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 James Benedict Hoole

    Related profiles found in government register
  • Mr James Benedict Hoole
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • W6 - The Barn, Higher House Farm, Castle Mill Lane, Ashley, Altrincham, Cheshire, WA15 0RA

      IIF 1

    • Vale Mill, Off Vale Street, Breightmet, Bolton, Lancashire, BL2 6QF, England

      IIF 2

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

      IIF 3

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 4

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 5 IIF 6

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 7 IIF 8

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 9

    • Edwards Veeder (uk) Ltd, Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 10
  • Mr James Hoole
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 9 Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 11
  • Hoole, James Benedict
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 12 IIF 13

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 14

    • Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 15

    • Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 16
  • Hoole, James Benedict
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hampson Composites, Vale Mill, Vale Street, Breightmet, Bolton, Lancashire, BL2 6QF, United Kingdom

      IIF 17

    • Go - C/o Hampson Composites Ltd, Vale Street, Breightmet, Bolton, BL2 6QF, United Kingdom

      IIF 18

    • Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, BL2 6QF, England

      IIF 19

    • Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG

      IIF 20

    • 15a, Ravenscourt Avenue, London, W6 0SL, England

      IIF 21

    • 15a, Ravenscourt Avenue, Ravenscourt, London, W6 0SL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 25 IIF 26 IIF 27

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 94, Citygate Apartments, Blantyre Street, Manchester, M15 4JU, United Kingdom

      IIF 38 IIF 39

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, 0L9 9XA, United Kingdom

      IIF 40

    • Edwards Veeder (uk) Limited, Block E, Brunswick Square Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 41

    • Edwards Veeder (uk) Ltd, Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, Lancashire, OL9 9XA, United Kingdom

      IIF 42

    • Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, 0L9 9XA, United Kingdom

      IIF 43
  • Hoole, James Benedict
    British food retail born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Vale Mill, Vale Street, Breightmet, Bolton, Lancashire, BL2 6QF, England

      IIF 44

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 45
  • Hoole, James Benedict
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Hoole, James
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 44, Maiden Lane, 4th Floor, London, WC2E 7LN, England

      IIF 47

    • Bank House, 9 Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 48
  • James Hoole
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher House Farm, The Barn, Castle Mill Lane, Ashley, Altrincham, Cheshire, WA15 0RA, United Kingdom

      IIF 49
  • Hoole, James Benedict
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Citygate Apartments, Blantyre Street, Manchester, Lancashire, M15 4JU, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Apartment 94 City Gates, 1 Blantyre Street, Manchester, Lancashire, M15 4JT

      IIF 55
  • Hoole, James
    English marketing born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 56
  • Hoole, James Benedict
    British

    Registered addresses and corresponding companies

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

      IIF 57
  • Hoole, James
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher House Farm, The Barn, Castle Mill Lane, Ashley, Altrincham, Cheshire, WA15 0RA, United Kingdom

      IIF 58

    • 9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 59
  • Hoole, James Benedict

    Registered addresses and corresponding companies

    • Apartment 94, City Gates, 1 Blantyre Street, Manchester, Lancashire, M15 4JT, England

