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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguinnes, Francis James

    Related profiles found in government register
  • Mcguinnes, Francis James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW

      IIF 1 IIF 2

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW, England

      IIF 3

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 4

    • Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 5
  • Mcguinnes, Francis James
    British non-executive director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sceptre Court, Sceptre Way, Bamber Bridge, Walton Summit Centre, Preston, PR5 6AW, England

      IIF 6
  • Mcguinness, Francis James
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 7
  • Mcguinness, Francis James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW

      IIF 8 IIF 9
  • Mcguinness, Francis James
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom

      IIF 10
  • Mcguinness, Francis James
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcguinness, Francis James
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcguinness, Francis James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 31

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY1 6NN, United Kingdom

      IIF 32

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, England

      IIF 33 IIF 34 IIF 35

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England

      IIF 44

    • 33, Wolverhampton Road, Cannock, England, WS11 1AP

      IIF 45

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

      IIF 46

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 47

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 33, Wolverhampton Road, Cannock, WS11 1AP

      IIF 51

    • 33 Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 52

    • 23, Village Road, Cramlington, NE23 2AJ, United Kingdom

      IIF 53 IIF 54

    • 23, Village Road, Cramlington, Northumberland, NE23 2AJ, United Kingdom

      IIF 55

    • Unit 3, Halstead Business Centre, Factory Lane West, Halstead, Essex, CO9 1EX, England

      IIF 56

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 57
  • Mcguinness, Francis James
    British finance director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 58

    • 33 Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 59 IIF 60 IIF 61

    • 23, Village Road, Cramlington, Northumberland, NE23 2AJ, United Kingdom

      IIF 62
  • Mcguinness, Francis James
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 23, Village Road, Cramlington, Northumberland, NE23 2AJ, England

      IIF 63
  • Mcginness, Francis James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 64
  • Mcguiness, Francis James
    British director born in January 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, England

      IIF 65
  • Mr Francis James Mcguinness
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 66
  • Francis James Mcguinness
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 67

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 68 IIF 69 IIF 70

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 71
  • James,mcguinness, Francis
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 72 IIF 73

    • 33 Wolverhampton Road, Growth 4 Businesses Limited, Cannock, Staffordshire, WS11 1AP, England

      IIF 74
  • Mr Francis James Mcguinness
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Francis James,mcguinness
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 91

    • 33 Wolverhampton Road, Growth 4 Businesses Limited, Cannock, Staffordshire, WS11 1AP, England

