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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aziz Anwer Ismail

    Related profiles found in government register
  • Mr Aziz Anwer Ismail
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Al Madinah - Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 1

    • Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Mantle Property Services, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 7
  • Mr Aziz Anwer Ismail
    British born in July 1991

    Registered addresses and corresponding companies
  • Ismail, Aziz Anwer
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 13

    • Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

      IIF 14

    • Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA, United Kingdom

      IIF 20 IIF 21

    • Read & Watters Dental Practice, 43/6, Market Street, Haddington, EH41 3JE, Scotland

      IIF 22

    • 4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, M2 4AB, United Kingdom

      IIF 23

    • Unit 29, Devonshire Road, Worsley, Manchester, M28 3PT, England

      IIF 24
  • Ismail, Aziz Anwer
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 25
  • Ismail, Aziz Anwer
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 26

    • Lynstock House, Lynstock Way, Bolton, United Kingdom

      IIF 27
  • Patel, Anwar Ibrahim
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Anwer Ibrahim
    British

    Registered addresses and corresponding companies

    • 4, Breckland Drive, Bolton, BL1 5BQ, England

      IIF 36
  • Patel, Anwer Ibrahim Issa Ismail
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Anwar Ibrahim
    British

    Registered addresses and corresponding companies
  • Mr Anwer Ibrahim Issa Ismail Patel
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lever Edge Lane, Bolton, Lancs, BL3 3HH

      IIF 104

    • Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 105

    • Lynstock House, Lynstock Way, Bolton, Lancashire, BL6 4SA

      IIF 106

    • Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

      IIF 107

    • Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111

    • Lynstock House, Lynstock Way Lostock, Bolton, Greater Manchester, BL6 4SA

      IIF 112

    • Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA

      IIF 113 IIF 114

    • Po Box 2076, Lynstock House, Lynstock Way, Bolton, BL6 4SA

      IIF 115

    • 4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, M2 4AB, United Kingdom

      IIF 116
  • Patel, Anwer Ibrahim

    Registered addresses and corresponding companies

    • 4, Breckland Drive, Bolton, BL1 5BQ, England

      IIF 117
  • Patel, Anwer Ibrahim Issa Ismail
    British

    Registered addresses and corresponding companies
  • Estate Of Anwer Ibrahim Issa Ismail Patel
    British born in October 1954

    Registered addresses and corresponding companies

    • Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 124
  • Estate Of Mr Anwer Ibrahim Issa Ismail Patel
    British born in October 1954

    Registered addresses and corresponding companies

    • Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 125
  • Anwer Ibrahim Issa Ismail Patel (estate Of )
    British born in October 1954

    Registered addresses and corresponding companies

    • Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 126
  • Aziz Anwer Ismail Executor Of The Estate Of Anwer Ibrahim Issa Ismail Patel
    British born in July 1991

