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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Rogers

    Related profiles found in government register
  • Mr William Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 1
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Cranley Gardens, London, London, SW7 3DD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Rogers, William Thomas
    English property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Cranley Gardens, London, London, SW7 3DD, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 9
  • Rogers, William
    English property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 10
  • William Thomas Rogers
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom

      IIF 11
  • Roger, William Thomas
    British business man born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, 52 Pont Street, London, England, SW1X 0AE, United Kingdom

      IIF 12

    • Flat 16, 52 Pont Street, London, SW1X 0AE, United Kingdom

      IIF 13

    • Flat 16, Flat 16, 52, Pont Street, London, SW1X 0AE, England

      IIF 14
  • Rogers, William Thomas
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 16
  • Mr Thomas Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17

    • 12 Curries Lane, Shifnal, Shropshire, TF11, England

      IIF 18

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England

      IIF 19 IIF 20

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 21

    • 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom

      IIF 22

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Komplex Care Floor 8 Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 26

    • St James House, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 27

    • St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 28

    • Third Floor, St James House, Hollinswood Road, Telford, Shropshire, TF2 9TZ, England

      IIF 29
  • Mr Thomas Roe
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 30
  • Mr Tom Roe
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 31 IIF 32

    • Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 33
  • Mr William Rogers
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 34
  • Rogers, William Thomas
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 35
  • Rogers, William Thomas
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 13, Chesham Place, London, SW1X 8HN, United Kingdom

      IIF 36
  • Mr William Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England

      IIF 37
  • Mr William Thomas Rogers
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 38
  • Rogers, Thomas
    British labourer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 39
  • Rogers, William Thomas
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 40
  • Mr William Thomas Rogers
    English born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14872194 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 84, Broad Green Road, Liverpool, L13 5SH, England

      IIF 42

    • Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 43
  • Mr William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 08078836 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX

      IIF 45

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Flat 16, 52 Pont Street, London, SW1X 0AE, England

      IIF 49

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 50

    • Brulimar House, Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 51 IIF 52

    • Brulimar House, Jubilee Road, Manchester, M24 2LX, England

      IIF 53

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 54

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Unit 3, Trafalgar Business Park, Broughton Lane, Manchester, M7 9TZ

      IIF 61

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 62 IIF 63

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX

      IIF 64

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 65 IIF 66 IIF 67

    • Brulimar, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 75

    • Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD

      IIF 76

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 77

    • Suite 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 78 IIF 79

    • Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 80 IIF 81
  • Roe, Thomas
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

      IIF 82

    • St James House, Central Park, Telford, Shropshire, TF2 9TZ, United Kingdom

      IIF 83

    • St James House, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 84

    • St James House, Floor 3, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 85

    • St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, England

      IIF 86

    • St James House, Hollinswood Road, Central Park, Telford, TF2 9TZ, United Kingdom

      IIF 87 IIF 88 IIF 89

    • St James House, Hollinswood Road, Telford, TF2 9TZ, England

      IIF 90

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, England

      IIF 91
  • Roe, Thomas
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 92

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 93

    • 12, Curriers Lane, Curriers Lane, Shifnal, TF11 8EQ, United Kingdom

      IIF 94

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 95

    • 1, Hawksworth Road, Telford, TF2 9TU, United Kingdom

      IIF 96

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 97 IIF 98

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 99
  • Roe, Thomas
    British healthcare born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, England

      IIF 100
  • Roe, Thomas
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 101
  • Roe, Tom
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, The Plaza One, Ironmasters Way, Telford, Shropshire, TF3 4NT, England

      IIF 102
  • Roe, Tom
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, The Plaza One, Ironmasters Way, Telford, Shropshire, TF3 4NT, England

      IIF 103
  • Roe, Tom
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 104

    • Eighth Floor, Plaza One, Ironmasters Way, Telford, TF3 4NT, United Kingdom

      IIF 105

    • Floor 8 Plaza One, Ironmasters Way, Shropshire, Telford, TF3 4NT, United Kingdom

      IIF 106

    • 8, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom

      IIF 107
  • Rogers, William Thomas
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 108

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 109
  • Rogers, William Thomas
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 110 IIF 111

    • Brulimar House, Jubilee Road, Middleton Manchester, M24 2LX, England

      IIF 112 IIF 113

    • 12a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 114
  • Mr William Thomas Rogers
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 115
  • Rogers, William
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 116
  • William Thomas Rogers
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 117

    • 12a, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 118
  • Rogers, William Thomas
    English director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 84, Broad Green Road, Liverpool, L13 5SH, England

      IIF 119
  • Rogers, William Thomas
    English property dev born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 32, Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 120
  • Mr Thomas Roe
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU, United Kingdom

