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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

O'brien, Gerard Francis

    Related profiles found in government register
  • O'brien, Gerard Francis
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 1
  • O'brien, Gerald Francis
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA

      IIF 2
    • Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA

      IIF 3
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 4
    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 5
    • 8, Union Street, Cookstown, BT80 8NN, Northern Ireland

      IIF 6
    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 7 IIF 8 IIF 9
    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 16
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 17
    • Ayrton House, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 18
    • Ayrton Saunders House, Commerce Way, Liverpool, Parliament Business Park, L8 7BA, England

      IIF 19
    • Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

      IIF 20 IIF 21 IIF 22
    • Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 27
    • Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 28
    • Progress House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

      IIF 29 IIF 30
    • Unit H, Commerce Way, Progress House, Liverpool, L8 7BA, England

      IIF 31 IIF 32
    • Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 33 IIF 34 IIF 35
    • The Chancery, 58, Spring Gardens, Manchester, M2 1EW

      IIF 38
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 39
    • Hurlston Hall, Hurlston Lane, Scarisbrick, Omskirk, Lancashire, L40 8HB, United Kingdom

      IIF 40
    • 70, Jacksmere Lane, Scarisbrick, Ormskirk, L40 9RS, United Kingdom

      IIF 41
    • Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 42 IIF 43 IIF 44
    • Hurlston House, Hurlston Lane, Ormskirk, Lancashire, L40 8HB, United Kingdom

      IIF 46
    • Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, United Kingdom

      IIF 47 IIF 48
    • Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Lancashire, L40 9RS

      IIF 49
    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 50 IIF 51 IIF 52
  • O'brien, Gerald Francis
    British chemist born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 53
  • O'brien, Gerald Francis
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 54
    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 55
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 56
    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, United Kingdom

      IIF 57
  • O'brien, Gerald Francis
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 58
    • Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 59
    • Castle Chambers 43, Castle Street, Liverpool, Merseyside, L2 9TL

      IIF 60
    • 70, Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, United Kingdom

      IIF 61
    • 2a Crown Buildings, Liverpool Road, Southport, Merseyside, PR8 3BY, United Kingdom

      IIF 62 IIF 63 IIF 64
  • O'brien, Gerald Francis
    British retail pharmacist born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 65
    • Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 66
  • O'brien, Gerald Francis
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 67
  • O'brien, Gerald Francis
    British company director born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies
    • C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 68
  • O'brien, Gerald Francis
    British pharmacist born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies
    • C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 69
  • O'brien, Gerald Francis
    British retail pharmacist born in January 1949

    Resident in Belgium

    Registered addresses and corresponding companies
    • C 05 Fontaines De Woluwe, Rue Konkel 186, Bruxelles, 1200, Belgium

      IIF 70
    • C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 71
  • O'brien, Gerald Francis
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 72
    • 42 Kelso Avenue, Thornton-cleveleys, FY5 3JG, United Kingdom

      IIF 73
  • Obrien, Gerald Francis
    Northern Irish born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit H Progress House, Commerce Way, Liverpool, L8 7BA, England

      IIF 74
  • O'brien, Gerald Francis
    British director

    Registered addresses and corresponding companies
    • Lyndhurst, 70 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS, England

      IIF 75
  • O'brien, Gerald Francis
    British retail pharmacist

    Registered addresses and corresponding companies
    • C 05 Fontaines De Woluwe, Rue Konkel 186, 1200 Bruxelles, Belguim

      IIF 76
  • O'brien, Gerald Francis
    Irish born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 77
    • Ayrton House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 78
  • O'brien, Gerald Francis
    Irish director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 79
  • Mr Gerald Francis Obrien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 80 IIF 81
    • Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 82 IIF 83
  • Mr Gerard Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 84
  • Mr Gerald Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool, L8 7BA

      IIF 85
    • Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool, L8 7BA

      IIF 86
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 87 IIF 88 IIF 89
    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

