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
Individuals in focus
Bird, Andrew Charles
- British born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 1
- British chartered surveyor born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 9
- British director born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 10
- British property developer born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 11
- born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 12
- British born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companiesChepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 13 IIF 14 IIF 15 (more)Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom
IIF 23Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR
IIF 24 IIF 25C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 26Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 27Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, England
IIF 28Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 29Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 30 IIF 31Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 32St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
IIF 33108, New Bond Street, London, W1S 1EF
IIF 34 IIF 3519th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)42, South Molton Street, London, W1K 5RR, England
IIF 45The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 46Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom
IIF 47 IIF 48C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 49Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 50Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 51Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 52 IIF 53The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 75C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 76
- British company director born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British company director born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England
IIF 88
- British marketing manager born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies5, Southview Mews, Lefroy Avenue, Basingstoke, Hampshire, RG21 5LB, England
IIF 89
- born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bird, Andrew Charles
Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 95
- British chartered surveyorRegistered addresses and corresponding companies
Bird, Andrew Charles
The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 96
- British company directorRegistered addresses and corresponding companies
Bird, Andrew Charles
The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 97
- British born in April 1962
Mr Andrew Charles Bird
Resident in England
Registered addresses and corresponding companiesC/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 98Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 99 IIF 100Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 101Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 102Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ
IIF 103Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 104 IIF 105Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 106Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom
IIF 107 IIF 108Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 109C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 110
- British born in March 1979
Mr Andrew Charles Bird
Resident in England
Registered addresses and corresponding companies15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England
IIF 111
- Registered addresses and corresponding companies
Bird, Andrew Charles
Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England
IIF 112
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1PINCO 2065 LIMITED - 2004-01-28Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (4 parents)Officer2004-04-14 ~ dissolvedIIF 18 - Director → ME
- 2ROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, LancashireDissolved Corporate (3 parents)Officer1997-04-30 ~ dissolvedIIF 1 - Director → ME
- 3Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 77 - Director → ME
- 4Gorse Stacks House, George Street, Chester, Cheshire, EnglandActive Corporate (8 parents)Officer2025-11-05 ~ nowIIF 28 - Director → ME
- 5Haughton Hall Hall Lane, Haughton, Tarporley, CheshireActive Corporate (3 parents)Equity (Company account)-6,305,996 GBP2024-03-31Officer2015-09-17 ~ nowIIF 32 - Director → ME
- 614th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 86 - Director → ME
- 7Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (4 parents)Equity (Company account)-2,400 GBP2023-03-31Officer2011-09-28 ~ dissolvedIIF 30 - Director → ME
- 8Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer2007-06-27 ~ dissolvedIIF 17 - Director → ME
- 9
FINCH HOLDINGS LIMITED
- nowBRABCO 2301 LIMITED - 2023-09-23C/o Tilstone, Gorse Stacks House, George Street, Chester, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 10Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (6 parents)Officer2009-02-09 ~ dissolvedIIF 53 - Director → ME