      IIF 121

    • 1, Hawksworth Road, Central Park, Telford, TF2 9TU, England

      IIF 122

    • 1, Hawksworth Road, Telford, TF2 9TU, England

      IIF 123
  • Rogers, William Thomas
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom

      IIF 124

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 125

    • Brulimar House, Jubilee Road, Middleton, M24 2LX, England

      IIF 126
  • Rogers, William Thomas
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 127

    • Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 128 IIF 129

    • Suite 9, 50a Alderley Road, Wilmslow, SK9 1NT, England

      IIF 130
  • Rogers, William Thomas
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, William Thomas
    British property dev born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 62, Beauchamp Place, London, SW3 1NZ, United Kingdom

      IIF 163
  • Rogers, William Thomas
    British property developer born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, William
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 169
  • Rogers, William Thomas
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 170
  • Rogers, William
    British construction born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, Merseyside, L15 3HL, England

      IIF 171
  • Rogers, William
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Claremont Road, Wavertree, Liverpool, L15 3HL, England

      IIF 172
  • Roe, Thomas
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 173

    • 1 Hawksworth Road, Central Park, Telford, TF2 9TU, United Kingdom

      IIF 174

    • St James House, Hollinswood Road, Telford, TF2 9TZ, United Kingdom

      IIF 175

    • 83 Cole Park Road, Twickenham, Middlesex, TW1 1HX, England

      IIF 176
  • Roe, Thomas
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Four Ashes House, Four Ashes Business Park, Station Road, Wolverhampton, West Midlands, WV10 7DB, United Kingdom

      IIF 177
  • Roe, Thomas
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom

      IIF 178
  • Rogers, William

    Registered addresses and corresponding companies

    • Suite 71, Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 179
  • Rogers, William Thomas

