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

Wilson, Peter Perry

child relation
Offspring entities and appointments
Active 26
  • 1
    The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    613,253 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 24 - secretary → ME
  • 2
    BITCOM CAPITAL PLC - 2013-12-13
    XPLORER MINERAL RESOURCES PLC - 2013-12-09
    XPLORER GOLD PLC - 2013-05-24
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 71 - director → ME
  • 3
    Blue Lodge Farm Staveley Road, Sutton Cum Duckmanton, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    51 Clarkegrove Road, Sheffield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    Floor 5 1 City Approach Albert Street, Eccles, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2019-02-26 ~ now
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 130 - director → ME
  • 7
    DBA CONSULT LTD - 2012-02-29
    DAVID BOURSNELL ASSOCIATES LIMITED - 2005-01-19
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,056 GBP2023-10-31
    Officer
    2000-03-08 ~ now
    IIF 15 - secretary → ME
  • 10
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,269 GBP2016-06-30
    Officer
    2007-03-22 ~ dissolved
    IIF 16 - secretary → ME
  • 11
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    321 GBP2023-11-30
    Officer
    2006-11-14 ~ now
    IIF 12 - secretary → ME
  • 12
    51 Clarkegrove Road, Sheffield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -70 GBP2023-08-31
    Officer
    2002-09-11 ~ now
    IIF 14 - secretary → ME
  • 14
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    1,471,361 GBP2024-06-30
    Officer
    2004-03-01 ~ now
    IIF 156 - director → ME
  • 15
    51 Clarkegrove Road, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,967 GBP2017-08-31
    Officer
    2002-07-30 ~ dissolved
    IIF 9 - secretary → ME
  • 16
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 7 - secretary → ME
  • 17
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    -19,550 GBP2024-03-31
    Officer
    2000-06-22 ~ now
    IIF 13 - secretary → ME
  • 18
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 19 - secretary → ME
  • 19
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-17 ~ dissolved
    IIF 10 - secretary → ME
  • 20
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -254 GBP2016-07-31
    Officer
    2002-07-23 ~ dissolved
    IIF 6 - secretary → ME
  • 21
    71 Whinney Hill, Holywood, County Down, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 22
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 171 - director → ME
  • 23
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    1,177,421 GBP2023-07-31
    Officer
    2005-08-01 ~ now
    IIF 154 - director → ME
    2005-08-01 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    WHISTON SOFTWARE SOLUTIONS LIMITED - 2016-02-23
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    38,699 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    356,235 GBP2023-09-30
    Officer
    2002-09-06 ~ now
    IIF 155 - director → ME
    2002-09-06 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    The Old Wopkshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    28,069 GBP2023-11-30
    Officer
    2014-11-11 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 141
  • 1
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2011-09-06
    IIF 119 - director → ME
  • 2
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    21,702 GBP2024-03-31
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 135 - director → ME
  • 3
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    30,017 GBP2024-01-31
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 70 - director → ME
  • 4
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,154 GBP2016-03-31
    Officer
    2013-03-15 ~ 2013-03-15
    IIF 144 - director → ME
  • 5
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    506,153 GBP2024-04-30
    Officer
    2008-01-17 ~ 2008-07-31
    IIF 18 - secretary → ME
  • 6
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    -7,626 GBP2024-03-31
    Officer
    2012-03-07 ~ 2012-03-28
    IIF 131 - director → ME
  • 7
    ACS ACCESS LIMITED - 2019-01-22
    TARGET ACCESS HIRE LTD - 2012-05-29
    The Warehouse Stockclough Lane, Feniscowles, Blackburn, England
    Corporate (3 parents)
    Equity (Company account)
    539,631 GBP2023-10-31
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 146 - director → ME
  • 8
    ADVANCED ENERGY & AUTOMATION SYSTEMS LIMITED - 2014-07-31
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ 2013-06-06
    IIF 106 - director → ME
  • 9
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -40,001 GBP2023-09-30
    Officer
    2011-09-26 ~ 2011-09-30
    IIF 151 - director → ME
  • 10