    Registered addresses and corresponding companies

    • Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 127 IIF 128
child relation
Offspring entities and appointments 79
  • 1
    AIP INVESTMENTS UK LIMITED
    06917732
    Po Box 2076 Lynstock House, Lynstock Way, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2009-05-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 2
    AL MADINAH MANAGEMENT COMPANY LIMITED
    07377896
    1st Floor Unity House, Fletcher Street, Bolton, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-25 ~ 2024-08-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARMSIDE CHEMIST LIMITED
    - now 03773341
    ALUMWOOD LIMITED - 2000-05-10
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 72 - Director → ME
  • 4
    ASSAN PHARMACY (SOUTH WEST) LIMITED
    - now 06087891
    ASSURA PHARMACY (SOUTH WEST) LIMITED
    - 2012-11-16 06087891
    GP CARE PHARMACY LIMITED
    - 2011-05-16 06087891
    HEALTHCARE PHARMACIES LIMITED - 2008-01-28
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (24 parents)
    Officer
    2011-04-01 ~ 2015-11-26
    IIF 83 - Director → ME
  • 5
    ASSAN PHARMACY LIMITED
    - now 05171309
    ASSURA PHARMACY LIMITED
    - 2012-11-16 05171309
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-07-12 ~ 2015-11-26
    IIF 77 - Director → ME
  • 6
    ATHERTON PHARMACY CONSORTIUM LIMITED
    - now 05343869
    ATHERTON CONSORTIUM LIMITED
    - 2005-07-25 05343869
    Po Box 2076 Lynstock House, 6 Lynstock Way Lostock, Bolton, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 54 - Director → ME
    2005-02-03 ~ dissolved
    IIF 120 - Secretary → ME
  • 7
    BOLTON BUSINESS VENTURES LIMITED
    01722163
    C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
    Active Corporate (39 parents)
    Officer
    2006-11-14 ~ 2009-06-09
    IIF 39 - Director → ME
  • 8
    BRYAN BLOOM CHEMIST LIMITED
    - now 03474226
    FLIGHTMOVER LIMITED - 1998-09-10
    P O Box 2076, Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-09-24 ~ 2014-09-19
    IIF 88 - Director → ME
  • 9
    CHARLES FOX LIMITED
    02327603
    Po Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 91 - Director → ME
  • 10
    CITYFOCUS LIMITED
    01595068
    Lynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (7 parents)
    Officer
    (before 1991-11-30) ~ 2021-04-28
    IIF 37 - Director → ME
    2025-01-31 ~ now
    IIF 14 - Director → ME
    (before 1991-11-30) ~ 2021-04-28
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-28
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 11
    CLEARUP LIMITED
    03553813
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 78 - Director → ME
  • 12
    CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED
    06451629
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (10 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 74 - Director → ME
  • 13
    DEANS PHARMACY LIMITED
    02876154
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2001-04-12 ~ 2004-06-01
    IIF 28 - Director → ME
  • 14
    DENTAFLOW HOLDINGS LIMITED
    16630700
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DOUGLAS SKEELES LIMITED
    00663899
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (17 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 80 - Director → ME
  • 16
    DRISELL LIMITED
    01092742
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2000-12-01 ~ 2004-06-01
    IIF 33 - Director → ME
    2000-12-01 ~ 2004-06-01
    IIF 97 - Secretary → ME
  • 17
    ESSA ACADEMY
    - now 08304387 06731593
    ESSA FOUNDATION ACADEMIES TRUST
    - 2014-08-28 08304387 06731593
    Essa Foundation Academies Trust, Lever Edge Lane, Bolton, England
    Dissolved Corporate (11 parents)
    Officer
    2012-11-22 ~ 2021-04-28
    IIF 65 - Director → ME
  • 18
    ESSA FOUNDATION ACADEMIES TRUST
    - now 06731593 08304387
    ESSA ACADEMY
    - 2014-08-28 06731593 08304387
    Lever Edge Lane, Bolton, Lancs
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2018-12-07
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-28
    IIF 104 - Has significant influence or control → OE
  • 19
    ESSA FOUNDATION FUNERAL SERVICES LIMITED
    06900153
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 41 - Director → ME
  • 20
    FALCONLINE LIMITED
    03099763
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-09-09 ~ 2004-05-13
    IIF 47 - Director → ME
  • 21
    FRANK GOLDSMITH LIMITED