    Registered addresses and corresponding companies

    • 16621002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 180

    • 12a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 181
child relation
Offspring entities and appointments
Active 74
  • 1
    1 Pacific Road, Woodside, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 15 - Director → ME
    2025-08-01 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 4
    8 Tettenhall Road, Tettenhall Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 94 - Director → ME
  • 5
    6 Circular Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 133 - Director → ME
  • 6
    84 Broad Green Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,166 GBP2021-02-27
    Officer
    2020-01-15 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    St James House, Central Park, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    St James House, Central Park, Telford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -17,846 GBP2024-04-24 ~ 2024-12-31
    Officer
    2021-03-17 ~ now
    IIF 87 - Director → ME
  • 9
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2021-02-10 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 10
    PAY CHECK GROUP LIMITED - 2024-04-16
    Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 11
    70 Claremont Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80 GBP2019-03-31
    Officer
    2018-03-16 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 13
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,656 GBP2020-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 14
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,254 GBP2021-02-27
    Officer
    2019-12-18 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 16
    Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-28 ~ dissolved
    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
  • 17
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 166 - Director → ME
  • 18
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2021-01-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 20
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-15 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 22
    Brulimar House, Jubilee Road, Middleton
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 162 - Director → ME
  • 23
    Not Available
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 24
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 97 - Director → ME
  • 28
    St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,474 GBP2024-12-31
    Officer
    2019-07-22 ~ now
    IIF 85 - Director → ME
  • 29
    St James House, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 83 - Director → ME
  • 30
    Third Floor St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,889,159 GBP2024-12-31
    Officer
    2023-09-27 ~ now
    IIF 82 - Director → ME
  • 31
    KOMPLEX SERVICES LTD - 2022-07-25
    KOMPLEX HOLDINGS LTD - 2021-08-20
    St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,820 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 89 - Director → ME
  • 32
    CARE BRANDS LTD - 2021-09-09
    Third Floor St James House, Hollinswood Road, Telford, Shropshire, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -311,287 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    WESTMINSTER HEALTHCARE LTD - 2021-01-25
    Floor Three St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -12,828 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-06 ~ now
    IIF 90 - Director → ME
  • 34
    8 Tettenhall Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 107 - Director → ME
  • 35
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,238 GBP2019-06-30
    Officer
    2013-07-25 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 36
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -839 GBP2018-12-31
    Officer
    2016-12-19 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 38
    HARLESCOTT GROUP LTD - 2021-04-26
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    2020-06-26 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,710 GBP2018-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 41
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 42
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 43
    Brulimar House, Jubilee Road, Middleton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 44
    KNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 45
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -217,546 GBP2021-02-28
    Person with significant control
    2017-02-23 ~ now
    IIF 34 - Has significant influence or control → OE
  • 47
    BRIT CAPITAL NORTHAMPTON LIMITED - 2021-09-27
    BRIT CAPITAL NOTTINGHAM LIMITED - 2020-08-31
    Brulimar House, Jubilee Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 48
    Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 49
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    83 Cole Park Road, Twickenham, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,120 GBP2023-06-30
    Officer
    2020-06-26 ~ now
    IIF 176 - Director → ME
  • 51
    62 Beauchamp Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-25 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Brulimar House, Jubilee Road, Middleton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Person with significant control
    2020-08-13 ~ now
    IIF 62 - Has significant influence or control → OE
  • 53
    34 Waterloo Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 99 - Director → ME
  • 54
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 55
    4385, 10636693 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -102,527 GBP2021-02-28
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Suite 9 12a Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 57
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,852 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 58
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 59
    4385, 10922112 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-18 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 38 - Has significant influence or control → OE
  • 60
    4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2016-04-22 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    Floor 3 St James House, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-08-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Flat 4 32 Cranley Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 63
    PRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27
    Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,749 GBP2020-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 64
    Plaza One Floor 8, Ironmasters Way, Telford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -692 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 66
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2018-06-14 ~ now
    IIF 67 - Has significant influence or control → OE
  • 67
    12a Alderley Road Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,030 GBP2017-09-30
    Officer
    2018-06-18 ~ dissolved
    IIF 171 - Director → ME
    2015-09-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 68
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -74,724 GBP2019-10-28
    Officer
    2014-10-24 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Brulimar House, Jubilee Road, Middleton, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -164,103 GBP2019-11-28
    Officer
    2014-11-11 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 70
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -667,968 GBP2019-01-29
    Officer
    2015-01-15 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    4385, 08078836 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -205,059 GBP2019-03-31
    Officer
    2012-05-22 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 72
    Mazhar House, 48 Bradford Road, Stanningley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -86,843 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,966,208 GBP2020-11-30
    Person with significant control
    2017-11-17 ~ now
    IIF 68 - Has significant influence or control → OE
  • 74
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    94-96 Seymour Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ 2023-03-01
    IIF 13 - Director → ME
  • 2
    94-96 Seymour Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ 2023-04-24
    IIF 12 - Director → ME
