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.
Bretherton, Frank
- British Registered addresses and corresponding companies
Bretherton, Frank
Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ, England
IIF 1
- British born in May 1949Registered addresses and corresponding companies
Bretherton, Frank
Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in May 1949
Bretherton, Frank
Resident in England
Registered addresses and corresponding companiesNewcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ, England
IIF 12 IIF 13 IIF 14Newcourt House, Aylesbury Road, Wendover, Aylesbury, HP22 6JQ, England
IIF 15 IIF 16 IIF 17Unit 1, Field End, Crendon Industrial Estate, Long Crendon, Buckinghamshire, HP18 9EJ, England
IIF 18135, Walton Road, Sale, M33 4DR, England
IIF 19Chadwick House, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TD, United Kingdom
IIF 20
- British born in May 1949
Mr Frank Bretherton
Resident in England
Registered addresses and corresponding companiesNewcourt House, Aylesbury Road, Wendover, Ayelsbury, Bucks, HP22 6JQ, England
IIF 21Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ
IIF 22Newcourt House, Aylesbury Road, Wendover, Aylesbury, HP22 6JQ, England
IIF 23 IIF 24Unit 1, Field End, Crendon Industrial Estate, Long Crendon, Buckinghamshire, HP18 9EJ, England
IIF 25Chadwick House, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TD
IIF 26
- 1RCP VEHICLE HIRE LIMITED - 2019-09-04N J BOND SERVICES LIMITED - 2002-01-14R C P VEHICLE HIRE LIMITED - 1997-05-27Unit 1 Field End, Crendon Industrial Estate, Long Crendon, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2019-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 25 - Has significant influence or control → OE
- 2
- 3CBD REALISATIONS 2024 LIMITED - nowCHRISTYS BY DESIGN LIMITED - 2024-08-12Insolvency (Case 1) In administration
Administration started on 2024-07-15WEST RIDING HAT COMPANY LIMITED
- 2003-06-25 01118407C/o Interpath Advisory 4th Floor, Tailors Corner, LeedsIn Administration Corporate (26 parents)Officer1997-07-18 ~ 2000-10-13IIF 8 - Director → ME - 4CHRISTY DRESSUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-05-24CHRISTY LIMITED - 2007-11-05CHRISTY AND COMPANY LIMITED - 1980-12-31DIZZARD LIMITED - 1980-12-31C/o Interpath Limited, 4th Floor Tailor's Corner Thirsk Row, LeedsDissolved Corporate (35 parents)Officer1996-03-26 ~ 2000-10-13IIF 4 - Director → ME - 5CHRISTYS OF LONDON LIMITED - nowCHRISTY ACCESSORIES LIMITED - 2010-10-14CHRISTYS WRA LIMITED - 2007-09-27
WEST RIDING ACCESSORIES LIMITED
- 2003-06-25 02989655TONETOUCH LIMITED - 1994-12-15Unit 7 Witan Park, Avenue Two, Witney, OxfordshireDissolved Corporate (24 parents)Officer1997-07-18 ~ 2000-10-13IIF 7 - Director → ME - 6
COBRE PROPERTIES LIMITED
06163671Chandler House, 7 Ferry Road Office Park, Riversway, Preston, LancashireActive Corporate (5 parents)Officer2007-03-15 ~ 2019-04-08IIF 16 - Director → ME - 7
DOWNTOWN LIVING LIMITED
0511420125 Beechwood Close, Lytham St. Annes, EnglandActive Corporate (13 parents)Officer2006-08-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GLOVERS COURT PRESTON LIMITED
065323502 Commercial Street, Manchester, EnglandActive Corporate (7 parents)Officer2011-06-30 ~ 2018-11-09IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IMPRINT PHARMACEUTICALS LIMITED
0363168153 Langton Road, East Molesey, SurreyDissolved Corporate (7 parents)Officer2000-04-29 ~ 2002-05-01IIF 2 - Director → ME - 10
MINELEX LIMITED
03731409Parsonage Farm Parsonage Lane, Chipping, Preston, LancashireActive Corporate (7 parents)Officer1999-03-31 ~ 2002-05-01IIF 9 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21REPORTBEAT LIMITED - 1996-11-2825 Moorgate, LondonDissolved Corporate (23 parents)Officer1998-05-08 ~ 1999-04-30IIF 11 - Director → ME - 12SKIMPOLE LIMITED - nowUnit 7 Witan Park, Avenue Two, Station Lane, Witney, OxfordshireDissolved Corporate (9 parents)Officer1996-03-26 ~ 2000-10-13IIF 6 - Director → ME
- 13GRAINPOSTER LIMITED - 2001-04-11Unit 13.02 Sierra Quebec Brava 77 Marsh Wall, LondonActive Corporate (15 parents)Officer2002-02-15 ~ 2006-06-09IIF 3 - Director → ME
- 14
SQUARE ONE HOMES (NW) LTD
10301995135 Walton Road, Sale, EnglandDissolved Corporate (10 parents)Officer2020-09-01 ~ 2022-11-03IIF 19 - Director → ME - 15
T.F.H. LTD.
04082641Chandler House, 7 Ferry Road Office Park, Riversway, Preston LancashireActive Corporate (6 parents)Officer2000-11-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
TRASTERO AGSOLUTIONS LTD
12481756Acacia House Cross Green, Cockfield, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-04-23 ~ nowIIF 17 - Director → ME - 18
WITHY GARDENS LIMITED
06508448Newcourt House Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2012-01-31 ~ nowIIF 14 - Director → ME2012-01-31 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WLS LIMITED
06454865Newcourt House Aylesbury Road, Wendover, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)Officer2009-08-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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