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 Anthony Roy Pickup

    Related profiles found in government register
  • Mr Anthony Roy Pickup
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Solutions House, Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, PR7 6TE, England

      IIF 1
    • 28 Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, England

      IIF 2
    • Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, United Kingdom

      IIF 3
    • Lock House, Lock Lane, Sollom, Preston, PR4 6HS, England

      IIF 4
  • Mr Anthony Roy Pickup
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, England

      IIF 5
    • Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 6
  • Pickup, Anthony Roy
    British businessman born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 28 Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 7
  • Pickup, Anthony Roy
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23 Astley Road, Chorley, Lancs, PR7 1RR

      IIF 8 IIF 9
    • Strawberry Fields, Euxton Lane, Chorley, PR7 1PS, England

      IIF 10
    • Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 11
  • Pickup, Anthony Roy
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Solutions House, Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, PR7 6TE, England

      IIF 12
    • Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS, England

      IIF 13
    • Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, England

      IIF 14 IIF 15
    • Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, PR25 3GR, England

      IIF 16
    • Clayton House, 59 Piccadilly, Manchester, M1 2AQ, United Kingdom

      IIF 17
    • C/o Haines Watts, Northern Assurance Building, Albert Square, 9/21 Princess Street, Manchester, Lancashire, M2 4DN, England

      IIF 18
    • Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, United Kingdom

      IIF 19
    • Lock House, Lock Lane, Sollom, Preston, PR4 6HS, England

      IIF 20
  • Pickup, Anthony Roy
    British manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23 Astley Road, Chorley, Lancs, PR7 1RR

      IIF 21
  • Pickup, Anthony Roy
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Strawberry Fields, Digital Hub, Euxton Lane, Chorley, PR7 1PS, United Kingdom

      IIF 22
  • Pickup, Anthony Roy
    British founder born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centurion House, Leyland Business Park, Centurion Way, Farington Leyland, PR25 3GR, England

      IIF 23
  • Pickup, Anthony Roy

    Registered addresses and corresponding companies
    • 23 Astley Road, Chorley, Lancs, PR7 1RR

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    TAKE A FRESH LOOK LIMITED - 2017-02-02
    Strawberry Fields, Euxton Lane, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,391 GBP2023-12-31
    Officer
    2017-05-14 ~ now
    IIF 10 - Director → ME
  • 2
    28 Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2015-12-17 ~ now
    IIF 7 - Director → ME
  • 3
    MY HOME ADVISOR LIMITED - 2018-09-26
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-23 ~ now
    IIF 18 - Director → ME
  • 4
    JARION - 2021-07-21
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,047,579 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,680 GBP2023-12-31
    Officer
    2019-03-29 ~ now
    IIF 13 - Director → ME
  • 6
    DGCOS ADMIN. CO. LTD - 2012-03-07
    THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCEOMBUDSMAN SCHEME LIMITED - 2007-08-28
    THE DOUBLE GLAZING & CONSERVATORY ADMINSTRATION COMPANY LIMITED - 2006-10-05
    Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    138,139 GBP2023-12-31
    Officer
    2006-06-05 ~ now
    IIF 16 - Director → ME
  • 7
    THE QUALITY ASSURANCE SERVICE CO LTD - 2022-04-14
    Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,216,941 GBP2023-12-31
    Officer
    2014-07-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    QASSS LTD - 2023-06-28
    Clayton House, 59 Piccadilly, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    173,553 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 17 - Director → ME
  • 9
    Office 16, The Digital Hub Strawberry Fields, Euxton, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 14 - Director → ME
  • 10
    Office 16, The Digital Hub Strawberry Fields, Euxton, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 15 - Director → ME
  • 11
    THE INTEGRITY FOUNDATION CIC - 2016-12-07
    Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 12
    Lock House Lock Lane, Sollom, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,111,071 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 13
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    934,812 GBP2023-12-31
    Officer
    2022-10-05 ~ now
    IIF 22 - Director → ME
Ceased 7
  • 1
    TAKE A FRESH LOOK LIMITED - 2017-02-02
    Strawberry Fields, Euxton Lane, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,391 GBP2023-12-31
    Person with significant control
    2017-05-23 ~ 2018-02-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    28 Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    DGCOS ADMIN. CO. LTD - 2012-03-07
    THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCEOMBUDSMAN SCHEME LIMITED - 2007-08-28
    THE DOUBLE GLAZING & CONSERVATORY ADMINSTRATION COMPANY LIMITED - 2006-10-05
    Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    138,139 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 6 - Has significant influence or control OE
  • 4
    THE QUALITY ASSURANCE SERVICE CO LTD - 2022-04-14
    Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,216,941 GBP2023-12-31
    Officer
    1996-08-09 ~ 2013-03-21
    IIF 21 - Director → ME
    1996-08-09 ~ 2013-03-21
    IIF 24 - Secretary → ME
  • 5
    SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-02-20 ~ 2019-09-09
    IIF 23 - Director → ME
  • 6
    THE DOUBLE GLAZING AND CONSERVATORY OMBUDSMAN SCHEME LIMITED - 2007-08-28
    Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,059 GBP2023-12-31
    Officer
    2006-06-28 ~ 2010-10-21
    IIF 8 - Director → ME
  • 7
    5 John Dalton Street, Queens Chambers (2nd Floor), Manchester
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    145 GBP2016-10-31
    Officer
    1999-06-01 ~ 2010-08-31
    IIF 9 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.