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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

Harding, David Robert

    Related profiles found in government register
  • Harding, David Robert
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Valley Road, Birkenhead, CH41 7ED

      IIF 1

    • 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 2

    • 1, Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom

      IIF 3

    • Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 4

    • Valley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 5

    • 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 6

    • 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 7

    • C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 8

    • Valley Rd, Birkenhead, Merseyside, CH41 7ED

      IIF 9

    • Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 10 IIF 11 IIF 12

    • Valley Road, Birkenhead, Merseyside, CH41 7ED, England

      IIF 27 IIF 28

    • 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England

      IIF 29 IIF 30 IIF 31

    • 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom

      IIF 33

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 34 IIF 35 IIF 36

    • 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 38

    • No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 39

    • No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 40

    • 1 Valley Road, Birkenhead, Wirral, CH41 7ED

      IIF 41

    • Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED

      IIF 42

    • The Threshing Barn 10 Eastfield Farm, Moor Lane, Askham Bryan, York, North Yorkshire, YO23 3QX

      IIF 43
  • Harding, David Robert
    British chartered accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 44 IIF 45 IIF 46

    • 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom

      IIF 47
  • Harding, David Robert
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Ruddings, Wheldrake, YO19 6BP, England

      IIF 48

    • 10, Eastfield Farm, York, YO23 3QX, England

      IIF 49
  • Harding, David Robert
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 50 IIF 51 IIF 52

