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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

Pine, Elliot

    Related profiles found in government register
  • Pine, Elliot
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • Pine, Elliot
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Pine, Elliot
    British 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 6
  • 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 7
  • Pine, Elliot
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 8

    • 21, Maresfield Gardens, London, NW3 5SD, England

      IIF 9

    • 23, Brampton Grove, London, NW4 4AJ, England

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

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

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Pine, Elliot
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 33

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

      IIF 34 IIF 35
  • Pine, Elliot
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • 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 41

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

      IIF 42
  • Pine, Elliot
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51

    • Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, M12 5FQ, United Kingdom

      IIF 52

    • 65, Upper Park Road, Salford, M7 4JB, United Kingdom

      IIF 53

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

      IIF 54
  • 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 55
  • Pine, Elliot
    British company director 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 56
  • 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 57
  • Pine, Elliot
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Pine, Elliot
    British textile merchant born in July 1972

    Registered addresses and corresponding companies

    • 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 60
  • 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 61 IIF 62

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

      IIF 63

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

      IIF 64
  • Pine, Elliot
    British

    Registered addresses and corresponding companies

    • 19, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 65

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

      IIF 66

    • Flat 2, 12 Fitzjohns Avenue, London, NW3 5NA

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Pine, Elliot
    British company director

    Registered addresses and corresponding companies

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

      IIF 71
  • Pine, Elliot
    British textile merchant

    Registered addresses and corresponding companies

    • 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 72
  • 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 73

    • 62, Wilson Street, London, EC2A 2BU

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Mr Elliot Pine
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97
  • Pine, Elliot