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ 2013-06-25
    IIF 91 - director → ME
  • 11
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ 2012-10-12
    IIF 44 - director → ME
  • 12
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 160 - director → ME
  • 13
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 165 - director → ME
  • 14
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 163 - director → ME
  • 15
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-28
    IIF 167 - director → ME
  • 16
    2a Furnace Lane, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2012-07-25 ~ 2012-08-17
    IIF 98 - director → ME
  • 17
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -32,707 GBP2023-10-31
    Officer
    2010-10-04 ~ 2010-10-04
    IIF 139 - director → ME
  • 18
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2011-06-01 ~ 2011-10-01
    IIF 78 - director → ME
  • 19
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-11-01 ~ 2012-01-18
    IIF 128 - director → ME
  • 20
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-01 ~ 2012-01-18
    IIF 138 - director → ME
  • 21
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    288 GBP2023-11-30
    Officer
    2012-10-18 ~ 2012-10-18
    IIF 108 - director → ME
  • 22
    11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    507,384 GBP2024-04-30
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 112 - director → ME
  • 23
    Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,503 GBP2023-06-30
    Officer
    1999-11-30 ~ 2021-08-24
    IIF 17 - secretary → ME
  • 24
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    938 GBP2023-09-30
    Officer
    2012-09-17 ~ 2012-09-28
    IIF 124 - director → ME
  • 25
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    605 GBP2022-03-31
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 65 - director → ME
  • 26
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ 2011-07-15
    IIF 61 - director → ME
  • 27
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 58 - director → ME
  • 28
    FOOT LONG HOTDOG LIMITED - 2011-11-14
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,525 GBP2019-05-31
    Officer
    2011-05-09 ~ 2011-05-09
    IIF 59 - director → ME
  • 29
    BRINSWORTH BAKERY LTD - 2012-11-26
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    12,770,954 GBP2023-12-31
    Officer
    2012-06-07 ~ 2012-12-07
    IIF 136 - director → ME
  • 30
    FOSTERKEY LIMITED - 1994-09-26
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    7,724 GBP2023-10-31
    Officer
    1994-09-15 ~ 2020-12-31
    IIF 159 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-10-31
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    215 GBP2023-10-31
    Officer
    2000-02-28 ~ 2020-10-31
    IIF 157 - director → ME
  • 32
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2018-04-30
    Officer
    2012-04-13 ~ 2012-04-30
    IIF 33 - director → ME
  • 33
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,641 GBP2024-03-31
    Officer
    2013-03-27 ~ 2013-03-27
    IIF 52 - director → ME
  • 34
    22 Munsbrough Lane, Greasbrough, Rotherham, South Yorkshire
    Corporate (3 parents)
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 43 - director → ME
  • 35
    22 Munsbrough Lane, Greasbrough, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 30 - director → ME
  • 36
    84 Montague Crescent, Garforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-04 ~ 2014-02-04
    IIF 32 - director → ME
  • 37
    4 Wharfe Mews, Cliffe Terrace, Wetherby, England
    Corporate (2 parents)
    Equity (Company account)
    95,210 GBP2023-09-30
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 107 - director → ME
  • 38
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,115 GBP2017-06-30
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 133 - director → ME
  • 39
    DEBBIE BELCHER LIMITED - 2018-05-02
    3 Cuckfield House, Wellington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    70,126 GBP2024-03-31
    Officer
    2014-05-14 ~ 2014-05-14
    IIF 46 - director → ME
  • 40
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-16 ~ 2012-02-02
    IIF 51 - director → ME
  • 41
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ 2012-05-02
    IIF 148 - director → ME
  • 42
    41 Sheep Street Sheep Street, Winslow, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    346,594 GBP2023-05-31
    Officer
    2012-03-12 ~ 2012-03-12
    IIF 94 - director → ME
  • 43
    YE OLDE MUSTARD POT LIMITED - 2014-06-20
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,239 GBP2017-05-31
    Officer
    2013-02-18 ~ 2013-02-18
    IIF 60 - director → ME
  • 44
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ 2012-03-22
    IIF 55 - director → ME
  • 45
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,294 GBP2023-09-30
