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

      IIF 1 IIF 2
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 3
    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 4
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ

      IIF 5
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 6 IIF 7
    • Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 8
    • Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom

      IIF 9 IIF 10
    • Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 11
  • Mr Andrew Charles Bird
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 12
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 13
    • Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Charles Bird
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 21
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 22
  • Bird, Andrew Charles
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15, Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 23
    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 24
  • Bird, Andrew Charles
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 25
  • Bird, Andrew Charles
    British marketing manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Southview Mews, Lefroy Avenue, Basingstoke, Hampshire, RG21 5LB, England

      IIF 26
  • Bird, Andrew Charles
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gorse Stacks House, George Street, Chester, CH1 3EQ

      IIF 27
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 28
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 29 IIF 30 IIF 31
  • Bird, Andrew Charles
    British ch surveyor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 33
  • Bird, Andrew Charles
    British chartered sureyor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 34
  • Bird, Andrew Charles
    British chartered surveyor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 35 IIF 36 IIF 37
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 38
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 39 IIF 40
    • Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 41
    • 108, New Bond Street, London, W1S 1EF

      IIF 42 IIF 43
    • C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 44
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 45 IIF 46 IIF 47
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 51 IIF 52 IIF 53
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 62
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 63 IIF 64 IIF 65
    • C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 68
    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 69
    • 42, South Molton Street, London, W1K 5RR, England

      IIF 70
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 71
    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 72
    • Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 73
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 74 IIF 75
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Bird, Andrew Charles
    British company secretary born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 82
    • Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR

      IIF 83 IIF 84
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 85
    • Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 86 IIF 87 IIF 88
    • Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom

      IIF 94 IIF 95
    • Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 96
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 97
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 98 IIF 99
    • Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 100
  • Bird, Andrew Charles
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom

      IIF 101
  • Bird, Andrew Charles
    British property born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 102
  • Bird, Andrew Charles
    British property developer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 103
  • Bird, Andrew Charles
    British property director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 104
  • Bird, Andrew Charles
    British property manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 105 IIF 106
  • Bird, Andrew Charles
    British chartered surveyor

    Registered addresses and corresponding companies
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 107
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 108
  • Bird, Andrew Charles
    British company director

    Registered addresses and corresponding companies
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 109
  • Bird, Andrew Charles

