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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

Mr Andrew Charles Bird

    Related profiles found in government register
  • Mr Andrew Charles Bird
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 1

    • icon of address Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 2 IIF 3

    • icon of address Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 4

    • icon of address Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 5

    • icon of address Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ

      IIF 6

    • icon of address Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 7 IIF 8

    • icon of address Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 9

    • icon of address Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom

      IIF 10 IIF 11

    • icon of address Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 12

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 13
  • Mr Andrew Charles Bird
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 14
  • Bird, Andrew Charles
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 15 IIF 16 IIF 17

    • icon of address Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 25

    • icon of address Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR

      IIF 26 IIF 27

    • icon of address C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 28

    • icon of address Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 29

    • icon of address Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, England

      IIF 30

    • icon of address Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 31

    • icon of address Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 32 IIF 33

    • icon of address Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 34

    • icon of address St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom

      IIF 35

    • icon of address 108, New Bond Street, London, W1S 1EF

      IIF 36 IIF 37

    • icon of address 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address 42, South Molton Street, London, W1K 5RR, England

      IIF 47

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 48

    • icon of address Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom

      IIF 49 IIF 50

    • icon of address C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 51

    • icon of address Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 52

    • icon of address Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 53

    • icon of address Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 54 IIF 55

    • icon of address The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 77

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 78
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 79 IIF 80

    • icon of address 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 81
  • Bird, Andrew Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Andrew Charles
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 88

    • icon of address Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 89
  • Bird, Andrew Charles
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 90
  • Bird, Andrew Charles
    British marketing manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Southview Mews, Lefroy Avenue, Basingstoke, Hampshire, RG21 5LB, England

      IIF 91
  • Bird, Andrew Charles
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gorse Stacks House, George Street, Chester, CH1 3EQ

      IIF 92

    • icon of address Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 93

    • icon of address Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 94 IIF 95 IIF 96
  • Bird, Andrew Charles
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 97
  • Bird, Andrew Charles
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 98
  • Bird, Andrew Charles
    British chartered surveyor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 104 IIF 105
  • Bird, Andrew Charles
    British company secretary born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 106
  • Bird, Andrew Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 107
  • Bird, Andrew Charles
    British property developer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 108
  • Bird, Andrew Charles
    British

    Registered addresses and corresponding companies

    • icon of address Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 109
  • Bird, Andrew Charles
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 110
  • Bird, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 111
  • Bird, Andrew Charles