    01429813
    Lynstock House, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ 2014-09-19
    IIF 94 - Director → ME
  • 22
    FRESHNEY GREEN HEALTH CONSORTIUM LIMITED
    06599430
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (11 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 84 - Director → ME
  • 23
    G J PRINCE LIMITED
    04585236
    P O Box 2076, Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-09-24 ~ 2014-09-19
    IIF 89 - Director → ME
  • 24
    GORGEHILL LIMITED
    12812882
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ 2021-04-26
    IIF 68 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GORGEMEAD LIMITED
    01425062
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    (before 1991-11-30) ~ 2021-04-28
    IIF 43 - Director → ME
    2021-04-28 ~ now
    IIF 17 - Director → ME
    (before 1991-11-30) ~ 2021-04-26
    IIF 123 - Secretary → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-04-28
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 26
    GSH MOSSGATE LIMITED
    06853485
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2014-09-19
    IIF 81 - Director → ME
  • 27
    H.N. ESPLEY & SONS LIMITED
    01354014
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2014-09-19
    IIF 87 - Director → ME
  • 28
    HARVEY AND RICHARDSON (HOLDINGS) LIMITED
    04925687
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (14 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 79 - Director → ME
  • 29
    HARVEY AND RICHARDSON LIMITED
    01289938
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (14 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 73 - Director → ME
  • 30
    HUNT & MARSDEN (BOLTON) LIMITED
    01118697
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2012-07-02 ~ 2014-09-19
    IIF 85 - Director → ME
  • 31
    IDEALMODE LIMITED
    04349802 04069854
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-02 ~ 2014-09-19
    IIF 86 - Director → ME
  • 32
    INTERPROP MANAGEMENT LIMITED
    06644195
    Po Box 2076 Lynstock Way, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 60 - Director → ME
    2008-07-11 ~ dissolved
    IIF 119 - Secretary → ME
  • 33
    KASUMBA ENTERPRISES LIMITED
    03963570
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2005-11-30
    IIF 57 - Director → ME
  • 34
    LEONARD GORDON LIMITED
    - now 00892549
    LEONARD GORDON (CHEMISTS) LIMITED - 2010-05-26
    Po Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 93 - Director → ME
  • 35
    LOSTOCK PHARMACHEM LIMITED
    13111184
    Lynstock House, Lynstock Way, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-04 ~ 2021-04-28
    IIF 66 - Director → ME
    2021-01-04 ~ 2022-06-13
    IIF 13 - Director → ME
    Person with significant control
    2021-01-04 ~ 2021-04-28
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LYNSTOCK PROPERTIES LIMITED
    OE009336
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
    2016-08-09 ~ 2023-12-01
    IIF 128 - Ownership of shares - More than 25% → OE
    IIF 128 - Ownership of voting rights - More than 25% → OE
  • 37
    M & A PHARMACHEM LIMITED
    01296451
    Insolvency (Case 1) In administration
    Administration started on 2022-01-27 during the appointment or period of control
    Administration ended on 2026-01-29 during the appointment or period of control
    4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 23 - Director → ME
    2021-01-08 ~ 2021-04-28
    IIF 64 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    M & J HOLDINGS LIMITED
    02725431
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2004-05-12 ~ 2004-06-01
    IIF 52 - Director → ME
  • 39
    M. HACKING LIMITED
    01869906
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2001-05-31 ~ 2004-06-01
    IIF 34 - Director → ME
    2001-05-31 ~ 2004-06-01
    IIF 100 - Secretary → ME
  • 40
    MAGALI LIMITED
    OE012191
    Suite 3 Global Village Jivan Complex, Mont Fleuri, Mahe, Seychelles
    Registered Corporate (2 parents)
    Officer
    Responsible for management responsibility of the entity. the managing officer is a director of the entity.
    2023-01-10 ~ 2023-11-08
    IIF 27 - Managing Officer → ME
    Beneficial owner
    2016-08-09 ~ 2023-11-08
    IIF 126 - Ownership of shares - More than 25% → OE
    2023-11-08 ~ now
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Ownership of shares - More than 25% → OE
  • 41
    MAKAN HOLDCO LIMITED