    • De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 55 IIF 56 IIF 57

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 59

    • De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS

      IIF 60 IIF 61

    • De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 62

    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 63

    • 10, Eastfield Farm, York, YO23 3QX, United Kingdom

      IIF 64
  • Harding, David Robert
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Robert Harding
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 78
  • Mr David Robert Harding
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eastfield Farm, York, YO23 3QX, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 77
  • 1
    AGENCY ADMINISTRATION LIMITED
    - now 00635864
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-04-26 ~ now
    IIF 11 - Director → ME
  • 2
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 9 - Director → ME
  • 3
    ARDONAGH CORPORATE SECRETARY LIMITED - now
    ANDINSURE LIMITED
    - 2021-09-14 03702575
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 76 - Director → ME
  • 4
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2018-12-31
    IIF 66 - Director → ME
  • 5
    BRIGHTDOT LIMITED
    - now 02027625
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Active Corporate (30 parents)
    Officer
    2024-04-26 ~ now
    IIF 18 - Director → ME
  • 6
    CHESHIRE BANK LIMITED
    05843409
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 7
    CHESHIRE SECURITIES LIMITED
    - now 01574043
    MONEYSTAKE LIMITED - 1982-03-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2024-04-26 ~ now
    IIF 17 - Director → ME
  • 8
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-08-14 ~ 2025-09-01
    IIF 47 - Director → ME
  • 9
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 33 - Director → ME
  • 10
    COLONNADE INSURANCE BROKERS
    - now 00909558
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 70 - Director → ME
  • 11
    COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
    - now 01511434
    COUNTRY HAMPERS LIMITED - 2003-08-14
    Valley Road, Birkenhead, Merseyside
    Active Corporate (17 parents)
    Officer
    2024-04-26 ~ now
    IIF 26 - Director → ME
  • 12
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 57 - Director → ME
  • 13
    DE LA RUE FINANCE LIMITED
    06465548
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 59 - Director → ME
  • 14
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 62 - Director → ME
  • 15
    DE LA RUE HOLDINGS LIMITED
    - now 00058025
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 63 - Director → ME
  • 16
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 50 - Director → ME
  • 17
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 64 - Director → ME
  • 18
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-07-28
    IIF 56 - Director → ME
  • 19
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 52 - Director → ME
  • 20
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 53 - Director → ME
  • 21
    DLR (NO.1) LIMITED
    - now 05466948
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 60 - Director → ME
  • 22
    DLR (NO.2) LIMITED
    06554391
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 61 - Director → ME
  • 23
    EASTFIELD FARM MANAGEMENT COMPANY LIMITED
    11000555
    Eastfield Farmhouse 1 Eastfield Farm, Moor Lane Askham Bryan, York, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2017-10-06 ~ now
    IIF 43 - Director → ME
  • 24
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 75 - Director → ME
  • 25
    EIBL MANAGEMENT LIMITED
    - now 00616245
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 72 - Director → ME
  • 26
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED - 2021-05-28
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-23 ~ now
    IIF 40 - Director → ME
  • 27
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 68 - Director → ME
  • 28
    FAMILY CHRISTMAS SAVINGS CLUB LIMITED
    05715888
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (12 parents)
    Officer
    2024-04-26 ~ now
    IIF 8 - Director → ME
  • 29
    FAMILY HAMPERS LIMITED
    - now 01280324
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    CROWNSPRING LIMITED - 1980-12-31
    Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Active Corporate (13 parents)
    Officer
    2024-04-26 ~ now
    IIF 5 - Director → ME
  • 30
    HANDEPAY LTD.
    05504126
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 32 - Director → ME
  • 31
    HANDLING SOLUTIONS LIMITED
    - now 01730945
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2024-04-26 ~ now
    IIF 20 - Director → ME
  • 32
    HARRISON & SONS,LIMITED
    00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (39 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 51 - Director → ME
  • 33
    HERITAGE HAMPERS LTD
    - now 01404114
    APPRECIATE GROUP LIMITED - 2019-11-05
    HERITAGE HAMPERS LIMITED - 2019-05-16
    ARDEN HAMPERS LIMITED - 1994-07-15
    Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2024-04-26 ~ now
    IIF 16 - Director → ME
  • 34
    HIGH STREET VOUCHERS LIMITED
    01612228
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    2024-04-26 ~ now
    IIF 15 - Director → ME
  • 35
    I-MOVO HOLDINGS LIMITED
    - now 04877651
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 30 - Director → ME
  • 36
    I-MOVO LIMITED
    - now 07096894
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (18 parents)
    Officer
    2023-08-14 ~ now
    IIF 29 - Director → ME
  • 37
    ITS4ME LIMITED
    - now 03899738
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 67 - Director → ME
  • 38
    LE MANS HOLDINGS LIMITED
    - now 06619584
    LE MANS HOLDINGS PLC - 2014-10-08
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-10-30 ~ dissolved
    IIF 77 - Director → ME
  • 39
    MAXIMB2B LTD
    06869461
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2024-04-26 ~ now
    IIF 4 - Director → ME
  • 40
    MBL HOLDCO LTD
    13858158
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 27 - Director → ME
  • 41
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (23 parents)
    Officer
    2024-04-26 ~ now
    IIF 28 - Director → ME
  • 42
    MERCHANT RENTALS LIMITED
    - now 04443310
    MERCHANT RENTALS PLC - 2012-02-28
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 31 - Director → ME
  • 43
    OPAL LOANS LIMITED
    - now 01682107
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Valley Road, Birkenhead
    Active Corporate (20 parents)
    Officer
    2024-04-26 ~ now
    IIF 1 - Director → ME
  • 44
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-04-26 ~ now
    IIF 3 - Director → ME
  • 45
    PARK CARD SERVICES LIMITED
    - now 03280082
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    2023-09-11 ~ now
    IIF 21 - Director → ME
  • 46
    PARK CHRISTMAS SAVINGS CLUB LIMITED
    - now 01003190
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-04-26 ~ now
    IIF 24 - Director → ME
  • 47
    PARK CONNECT LIMITED
    - now 02548716
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    Valley Road, Birkenhead, Merseyside
    Active Corporate (28 parents)
    Officer
    2024-04-26 ~ now
    IIF 22 - Director → ME
  • 48
    PARK DIRECT CREDIT LIMITED
    - now 03690060
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Active Corporate (19 parents)
    Officer
    2024-04-26 ~ now
    IIF 23 - Director → ME
  • 49
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2024-04-26 ~ now
    IIF 12 - Director → ME
  • 50
    PARK FOOD (WARRINGTON) LIMITED
    - now 00701756
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    LAMB & WATT LIMITED - 1990-04-01
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2024-04-26 ~ now
    IIF 13 - Director → ME
  • 51
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2024-04-10 ~ now
    IIF 2 - Director → ME
  • 52
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    2024-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 53
    PARK GROUP UK LIMITED
    05760943
    Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 42 - Director → ME
  • 54
    PARK HAMPER COMPANY LIMITED
    - now 04803221
    TOTALFOLDER LIMITED - 2003-08-14
    1 Valley Road, Birkenhead, Wirral
    Active Corporate (12 parents)
    Officer
    2024-04-26 ~ now
    IIF 41 - Director → ME
  • 55
    PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
    06283710
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-04-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 10 - Director → ME
  • 57
    PARK TRAVEL SERVICE LIMITED
    - now 04930511
    BROOMCO (3309) LIMITED - 2003-11-11
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 46 - Director → ME
  • 58
    PARK.COM LIMITED
    - now 01429063
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-04-26 ~ now
    IIF 19 - Director → ME
  • 59
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2023-08-14 ~ now
    IIF 36 - Director → ME
  • 60
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 39 - Director → ME
  • 61
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2023-08-14 ~ now
    IIF 37 - Director → ME
  • 62
    PAYPOINT PLC
    - now 03581541
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2023-09-07 ~ now
    IIF 34 - Director → ME
  • 63
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2023-08-14 ~ now
    IIF 6 - Director → ME
  • 64
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2023-08-14 ~ now
    IIF 35 - Director → ME
  • 65
    PORTALS GROUP LIMITED
    - now 00164544
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 58 - Director → ME
  • 66
    PORTALS HOLDINGS LIMITED
    - now 01305413
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 54 - Director → ME
  • 67
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2020-05-06 ~ 2023-07-28
    IIF 55 - Director → ME
  • 68
    ROCKFORD GROUP LIMITED
    - now 04380883
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 71 - Director → ME
  • 69
    ROCKFORD INSURANCE BROKERS LIMITED
    - now 04028670
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 73 - Director → ME
  • 70
    RSM 2000 LIMITED
    03703548
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-08-14 ~ now
    IIF 38 - Director → ME
  • 71
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2015-03-24 ~ 2018-12-31
    IIF 69 - Director → ME
  • 72
    SWINTON PROPERTIES LIMITED
    - now 01770899
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-10-30 ~ 2019-01-30
    IIF 74 - Director → ME
  • 73
    THE PERFECT HAMPER CO. LIMITED
    - now 00662696
    S. & T. W. RALPH LIMITED - 1998-03-26
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-04-26 ~ now
    IIF 14 - Director → ME
  • 74
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2018-12-31
    IIF 65 - Director → ME
  • 75
    WILDFLOWER SOLUTIONS LTD
    07519490
    2 Villa Grove, York, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 48 - Director → ME
  • 76
    WIRRAL COLD STORE LIMITED
    - now 01942619
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    VAULTASTON LIMITED - 1985-10-16
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2024-04-26 ~ now
    IIF 25 - Director → ME
  • 77
    XEF LIMITED
    12065017
    10 Eastfield Farm, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE

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