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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

Mr Simon Sebastian Orange

    Related profiles found in government register
  • Mr Simon Sebastian Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Sebastian Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 1.3 20 Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 69
  • Mr Simon Sebastian Orange
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Bull Ring High Street, Northwich, CW9 5BS, England

      IIF 70 IIF 71
  • Simon Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Beyond Corporate, 4 Bass Warehouse, Castle Street, Manchester, Lancashire, M3 4LZ, United Kingdom

      IIF 72
    • icon of address James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 73 IIF 74
  • Orange, Simon Sebastian
    British chairman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunham House, Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RY, England

      IIF 75
  • Orange, Simon Sebastian
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Goose Green, Altrincham, Cheshire, WA14 1DW, England

      IIF 76 IIF 77 IIF 78
    • icon of address 1, Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 79 IIF 80
    • icon of address Corpacq House, Goose Green, Altrincham, WA14 1DW, England

      IIF 81
    • icon of address Flat 3, Dunham House, Charcoal Road, Bowden, Cheshire, WA14 4RY, United Kingdom

      IIF 82
  • Orange, Simon Sebastian
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 83
    • icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

      IIF 84 IIF 85 IIF 86
    • icon of address Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

      IIF 87
    • icon of address Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 88
    • icon of address 234 Green Lane, Leigh, Lancashire, WN7 2TW, United Kingdom

      IIF 89
    • icon of address Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, WN7 4HB, England

      IIF 90 IIF 91
    • icon of address 5, Merchant Square, London, W2 1AY, England

      IIF 92
  • Orange, Simon Sebastian
    British entrepeneur born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

      IIF 93
  • Orange, Simon Sebastian
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3, Dunham House, Charcoal Road, Bowden, Cheshire, WA14 4RY, United Kingdom

      IIF 94
  • Orange, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 95
    • icon of address C/o Beyond Corporate, 4 Bass Warehouse, Castle Street, Manchester, Lancashire, M3 4LZ, United Kingdom

      IIF 96 IIF 97
  • Orange, Simon Sebastian
    British consultant born in August 1967

    Registered addresses and corresponding companies
  • Orange, Simon Sebastian
    British director born in August 1967

    Registered addresses and corresponding companies
  • Orange, Simon Sebastian
    British ifa born in August 1967

    Registered addresses and corresponding companies
    • icon of address 22, Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

      IIF 112 IIF 113
  • Orange, Simon Sebastian
    British

    Registered addresses and corresponding companies
    • icon of address 22, Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

      IIF 114
  • Orange, Simon
    British director born in August 1967

    Registered addresses and corresponding companies
    • icon of address 3, Cottam Green, Cottam, Preston, Lancashire, PR4 0AB

      IIF 115
  • Orange, Simon
    British

    Registered addresses and corresponding companies
    • icon of address 2 Dunham House, Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RY

