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 Alan David Middleton

    Related profiles found in government register
  • Mr Alan David Middleton
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, England

      IIF 1

    • 1 Union Court, Merseyside, Liverpool, L2 4SJ, England

      IIF 2 IIF 3

    • Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England

      IIF 4

    • Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England

      IIF 5
  • Mr Alan David Middleton
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 6

    • Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 7
  • Mr Alan Middleton
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

      IIF 8

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 9
  • Middleton, Alan
    British legal born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Manor Avenue, Liverpool, Merseyside, L35 0QP, England

      IIF 10
  • Middleton, Alan
    British partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Manor Avenue, Rainhill, Merseyside, L35 0PQ, England

      IIF 11
  • Middleton, Alan
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH

      IIF 12
  • Middleton, Alan David
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135-137, Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 13

    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH

      IIF 14
  • Middleton, Alan David
    British senior partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135-137 Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 15
  • Middleton, Alan David
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 16

    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, England

      IIF 17

    • Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 18

    • Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England

      IIF 19

    • Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England

      IIF 20
  • Middleton, Alan
    British ceo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 21
  • Middleton, Alan
    British chief executive officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Alan
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 26
  • Middleton, Alan
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Alan
    British none born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 38
  • Middleton, Alan
    British senior partner born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 39
  • Mr Alan Middleton
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 40
  • Middleton, Alan
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

      IIF 41
  • Middleton, Alan David
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 42
  • Middleton, Alan David
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 43

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 44

    • Apartment 51, 21 Colquitt Street, Liverpool, L1 4DL, England

      IIF 45

    • Apartment 51, 21 Colquitt Street, Liverpool, L1 4DL, United Kingdom

      IIF 46
  • Middleton, Alan David
    British non practising solicior born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 47
  • Middleton, Alan David
    British non practising solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Alan David
    British retired solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Veronica Close, Liverpool, L12 0JW, United Kingdom

      IIF 51
  • Middleton, Alan David
    British solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 52 IIF 53

    • Apartment 51, 21 Colquitt Street, Liverpool, Merseyside, L1 4DL, England

      IIF 54
  • Middleton, Alan David
    British company director born in February 1956

    Registered addresses and corresponding companies

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 55
  • Middleton, Alan David
    British director born in February 1956

    Registered addresses and corresponding companies

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 56
  • Middleton, Alan David
    British managing director born in February 1956

    Registered addresses and corresponding companies

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 57
  • Middleton, Alan David
    British solicitor born in February 1956

    Registered addresses and corresponding companies
  • Middleton, Alan David
    British solicitor co director born in February 1956

    Registered addresses and corresponding companies

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 64
  • Middleton, Alan
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 65
  • Middleton, Alan David
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 66
  • Middleton, Alan David
    British solicitor born in February 1957

    Registered addresses and corresponding companies

    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 67 IIF 68

    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 69
  • Middleton, Alan David
    British

    Registered addresses and corresponding companies

    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 70

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 71

    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 72
  • Middleton, Alan David
    British solicitor

    Registered addresses and corresponding companies

    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 73

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 74 IIF 75 IIF 76

    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 77
  • Middleton, Alan David