    16036758
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    IIF 16 - Director → ME
  • 42
    MAKAN INVESTMENTS LIMITED
    OE018135
    Suite 3 Global Village, Jivans Complex, Mahe, Seychelles
    Registered Corporate (2 parents)
    Officer
    Responsible for executor in the estate of anwer ibrahim issa ismail patel
    2023-01-26 ~ 2024-02-20
    IIF 25 - Managing Officer → ME
    Beneficial owner
    2016-08-09 ~ 2024-02-20
    IIF 125 - Ownership of shares - More than 25% → OE
    2024-02-20 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 43
    MAKAN PROPERTY HOLDCO LIMITED
    16797295
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 20 - Director → ME
  • 44
    MANTLE PROPERTY SERVICES LIMITED
    08585163
    Lynstock House, Lynstock Way, Bolton, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2023-09-25
    IIF 106 - Has significant influence or control → OE
    2023-09-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MARKET WEIGHTON PHARMACY LIMITED
    08128583
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (10 parents)
    Officer
    2016-04-01 ~ 2016-04-01
    IIF 70 - Director → ME
    2016-03-24 ~ 2016-04-01
    IIF 117 - Secretary → ME
  • 46
    MARSH (BOLTON) LIMITED
    07138256
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2018-08-31
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MAXEARN LIMITED
    04138899
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (14 parents)
    Officer
    2001-02-09 ~ 2011-12-01
    IIF 56 - Director → ME
  • 48
    MEDIHEALTH (NORTHERN) LIMITED
    - now 05030210
    SHIREMIST LIMITED
    - 2004-02-23 05030210
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ 2021-04-28
    IIF 44 - Director → ME
    2021-02-11 ~ now
    IIF 18 - Director → ME
    2004-01-30 ~ 2021-04-26
    IIF 118 - Secretary → ME
    Person with significant control
    2025-08-29 ~ 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
    2016-04-06 ~ 2021-04-28
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 49
    MEDIHEALTH INTERNATIONAL LIMITED
    - now 02373490
    LINESNOW LIMITED - 1993-11-19
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-09-09 ~ 2004-04-13
    IIF 62 - Director → ME
  • 50
    MEDIHEALTH LIMITED
    - now 03089989
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2021-04-28
    IIF 50 - Director → ME
    2002-09-09 ~ 2004-05-13
    IIF 55 - Director → ME
    2003-11-18 ~ 2004-08-02
    IIF 121 - Secretary → ME
  • 51
    MFC FOSTERING LIMITED
    06818480
    3rd Floor, Granite Building 6 Stanley Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ 2010-09-29
    IIF 59 - Director → ME
  • 52
    MFC FOUNDATION LIMITED
    06475194
    3rd Floor Granite Buildings, Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2011-06-20
    IIF 53 - Director → ME
  • 53
    MWH HEALTHCARE LIMITED
    06199133
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2011-04-01 ~ 2014-09-19
    IIF 71 - Director → ME
  • 54
    NORMAN E. SMITH (MANCHESTER) LIMITED
    01304509
    Po Box 2076 Lynstock House, Lynstock Way, Lostock Bolton, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-09-24 ~ 2014-09-19
    IIF 96 - Director → ME
  • 55
    P & L WORSLEY LIMITED
    03468311
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 82 - Director → ME
  • 56
    PALEJ PROPERTIES UK LIMITED
    06917797
    Po Box 2076 Lynstock House, Lynstock Way, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2009-05-28 ~ dissolved
    IIF 48 - Director → ME
  • 57
    PATHVALLEY LIMITED
    04946344
    Lynstock House, Lynstock Way Lostock, Bolton, Greater Manchester
    Active Corporate (12 parents)
    Officer
    2003-11-07 ~ 2015-11-26
    IIF 42 - Director → ME
    2003-11-07 ~ 2015-11-26
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-26
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PHARM HOLDCO LIMITED
    16797294
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 21 - Director → ME
  • 59
    PHARMACY EXPRESS LIMITED
    - now 04280429
    L&P 57 LIMITED - 2002-06-13
    Lynstock House, Lynstock Way Lostock, Bolton, Lancashire
    Active Corporate (12 parents)
    Officer
    2010-09-24 ~ 2014-09-19
    IIF 76 - Director → ME
  • 60
    PRIMELIGHT LIMITED
    02576058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-11-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1993-01-23) ~ 2005-11-30
    IIF 35 - Director → ME
    (before 1993-01-23) ~ 2005-11-30