      IIF 90
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 91 IIF 92
    • 8, Union Street, Cookstown, BT80 8NN, Northern Ireland

      IIF 93
    • Ayrton House, Commerce Way, Liverpool, L8 7BA

      IIF 94
    • Ayrton House, Commerce Way, Liverpool, L8 7BA, England

      IIF 95 IIF 96 IIF 97
    • Ayrton House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 104 IIF 105
    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 106 IIF 107
    • Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside, L8 7BA

      IIF 108 IIF 109
    • Ayrton House, Parliamant Business Park, Commerce Way, Liverpool, Merseyside, L8 7LF

      IIF 110
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 111
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 112
    • Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside, L8 7BA, England

      IIF 113
    • Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

      IIF 114 IIF 115 IIF 116
    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England

      IIF 118
    • Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 119
    • Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 120
    • The Chancery, 58, Spring Gardens, Manchester, M2 1EW

      IIF 121
    • Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 122
    • Hurlston House, Hurlston Lane, Ormskirk, Lancashire, L40 8HB, United Kingdom

      IIF 123
    • 2a Crown Buildings, Liverpool Road, Southport, Merseyside, PR8 3BY, United Kingdom

      IIF 124 IIF 125 IIF 126
    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 127
  • Mr Gerald Francis Obrien
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Ayrton House, Commerce Way, Liverpool, Merseyside, L8 7BA

      IIF 128
  • Gerald Francis O'brien
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerald Francis O'brien
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Progress House, Commerce Way, Liverpool, L8 7BA, United Kingdom

      IIF 132
  • Mr Gerald Francis O'brien
    Northern Irish born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 42, Kelso Avenue, Thornton-cleveleys, FY5 3JG, England

      IIF 133
  • O'brien, Gerard
    Northern Irish born in January 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Union Street, Cookstown, County Tyrone, BT80 8NN, Northern Ireland

      IIF 134
  • Mr Gerald Francis O'brien
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 135
    • 42 Kelso Avenue, Thornton-cleveleys, FY5 3JG, United Kingdom

      IIF 136
  • Mr Gerard O'brien
    Northern Irish born in January 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Union Street, Cookstown, County Tyrone, BT80 8NN, Northern Ireland

