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 John Mark Haynes

    Related profiles found in government register
  • Mr John Mark Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 St Andrews Road, Earlsdon, Coventry, CV5 6FP, United Kingdom

      IIF 1

    • 27 Spon Street, Coventry, CV1 3BA, England

      IIF 2 IIF 3 IIF 4

    • 27 Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom

      IIF 6

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 7

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 8 IIF 9 IIF 10

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 20

    • The Walker Suite, Butts Park Arena, Coventry, CV1 3GE, England

      IIF 21

    • The Walker Suite, Butts Park Arena, Coventry, West Midlands, CV1 3GE, England

      IIF 22

    • 8, Warren Park Way, Enderby, LE19 4SA

      IIF 23

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 24

    • The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr John Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 28 IIF 29

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 30
  • John Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 31
  • Mr Mark John Haynes
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, England

      IIF 32
  • Haynes, John Mark
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 33

    • 5, The Quadrant, Coventry, Warwickshire, CV1 2EL, United Kingdom

      IIF 34
  • Haynes, John Mark
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Mark John
    British driver born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 High Street, Weldon, Corby, Northamptonshire, NN17 3JJ, United Kingdom

      IIF 65

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, England

      IIF 66
  • Mr John Haynes
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 67

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 68 IIF 69
  • Haynes, John
    British commercial director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 70
  • Haynes, John
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, John
    British director

