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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Hugh Roberts

    Related profiles found in government register
  • Mr Stephen Hugh Roberts
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, England

      IIF 1 IIF 2 IIF 3

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 20 Grosvenor Street, Chester, Cheshire, CH1 2DD, England

      IIF 15

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, England

      IIF 16

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 21

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, England

      IIF 22

    • icon of address Hilbre Business Park, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ

      IIF 23

    • icon of address Hilbre Business Park, Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ

      IIF 24
  • Mr Stephen Hugh Roberts
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Grosvenor Street, Chester, Cheshire, CH1 2DD, England

      IIF 25

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 26
  • Roberts, Stephen Hugh
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Grosvenor Street, Chester, Cheshire, CH1 2DD, England

      IIF 27 IIF 28 IIF 29

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

      IIF 33

    • icon of address Unit 1, Suites 1-5, Hilbre Business Park, Carr Road, West Kirby, Cheshire, CH47 4AZ, United Kingdom

      IIF 34

    • icon of address Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom

      IIF 35
  • Roberts, Stephen Hugh
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Blueoak Estates, 20, Chester, Cheshire, CH1 2DD, United Kingdom

      IIF 36

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, England

      IIF 37 IIF 38 IIF 39

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, England

      IIF 55

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 60

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 61

    • icon of address Hilbre Business Park, Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, CH47 4AZ, United Kingdom

      IIF 62

    • icon of address Links House, 40 Carsthorne Road, Hoylake, Wirral, CH47 4FB, England

      IIF 63

    • icon of address 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

      IIF 64

    • icon of address 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

      IIF 65 IIF 66 IIF 67

    • icon of address 24, Bennets Lane, Wirral, CH47 7AZ, United Kingdom

      IIF 69

    • icon of address Hilbre Business Park, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom

      IIF 70

    • icon of address Hilbre Business Park, Unit 1, Suite 4,carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, England

      IIF 71

    • icon of address Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Roberts, Stephen Hugh
    British manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

      IIF 75
  • Roberts, Stephen Hugh
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 76
  • Roberts, Stephen Hugh
    British