    Officer
    2017-07-25 ~ 2025-02-14
    IIF 169 - director → ME
  • 46
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ 2012-01-06
    IIF 31 - director → ME
  • 47
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,597 GBP2017-09-30
    Officer
    2012-11-26 ~ 2012-11-26
    IIF 109 - director → ME
  • 48
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    110,309 GBP2024-03-31
    Officer
    2012-01-06 ~ 2012-01-07
    IIF 79 - director → ME
  • 49
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-03-05
    IIF 40 - director → ME
  • 50
    GET ME A LAWYER LIMITED - 2018-01-08
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,919 GBP2021-03-31
    Officer
    2014-03-11 ~ 2014-03-11
    IIF 62 - director → ME
  • 51
    2 Five Trees Close, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,055 GBP2018-06-30
    Officer
    2013-05-02 ~ 2013-05-02
    IIF 48 - director → ME
  • 52
    304 High Road, Benfleet, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 145 - director → ME
  • 53
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-12-08
    IIF 129 - director → ME
  • 54
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2016-01-26
    IIF 57 - director → ME
  • 55
    SUSTAINABLE COLLECTIVE LTD - 2016-07-06
    Leslie Eriera & Co, 11-17 Fowler Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-09-13
    IIF 87 - director → ME
  • 56
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-02-24
    IIF 42 - director → ME
  • 57
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ 2011-01-25
    IIF 120 - director → ME
  • 58
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,533 GBP2021-02-28
    Officer
    2014-01-30 ~ 2014-01-30
    IIF 110 - director → ME
  • 59
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,627 GBP2023-11-30
    Officer
    2012-11-09 ~ 2012-11-09
    IIF 96 - director → ME
  • 60
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    16,584 GBP2024-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 67 - director → ME
  • 61
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,023 GBP2016-05-31
    Officer
    2013-04-25 ~ 2013-04-25
    IIF 86 - director → ME
  • 62
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,002 GBP2020-02-28
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 45 - director → ME
  • 63
    32 Mulberry Way, Armthorpe, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -77,177 GBP2023-03-30
    Officer
    2011-01-20 ~ 2012-03-01
    IIF 90 - director → ME
  • 64
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-17 ~ 2012-10-03
    IIF 76 - director → ME
  • 65
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-05 ~ 2013-11-05
    IIF 56 - director → ME
  • 66
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    48,471 GBP2024-03-31
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 64 - director → ME
  • 67
    CHARLOTTE ROSE COMMUNICATIONS LIMITED - 2017-02-13
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    771 GBP2020-06-30
    Officer
    2011-06-06 ~ 2011-06-06
    IIF 99 - director → ME
  • 68
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,747 GBP2017-10-31
    Officer
    2012-10-18 ~ 2012-10-18
    IIF 125 - director → ME
  • 69
    2 Symonds Road, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,104 GBP2024-06-30
    Officer
    2012-06-28 ~ 2012-06-28
    IIF 82 - director → ME
  • 70
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 140 - director → ME
  • 71
    XPLORER DIAMONDS PLC - 2015-07-23
    XPLORER 2 PLC - 2013-01-25
    NELSON PETROLEUM PLC - 2012-08-16
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ 2012-02-28
    IIF 75 - director → ME
    IIF 162 - director → ME
    2011-07-25 ~ 2016-07-01
    IIF 168 - director → ME
  • 72
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2011-11-25 ~ 2011-11-26
    IIF 111 - director → ME
  • 73
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    30,002 GBP2024-04-30
    Officer
    2013-02-15 ~ 2013-02-15
    IIF 116 - director → ME
  • 74
    134 Sheffield Road, Dronfield, England
    Corporate (4 parents)
    Equity (Company account)
    386,251 GBP2024-09-30
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 143 - director → ME
  • 75
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-23
    IIF 29 - director → ME
  • 76
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    1,471,361 GBP2024-06-30
    Officer
    2004-03-01 ~ 2009-06-11
    IIF 23 - secretary → ME
  • 77
    Westbourne House 99 Lidgett Lane, Garforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-21 ~ 2012-01-04
    IIF 28 - director → ME
  • 78
    10 Leebrook Avenue, Owlthorpe, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,552 GBP2024-04-30
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 149 - director → ME
  • 79