      IIF 92
child relation
Offspring entities and appointments
Active 29
  • 1
    33 Wolverhampton Road, Cannock, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-02-13 ~ now
    IIF 72 - Director → ME
  • 2
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -419 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    33 Wolverhampton Road, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 73 - Director → ME
  • 4
    ADVANTAGE RETIREMENT HOMES (TOPCO) LTD. - 2024-12-20
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 5
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 43 - Director → ME
  • 6
    33 Wolverhampton Road Growth 4 Businesses Limited, Cannock, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 92 - Has significant influence or control → OE
  • 7
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 8
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 42 - Director → ME
  • 9
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 41 - Director → ME
  • 10
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,817 GBP2024-05-30
    Officer
    2023-11-06 ~ now
    IIF 24 - Director → ME
  • 11
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2023-11-20 ~ now
    IIF 21 - Director → ME
  • 12
    DHARMA LIMITED - 2015-08-12
    CRUISEVIEW LIMITED - 1999-04-08
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 44 - Director → ME
  • 13
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 15
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
    ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,058 GBP2024-05-29
    Officer
    2023-11-06 ~ now
    IIF 22 - Director → ME
  • 16
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 13 - Director → ME
  • 17
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 18
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 15 - Director → ME
  • 19
    Unit 10, Sceptre Court Sceptre Way, Bamber Bridge, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 10 - Director → ME
  • 20
    R N H P LIMITED - 2013-01-10
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2023-11-06 ~ now
    IIF 23 - Director → ME
  • 21
    HAWKESYARD CARE CENTRE LIMITED - 2024-04-30
    HAWKSYARD CARE CENTRE LIMITED - 2023-05-17
    HAWKESYARD CARE CENTRE LIMITED - 2023-03-29
    WHITE HOUSE CORNER LTD - 2022-09-06
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-28
    Officer
    2023-11-06 ~ now
    IIF 17 - Director → ME
  • 22
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 49 - Director → ME
  • 23
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 19 - Director → ME
  • 24
    33 Wolverhampton Road, Cannock, Stafford, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 25
    LMS HEALTHCARE SOLUTIONS ACO LIMITED - 2017-10-11
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -205 GBP2019-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 26
    Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 64 - Director → ME
  • 28
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,426 GBP2017-11-28
    Officer
    2015-11-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 14 - Director → ME
Ceased 39
  • 1
    ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    2015-11-10 ~ 2016-06-27
    IIF 61 - Director → ME
  • 2
    33 Wolverhampton Road, Cannock, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-13 ~ 2025-02-13
    IIF 91 - Has significant influence or control → OE
  • 3
    PHLOUBATEER LIMITED - 2012-03-07
    Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 4 - Director → ME
  • 4
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 9 - Director → ME
  • 5
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 8 - Director → ME
  • 6
    Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,547 GBP2024-07-31
    Officer
    2017-07-31 ~ 2023-10-08
    IIF 56 - Director → ME
    Person with significant control
    2017-07-31 ~ 2023-11-08
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    C R HUGHES INVESTMENTS LIMITED - 2019-01-07
    Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-29
    Officer
    2025-06-09 ~ 2025-06-09
    IIF 46 - Director → ME
  • 8
    16 Pine Walks, Prenton, Birkenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    340,180 GBP2024-05-31
    Officer
    2023-08-24 ~ 2024-10-16
    IIF 39 - Director → ME
  • 9
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-27
    IIF 48 - Director → ME
  • 10
    LL (BERKSHIRE) LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    2015-11-10 ~ 2016-07-04
    IIF 58 - Director → ME
  • 11
    HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    33 Wolverhampton Road, Cannock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -73,568 GBP2023-05-30
    Officer
    2015-11-10 ~ 2016-04-13
    IIF 60 - Director → ME
  • 12
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -263,156 GBP2024-05-29
    Officer
    2015-11-10 ~ 2016-04-13
    IIF 59 - Director → ME
    2016-04-13 ~ 2016-06-27
    IIF 52 - Director → ME
  • 13
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2016-06-10 ~ 2016-08-02
    IIF 45 - Director → ME
  • 14
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,676 GBP2015-05-31
    Officer
    2014-05-13 ~ 2016-06-27
    IIF 55 - Director → ME
  • 15
    DHARMA LIMITED - 2015-08-12
    CRUISEVIEW LIMITED - 1999-04-08
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2016-04-26
    IIF 63 - Director → ME
  • 16
    33 Wolverhampton Road, Cannock, Stafford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -123,118 GBP2024-05-29
    Officer
    2023-11-06 ~ 2024-03-22
    IIF 54 - Director → ME
  • 17
    LANCASHIRE P.I.F. LIMITED - 2016-04-27
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    HD (BERKSHIRE) LIMITED - 2015-09-14
    CUMBOROUGH P.I.F LTD - 2014-02-04
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    243,622 GBP2023-05-30
    Officer
    2015-11-10 ~ 2016-04-13
    IIF 12 - Director → ME
    2016-04-20 ~ 2016-07-04
    IIF 11 - Director → ME
  • 18
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-01-25
    IIF 26 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-01-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-01-25
    IIF 30 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-01-25
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-01-25
    IIF 28 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-01-25
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-01-25
    IIF 27 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-01-25
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ 2018-01-25
    IIF 29 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-01-25
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-11-10 ~ 2016-04-13
    IIF 62 - Director → ME
    2016-04-20 ~ 2016-07-04
    IIF 50 - Director → ME
  • 24
    MARY GEORGE LIMITED - 2012-03-07
    BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 3 - Director → ME
  • 25
    Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 5 - Director → ME
  • 26
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KSCH LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,976 GBP2015-05-31
    Officer
    2016-04-13 ~ 2016-04-13
    IIF 51 - Director → ME
  • 29
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-07-18
    IIF 47 - Director → ME
  • 31
    Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -473,008 GBP2024-03-31
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 2 - Director → ME
  • 32
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ 2018-01-25
    IIF 65 - Director → ME
    Person with significant control
    2016-04-26 ~ 2018-01-25
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    33 Wolverhampton Road, Cannock, England
    Active Corporate (1 parent)
    Equity (Company account)
    171 GBP2024-04-30
    Officer
    2023-11-22 ~ 2024-03-22
    IIF 53 - Director → ME
  • 34
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LMS HEALTHCARE SOLUTIONS ACO LIMITED - 2017-10-11
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -205 GBP2019-04-30
    Person with significant control
    2016-04-27 ~ 2017-10-06
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VENTECA LIMITED - 2020-09-22
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,553 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-14 ~ 2023-03-13
    IIF 6 - Director → ME
  • 39
    WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.