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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Williamson, Charles
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2008-10-20 ~ 2009-08-04
    OF - Director → CIF 0
  • 2
    Newman, Paul Anthony
    Company Director born in July 1965
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Page, Andrew
    Company Director born in July 1958
    Individual (47 offsprings)
    Officer
    2005-07-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Jackson, Alan Marchant
    Director born in August 1943
    Individual (40 offsprings)
    Officer
    2001-10-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Pearson, Ron
    Company Director born in November 1963
    Individual (19 offsprings)
    Officer
    2001-04-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Arthur, Wayne Anthony
    Finance Director born in February 1975
    Individual (38 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
    Arthur, Wayne Anthony
    Finance Director
    Individual (38 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Haigh, Andrew Peter
    Chartered Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2006-06-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Critoph, Stephen Mark Antony
    Born in June 1960
    Individual (52 offsprings)
    Officer
    2005-11-11 ~ 2007-01-17
    OF - Director → CIF 0
  • 9
    Jones, Mark Vincent
    Director
    Individual (32 offsprings)
    Officer
    2007-06-22 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 10
    Branagan, John Ernest
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Bell, Craig Anthony
    Director born in January 1971
    Individual (30 offsprings)
    Officer
    2007-06-22 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Bacon, Timothy Alan
    Restaurateur born in March 1964
    Individual (46 offsprings)
    Officer
    1999-09-27 ~ 2007-06-22
    OF - Director → CIF 0
  • 13
    Fox, Daniel Michael
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Roberts, Jeremy Kevin
    Director born in October 1962
    Individual (54 offsprings)
    Officer
    1999-09-27 ~ 2007-06-22
    OF - Director → CIF 0
    Roberts, Jeremy Kevin
    Individual (54 offsprings)
    Officer
    2000-02-22 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 15
    Mogan, Julie Anne
    Individual (22 offsprings)
    Officer
    1999-09-27 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-09-08 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-08 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NESS RECOVERIES 1 LIMITED

Period: 2010-01-19 ~ 2013-07-11
Company number: 03837985 03907153... (more)
Registered names
NESS RECOVERIES 1 LIMITED - Dissolved 03907153... (more)
NEWCHOOSE LIMITED - 1999-12-10
Standard Industrial Classification
5530 - Restaurants
5540 - Bars

  • NESS RECOVERIES 1 LIMITED
    Info
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD - 2010-01-19
    NEWCHOOSE LIMITED - 2010-01-19
    Registered number 03837985
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester M3 3AT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 and dissolved on 2013-07-11 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.