- 11HYLTON LANE INVESTMENTS LIMITED - 2006-03-01The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)Officer2006-01-31 ~ dissolvedIIF 46 - Director → ME
- 12Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterActive Corporate (4 parents)Person with significant control2016-05-20 ~ nowIIF 103 - Has significant influence or control → OE
- 13
MACONSTONE LIMITED
- nowAUSTEN HAMPSTEAD LIMITED - 2011-07-19REMWORTH LIMITED - 2010-07-01C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (4 parents)Equity (Company account)525,899 GBP2019-02-28Officer2010-06-28 ~ dissolvedIIF 11 - Director → ME - 14C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)521,493 GBP2019-03-31Officer1994-02-01 ~ dissolvedIIF 49 - Director → ME
- 15
RED OAK LIMITED
- nowYEW TREE PROPERTY MANAGEMENT LIMITED - 2019-12-11Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterActive Corporate (4 parents)Equity (Company account)442,497 GBP2025-03-31Officer2002-11-26 ~ nowIIF 31 - Director → ME2002-11-26 ~ nowIIF 95 - Secretary → ME - 16C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 76 - Director → ME
- 17Gorse Stacks House, George Street, Chester, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2017-06-23 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18
SOMERSHAM COVENTRY LLP
- nowAUSTIN HAMSTEAD LLP - 2013-11-25AUSTIN HAMPSTEAD LLP - 2010-10-19Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (6 parents)Officer2010-10-18 ~ dissolvedIIF 12 - LLP Designated Member → ME - 19
SOMERSHAM ESTATES LTD
- nowTILSTONE LIMITED - 2017-01-30Gorse Stacks House, George Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)-182,567 GBP2023-03-31Officer2013-03-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 20TILSTONE INVESTMENT MANAGEMENT LLP - 2018-05-10TILSTONE INVESTMENT MANAGMENT LLP - 2016-06-11TILSTONE SEVERN LLP - 2016-01-18Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandActive Corporate (2 parents)Officer2014-07-28 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21Tilstone, Gorse Stacks House, George Street, ChesterActive Corporate (4 parents)Officer2012-12-31 ~ nowIIF 90 - LLP Designated Member → ME
- 22
SOMERSHAM NANTWICH LLP
- nowCAMBERLEY WHITE LLP - 2013-11-25Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (4 parents)Officer2010-07-20 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 23Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, WalesActive Corporate (2 parents)Equity (Company account)240,942 GBP2024-10-31Officer2017-10-03 ~ nowIIF 75 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 24The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)Officer2010-05-26 ~ dissolvedIIF 33 - Director → ME
- 25Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (6 parents)Officer2013-04-30 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 26Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,612,675 GBP2025-03-31Officer2017-02-01 ~ nowIIF 29 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 27GREENSTONE PROPERTY HOLDINGS LIMITED - 2020-11-17Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-27,526 GBP2020-09-30Officer2020-11-14 ~ dissolvedIIF 85 - Director → ME
- 28Eddisbury Lodge, Delamere, Northwich, CheshireDissolved Corporate (4 parents)Officer2000-06-29 ~ dissolvedIIF 65 - Director → ME
- 29
WOODFIELD HOUSE LIMITED
- nowFLEETNESS 284 LIMITED - 2000-04-13Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved Corporate (4 parents)Officer2000-04-05 ~ dissolvedIIF 6 - Director → ME
Ceased
65
- 1PLAINSHARE LIMITED - 1989-03-09Chepstow House, Dee Hills Park, ChesterDissolved CorporateOfficer1993-12-17 ~ 2010-04-02IIF 61 - Director → ME
- 2
BARLOWS (OAKLANDS) LTD
- nowGHV (SALE) LIMITED - 2002-05-15Chepstow House, Dee Hills Park, Chester, CheshireDissolved CorporateOfficer2002-04-25 ~ 2010-04-02IIF 16 - Director → ME - 3INHOCO 2260 LIMITED - 2001-03-12Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (3 parents)Officer2004-09-30 ~ 2010-04-02IIF 19 - Director → ME
- 4Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (5 parents)Officer2005-05-19 ~ 2010-04-02IIF 73 - Director → ME
- 5INHOCO 3115 LIMITED - 2004-09-10The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)9,966,435 GBP2024-09-30Officer2004-09-03 ~ 2008-12-04IIF 7 - Director → ME
- 6WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer1997-04-30 ~ 2010-04-02IIF 55 - Director → ME
- 7INHOCO 2996 LIMITED - 2003-11-17Roughlow, Willington, Tarporley, CheshireDissolved Corporate (3 parents)Officer2003-11-17 ~ 2010-04-02IIF 21 - Director → ME
- 8WESTBURY (EASTBOURNE) LIMITED - 2003-12-23Related registration: 04460111BARLOWS (EASTBOURNE) LIMITED - 2002-05-21GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer1999-12-16 ~ 2002-04-22IIF 2 - Director → ME2003-12-17 ~ 2010-04-02IIF 22 - Director → ME
- 9WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23Related registration: 03532755BLUEPLAY VENTURES LIMITED - 2002-07-08Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer2003-12-17 ~ 2010-04-02IIF 64 - Director → ME
