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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 Samuel Beilin

child relation
Offspring entities and appointments 92
  • 1
    ATHENA REI LTD
    13678801
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 167 - Director → ME
  • 2
    B. A. CAPITAL MANAGEMENT LTD
    - now 08532729
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    Liquidation Corporate (10 parents)
    Officer
    2018-11-01 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    BESTAGENT LIMITED
    05716302
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ 2009-03-01
    IIF 129 - Director → ME
    2006-09-14 ~ 2009-03-01
    IIF 174 - Secretary → ME
  • 4
    BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
    06436078
    Receiver Action Corporate (12 parents)
    Officer
    2014-08-22 ~ 2015-11-24
    IIF 72 - Director → ME
    2007-11-23 ~ 2008-11-25
    IIF 78 - Director → ME
    2018-11-01 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-11-22 ~ 2022-12-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    Active Corporate (11 parents)
    Officer
    2018-11-01 ~ now
    IIF 162 - Director → ME
    2005-08-22 ~ 2009-04-27
    IIF 75 - Director → ME
    Person with significant control
    2021-08-20 ~ 2023-09-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    BOCCONCINI LIV LTD
    12954418
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    CORNBROOK DEVELOPMENTS LIMITED
    10264854
    Liquidation Corporate (7 parents)
    Officer
    2023-10-01 ~ now
    IIF 170 - Director → ME
  • 8
    CRAYGRANGE LIMITED
    00763383
    Active Corporate (6 parents)
    Officer
    2003-07-10 ~ 2009-06-06
    IIF 127 - Director → ME
  • 9
    CRUST (LIVERPOOL) LIMITED
    09801703
    Active Corporate (9 parents)
    Officer
    2025-12-08 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    DS OPERATIONS LIVERPOOL LIMITED
    15948327
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    DUKE STREET BOUTIQUE HOTEL LIMITED
    12016420
    Liquidation Corporate (7 parents)
    Officer
    2024-11-19 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    DUKE STREET PROPERTY HOLDINGS LIMITED
    - now 11622767
    THE D S BOUTIQUE LIMITED - 2021-05-18
    Dissolved Corporate (8 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 145 - Director → ME
  • 13
    ERP (LIVERPOOL) LIMITED
    11246478
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-01-04
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    ERP BIRKDALE PROPERTIES LIMITED
    12587931
    Active Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-07-01 ~ 2023-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    EUSTON SQUARE PROPERTIES LIMITED
    06135715
    Dissolved Corporate (8 parents)
    Officer
    2014-02-23 ~ dissolved
    IIF 133 - Director → ME
    2007-03-02 ~ 2008-03-02
    IIF 131 - Director → ME
    2007-03-02 ~ 2008-01-09
    IIF 175 - Secretary → ME
  • 16
    GBE KEMPTON LIMITED
    10007871
    Dissolved Corporate (5 parents)
    Officer
    2019-09-25 ~ 2020-01-17
    IIF 67 - Director → ME
  • 17
    GREATCO LIMITED
    06033641
    Dissolved Corporate (12 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 74 - Director → ME
    2007-01-12 ~ 2008-12-20
    IIF 132 - Director → ME
  • 18
    HONEY PROPERTIES (LIVERPOOL) LIMITED
    05542883
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-01
    IIF 128 - Director → ME
  • 19
    IL FORNO LIMITED
    05077446
    Active Corporate (9 parents)
    Officer
    2025-12-08 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    LEO (ACTON) LIMITED
    12899077
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-10-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    LEO (BEWDLEY) LIMITED
    13017556
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    LEO (CROYDON) LIMITED
    12634921
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-09-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    LEO (EGHAM) LIMITED
    12634995
    Active Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
    2021-09-02 ~ 2021-09-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    LEO (ELSTREE) LIMITED
    - now 11715295
    LEO (ALLERTON ROAD) LIMITED
    - 2022-03-25 11715295
    Liquidation Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-02-03
    IIF 30 - Ownership of shares – 75% or more → OE
  • 25
    LEO (HIGH WYCOMBE) LIMITED
    12635097
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    LEO (HYTHE) LIMITED
    - now 12940406
    LEO (BALLARDS FARM) LIMITED - 2021-06-21
    LEO (HYTHE) LIMITED - 2021-04-03
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-06-22 ~ 2023-07-12
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    LEO (LYDNEY) LIMITED
    12635832
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-09-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    LEO (MALTRAVERS) LIMITED
    12684559
    Active Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 29
    LEO (MANSFIELD) LIMITED
    13906245
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-03-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 30
    LEO (PUMPFIELD) LIMITED
    14413619
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ 2024-09-18
    IIF 148 - Director → ME
    Person with significant control
    2022-10-12 ~ 2024-09-18
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LEO (STEVENAGE) LIMITED