      IIF 116
child relation
Offspring entities and appointments
Active 52
  • 1
    RETAILPRO LIMITED - 1995-11-02
    icon of address 37 Stopgate Lane, Aintree, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or controlOE
  • 2
    icon of address 37 Stopgate Lane, Aintree, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 43 - Has significant influence or controlOE
  • 3
    ASHLEY HOUSE FABRICS LTD - 2016-08-01
    ASHLEY HOUSE TEXTILES LIMITED - 2015-04-07
    ACCENT TEXTILES LIMITED - 2014-05-30
    icon of address The Old Smithy Mobberley Road, Ashley, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -147,984 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    STYLEMYSOFA LIMITED - 2014-12-12
    NEELYM LIMITED - 2014-05-30
    icon of address The Old Smithy, Mobberley Road, Ashley, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,458 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    CORPCAP LIMITED - 2023-10-11
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    CORPACQ HOLDINGS LIMITED - 2021-10-19
    icon of address Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 7
    icon of address Millett House, Millett Street, Bury, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 45 - Has significant influence or controlOE
  • 8
    ADDSPEC LIMITED - 1990-02-12
    icon of address Millett House, Millett Street, Bury, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 44 - Has significant influence or controlOE
  • 9
    icon of address 17b Henderson Drive, Longman Industrial Estate, Inverness
    Active Corporate (5 parents)
    Equity (Company account)
    4,314,180 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    IIF 27 - Has significant influence or controlOE
  • 10
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
  • 11
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 12
    RAPID 5259 LIMITED - 1988-03-29
    icon of address 3 Peel Road, West Pimbo, Skelmersdale, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
  • 13
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 86 - Director → ME
  • 14
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,904 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 15
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,054,727 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 16
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,217 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    169,429 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    HS 613 LIMITED - 2013-11-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or controlOE
  • 19
    icon of address Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 87 - Director → ME
  • 20
    CORPACQ PLC - 2014-01-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    IIF 84 - Director → ME
  • 21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 22
    VISTA PURPLE LIMITED - 2016-03-15
    PURPLE SPOT LIMITED - 2011-02-11
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 23
    VISTA RED LIMITED - 2016-03-15
    04824722 LIMITED - 2014-03-13
    VISTA GROUP PLC - 2008-05-22
    READYMATCH PLC - 2003-12-18
    READYMATCH LIMITED - 2003-07-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    IIF 38 - Has significant influence or controlOE
  • 24
    VENCAP INVESTMENTS LIMITED - 2015-05-16
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,438 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 25
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,966 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 26
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
  • 27
    DUNHAM GROUP PLC - 2006-11-10
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address 234 Green Lane, Leigh, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,357,386 GBP2023-12-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    DEANS FINISHING LIMITED - 2001-11-01
    ANDROPLEX LIMITED - 1991-02-13
    icon of address Nairn Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 9 - Has significant influence or controlOE
  • 30
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 95 - Director → ME
  • 31
    icon of address 7 Henderson Drive, Inverness
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 32
    TOURNEY LIMITED - 1997-10-03
    icon of address 31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 88 - Director → ME
  • 33
    GRAY FORKLIFT GROUP (HOLDINGS) LIMITED - 2019-05-31
    FF (GRAY) LIMITED - 2016-03-24
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or controlOE
  • 34
    SOAPWORKS SKILLS AND DEVELOPMENT LIMITED - 2017-08-10
    icon of address Adamson House, Centenary Way, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 81 - Director → ME
  • 35
    LIFTGLOBAL LIMITED - 2000-10-31
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 36 - Has significant influence or controlOE
  • 36
    icon of address C/o Beyond Corporate 4 Bass Warehouse, Castle Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 96 - Director → ME
  • 37
    icon of address C/o Beyond Corporate 4 Bass Warehouse, Castle Street, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 38
    DUNHAM CONSULTANCY SERVICES LIMITED - 2014-07-11
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,472,194 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,811,159 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 41
    icon of address 5 Merchant Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,095,350 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 92 - Director → ME
  • 42
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -195 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 77 - Director → ME
  • 43
    FF NEWCO 1 LIMITED - 2016-06-01
    icon of address Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -90 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    BUSINESS FRAME LIMITED - 2006-10-23
    icon of address Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,369,249 GBP2024-12-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 90 - Director → ME
  • 45
    FF NEWCO 7 LIMITED - 2016-07-16
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,548,990 GBP2024-06-30
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    IIF 28 - Has significant influence or controlOE
  • 46
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or controlOE
  • 47
    ADDROW LIMITED - 1987-11-04
    icon of address Migvie House, 23 North Silver Street, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or controlOE
  • 48
    IT WAS A SHOT LIMITED - 2017-11-08
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    304,021 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 16 - Has significant influence or controlOE
  • 49
    CAMVO (NO 19) LIMITED - 2001-01-22
    icon of address Flexible Manufacturing Group Limited Royston Road, Deans Industrial Estate, Deans, Livingston, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 52 - Has significant influence or controlOE
  • 50
    CORPCAPITAL LIMITED - 2024-12-12
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    29,921 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,357,415 GBP2024-02-29
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 52
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 44
  • 1
    HS 603 LIMITED - 2013-09-04
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 22 - Has significant influence or control OE
  • 2
    FF NEWCO 4 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 41 - Has significant influence or control OE
  • 3
    icon of address St Johns House, St Johns Street, Ashbourne, Derbyshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    942,840 GBP2024-06-28
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-07-01
    IIF 62 - Has significant influence or control OE
  • 4
    K&S (611) LIMITED - 2018-11-06
    HARDWICK SQUARE DEVELOPMENTS LTD - 2017-06-28