    TOTLEY GROVE ESTATES LIMITED - 2023-10-20
    Suite 112 Queen Street, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    45,374 GBP2022-06-30
    Officer
    2013-04-26 ~ 2013-04-26
    IIF 77 - director → ME
  • 80
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    30,472 GBP2024-03-31
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 34 - director → ME
  • 81
    MSP CIVIL ENGINEERING LIMITED - 2025-03-05
    C/o M S P Construction Ltd White Lee Road, Swinton, Mexborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-17 ~ 2012-10-17
    IIF 132 - director → ME
  • 82
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 53 - director → ME
  • 83
    576a Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,691 GBP2022-03-31
    Officer
    2012-03-12 ~ 2012-03-28
    IIF 117 - director → ME
  • 84
    11a Greystones Avenue, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,370 GBP2023-03-31
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 85 - director → ME
  • 85
    Acru Works Demmings Road, Demmings Industrial Estate, Cheadle, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    293,161 GBP2023-08-31
    Officer
    2002-07-22 ~ 2021-07-16
    IIF 5 - secretary → ME
  • 86
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 36 - director → ME
  • 87
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    430,261 GBP2023-03-31
    Officer
    2012-02-09 ~ 2012-03-01
    IIF 137 - director → ME
  • 88
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-04-02
    IIF 102 - director → ME
  • 89
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 126 - director → ME
  • 90
    HUGO DALY LIMITED - 2018-10-09
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2013-09-12 ~ 2013-09-12
    IIF 105 - director → ME
  • 91
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ 2012-03-05
    IIF 115 - director → ME
  • 92
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,289 GBP2018-03-31
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 134 - director → ME
  • 93
    102 Progress Drive, Bramley, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-04-03
    IIF 73 - director → ME
  • 94
    2 Rutland Park, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-02-23
    IIF 113 - director → ME
  • 95
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -15,406 GBP2022-06-30
    Officer
    2014-07-14 ~ 2014-07-14
    IIF 69 - director → ME
  • 96
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,899 GBP2018-01-31
    Officer
    2012-01-04 ~ 2012-01-04
    IIF 49 - director → ME
  • 97
    Basement Flat, 15a Davenant Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,366 GBP2024-03-31
    Officer
    2012-03-12 ~ 2012-03-28
    IIF 101 - director → ME
  • 98
    12 Hazlebarrow Drive, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2011-02-07
    IIF 142 - director → ME
  • 99
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 97 - director → ME
  • 100
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-28 ~ 2009-07-20
    IIF 3 - secretary → ME
  • 101
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -133,023 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 95 - director → ME
  • 102
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    14,690 GBP2023-08-31
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 54 - director → ME
  • 103
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,594 GBP2016-01-31
    Officer
    2012-01-20 ~ 2012-01-31
    IIF 114 - director → ME
  • 104
    51 Clarkegrove Road, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2005-04-21 ~ 2014-09-05
    IIF 170 - director → ME
    2005-04-21 ~ 2014-09-05
    IIF 22 - secretary → ME
  • 105
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -11,206 GBP2023-05-31
    Officer
    2013-05-09 ~ 2013-05-09
    IIF 100 - director → ME
  • 106
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -46,903 GBP2017-04-30
    Officer
    2013-01-15 ~ 2013-01-15
    IIF 150 - director → ME
  • 107
    Unit 12 White Rose Business Park, Halfway, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -145,412 GBP2017-05-31
    Officer
    2014-03-26 ~ 2014-03-26
    IIF 74 - director → ME
  • 108
    31 Field Gate, Rossington, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    323,457 GBP2023-10-31
    Officer
    2011-10-04 ~ 2012-01-12
    IIF 37 - director → ME
  • 109
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -9,245 GBP2024-03-31
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 141 - director → ME
  • 110
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-03-05
    IIF 118 - director → ME
  • 111
    11 Portland Road Edgbaston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    40,460 GBP2023-09-30
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 152 - director → ME
  • 112
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ 2011-10-04
