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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas David Garner

    Related profiles found in government register
  • Mr Nicholas David Garner
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ, United Kingdom

      IIF 1

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 2 IIF 3
  • Mr Nicholas David Garner
    English born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, England

      IIF 4 IIF 5 IIF 6

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 7
  • Mr Nicholas David Garner
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 8 IIF 9

    • No 1, Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GW, England

      IIF 10

    • No.1, Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GW, England

      IIF 11

    • 4th Floor, St John's House, 2-10 Queen Street, Manchester, M2 5JB, England

      IIF 12
  • Garner, Nicholas David
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, A1 Business Park, Long Bennington, Nottingham, NG23 5JR, England

      IIF 13
  • Garner, Nicholas David
    English born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Nicholas David
    English chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lakeside, Cheadle Royal Business Park, Cheadle, Stockport, SK8 3GW, Uk

      IIF 19
  • Garner, Nicholas David
    English company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 20
  • Garner, Nicholas David
    English director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 21

    • First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 22 IIF 23 IIF 24

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 25 IIF 26

    • 1 Lakeside Cheadle Royal, Business Park Cheadle, Cheshire, SK8 3GW

      IIF 27
  • Garner, Nicholas David
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Squirrels View, Macclesfield Road, Alderley Edge, SK9 7BN, United Kingdom

      IIF 28

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 29
  • Mr David Garner
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 30

    • Woodlea Forty Acre Lane, Twemlow Green, Crewe, CW4 8BN, United Kingdom

      IIF 31

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Great Manchester, M45 7TA

      IIF 32

    • 4th Floor, St John's House, 2-10 Queen Street, Manchester, M2 5JB, England

      IIF 33

    • Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

      IIF 34
  • Garner, Nicholas David
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 35 IIF 36

    • No.1, Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GW, England

      IIF 37
  • Garner, Nicholas David
    British chief executive officer born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GW, England

      IIF 38
  • Garner, David
    British

    Registered addresses and corresponding companies

    • Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN

      IIF 39 IIF 40
  • Garner, Nicholas David
    English company director

    Registered addresses and corresponding companies

    • First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 41
  • Garner, Nicholas David
    English director

    Registered addresses and corresponding companies

    • 1, Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 42

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 43

    • First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 44 IIF 45 IIF 46

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 49 IIF 50 IIF 51

    • 1 Lakeside Cheadle Royal, Business Park Cheadle, Cheshire, SK8 3GW

      IIF 52
  • Garner, David
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 53

    • 1, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, Uk

      IIF 54

    • 1, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 55

    • Cheadle Royal Business Park, Cheshire, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 56

    • First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 57 IIF 58 IIF 59

    • No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

      IIF 66 IIF 67

    • 1, Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, SK8 3GW, England

      IIF 68

    • First Floor 1, Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, SK8 3GW, England

      IIF 69

    • Woodlea Forty Acre Lane, Twemlow Green, Crewe, CW4 8BN, United Kingdom

      IIF 70

    • Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN

      IIF 71 IIF 72

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Great Manchester, M45 7TA

      IIF 73

    • 2-8, Victoria Avenue, London, EC2M 4NS, United Kingdom

      IIF 74

    • 4th Floor, St John's House, 2-10 Queen Street, Manchester, M2 5JB, England

      IIF 75

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 76
  • Garner, Nicholas David

