUE LIMITED - 2023-06-21
    AAB SPORTS MANAGEMENT LIMITED - 2020-07-17
    Piccadilly Business Centre, Blackett Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -75,949 GBP2022-08-31
    Officer
    2017-08-04 ~ 2020-07-16
    IIF 83 - director → ME
    Person with significant control
    2017-08-04 ~ 2020-07-16
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 45
    33 MEDIA LTD - 2021-04-06
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    333,697 GBP2024-04-30
    Person with significant control
    2021-02-17 ~ 2021-04-07
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 46
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-20 ~ 2020-09-06
    IIF 51 - director → ME
    Person with significant control
    2020-02-20 ~ 2020-09-06
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 47
    Sovereign House, Stockport Road, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ 2014-02-15
    IIF 44 - director → ME
  • 48
    LIVERPOOL TRAVEL LIMITED - 2021-06-18
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2021-05-25 ~ 2021-05-31
    IIF 81 - director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-31
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 49
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    2018-11-15 ~ 2024-07-15
    IIF 67 - director → ME
  • 50
    BALLTIDY LIMITED - 2017-01-24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,991 GBP2021-07-31
    Officer
    2017-01-16 ~ 2017-01-24
    IIF 65 - director → ME
    Person with significant control
    2017-01-16 ~ 2017-01-24
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 51
    BHA TITHEBARN LLP - 2019-08-16
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    2018-12-10 ~ 2024-12-16
    IIF 15 - llp-designated-member → ME
  • 52
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2020-07-21 ~ 2020-07-22
    IIF 53 - director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-22
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 53
    INTELLIGENT FUNDING RECOVERIES LIMITED - 2021-04-14
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,265 GBP2024-03-31
    Officer
    2019-03-26 ~ 2021-03-31
    IIF 78 - director → ME
    Person with significant control
    2019-03-26 ~ 2021-03-31
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 54
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-01 ~ 2015-03-19
    IIF 36 - director → ME
  • 55
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2015-05-08
    IIF 34 - director → ME
  • 56
    Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    204,647 GBP2020-05-31
    Officer
    2022-07-13 ~ 2023-01-23
    IIF 72 - director → ME
  • 57
    MELLING ROAD DEVELOPMENTS LIMITED - 2019-10-09
    6 Renshaw Street, Renshaw Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-04-17 ~ 2019-09-27
    IIF 104 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-27
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 58
    THE GARDEN LIVERPOOL LIMITED - 2024-11-25
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ 2024-08-06
    IIF 79 - director → ME
  • 59
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,722 GBP2020-02-29
    Officer
    2008-02-25 ~ 2009-11-19
    IIF 89 - director → ME
  • 60
    SR1CO LIMITED - 2017-03-22
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    1,845 GBP2024-03-31
    Officer
    2018-09-20 ~ 2023-07-21
    IIF 82 - director → ME
    2016-11-04 ~ 2016-12-21
    IIF 61 - director → ME
  • 61
    68 Rodney Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2023-05-31
    Officer
    2004-06-10 ~ 2017-07-17
    IIF 1 - secretary → ME
  • 62
    7 St. Petersgate, Stockport, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,392 GBP2023-09-30
    Officer
    2003-04-25 ~ 2004-05-10
    IIF 10 - director → ME
    2003-04-25 ~ 2004-05-10
    IIF 6 - secretary → ME
  • 63
    Unit 8 Lord Byron Square, Salford, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    6,442 GBP2024-01-31
    Officer
    2011-06-23 ~ 2017-01-27
    IIF 30 - director → ME
  • 64
    Elm Hill, Warminster, Wilts
    Corporate (10 parents)
    Equity (Company account)
    865,760 GBP2023-09-30
    Officer
    2012-04-27 ~ 2014-02-28
    IIF 17 - director → ME
    2006-09-28 ~ 2010-09-30
    IIF 16 - director → ME
  • 65
    INTELLIGENT RECOVERIES LIMITED - 2021-04-06
    NATIONWIDE H C E O LIMITED - 2015-10-21
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    -100,088 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ 2021-04-07
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 66
    YOUR COMPANY FORMATION GROUP LTD - 2018-01-15
    116 Duke Street, Liverpool, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -410,684 GBP2024-03-31
    Officer
    2018-02-22 ~ 2024-08-01
    IIF 63 - director → ME
    Person with significant control
    2018-02-22 ~ 2021-06-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 67
    CMORB LIMITED - 2017-08-30
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    25,410 GBP2024-04-30
    Officer
    2012-04-17 ~ 2025-04-01
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-04
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -1,161,727 GBP2023-11-30
    Officer
    2019-07-20 ~ 2021-12-13
    IIF 76 - director → ME
    Person with significant control
    2019-09-20 ~ 2021-12-13
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.