      IIF 137
child relation
Offspring entities and appointments 82
  • 1
    ALBERT WILDE LIMITED
    00679104
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 127 - Ownership of shares – 75% or more OE
  • 2
    AYRTON SAUNDERS (DEVELOPMENT) LIMITED
    12316004
    Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-14 ~ now
    IIF 28 - Director → ME
  • 3
    AYRTON SAUNDERS AND COMPANY LTD
    07281850
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2010-06-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 106 - Has significant influence or control OE
    IIF 106 - Has significant influence or control as a member of a firm OE
  • 4
    AYRTON SAUNDERS INHALATION LIMITED
    12371796
    Unit H Commerce Way, Progress House, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 32 - Director → ME
  • 5
    AYRTON SAUNDERS LIMITED
    - now 03441971 00077425
    INHOCO 680 LIMITED - 1997-10-13
    Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
    Active Corporate (14 parents)
    Officer
    1998-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-01-12
    IIF 86 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    BAKER SILLAVAN LIMITED
    - now 01211969
    BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2017-01-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-01 ~ 2024-09-19
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED
    00397779
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2017-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-11-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CHARLTON ARMS WELLINGTON LIMITED
    11114356
    Ayrton House, Parliament Business Park Commerce Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 39 - Director → ME
  • 9
    DUNWOOD SPECIALITIES LIMITED
    13339928
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2021-04-16 ~ now
    IIF 33 - Director → ME
  • 10
    ELAGH PROPERTIES LTD
    NI637035
    8 Union Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-03-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 137 - Ownership of shares – 75% or more OE
  • 11
    FLEETWOOD HEALTH CENTRE LIMITED
    01291950
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (13 parents)
    Officer
    2013-02-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 130 - Ownership of shares – 75% or more OE
  • 12
    FORMBY HEALTHCARE LIMITED
    11985112
    42 Kelso Avenue, Thornton-cleveleys, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    FOXY ENTERTAINMENT LTD
    14613417
    2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-24 ~ 2023-11-01
    IIF 62 - Director → ME
    Person with significant control
    2023-01-24 ~ 2023-11-01
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% OE
    IIF 126 - Right to appoint or remove directors OE
  • 14
    G. F. O'BRIEN LIMITED
    - now 01413564
    ALDWRIGHT LIMITED - 1979-12-31
    L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-18) ~ 1999-03-01
    IIF 69 - Director → ME
  • 15
    G.F. O'BRIEN (NI) LIMITED
    NI068324
    8 Union Street, Cookstown, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-04-07
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    G.F. O'BRIEN HOLDINGS LIMITED
    02642802
    L Rowland & Co (retail) Ltd, Rivington Road Whitehouse Industrial Est, Runcorn, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1991-09-03 ~ 1999-03-01
    IIF 71 - Director → ME
  • 17
    GENIECHEM EUROPE LIMITED
    11411546
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2021-09-30 ~ now
    IIF 29 - Director → ME
  • 18
    GENIECHEM LIMITED
    - now 04834299
    GENIE KENRAW LIMITED - 2008-03-10
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2021-09-30 ~ now
    IIF 30 - Director → ME
  • 19
    GRAND CENTRAL LIVERPOOL EVENTS COMPANY LIMITED
    14614197
    2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-24 ~ 2023-11-01
    IIF 64 - Director → ME
    Person with significant control
    2023-01-24 ~ 2023-11-01
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    GUANGXI TALC LIMITED
    - now 01929277
    CONERISE LIMITED - 1985-11-20
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2017-01-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-11-01
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    HAICHEN TALC LIMITED
    - now 01555983
    HAICHEN COSMETIC TALC LIMITED - 1985-05-28
    SPINWISE LIMITED - 1981-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2017-01-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-11-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    HH CARAVAN PARK LTD
    16975902
    Hurlston Hall Hurlston Lane, Scarisbrick, Omskirk, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 40 - Director → ME
  • 23
    HUBRON (INTERNATIONAL) LIMITED
    05140826
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (7 parents)
    Officer
    2004-05-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 88 - Has significant influence or control as a member of a firm OE
    IIF 88 - Has significant influence or control OE
  • 24
    HUBRON SPECIALITY LIMITED
    - now 05138283
    HUBRON PLASTICS LIMITED
    - 2004-07-21 05138283
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control as a member of a firm OE
    IIF 89 - Has significant influence or control OE
  • 25
    HURLSTON HALL CLUBHOUSE LIMITED
    08944594
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-07 ~ 2025-11-01
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    HURLSTON HALL HOLDING LIMITED
    09943455
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 27
