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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

Pitalia, Anil Kumar

    Related profiles found in government register
  • Pitalia, Anil Kumar
    British

    Registered addresses and corresponding companies

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 1 IIF 2
  • Pitalia, Anil Kumar
    British doctor

    Registered addresses and corresponding companies

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 3
  • Pitalia, Anil Kumar
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 23 IIF 24

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Queens Court, 24, Queen Street, Manchester, M2 5HX, England

      IIF 30

    • icon of address 34, Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF

      IIF 31

    • icon of address 34, Haydock Park Gardens, Newton-le-willows, Merseyside, WA12 0JF, England

      IIF 32

    • icon of address Waterside House, Third Floor, Waterside Drive, Wigan, WN3 5AZ, United Kingdom

      IIF 33
  • Pitalia, Anil Kumar
    British doctor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF

      IIF 34 IIF 35

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 36 IIF 37 IIF 38
  • Pitalia, Anil Kumar
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 39
  • Pitalia, Anil
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British none born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 47

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 48 IIF 49
  • Pitalia, Anil
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 50
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Registered addresses and corresponding companies

    • icon of address Po Box 264, Forum 4, Grenville Street, St. Helier, Jersey, JE4 8TQ, United Kingdom

      IIF 51
  • Anil Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 52
  • Mr Anil Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 53

    • icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9SU

      IIF 54

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 55 IIF 56
  • Anil Kumar Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 57

    • icon of address 34, Haydock Park Gardens, Newton-le-willows, Merseyside, WA12 0JF, England

      IIF 58
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Kumar Pitalia
    Indian born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 77

    • icon of address 24, Queen Street, Manchester, M2 5HX, England

      IIF 78

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 79
  • Anil Pitalia
    British born in September 1967

    Resident in Unioted Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 80
  • Anil Kumar Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 81
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 82

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Spamedica House, 43 Churchgate, Bolton, BL1 1HU, England

      IIF 87

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 88
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -896,276 GBP2024-03-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    CLEWS MANAGEMENT LIMITED - 2019-05-01
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,635 GBP2023-09-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 42 - Director → ME
  • 3
    CANAL STREET REAL ESTATE LIMITED - 2021-11-04
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,432 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,040 GBP2024-03-31
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,145,166 GBP2024-03-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,695,713 GBP2023-09-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,051 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,634 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,909 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,628,437 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    icon of address 120 Wigan Road, Ashton In, Makefield, Wigan, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    329 GBP2023-12-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    -268,670 GBP2023-11-30
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,428,279 GBP2024-03-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 61 - Has significant influence or control → OE
  • 15
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-11-21 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 17
    icon of address 25 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-21 ~ dissolved
    IIF 12 - Director → ME
  • 18
    icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -71,205 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address 7 Arundel Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,086 GBP2024-01-30
    Officer
    icon of calendar 2009-01-21 ~ now
    IIF 37 - Director → ME
    icon of calendar 2009-01-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393,979 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    PROJECT BLACK INVESTOR NEWCO 1 LIMITED - 2021-12-13
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    161,374 GBP2024-03-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 52 - Has significant influence or control → OE
  • 22
    FAR HORIZON LIMITED - 2020-03-18
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -598,169 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,493 GBP2024-03-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 60 - Has significant influence or control → OE
  • 24
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 70 - Has significant influence or control → OE
  • 25
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -198,869 GBP2024-03-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 57 - Has significant influence or control → OE
  • 26
    icon of address Waterside House Third Floor, Waterside Drive, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,986 GBP2024-02-27
    Officer
    icon of calendar 2004-01-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,988 GBP2023-12-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 33 - Director → ME
    icon of calendar 2000-06-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,092 GBP2024-03-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2024-03-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 17 - Director → ME
  • 30
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,880,698 GBP2024-03-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,704 GBP2024-02-28
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 25 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-04-27 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 33
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -745,532 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 63 - Has significant influence or control → OE
  • 34
    icon of address 43 Churchgate, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -490,633 GBP2024-03-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 36
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,548 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 8 - Director → ME
  • 38
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,332 GBP2024-03-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 59 - Has significant influence or control → OE
  • 39
    PROPCRAFT REAL ESTATE LIMITED - 2021-08-05
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,098,712 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,869 GBP2024-03-31
    Officer
    icon of calendar 2018-01-19 ~ 2022-04-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ 2022-03-29
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -111,267 GBP2024-03-31
    Officer
    icon of calendar 2018-06-29 ~ 2022-04-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    icon of calendar 2018-06-29 ~ 2022-03-29
    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
  • 3
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,051 GBP2024-03-31
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    IIF 30 - Director → ME
  • 4
    BIOMEDICA GLOBAL LIMITED - 2016-01-28
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    451,947 GBP2024-03-31
    Officer
    icon of calendar 2015-08-26 ~ 2022-04-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ 2020-04-15
    IIF 44 - Director → ME
  • 6
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2020-04-15
    IIF 45 - Director → ME
  • 7
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2020-04-15
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-11-21
    IIF 87 - Has significant influence or control → OE
  • 8
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -610,374 GBP2022-09-30
    Officer
    icon of calendar 2007-09-07 ~ 2012-09-30
    IIF 35 - Director → ME
  • 9
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ 2024-11-12
    IIF 65 - Has significant influence or control → OE
  • 10
    icon of address 35-37 Greenhey Place, Skelmersdale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -241,452 GBP2024-09-30
    Officer
    icon of calendar 2022-12-20 ~ 2023-02-08
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-02-08
    IIF 69 - Has significant influence or control → OE
  • 11
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2020-04-15
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-09-13
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE

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