  • 3
    Grosvenor House Hollinswood Road, Central Park, Telford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -48,980 GBP2024-06-30
    Officer
    2020-06-26 ~ 2022-03-22
    IIF 177 - Director → ME
  • 4
    St James House, Central Park, Telford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -17,846 GBP2024-04-24 ~ 2024-12-31
    Person with significant control
    2021-03-17 ~ 2023-11-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-10 ~ 2024-12-12
    IIF 142 - Director → ME
  • 6
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-22 ~ 2024-12-12
    IIF 8 - Director → ME
  • 7
    Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ 2019-03-22
    IIF 36 - Director → ME
  • 8
    32 (basement), Woodstock Grove, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,049,799 GBP2022-04-30
    Officer
    2021-07-05 ~ 2021-10-26
    IIF 138 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-10-26
    IIF 117 - Has significant influence or control → OE
  • 9
    WILLIAM PRIVATE CONSULTING LTD - 2021-03-10
    19-22 High Street, Wavertree, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -165,373 GBP2025-02-28
    Officer
    2018-02-27 ~ 2020-06-26
    IIF 155 - Director → ME
    Person with significant control
    2018-02-27 ~ 2020-06-26
    IIF 74 - Has significant influence or control → OE
  • 10
    Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-20 ~ 2024-11-01
    IIF 125 - Director → ME
  • 11
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,632 GBP2024-11-30
    Officer
    2015-11-18 ~ 2017-03-20
    IIF 109 - Director → ME
  • 12
    Brulimar House Jubilee Road, Middleton, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 128 - Director → ME
  • 13
    GAG318 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2011-12-16
    IIF 39 - Director → ME
  • 14
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-19 ~ 2024-12-12
    IIF 6 - Director → ME
  • 15
    43 Higher Bridge Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-06 ~ 2013-04-06
    IIF 129 - Director → ME
    2013-04-06 ~ 2013-04-06
    IIF 179 - Secretary → ME
  • 16
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    544,267 GBP2023-10-31
    Officer
    2011-08-03 ~ 2013-05-20
    IIF 91 - Director → ME
    2014-03-06 ~ 2018-02-07
    IIF 102 - Director → ME
  • 17
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    184,273 GBP2023-10-31
    Officer
    2018-04-09 ~ 2020-05-22
    IIF 105 - Director → ME
    Person with significant control
    2018-04-09 ~ 2019-01-09
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KAREPLUS WEST MIDLANDS LIMITED - 2017-02-25
    Edward James House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -63,442 GBP2023-10-31
    Officer
    2011-08-05 ~ 2013-05-20
    IIF 100 - Director → ME
    2014-03-06 ~ 2018-02-07
    IIF 103 - Director → ME
  • 19
    St James House, Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,474 GBP2024-12-31
    Person with significant control
    2019-07-22 ~ 2021-10-06
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    Third Floor St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,889,159 GBP2024-12-31
    Officer
    2021-04-29 ~ 2022-04-28
    IIF 174 - Director → ME
    2020-10-15 ~ 2021-04-29
    IIF 101 - Director → ME
    Person with significant control
    2020-10-15 ~ 2021-04-29
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-29 ~ 2021-10-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KOMPLEX SERVICES LTD - 2022-07-25
    KOMPLEX HOLDINGS LTD - 2021-08-20
    St James House , Floor 3 Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,820 GBP2024-12-31
    Person with significant control
    2020-03-10 ~ 2021-10-06
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    WESTMINSTER HEALTHCARE LTD - 2021-01-25
    Floor Three St James House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -12,828 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-10-06 ~ 2021-10-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-24 ~ 2023-02-20
    IIF 164 - Director → ME
  • 24
    KNIGHTSBRIDGE RESTAURANT LTD - 2022-09-20
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-11 ~ 2022-08-10
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    NURTURED FUTURE LIVING CWMRU LTD - 2021-10-13
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,304 GBP2023-08-31
    Officer
    2021-08-26 ~ 2022-03-22
    IIF 95 - Director → ME
  • 26
    79 Caroline Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,810,944 GBP2023-09-30
    Officer
    2019-09-25 ~ 2022-03-22
    IIF 96 - Director → ME
    Person with significant control
    2021-03-11 ~ 2022-05-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-25 ~ 2020-02-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    32 Cranley Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-12-12
    IIF 7 - Director → ME
  • 28
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -217,546 GBP2021-02-28
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 169 - Director → ME
  • 29
    PARADOR CARE SUPPORT LIMITED LIMITED - 2022-07-26
    KOMPLEX DIRECT LTD - 2022-07-25
    KOMPLEX CARE TRAINING ACADEMY LTD - 2021-03-17
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,893 GBP2024-06-29
    Officer
    2020-03-10 ~ 2022-07-28
    IIF 104 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-07-28
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,890 GBP2024-09-30
    Officer
    2016-11-23 ~ 2017-12-07
    IIF 124 - Director → ME
  • 31
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-03 ~ 2015-10-03
    IIF 113 - Director → ME
  • 32
    ROLA HEALTHCARE LTD - 2022-05-10
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,280,967 GBP2024-12-31
    Officer
    2020-07-29 ~ 2023-11-22
    IIF 175 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-11-09
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    91 Fairleads House 2 Wickford Way, Walthamstow, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ 2024-05-21
    IIF 92 - Director → ME
  • 34
    Brulimar House, Jubilee Road, Middleton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2020-08-13 ~ 2020-08-13
    IIF 40 - Director → ME
    2020-08-13 ~ 2024-12-12
    IIF 126 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 9 - Has significant influence or control → OE
  • 35
    2 B Sandown Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    124,428 GBP2021-07-31
    Officer
    2017-07-13 ~ 2017-09-28
    IIF 159 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-09-28
    IIF 77 - Has significant influence or control → OE
  • 36
    4385, 10636693 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -102,527 GBP2021-02-28
    Officer
    2017-02-23 ~ 2024-12-12
    IIF 153 - Director → ME
  • 37
    WILLIAM DEVELOPMENTS WILMSLOW LIMITED - 2017-06-02
    Unit 3 Trafalgar Business Park, Broughton Lane, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2016-01-19 ~ 2017-03-31
    IIF 132 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-03-31
    IIF 61 - Ownership of shares – 75% or more → OE
  • 38
    4385, 10922112 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-18 ~ 2024-12-12
    IIF 108 - Director → ME
  • 39
    4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-04-22 ~ 2016-08-23
    IIF 114 - Director → ME
  • 40
    PRESTWICH DEVELOPMENTS ONE LIMITED - 2021-08-27
    Suite 17 Courthill House, 40 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64,749 GBP2020-11-30
    Officer
    2016-11-29 ~ 2024-12-12
    IIF 139 - Director → ME
  • 41
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-14 ~ 2024-12-12
    IIF 148 - Director → ME
  • 42
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -244,680 GBP2017-10-31
    Officer
    2015-10-14 ~ 2016-09-19
    IIF 111 - Director → ME
  • 43
    12a Alderley Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -667,968 GBP2019-01-29
    Officer
    2014-01-14 ~ 2014-06-30
    IIF 130 - Director → ME
  • 44
    Mazhar House, 48 Bradford Road, Stanningley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -86,843 GBP2019-03-31
    Officer
    2014-10-01 ~ 2024-12-12
    IIF 168 - Director → ME
  • 45
    Brulimar House, Jubilee Road, Middleton Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,966,208 GBP2020-11-30
    Officer
    2017-11-17 ~ 2024-12-12
    IIF 149 - Director → ME
  • 46
    94 Seymour Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ 2022-08-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.