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 Nigel Keith Rawlings

    Related profiles found in government register
  • Mr Nigel Keith Rawlings
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Southgate 2, 321 Wilmslow Road, Cheadle, Cheshire, SK8 3PW, United Kingdom

      IIF 1

    • C/o Matthews & Goodman Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England

      IIF 2

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 3

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 4 IIF 5 IIF 6

    • The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 7

    • 18, Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4JH, United Kingdom

      IIF 8 IIF 9

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, England

      IIF 10

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, United Kingdom

      IIF 11
  • Mr Nigel Keith Rawlings
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 12
  • Rawlings, Nigel Keith
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountnat born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 87
  • Rawlings, Nigel Keith
    British chief executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 88

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 89 IIF 90

    • 1a The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 91
  • Rawlings, Nigel Keith
    British chief executive officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 92
  • Rawlings, Nigel Keith
    British chief finance officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 93
  • Rawlings, Nigel Keith
    British chief financial officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British company administrator born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enville Cottage, Green Walk, Bowdon, Altrincham, WA14 2SJ, England

      IIF 99
  • Rawlings, Nigel Keith
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gardale House, 118b Gatley Road, Gatley, Cheadle, SK8 4AU, England

      IIF 100

    • 1, Connaught Place, London, W2 2ET

      IIF 101

    • The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 102

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 103 IIF 104

    • 18, Hollin Lane, Styal, Wilmslow, SK9 4JH, England

      IIF 105
  • Rawlings, Nigel Keith
    British company secretary born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enville Cottage, Green Walk, Bowdon, Altrincham, WA14 2SJ, England

      IIF 108

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, England

      IIF 109

    • Gardale House, 118b Gatley Road, Gatley, Cheadle, SK8 4AU, England

      IIF 110 IIF 111

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 112

    • C/o Bto Solicitors Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 113

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 114

    • 1a, The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 115

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 116 IIF 117 IIF 118

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 119 IIF 120

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 121

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 122

    • The Brew House, Greenalls Avenue, Warrington, Lancashire, WA4 6HL, United Kingdom

      IIF 123 IIF 124 IIF 125
  • Rawlings, Nigel Keith
    British financial consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Cheshire, SK9 4JH

      IIF 126
  • Rawlings, Nigel Keith
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 132

    • 1a, The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, United Kingdom

      IIF 133
  • Rawlings, Nigel Keith
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Wilmslow, SK9 4JH

      IIF 134
  • Rawlings, Nigel
    British chief finance officer born in March 1956

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR

      IIF 135
  • Rawlings, Nigel Keith
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, SK3 0GA, United Kingdom

      IIF 136
  • Rawlings, Nigel Keith
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 137
  • Rawlings, Nigel Keith
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, The Mailbox, Exchange Street, Stockport, Cheshire, SK3 0GA, England

      IIF 138 IIF 139 IIF 140

    • 91b, High Road, East Finchley, London, N2 8AG, England

      IIF 141

    • 1a The Mailbox, 1 Exchange Street, Stockport, SK3 0GA, England

      IIF 142 IIF 143
  • Rawlings, Nigel Keith
    British

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British chartered accountant

    Registered addresses and corresponding companies
  • Rawlings, Nigel Keith
    British company secretary

    Registered addresses and corresponding companies
  • Rawlings, Nigel
    British chief finance officer

