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.
Company in focus
COUNTRYWIDE GROUP HOLDINGS LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1HELPLOCK LIMITED - 1986-07-14BRIDGFORDS (PROFESSIONAL SERVICES) LIMITED - 1988-02-19
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 2SEUNG HAY FIFTEEN LIMITED - 2003-01-233rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 33rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 4ELLIOGART LIMITED - 1984-11-303rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 5
CEA HOLDINGS LIMITED
- nowLEGIBUS 1431 LIMITED - 1989-12-20N A E A HOLDINGS LIMITED - 1991-04-01NEA HOLDINGS LIMITED - 1994-11-233rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 6NEONSIDE LIMITED - 1998-08-12DOVETEN LIMITED - 1981-12-31BRIDGFORDS LIMITED - 1991-07-013rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7MADECLEVER LIMITED - 1989-01-03LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 8COUNTRYWIDE ASSURED FINANCIAL SERVICES LTD - 2004-05-25HAMBRO COUNTRYWIDE FINANCIAL SERVICES LTD - 1998-12-31HAMBRO COUNTRYWIDE ESTATE AGENTS (FS) LIMITED - 1995-04-01HAMBRO COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1991-05-01RAINBOW COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1988-09-07PETER RAINBOW & ASSOCIATES LIMITED - 1986-11-10PETER RAINBOW (INSURANCE BROKERS) LIMITED - 1983-12-13PETER F. RAINBOW (INSURANCE BROKERS) LIMITED - 1976-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 9COUNTRYWIDE ESTATE AGENTS - 2023-06-02MANN & CO. ESTATE AGENTS - 1990-11-27HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents, 149 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 10MINUTESILVER LIMITED - 1986-09-09HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 11COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26HARLSPUR LIMITED - 1983-05-05PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 12CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09HAMBRO SECURITY SYSTEMS PLC - 1996-12-16COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31Lee House, 90 Great Bridgewater Street, Manchester, LancashireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 13DAPPLEWORTH LIMITED - 1987-07-222nd Floor Boundary House, 4 County Place, Chelmsford, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 14
GERTINGPET LIMITED
- nowRANGETRUMP LIMITED - 1987-06-17WRIGHT OLIPHANT LIMITED - 2000-04-103rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 15ABBOTTS (EAST ANGLIA) LIMITED - 1998-07-173rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 16
HCW GROUP LIMITED
- nowLOAMBROOK LIMITED - 1990-02-06WRIGHT OLIPHANT HOLDINGS LIMITED - 1998-07-273rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 17WALTON REEVES & CO. LIMITED - 1993-07-14LAURELJAY LIMITED - 1978-12-31COLWAL LIMITED - 1998-07-173rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 18
HOWUNALIS LIMITED
- nowFARON SUTARIA & COMPANY LIMITED - 1997-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 19JOHN D WOOD & CO. PLC - 2022-07-13INNERBONUS PUBLIC LIMITED COMPANY - 1987-01-153rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 203rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 213rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents, 16 offsprings)Person with significant control 2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 22
LETS - COVER LIMITED
- nowCHOY LEE LIMITED - 2004-07-21CHESNARA LIMITED - 2003-12-22SEUNG HAY TWENTY ONE LIMITED - 2003-11-243rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 233rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 24
MANN & CO. LIMITED
- nowBREAKLADE PROPERTIES LIMITED - 1984-02-01BREAKLADE (1984) LIMITED - 1986-07-113rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 25
MANN COUNTRYWIDE LIMITED
- nowS. ATHERTON & CO. WOKING OFFICE LIMITED - 1980-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 263rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 27BOSCOMBE PROPERTY PLC - 1994-12-14RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09RPT MANAGEMENT SERVICES PLC - 2022-07-183rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 28COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2004-10-11COUNTRYWIDE MORTGAGE ADVISERS LIMITED - 2005-10-28Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 293rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 303rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 313rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
Ceased
2
- 1COUNTRYWIDE CAR LEASING LIMITED - 2008-10-17CHOY LEE TWO LIMITED - 2004-10-01BALANUS LIMITED - 2004-05-25SEUNG HAY TWENTY FOUR LIMITED - 2004-03-233rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-12-27CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 2
TM GROUP (UK) LIMITED
- nowTMG HOLDINGS LIMITED - 2008-12-161200 Delta Business Park, Swindon, WiltshireActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2021-07-08CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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