- 10
BARLOWS ESTATES LIMITED
- nowBARLOWS (NORTHERN) LIMITED - 2004-05-06INHOCO 275 LIMITED - 1994-03-15Chepstow House, Dee Hills Park, ChesterDissolved CorporateOfficer1994-03-03 ~ 2010-04-02IIF 66 - Director → ME - 11Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2010-04-02IIF 8 - Director → ME
- 12INHOCO 2250 LIMITED - 2001-03-12Chepstow House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved CorporateOfficer2001-03-21 ~ 2010-04-02IIF 24 - Director → ME
- 13
BARLOWS HOLDINGS LIMITED
- nowBARLOWS LIMITED - 2001-11-08Related registration: 041974166 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)36,361,629 GBP2024-10-31Officer1995-02-23 ~ 2010-04-02IIF 60 - Director → ME - 14ROWLINSON INVESTMENTS LIMITED - 1998-02-16REDDISH LAND COMPANY LIMITED - 1982-02-12Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer1997-04-30 ~ 2010-04-02IIF 69 - Director → ME
- 15INHOCO 2251 LIMITED - 2001-03-19Chepstow House, Deehills Park, Chester, CheshireDissolved CorporateOfficer2001-03-21 ~ 2010-04-02IIF 25 - Director → ME
- 16BARLOWS PLC - 2009-05-22Related registration: 00171270CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-136 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,922,912 GBP2024-10-31Officer2001-04-10 ~ 2010-04-02IIF 10 - Director → ME2006-09-25 ~ 2010-04-02IIF 96 - Secretary → ME
- 176 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)348,710 GBP2024-10-31Officer2004-11-23 ~ 2010-04-02IIF 58 - Director → ME
- 18ROWLINSON PROPERTIES (SOUTH EAST) LIMITED - 1998-02-16FLOWMEADE LIMITED - 1995-02-14Chepstow House, Dee Hills Park, Chester, CheshireDissolved CorporateOfficer1997-04-30 ~ 2010-04-02IIF 20 - Director → ME
- 19Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (2 parents, 16 offsprings)Equity (Company account)1 GBP2018-06-30Officer2006-04-18 ~ 2010-04-02IIF 70 - Director → ME
- 20ROWLINSON SECURITIES LIMITED - 1998-02-16Related registration: 00865426ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (3 parents)Officer1997-04-30 ~ 2010-04-02IIF 63 - Director → ME
- 21
BARRAMAT LIMITED
- nowCHOICEWEALTH LIMITED - 1987-12-23Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (3 parents)Officer1993-12-17 ~ 2010-04-02IIF 74 - Director → ME - 22
BASAN UK LIMITED
- nowSHORTHOUSE FOUR LIMITED - 2003-04-07Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, LeicestershireDissolved Corporate (3 parents)Officer2010-03-31 ~ 2013-04-01IIF 89 - Director → ME - 2311 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)3,050,274 GBP2024-09-30Officer2008-10-22 ~ 2010-04-02IIF 23 - Director → ME
- 24
BOGH LIMITED
- nowBARLOWS OGH LIMITED - 2015-07-25RUFUS ESTATES (SEALAND) LIMITED - 2014-07-07Garden Lodge Stretton Old Hall, Stretton, Malpas, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,816 GBP2024-06-30Officer2006-05-15 ~ 2010-04-02IIF 62 - Director → ME - 25Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,614,704 GBP2022-10-31Officer2005-10-13 ~ 2015-04-22IIF 67 - Director → ME
- 26DEE VALLEY GROUP PLC - 2017-03-13Related registration: 02902525NEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Related registrations: 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950, 12525354, 12525367, 12525371, 12525375, 12525390, 11487869, 11514206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-02-02 ~ 2011-01-31IIF 72 - Director → ME
- 27Chepstow House, Dee Hills Park, Chester, CheshireDissolved CorporateOfficer1993-12-17 ~ 2010-04-02IIF 68 - Director → ME
- 28Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,909 GBP2025-01-31Officer2016-02-09 ~ 2017-06-12IIF 88 - Director → ME
- 29
ESKEN WGL LIMITED
- nowWESTLINK GROUP LIMITED - 2025-02-04VALLATEAM LIMITED - 2005-02-09C/o Interpath Ltd, 10, Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2004-10-19 ~ 2007-09-28IIF 5 - Director → ME - 30BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2001-12-04 ~ 2002-07-01IIF 9 - Director → ME
- 31HAFREN DYFRDWY LIMITED - 2018-11-07DEE VALLEY WATER LIMITED - 2018-06-29Related registration: 02902525DEE VALLEY WATER PLC - 2018-01-02Related registration: 02902525CHESTER WATERWORKS PLC - 1998-03-13Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (8 parents)Officer2004-02-02 ~ 2011-01-31IIF 56 - Director → ME
- 32KT 511 LIMITED - 1988-05-20Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1999-12-17 ~ 2010-04-02IIF 54 - Director → ME
- 33LARGENTIUM ESTATES LIMITED - 1994-02-21C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Equity (Company account)1,636,961 GBP2024-03-31Officer1994-02-01 ~ 2008-09-15IIF 3 - Director → ME
- 343 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (2 parents)Officer2004-09-14 ~ 2009-07-31IIF 71 - Director → ME
- 35Ion Building - Unit 1 Waldo Works, Waldo Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)605,595 GBP2024-11-30Officer2010-12-01 ~ 2011-03-22IIF 34 - Director → ME
- 36MOTTRAM GROUP (HOLDINGS) LIMITED - 2000-07-11Related registration: 03441974SPECTUS WINDOWS LIMITED - 1990-05-25WEIRTRON LIMITED - 1980-12-31Alpha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)Officer2009-06-01 ~ 2016-03-31IIF 50 - Director → ME