    Registered addresses and corresponding companies

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

      IIF 98
child relation
Offspring entities and appointments 65
  • 1
    19 FITZ LIMITED
    03137375
    159 High Street, Barnet, England
    Active Corporate (19 parents)
    Officer
    2014-10-13 ~ 2021-06-30
    IIF 1 - Director → ME
  • 2
    2 MARESFIELD LIMITED
    08793205
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 74 - Has significant influence or control → OE
  • 3
    21 MARES LIMITED
    13737120
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    23 ALVANLEY MANAGEMENT CO LIMITED
    16141316
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 13 - Director → ME
  • 5
    3 ADAMSON ROAD MANAGEMENT CO LIMITED
    16348010
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 8 - Director → ME
  • 6
    44 GREAT RUSSELL LIMITED
    09229594
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 7
    ABERDEEN SETON NOMINEES 1 LIMITED
    - now 13751611 14069827
    FITZJOHNS CAPITAL II NOMINEE 1 LIMITED
    - 2022-04-26 13751611
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABERDEEN SETON NOMINEES 2 LIMITED
    14069827 13751611
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARABIAN CRICKET LIMITED - now
    AVIATION GIFTS LIMITED
    - 2006-12-13 03599712 06188642
    LANAVALE LIMITED - 1998-07-30
    Down Laine The Broadway, Alfriston, Polegate, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-03-28 ~ 2004-11-04
    IIF 60 - Director → ME
    2001-03-28 ~ 2004-11-04
    IIF 72 - Secretary → ME
  • 10
    BELFAST NELLA ASSETS (NO 2) LIMITED
    - now 09877255 09877159... (more)
    SILVERFISH CONSULTING LIMITED - 2015-11-20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BELFAST NELLA ASSETS LIMITED
    - now 09877176
    SPOTLESS VENTURES LIMITED - 2015-11-20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BISHOPS CLEEVE NOMINEES 1 LIMITED
    11050881 11058421
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    BISHOPS CLEEVE NOMINEES 2 LIMITED
    11058421 11050881
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 14
    BROUGHTON JEWISH CASSEL FOX
    08133686
    Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
    Active Corporate (42 parents)
    Officer
    2012-07-06 ~ 2021-07-30
    IIF 55 - Director → ME
  • 15
    BUNBURY VENTURES BV95 LIMITED
    10411026
    Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 56 - Director → ME
  • 16
    CHALFONT 31 LIMITED
    11582673
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ now
    IIF 11 - Director → ME
  • 17
    DEN HOLDINGS LIMITED
    11143822
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DUNCOMBE INVESTMENTS LIMITED
    07241372
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 5 - Director → ME
    2010-05-04 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    EAEP LIMITED
    15720224
    Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    ELANDJO LIMITED
    13253207
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    EXMEDICUS LTD
    11365640
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FITZJOHNS CAPITAL II LLP
    OC439985 LP022590... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FITZJOHNS CAPITAL III LLP
    OC454442 OC439985... (more)
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    FITZJOHNS CAPITAL PARTNERS III LLP
    OC451078 13013838
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    FITZJOHNS CAPITAL PARTNERS LIMITED
    - now 13013838 OC451078
    ELIPINE LIMITED
    - 2020-11-26 13013838
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FITZJOHNS DYCE NOMINEES 1 LTD
    16067838 16067804
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FITZJOHNS DYCE NOMINEES 2 LTD
    16067804 16067838
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-08 ~ 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
  • 28
    FPL TRADING LIMITED
    11612807
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FRANK PINE LIMITED
    - now 11612846 00421390
    JELI INVESTMENTS LIMITED
    - 2018-11-02 11612846 00421390
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 48 - Director → ME
  • 30
    FRANK PINE TRUSTEE LIMITED
    13523202
    12 Vaughan Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 45 - Director → ME
  • 31
    GENCOMP (NO.8) LIMITED
    12507633 10255652... (more)
    12 Vaughan Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 58 - Director → ME
  • 32
    GRENFLEX LIMITED
    07722168
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-04 ~ dissolved
    IIF 3 - Director → ME
  • 33
    IVYHOUSE NOMINEES 1 LIMITED
    14965161 14965157
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    IVYHOUSE NOMINEES 2 LIMITED
    14965157 14965161
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    J&M SHERR LIMITED
    - now 11362828
    JEP1 LIMITED
    - 2018-08-03 11362828
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-10-28
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    JELI HOLDING LIMITED
    11613012
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JELI INVESTMENTS LIMITED
    - now 00421390 11612846
    FRANK PINE LIMITED
    - 2018-11-02 00421390 11612846
    12 Vaughan Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-06-01 ~ now
    IIF 44 - Director → ME
    2009-06-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2018-10-26
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    JELI RESI LIMITED
    13243228
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 49 - Director → ME
  • 39
    L KIRBY SIPP 21476 LTD - now
    GRENFLEX (LH) LIMITED
    - 2021-07-30 09102151
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-25 ~ 2021-06-16
    IIF 32 - Director → ME
  • 40
    LDI NORTHAMPTON (DEVELOPMENT) LIMITED
    10904330
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 41
    LIGHT THERAPY SYSTEMS LIMITED
    06519369
    Crown Mill, 1 Crown Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 53 - Director → ME
  • 42
    LINDFIELD INVESTMENT CO. LIMITED
    00633723
    The Copper Room ., Deva Centre, Trinity Way, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-02 ~ now
    IIF 65 - Secretary → ME
  • 43
    LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED
    07053657
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ now
    IIF 2 - Director → ME
    2009-11-20 ~ now
    IIF 66 - Secretary → ME
  • 44
    LONDON & DISTRICT INVESTMENTS LIMITED
    00740555
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 69 - Secretary → ME
  • 45
    NHL NOMINEES 1 LTD
    - now 15497567 15497572
    MEADOW WALK NOMINEES 1 LIMITED
    - 2024-06-03 15497567 15497572
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 46
    NHL NOMINEES 2 LTD
    - now 15497572 15497567
    MEADOW WALK NOMINEES 2 LIMITED
    - 2024-06-03 15497572 15497567
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 47
    PINZAUER LIMITED
    08380811
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 17 - Director → ME
  • 48
    QUICKSELL STORE LTD
    07082123
    Unit 5 Bute Street, Salford, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 54 - Director → ME
  • 49
    SCALENE TECH LIMITED
    09685288
    Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2019-02-11
    IIF 57 - Director → ME
  • 50
    SKELHURST LIMITED
    00943972
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-08-11 ~ now
    IIF 28 - Director → ME
  • 51
    SKELHURST NOMINEES 1 LIMITED
    12519946 12519950
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 19 - Director → ME
  • 52
    SKELHURST NOMINEES 2 LIMITED
    12519950 12519946
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 16 - Director → ME
  • 53
    SKELHURST PROPERTIES LIMITED
    06774246
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-22 ~ now
    IIF 27 - Director → ME
    2009-07-20 ~ now
    IIF 70 - Secretary → ME
  • 54
    SKELHURST SUTTON LIMITED
    09355379
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-12-21
    IIF 4 - Director → ME
  • 55
    SKELHURST TWO LIMITED
    12340363
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 24 - Director → ME
  • 56
    SKELHURST YORK PROPERTIES LIMITED
    06910251
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 57
    STARCRESTER PROPERTIES LIMITED
    01070707
    12 Vaughan Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 14 - Director → ME
    2011-10-25 ~ now
    IIF 68 - Secretary → ME
  • 58
    THE PARK CHARITABLE TRUST
    15940063
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 6 - Director → ME
  • 59
    THE WASHINGLEY ROAD LLP
    OC434415
    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 63 - LLP Designated Member → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove members → OE
  • 60
    THREE ACACIA PLACE LIMITED
    08631097
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 33 - Director → ME
  • 61
    TOTAL E SOFT LIMITED
    06924110
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-13 during the appointment or period of control
    Commencement of winding up on 2015-09-14 during the appointment or period of control
    Conclusion of winding up on 2017-06-12 during the appointment or period of control
    Dissolved on 2017-09-22 during the appointment or period of control
    2 Oakdene, Cross Lanes, Wrexham, Wrexham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    IIF 59 - Director → ME
  • 62
    TRACHT GUT, VERT ZEIN GUT LTD
    17014921
    111 Rico House, George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-05 ~ now
    IIF 43 - Director → ME
  • 63
    WASHINGLEY ROAD NOMINEE 1 LIMITED
    13123849 13124092
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 37 - Director → ME
  • 64
    WASHINGLEY ROAD NOMINEE 2 LIMITED
    13124092 13123849
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 65
    WP GREYSWOOD LTD
    17159477
    4 Decoy Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.