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

Patel, Ilyas Suleman

    Related profiles found in government register
  • Patel, Ilyas Suleman
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Ilyas Suleman
    British certified accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AE

      IIF 26
  • Patel, Ilyas Suleman
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AE

      IIF 27
  • Patel, Ilyas Suleman
    British manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP

      IIF 28

    • 34, Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP, United Kingdom

      IIF 29

    • Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England

      IIF 30
  • Patel, Ilyas Suleman
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP

      IIF 31

    • Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England

      IIF 32
  • Patel, Ilyas Suleman
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England

      IIF 33 IIF 34

    • Soloman House, Caxton Road, Fulwood, Preston, PR2 9PL, England

      IIF 35 IIF 36
  • Patel, Ilyas Suleman
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ilyas Suleman
    British manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Ilyas Suleman
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England

      IIF 76 IIF 77
  • Mr Ilyas Patel
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Snodworth Hall, Snodworth Road, Langho, Blackburn, BB6 8DS, England

      IIF 78
  • Patel, Ilyas Adam
    British businessman-company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Empire Buildings 2nd Floor, 86 Randal Street, Blackburn, Lancashire, BB1 7LG, United Kingdom

      IIF 79
  • Patel, Ilyas Adam
    British sales representative born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Snodworth Hall Snodworth Road, Langho, Blackburn, Lancashire, BB6 8DS

      IIF 80
  • Patel, Ilyas
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47-49 New Hall Lane, Preston, Lancashire, PR1 5NY, United Kingdom

      IIF 81

    • 76b, 76b Black Bull Lane, Fulwood, Preston, PR2 3JY, England

      IIF 82
  • Patel, Ilyas
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, Corner John Adam Street, London, WC2N 6JU

      IIF 83

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 84

    • 20 Watling Street Road, Fulwood, Preston, PR2 8DY, England

      IIF 85

    • 47-49 New Hall Lane, Preston, Lancashire, PR1 5NY, United Kingdom

      IIF 86
  • Patel, Ilyas
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Fishergate, Preston, Lancashire, PR1 3NN

      IIF 87
  • Patel, Ilyas
    British menswear born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 88
  • Patel, Ilyas
    British menswear retailer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 89 IIF 90
  • Patel, Ilyas
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Fishergate, Preston, Lancashire, PR1 3NN

      IIF 91
  • Patel, Ilyas
    British retailer menswear born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 92
  • Patel, Ilyas Suleman
    British

    Registered addresses and corresponding companies

    • 183 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AE

      IIF 93
  • Mr Ilyas Patel
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47-49 New Hall Lane, Preston, Lancashire, PR1 5NY, United Kingdom

      IIF 94 IIF 95

    • 76b, 76b Black Bull Lane, Fulwood, Preston, PR2 3JY, England

      IIF 96

    • 88, Fishergate, Preston, PR1 2NJ, England

      IIF 97

    • Riley House, 183-185 North Road, Preston, Lancashire, PR1 1YQ

      IIF 98
  • Mr Ilyas Suleman Patel
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ilyas Adam Patel
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Snodworth Hall, Snodworth Road, Langho, Blackburn, BB6 8DS, England

      IIF 132
  • Patel, Ilyas Suleman

    Registered addresses and corresponding companies

    • 183 Watling St Road, Fulwood, Preston, Lancashire, PR2 4AE

      IIF 133
  • Patel, Ilyas
    British director

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 134
  • Patel, Ilyas
    British menswear retailer

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 135 IIF 136
  • Patel, Ilyas
    British retailer menswear