    Registered addresses and corresponding companies

    • 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

      IIF 77
  • Garner, David

    Registered addresses and corresponding companies

    • 2-8, Victoria Avenue, London, EC2M 4NS, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 31
  • 1
    2/4 OVINGTON SQUARE LIMITED
    - now 03133465
    MARKSURE MANAGEMENT LIMITED - 1996-06-28
    Wellington House 273-275 High Street, London Colney, Hertfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 2
    AA LEGAL LIMITED
    05227251
    First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 3
    ACCIDENTS-R-US LIMITED
    03975287
    1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 68 - Director → ME
  • 4
    AVENSURE LAW LIMITED
    08390054
    No 1 Lakeside, Cheadle Royal Business Park, Cheshire, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 56 - Director → ME
  • 5
    AVENSURE LIMITED
    07850609
    4th Floor, St John's House, 2-10 Queen Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2024-06-27
    IIF 75 - Director → ME
    2011-11-17 ~ 2013-03-01
    IIF 74 - Director → ME
    2011-11-17 ~ 2013-03-01
    IIF 78 - Secretary → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEESURE LIMITED
    04611476
    First Floor 1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 69 - Director → ME
  • 7
    BLUE SKY NINE LIMITED
    15935424
    Woodlea Forty Acre Lane, Twemlow Green, Crewe, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 31 - Has significant influence or control → OE
    2024-10-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLAIMS-R-US LIMITED
    03974380
    First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 59 - Director → ME
  • 9
    DRIVE FURTHER LIMITED
    - now 08197723
    ARETE COMMERCIAL HOLDINGS LIMITED
    - 2017-03-16 08197723
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-23 ~ 2015-12-22
    IIF 54 - Director → ME
    2012-08-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    DRIVE WITH US LIMITED
    04810194
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-31
    Date of completion or termination of CVA on 2011-05-27
    The Courtyard, Woodford Road, Woodford, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-25 ~ 2006-06-06
    IIF 72 - Director → ME
    2003-06-25 ~ 2006-06-06
    IIF 39 - Secretary → ME
  • 11
    DUALDRIVE LIMITED
    11725780
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2018-12-13 ~ now
    IIF 36 - Director → ME
    2018-12-13 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    EASIDRIVE VM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-09-14
    Administration ended on 2008-09-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-05-02
    EASIDRIVE FINANCE LIMITED
    - 2005-06-14 03790396
    ROY HALL FINANCE LIMITED - 2001-11-13
    C/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2005-02-07
    IIF 71 - Director → ME
  • 13
    FINANCIAL & LEGAL GROUP LIMITED
    - now 02880486 02410966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    Dissolved on 2020-05-07 during the appointment or period of control
    MARPLACE (NUMBER 329) LIMITED
    - 1994-05-03 02880486 02978933... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-07-10 ~ 2014-02-20
    IIF 25 - Director → ME
    1994-02-22 ~ dissolved
    IIF 76 - Director → ME
    2006-07-10 ~ 2014-02-20
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    FINANCIAL & LEGAL INSURANCE COMPANY LTD
    - now 03034220
    MAGNUS INSURANCE COMPANY LIMITED
    - 2005-12-23 03034220 06455747
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ now
    IIF 17 - Director → ME
    1995-03-17 ~ 2015-12-22
    IIF 65 - Director → ME
    2006-01-01 ~ 2014-04-01
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    FINANCIAL & LEGAL UK LTD
    - now 02218337 02410966... (more)
    UK CONTRACT HIRE LIMITED
    - 2005-12-23 02218337
    COUNTRY HIRE LIMITED
    - 1996-01-23 02218337
    First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 22 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 60 - Director → ME
    2006-07-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 16
    FOCUS CLAIMS LIMITED
    04969137
    First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 23 - Director → ME
    2003-11-19 ~ dissolved
    IIF 64 - Director → ME
    2006-07-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    FORWARD HIRE LTD.
    - now 02880471 01462953
    MOTORIST SERVICES GROUP LIMITED
    - 2010-03-16 02880471
    MARPLACE (NUMBER 328) LIMITED
    - 1994-05-03 02880471 02880486... (more)
    No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 26 - Director → ME
    1994-02-21 ~ dissolved
