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

Pine, Elliot

    Related profiles found in government register
  • Pine, Elliot
    British businessman born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire, M7 4RT

      IIF 1
  • Pine, Elliot
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 2
    • 12 Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 3 IIF 4
    • Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 5
  • Pine, Elliot
    British computer software born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 6
  • Pine, Elliot
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 7 IIF 8
    • 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, M12 5FQ, United Kingdom

      IIF 13
    • Unit 5, Bute Street, Salford, M50 1DU, England

      IIF 14
    • 2, Oakdene, Cross Lanes, Wrexham, Wrexham, LL13 0UQ, United Kingdom

      IIF 15
  • Pine, Elliot
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 23, Brampton Grove, London, NW4 4AJ, England

      IIF 16
    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 17 IIF 18
    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 19
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20 IIF 21
    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 22
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 23
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 24 IIF 25
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 26 IIF 27
  • Pine, Elliot
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 28
    • Flat 1, 21 Maresfield Gardens, London, NW3 5SD, England

      IIF 29
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 30 IIF 31 IIF 32
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 34 IIF 35 IIF 36
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 37 IIF 38 IIF 39
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 41 IIF 42
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 43 IIF 44
  • Pine, Elliot
    British textile merchant born in July 1972

    Registered addresses and corresponding companies
    • 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 45
  • Mr Elliot Pine
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 46
    • 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 47
    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 48 IIF 49 IIF 50
  • Pine, Elliot
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 51 IIF 52
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 53
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 54
  • Pine, Elliot
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 55
  • Pine, Elliot
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 56
  • Pine, Elliot
    British

    Registered addresses and corresponding companies
    • Flat 2, 12 Fitzjohns Avenue, London, NW3 5NA

      IIF 57
    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 58
    • The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 59
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 60
  • Pine, Elliot
    British company director

    Registered addresses and corresponding companies
    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 61
  • Pine, Elliot
    British textile merchant

    Registered addresses and corresponding companies
    • 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 62
  • Mr Elliot Pine
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 63
    • 62, Wilson Street, London, EC2A 2BU

      IIF 64
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 65
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 66
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 67
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 68 IIF 69 IIF 70
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 71 IIF 72 IIF 73
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 77 IIF 78 IIF 79
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 80 IIF 81 IIF 82
  • Pine, Elliot
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, High Street, Barnet, EN5 5SU, England

      IIF 83
  • Pine, Elliot
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 84
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 85
  • Pine, Elliot
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 86
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 87
  • Pine, Elliot