    Registered addresses and corresponding companies

    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 78

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 79 IIF 80 IIF 81

    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 82
child relation
Offspring entities and appointments
Active 20
  • 1
    4 Veronica Close, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 51 - director → ME
  • 2
    MIDDLETON CONSULTANTS LTD - 2020-05-30
    Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    20 Garrick Lane, New Waltham, Grimsby, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 16 - director → ME
  • 4
    STAIRPITCH LIMITED - 2004-10-14
    Deva Stadium, Bumpers Lane, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 74 - secretary → ME
  • 5
    140 Tachbrook Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    14 GBP2023-12-24
    Officer
    2011-12-30 ~ now
    IIF 37 - director → ME
  • 6
    VARDA GROUP UK LIMITED - 2019-04-05
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Officer
    2024-03-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    21 Drawwell Street, Belle Vue, Shrewsbury, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    -17,469 GBP2023-06-30
    Officer
    2007-06-07 ~ now
    IIF 81 - secretary → ME
  • 8
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 31 - director → ME
  • 9
    1 Union Court, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 54 - director → ME
    2013-03-22 ~ dissolved
    IIF 70 - secretary → ME
  • 11
    Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-01-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Granite House, 8-10 Stanley Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Union Court, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 38 - director → ME
  • 15
    GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
    JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
    10 Bressenden Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 34 - director → ME
  • 16
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    2023-07-12 ~ now
    IIF 66 - director → ME
  • 17
    UK BRIDGE LOANS LIMITED - 2024-07-02
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,146 GBP2023-08-31
    Officer
    2024-03-01 ~ now
    IIF 42 - director → ME
  • 18
    9 Union Court, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    7,192 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 44 - director → ME
  • 19
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 45 - director → ME
  • 20
    Unit 3, Abbey Walk, Gowthorpe, Selby, England
    Corporate (2 parents)
    Total liabilities (Company account)
    140,043 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-08 ~ 2021-12-31
    IIF 36 - director → ME
  • 2
    BERMANS (2012) LIMITED - 2023-01-25
    BERMANS LIMITED - 2012-02-22
    BERMANS (2000) LIMITED - 2011-10-10
    Exchange Station, Tithebarn Street, Liverpool, Merseyside
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,952,730 GBP2023-05-31
    Officer
    2000-03-21 ~ 2004-02-29
    IIF 69 - director → ME
  • 3
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    697,349 GBP2024-06-30
    Officer
    2014-11-27 ~ 2021-08-18
    IIF 12 - director → ME
  • 4
    ERALMEAD LIMITED - 1995-08-10
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-08-16 ~ 2009-04-27
    IIF 58 - director → ME
  • 5
    LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-11
    15 Leeds Street, Liverpool
    Corporate (11 parents)
    Officer
    2001-06-04 ~ 2001-09-06
    IIF 62 - director → ME
  • 6
    Unit C 216 Sandy Lane, Droylsden, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-26 ~ 2020-05-20
    IIF 20 - director → ME
    Person with significant control
    2017-09-26 ~ 2020-05-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    13 Village Road, Bebington, Wirral, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,608 GBP2021-07-31
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 72 - secretary → ME
  • 8
    DMN REGENERATION LTD - 2009-03-18
    EVER 2257 LIMITED - 2005-07-05
    Mynschulls House, 14 Cateaton Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2005-09-12
    IIF 55 - director → ME
  • 9
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved corporate
    Officer
    2014-10-21 ~ 2015-02-26
    IIF 15 - director → ME
  • 10
    DAVID MCLEAN NIKAL LIMITED - 2009-03-18
    BROOMCO (3277) LIMITED - 2003-10-27
    Unit 7 Greenacre Street, Clitheroe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,427 GBP2024-03-31
    Officer
    2003-12-19 ~ 2005-09-12
    IIF 61 - director → ME
  • 11
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 27 - director → ME
  • 12
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 29 - director → ME
  • 13
    9 Union Court, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    11,697 GBP2023-05-31
    Officer
    2021-10-01 ~ 2022-11-23
    IIF 50 - director → ME
  • 14
    27 Byrom Street, Castlefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    2015-07-08 ~ 2016-02-11
    IIF 10 - director → ME
  • 15
    9 Union Court, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    14,197 GBP2023-09-30
    Officer
    2021-10-01 ~ 2023-12-15
    IIF 49 - director → ME
  • 16
    Dafferns Llp One Eastwood, Harry Weston Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    48,617 GBP2024-01-31
    Officer
    2003-09-21 ~ 2007-08-31
    IIF 79 - secretary → ME
  • 17
    NORTH WEST LEISURE MANAGEMENT LIMITED - 1997-02-12