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR

      IIF 188
  • Rawlings, Nigel Keith

    Registered addresses and corresponding companies
  • Rawlings, Nigel

    Registered addresses and corresponding companies

    • 18 Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4JH, United Kingdom

      IIF 237
child relation
Offspring entities and appointments
Active 63
  • 1
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,294 GBP2023-01-31
    Officer
    2014-02-17 ~ dissolved
    IIF 82 - director → ME
    2014-02-17 ~ dissolved
    IIF 222 - secretary → ME
  • 2
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,038,800 GBP2023-01-31
    Officer
    2023-08-07 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Corporate (3 parents)
    Officer
    1997-08-01 ~ now
    IIF 154 - secretary → ME
  • 4
    Nigel Rawlings, 18 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 134 - llp-designated-member → ME
  • 5
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,708,142 GBP2021-12-31
    Officer
    2018-03-11 ~ now
    IIF 91 - director → ME
  • 6
    RISE HOMES LTD - 2025-03-04
    HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    846,902 GBP2021-12-31
    Officer
    2018-06-15 ~ now
    IIF 26 - director → ME
    2018-06-15 ~ now
    IIF 223 - secretary → ME
  • 7
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 220 - secretary → ME
  • 8
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 212 - secretary → ME
  • 9
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 84 - director → ME
    2012-05-11 ~ dissolved
    IIF 178 - secretary → ME
  • 10
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,478,319 GBP2021-12-31
    Officer
    2020-12-09 ~ now
    IIF 143 - director → ME
  • 11
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -11,136 GBP2023-10-31
    Officer
    2012-10-30 ~ now
    IIF 86 - director → ME
    2012-10-30 ~ now
    IIF 236 - secretary → ME
  • 12
    EV AIR HOLDINGS LIMITED - 2023-08-01
    The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-25 ~ now
    IIF 102 - director → ME
  • 13
    EV2O SERVICES LIMITED - 2022-01-05
    C/o Bto Solicitors Llp Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 113 - director → ME
  • 14
    RISE APARTMENTS LIMITED - 2025-03-04
    1a The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -304,066 GBP2021-12-31
    Officer
    2021-04-30 ~ now
    IIF 121 - director → ME
  • 15
    INTERCITY (HAWARDEN) LIMITED - 2005-02-23
    HAMSARD 2642 LIMITED - 2003-07-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 205 - secretary → ME
  • 16
    HAMSARD 2644 LIMITED - 2003-07-04
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2018-02-28
    Officer
    2016-08-31 ~ dissolved
    IIF 211 - secretary → ME
  • 17
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    303,481 GBP2018-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 85 - director → ME
    2012-04-05 ~ dissolved
    IIF 177 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 87 - director → ME
    2008-01-04 ~ dissolved
    IIF 164 - secretary → ME
  • 19
    1a The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 92 - director → ME
  • 20
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 133 - director → ME
  • 21
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 132 - director → ME
  • 22
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -98,761 GBP2021-12-31
    Officer
    2020-12-09 ~ now
    IIF 142 - director → ME
  • 23
    IMPORTAMBER LIMITED - 1998-12-29
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 23 - director → ME
  • 24
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 210 - secretary → ME
  • 25
    SORTING OFFICE APARTMENTS LIMITED - 2019-12-06
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -441,251 GBP2021-12-31
    Officer
    2018-10-23 ~ now
    IIF 137 - director → ME
  • 26
    NETONLY LIMITED - 1999-12-07
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 219 - secretary → ME
  • 27
    16 Kingsway, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ now
    IIF 190 - secretary → ME
  • 28
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -333,874 GBP2022-02-28
    Officer
    2003-03-02 ~ dissolved
    IIF 58 - director → ME
  • 29
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 216 - secretary → ME
  • 30
    Pochin's, Brooks Lane, Middlewich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2015-04-30 ~ dissolved
    IIF 209 - secretary → ME
  • 31
    POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2016-08-31 ~ dissolved
    IIF 198 - secretary → ME
  • 32
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2013-02-01 ~ now
    IIF 22 - director → ME
    2016-08-31 ~ now
    IIF 200 - secretary → ME
  • 33
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 189 - secretary → ME
  • 34
    POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
    BRAND NEW CO (290) LIMITED - 2005-09-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 201 - secretary → ME
  • 35
    BRAND NEW CO (395) LIMITED - 2008-08-19
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 207 - secretary → ME
  • 36
    MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
    POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
    CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 204 - secretary → ME
  • 37