    Registered addresses and corresponding companies
    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 110
child relation
Offspring entities and appointments
Active 43
  • 1
    PINCO 2065 LIMITED - 2004-01-28
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 36 - director → ME
  • 2
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Corporate (3 parents)
    Officer
    1997-04-30 ~ now
    IIF 45 - director → ME
  • 3
    Haughton Hall Hall Lane, Haughton, Tarporley, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -6,305,996 GBP2024-03-31
    Officer
    2015-09-17 ~ now
    IIF 41 - director → ME
  • 4
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 23 - director → ME
  • 5
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2023-03-31
    Officer
    2011-09-28 ~ dissolved
    IIF 39 - director → ME
  • 6
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 35 - director → ME
  • 7
    BRABCO 2301 LIMITED - 2023-09-23
    C/o Tilstone, Gorse Stacks House, George Street, Chester, England
    Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 96 - director → ME
  • 9
    HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 71 - director → ME
  • 10
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Corporate (4 parents)
    Person with significant control
    2016-05-20 ~ now
    IIF 5 - Has significant influence or controlOE
  • 11
    AUSTEN HAMPSTEAD LIMITED - 2011-07-19
    REMWORTH LIMITED - 2010-07-01
    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
    2010-06-28 ~ dissolved
    IIF 103 - director → ME
  • 12
    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
    1994-02-01 ~ dissolved
    IIF 44 - director → ME
  • 13
    YEW TREE PROPERTY MANAGEMENT LIMITED - 2019-12-11
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Corporate (4 parents)
    Equity (Company account)
    445,065 GBP2024-03-31
    Officer
    2002-11-26 ~ now
    IIF 40 - director → ME
    2002-11-26 ~ now
    IIF 107 - secretary → ME
  • 14
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 62 - director → ME
  • 15
    Gorse Stacks House, George Street, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 16
    AUSTIN HAMSTEAD LLP - 2013-11-25
    AUSTIN HAMPSTEAD LLP - 2010-10-19
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved corporate (6 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 17
    TILSTONE LIMITED - 2017-01-30
    Gorse Stacks House, George Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -182,567 GBP2023-03-31
    Officer
    2013-03-13 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    TILSTONE INVESTMENT MANAGEMENT LLP - 2018-05-10
    TILSTONE INVESTMENT MANAGMENT LLP - 2016-06-11
    TILSTONE SEVERN LLP - 2016-01-18
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    Tilstone, Gorse Stacks House, George Street, Chester
    Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 27 - llp-designated-member → ME
  • 20
    CAMBERLEY WHITE LLP - 2013-11-25
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 21
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,294,784 GBP2024-04-30
    Person with significant control
    2018-02-15 ~ 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
  • 22
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -284 GBP2024-04-30
    Person with significant control
    2018-02-15 ~ now
    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
  • 23
    Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    194,402 GBP2023-10-31
    Officer
    2017-10-03 ~ now
    IIF 100 - director → ME
    Person with significant control
    2017-10-03 ~ 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
  • 24
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,266,878 GBP2017-03-31
    Officer
    2016-12-06 ~ now
    IIF 14 - director → ME
  • 25
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 101 - director → ME
  • 26
    GREENSTONE GLASGOW LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,807,959 GBP2017-03-31
    Officer
    2016-10-03 ~ now
    IIF 89 - director → ME
  • 27
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Officer
    2016-03-10 ~ now
    IIF 86 - director → ME
  • 28
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,654,623 GBP2017-03-31
    Officer
    2013-06-28 ~ now
    IIF 93 - director → ME
  • 29
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,553,505 GBP2018-03-31
    Officer
    2016-10-07 ~ now
    IIF 91 - director → ME
  • 30
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved corporate (6 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 31
    WAREHOUSE 18 LIMITED - 2021-02-08
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-13 ~ now
    IIF 19 - director → ME
  • 32
    GREENSTONE OXFORD LIMITED - 2020-11-17
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -366,248 GBP2020-03-31
    Officer
    2020-11-14 ~ now
    IIF 20 - director → ME
  • 33
    Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,076,497 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 34
    GREENSTONE PROPERTY HOLDINGS LIMITED - 2020-11-17
    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
    2020-11-14 ~ dissolved
    IIF 18 - director → ME
  • 35
    QUANTUM NORTH LIMITED - 2020-05-26
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-27 ~ now
    IIF 17 - director → ME
  • 36
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,566,467 GBP2017-03-31
    Officer
    2016-01-08 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    GREENSTONE RETAIL LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,019,976 GBP2018-03-31
    Officer
    2016-10-07 ~ now
    IIF 92 - director → ME
  • 38
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 88 - director → ME
  • 39
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,922,599 GBP2017-03-31
    Officer
    2016-03-09 ~ now
    IIF 87 - director → ME
  • 40
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Officer
    2016-10-03 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 41
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-13 ~ now
    IIF 16 - director → ME
  • 42
    Eddisbury Lodge, Delamere, Northwich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 58 - director → ME
  • 43
    FLEETNESS 284 LIMITED - 2000-04-13
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 50 - director → ME
Ceased 52
  • 1
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2010-04-02
    IIF 104 - director → ME
  • 2
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-19 ~ 2010-04-02
    IIF 99 - director → ME
  • 3
    INHOCO 3115 LIMITED - 2004-09-10
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,253,913 GBP2023-09-30
    Officer
    2004-09-03 ~ 2008-12-04
    IIF 74 - director → ME
  • 4
    WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 52 - director → ME
  • 5