    RUTLAND ASSOCIATES LIMITED - 1997-02-05
    26 Barton Heys Road, Formby, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2023-10-31
    Officer
    1997-02-12 ~ 2001-03-23
    IIF 63 - director → ME
    1997-02-12 ~ 2011-11-14
    IIF 80 - secretary → ME
  • 18
    STENDHAL LIMITED - 1997-04-01
    26 Barton Heys Road, Formby, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    1997-04-01 ~ 2001-12-06
    IIF 67 - director → ME
    1997-04-01 ~ 2001-12-06
    IIF 73 - secretary → ME
  • 19
    HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02
    NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2000-07-28
    7th Floor Municipal Building, Kingsway, Widnes, Cheshire
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    353,101 GBP2023-12-31
    Officer
    2006-06-30 ~ 2007-02-06
    IIF 57 - director → ME
  • 20
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ 2004-03-10
    IIF 76 - secretary → ME
  • 21
    NUMBER 38 LIMITED - 2018-03-29
    ANTONELLO'S PIZZA AND PASTA PLACE LIMITED - 2005-03-17
    Arderne Cottage Northgate, Utkinton, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    153,480 GBP2024-03-31
    Officer
    1999-02-11 ~ 2003-12-23
    IIF 78 - secretary → ME
  • 22
    AHC WESTLINK LIMITED - 2014-08-28
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2006-08-15
    IIF 64 - director → ME
  • 23
    135-137 Dale Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2013-10-02
    IIF 14 - director → ME
  • 24
    MASS HOUSE DEVELOPMENTS LIMITED - 2005-06-29
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED - 2004-02-16
    Unit 7 Greenacre Street, Clitheroe, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -16,198,423 GBP2024-03-31
    Officer
    2003-12-19 ~ 2005-03-29
    IIF 60 - director → ME
  • 25
    NEW GEN SPORTS MANAGEMENT LTD - 2015-02-06
    8-10 Stanley Street Stanley Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-12 ~ 2015-02-26
    IIF 11 - director → ME
  • 26
    EVER 2157 LIMITED - 2004-09-07
    Mynshulls House, 14 Cateaton Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2005-09-12
    IIF 77 - secretary → ME
  • 27
    NIKAL LTD
    - now
    NIKAL INVESTMENTS LIMITED - 2004-05-10
    MARPLACE (NUMBER 435) LIMITED - 2003-01-07
    C/o Begbies Traynor (central) Llp, 340, Deansgate, Manchester
    Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-02 ~ 2005-09-12
    IIF 56 - director → ME
  • 28
    GARDEN MIDCO 2 LIMITED - 2020-06-24
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 30 - director → ME
  • 29
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 33 - director → ME
  • 30
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2021-12-31
    IIF 26 - director → ME
  • 31
    GARDEN BIDCO LIMITED - 2016-01-26
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 35 - director → ME
  • 32
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2021-12-31
    IIF 28 - director → ME
  • 33
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-04 ~ 2021-12-31
    IIF 21 - director → ME
  • 34
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-01-01 ~ 2021-12-31
    IIF 39 - director → ME
  • 35
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-04 ~ 2021-12-31
    IIF 22 - director → ME
  • 36
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-18 ~ 2021-12-31
    IIF 24 - director → ME
  • 37
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-07 ~ 2021-12-31
    IIF 23 - director → ME
  • 38
    10 Bressenden Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-18 ~ 2021-12-31
    IIF 25 - director → ME
  • 39
    PA CONSULTING GROUP LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-25 ~ 2021-12-31
    IIF 32 - director → ME
  • 40
    4 Waterford Road, Prenton, Merseyside
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,347,113 GBP2023-08-31
    Officer
    2000-06-05 ~ 2000-08-30
    IIF 82 - secretary → ME
  • 41
    UK BRIDGE LOANS LIMITED - 2024-07-02
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,146 GBP2023-08-31
    Person with significant control
    2024-03-01 ~ 2024-12-06
    IIF 9 - Has significant influence or control → OE
  • 42
    Seymour Chambers, 92 London Road, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2014-04-15 ~ 2015-02-26
    IIF 46 - director → ME
  • 43
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-09-20 ~ 2018-06-29
    IIF 43 - director → ME
  • 44
    Bermans, Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2005-11-28
    IIF 75 - secretary → ME
  • 45
    CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-18 ~ 2000-10-25
    IIF 68 - director → ME
  • 46
    9 Union Court, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-10-01 ~ 2023-03-23
    IIF 48 - director → ME
  • 47
    9 Union Court, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -2,237 GBP2023-10-31
    Officer
    2021-10-01 ~ 2023-12-15
    IIF 47 - director → ME
    Person with significant control
    2023-03-03 ~ 2023-12-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
    FORAY 954 LIMITED - 1996-11-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-06 ~ 2004-09-20
    IIF 71 - secretary → ME
  • 49
    Glenbourne House, Burscough Street, Ormskirk, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-12-31
    Officer
    2013-10-09 ~ 2015-02-26
    IIF 13 - director → ME
  • 50
    A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    205,789 GBP2020-09-30
    Officer
    2005-09-01 ~ 2006-08-15
    IIF 59 - director → ME

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