The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Albert Everton

    Related profiles found in government register
  • Mr Richard Albert Everton
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Albert Everton
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 40
  • Mr Richard Albert Everton
    English born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 41 IIF 42

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 43 IIF 44

    • Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom

      IIF 45
  • Mr Richard Everton
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, England

      IIF 46
  • Richard Everton
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 47
  • Mr Richard Albert Everton
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA, United Kingdom

      IIF 48

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS

      IIF 49 IIF 50 IIF 51

    • Heywood House, Prestbury Lane, Prestbury, Cheshire, SK10 4HF, United Kingdom

      IIF 53
  • Everton, Richard Albert
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 54

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 55
  • Everton, Richard Albert
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 56 IIF 57 IIF 58

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 60
  • Everton, Richard Albert
    British financial adviser born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 61
  • Everton, Richard Albert
    British general manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 62 IIF 63
  • Everton, Richard Albert
    British managing director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Everton, Richard Albert
    British property developer born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Everton, Richard Albert
    British property manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 100
  • Everton, Richard Albert
    British property developer born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 101
  • Mr Richard Everton
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everton, Richard Albert
    English company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 108 IIF 109
  • Everton, Richard Albert
    English property developer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 110

    • Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom

      IIF 111
  • Everton, Richard Albert
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 112

    • Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 113
  • Everton, Richard Albert
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everton, Richard Albert
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA

      IIF 121

    • Heywood House, Prestbury Lane, Prestbury, Cheshire, SK10 4HF, United Kingdom

      IIF 122
  • Everton, Richard Albert
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA

      IIF 123
  • Everton, Richard Albert
    British property developer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA

      IIF 124
  • Everton, Richard Albert
    British property deveoper born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA

      IIF 125
  • Everton, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-25 ~ now
    IIF 128 - Secretary → ME
  • 2
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2002-12-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 74 - Director → ME
    2016-09-16 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 95 - Director → ME
    2020-03-09 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 7
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    Heywood House Prestbury Lane, Prestbury, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ELMCREST ESTATES LIMITED - 2002-01-22
    23 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-31 ~ dissolved
    IIF 124 - Director → ME
  • 11
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 94 - Director → ME
    2020-10-23 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 16
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 111 - Director → ME
    2019-01-14 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 97 - Director → ME
    2020-10-22 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 98 - Director → ME
    2020-04-30 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-25 ~ dissolved
    IIF 110 - Director → ME
    2019-01-25 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-11-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    31 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-03-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    ANGEL FINANCE SERVICES LIMITED - 2011-02-16
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-04
    Officer
    2007-12-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 27
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-04-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-09-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 29
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 34
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-11-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 39
    Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346,263 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 92 - Director → ME
  • 40
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 41
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 42
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 99 - Director → ME
    2020-07-01 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 43
    Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 96 - Director → ME
    2020-04-30 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 44
    Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,397 GBP2022-07-31
    Officer
    2015-01-08 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -379,321 GBP2024-03-31
    Officer
    1995-03-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 46
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,873,591 GBP2024-03-31
    Officer
    2007-10-01 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 47
    BROOMCO (3956) LIMITED - 2006-01-11
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-11-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 49
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-11-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 50
    Adelphi Riverside Studios, Adelphi Street, Salford, Manchester
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 121 - Director → ME
  • 51
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 52
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 126 - Secretary → ME
  • 53
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 54
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-05-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 55
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 56
    Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 57
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 59
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 60
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 61
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 62
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 63
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-01-22
    IIF 118 - LLP Designated Member → ME
  • 2
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-01-22
    IIF 117 - LLP Designated Member → ME
  • 3
    Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-01-22
    IIF 119 - LLP Designated Member → ME
  • 4
    Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346,263 GBP2023-11-30
    Person with significant control
    2016-11-18 ~ 2018-11-20
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    31 (suite 3) Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-16 ~ 2005-11-07
    IIF 125 - Director → ME
  • 6
    23 Mellor Road, Cheadlehulme, Cheadle, Cheshire
    Dissolved Corporate
    Officer
    2007-12-05 ~ 2012-11-05
    IIF 123 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.