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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

Orange, Simon Sebastian

    Related profiles found in government register
  • Orange, Simon Sebastian
    British chairman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunham House, Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RY, England

      IIF 1
  • Orange, Simon Sebastian
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Goose Green, Altrincham, Cheshire, WA14 1DW, England

      IIF 2 IIF 3 IIF 4
    • icon of address 1, Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 5 IIF 6
    • icon of address Corpacq House, Goose Green, Altrincham, WA14 1DW, England

      IIF 7
    • icon of address Flat 3, Dunham House, Charcoal Road, Bowden, Cheshire, WA14 4RY, United Kingdom

      IIF 8
  • Orange, Simon Sebastian
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 9
    • icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

      IIF 10 IIF 11 IIF 12
    • icon of address Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

      IIF 13
    • icon of address Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 14
    • icon of address 234 Green Lane, Leigh, Lancashire, WN7 2TW, United Kingdom

      IIF 15
    • icon of address Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, WN7 4HB, England

      IIF 16 IIF 17
    • icon of address 5, Merchant Square, London, W2 1AY, England

      IIF 18
  • Orange, Simon Sebastian
    British entrepeneur born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

      IIF 19
  • Orange, Simon Sebastian
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3, Dunham House, Charcoal Road, Bowden, Cheshire, WA14 4RY, United Kingdom

      IIF 20
  • Orange, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 21
    • icon of address C/o Beyond Corporate, 4 Bass Warehouse, Castle Street, Manchester, Lancashire, M3 4LZ, United Kingdom

      IIF 22 IIF 23
  • Mr Simon Sebastian Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Orange, Simon Sebastian
    British consultant born in August 1967

    Registered addresses and corresponding companies
  • Orange, Simon Sebastian
    British director born in August 1967

    Registered addresses and corresponding companies
  • Orange, Simon Sebastian
    British ifa born in August 1967

    Registered addresses and corresponding companies
    • icon of address 22, Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

      IIF 106 IIF 107
  • Simon Sebastian Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 1.3 20 Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 108
  • Simon Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Beyond Corporate, 4 Bass Warehouse, Castle Street, Manchester, Lancashire, M3 4LZ, United Kingdom

      IIF 109
    • icon of address James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 110 IIF 111
  • Orange, Simon Sebastian
    British

    Registered addresses and corresponding companies
    • icon of address 22, Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

      IIF 112
  • Orange, Simon
    British director born in August 1967

    Registered addresses and corresponding companies
    • icon of address 3, Cottam Green, Cottam, Preston, Lancashire, PR4 0AB

      IIF 113
  • Mr Simon Sebastian Orange
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Bull Ring High Street, Northwich, CW9 5BS, England

      IIF 114 IIF 115
  • Orange, Simon
    British

    Registered addresses and corresponding companies
    • icon of address 2 Dunham House, Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RY