    Registered addresses and corresponding companies

    • 27, Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 37
  • 1
    5 The Quadrant, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2014-08-01 ~ dissolved
    IIF 56 - director → ME
  • 2
    5 The Quadrant, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 88 - director → ME
  • 3
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 44 - director → ME
  • 4
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2016-02-01 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 6
    IDP HEALTH LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    571,722 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 35 - director → ME
  • 7
    5 The Quadrant, Coventry, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2016-04-29 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    Askews, 5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 9
    IDP (SOUTH) LIMITED - 2014-02-26
    5 The Quadrant, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    -63,579 GBP2020-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    69,056 GBP2023-11-30
    Officer
    2019-11-29 ~ now
    IIF 49 - director → ME
  • 11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,889 GBP2018-03-31
    Officer
    2015-01-20 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 12
    IDP (WEST MIDLANDS) LIMITED - 2013-11-14
    QUADCLOUD LIMITED - 2013-10-24
    27 Spon Street, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -61,816 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    27 Spon Street, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,978 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 29 - Has significant influence or control → OE
  • 14
    27 Spon Street, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 71 - director → ME
  • 15
    IDP (WEST) LIMITED - 2014-10-29
    27 Spon Street, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    157,569 GBP2024-03-31
    Officer
    2013-11-19 ~ now
    IIF 82 - director → ME
  • 16
    27 Spon Street, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    155,268 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    IDPARTNERSHIP UK LIMITED - 2012-10-24
    DUNSMORE DEVELOPMENTS LIMITED - 2008-09-09
    27 Spon Street, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    211 GBP2021-03-31
    Officer
    2008-08-28 ~ dissolved
    IIF 73 - director → ME
    2008-08-28 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    IDP STUDIO LIMITED - 2016-02-10
    C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
    Dissolved corporate (5 parents)
    Equity (Company account)
    -26,518 GBP2018-03-31
    Officer
    2015-08-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 19
    27 Spon Street, Coventry, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,379 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    27 Spon Street, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    104 GBP2018-03-31
    Officer
    2009-03-17 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    27 Spon Street, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,038 GBP2024-03-31
    Officer
    2013-03-20 ~ now
    IIF 79 - director → ME
  • 22
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,369 GBP2018-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    QUADCLOUD GROUP LIMITED - 2013-11-14
    27 Spon Street, Coventry, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    391,008 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ASC TWENTY LTD - 2020-01-07
    QP COVENTRY LIMITED - 2019-03-13
    N&J RESIDENTIAL LIMITED - 2019-02-20
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-05-12 ~ 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
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -292,201 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-18 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    JEWELLERY CONSTRUCTION 51 LTD - 2022-03-29
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,258 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 33 - director → ME
  • 30
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 34 - director → ME
  • 31
    JTS (COVENTRY) LIMITED - 2015-06-15
    5 The Quadrant, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-04 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 32
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,415 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    HAYSLAM LIMITED - 2014-02-20
    Steven Glisher & Co, Eden House Point, Three Acres Lane, Cheadle Hulme, Chesire
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 81 - director → ME
  • 34
    IDP (NORTH) LIMITED - 2014-04-17
    5 The Quadrant, Coventry
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 80 - director → ME
  • 35
    23 High Street, Weldon, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 65 - director → ME
  • 36
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (3 parents)
    Officer
    2016-03-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 37
    MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -232,829 GBP2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 87 - director → ME
Ceased 19
  • 1
    The Spectrum Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Officer
    2017-05-23 ~ 2019-03-18
    IIF 63 - director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-18
    IIF 27 - Has significant influence or control → OE
  • 2
    OXID WORKS LIMITED - 2024-04-30
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    2022-01-25 ~ 2024-04-01
    IIF 50 - director → ME
    Person with significant control
    2022-01-25 ~ 2024-04-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,609 GBP2024-03-31
    Officer
    2011-04-01 ~ 2015-08-04
    IIF 74 - director → ME
  • 4
    IDP HEALTH LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    571,722 GBP2024-03-31
    Person with significant control
    2016-09-07 ~ 2017-05-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 5
    IDP (PROJECT MANAGEMENT) LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    350,618 GBP2024-03-31
    Officer
    2013-07-17 ~ 2019-05-20
    IIF 83 - director → ME
  • 6
    IDP (PROJECT MANAGEMENT NORTH) LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    252,530 GBP2024-03-31
    Officer
    2015-04-21 ~ 2019-05-20
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 21 - Has significant influence or control → OE
  • 7
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    242,737 GBP2023-09-30
    Officer
    2016-12-16 ~ 2018-04-26
    IIF 41 - director → ME
  • 8
    IDP STUDIO LIMITED - 2016-02-10
    C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
    Dissolved corporate (5 parents)
    Equity (Company account)
    -26,518 GBP2018-03-31
    Officer
    2013-10-21 ~ 2015-04-01
    IIF 76 - director → ME
  • 9
    ASC TWENTY LTD - 2020-01-07
    QP COVENTRY LIMITED - 2019-03-13
    N&J RESIDENTIAL LIMITED - 2019-02-20
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-05-12 ~ 2019-01-07
    IIF 59 - director → ME
  • 10
    ASC THIRTEEN LIMITED - 2016-02-26
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    283,944 GBP2024-03-31
    Officer
    2016-02-01 ~ 2024-01-01
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    41 Dilworth Lane, Longridge, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    119 GBP2023-12-31
    Officer
    2016-02-16 ~ 2018-08-16
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -293,585 GBP2020-03-31
    Officer
    2017-02-10 ~ 2019-04-03
    IIF 64 - director → ME
    Person with significant control
    2017-02-10 ~ 2019-04-03
    IIF 26 - Has significant influence or control → OE
  • 13
    1 Werrington Mews Church Street, Werrington, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,431 GBP2024-05-31
    Officer
    2019-11-29 ~ 2022-10-01
    IIF 52 - director → ME
  • 14
    IDP POWER LIMITED - 2019-01-09
    44 Wardle Road Sale, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,108 GBP2024-03-31
    Officer
    2015-12-14 ~ 2019-01-01
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    IDP (EAST) LIMITED - 2015-11-06
    5 The Quadrant, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,222 GBP2019-03-31
    Officer
    2013-11-19 ~ 2015-04-01
    IIF 84 - director → ME
  • 16
    JNP HAYSLAM LIMITED - 2015-06-25
    5 The Quadrant, Coventry
    Corporate (1 parent)
    Equity (Company account)
    -790 GBP2024-03-31
    Officer
    2013-11-07 ~ 2015-06-25
    IIF 78 - director → ME
  • 17
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2021-03-31
    Officer
    2018-06-14 ~ 2019-01-01
    IIF 42 - director → ME
    Person with significant control
    2018-06-14 ~ 2019-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    CITU NQ MANAGEMENT LTD - 2019-11-26
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-11-25 ~ 2019-04-03
    IIF 62 - director → ME
    Person with significant control
    2016-11-25 ~ 2019-04-03
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,745,714 GBP2021-03-31
    Officer
    2016-05-27 ~ 2019-04-03
    IIF 70 - director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-03
    IIF 24 - Has significant influence or control → OE

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