The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Halpern, Joshua

    Related profiles found in government register
  • Halpern, Joshua
    British co director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 1
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 2
  • Halpern, Joshua
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35 Waterpark Road, Salford, Manchester, Lancashire, M7 4FT, United Kingdom

      IIF 3 IIF 4
    • 46, Bury New Road, Prestwich, Manchester, M25 0JU, England

      IIF 5
    • Cardinal House, 20 St Marys Parsonage, Manchester, M3 2LG

      IIF 6 IIF 7
    • C/o Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 8
    • Lopian Gross Barnett Cardinal House, 20, St. Marys Parsonage, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 9
    • Lopian Gross Barnett & Co, 2nd Floor Cardinal Hous, 20 St. Marys Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 10
    • Lopian Gross Barnett Cardinal House, 20 St. Marys, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 11
    • Prestbury House, 46 Bury New Road Prestwich, Manchester, M25 0JU

      IIF 12
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 13 IIF 14 IIF 15
    • 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 28 IIF 29
  • Halpern, Joshua
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, Joshua
    British property born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 88 IIF 89
  • Halpern, Joshua
    British property investment born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Halpern, Joshua
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Prestbury House, 46, Bury New Road, Manchester, M25 0JU

      IIF 103
  • Halpern, Joshua
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halpern, Joshua
    British

    Registered addresses and corresponding companies
    • 47, Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 110
    • 6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG, United Kingdom

      IIF 111
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 112
    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 113 IIF 114 IIF 115
    • 35 Waterpark Road, Salford, Greater Manchester, M7 4FT

      IIF 116
  • Halpern, Joshua
    British company director

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 117
  • Halpern, Joshua
    British director

    Registered addresses and corresponding companies
  • Mr Joshua Halpern
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joshua Halpern
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 196
  • Halpern, Joshua

    Registered addresses and corresponding companies
  • Mr Joshua Halpern
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Waterpark Road, Salford, Manchester, Lancashire, M7 4FT, United Kingdom