    POCHIN HOMES LIMITED - 2012-05-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2016-08-31 ~ now
    IIF 202 - secretary → ME
  • 38
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 21 - director → ME
    2013-12-13 ~ now
    IIF 199 - secretary → ME
  • 39
    RAILTON AUTOMOTIVE LIMITED - 2023-08-01
    HEMVALE (6) LTD - 2012-05-08
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    496 GBP2022-06-30
    Officer
    1999-10-19 ~ dissolved
    IIF 38 - director → ME
  • 40
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,290 GBP2021-12-31
    Officer
    2020-09-11 ~ now
    IIF 140 - director → ME
  • 41
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    196,833 GBP2020-11-19 ~ 2021-12-31
    Officer
    2020-11-19 ~ now
    IIF 138 - director → ME
  • 42
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -86,421 GBP2021-12-31
    Officer
    2021-01-27 ~ now
    IIF 112 - director → ME
  • 43
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    659,044 GBP2021-12-31
    Officer
    2021-02-09 ~ now
    IIF 115 - director → ME
  • 44
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-07 ~ now
    IIF 117 - director → ME
  • 45
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -154,168 GBP2021-12-31
    Officer
    2020-10-05 ~ now
    IIF 139 - director → ME
  • 46
    13 Village Road, Bebington, Wirral, Merseyside
    Dissolved corporate (6 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 83 - director → ME
  • 47
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 120 - director → ME
  • 48
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 119 - director → ME
  • 49
    5 New Street Square, London, England
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 114 - director → ME
  • 50
    Suite 13, Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
    Corporate (8 parents)
    Equity (Company account)
    1,060,001 GBP2024-05-31
    Officer
    2015-03-01 ~ now
    IIF 20 - director → ME
    2015-03-01 ~ now
    IIF 192 - secretary → ME
  • 51
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 118 - director → ME
  • 52
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 116 - director → ME
  • 53
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,949,780 GBP2021-12-31
    Officer
    2016-02-29 ~ now
    IIF 25 - director → ME
  • 54
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 101 - director → ME
  • 55
    BRAND NEW CO (182) LIMITED - 2003-04-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 203 - secretary → ME
  • 56
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 88 - director → ME
  • 57
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 206 - secretary → ME
  • 58
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -406 GBP2017-05-31
    Officer
    2013-09-10 ~ dissolved
    IIF 128 - director → ME
  • 59
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 130 - director → ME
  • 60
    NATHAN DEVELOPMENTS LIMITED - 2007-07-26
    BRAND NEW CO (123) LIMITED - 2001-08-24
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 127 - director → ME
  • 61
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 136 - llp-designated-member → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 12 - Has significant influence or control → OE
  • 62
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 89 - director → ME
    Person with significant control
    2025-01-31 ~ 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
  • 63
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-01-09 ~ 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
Ceased 127
  • 1
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2012-03-28
    IIF 27 - director → ME
    2008-05-28 ~ 2012-03-28
    IIF 145 - secretary → ME
  • 2
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 42 - director → ME
  • 3
    C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-31
    Officer
    2013-09-10 ~ 2018-09-01
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 2 - Has significant influence or control → OE
  • 4
    ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
    GP CARE PHARMACY LIMITED - 2011-05-16
    HEALTHCARE PHARMACIES LIMITED - 2008-01-28
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-03-22 ~ 2011-07-12
    IIF 72 - director → ME
    2007-02-07 ~ 2007-08-15
    IIF 49 - director → ME
  • 5
    ASSURA PHARMACY LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-10-27 ~ 2011-07-12
    IIF 57 - director → ME
    2006-02-01 ~ 2007-03-23
    IIF 39 - director → ME
    2004-07-06 ~ 2005-11-09
    IIF 135 - director → ME
    2004-07-06 ~ 2008-10-27
    IIF 188 - secretary → ME
  • 6
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 50 - director → ME
  • 7
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 13 - director → ME
  • 8
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 16 - director → ME
  • 9
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2012-03-28
    IIF 65 - director → ME
  • 10
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-10 ~ 2012-03-28
    IIF 34 - director → ME
  • 11
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-03-28
    IIF 70 - director → ME
  • 12
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 14 - director → ME
  • 13
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Corporate (5 parents)
    Officer
    2008-06-07 ~ 2012-03-28
