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 0
  • Not found in our database.
parent relation
Company in focus

SLATER & GORDON LIMITED


Related profiles found in government register
  • SLATER & GORDON LIMITED
    S
    Registered number missing
    Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia
    Public Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    IGENT LTD - 2008-12-31
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
  • 3
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 4
    MDL MEDICAL SERVICES LIMITED - 1999-04-01
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 5
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    816,801 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    4 The Courtyard, Calvin Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1,792,832 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 7
    QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
    AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
    AUTO INDEMNITY (UK) LIMITED - 2007-01-18
    WB CO (1199) LTD - 1999-12-30
    First Floor Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Has significant influence or control OE
  • 8
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 9
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,281,556 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE
  • 10
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.