      IIF 116
child relation
Offspring entities and appointments
Active 52
  • 1
    RETAILPRO LIMITED - 1995-11-02
    icon of address 37 Stopgate Lane, Aintree, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or controlOE
  • 2
    icon of address 37 Stopgate Lane, Aintree, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 66 - Has significant influence or controlOE
  • 3
    ASHLEY HOUSE FABRICS LTD - 2016-08-01
    ASHLEY HOUSE TEXTILES LIMITED - 2015-04-07
    ACCENT TEXTILES LIMITED - 2014-05-30
    icon of address The Old Smithy Mobberley Road, Ashley, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -147,984 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    STYLEMYSOFA LIMITED - 2014-12-12
    NEELYM LIMITED - 2014-05-30
    icon of address The Old Smithy, Mobberley Road, Ashley, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,458 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    CORPCAP LIMITED - 2023-10-11
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    CORPACQ HOLDINGS LIMITED - 2021-10-19
    icon of address Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 7
    icon of address Millett House, Millett Street, Bury, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 68 - Has significant influence or controlOE
  • 8
    ADDSPEC LIMITED - 1990-02-12
    icon of address Millett House, Millett Street, Bury, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 67 - Has significant influence or controlOE
  • 9
    icon of address 17b Henderson Drive, Longman Industrial Estate, Inverness
    Active Corporate (5 parents)
    Equity (Company account)
    4,314,180 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    IIF 50 - Has significant influence or controlOE
  • 10
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or controlOE
  • 11
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or controlOE
  • 12
    RAPID 5259 LIMITED - 1988-03-29
    icon of address 3 Peel Road, West Pimbo, Skelmersdale, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or controlOE
  • 13
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,904 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 15
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,054,727 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 16
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,217 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    169,429 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    HS 613 LIMITED - 2013-11-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or controlOE
  • 19
    icon of address Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 13 - Director → ME
  • 20
    CORPACQ PLC - 2014-01-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or controlOE
  • 22
    VISTA PURPLE LIMITED - 2016-03-15
    PURPLE SPOT LIMITED - 2011-02-11
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or controlOE
  • 23
    VISTA RED LIMITED - 2016-03-15
    04824722 LIMITED - 2014-03-13
    VISTA GROUP PLC - 2008-05-22
    READYMATCH PLC - 2003-12-18
    READYMATCH LIMITED - 2003-07-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    IIF 61 - Has significant influence or controlOE
  • 24
    VENCAP INVESTMENTS LIMITED - 2015-05-16
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,438 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 25
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,966 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 26
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or controlOE
  • 27
    DUNHAM GROUP PLC - 2006-11-10
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address 234 Green Lane, Leigh, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,357,386 GBP2023-12-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    DEANS FINISHING LIMITED - 2001-11-01
    ANDROPLEX LIMITED - 1991-02-13
    icon of address Nairn Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 32 - Has significant influence or controlOE
  • 30
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 7 Henderson Drive, Inverness
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or controlOE
  • 32
    TOURNEY LIMITED - 1997-10-03
    icon of address 31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 14 - Director → ME
  • 33
    GRAY FORKLIFT GROUP (HOLDINGS) LIMITED - 2019-05-31
    FF (GRAY) LIMITED - 2016-03-24
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or controlOE
  • 34
    SOAPWORKS SKILLS AND DEVELOPMENT LIMITED - 2017-08-10
    icon of address Adamson House, Centenary Way, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 7 - Director → ME
  • 35
    LIFTGLOBAL LIMITED - 2000-10-31
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 59 - Has significant influence or controlOE
  • 36
    icon of address C/o Beyond Corporate 4 Bass Warehouse, Castle Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 22 - Director → ME
  • 37
    icon of address C/o Beyond Corporate 4 Bass Warehouse, Castle Street, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 38
    DUNHAM CONSULTANCY SERVICES LIMITED - 2014-07-11
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,472,194 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,811,159 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 41
    icon of address 5 Merchant Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,095,350 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 18 - Director → ME
  • 42
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -195 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 3 - Director → ME
  • 43
    FF NEWCO 1 LIMITED - 2016-06-01
    icon of address Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -90 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    BUSINESS FRAME LIMITED - 2006-10-23
    icon of address Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,369,249 GBP2024-12-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 16 - Director → ME
  • 45
    FF NEWCO 7 LIMITED - 2016-07-16
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,548,990 GBP2024-06-30
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    IIF 51 - Has significant influence or controlOE
  • 46
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or controlOE
  • 47
    ADDROW LIMITED - 1987-11-04
    icon of address Migvie House, 23 North Silver Street, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or controlOE
  • 48
    IT WAS A SHOT LIMITED - 2017-11-08
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    304,021 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 39 - Has significant influence or controlOE
  • 49
    CAMVO (NO 19) LIMITED - 2001-01-22
    icon of address Flexible Manufacturing Group Limited Royston Road, Deans Industrial Estate, Deans, Livingston, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 75 - Has significant influence or controlOE
  • 50
    CORPCAPITAL LIMITED - 2024-12-12
    icon of address James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    29,921 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,357,415 GBP2024-02-29
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 52
    icon of address 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Right to appoint or remove directorsOE
Ceased 44
  • 1
    HS 603 LIMITED - 2013-09-04
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 45 - Has significant influence or control OE
  • 2
    FF NEWCO 4 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 64 - Has significant influence or control OE
  • 3
    icon of address St Johns House, St Johns Street, Ashbourne, Derbyshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    942,840 GBP2024-06-28
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-07-01
    IIF 85 - Has significant influence or control OE
  • 4
    K&S (611) LIMITED - 2018-11-06
    HARDWICK SQUARE DEVELOPMENTS LTD - 2017-06-28