    INHOCO 2996 LIMITED - 2003-11-17
    Roughlow, Willington, Tarporley, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2010-04-02
    IIF 66 - director → ME
  • 6
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-16 ~ 2002-04-22
    IIF 46 - director → ME
    2003-12-17 ~ 2010-04-02
    IIF 67 - director → ME
  • 7
    WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2010-04-02
    IIF 77 - director → ME
  • 8
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2010-04-02
    IIF 75 - director → ME
  • 9
    BARLOWS LIMITED - 2001-11-08
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,178,739 GBP2023-10-31
    Officer
    1995-02-23 ~ 2010-04-02
    IIF 55 - director → ME
  • 10
    ROWLINSON INVESTMENTS LIMITED - 1998-02-16
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 60 - director → ME
  • 11
    BARLOWS PLC - 2009-05-22
    CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,316,652 GBP2023-10-31
    Officer
    2001-04-10 ~ 2010-04-02
    IIF 97 - director → ME
    2006-09-25 ~ 2010-04-02
    IIF 108 - secretary → ME
  • 12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    361,419 GBP2023-10-31
    Officer
    2004-11-23 ~ 2010-04-02
    IIF 53 - director → ME
  • 13
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-04-18 ~ 2010-04-02
    IIF 79 - director → ME
  • 14
    ROWLINSON SECURITIES LIMITED - 1998-02-16
    ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 57 - director → ME
  • 15
    CHOICEWEALTH LIMITED - 1987-12-23
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 61 - director → ME
  • 16
    SHORTHOUSE FOUR LIMITED - 2003-04-07
    Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2013-04-01
    IIF 26 - director → ME
  • 17
    11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    2,834,225 GBP2023-09-30
    Officer
    2008-10-22 ~ 2010-04-02
    IIF 38 - director → ME
  • 18
    BARLOWS OGH LIMITED - 2015-07-25
    RUFUS ESTATES (SEALAND) LIMITED - 2014-07-07
    Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,816 GBP2023-06-30
    Officer
    2006-05-15 ~ 2010-04-02
    IIF 76 - director → ME
  • 19
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,614,704 GBP2022-10-31
    Officer
    2005-10-13 ~ 2015-04-22
    IIF 78 - director → ME
  • 20
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 106 - director → ME
  • 21
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,503 GBP2024-01-31
    Officer
    2016-02-09 ~ 2017-06-12
    IIF 25 - director → ME
  • 22
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 49 - director → ME
  • 23
    BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-12-04 ~ 2002-07-01
    IIF 81 - director → ME
  • 24
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Corporate (10 parents)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 105 - director → ME
  • 25
    KT 511 LIMITED - 1988-05-20
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2010-04-02
    IIF 51 - director → ME
  • 26
    LARGENTIUM ESTATES LIMITED - 1994-02-21
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,636,961 GBP2024-03-31
    Officer
    1994-02-01 ~ 2008-09-15
    IIF 47 - director → ME
  • 27
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (2 parents)
    Officer
    2004-09-14 ~ 2009-07-31
    IIF 80 - director → ME
  • 28
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    607,995 GBP2023-11-30
    Officer
    2010-12-01 ~ 2011-03-22
    IIF 42 - director → ME
  • 29
    MOTTRAM GROUP (HOLDINGS) LIMITED - 2000-07-11
    SPECTUS WINDOWS LIMITED - 1990-05-25
    WEIRTRON LIMITED - 1980-12-31
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 72 - director → ME
  • 30
    Aplha House, 4 Greek Street, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 73 - director → ME
  • 31
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ 2010-04-02
    IIF 65 - director → ME
    2006-03-23 ~ 2007-02-12
    IIF 109 - secretary → ME
  • 32
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-12-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,473 GBP2022-06-30
    Officer
    2006-02-15 ~ 2010-04-02
    IIF 64 - director → ME
  • 34
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    8,096,828 GBP2023-12-31
    Officer
    1997-04-30 ~ 1998-03-09
    IIF 48 - director → ME
  • 35
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2010-04-02
    IIF 63 - director → ME
  • 36
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    609,717 GBP2023-10-31
    Officer
    2003-01-22 ~ 2016-08-31
    IIF 33 - director → ME
  • 37
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,559,757 GBP2024-02-28
    Officer
    2011-03-09 ~ 2011-03-22
    IIF 43 - director → ME
  • 38
    INHOCO 2860 LIMITED - 2003-06-17
    Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,483 GBP2022-06-30
    Officer
    2003-06-17 ~ 2010-04-02
    IIF 98 - director → ME
  • 39
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,294,784 GBP2024-04-30
    Officer
    2018-02-15 ~ 2018-11-19
    IIF 94 - director → ME
  • 40
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -284 GBP2024-04-30
    Officer
    2018-02-15 ~ 2019-05-09
    IIF 95 - director → ME
  • 41
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,224 GBP2023-06-30
    Officer
    2014-06-11 ~ 2015-01-03
    IIF 70 - director → ME
  • 42
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-02 ~ 2024-06-21
    IIF 15 - director → ME
  • 43
    GREENSTONE OXFORD LIMITED - 2020-11-17
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -366,248 GBP2020-03-31
    Officer
    2016-12-06 ~ 2017-03-28
    IIF 13 - director → ME
  • 44
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2015-10-07 ~ 2017-06-12
    IIF 24 - director → ME
    2015-10-07 ~ 2017-06-12
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    Company number 00526343
    Non-active corporate
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 59 - director → ME
  • 46
    Company number 02294937
    Non-active corporate
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 56 - director → ME
  • 47
    Company number 02862060
    Non-active corporate
    Officer
    1994-03-03 ~ 2010-04-02
    IIF 34 - director → ME
  • 48
    Company number 03001721
    Non-active corporate
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 37 - director → ME
  • 49
    Company number 04140164
    Non-active corporate
    Officer
    2002-04-25 ~ 2010-04-02
    IIF 82 - director → ME
  • 50
    Company number 04141406
    Non-active corporate
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 84 - director → ME
  • 51
    Company number 04141408
    Non-active corporate
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 83 - director → ME
  • 52
    Company number 04833818
    Non-active corporate
    Officer
    2003-08-08 ~ 2010-04-02
    IIF 54 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.