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 Edward Paul Westhead

    Related profiles found in government register
  • Mr Edward Paul Westhead
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 18, 21 Naples Street, Manchester, M4 4BJ, England

      IIF 1
    • 140, Bridgewater Street, Sale, M33 7HB, England

      IIF 2
  • Westhead, Edward Paul
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 18, 21 Naples Street, Manchester, M4 4BJ, England

      IIF 3
  • Westhead, Edward Paul
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 140, Bridgewater Street, Sale, M33 7HB, England

      IIF 4
  • Westhead, Edward Paul
    British banker born in December 1963

    Registered addresses and corresponding companies
    • 21 Foxglove Drive, Chorley, Lancashire, PR6 7SG

      IIF 5
  • Westhead, Edward Paul
    British property developer born in December 1963

    Registered addresses and corresponding companies
    • 11 Delph Way, Chorley, Lancashire, PR6 7TG

      IIF 6
  • Westhead, Paul
    British director born in December 1963

    Registered addresses and corresponding companies
    • 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG

      IIF 7 IIF 8
  • Westhead, Paul
    British professor born in March 1962

    Registered addresses and corresponding companies
  • Westhead, Edward Paul
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 11
  • Weshead, Edward Paul
    British company secretary

    Registered addresses and corresponding companies
    • 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG

      IIF 12
  • Westhead, Edward Paul
    British

    Registered addresses and corresponding companies
    • 11 Delph Way, Chorley, Lancashire, PR6 7TG

      IIF 13
  • Westhead, Edward Paul
    British co secretary

    Registered addresses and corresponding companies
    • 11 Delph Way, Chorley, Lancashire, PR6 7TG

      IIF 14
  • Westhead, Edward Paul
    British company secretary

    Registered addresses and corresponding companies
    • 11 Delph Way, Chorley, Lancashire, PR6 7TG

      IIF 15
  • Westhead, Paul
    British

    Registered addresses and corresponding companies
    • 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG

      IIF 16 IIF 17
  • Westhead, Paul
    British co secretary

    Registered addresses and corresponding companies
    • 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG

      IIF 18
  • Westhead, Paul
    British company director

    Registered addresses and corresponding companies
  • Westhead, Paul
    British director

    Registered addresses and corresponding companies
    • 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG

      IIF 22 IIF 23
  • Westhead, Paul
    British ja9uubmn

    Registered addresses and corresponding companies
    • 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG

      IIF 24
  • Westhead, Edward Paul

    Registered addresses and corresponding companies
    • 11 Delph Way, Chorley, Lancashire, PR6 7TG

      IIF 25
  • Westhead, Paul

    Registered addresses and corresponding companies
    • 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    -232,200 GBP2024-05-31
    Officer
    2015-03-31 ~ now
    IIF 11 - director → ME
  • 2
    140 Bridgewater Street, Sale, England
    Corporate (1 parent)
    Equity (Company account)
    31,597 GBP2024-03-31
    Officer
    2019-12-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Flat 18 21 Naples Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-12-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-12-26 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    TIMEGUILD LIMITED - 2003-09-16
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2002-03-08 ~ 2004-05-28
    IIF 18 - secretary → ME
  • 2
    YOULGABLE LIMITED - 2003-11-25
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2004-05-28
    IIF 8 - director → ME
    2002-04-12 ~ 2004-05-28
    IIF 22 - secretary → ME
  • 3
    PROSPERNOW LIMITED - 2002-07-24
    Canal Mill, Botany Bay Villages Botany Brow, Chorley, Lancashire
    Corporate (4 parents)
    Officer
    2002-06-11 ~ 2004-05-28
    IIF 24 - secretary → ME
  • 4
    TASKGLORY LIMITED - 2002-07-24
    Canal Mill, Botany Bay, Chorley, England
    Corporate (4 parents)
    Officer
    2002-06-11 ~ 2004-05-28
    IIF 20 - secretary → ME
  • 5
    BLACKBURN CHILD CARE SOCIETY - 2004-02-12
    BLACKBURN CHILDREN'S SOCIETY - 1996-09-11
    BLACKBURN & DISTRICT CHILDREN'S HOMES - 1995-08-29
    Buckshaw Parkway 2 Buckshaw Station Approach, Buckshaw Village, Chorley, Lancashire, England
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1996-06-10
    IIF 5 - director → ME
  • 6
    BRITANNIC BUSINESS PARKS LIMITED - 2011-01-14
    SOUTHTOUR LIMITED - 2002-09-10
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-07-09
    IIF 7 - director → ME
    2002-04-15 ~ 2004-05-28
    IIF 23 - secretary → ME
  • 7
    T HEWARD LIMITED - 2004-07-23
    C/o Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
    Corporate (2 parents)
    Officer
    2004-06-29 ~ 2005-04-06
    IIF 6 - director → ME
  • 8
    BOTANY BAY TRADING COMPANY LIMITED - 1998-09-21
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1998-05-15 ~ 2004-05-28
    IIF 17 - secretary → ME
  • 9
    MILEVALE LIMITED - 2000-12-29
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2004-05-28
    IIF 15 - secretary → ME
  • 10
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-23 ~ 2001-03-12
    IIF 26 - secretary → ME
  • 11
    BYGONE TIMES (CHORLEY) LIMITED - 2011-01-14
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 2004-05-28
    IIF 16 - secretary → ME
  • 12
    INHOCO 2404 LIMITED - 2001-10-18
    Canal Mill, Botany Bay, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-05-28
    IIF 14 - secretary → ME
  • 13
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-05-09 ~ 2004-05-28
    IIF 21 - secretary → ME
  • 14
    BLUSH EFFECT LIMITED - 2003-06-05
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2005-03-31
    IIF 13 - secretary → ME
  • 15
    Canal Mill, Botany Bay, Chorley, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-01-26 ~ 2004-05-28
    IIF 25 - secretary → ME
  • 16
    OFFICEPAY LIMITED - 1993-02-23
    John Player Building, Stirling
    Dissolved corporate (4 parents)
    Officer
    1998-05-15 ~ 2000-05-19
    IIF 10 - director → ME
  • 17
    CENTRAL REGION INDUSTRY AND BUSINESS PARK LIMITED - 1998-05-26
    CENTRAL REGION INDUSTRY AND BUSINESS PARK TRUST LIMITED - 1987-11-25
    The John Player Building, Stirling Enterprise Park, Stirling
    Corporate (10 parents, 3 offsprings)
    Profit/Loss (Company account)
    10,782 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-05-15 ~ 2000-05-19
    IIF 9 - director → ME
  • 18
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2004-05-28
    IIF 12 - secretary → ME
  • 19
    REDKNOWLE LIMITED - 2002-05-22
    Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2002-05-09 ~ 2004-05-28
    IIF 19 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.