      IIF 210 IIF 211
child relation
Offspring entities and appointments
Active 103
  • 1
    Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-09-30
    Officer
    2019-02-21 ~ now
    IIF 83 - director → ME
  • 2
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    Cardinal House, 20 St Marys Parsonage, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    1st Floor Cloister House, New Bailey Street, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-03-01 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 53 - director → ME
  • 6
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-28 ~ now
    IIF 46 - director → ME
    2002-05-28 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 7
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 58 - director → ME
  • 9
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-07-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 45 - director → ME
  • 13
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-04 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    BELFAST CITYSIDE NOMINEES 2 LIMITED - 2022-02-16
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-02-16 ~ now
    IIF 105 - director → ME
  • 15
    HAMILTON BRANDON GATE ASSETS (NO 2) LTD - 2022-09-16
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-09-16 ~ now
    IIF 109 - director → ME
  • 16
    BELFAST CITYSIDE NOMINEES 1 LIMITED - 2022-02-16
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-02-16 ~ now
    IIF 104 - director → ME
  • 17
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 32 - director → ME
  • 18
    Bdo Llp, 55 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 35 - director → ME
  • 19
    C/o Lopian Gross Barnett 6th, Floor Cardinal House, 20 St Marys Parsonage Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 30 - director → ME
  • 20
    MANDIN NO 8 LTD - 2024-02-23
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-18 ~ now
    IIF 81 - director → ME
    2020-05-18 ~ now
    IIF 204 - secretary → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2012-08-10 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,898 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 29 - director → ME
  • 23
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    MANDIN NO 6 LTD - 2024-05-02
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 79 - director → ME
    2020-05-15 ~ now
    IIF 201 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 40 - director → ME
  • 27
    Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 44 - director → ME
  • 28
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 29
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 30
    DARLINGTON NOMINEES 2 LIMITED - 2020-11-27
    1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-11 ~ now
    IIF 108 - director → ME
  • 31
    DARLINGTON NOMINEES 1 LIMITED - 2020-11-27
    1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-11 ~ now
    IIF 106 - director → ME
  • 32
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-11 ~ now
    IIF 56 - director → ME
    2007-08-11 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 33 - director → ME
  • 34
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,948,382 GBP2023-07-30
    Officer
    ~ now
    IIF 62 - director → ME
    ~ now
    IIF 114 - secretary → ME
  • 35
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,392 GBP2023-09-30
    Officer
    2017-12-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
  • 36
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-17 ~ now
    IIF 97 - director → ME
    2012-10-11 ~ now
    IIF 200 - secretary → ME
  • 37
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    49,571 GBP2024-03-31
    Officer
    1997-09-18 ~ now
    IIF 72 - director → ME
    1997-09-18 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-11 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-05 ~ now
    IIF 49 - director → ME
  • 41
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -5,445 GBP2024-03-31
    Officer
    2004-10-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    10,021 GBP2023-12-31
    Officer
    2005-08-06 ~ now
    IIF 66 - director → ME
    2005-08-06 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-18 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-04 ~ now
    IIF 14 - director → ME
    2009-06-04 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    1st Floor Cloister House Riverside New Bailey Street, Salford, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-11-23 ~ now
    IIF 107 - director → ME
  • 47
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-11-15 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 61 - director → ME
    2009-11-18 ~ now
    IIF 112 - secretary → ME
  • 50
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,840,941 GBP2024-03-31
    Officer
    2002-06-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    790,385 GBP2024-04-30
    Officer
    1998-10-15 ~ now
    IIF 57 - director → ME
  • 52
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 31 - director → ME
  • 53
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2,676,740 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 71 - director → ME
  • 58
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,590 GBP2016-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 43 - director → ME
  • 59
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 60
    1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 36 - director → ME
  • 62
    PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07
    AVONMOUTH CS (NO2) LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-01 ~ now
    IIF 89 - director → ME
    2010-12-20 ~ now
    IIF 199 - secretary → ME
  • 63
    PEMBURY ASSETS LIMITED - 2010-12-07
    AVONMOUTH CS LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-01 ~ now
    IIF 88 - director → ME
    2010-12-20 ~ now
    IIF 198 - secretary → ME
  • 64
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    259,137 GBP2022-05-01 ~ 2023-04-30
    Officer
    ~ now
    IIF 70 - director → ME
    ~ now
    IIF 123 - secretary → ME
  • 65
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -155,470 GBP2023-06-30
    Officer
    2006-09-21 ~ now
    IIF 65 - director → ME
    2006-09-21 ~ now
    IIF 126 - secretary → ME
  • 66
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 74 - director → ME
    2020-05-15 ~ now
    IIF 206 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 67
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 78 - director → ME
    2020-05-15 ~ now
    IIF 202 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 68
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-05 ~ now
    IIF 51 - director → ME
    2007-06-05 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or moreOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
  • 69
    New Riverside, 439 Lower Broughton Road, Salford
    Corporate (5 parents)
    Equity (Company account)
    322,564 GBP2024-03-29
    Officer