    Registered addresses and corresponding companies

    • 20 Watling St Road, Fulwood, Preston, Lancashire, PR2 8DY

      IIF 137
  • Patel, Ilyas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-03-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 119 - Has significant influence or control → OE
  • 2
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    1,789,231 GBP2024-03-30
    Officer
    2008-03-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 3
    SAUDI PROPERTY INVESTMENTS LIMITED - 2004-08-13
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    628,586 GBP2023-08-31
    Officer
    1999-08-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 4
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-07-27 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 5
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1999-12-14 ~ dissolved
    IIF 21 - director → ME
  • 6
    Empire Buildings 2nd Floor, 86 Randal Street, Blackburn, Lancashire
    Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 7
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 8
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 9
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 10
    34 Watling Street Road, Fulwood, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 11
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 41 - director → ME
  • 12
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 67 - director → ME
  • 13
    Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-01 ~ dissolved
    IIF 89 - director → ME
    1995-11-01 ~ dissolved
    IIF 136 - secretary → ME
  • 14
    34 Watling Street Road, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 70 - director → ME
  • 15
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 16
    THE JOINT TAPING COMPANY LIMITED - 2018-02-05
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-06-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 17
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -111 GBP2024-03-31
    Officer
    2013-11-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 18
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 19
    LOTUS COMPUTERS LIMITED - 2000-03-07
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 20
    Soloman House Caxton Road, Fulwood, Preston, England
    Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MYSTERION LIMITED - 1998-02-03
    Riley House, 183-185 North Road, Preston, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -179,001 GBP2015-12-31
    Officer
    1998-04-06 ~ dissolved
    IIF 92 - director → ME
    1998-04-06 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    47-49 New Hall Lane, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,249 GBP2023-09-30
    Officer
    2022-02-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    341,046 GBP2024-04-30
    Officer
    2014-12-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 24
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    693,379 GBP2024-04-30
    Officer
    1998-04-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 25
    34 Watling Street Road, Fulwood, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 26
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    236,560 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 120 - Has significant influence or control → OE
  • 27
    BAMBUSAR LTD - 2011-09-26
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-01-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 28
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    3,691 GBP2023-08-31
    Officer
    2011-04-06 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 29
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 30
    34 Watling Street Road, Fulwood, Preston
    Dissolved corporate (1 parent)
    Officer
    2014-10-21 ~ dissolved
    IIF 47 - director → ME
  • 31
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Officer
    2014-01-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 32
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-12-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 33
    26 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,782 GBP2023-10-31
    Officer
    1998-10-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 34
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 35
    TWISTED MENSWEAR LTD - 2014-02-13
    Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 83 - director → ME
  • 36
    34 Watling Street Road, Fulwood, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 37
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-09-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 38
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-09-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 39
    34 Watling Street Road, Fulwood, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 40
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (17 parents)
    Equity (Company account)
    5,407,692 GBP2024-03-31
    Officer
    2012-07-20 ~ now
    IIF 77 - director → ME
  • 41
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-01-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 42
    88 Fishergate, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 43
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 44
    Soloman House Caxton Road, Fulwood, Preston, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 35 - director → ME
  • 45
    PROJEX ENGINEERING LIMITED - 2011-04-21
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 28 - director → ME
  • 46
    9 Fishergate, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-07-21 ~ dissolved
    IIF 87 - director → ME
    2010-07-21 ~ dissolved
    IIF 138 - secretary → ME
  • 47
    9 Fishergate, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-07-21 ~ dissolved
    IIF 91 - director → ME
    2010-07-21 ~ dissolved
    IIF 139 - secretary → ME
  • 48
    UK TAX REFUNDS LIMITED - 2012-09-04
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 59 - director → ME
  • 49
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 111 - Has significant influence or control → OE
Ceased 40
  • 1
    76b Black Bull Lane, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-23 ~ 2020-06-17
    IIF 82 - director → ME
    Person with significant control
    2019-08-23 ~ 2021-01-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-07-27 ~ 2011-06-22
    IIF 37 - director → ME
    IIF 39 - director → ME
    2009-06-16 ~ 2009-11-25
    IIF 62 - director → ME
  • 3
    BAMBHUDDA GROVE LIMITED - 2009-02-06
