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 Noel Francis William Mckee

    Related profiles found in government register
  • Mr Noel Francis William Mckee
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 London Rd, Enfield, Middlesex, EN2 6DU, England

      IIF 1
    • 57 London Road, Enfield, EN2 6DU, United Kingdom

      IIF 2
    • Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, OL15 0AD, England

      IIF 3
    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 4 IIF 5 IIF 6
    • Riverbank House, Swan Lane, London, EC4R 3TT, England

      IIF 10
    • 9th Floor 3, Hardman Street, Manchester, M3 3HF

      IIF 11
    • Building One, Manchester Green, Manchester, M22 5LW, England

      IIF 12 IIF 13
    • Pennine House, Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN

      IIF 14 IIF 15 IIF 16
    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN

      IIF 17 IIF 18
    • Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 19
    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN

      IIF 20 IIF 21
    • X+why, 100 Cathedral Approach, Salford, M3 7FB, England

      IIF 22 IIF 23
  • Mckee, Noel Francis William
    British ceo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 24
  • Mckee, Noel Francis William
    British chief executive born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckee, Noel Francis William
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nixon Street, Rochdale, Lancashire, OL11 3JW

      IIF 29 IIF 30
    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 31
    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN, United Kingdom

      IIF 32
  • Mckee, Noel Francis William
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Nicholas House, River Front, Enfield, London, EN1 3TF, England

      IIF 33
    • 57 London Road, Enfield, EN2 6DU, United Kingdom

      IIF 34
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 35
    • Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 36 IIF 37 IIF 38
    • ., Nixon Street, Rochdale, Lancashire, OL11 3JW

      IIF 39
    • Nixon Steet, Rochdale, Lancashire, OL11 3JW

      IIF 40
    • Nixon Street, Rochdale, Lancashire, OL11 3JW

      IIF 41 IIF 42 IIF 43
    • Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, OL15 0AD, England

      IIF 47
    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 48
    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 49 IIF 50
    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 51
    • Riverbank House, Swan Lane, London, EC4R 3TT, England

      IIF 52
    • 9th Floor 3, Hardman Street, Manchester, M3 3HF

      IIF 53
    • Pennine House, Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN, England

      IIF 54
    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN, United Kingdom

      IIF 55
    • Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 56
    • Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire, OL11 3JW

      IIF 57
    • C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire, OL11 3JW, United Kingdom

      IIF 58
  • Mckee, Noel Francis William
    British none born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 59
    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 60
    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN, United Kingdom

      IIF 61
  • Mckee, Noel Francis William
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 62 IIF 63
    • Pennine House, Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN

      IIF 64
    • Pennine House, Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN, England

      IIF 65
    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN

      IIF 66
  • Mckee, Noel Francis William
    British

    Registered addresses and corresponding companies
    • Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, OL15 0AD

      IIF 67
  • Mckee, Noel Francis William
    British company director

    Registered addresses and corresponding companies
    • Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, OL15 0AD

      IIF 68
child relation
Offspring entities and appointments
Active 26
  • 1
    Building One, Manchester Green, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    X+why, 100 Cathedral Approach, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    800 GBP2024-01-31
    Person with significant control
    2023-04-27 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-11 ~ now
    IIF 37 - director → ME
  • 4
    TREEFIRST LIMITED - 2005-08-04
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-08-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    2005-08-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,491 GBP2019-08-31
    Officer
    2015-08-14 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    X+why, 100 Cathedral Approach, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    445,104 GBP2024-01-31
    Person with significant control
    2023-04-18 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 8
    PIMCO 2668 LIMITED - 2007-07-20
    Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-07-12 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    30 SECOND CAR LOAN LIMITED - 2012-01-18
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,375 GBP2018-09-30
    Officer
    2011-07-04 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    PENNINE PROPERTY INVESTMENTS LIMITED - 2019-07-11
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-02-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-05-18 ~ now
    IIF 38 - director → ME
  • 12
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
  • 13
    Riverbank House, Swan Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    102,120 GBP2024-09-30
    Officer
    2013-08-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Officer
    2006-05-18 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 15
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 16
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    -16,331 GBP2024-09-30
    Officer
    2011-07-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
  • 18
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Right to surplus assets - More than 50% but less than 75%OE
  • 19
    Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2012-06-06 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    57 London Road, Enfield, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    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
  • 22
    57 London Rd, Enfield, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,149,708 GBP2023-11-26
    Person with significant control
    2016-04-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,658,949 EUR2016-07-31
    Officer
    2015-07-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2006-03-07 ~ now
    IIF 36 - director → ME
  • 25
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-03-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    Company number 07232110
    Non-active corporate
    Officer
    2010-05-26 ~ now
    IIF 51 - director → ME
Ceased 25
  • 1
    CARCRAFT GROUP LIMITED - 2014-04-02
    UK CAR GROUP LIMITED - 2005-12-09
    PIMCO 2394 LIMITED - 2005-12-08
    C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ 2014-04-09
    IIF 58 - director → ME
  • 2
    ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
    CARCRAFT CAR CENTRE LIMITED - 1993-03-29
    ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
    11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-06-30 ~ 2014-03-28
    IIF 42 - director → ME
  • 3
    ALL-IN-ONE LOANS LIMITED - 2003-02-13
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2014-04-09
    IIF 28 - director → ME
  • 4
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 59 - director → ME
  • 5
    CARCRAFT THREE LIMITED - 2006-08-24
    . Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 39 - director → ME
  • 6
    CARCRAFT ONE LIMITED - 2006-03-20
    Nixon Steet, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 40 - director → ME
  • 7
    CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
    PIMCO 2287 LIMITED - 2005-12-08
    Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ 2014-04-09
    IIF 57 - director → ME
  • 8
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 41 - director → ME
  • 9
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2019-08-27
    IIF 35 - director → ME
  • 10
    CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
    LITTLE ONE LIMITED (THE) - 1979-12-31
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 2014-03-28
    IIF 25 - director → ME
  • 11
    CARCRAFT FOUR LIMITED - 2007-11-30
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 46 - director → ME
  • 12
    CARCRAFT AT EMPRESS LIMITED - 2006-05-17
    PINCO 1124 LIMITED - 1998-10-22
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 2014-04-09
    IIF 30 - director → ME
  • 13
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2014-04-09
    IIF 44 - director → ME
  • 14
    Building One, Manchester Green, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    901,478 GBP2024-02-29
    Person with significant control
    2017-03-03 ~ 2024-06-26
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 15
    TREEFIRST LIMITED - 2005-08-04
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-08-24 ~ 2008-09-01
    IIF 67 - secretary → ME
  • 16
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    2005-08-24 ~ 2008-09-01
    IIF 68 - secretary → ME
  • 17
    PINCO 1010 LIMITED - 1998-07-30
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-03-01 ~ 2014-04-09
    IIF 27 - director → ME
  • 18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ 2014-03-28
    IIF 49 - director → ME
  • 19
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ 2014-03-28
    IIF 50 - director → ME
  • 20
    57 London Road, Enfield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-21 ~ 2024-10-21
    IIF 34 - director → ME
  • 21
    57 London Rd, Enfield, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,149,708 GBP2023-11-26
    Officer
    2009-09-08 ~ 2019-06-18
    IIF 33 - director → ME
  • 22
    PIMCO 2605 LIMITED - 2007-03-20
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2014-04-09
    IIF 43 - director → ME
  • 23
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-09-06 ~ 2014-04-09
    IIF 26 - director → ME
  • 24
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2014-04-09
    IIF 45 - director → ME
  • 25
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2014-03-28
    IIF 29 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.