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 4
  • 1
    Walker, Christopher Edwin
    Chartered Surveyor born in June 1966
    Individual (46 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Heron, Rosie Ann
    Individual (46 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    Kent House, 14-17 Market Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2010-11-19 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Jones, Sion Laurence
    Born in April 1974
    Individual (55 offsprings)
    Officer
    2011-02-18 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Bid Director born in October 1958
    Individual
    Officer
    2012-07-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-03-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 7
    Bucur, George Bogdan
    Individual
    Officer
    2018-11-30 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-09-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Knight, Richard Daniel
    General Manager born in January 1974
    Individual (16 offsprings)
    Officer
    2012-03-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Sidhu, Sabrina
    Company Director born in November 1979
    Individual (23 offsprings)
    Officer
    2010-11-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Lane, David George
    Commercial Director born in March 1967
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Cox, Peter John
    General Management born in January 1962
    Individual (17 offsprings)
    Officer
    2012-03-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Maden, Robert
    Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 15
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2010-11-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Powell, Andrew John
    Accountant born in October 1970
    Individual (30 offsprings)
    Officer
    2010-11-09 ~ 2010-11-09
    OF - Director → CIF 0
    Powell, Andrew John
    Company Director born in October 1970
    Individual (30 offsprings)
    2010-11-19 ~ 2012-07-20
    OF - Director → CIF 0
    Powell, Andrew John
    Accountant born in October 1970
    Individual (30 offsprings)
    2010-11-19 ~ 2018-08-08
    OF - Director → CIF 0
  • 17
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2010-09-10 ~ 2010-11-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 19
    ASSET MANAGEMENT SOLUTIONS LIMITED
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2011-10-06 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2010-09-10 ~ 2010-11-19
    PE - Director → CIF 0
    2010-09-10 ~ 2010-10-07
    PE - Secretary → CIF 0
  • 21
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-04 ~ 2011-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

Previous name
AGHOCO 1038 LIMITED - 2010-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    Info
    AGHOCO 1038 LIMITED - 2010-10-07
    Registered number 07371926
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 2010-09-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    S
    Registered number 07371926
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.