    IIF 80 - director → ME
  • 14
    ASSURA CARE HOMES LIMITED - 2014-10-09
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-01-28 ~ 2012-03-28
    IIF 94 - director → ME
    2008-01-28 ~ 2008-11-07
    IIF 157 - secretary → ME
  • 15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-21 ~ 2012-03-28
    IIF 55 - director → ME
  • 16
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2012-03-28
    IIF 68 - director → ME
    2006-10-05 ~ 2007-05-29
    IIF 93 - director → ME
  • 17
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents, 38 offsprings)
    Officer
    2010-09-30 ~ 2012-03-28
    IIF 71 - director → ME
    2003-03-02 ~ 2006-05-15
    IIF 43 - director → ME
    2006-05-15 ~ 2008-11-07
    IIF 169 - secretary → ME
  • 18
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-09-08 ~ 2012-03-28
    IIF 104 - director → ME
  • 19
    AGHOCO 4036 LIMITED - 2011-07-06
    The Brew House, Greenalls Avenue, Warrington, Warrington
    Dissolved corporate (3 parents)
    Officer
    2011-07-06 ~ 2012-08-24
    IIF 78 - director → ME
  • 20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 20 offsprings)
    Officer
    2007-12-12 ~ 2008-11-10
    IIF 168 - secretary → ME
  • 21
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2012-03-28
    IIF 81 - director → ME
  • 22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2012-03-28
    IIF 67 - director → ME
  • 23
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-11-10 ~ 2012-03-28
    IIF 37 - director → ME
    2007-12-13 ~ 2008-11-10
    IIF 155 - secretary → ME
  • 24
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2007-12-18 ~ 2012-03-28
    IIF 97 - director → ME
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2007-12-18 ~ 2012-03-28
    IIF 95 - director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-02-08 ~ 2012-03-28
    IIF 96 - director → ME
  • 27
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-18 ~ 2012-03-28
    IIF 61 - director → ME
  • 28
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2008-11-17 ~ 2012-03-28
    IIF 79 - director → ME
    2006-05-15 ~ 2008-11-17
    IIF 147 - secretary → ME
  • 29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 15 - director → ME
  • 30
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 73 - director → ME
  • 31
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 17 - director → ME
  • 32
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2012-03-28
    IIF 18 - director → ME
  • 33
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-21 ~ 2006-04-27
    IIF 162 - secretary → ME
  • 34
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-19 ~ 2006-05-08
    IIF 148 - secretary → ME
  • 35
    INHOCO 3115 LIMITED - 2004-09-10
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,253,913 GBP2023-09-30
    Officer
    2004-09-03 ~ 2006-05-08
    IIF 165 - secretary → ME
  • 36
    WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-01
    IIF 60 - director → ME
    1997-08-01 ~ 2006-05-09
    IIF 146 - secretary → ME
    ~ 1994-08-01
    IIF 163 - secretary → ME
  • 37
    INHOCO 2996 LIMITED - 2003-11-17
    Roughlow, Willington, Tarporley, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2006-08-17
    IIF 160 - secretary → ME
  • 38
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2006-05-08
    IIF 166 - secretary → ME
  • 39
    WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2006-08-17
    IIF 33 - director → ME
    2003-12-17 ~ 2006-08-17
    IIF 172 - secretary → ME
  • 40
    BARLOWS LIMITED - 2001-11-08
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,178,739 GBP2023-10-31
    Officer
    1996-10-22 ~ 2006-04-12
    IIF 176 - secretary → ME
  • 41
    ROWLINSON INVESTMENTS LIMITED - 1998-02-16
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-01
    IIF 46 - director → ME
    1997-08-01 ~ 2006-05-08
    IIF 152 - secretary → ME
    ~ 1994-08-01
    IIF 151 - secretary → ME
  • 42
    BARLOWS PLC - 2009-05-22
    CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,316,652 GBP2023-10-31
    Officer
    2001-04-10 ~ 2006-04-27
    IIF 156 - secretary → ME
  • 43
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    361,419 GBP2023-10-31
    Officer
    2004-11-23 ~ 2006-05-08
    IIF 170 - secretary → ME
  • 44
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Corporate (3 parents)
    Officer
    ~ 1994-08-01
    IIF 52 - director → ME
    ~ 1994-08-01
    IIF 159 - secretary → ME
  • 45
    ROWLINSON SECURITIES LIMITED - 1998-02-16
    ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-01
    IIF 103 - director → ME
    1997-08-01 ~ 2006-05-08
    IIF 173 - secretary → ME
    ~ 1994-08-01
    IIF 174 - secretary → ME
  • 46
    CHOICEWEALTH LIMITED - 1987-12-23
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-22 ~ 2006-05-08
    IIF 149 - secretary → ME
  • 47
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-11-17 ~ 2012-03-28
    IIF 44 - director → ME
    2004-10-18 ~ 2007-09-25
    IIF 56 - director → ME
    2004-10-18 ~ 2007-09-25
    IIF 183 - secretary → ME
  • 48
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-04-14 ~ 2012-03-28
    IIF 36 - director → ME
  • 49
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,708,142 GBP2021-12-31
    Person with significant control
    2018-03-11 ~ 2018-09-17
    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