    HURLSTON HALL LIMITED
    09946266
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-01-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 82 - Has significant influence or control OE
  • 28
    HURLSTON HALL PROPERTY LIMITED
    09948724
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (6 parents)
    Officer
    2016-01-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 83 - Has significant influence or control OE
  • 29
    HURLSTON HALL TRADING LIMITED
    09950981
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (6 parents)
    Officer
    2016-01-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 122 - Has significant influence or control OE
  • 30
    J M LOVERIDGE LIMITED
    - now 06072278
    ROSCOE CENTRE LIMITED
    - 2007-08-20 06072278
    C/o Begbies Traynor Group, No 1 Old Hall Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2007-01-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-01-19
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    LET2 CITY LIVING LIMITED
    14614166
    2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-24 ~ 2023-11-01
    IIF 63 - Director → ME
    Person with significant control
    2023-01-24 ~ 2023-11-01
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% OE
    IIF 124 - Right to appoint or remove directors OE
  • 32
    MAGHERAFELT HEALTHCARE LTD
    NI635541
    5 Broad Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-12-24 ~ 2016-03-16
    IIF 79 - Director → ME
  • 33
    NEXTDOM (BOOTLE) LIMITED
    08855631
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 112 - Right to appoint or remove directors OE
  • 34
    NEXTDOM (HURLSTON HALL) LIMITED
    09862255
    Ayrton House, Commerce Way, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    NEXTDOM - ROSCOE GARDENS LTD
    07421128
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    NEXTDOM ATLAS LIMITED
    09943768
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2016-01-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 100 - Has significant influence or control OE
  • 37
    NEXTDOM DONNARD LIMITED
    10226163
    Ayrton House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-06-10 ~ 2025-11-01
    IIF 105 - Has significant influence or control as a member of a firm OE
    IIF 105 - Has significant influence or control OE
  • 38
    NEXTDOM GREENLAND LIMITED
    09943583
    Castle Chambers 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 60 - Director → ME
  • 39
    NEXTDOM HELENA LIMITED
    09944079
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2016-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 103 - Has significant influence or control OE
  • 40
    NEXTDOM HOLDING LIMITED
    09943445
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 95 - Right to appoint or remove directors OE
    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
  • 41
    NEXTDOM LIMITED
    03968418
    Ayrton House, Parliament Business Park, 32 Commerce Way, Liverpool
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-04-28 ~ now
    IIF 2 - Director → ME
    2000-04-28 ~ 2007-06-01
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 85 - Has significant influence or control OE
  • 42
    NEXTDOM PARKS 2 LIMITED
    12503311 12503464... (more)
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-03-09 ~ now
    IIF 35 - Director → ME
  • 43
    NEXTDOM PARKS 3 LIMITED
    12503464 12503311... (more)
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-03-09 ~ now
    IIF 36 - Director → ME
  • 44
    NEXTDOM PARKS LIMITED
    12451043 12503311... (more)
    Unit H Commerce Way, Progress House, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ now
    IIF 31 - Director → ME
  • 45
    NEXTDOM PROPERTY LIMITED
    09944105
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2016-01-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 96 - Has significant influence or control OE
  • 46
    NEXTDOM ROSCOE LIMITED
    09943930
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2016-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 81 - Has significant influence or control OE
  • 47
    NOVEAYR RESPIRATORY SERVICES LIMITED
    15116144
    7 Smithford Walk, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2023-09-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    O'BRIEN PLASTIC MOULDING LIMITED
    04781590
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool Merseyside
    Liquidation Corporate (4 parents)
    Officer
    2003-07-11 ~ now
    IIF 70 - Director → ME
  • 49
    O'BRIENS PHARMACIES LIMITED
    10618140
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 131 - Ownership of shares – 75% or more OE
  • 50
    OBG CONSUMER REG SCIENTIFIC LIMITED
    13097497 13029975
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2020-12-23 ~ now
    IIF 34 - Director → ME
  • 51
    OBG CONSUMER SCIENTIFIC LIMITED
    13029975 13097497
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2020-11-18 ~ now
    IIF 37 - Director → ME
  • 52
    OBG FINANCE HOLDING LIMITED
    09943521
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 53
    OBG FINANCE LIMITED
    09946426
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2016-01-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 102 - Has significant influence or control OE
  • 54
    OBG HOLDING LIMITED
    09943759
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    OBG NATURALS LIMITED
    07889357
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control OE
  • 56
    OBG PHARMACEUTICALS LIMITED
    03266045