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2009-02-06
    IIF 60 - director → ME
  • 4
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-06-26 ~ 2009-06-26
    IIF 61 - director → ME
  • 5
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-26 ~ 2020-02-24
    IIF 101 - Has significant influence or control → OE
  • 6
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,017 GBP2017-06-30
    Officer
    2009-04-07 ~ 2009-04-15
    IIF 66 - director → ME
  • 7
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2000-06-23 ~ 2003-04-11
    IIF 5 - director → ME
  • 8
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    17,110 GBP2023-04-30
    Officer
    1999-09-28 ~ 2000-01-19
    IIF 10 - director → ME
  • 9
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-04-29 ~ 2009-07-10
    IIF 63 - director → ME
  • 10
    Unit 32 Chamberhall Street, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,757 GBP2023-08-31
    Officer
    2008-11-17 ~ 2008-11-21
    IIF 65 - director → ME
  • 11
    Suite 2 Aus Bore House 19-25 Manchester Road, Wilmslow
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2009-07-03
    IIF 68 - director → ME
  • 12
    64 Regent Drive, Fulwood, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-23 ~ 2000-06-30
    IIF 16 - director → ME
  • 13
    FIZZ HOLIDAYS LIMITED - 2008-12-24
    FIZZ TRAVEL LTD - 2008-12-17
    THE TRAVEL CHAIN LIMITED - 2008-09-10
    SUNSEARCH HOLIDAY HOMES LTD - 2007-05-22
    THE TRAVEL CHAIN LTD - 2006-09-20
    CRUISE POINT LIMITED - 2005-04-19
    56 Cliff Road, Acton Bridge, Northwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ 2000-09-14
    IIF 1 - director → ME
  • 14
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -111 GBP2024-03-31
    Officer
    2006-06-20 ~ 2010-11-02
    IIF 9 - director → ME
    2006-08-01 ~ 2009-11-03
    IIF 133 - secretary → ME
  • 15
    LOTUS COMPUTERS LIMITED - 2000-03-07
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-05 ~ 2000-09-14
    IIF 12 - director → ME
  • 16
    Riley House, 183-185 North Road, Preston, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -272,107 GBP2016-06-30
    Officer
    2000-04-20 ~ 2005-04-30
    IIF 88 - director → ME
  • 17
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,606 GBP2024-03-31
    Officer
    2007-11-28 ~ 2014-07-24
    IIF 84 - director → ME
    2007-11-28 ~ 2014-07-24
    IIF 134 - secretary → ME
  • 18
    Chandler House, 5 Talbot Road, Leyland
    Dissolved corporate (1 parent)
    Officer
    1999-03-02 ~ 1999-06-09
    IIF 27 - director → ME
    1999-03-02 ~ 1999-06-09
    IIF 93 - secretary → ME
  • 19
    47-49 New Hall Lane, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,249 GBP2023-09-30
    Officer
    2018-09-26 ~ 2018-12-03
    IIF 86 - director → ME
    Person with significant control
    2018-09-26 ~ 2018-12-03
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Chandler House, 5 Talbot Road, Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-04-15 ~ 1998-04-30
    IIF 19 - director → ME
  • 21
    20 Watling Street Road, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    451,501 GBP2020-12-31
    Officer
    2001-03-03 ~ 2014-05-10
    IIF 90 - director → ME
    2001-03-03 ~ 2014-05-10
    IIF 135 - secretary → ME
  • 22
    COVERPLUS (UK) LIMITED - 2015-03-09
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-07-27 ~ 2015-03-06
    IIF 38 - director → ME
    2009-07-11 ~ 2009-07-12
    IIF 64 - director → ME
  • 23
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Officer
    1995-01-30 ~ 2006-10-05
    IIF 20 - director → ME
  • 24
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1999-11-29 ~ 2000-09-14
    IIF 18 - director → ME
  • 25
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ 2020-02-24
    IIF 42 - director → ME
    Person with significant control
    2019-05-20 ~ 2020-02-24
    IIF 100 - Has significant influence or control → OE
  • 26
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1997-12-29 ~ 1998-02-27
    IIF 17 - director → ME
  • 27
    13 Wellington Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2009-05-05
    IIF 58 - director → ME
  • 28
    307 Preston Road, Grimsargh, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -284,614 GBP2023-08-31
    Officer
    1999-07-08 ~ 1999-07-08
    IIF 11 - director → ME
  • 29
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved corporate (6 parents)
    Equity (Company account)
    13,498 GBP2018-03-31
    Officer
    1994-04-21 ~ 1994-12-15
    IIF 26 - director → ME
  • 30
    ASHTON TRAVEL CENTRE LIMITED - 2005-01-21
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    192,402 GBP2023-11-30
    Officer
    2000-03-03 ~ 2000-09-14
    IIF 4 - director → ME
  • 31
    KEL TEC COMPUTERS LIMITED - 2000-06-07
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,261 GBP2024-03-31
    Officer
    1999-03-05 ~ 2000-05-31
    IIF 15 - director → ME
  • 32
    9 Victoria Road, Fulwood, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    243,471 GBP2024-03-31
    Officer
    2000-04-06 ~ 2000-05-02
    IIF 7 - director → ME
  • 33
    Zabou House, Shelley Road, Preston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,788,860 GBP2023-10-31
    Officer
    1999-10-26 ~ 2000-09-14
    IIF 8 - director → ME
  • 34
    Soloman House Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-05 ~ 2000-09-14
    IIF 13 - director → ME
  • 35
    Steel Fab House, Bold Street, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    298,472 GBP2024-01-31
    Officer
    1999-11-11 ~ 1999-11-16
    IIF 14 - director → ME
  • 36
    GINGERCARE LTD - 2002-08-28
    414-416 Blackpool Road, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    181,518 GBP2024-08-31
    Officer
    1998-03-12 ~ 2000-09-14
    IIF 2 - director → ME
  • 37
    PROJEX ENGINEERING LIMITED - 2011-04-21
    34 Watling Street Road, Fulwood, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ 2012-06-27
    IIF 40 - director → ME
  • 38
    Soloman House Belgrave Court, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -453 GBP2021-03-31
    Officer
    2009-03-05 ~ 2009-03-18
    IIF 31 - director → ME
  • 39
    Belgrave Place 8, Manchester Road, Bury, Greater Manchester
    Corporate (2 parents)
    Equity (Company account)
    502,966 GBP2024-03-31
    Officer
    2000-04-06 ~ 2000-04-27
    IIF 6 - director → ME
  • 40
    Inglewood, Fern Road, Burnley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2000-02-04
    IIF 3 - director → ME

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