    Registered addresses and corresponding companies

    • icon of address Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 112
child relation
Offspring entities and appointments
Active 29
  • 1
    PINCO 2065 LIMITED - 2004-01-28
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31
    icon of address Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-04-30 ~ now
    IIF 98 - Director → ME
  • 3
    icon of address Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 79 - Director → ME
  • 4
    icon of address Gorse Stacks House, George Street, Chester, Cheshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address Haughton Hall Hall Lane, Haughton, Tarporley, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,305,996 GBP2024-03-31
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 88 - Director → ME
  • 7
    icon of address Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2023-03-31
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BRABCO 2301 LIMITED - 2023-09-23
    icon of address C/o Tilstone, Gorse Stacks House, George Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    icon of address Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 11
    HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 12
    icon of address Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    REMWORTH LIMITED - 2010-07-01
    AUSTEN HAMPSTEAD LIMITED - 2011-07-19
    icon of address C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    525,899 GBP2019-02-28
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 108 - Director → ME
  • 14
    icon of address C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    521,493 GBP2019-03-31
    Officer
    icon of calendar 1994-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 15
    YEW TREE PROPERTY MANAGEMENT LIMITED - 2019-12-11
    icon of address Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    442,497 GBP2025-03-31
    Officer
    icon of calendar 2002-11-26 ~ now
    IIF 33 - Director → ME
    icon of calendar 2002-11-26 ~ now
    IIF 109 - Secretary → ME
  • 16
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 78 - Director → ME
  • 17
    icon of address Gorse Stacks House, George Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    AUSTIN HAMPSTEAD LLP - 2010-10-19
    AUSTIN HAMSTEAD LLP - 2013-11-25
    icon of address Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 19
    TILSTONE LIMITED - 2017-01-30
    icon of address Gorse Stacks House, George Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -182,567 GBP2023-03-31
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 20
    TILSTONE INVESTMENT MANAGEMENT LLP - 2018-05-10
    TILSTONE INVESTMENT MANAGMENT LLP - 2016-06-11
    TILSTONE SEVERN LLP - 2016-01-18
    icon of address Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Tilstone, Gorse Stacks House, George Street, Chester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 92 - LLP Designated Member → ME
  • 22
    CAMBERLEY WHITE LLP - 2013-11-25
    icon of address Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 23
    icon of address Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    240,942 GBP2024-10-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 26
    icon of address Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,612,675 GBP2025-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    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
  • 27
    GREENSTONE PROPERTY HOLDINGS LIMITED - 2020-11-17
    icon of address Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,526 GBP2020-09-30
    Officer
    icon of calendar 2020-11-14 ~ dissolved
    IIF 87 - Director → ME
  • 28
    icon of address Eddisbury Lodge, Delamere, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-29 ~ dissolved
    IIF 67 - Director → ME
  • 29
    FLEETNESS 284 LIMITED - 2000-04-13
    icon of address Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-05 ~ dissolved
    IIF 103 - Director → ME
Ceased 65
  • 1
    INHOCO 2260 LIMITED - 2001-03-12
    icon of address Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2010-04-02
    IIF 21 - Director → ME
  • 2
    icon of address Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2010-04-02
    IIF 75 - Director → ME
  • 3
    INHOCO 3115 LIMITED - 2004-09-10
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,966,435 GBP2024-09-30
    Officer
    icon of calendar 2004-09-03 ~ 2008-12-04
    IIF 104 - Director → ME
  • 4
    WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2010-04-02
    IIF 57 - Director → ME
  • 5
    INHOCO 2996 LIMITED - 2003-11-17
    icon of address Roughlow, Willington, Tarporley, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2010-04-02
    IIF 23 - Director → ME
  • 6
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-16 ~ 2002-04-22
    IIF 99 - Director → ME
    icon of calendar 2003-12-17 ~ 2010-04-02
    IIF 24 - Director → ME
  • 7
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2010-04-02
    IIF 66 - Director → ME
  • 8