    Registered addresses and corresponding companies
    • 19, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 88
    • Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 89
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 90
  • Mr Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frank Pine Ltd, 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 94
    • The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 55
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-12-16 ~ now
    IIF 16 - director → ME
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 3
    Ashford House, Grenadier Road, Exeter, Devon, England
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 29 - director → ME
  • 4
    Ashford House, Grenadier Road, Exeter, Devon, England
    Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 28 - director → ME
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or controlOE
  • 6
    FITZJOHNS CAPITAL II NOMINEE 1 LIMITED - 2022-04-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    SILVERFISH CONSULTING LIMITED - 2015-11-20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    SPOTLESS VENTURES LIMITED - 2015-11-20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 11
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 12
    Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,402 GBP2020-10-31
    Officer
    2016-10-05 ~ dissolved
    IIF 5 - director → ME
  • 13
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-21 ~ now
    IIF 20 - director → ME
  • 14
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    349,125 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 87 - director → ME
    2010-05-04 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 17
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,159 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75%OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75%OE
  • 18
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50%OE
  • 22
    ELIPINE LIMITED - 2020-11-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271,586 GBP2023-10-31
    Officer
    2020-11-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 9 - director → ME
  • 26
    JELI INVESTMENTS LIMITED - 2018-11-02
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,592,979 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 10 - director → ME
  • 27
    12 Vaughan Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 8 - director → ME
  • 28
    12 Vaughan Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 7 - director → ME
  • 29
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 84 - director → ME
  • 30
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-06-27 ~ 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
  • 31
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    JEP1 LIMITED - 2018-08-03
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,137 GBP2023-10-31
    Officer
    2018-05-15 ~ now
    IIF 12 - director → ME
  • 33
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    FRANK PINE LIMITED - 2018-11-02
    12 Vaughan Street, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -30,789 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-06-01 ~ now
    IIF 2 - director → ME
    2009-06-01 ~ now
    IIF 61 - secretary → ME
  • 35
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,482 GBP2023-10-31
    Officer
    2021-03-03 ~ now
    IIF 4 - director → ME
  • 36
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 37
    The Copper Room ., Deva Centre, Trinity Way, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ now
    IIF 88 - secretary → ME
  • 38
    The Copper Room Deva Centre, Trinity Way, Manchester
    Corporate (4 parents)
    Officer
    2009-10-22 ~ now
    IIF 86 - director → ME
    2009-11-20 ~ now
    IIF 89 - secretary → ME
  • 39
    The Copper Room Deva Centre, Trinity Way, Manchester
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 59 - secretary → ME
  • 40
    MEADOW WALK NOMINEES 1 LIMITED - 2024-06-03
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 41
    MEADOW WALK NOMINEES 2 LIMITED - 2024-06-03
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 42
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2013-01-29 ~ now
    IIF 23 - director → ME
  • 43
    Unit 5 Bute Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    244,023 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 14 - director → ME
  • 44
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,672,481 GBP2024-03-31
    Officer
    2008-08-11 ~ now
    IIF 25 - director → ME
  • 45
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 33 - director → ME
  • 46
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 31 - director → ME
  • 47
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-22 ~ now
    IIF 24 - director → ME
    2009-07-20 ~ now
    IIF 60 - secretary → ME
  • 48
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,774 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 38 - director → ME
  • 49
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 57 - secretary → ME
  • 50
    12 Vaughan Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    9,804,907 GBP2024-03-31
    Officer
    2024-07-26 ~ now
    IIF 22 - director → ME
    2011-10-25 ~ now
    IIF 58 - secretary → ME
  • 51
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 55 - director → ME
  • 52
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-11-26 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 79 - Right to appoint or remove membersOE
  • 53
    2 Oakdene, Cross Lanes, Wrexham, Wrexham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    IIF 15 - director → ME
  • 54
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-11 ~ dissolved
    IIF 42 - director → ME
  • 55
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-11 ~ dissolved
    IIF 41 - director → ME
Ceased 11
  • 1
    159 High Street, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    13,743 GBP2023-12-31
    Officer
    2014-10-13 ~ 2021-06-30
    IIF 83 - director → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 64 - Has significant influence or control OE
  • 3
    AVIATION GIFTS LIMITED - 2006-12-13
    LANAVALE LIMITED - 1998-07-30
    Down Laine The Broadway, Alfriston, Polegate, East Sussex
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-11-04
    IIF 45 - director → ME
    2001-03-28 ~ 2004-11-04
    IIF 62 - secretary → ME
  • 4
    Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
    Corporate (19 parents)
    Officer
    2012-07-06 ~ 2021-07-30
    IIF 1 - director → ME
  • 5
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ 2021-08-02
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    JEP1 LIMITED - 2018-08-03
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,137 GBP2023-10-31
    Person with significant control
    2018-05-15 ~ 2018-10-28
    IIF 47 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 47 - Right to appoint or remove directors as a member of a firm OE
  • 7
    FRANK PINE LIMITED - 2018-11-02
    12 Vaughan Street, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -30,789 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-05-08 ~ 2018-10-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GRENFLEX (LH) LIMITED - 2021-07-30
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-25 ~ 2021-06-16
    IIF 18 - director → ME
  • 9
    Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,371 GBP2017-07-31
    Officer
    2015-07-14 ~ 2019-02-11
    IIF 6 - director → ME
  • 10
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ 2021-12-21
    IIF 85 - director → ME
  • 11
    221-223 Wimbledon Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,063,465 GBP2024-03-31
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 19 - 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.