    14471719
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2022-11-09 ~ 2023-11-20
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 32
    LEO (WOOD STREET) LIMITED
    13140649
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    LEO ABBEYTOWN LIMITED
    14696176
    Active Corporate (1 parent)
    Officer
    2023-03-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 34
    LEO AUGHTON STREET LIMITED
    14062905
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 35
    LEO BIRKDALE COURT LIMITED
    13577255
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-01-03 ~ 2023-09-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    LEO BROMSGROVE LIMITED
    12679957
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-09-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 37
    LEO BUCKHURST HILL LIMITED
    12940289
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-10-15
    IIF 19 - Ownership of shares – 75% or more → OE
  • 38
    LEO CENTRAL SERVICES LIMITED
    14630141
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ 2025-05-20
    IIF 151 - Director → ME
    2023-02-01 ~ 2023-08-01
    IIF 103 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-08-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 39
    LEO CULCHETH LIMITED
    - now 12821764
    LEO NOTTINGHAM LIMITED
    - 2023-09-29 12821764
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-05-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 40
    LEO DEANSGATE SPECIAL PROJECTS LIMITED
    12451831
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-05-01 ~ 2024-11-01
    IIF 147 - Director → ME
    Person with significant control
    2021-05-01 ~ 2023-05-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    LEO GODALMING LIMITED
    12772859
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 42
    LEO HARLOW LIMITED
    13906198
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-02-16
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 43
    LEO HNB KNOWSLEY LIMITED
    12914059
    Active Corporate (3 parents)
    Officer
    2020-09-29 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LEO KESTREL STAINES LIMITED
    12773717
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-11-20
    IIF 25 - Ownership of shares – 75% or more → OE
  • 45
    LEO LIVERPOOL TRADING LIMITED
    12042416
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ 2023-11-08
    IIF 123 - Director → ME
    2024-02-23 ~ 2024-11-07
    IIF 159 - Director → ME
    Person with significant control
    2024-03-15 ~ 2024-11-07
    IIF 59 - Ownership of shares – 75% or more → OE
  • 46
    LEO NATELY SCURES (HOOK) LIMITED
    13342241
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-05-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 47
    LEO PORTISHEAD LIMITED
    12682795
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 48
    LEO PRESCOT LIMITED
    13723224
    Dissolved Corporate (1 parent)
    Officer
    2021-11-04 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 49
    LEO PROPERTIES AND INVESTMENTS LIMITED
    08399387
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-01 ~ 2014-03-01
    IIF 71 - Director → ME
    2021-12-02 ~ now
    IIF 112 - Director → ME
    2018-11-01 ~ 2021-03-24
    IIF 169 - Director → ME
  • 50
    LEO RB LIMITED
    13498281
    Active Corporate (2 parents)
    Officer
    2021-12-02 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-01-03 ~ 2023-07-13
    IIF 54 - Ownership of shares – 75% or more → OE
  • 51
    LEO ROWLAND LIMITED
    13068426
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ 2024-01-02
    IIF 158 - Director → ME
    2020-12-07 ~ 2023-07-17
    IIF 104 - Director → ME
    Person with significant control
    2020-12-07 ~ 2023-07-17
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 52
    LEO SCHOLES LIMITED
    12042011
    Active Corporate (2 parents)
    Officer
    2022-10-21 ~ now
    IIF 105 - Director → ME
    2020-05-21 ~ 2022-08-01
    IIF 143 - Director → ME
    Person with significant control
    2022-10-21 ~ 2023-06-01
    IIF 43 - Ownership of shares – 75% or more → OE
    2020-05-21 ~ 2022-08-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 53
    LEO SOLLY LIMITED
    14673812
    Dissolved Corporate (2 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2023-02-18 ~ 2024-03-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 54
    LEO SUNBURY LIMITED
    - now 12558326
    LEO STAFFORD LIMITED
    - 2023-05-09 12558326
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 55
    LEO UC LIMITED
    15515640
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ 2024-03-18
    IIF 146 - Director → ME
    2024-08-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2024-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 56
    LEO WARWICK LIMITED
    12940150
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 57
    LIVERPOOL PROPERTY AID LIMITED
    06258258
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ 2009-03-05
    IIF 79 - Director → ME
  • 58
    MAGHULL PROPERTIES LIMITED
    07569013
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 59
    MANCHESTER FOOD TRADERS LIMITED
    - now 05559270 06743199
    F F CATERING VEG SUPPLIES LIMITED - 2010-12-17
    MANCHESTER FOOD TRADERS LIMITED - 2010-11-30
    Liquidation Corporate (15 parents)
    Officer
    2019-10-28 ~ 2020-01-05