  • 50
    RISE HOMES LTD - 2025-03-04
    HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
    1a The Mailbox, Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    846,902 GBP2021-12-31
    Person with significant control
    2018-06-15 ~ 2018-09-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 51
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2008-11-10
    IIF 167 - secretary → ME
  • 52
    EBIQUITA LIMITED - 2003-06-10
    MARKETPHONE LIMITED - 2002-08-21
    ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-09-01 ~ 1998-01-30
    IIF 184 - secretary → ME
  • 53
    CLINPHONE LIMITED - 2003-12-04
    S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
    THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 1996-08-01
    IIF 51 - director → ME
    1996-02-13 ~ 1998-01-30
    IIF 182 - secretary → ME
  • 54
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-06 ~ 2019-08-16
    IIF 179 - secretary → ME
  • 55
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-12-12 ~ 2011-07-12
    IIF 158 - secretary → ME
  • 56
    CHARCO 1146 LIMITED - 2006-01-27
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (1 parent)
    Officer
    2006-01-14 ~ 2012-03-28
    IIF 106 - director → ME
    2006-01-14 ~ 2008-11-10
    IIF 185 - secretary → ME
  • 57
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -11,136 GBP2023-10-31
    Person with significant control
    2016-10-30 ~ 2019-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (2 parents)
    Officer
    2009-07-06 ~ 2011-07-12
    IIF 47 - director → ME
  • 59
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 122 - director → ME
  • 60
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    529 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 124 - director → ME
  • 61
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 123 - director → ME
  • 62
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-11-09 ~ 2012-04-05
    IIF 125 - director → ME
  • 63
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2012-04-05
    IIF 109 - director → ME
  • 64
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    IIF 31 - director → ME
  • 65
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2007-12-21
    IIF 40 - director → ME
  • 66
    EV AIR HOLDINGS LIMITED - 2023-08-01
    The Mailbox, 1 Exchange Street, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-09-25 ~ 2022-09-26
    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
  • 67
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    2013-09-10 ~ 2015-12-01
    IIF 129 - director → ME
  • 68
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 69 - director → ME
  • 69
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2008-05-21 ~ 2011-07-12
    IIF 224 - secretary → ME
  • 70
    SB 151 LIMITED - 2011-12-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2011-11-28 ~ 2012-05-31
    IIF 77 - director → ME
  • 71
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-30 ~ 2011-11-28
    IIF 126 - director → ME
    2006-06-05 ~ 2006-08-12
    IIF 225 - secretary → ME
  • 72
    KT 511 LIMITED - 1988-05-20
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2006-05-08
    IIF 180 - secretary → ME
  • 73
    INTERCITY (HAWARDEN) LIMITED - 2005-02-23
    HAMSARD 2642 LIMITED - 2003-07-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 218 - secretary → ME
  • 74
    HAMSARD 2644 LIMITED - 2003-07-04
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2018-02-28
    Officer
    2013-11-03 ~ 2016-07-11
    IIF 215 - secretary → ME
  • 75
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 47 offsprings)
    Officer
    2008-11-10 ~ 2010-03-02
    IIF 30 - director → ME
    2005-05-27 ~ 2008-11-10
    IIF 232 - secretary → ME
  • 76
    HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2006-05-08
    IIF 150 - secretary → ME
  • 77
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2004-03-29 ~ 2012-04-25
    IIF 32 - director → ME
  • 78
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2005-08-31 ~ 2012-04-25
    IIF 19 - director → ME
  • 79
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 213 - secretary → ME
  • 80
    Suite 1b 1 Bridge Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    916,093 GBP2018-06-30
    Officer
    2014-09-30 ~ 2014-12-09
    IIF 237 - secretary → ME
  • 81
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 64 - director → ME
  • 82
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (2 parents)
    Officer
    2004-09-14 ~ 2006-05-08
    IIF 229 - secretary → ME
  • 83
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -692,128 GBP2023-12-31
    Officer
    2017-11-02 ~ 2019-08-01
    IIF 99 - director → ME
  • 84
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-18 ~ 2012-03-28
    IIF 76 - director → ME
  • 85
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-07 ~ 2012-03-28
    IIF 29 - director → ME
    2006-02-07 ~ 2008-11-10
    IIF 228 - secretary → ME
  • 86
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-30 ~ 1998-01-30
    IIF 231 - secretary → ME
  • 87
    POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2013-08-03 ~ 2016-07-11
    IIF 193 - secretary → ME
  • 88
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 197 - secretary → ME
  • 89
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 195 - secretary → ME