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1996-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 90 - Has significant influence or control OE
  • 57
    OBG PROPERTY HOLDING LIMITED
    09944343
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 99 - Has significant influence or control OE
  • 58
    OBG SCIENTIFIC DIVISION LIMITED
    09987650
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 97 - Has significant influence or control as a member of a firm OE
    IIF 97 - Has significant influence or control OE
  • 59
    OBPG HOLDCO LIMITED
    15737165
    42 Kelso Avenue, Thornton-cleveleys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    PHARMASERVE (NORTH WEST) DEVELOPMENT COMPANY LIMITED
    09863420
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-27 ~ 2024-01-19
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    PHARMASERVE (NORTH WEST) LIMITED
    06368662
    The Chancery, 58 Spring Gardens, Manchester
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2012-09-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control OE
  • 62
    PHARMASERVE LIMITED
    02258801
    Ayrton House, Commerce Way, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    PHARMASERVE R&D 2 LTD
    07291885
    Ayrton House Commerce Way, Parliament Business Park, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control OE
    IIF 108 - Has significant influence or control as a member of a firm OE
  • 64
    PHARMASOL LIMITED
    - now 04424198
    SHIPBRIGHT LIMITED
    - 2002-07-11 04424198
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control as a member of a firm OE
    IIF 87 - Has significant influence or control OE
  • 65
    PHARMASOL R&D LIMITED
    - now 06072453
    PHARMASOL R&D NUMBER 11 LIMITED - 2007-11-26
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control OE
  • 66
    POLYMER RECYCLING LIMITED
    - now 04424182
    PRINTFULL LIMITED
    - 2002-10-14 04424182
    Ayrton House, Commerce Way, Parliament Business Park, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control as a member of a firm OE
    IIF 109 - Has significant influence or control OE
  • 67
    POSTNOVEL LIMITED
    02492660
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-05-05 ~ now
    IIF 48 - Director → ME
  • 68
    RANSOM NATURALS LIMITED
    - now 07503850
    NEWINCCO 1081 LIMITED - 2011-02-17
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (12 parents)
    Officer
    2012-01-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 120 - Has significant influence or control OE
  • 69
    RBH MINERALS UK LIMITED
    - now 17052446
    RBH MINERAL UK LIMITED
    - 2026-03-03 17052446
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2026-02-24 ~ now
    IIF 74 - Director → ME
  • 70
    RBH REPACKING SERVICES LTD
    - now 09761953
    HUBRON REPACKING SERVICES LTD
    - 2019-10-01 09761953
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-12
    IIF 111 - Has significant influence or control as a member of a firm OE
    IIF 111 - Right to appoint or remove directors as a member of a firm OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 111 - Has significant influence or control OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Has significant influence or control over the trustees of a trust OE
  • 71
    RICHARD BAKER HARRISON LIMITED
    00211972
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-31 ~ 2024-01-12
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    SPECULUS LIMITED
    07018355
    Ayrton House Parliamant Business Park, Commerce Way, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Has significant influence or control OE
  • 73
    SPEKE CHEMISTS LIMITED
    00534033
    L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-04-18) ~ 1999-03-01
    IIF 68 - Director → ME
  • 74
    SPRINGWOOD (AUGHTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    13867791
    C/o Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ 2026-02-11
    IIF 67 - Director → ME
    Person with significant control
    2022-01-24 ~ 2026-02-11
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 75
    WALLORDER LIMITED
    05383437
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-30 ~ now
    IIF 49 - Director → ME
    2005-03-30 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-04-07
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 133 - Ownership of shares – 75% or more OE
  • 76
    WARBURTONS CHEMISTS LIMITED
    09374250
    42 Kelso Avenue, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 129 - Ownership of shares – 75% or more OE
  • 77
    WCM (2011) LIMITED
    07661436
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 57 - Director → ME
  • 78
    WESTERN MINERALS LIMITED
    00543462
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2017-01-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-11-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    WHITAKER TECHNICAL PLASTICS LIMITED
    02857297
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 59 - Director → ME
  • 80
    WHITFIELD AND SON LIMITED
    00339699
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2017-01-31 ~ now
    IIF 25 - Director → ME
  • 81
    WHITFIELD INTERNATIONAL LIMITED
    - now 02457767
    EMSEAL PRODUCTS LIMITED - 1992-10-20
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2017-01-31 ~ now
    IIF 24 - Director → ME
  • 82
    WITHAM CONTRACT MANUFACTURING LIMITED
    - now 00126138
    WILLIAM RANSOM & SON LIMITED
    - 2011-07-05 00126138
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.