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2010-04-02
    IIF 105 - Director → ME
  • 9
    BARLOWS LIMITED - 2001-11-08
    icon of address 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,361,629 GBP2024-10-31
    Officer
    icon of calendar 1995-02-23 ~ 2010-04-02
    IIF 62 - Director → ME
  • 10
    ROWLINSON INVESTMENTS LIMITED - 1998-02-16
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2010-04-02
    IIF 71 - Director → ME
  • 11
    CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
    BARLOWS PLC - 2009-05-22
    icon of address 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,922,912 GBP2024-10-31
    Officer
    icon of calendar 2001-04-10 ~ 2010-04-02
    IIF 107 - Director → ME
    icon of calendar 2006-09-25 ~ 2010-04-02
    IIF 110 - Secretary → ME
  • 12
    icon of address 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    348,710 GBP2024-10-31
    Officer
    icon of calendar 2004-11-23 ~ 2010-04-02
    IIF 60 - Director → ME
  • 13
    icon of address Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-04-18 ~ 2010-04-02
    IIF 72 - Director → ME
  • 14
    ROWLINSON SECURITIES LIMITED - 1998-02-16
    ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
    icon of address Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2010-04-02
    IIF 65 - Director → ME
  • 15
    CHOICEWEALTH LIMITED - 1987-12-23
    icon of address Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-17 ~ 2010-04-02
    IIF 76 - Director → ME
  • 16
    SHORTHOUSE FOUR LIMITED - 2003-04-07
    icon of address Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2013-04-01
    IIF 91 - Director → ME
  • 17
    icon of address 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,050,274 GBP2024-09-30
    Officer
    icon of calendar 2008-10-22 ~ 2010-04-02
    IIF 25 - Director → ME
  • 18
    BARLOWS OGH LIMITED - 2015-07-25
    RUFUS ESTATES (SEALAND) LIMITED - 2014-07-07
    icon of address Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,816 GBP2024-06-30
    Officer
    icon of calendar 2006-05-15 ~ 2010-04-02
    IIF 64 - Director → ME
  • 19
    icon of address Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,614,704 GBP2022-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2015-04-22
    IIF 69 - Director → ME
  • 20
    DEE VALLEY GROUP PLC - 2017-03-13
    INTERCEDE 1760 LIMITED - 2002-06-19
    NEW DEE VALLEY PLC - 2002-08-16
    icon of address Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2011-01-31
    IIF 74 - Director → ME
  • 21
    icon of address Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,909 GBP2025-01-31
    Officer
    icon of calendar 2016-02-09 ~ 2017-06-12
    IIF 90 - Director → ME
  • 22
    VALLATEAM LIMITED - 2005-02-09
    WESTLINK GROUP LIMITED - 2025-02-04
    icon of address C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2007-09-28
    IIF 102 - Director → ME
  • 23
    BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2002-07-01
    IIF 106 - Director → ME
  • 24
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    icon of address Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2011-01-31
    IIF 58 - Director → ME
  • 25
    KT 511 LIMITED - 1988-05-20
    icon of address Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2010-04-02
    IIF 56 - Director → ME
  • 26
    LARGENTIUM ESTATES LIMITED - 1994-02-21
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,636,961 GBP2024-03-31
    Officer
    icon of calendar 1994-02-01 ~ 2008-09-15
    IIF 100 - Director → ME
  • 27
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2009-07-31
    IIF 73 - Director → ME
  • 28
    icon of address Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    605,595 GBP2024-11-30
    Officer
    icon of calendar 2010-12-01 ~ 2011-03-22
    IIF 36 - Director → ME
  • 29
    WEIRTRON LIMITED - 1980-12-31
    MOTTRAM GROUP (HOLDINGS) LIMITED - 2000-07-11
    SPECTUS WINDOWS LIMITED - 1990-05-25
    icon of address Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2016-03-31
    IIF 52 - Director → ME
  • 30
    icon of address Aplha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2016-03-31
    IIF 53 - Director → ME
  • 31
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2010-04-02
    IIF 17 - Director → ME
    icon of calendar 2006-03-23 ~ 2007-02-12
    IIF 111 - Secretary → ME
  • 32
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-12-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,473 GBP2022-06-30
    Officer
    icon of calendar 2006-02-15 ~ 2010-04-02
    IIF 16 - Director → ME
  • 34
    icon of address Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,292,239 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 1998-03-09
    IIF 101 - Director → ME
  • 35
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2010-04-02
    IIF 15 - Director → ME
  • 36
    REPAIRWOOD LIMITED - 2001-06-12
    icon of address 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,557 GBP2024-10-31
    Officer
    icon of calendar 2003-01-22 ~ 2016-08-31