  • 90
    POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
    BRAND NEW CO (290) LIMITED - 2005-09-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 194 - secretary → ME
  • 91
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2013-12-31 ~ 2019-09-30
    IIF 221 - secretary → ME
  • 92
    BRAND NEW CO (395) LIMITED - 2008-08-19
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 208 - secretary → ME
  • 93
    MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
    POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
    CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 144 - secretary → ME
  • 94
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,699,956 GBP2023-12-31
    Officer
    2016-06-24 ~ 2019-08-01
    IIF 108 - director → ME
    2016-08-31 ~ 2019-08-01
    IIF 191 - secretary → ME
  • 95
    POCHIN HOMES LIMITED - 2012-05-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 196 - secretary → ME
  • 96
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2012-03-28
    IIF 35 - director → ME
    2006-02-07 ~ 2008-11-10
    IIF 181 - secretary → ME
  • 97
    RAILTON AUTOMOTIVE LIMITED - 2023-08-01
    HEMVALE (6) LTD - 2012-05-08
    18 Hollin Lane, Styal, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    496 GBP2022-06-30
    Officer
    1999-10-19 ~ 2009-03-27
    IIF 235 - secretary → ME
  • 98
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1992-05-25 ~ 1998-01-15
    IIF 59 - director → ME
    1992-05-25 ~ 1998-01-15
    IIF 161 - secretary → ME
  • 99
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,473 GBP2022-06-30
    Officer
    2006-02-15 ~ 2006-05-08
    IIF 175 - secretary → ME
  • 100
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-18 ~ 2012-03-28
    IIF 75 - director → ME
  • 101
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    808,099 GBP2023-12-31
    Officer
    2014-09-30 ~ 2023-10-23
    IIF 100 - director → ME
  • 102
    Gardale House 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    62,111 GBP2023-12-31
    Officer
    2019-12-18 ~ 2023-10-23
    IIF 110 - director → ME
  • 103
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    8,096,828 GBP2023-12-31
    Officer
    1991-03-31 ~ 1994-08-01
    IIF 53 - director → ME
    1997-08-01 ~ 1999-08-15
    IIF 234 - secretary → ME
    1991-03-31 ~ 1994-08-01
    IIF 230 - secretary → ME
  • 104
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,890 GBP2023-12-31
    Officer
    2015-03-25 ~ 2023-10-23
    IIF 111 - director → ME
  • 105
    NETWORK COMMUNICATION SITES LIMITED - 1998-03-04
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    1,125,000 GBP2023-12-31
    Officer
    1996-06-14 ~ 1999-08-15
    IIF 227 - secretary → ME
  • 106
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2006-05-08
    IIF 171 - secretary → ME
  • 107
    SANCTIONED SECURITIES LIMITED - 1984-02-16
    Raughmere House Raughmere Drive, Lavant, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    94,650 GBP2024-03-31
    Officer
    ~ 1994-08-01
    IIF 226 - secretary → ME
  • 108
    INHOCO 2860 LIMITED - 2003-06-17
    Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,483 GBP2022-06-30
    Officer
    2003-06-17 ~ 2007-07-04
    IIF 233 - secretary → ME
  • 109
    91b High Road, East Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2011-08-18
    IIF 141 - director → ME
  • 110
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-07 ~ 2012-03-28
    IIF 48 - director → ME
  • 111
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 28 - director → ME
  • 112
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 45 - director → ME
  • 113
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 62 - director → ME
  • 114
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 54 - director → ME
  • 115
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 63 - director → ME
  • 116
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 41 - director → ME
  • 117
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-04-23
    IIF 153 - secretary → ME
  • 118
    1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,949,780 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 119
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2012-03-28
    IIF 74 - director → ME
  • 120
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-05 ~ 2015-03-20
    IIF 24 - director → ME
  • 121
    BRAND NEW CO (182) LIMITED - 2003-04-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ 2016-07-11
    IIF 214 - secretary → ME
  • 122
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-03 ~ 2012-03-28
    IIF 107 - director → ME
    2006-03-03 ~ 2008-11-10
    IIF 187 - secretary → ME
  • 123
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ 2016-07-11
    IIF 217 - secretary → ME
  • 124
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 33 offsprings)
    Officer
    2008-04-15 ~ 2010-03-02
    IIF 66 - director → ME
  • 125
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2010-03-02
    IIF 98 - director → ME
  • 126
    FLEETNESS 284 LIMITED - 2000-04-13
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-04-05 ~ 2006-05-08
    IIF 186 - secretary → ME
  • 127
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2025-01-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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