    K & S (611) LIMITED - 2017-04-04
    icon of address St Johns House, St. John Street, Ashbourne, Derbyshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -562,140 GBP2024-06-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address New Road House, 185 Stockport Road, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-03 ~ 1999-10-05
    IIF 113 - Director → ME
  • 6
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    IIF 33 - Has significant influence or control OE
  • 7
    FF NEWCO 5 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2019-02-01
    IIF 42 - Has significant influence or control OE
  • 8
    icon of address 3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-09
    IIF 13 - Has significant influence or control OE
  • 9
    FF NEWCO 2 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    IIF 14 - Has significant influence or control OE
  • 10
    AXXICON MOULDS CLEVELEYS LIMITED - 2007-07-16
    FEP AXXICON LIMITED - 1998-01-01
    FPE AXXICON LIMITED - 1991-07-01
    KEENIDEAL LIMITED - 1991-06-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-20 ~ 2017-07-10
    IIF 94 - Director → ME
    icon of calendar 2005-06-08 ~ 2009-04-03
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control OE
  • 11
    CORPACQ PLC - 2014-01-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2009-04-02
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 12
    VISTA PURPLE LIMITED - 2016-03-15
    PURPLE SPOT LIMITED - 2011-02-11
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2008-05-23
    IIF 107 - Director → ME
  • 13
    VISTA RED LIMITED - 2016-03-15
    04824722 LIMITED - 2014-03-13
    VISTA GROUP PLC - 2008-05-22
    READYMATCH PLC - 2003-12-18
    READYMATCH LIMITED - 2003-07-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-05-23
    IIF 106 - Director → ME
  • 14
    icon of address Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2024-02-20
    IIF 53 - Has significant influence or control OE
  • 15
    DOUGLAS GILLESPIE GROUP LIMITED - 2004-08-16
    DOUGLAS GILLESPIE PLANT (HOLDINGS) LIMITED - 1993-09-13
    icon of address Woodneuk Road, Darnley Industrial Estate, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    IIF 55 - Has significant influence or control OE
  • 16
    DUNHAM GROUP PLC - 2006-11-10
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2017-07-10
    IIF 82 - Director → ME
    icon of calendar 2005-05-17 ~ 2009-04-03
    IIF 100 - Director → ME
  • 17
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2008-01-30
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 35 - Has significant influence or control OE
  • 18
    icon of address Unit E Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2008-02-12
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 56 - Has significant influence or control OE
  • 19
    FF NEWCO 6 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    IIF 20 - Has significant influence or control OE
  • 20
    icon of address 37 Stopgate Lane, Aintree, Liverpool, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-06-19
    IIF 54 - Has significant influence or control OE
  • 21
    COBCO 915 LIMITED - 2010-07-08
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,662,980 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 29 - Has significant influence or control OE
  • 22
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-27 ~ 2019-02-12
    IIF 39 - Has significant influence or control OE
  • 23
    FF (LEITCH) LIMITED - 2015-06-25
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    IIF 11 - Has significant influence or control OE
  • 24
    COBCO 929 LIMITED - 2011-05-26
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 40 - Has significant influence or control OE
  • 25
    icon of address 47 Butt Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-05-15 ~ 2001-05-25
    IIF 104 - Director → ME
    icon of calendar 2000-05-15 ~ 2001-05-25
    IIF 116 - Secretary → ME
  • 26
    LIFE DAY LIMITED - 2005-12-14
    icon of address 619 Liverpool Street, Victoria Mill, Salford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    422,873 GBP2023-11-30
    Officer
    icon of calendar 2005-01-17 ~ 2005-01-25
    IIF 102 - Director → ME
  • 27
    CORAZA SYSTEMS EUROPE LIMITED - 2002-07-31
    LIVINGSTON PRECISION (ENGINEERING) LIMITED - 2001-09-03
    icon of address 28 Firth Road, Houston Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-20
    IIF 59 - Has significant influence or control OE
  • 28
    TOURNEY LIMITED - 1997-10-03
    icon of address 31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-03-20
    IIF 51 - Has significant influence or control OE
  • 29
    FULLY MODERN LIMITED - 2007-04-27
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-08
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 10 - Has significant influence or control OE
  • 30
    METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
    A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
    OTHERMANUAL LIMITED - 1987-04-06
    icon of address Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2007-11-27
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-02-01
    IIF 57 - Has significant influence or control OE
  • 31
    FF (NPHL) LIMITED - 2015-02-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 34 - Has significant influence or control OE
  • 32
    ACTNOW LIMITED - 1980-12-31
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-02-01
    IIF 17 - Has significant influence or control as a member of a firm OE
  • 33
    HS 633 LIMITED - 2014-06-10
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 24 - Has significant influence or control OE
  • 34
    LCL BIDCO 1 LIMITED - 2022-11-30
    icon of address Corpacq House 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -142,517 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-23 ~ 2023-01-31
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove directors OE
  • 35
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,324,689 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ 2021-08-20
    IIF 76 - Director → ME
  • 36
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    icon of calendar 2016-09-28 ~ 2021-08-20
    IIF 75 - Director → ME
  • 37
    FF NEWCO 3 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2019-01-03
    IIF 18 - Has significant influence or control OE
  • 38
    icon of address Millet House, Millet Street, Bury, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2019-01-07
    IIF 48 - Has significant influence or control OE
  • 39
    BUSINESS FRAME LIMITED - 2006-10-23
    icon of address Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,369,249 GBP2024-12-31
    Officer
    icon of calendar 2006-08-07 ~ 2007-12-31
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ 2017-07-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    icon of address C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-14 ~ 2009-04-03
    IIF 111 - Director → ME
    icon of calendar 2006-01-24 ~ 2007-02-02
    IIF 114 - Secretary → ME
  • 41
    U.K. LOGISTICS (2004) LIMITED - 2004-08-10
    U.K. LOGISTICS (HOLDINGS) LIMITED - 2004-08-04
    COBCO 573 LIMITED - 2003-07-14
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-11 ~ 2008-07-22
    IIF 103 - Director → ME
  • 42
    SPEED 2408 LIMITED - 1992-04-28
    icon of address 3 Peel Road, Skelmersdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    IIF 50 - Has significant influence or control OE
  • 43
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    icon of address Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-05-09
    IIF 115 - Director → ME
  • 44
    icon of address New Road House, 185 Stockport Road, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-03 ~ 1999-10-05
    IIF 112 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.