    IIF 80 - director → ME
  • 113
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    48,163 GBP2023-07-31
    Officer
    2013-07-17 ~ 2013-07-17
    IIF 121 - director → ME
  • 114
    TOTAL PUB SOLUTIONS (WEST MIDLANDS) LIMITED - 2013-06-03
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    946,887 GBP2023-07-31
    Officer
    2012-07-12 ~ 2012-08-07
    IIF 89 - director → ME
  • 115
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    612,333 GBP2024-12-31
    Officer
    2012-11-28 ~ 2012-11-28
    IIF 123 - director → ME
  • 116
    15 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 50 - director → ME
  • 117
    69 High Street, Bideford, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    8,016 GBP2024-02-29
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 122 - director → ME
  • 118
    22 Greystones Grange Crescent, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    273,029 GBP2024-03-31
    Officer
    2012-03-09 ~ 2012-03-28
    IIF 147 - director → ME
  • 119
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,611 GBP2016-07-31
    Officer
    2012-07-13 ~ 2014-08-01
    IIF 104 - director → ME
  • 120
    WHISTON MAINTENANCE LIMITED - 2018-11-07
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-20 ~ 2018-11-07
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-07
    IIF 173 - Ownership of shares – 75% or more → OE
  • 121
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-06-13
    IIF 41 - director → ME
  • 122
    HEALTH & BEAUTY AT GUILTHWAITE HALL LIMITED - 2018-02-22
    HEALTH & BEAUTY GULLTHWAITE HALL LIMITED - 2012-09-13
    The Old Worksop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -237 GBP2023-09-30
    Officer
    2012-09-04 ~ 2012-09-18
    IIF 68 - director → ME
  • 123
    Flat 2 1 Tysoe Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,742 GBP2019-11-30
    Officer
    2011-11-23 ~ 2011-11-25
    IIF 88 - director → ME
  • 124
    NOTTS TIMBER LTD - 2023-03-14
    Suite 1a 34 West Street, Retford, Nottinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,649 GBP2023-10-31
    Officer
    2011-10-19 ~ 2011-10-21
    IIF 93 - director → ME
  • 125
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,015,977 GBP2023-12-31
    Officer
    2012-11-23 ~ 2012-11-23
    IIF 83 - director → ME
  • 126
    BROWN MCLEOD ENTERTAINMENTS LIMITED - 2009-04-07
    GEM PRODUCTIONS LIMITED - 1998-07-09
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    567 GBP2019-10-31
    Officer
    1998-02-28 ~ 2005-11-23
    IIF 26 - director → ME
  • 127
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-01-31
    IIF 35 - director → ME
  • 128
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ 2011-06-23
    IIF 63 - director → ME
  • 129
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    2,705 GBP2024-03-31
    Officer
    2012-03-22 ~ 2012-05-03
    IIF 81 - director → ME
  • 130
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ 2012-05-31
    IIF 47 - director → ME
  • 131
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -177 GBP2017-06-30
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 127 - director → ME
  • 132
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ 2011-08-24
    IIF 38 - director → ME
  • 133
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-03-01
    IIF 103 - director → ME
  • 134
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    711,821 GBP2024-12-31
    Officer
    2012-11-27 ~ 2012-11-27
    IIF 84 - director → ME
  • 135
    Sipher Accounting & Tax Regus, Victory Way, Crossways Business Park, Dartford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,573 GBP2016-06-30
    Officer
    2011-06-17 ~ 2011-06-28
    IIF 66 - director → ME
  • 136
    WHISTON SOFTWARE SOLUTIONS LIMITED - 2016-02-23
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    38,699 GBP2023-11-30
    Officer
    2013-11-27 ~ 2023-06-20
    IIF 158 - director → ME
  • 137
    XPLORER LIMITED - 2012-03-12
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-06-21 ~ 2012-02-28
    IIF 161 - director → ME
  • 138
    XPLORER IMARA LIMITED - 2014-05-01
    XPLORER MINERALS LIMITED - 2014-04-30
    XPLORER RESOURCES LIMITED - 2013-01-25
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ 2012-02-28
    IIF 166 - director → ME
  • 139
    3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-05-11
    IIF 39 - director → ME
  • 140
    XPLORER ENERGY PLC - 2013-01-25
    MAYFAIR RESOURCES PLC - 2011-07-01
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ 2013-10-02
    IIF 72 - director → ME
    2011-02-14 ~ 2011-10-18
    IIF 164 - director → ME
  • 141
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,373 GBP2015-12-31
    Officer
    2011-12-14 ~ 2012-01-06
    IIF 92 - director → ME

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