    IIF 102 - Secretary → ME
  • 61
    PRINWEST LIMITED
    03681736
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (10 parents)
    Officer
    1998-12-10 ~ 2021-04-28
    IIF 38 - Director → ME
    2021-04-28 ~ now
    IIF 19 - Director → ME
    1998-12-10 ~ 2021-04-26
    IIF 103 - Secretary → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-04-28
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
  • 62
    RAPIDRX LIMITED
    17296364
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 63
    ROCKET PROPERTIES LIMITED
    OE015606
    Suite 3 Global Village, Jivan Complex, Mont Fleuri, Mahe, Seychelles
    Registered Corporate (2 parents)
    Officer
    Responsible for directorship responsibilities of the company.
    2023-01-20 ~ now
    IIF 26 - Managing Officer → ME
    Beneficial owner
    2016-08-09 ~ 2023-11-29
    IIF 124 - Ownership of shares - More than 25% → OE
    2023-11-29 ~ now
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Ownership of shares - More than 25% → OE
  • 64
    ROYLES (DENBIGH) LIMITED
    04185299
    Lynstock House, Po Box 2076 Lynstock Way, Lostock Bolton, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 95 - Director → ME
  • 65
    S1 DENTAL LIMITED
    SC848302
    Read & Watters Dental Practice, 43/6 Market Street, Haddington, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 22 - Director → ME
  • 66
    SAPPHIRE DCO ELEVEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-11
    W.H. CHANTER LIMITED
    - 2023-09-04 01388510
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2004-05-12 ~ 2004-06-01
    IIF 40 - Director → ME
  • 67
    SAPPHIRE DCO SEVEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-11
    LEVELCROWN LIMITED
    - 2023-09-04 03907947
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2000-06-01 ~ 2005-11-30
    IIF 31 - Director → ME
    2000-06-01 ~ 2005-11-30
    IIF 101 - Secretary → ME
  • 68
    SAPPHIRE DCO TEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-05-18
    SCHOLES (CHEMISTS) LIMITED
    - 2023-09-04 00364450
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (26 parents, 13 offsprings)
    Officer
    1991-02-12 ~ 2005-11-30
    IIF 29 - Director → ME
    1991-02-12 ~ 2005-11-30
    IIF 98 - Secretary → ME
  • 69
    SKEELES PHARMACY LIMITED
    - now 00301427
    T.BUXTON & CO.LIMITED - 1992-03-17
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-12 ~ 2014-09-19
    IIF 75 - Director → ME
  • 70
    STAZZORD LIMITED
    01257424
    2076, Lynstock House Lynstock Way, Lostock, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2014-09-19
    IIF 67 - Director → ME
  • 71
    SURECONTENT LIMITED
    03034950
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2003-12-01 ~ 2005-11-30
    IIF 46 - Director → ME
  • 72
    SWINGWARD LIMITED
    01251949
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (19 parents)
    Officer
    2004-05-13 ~ 2011-12-01
    IIF 51 - Director → ME
    2002-09-09 ~ 2004-05-13
    IIF 58 - Director → ME
  • 73
    TORBRON LIMITED
    00435791
    Sapphire Court, Waslgrave Triangle, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2003-12-01 ~ 2004-06-01
    IIF 45 - Director → ME
  • 74
    USCITA LIMITED
    01589443
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2000-07-28 ~ 2004-06-01
    IIF 32 - Director → ME
  • 75
    W. BRINDLE (BOLTON) LIMITED
    01309676
    77 Higher Parr Street, St. Helens, England
    Active Corporate (8 parents)
    Officer
    1999-04-09 ~ 2006-11-01
    IIF 30 - Director → ME
    1999-04-09 ~ 2006-11-01
    IIF 99 - Secretary → ME
  • 76
    WALKBOOST LIMITED
    04450328
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2002-08-21 ~ 2021-04-28
    IIF 49 - Director → ME
    2021-04-28 ~ now
    IIF 24 - Director → ME
  • 77
    WRIGHTS (BOLTON) LIMITED
    - now 01818410
    WRIGHT'S CHEMISTS LIMITED - 2010-06-07
    WAYHURST LIMITED - 1985-01-09
    Po Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 92 - Director → ME
  • 78
    YORKSHIRE STREET PHARMACY LIMITED
    05004279
    Lynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (11 parents)
    Officer
    2011-04-01 ~ 2014-09-19
    IIF 69 - Director → ME
  • 79
    ZAFA LIMITED
    OE009615
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-08-10 ~ 2023-12-01
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Ownership of shares - More than 25% → OE
    2023-12-01 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.