      IIF 60
  • Hoole, James

    Registered addresses and corresponding companies

    • 94, Blantyre Street, Blantyre Street, Manchester, M15 4JU, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 34
  • 1
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-05 ~ now
    IIF 25 - director → ME
  • 2
    PAYMENTS PARTNER LIMITED - 2023-03-31
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 36 - director → ME
  • 3
    ENERGY PLANS SAVINGS LIMITED - 2020-08-06
    Bank House Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -48,098 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 42 - director → ME
  • 4
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 45 - director → ME
  • 5
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 20 - director → ME
  • 6
    GIN&TONIC GROUP LIMITED - 2013-03-06
    3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    502 GBP2015-10-31
    Officer
    2010-10-08 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 17 - director → ME
  • 8
    GO LIVERPOOL AIRSIDE LIMITED - 2009-08-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 46 - director → ME
    2009-05-07 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    Hampson Composites Ltd, Vale Mill, Vale Street, Breightmet, Bolton
    Dissolved corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 55 - director → ME
  • 10
    C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 39 - director → ME
  • 11
    Go - C/o Hampson Composites Ltd Vale Street, Breightmet, Bolton
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 18 - director → ME
  • 12
    Higher House Farm, The Barn Castle Mill Lane, Ashley, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    VEROFY DEVELOPMENT LIMITED - 2017-01-06
    VEROFY LIMITED - 2015-06-04
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -303,342 GBP2017-04-30
    Officer
    2013-08-09 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 14
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-27 ~ dissolved
    IIF 32 - director → ME
  • 15
    VEROFY PAYFAC LIMITED - 2024-01-16
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 34 - director → ME
  • 16
    VEROFY HARDWARE SERVICES LIMITED - 2024-04-13
    ICEBERG IT LIMITED - 2022-03-17
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-03 ~ now
    IIF 37 - director → ME
  • 17
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 31 - director → ME
  • 18
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 35 - director → ME
  • 19
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 59 - director → ME
  • 20
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 40 - director → ME
  • 21
    POS-IN-A-BOX LIMITED - 2017-02-06
    MOBILE MERCHANT SERVICES LIMITED - 2015-06-04
    9 Bank Street, Whitefield, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    37,233 GBP2023-12-31
    Officer
    2014-07-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    MOBICARD LIMITED - 2017-02-07
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 28 - director → ME
  • 23
    TOPTENHITS.COM LIMITED - 2013-11-11
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 24
    V9 GROUP LIMITED - 2023-11-07
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 33 - director → ME
  • 25
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 30 - director → ME
  • 26
    Bank House 9 Bank Street, Whitefield, Manchester, England
    Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    V9 GROUP LIMITED - 2021-09-16
    THE VEROFY GROUP LIMITED - 2017-02-03
    9 Bank Street, Whitefield, Manchester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    5,772,596 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    PDQUTE LIMITED - 2017-02-06
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    118,353 GBP2023-12-31
    Officer
    2014-09-01 ~ now
    IIF 13 - director → ME
  • 29
    VEROFY PARTNERS LIMITED - 2017-02-03
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,758,651 GBP2023-12-31
    Officer
    2016-01-08 ~ now
    IIF 26 - director → ME
  • 30
    VEROFY GLOBAL LIMITED - 2022-03-17
    SUPER DATA LIMITED - 2020-05-26
    Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 16 - director → ME
  • 31
    VEROFY LIMITED - 2017-02-06
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -7,281 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 29 - director → ME
  • 32
    PAYMENTS PARTNER LIMITED - 2022-04-20
    VEROFY LIMITED - 2021-09-16
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-03-17 ~ dissolved
    IIF 43 - director → ME
  • 33
    W6 - The Barn, Higher House Farm Castle Mill Lane, Ashley, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -284,925 GBP2024-02-29
    Officer
    2014-05-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 14 - director → ME
Ceased 17
  • 1
    ENERGY PLANS SAVINGS LIMITED - 2020-08-06
    Bank House Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -48,098 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ 2021-08-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-01-31
    IIF 54 - director → ME
  • 3
    C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-02-02
    IIF 50 - director → ME
  • 4
    GIN&TONIC GROUP LIMITED - 2013-03-06
    3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    502 GBP2015-10-31
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 51 - director → ME
  • 5
    C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-08-17 ~ 2010-08-17
    IIF 52 - director → ME
  • 6
    Hampson Composites Ltd, Vale Mill, Vale Street, Breightmet, Bolton
    Dissolved corporate (3 parents)
    Officer
    2009-07-03 ~ 2012-06-01
    IIF 60 - secretary → ME
  • 7
    C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2010-10-06
    IIF 53 - director → ME
  • 8
    Go - C/o Hampson Composites Ltd Vale Street, Breightmet, Bolton
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2012-06-01
    IIF 61 - secretary → ME
  • 9
    44 Maiden Lane, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ 2016-09-20
    IIF 47 - director → ME
  • 10
    First Floor, 24 Deansgate, Blackpool
    Corporate (1 parent)
    Officer
    2014-05-01 ~ 2015-05-01
    IIF 56 - director → ME
  • 11
    VEROFY HARDWARE SERVICES LIMITED - 2024-04-13
    ICEBERG IT LIMITED - 2022-03-17
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-03 ~ 2020-10-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    523 GBP2022-04-30
    Officer
    2016-04-27 ~ 2017-10-07
    IIF 24 - director → ME
  • 13
    V9 GROUP LIMITED - 2023-11-07
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ 2024-02-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ITALIAN STREET FOOD LTD - 2016-04-27
    GO FOOD FRANCHISE LTD - 2015-01-22
    Hampson Composites Vale Mill Off Vale Street, Breightmet, Bolton
    Corporate (2 parents)
    Equity (Company account)
    -90,653 GBP2022-10-31
    Officer
    2013-09-16 ~ 2017-10-07
    IIF 19 - director → ME
  • 15
    GO CHISWICK PARK LTD - 2016-05-05
    C/o Hampson Composites Ltd, Vale Mill Vale Street, Breightmet, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2012-10-05 ~ 2017-07-26
    IIF 44 - director → ME
  • 16
    WOLCO CP ONE LIMITED - 2016-04-30
    Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -94,403 GBP2022-04-30
    Officer
    2016-04-27 ~ 2017-07-26
    IIF 23 - director → ME
    Person with significant control
    2017-06-01 ~ 2017-07-26
    IIF 2 - Has significant influence or control → OE
  • 17
    WOLFCO GROUP LIMITED - 2020-07-31
    Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -146,153 GBP2022-04-30
    Officer
    2016-04-27 ~ 2017-10-04
    IIF 22 - director → ME

qrcode

Privacy policy

© 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.