    2024-10-01 ~ now
    IIF 41 - director → ME
  • 70
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 71
    YELLSTRONG LTD - 2014-08-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50%OE
  • 72
    YELLOWTIDE LTD - 2014-08-06
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 74
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2015-11-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 75
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-01 ~ now
    IIF 55 - director → ME
    1999-06-01 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 76
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-11 ~ now
    IIF 52 - director → ME
    1999-05-11 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 77
    B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
    Corporate (6 parents)
    Equity (Company account)
    866,614 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
  • 78
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 79
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -2,941,686 GBP2023-12-31
    Officer
    2004-02-06 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 80
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2002-05-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 81
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,639 GBP2016-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 197 - secretary → ME
  • 82
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-12-12 ~ dissolved
    IIF 59 - director → ME
  • 83
    C/o Moorfields Advisory Limited, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 84 - director → ME
  • 84
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-05-18 ~ dissolved
    IIF 87 - director → ME
    1998-05-18 ~ dissolved
    IIF 130 - secretary → ME
  • 85
    1st Floor Cloister House, New Bailey Street, Salford, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 47 - director → ME
  • 86
    UPPER PARK CHARITIES LTD. - 1998-03-23
    MARSTON CHARITIES LIMITED - 1997-02-03
    Prestbury House, 46 Bury New Road Prestwich, Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,156,933 GBP2023-03-31
    Officer
    1998-03-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 87
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-25 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 88
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-12-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 89
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-12-30
    Officer
    2004-10-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 90
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-03-01 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 91
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    5,638,809 GBP2024-02-28
    Officer
    2005-02-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Has significant influence or controlOE
  • 92
    MANDIN NO 1 LTD - 2023-06-29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 76 - director → ME
    2020-05-15 ~ now
    IIF 205 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 93
    MANDIN NO 2 LTD - 2023-06-29
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 80 - director → ME
    2020-05-15 ~ now
    IIF 207 - secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 94
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-02-23 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 95
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 96
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,187,783 GBP2021-04-30
    Officer
    1991-05-28 ~ now
    IIF 69 - director → ME
    1991-05-28 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control as a member of a firmOE
  • 97
    C/o Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    71,806 GBP2023-08-31
    Officer
    2015-10-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 98
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,465,691 GBP2024-04-30
    Officer
    ~ now
    IIF 68 - director → ME
    ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or controlOE
  • 99
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 34 - director → ME
  • 100
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-06-21 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 101
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 102
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    -624,042 GBP2024-04-30
    Officer
    2015-10-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 50% but less than 75%OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75%OE
  • 103
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,588,845 GBP2024-04-30
    Officer
    2009-11-03 ~ now
    IIF 73 - director → ME
    2009-11-03 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,887 GBP2023-07-31
    Officer
    2023-10-31 ~ 2023-12-13
    IIF 5 - director → ME
  • 2
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-27 ~ 2010-10-06
    IIF 103 - llp-designated-member → ME
  • 3
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-10 ~ 2012-10-11
    IIF 42 - director → ME
  • 4
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 5
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-03-07 ~ 2008-11-13
    IIF 85 - director → ME
    2005-03-07 ~ 2008-11-13
    IIF 129 - secretary → ME
  • 6
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-15 ~ 2022-02-14
    IIF 82 - director → ME
    2020-05-15 ~ 2022-02-14
    IIF 209 - secretary → ME
    Person with significant control
    2020-05-15 ~ 2022-02-14
    IIF 190 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -145,098 GBP2023-05-31
    Officer
    2020-05-15 ~ 2022-04-14
    IIF 75 - director → ME
    2020-05-15 ~ 2022-04-14
    IIF 208 - secretary → ME
    Person with significant control
    2020-05-15 ~ 2022-04-14
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    34 NEW HALL LIMITED - 2023-10-31
    MANDIN NO 9 LTD - 2023-10-30
    1st Floor Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-15 ~ 2023-10-30
    IIF 77 - director → ME
    2020-05-15 ~ 2023-10-30
    IIF 203 - secretary → ME
    Person with significant control
    2020-05-15 ~ 2023-10-30
    IIF 194 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PARKWATER SECURITY LTD - 1999-05-10
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    2,568,977 GBP2023-03-31
    Officer
    1999-05-13 ~ 2003-04-30
    IIF 116 - secretary → ME
  • 10
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    381,364 GBP2023-04-30
    Officer
    2001-08-21 ~ 2010-05-01
    IIF 110 - secretary → ME
  • 11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -39,095 GBP2023-12-31
    Officer
    2005-08-05 ~ 2006-09-06
    IIF 86 - director → ME
    2005-08-05 ~ 2005-10-12
    IIF 128 - secretary → ME
  • 12
    1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-04-22 ~ 2018-02-15
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,588,845 GBP2024-04-30
    Officer
    2009-11-03 ~ 2010-01-01
    IIF 111 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.