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
Active 5
  • 1
    Grant, Donald Aaron
    Accountant born in November 1973
    Individual (140 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baddeley, Matthew Richard
    Senior Asset Manager born in September 1984
    Individual (13 offsprings)
    Officer
    2017-06-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hibberd, Lisa
    Individual (16 offsprings)
    Officer
    2010-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Kohler, Darryl
    Civil Engineer born in November 1957
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Haycocks, Christopher David
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2008-10-06
    OF - Director → CIF 0
  • 2
    Flood, Brendan
    Property Developer born in November 1961
    Individual (113 offsprings)
    Officer
    2001-06-11 ~ 2010-09-06
    OF - Director → CIF 0
    Flood, Brendan
    Individual (113 offsprings)
    Officer
    2004-11-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Carlin, Stephen
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2010-09-06 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Riddell, James Michael Charles
    Property Manager born in July 1964
    Individual (15 offsprings)
    Officer
    2001-05-25 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Mcgawley, Richard Thomas
    Property Developer born in April 1967
    Individual (12 offsprings)
    Officer
    2001-05-25 ~ 2010-09-06
    OF - Director → CIF 0
    Mcgawley, Richard Thomas
    Property Developer
    Individual (12 offsprings)
    Officer
    2001-05-25 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 6
    Gregory, Nicholas Alexander
    Chartered Surveyor born in March 1970
    Individual (8 offsprings)
    Officer
    2013-09-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Davies, John Elwyn
    Individual (55 offsprings)
    Officer
    2005-10-31 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 8
    Fine, Simon Daniel
    Company Director born in June 1968
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Rowell, Andrew
    Chartered Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Abramson, Martin Anthony
    Chairman born in May 1948
    Individual
    Officer
    2004-11-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-04-02 ~ 2001-05-25
    PE - Secretary → CIF 0
  • 12
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-04-02 ~ 2001-05-25
    PE - Director → CIF 0
parent relation
Company in focus

GRAND ARCADE WIGAN LIMITED

Previous names
MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
PINCO 1620 LIMITED - 2001-05-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAND ARCADE WIGAN LIMITED
    Info
    MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
    PINCO 1620 LIMITED - 2001-05-25
    Registered number 04191641
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2001-04-02 and dissolved on 2025-03-23 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-02
    CIF 0
  • GRAND ARCADE WIGAN LIMITED
    S
    Registered number 4191641
    2nd Floor, 30 Charles Ii Street, London, England, SW1Y 4AE
    Limited By Shares in Companies House, United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MODUS (WIGAN) LIMITED - 2010-09-09
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.