    IIF 54 - Director → ME
  • 37
    icon of address Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,559,757 GBP2024-02-28
    Officer
    icon of calendar 2011-03-09 ~ 2011-03-22
    IIF 37 - Director → ME
  • 38
    INHOCO 2860 LIMITED - 2003-06-17
    icon of address Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,675 GBP2024-06-30
    Officer
    icon of calendar 2003-06-17 ~ 2010-04-02
    IIF 59 - Director → ME
  • 39
    icon of address Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,784 GBP2024-04-30
    Officer
    icon of calendar 2018-02-15 ~ 2018-11-19
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ 2018-11-19
    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
  • 40
    icon of address Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -284 GBP2024-04-30
    Officer
    icon of calendar 2018-02-15 ~ 2019-05-09
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ 2019-05-09
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,984 GBP2024-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-03
    IIF 47 - Director → ME
  • 42
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,266,878 GBP2017-03-31
    Officer
    icon of calendar 2016-12-06 ~ 2025-09-09
    IIF 81 - Director → ME
  • 43
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2024-06-21
    IIF 86 - Director → ME
  • 44
    GREENSTONE GLASGOW LIMITED - 2016-12-22
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,807,959 GBP2017-03-31
    Officer
    icon of calendar 2016-10-03 ~ 2025-09-09
    IIF 42 - Director → ME
  • 45
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Officer
    icon of calendar 2016-03-10 ~ 2025-09-09
    IIF 38 - Director → ME
  • 46
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    14,654,623 GBP2017-03-31
    Officer
    icon of calendar 2013-06-28 ~ 2025-09-09
    IIF 46 - Director → ME
  • 47
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,553,505 GBP2018-03-31
    Officer
    icon of calendar 2016-10-07 ~ 2025-09-09
    IIF 44 - Director → ME
  • 48
    WAREHOUSE 18 LIMITED - 2021-02-08
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-03-13 ~ 2025-09-09
    IIF 84 - Director → ME
  • 49
    GREENSTONE OXFORD LIMITED - 2020-11-17
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -366,248 GBP2020-03-31
    Officer
    icon of calendar 2016-12-06 ~ 2017-03-28
    IIF 80 - Director → ME
    icon of calendar 2020-11-14 ~ 2025-09-09
    IIF 85 - Director → ME
  • 50
    QUANTUM NORTH LIMITED - 2020-05-26
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2025-09-09
    IIF 83 - Director → ME
  • 51
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,566,467 GBP2017-03-31
    Officer
    icon of calendar 2016-01-08 ~ 2025-09-09
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    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
  • 52
    GREENSTONE RETAIL LIMITED - 2016-12-22
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,019,976 GBP2018-03-31
    Officer
    icon of calendar 2016-10-07 ~ 2025-09-09
    IIF 45 - Director → ME
  • 53
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-09
    IIF 40 - Director → ME
  • 54
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,922,599 GBP2017-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2025-09-09
    IIF 39 - Director → ME
  • 55
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Officer
    icon of calendar 2016-10-03 ~ 2025-09-09
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2017-09-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 56
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-13 ~ 2025-09-09
    IIF 82 - Director → ME
  • 57
    icon of address Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2015-10-07 ~ 2017-06-12
    IIF 89 - Director → ME
    icon of calendar 2015-10-07 ~ 2017-06-12
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Company number 00526343
    Non-active corporate
    Officer
    icon of calendar 1993-12-17 ~ 2010-04-02
    IIF 70 - Director → ME
  • 59
    Company number 02294937
    Non-active corporate
    Officer
    icon of calendar 1993-12-17 ~ 2010-04-02
    IIF 63 - Director → ME
  • 60
    Company number 02862060
    Non-active corporate
    Officer
    icon of calendar 1994-03-03 ~ 2010-04-02
    IIF 68 - Director → ME
  • 61
    Company number 03001721
    Non-active corporate
    Officer
    icon of calendar 1997-04-30 ~ 2010-04-02
    IIF 22 - Director → ME
  • 62
    Company number 04140164
    Non-active corporate
    Officer
    icon of calendar 2002-04-25 ~ 2010-04-02
    IIF 18 - Director → ME
  • 63
    Company number 04141406
    Non-active corporate
    Officer
    icon of calendar 2001-03-21 ~ 2010-04-02
    IIF 27 - Director → ME
  • 64
    Company number 04141408
    Non-active corporate
    Officer
    icon of calendar 2001-03-21 ~ 2010-04-02
    IIF 26 - Director → ME
  • 65
    Company number 04833818
    Non-active corporate
    Officer
    icon of calendar 2003-08-08 ~ 2010-04-02
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.