    K & S (611) LIMITED - 2017-04-04
    icon of address St Johns House, St. John Street, Ashbourne, Derbyshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -562,140 GBP2024-06-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address New Road House, 185 Stockport Road, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-03 ~ 1999-10-05
    IIF 107 - Director → ME
  • 6
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    IIF 56 - Has significant influence or control OE
  • 7
    FF NEWCO 5 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2019-02-01
    IIF 65 - Has significant influence or control OE
  • 8
    icon of address 3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-09
    IIF 36 - Has significant influence or control OE
  • 9
    FF NEWCO 2 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    IIF 37 - Has significant influence or control OE
  • 10
    AXXICON MOULDS CLEVELEYS LIMITED - 2007-07-16
    FEP AXXICON LIMITED - 1998-01-01
    FPE AXXICON LIMITED - 1991-07-01
    KEENIDEAL LIMITED - 1991-06-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-20 ~ 2017-07-10
    IIF 20 - Director → ME
    icon of calendar 2005-06-08 ~ 2009-04-03
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control OE
  • 11
    CORPACQ PLC - 2014-01-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2009-04-02
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 12
    VISTA PURPLE LIMITED - 2016-03-15
    PURPLE SPOT LIMITED - 2011-02-11
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2008-05-23
    IIF 101 - Director → ME
  • 13
    VISTA RED LIMITED - 2016-03-15
    04824722 LIMITED - 2014-03-13
    VISTA GROUP PLC - 2008-05-22
    READYMATCH PLC - 2003-12-18
    READYMATCH LIMITED - 2003-07-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-05-23
    IIF 100 - Director → ME
  • 14
    icon of address Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2024-02-20
    IIF 76 - Has significant influence or control OE
  • 15
    DOUGLAS GILLESPIE GROUP LIMITED - 2004-08-16
    DOUGLAS GILLESPIE PLANT (HOLDINGS) LIMITED - 1993-09-13
    icon of address Woodneuk Road, Darnley Industrial Estate, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    IIF 78 - Has significant influence or control OE
  • 16
    DUNHAM GROUP PLC - 2006-11-10
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2017-07-10
    IIF 8 - Director → ME
    icon of calendar 2005-05-17 ~ 2009-04-03
    IIF 94 - Director → ME
  • 17
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2008-01-30
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 58 - Has significant influence or control OE
  • 18
    icon of address Unit E Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2008-02-12
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 79 - Has significant influence or control OE
  • 19
    FF NEWCO 6 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    IIF 43 - Has significant influence or control OE
  • 20
    icon of address 37 Stopgate Lane, Aintree, Liverpool, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-06-19
    IIF 77 - Has significant influence or control OE
  • 21
    COBCO 915 LIMITED - 2010-07-08
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,662,980 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 52 - Has significant influence or control OE
  • 22
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-27 ~ 2019-02-12
    IIF 62 - Has significant influence or control OE
  • 23
    FF (LEITCH) LIMITED - 2015-06-25
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    IIF 34 - Has significant influence or control OE
  • 24
    COBCO 929 LIMITED - 2011-05-26
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 63 - Has significant influence or control OE
  • 25
    icon of address 47 Butt Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-05-15 ~ 2001-05-25
    IIF 98 - Director → ME
    icon of calendar 2000-05-15 ~ 2001-05-25
    IIF 116 - Secretary → ME
  • 26
    LIFE DAY LIMITED - 2005-12-14
    icon of address 619 Liverpool Street, Victoria Mill, Salford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    422,873 GBP2023-11-30
    Officer
    icon of calendar 2005-01-17 ~ 2005-01-25
    IIF 96 - Director → ME
  • 27
    CORAZA SYSTEMS EUROPE LIMITED - 2002-07-31
    LIVINGSTON PRECISION (ENGINEERING) LIMITED - 2001-09-03
    icon of address 28 Firth Road, Houston Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-20
    IIF 82 - Has significant influence or control OE
  • 28
    TOURNEY LIMITED - 1997-10-03
    icon of address 31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-03-20
    IIF 74 - Has significant influence or control OE
  • 29
    FULLY MODERN LIMITED - 2007-04-27
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-08
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 33 - Has significant influence or control OE
  • 30
    METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
    A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
    OTHERMANUAL LIMITED - 1987-04-06
    icon of address Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2007-11-27
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-02-01
    IIF 80 - Has significant influence or control OE
  • 31
    FF (NPHL) LIMITED - 2015-02-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 57 - Has significant influence or control OE
  • 32
    ACTNOW LIMITED - 1980-12-31
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-02-01
    IIF 40 - Has significant influence or control as a member of a firm OE
  • 33
    HS 633 LIMITED - 2014-06-10
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 47 - Has significant influence or control OE
  • 34
    LCL BIDCO 1 LIMITED - 2022-11-30
    icon of address Corpacq House 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -142,517 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-23 ~ 2023-01-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
  • 35
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,324,689 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ 2021-08-20
    IIF 2 - Director → ME
  • 36
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    icon of calendar 2016-09-28 ~ 2021-08-20
    IIF 1 - Director → ME
  • 37
    FF NEWCO 3 LIMITED - 2017-01-09
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2019-01-03
    IIF 41 - Has significant influence or control OE
  • 38
    icon of address Millet House, Millet Street, Bury, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2019-01-07
    IIF 71 - Has significant influence or control OE
  • 39
    BUSINESS FRAME LIMITED - 2006-10-23
    icon of address Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,369,249 GBP2024-12-31
    Officer
    icon of calendar 2006-08-07 ~ 2007-12-31
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ 2017-07-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    icon of address C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-14 ~ 2009-04-03
    IIF 105 - Director → ME
    icon of calendar 2006-01-24 ~ 2007-02-02
    IIF 112 - Secretary → ME
  • 41
    U.K. LOGISTICS (2004) LIMITED - 2004-08-10
    U.K. LOGISTICS (HOLDINGS) LIMITED - 2004-08-04
    COBCO 573 LIMITED - 2003-07-14
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-11 ~ 2008-07-22
    IIF 97 - Director → ME
  • 42
    SPEED 2408 LIMITED - 1992-04-28
    icon of address 3 Peel Road, Skelmersdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    IIF 73 - Has significant influence or control OE
  • 43
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    icon of address Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-05-09
    IIF 113 - Director → ME
  • 44
    icon of address New Road House, 185 Stockport Road, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-03 ~ 1999-10-05
    IIF 106 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.