- 37Aplha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)Officer2009-06-01 ~ 2016-03-31IIF 51 - Director → ME
- 38Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer2006-03-23 ~ 2010-04-02IIF 15 - Director → ME2006-03-23 ~ 2007-02-12IIF 97 - Secretary → ME
- 39C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2024-10-31 ~ 2024-12-02IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (4 parents)Equity (Company account)-150,473 GBP2022-06-30Officer2006-02-15 ~ 2010-04-02IIF 14 - Director → ME
- 41
ROWLINSON CONSTRUCTIONS LIMITED
Other registered number: 00517656Gardale House, 118b Gatley Road, Gatley, Cheadle, EnglandActive Corporate (4 parents)Equity (Company account)8,292,239 GBP2024-12-31Officer1997-04-30 ~ 1998-03-09IIF 4 - Director → ME - 42Chepstow House, Dee Hills Park, Chester, CheshireDissolved CorporateOfficer2003-08-08 ~ 2010-04-02IIF 59 - Director → ME
- 43Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer2006-03-29 ~ 2010-04-02IIF 13 - Director → ME
- 44
RUFUS ESTATES LIMITED
- nowREPAIRWOOD LIMITED - 2001-06-126 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)573,557 GBP2024-10-31Officer2003-01-22 ~ 2016-08-31IIF 52 - Director → ME - 45Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,559,757 GBP2024-02-28Officer2011-03-09 ~ 2011-03-22IIF 35 - Director → ME
- 46INHOCO 2860 LIMITED - 2003-06-17Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-254,675 GBP2024-06-30Officer2003-06-17 ~ 2010-04-02IIF 57 - Director → ME
- 47Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,294,784 GBP2024-04-30Officer2018-02-15 ~ 2018-11-19IIF 47 - Director → MEPerson with significant control2018-02-15 ~ 2018-11-19IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-284 GBP2024-04-30Officer2018-02-15 ~ 2019-05-09IIF 48 - Director → MEPerson with significant control2018-02-15 ~ 2019-05-09IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-14,984 GBP2024-06-30Officer2014-06-11 ~ 2015-01-03IIF 45 - Director → ME
- 50DANESHILL WAREHOUSE LIMITED - 2016-12-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,266,878 GBP2017-03-31Officer2016-12-06 ~ 2025-09-09IIF 79 - Director → ME
- 51TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08Related registrations: 08214551, 08214556, 09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2020-09-02 ~ 2024-06-21IIF 84 - Director → ME
- 52
TILSTONE GLASGOW LIMITED
- nowGREENSTONE GLASGOW LIMITED - 2016-12-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,807,959 GBP2017-03-31Officer2016-10-03 ~ 2025-09-09IIF 40 - Director → ME - 53
TILSTONE HOLDINGS LIMITED
Other registered number: 1096078519th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 9 offsprings)Equity (Company account)18,024,012 GBP2017-03-31Officer2016-03-10 ~ 2025-09-09IIF 36 - Director → ME - 5419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Equity (Company account)14,654,623 GBP2017-03-31Officer2013-06-28 ~ 2025-09-09IIF 44 - Director → ME
- 55GREENSTONE INDUSTRIAL LIMITED - 2016-12-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,553,505 GBP2018-03-31Officer2016-10-07 ~ 2025-09-09IIF 42 - Director → ME
- 56WAREHOUSE 18 LIMITED - 2021-02-0819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2020-03-13 ~ 2025-09-09IIF 82 - Director → ME
- 57
TILSTONE OXFORD LIMITED
- nowGREENSTONE OXFORD LIMITED - 2020-11-1719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-366,248 GBP2020-03-31Officer2020-11-14 ~ 2025-09-09IIF 83 - Director → ME2016-12-06 ~ 2017-03-28IIF 78 - Director → ME - 58
TILSTONE RADWAY LIMITED
- nowQUANTUM NORTH LIMITED - 2020-05-2619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-11-27 ~ 2025-09-09IIF 81 - Director → ME - 5919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)3,566,467 GBP2017-03-31Officer2016-01-08 ~ 2025-09-09IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60GREENSTONE RETAIL LIMITED - 2016-12-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,019,976 GBP2018-03-31Officer2016-10-07 ~ 2025-09-09IIF 43 - Director → ME
- 6119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2024-06-17 ~ 2025-09-09IIF 38 - Director → ME
- 6219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)3,922,599 GBP2017-03-31Officer2016-03-09 ~ 2025-09-09IIF 37 - Director → ME
- 63GREENSTONE HOLDCO LIMITED - 2016-12-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)4,227,915 GBP2018-03-31Officer2016-10-03 ~ 2025-09-09IIF 41 - Director → MEPerson with significant control2016-10-03 ~ 2017-09-20IIF 101 - Right to appoint or remove directors → OEIIF 101 - Has significant influence or control → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 6419th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents)Officer2020-03-13 ~ 2025-09-09IIF 80 - Director → ME
- 65Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2025-01-31Officer2015-10-07 ~ 2017-06-12IIF 87 - Director → ME2015-10-07 ~ 2017-06-12IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-12IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.