    Registered addresses and corresponding companies

    • icon of address 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

      IIF 77

    • icon of address Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom

      IIF 78
  • Roberts, Stephen Hugh
    British director

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 79

    • icon of address 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

      IIF 80 IIF 81 IIF 82
  • Roberts, Stephen Hugh

    Registered addresses and corresponding companies

    • icon of address 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England

      IIF 83

    • icon of address 20, Grosvenor Street, Chester, CH1 2DD, United Kingdom

      IIF 84 IIF 85

    • icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    303 GBP2019-06-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260 GBP2019-06-30
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,364 GBP2019-06-30
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 85 - Secretary → ME
  • 6
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 9
    icon of address Hilbre Business Park Carr Lane, Hoylake, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25 GBP2017-10-31
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 10
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    236 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address 24 Bennets Lane, Wirral, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,735 GBP2024-08-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 69 - Director → ME
  • 13
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 59 - Director → ME
  • 14
    BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    262,109 GBP2023-12-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 57 - Director → ME
  • 15
    icon of address Hilbre Business Park Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,492 GBP2020-06-30
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 16
    icon of address Shiftworks, 14 Upper Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    A S PROPERTIES (UK) LTD - 2007-02-08
    FIELDNET LIMITED - 2000-03-29
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,117,234 GBP2023-10-30
    Officer
    icon of calendar 2000-03-09 ~ now
    IIF 56 - Director → ME
    icon of calendar 2011-08-31 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,682 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,406 GBP2023-12-31
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 22
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,265,341 GBP2024-03-31
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    101 MEOLS DRIVE LTD - 2020-10-09
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,913 GBP2024-01-31
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 31 - Director → ME
  • 24
    icon of address Hilbre Business Park Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 62 - Director → ME
  • 25
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    HBS TARMAC & PAVING SERVICES LIMITED - 2005-06-20
    icon of address D T E House Hollins Mount, Hollins Lane, Bury, Lancs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2005-06-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 27
    THE LAKE (HOYLAKE) LIMITED - 2006-10-09
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,679 GBP2021-04-30
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2006-04-03 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 28
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 73 - Director → ME
  • 29
    WINDOWLIGHT LIMITED - 2004-10-14
    icon of address Suite 4 Unit 1, Hilbre Business Park Carr Lane, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2004-05-20 ~ dissolved
    IIF 79 - Secretary → ME
  • 30
    Company number 04676838
    Non-active corporate
    Officer
    icon of calendar 2003-02-25 ~ now
    IIF 68 - Director → ME
    icon of calendar 2003-02-25 ~ now
    IIF 80 - Secretary → ME
Ceased 27
  • 1
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-06-28 ~ 2024-10-14
    IIF 52 - Director → ME
  • 2
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -455,157 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-18
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 8 - Has significant influence or control → OE
  • 3
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2020-01-22
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,526 GBP2023-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2020-01-22
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 14 - Has significant influence or control → OE
  • 5
    BLUEOAK ESTATES (NESTON) LIMITED - 2016-12-02
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,193 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-18
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 9 - Has significant influence or control → OE
  • 6
    OVERLEA HILBRE LIMITED - 2017-12-08
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-04-27 ~ 2020-01-22
    IIF 51 - Director → ME
  • 7
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,032 GBP2021-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-01-22
    IIF 76 - Director → ME
  • 8
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,364 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control → OE
  • 10
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-02-20 ~ 2020-11-18
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2017-02-20
    IIF 12 - Has significant influence or control → OE
  • 11
    BLUEOAK ESTATES (CALDY) LIMITED - 2023-08-15
    icon of address 20 Grosvenor Street, Chester, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,669 GBP2023-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2020-01-22
    IIF 28 - Director → ME
  • 12
    icon of address 20 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-11-18
    IIF 50 - Director → ME
  • 13
    icon of address 20 Grosvenor Street, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-18
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    IIF 3 - Has significant influence or control → OE
  • 15
    BLUEOAK ESTATES (LACHE) LIMITED - 2020-12-16
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,049 GBP2023-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2020-11-18
    IIF 27 - Director → ME
  • 16
    GARTHBROOK LIMITED - 2013-10-21
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    1,070,585 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-12-20 ~ 2022-12-21
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control → OE
  • 17
    icon of address 377 Hoylake Road, Moreton, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2016-03-15
    IIF 33 - Director → ME
    icon of calendar 2013-11-29 ~ 2014-08-18
    IIF 83 - Secretary → ME
  • 18
    icon of address 4 Cavendish Court, Chester Road, Neston, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ 2018-06-15
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-15
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    CORKILLS UK LIMITED - 2007-07-20
    CORKILLS LIVERPOOL LIMITED - 2001-04-12
    CORKILLS OF CROSBY LIMITED - 1999-08-13
    icon of address Corkills Wigan, Pennyhurst Street, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2,417,622 GBP2023-12-31
    Officer
    icon of calendar 1995-12-20 ~ 2004-06-28
    IIF 75 - Director → ME
  • 20
    icon of address 20 Grosvenor Street, Chester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ 2022-12-21
    IIF 34 - Director → ME
  • 21
    BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    262,109 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2022-08-03
    IIF 54 - Director → ME
  • 22
    A S PROPERTIES (UK) LTD - 2007-02-08
    FIELDNET LIMITED - 2000-03-29
    icon of address Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,117,234 GBP2023-10-30
    Officer
    icon of calendar 2000-03-09 ~ 2001-02-13
    IIF 82 - Secretary → ME
  • 23
    icon of address Apartment 3,16a Lingdale Road, West Kirby, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-05-31
    Officer
    icon of calendar 2015-05-08 ~ 2016-08-08
    IIF 64 - Director → ME
  • 24
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2004-06-28
    IIF 67 - Director → ME
    icon of calendar 2002-10-01 ~ 2004-06-28
    IIF 77 - Secretary → ME
  • 25
    LAWLAF CHESTER LIMITED - 2020-09-16
    SKI CHESTER LIMITED - 2020-08-14
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,759 GBP2024-05-31
    Officer
    icon of calendar 2014-11-26 ~ 2018-07-26
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ 2016-07-31
    IIF 6 - Has significant influence or control → OE
  • 26
    icon of address 31a Hertford Drive, Wallasey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-09-13 ~ 2011-02-18
    IIF 66 - Director → ME
  • 27
    icon of address 20 Blueoak Estates, 20, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2022-12-21
    IIF 36 - Director → ME

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