    IIF 66 - Director → ME
    2006-07-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 18
    HAMSARD 3524 LIMITED
    11669032 11669039... (more)
    5400 Lakeside, Cheadle, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LPG HOLDINGS LIMITED
    12004000
    No 1 Lakeside, Cheadle Royal Business Park, Cheadle, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    MAGNUS (UK) LIMITED
    02919434
    First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1994-04-15 ~ dissolved
    IIF 57 - Director → ME
    2006-07-10 ~ dissolved
    IIF 20 - Director → ME
    2006-07-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    MAGNUS FINANCIAL LIMITED
    - now 03585483 06455747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-23 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    MARPLACE (NUMBER 428) LIMITED
    - 1998-12-10 03585483 03882432... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Great Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-08-11 ~ dissolved
    IIF 73 - Director → ME
    2006-07-10 ~ 2015-08-27
    IIF 27 - Director → ME
    2006-07-10 ~ 2015-08-27
    IIF 52 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    MAGNUS INSURANCE SERVICES LIMITED
    - now 06455747 03034220
    MAGNUS FINANCIAL SERVICES LIMITED
    - 2021-04-28 06455747 03585483
    RTA SOLUTIONS LIMITED
    - 2021-01-14 06455747
    SANDCO 1065 LIMITED - 2008-04-21
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MSL BUSINESS GROUP LTD.
    - now 02410966
    FINANCIAL & LEGAL LIMITED
    - 2011-08-10 02410966 02218337... (more)
    FINANCIAL & LEGAL PLC
    - 2011-04-12 02410966 02218337... (more)
    FINANCIAL & LEGAL GROUP PLC
    - 1994-05-03 02410966 02880486
    First Floor, No. 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 24 - Director → ME
    (before 1991-08-03) ~ 2013-03-31
    IIF 63 - Director → ME
    2006-07-10 ~ dissolved
    IIF 48 - Secretary → ME
    1995-03-08 ~ 2006-07-10
    IIF 40 - Secretary → ME
  • 24
    MSL CLAIMS SOLUTIONS LLP
    - now OC375674
    MSL CLAIMS LLP
    - 2013-03-11 OC375674
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (2 parents)
    Officer
    2012-05-30 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 25
    MSL LEGAL EXPENSES LTD
    - now 02210857
    MOTORIST SERVICES LIMITED
    - 2004-12-17 02210857
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-01-01 ~ now
    IIF 14 - Director → ME
    (before 1990-12-31) ~ 2013-03-31
    IIF 62 - Director → ME
    2006-01-01 ~ 2013-07-25
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 6 - Has significant influence or control → OE
  • 26
    MSL VEHICLE SOLUTIONS LIMITED
    - now 01462953
    MSL VEHICLE RENTAL LTD
    - 2017-03-22 01462953
    FORWARD HIRE LIMITED
    - 2005-12-23 01462953 02880471
    SAFEBARN LIMITED
    - 1984-06-15 01462953
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 2013-03-31
    IIF 67 - Director → ME
    2006-01-01 ~ now
    IIF 16 - Director → ME
    2006-01-01 ~ 2013-07-25
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 5 - Has significant influence or control → OE
  • 27
    SOLAR CONTACT LTD
    - now 05178992
    AFFINITY RESEARCH LIMITED
    - 2004-08-06 05178992
    1 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 53 - Director → ME
    IIF 21 - Director → ME
    2004-07-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 28
    STARBROOKE LLP
    OC343480
    4 Aztec Row, Berners Row, London
    Dissolved Corporate (33 parents)
    Officer
    2009-04-03 ~ 2015-01-30
    IIF 28 - LLP Member → ME
  • 29
    SUPPORTIS LIMITED
    - now 04969146
    OPSIUM LIMITED
    - 2019-03-14 04969146
    MSL LEGAL SERVICES LTD
    - 2014-02-12 04969146
    FINANCIAL & LEGAL SERVICES UK LTD
    - 2011-08-23 04969146 02218337... (more)
    FINANCIAL & LEGAL SERVICES (GB) LTD
    - 2007-05-10 04969146
    W L F S LTD
    - 2006-12-19 04969146
    WOOD LEA FINANCIAL SERVICES LIMITED
    - 2004-06-07 04969146
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (12 parents)
    Officer
    2003-11-19 ~ 2013-03-31
    IIF 61 - Director → ME
    2006-01-01 ~ now
    IIF 15 - Director → ME
    2006-01-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 4 - Has significant influence or control → OE
  • 30
    THE CHO LTD
    07179827
    Windsor House A1 Business Park, Long Bennington, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2017-11-08 ~ now
    IIF 13 - Director → ME
  • 31
    THE SHAREHOLDING COMPANY LTD
    - now 07566542
    SUEDAV HOLDINGS LIMITED
    - 2011-12-29 07566542
    First Floor No1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ 2013-03-31
    IIF 55 - Director → ME
    2012-11-23 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.