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 3
  • 1
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rowland, John David
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2016-06-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Po Box 255, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 16
  • 1
    Morgan, Anthony David
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-08-31
    OF - LLP Designated Member → CIF 0
  • 2
    Bridges, Paul Malcolm
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2008-06-30
    OF - LLP Designated Member → CIF 0
  • 3
    Hallworth, Graham
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2002-08-31
    OF - LLP Designated Member → CIF 0
  • 4
    Boszko, Thomas Peter
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2015-09-14 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 5
    Hewson, Robert Nicholas Alan
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2017-10-02
    OF - LLP Member → CIF 0
  • 6
    Westcott, Nicholas Toby
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 7
    Martin, John Walley
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2010-02-12
    OF - LLP Designated Member → CIF 0
  • 8
    Rowland, John David
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2016-03-29
    OF - LLP Designated Member → CIF 0
  • 9
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 10
    Newton, Jill
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-04-18
    OF - LLP Member → CIF 0
  • 11
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2002-12-06
    OF - LLP Designated Member → CIF 0
  • 12
    Loughrey, John Gavin
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2015-09-14
    OF - LLP Member → CIF 0
  • 13
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (48 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    OF - LLP Designated Member → CIF 0
  • 14
    Barnes, Robert Bruce
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2007-06-30
    OF - LLP Designated Member → CIF 0
  • 15
    Bolland, Martin Keith
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2007-12-31
    OF - LLP Designated Member → CIF 0
  • 16
    Woodman, Susan Mary
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-08-12
    OF - LLP Member → CIF 0
parent relation
Company in focus

ALCHEMY PARTNERS LLP

Related profiles found in government register
  • ALCHEMY PARTNERS LLP
    Info
    Registered number OC301618
    25 Bedford Street, London WC2E 9ES
    Limited Liability Partnership incorporated on 2002-03-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ALCHEMY PARTNERS LLP
    S
    Registered number missing
    21, Palmer Street, London, SW1H 0AD
    CIF 1
  • ALCHEMY PARTNERS LLP
    S
    Registered number Oc301618
    21, Palmer Street, London, England, SW1H 0AD
    Limited Liability Partnership in Comapanies House Uk, England
    CIF 2
    Limited Liability Partnership in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-05 ~ now
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Has significant influence or control → OE
  • 2
    1-3 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Has significant influence or control → OE
  • 3
    Fusion Studio The Green, Letchmore Heath, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Has significant influence or control → OE
  • 4
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 54 - Right to appoint or remove directors as a member of a firm → OE
    CIF 54 - Has significant influence or control → OE
  • 5
    Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Has significant influence or control → OE
  • 6
    C/o Alchemy Special Opportunities, 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 7
    AHI BIDCO LIMITED - 2016-08-16
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 51 - Right to appoint or remove directors as a member of a firm → OE
    CIF 51 - Has significant influence or control → OE
  • 8
    1 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-02-11 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 49 - Right to appoint or remove directors as a member of a firm → OE
    CIF 49 - Has significant influence or control → OE
  • 9
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 55 - Has significant influence or control → OE
    CIF 55 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 55 - Right to appoint or remove members as a member of a firm → OE
  • 10
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ now
    CIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 84 - Right to appoint or remove directors as a member of a firm → OE
    CIF 84 - Has significant influence or control → OE
  • 11
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 83 - Right to appoint or remove directors as a member of a firm → OE
    CIF 83 - Has significant influence or control → OE
  • 12
    Ground Floor, Cairns House, 10, Station Road, Teddington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Has significant influence or control → OE
  • 13
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Has significant influence or control → OE
  • 14
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 16 - Has significant influence or control → OE
  • 15
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    559 GBP2020-12-31
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 16
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 17
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 18
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 19
    DELTA ENERGY TOPCO LIMITED - 2017-03-20
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 20
    DELTA ENERGY BIDCO LIMITED - 2017-03-20
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    25 Bedford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-09 ~ now
    CIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 85 - Right to appoint or remove directors as a member of a firm → OE
    CIF 85 - Has significant influence or control → OE
  • 23
    7th Floor, 70 Mark Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-11-16 ~ now
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Has significant influence or control → OE
Ceased 62
  • 1
    25 Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2014-07-01
    CIF 1 - LLP Designated Member → ME
  • 2
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    CIF 35 - Has significant influence or control → OE
  • 3
    BADGER HOLDINGS LIMITED - 2006-06-15
    TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-02-01
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 4
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 5
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 23 - Has significant influence or control → OE
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    884,768 GBP2021-11-16
    Person with significant control
    2021-11-16 ~ 2021-11-16
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001,489 GBP2018-10-08
    Person with significant control
    2018-10-08 ~ 2018-10-08
    CIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,196 GBP2018-10-08
    Person with significant control
    2018-10-08 ~ 2018-10-08
    CIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 9
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    201,564 GBP2019-02-07
    Person with significant control
    2019-02-07 ~ 2019-02-07
    CIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 10
    PARIS 069 LIMITED - 2008-07-22
    3rd Floor Ashley Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,690 GBP2021-06-30
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 11
    15 St Botolph Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 27 - Has significant influence or control → OE
  • 13
    DELTA ENERGY TOPCO LIMITED - 2017-06-08
    Central Court, 25 Southampton Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 USD2025-03-31
    Person with significant control
    2017-03-20 ~ 2023-03-01
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 14
    DELTA ENERGY BIDCO LIMITED - 2017-06-08
    Central Court, 25 Southampton Buildings, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,590,395 USD2025-03-31
    Person with significant control
    2017-03-21 ~ 2023-03-01
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 15
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 28 - Has significant influence or control → OE
  • 16
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 9 - Has significant influence or control → OE
  • 17
    INEX PROPERTY SOLUTIONS LTD - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 18
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 18 - Has significant influence or control → OE
  • 19
    80 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 36 - Has significant influence or control → OE
  • 20
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 37 - Has significant influence or control → OE
  • 21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,448 GBP2021-03-01
    Person with significant control
    2021-03-02 ~ 2021-03-02
    CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 22
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 20 - Has significant influence or control → OE
  • 23
    GREEN DEVELOPMENT AND MAINTENANCE LIMITED - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 24
    INCISIVE MEDIA (HOLDCO) LIMITED - 2017-06-05
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 34 - Has significant influence or control → OE
  • 25
    DE FACTO 2035 LIMITED - 2013-08-20
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ 2022-02-12
    CIF 42 - Has significant influence or control → OE
  • 26
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 21 - Has significant influence or control → OE
  • 27
    MS CO 1 LIMITED - 2005-08-05
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,242 GBP2018-08-31
    Person with significant control
    2018-08-31 ~ 2018-08-31
    CIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 28
    SHALAMI PROPERTIES LIMITED - 1989-02-03
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,584 GBP2017-03-31
    Person with significant control
    2017-06-07 ~ 2017-06-07
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 29
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 12 - Has significant influence or control → OE
  • 30
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 13 - Has significant influence or control → OE
  • 31
    FEDERAL SECURITY NEWCO (NI) LIMITED - 2010-07-02
    CELTIK LIMITED - 2009-07-16
    Edgewater Business Park, 8 Edgewater Road, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 32
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Has significant influence or control → OE
  • 33
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 25 - Has significant influence or control → OE
  • 34
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -199,162 GBP2022-04-13
    Person with significant control
    2022-04-13 ~ 2022-04-13
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 35
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 36
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 37
    HELIUM MIRACLE 248 LIMITED - 2017-08-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-26 ~ 2017-07-26
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 38
    TYSER GREENWOOD LIMITED - 2021-10-20
    TOWNENDS SURVEYORS AND VALUERS LIMITED - 2005-04-21
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 39
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 40
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    144,565 GBP2018-01-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    CIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 41
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 19 - Has significant influence or control → OE
  • 42
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 24 - Has significant influence or control → OE
  • 43
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 10 - Has significant influence or control → OE
  • 44
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 22 - Has significant influence or control → OE
  • 45
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 11 - Has significant influence or control → OE
  • 46
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 47
    TOWNENDS & BADGERS LIMITED - 1999-05-27
    REEF HOMES LIMITED - 1995-09-07
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 48
    STIRLING ACKROYD GROUP LIMITED - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 49
    STIRLING ACKROYD SURVEYORS LIMITED - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 50
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2022-02-12
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 51
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2022-02-12
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 52
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2022-02-12
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 53
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-07 ~ 2022-02-12
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 54
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ 2017-11-10
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 55
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
  • 56
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
  • 57
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 58
    WILLIAMS & LYNCH LTD - 2001-11-26
    WILLIAMS, LYNCH & GRANT LIMITED - 1998-03-16
    THIS OR THAT LIMITED - 1997-11-20
    3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    327 GBP2021-04-30
    Person with significant control
    2021-05-04 ~ 2021-05-04
    CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 59
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    CIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 60
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    CIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 61
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ 2024-01-19
    CIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 82 - Right to appoint or remove directors as a member of a firm → OE
    CIF 82 - Has significant influence or control → OE
  • 62
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 26 - 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.