    IIF 135 - Director → ME
  • 60
    MERCURY ESTATES (ST HELENS) LTD
    13062831
    Active Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 61
    MEW GRASSENDALE LIMITED
    13840608
    Dissolved Corporate (4 parents)
    Officer
    2022-11-03 ~ 2023-03-24
    IIF 144 - Director → ME
    2023-12-19 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-17
    IIF 64 - Ownership of shares – 75% or more → OE
  • 62
    MEW WOOLTON LIMITED
    13234219
    Active Corporate (2 parents)
    Officer
    2023-02-26 ~ 2023-11-08
    IIF 119 - Director → ME
  • 63
    MINDELL HOUSE (MANCHESTER) LIMITED
    06440685
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2009-01-01
    IIF 77 - Director → ME
  • 64
    MONKHILL ESTATES LIMITED
    15996903
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 65
    MUSKERS PROPERTIES LIMITED
    08399359
    Dissolved Corporate (4 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 73 - Director → ME
  • 66
    NORTH POINT (PALL MALL) LTD - now
    INDUSTRIAL WORKSHOP (PALL MALL) LTD
    - 2015-05-29 08824549
    Dissolved Corporate (10 parents)
    Officer
    2013-12-23 ~ 2014-07-08
    IIF 80 - Director → ME
  • 67
    OAKMERE ESTATES (LIVERPOOL) LIMITED
    10479238
    Active Corporate (2 parents)
    Officer
    2018-01-01 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 68
    PALL MALL PROPERTY LIVERPOOL LIMITED
    16232565
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 69
    PERRY BARR DEVELOPMENTS LTD
    10261152
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-08-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 70
    PHD1 CONSTRUCTION LTD
    08854778 09033901
    Liquidation Corporate (5 parents)
    Officer
    2016-02-03 ~ now
    IIF 137 - Director → ME
  • 71
    PHEASANT (ST HELENS) LIMITED
    09436063
    Dissolved Corporate (8 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 176 - Secretary → ME
  • 72
    REDDISH LIMITED LIABILITY PARTNERSHIP
    OC310750
    Dissolved Corporate (8 parents)
    Officer
    2013-07-11 ~ 2015-06-05
    IIF 152 - LLP Designated Member → ME
  • 73
    REGENT PLAZA HOLDINGS LIMITED - now
    LEO RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-01-14 08718859
    In Administration Corporate (14 parents)
    Officer
    2018-11-01 ~ 2019-01-10
    IIF 168 - Director → ME
  • 74
    RES CAPITIS HOLDINGS LIMITED
    12105984
    Active Corporate (4 parents, 69 offsprings)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 165 - Director → ME
  • 75
    RES MULTAS HOLDINGS LTD
    12248055
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 166 - Director → ME
  • 76
    RES PROGRESSIO HOLDINGS LIMITED
    12104685
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-10-20 ~ 2025-06-16
    IIF 153 - Director → ME
    Person with significant control
    2023-10-20 ~ 2025-06-16
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 77
    RICHMOND COURT (MANCHESTER) LIMITED
    06442373
    Dissolved Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-01
    IIF 76 - Director → ME
  • 78
    SAMUEL BEILIN AND PARTNERS LIMITED
    08780175
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 109 - Director → ME
    2013-11-18 ~ 2014-04-02
    IIF 70 - Director → ME
    2018-11-01 ~ 2021-05-15
    IIF 142 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 79
    SBP CRISIS AND RISK LIMITED
    12558179
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 80
    SBP STRATEGIC RESTRUCTURING LIMITED
    12558649
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 81
    SMB PROPERTY CONSULTANTS LTD
    06620394
    Active Corporate (6 parents)
    Officer
    2013-09-01 ~ 2016-04-12
    IIF 69 - Director → ME
  • 82
    ST GABRIELS (LIVERPOOL) LIMITED
    09455825
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ now
    IIF 108 - Director → ME
  • 83
    T R B ESTATES (LIVERPOOL) LIMITED
    02782643
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2004-12-20 ~ 2009-01-31
    IIF 130 - Director → ME
    1993-01-22 ~ 1993-06-04
    IIF 171 - Secretary → ME
  • 84
    TEN CUCKOO WAY LIMITED
    11085496
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 85
    THE BALTIC HOTEL LIMITED
    11567223
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ 2024-11-22
    IIF 68 - Director → ME
  • 86
    TRB ESTATES (LEISURE) LIMITED
    - now 03893096
    ARMACROWN LIMITED - 1999-12-23
    Dissolved Corporate (6 parents)
    Officer
    2001-01-05 ~ 2009-01-31
    IIF 173 - Secretary → ME
  • 87
    TRB ESTATES GROUP LIMITED
    - now 03846325
    GALELINE LIMITED
    - 1999-10-21 03846325
    Dissolved Corporate (8 parents)
    Officer
    1999-10-13 ~ 2009-01-31
    IIF 172 - Secretary → ME
  • 88
    VICTORY HOUSE GROUP LIMITED
    09632576
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 89
    VICTORY HOUSE NO 1 LTD
    09214874 09671120... (more)
    Active Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 90
    VICTORY HOUSE NO 3 LTD
    09671120 09214874... (more)
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 91
    VICTORY HOUSE NO2 LTD
    09290312 09214874... (more)
    Dissolved Corporate (6 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 92
    ZENITH MELLING LIMITED
    10251584
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-06-04 ~ 2023-07-01
    IIF 52 - Ownership of shares – 75% or more → OE

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