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 Peter Andrew Jason Kiely

    Related profiles found in government register
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 38

    • 20 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 39 IIF 40

    • 20, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 41 IIF 42

    • High Bank, Ravenhurst Drive, Bolton, Lancashire, BL1 5DL, United Kingdom

      IIF 43

    • Walbury House, 14 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, England

      IIF 44

    • Walbury House, Unit 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 45

    • 340, Deansgate, Manchester, M3 4LY

      IIF 46

    • Cinnamon House, Cinnamon Park, Crab Lane, Warrington, Cheshire, WA2 8EL, England

      IIF 47
  • Kiely, Peter Andrew Jason
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Dalton Court, Commerical Road, Darwen, Lancashire, BB3 0DG, United Kingdom

      IIF 48

    • Unit 14 Dalton Court, Commercial Road, Commercial Road, Darwen, BB3 0DG, England

      IIF 49

    • Unit 14a, Dalton Court, Darwen, BB3 0DG, United Kingdom

      IIF 50
  • Kiely, Peter Andrew Jason
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, England

      IIF 51 IIF 52

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 53

    • 20, Chorley New Road, Bolton, BL1 4AP

      IIF 54

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 55 IIF 56 IIF 57

    • 20, Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 59 IIF 60

    • 20, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 61

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 62

    • 14 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom

      IIF 63

    • Walbury House, 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 64

    • 6, The Gardens, Halton, Lancaster, LA2 6RE

      IIF 65

    • 20, Chorley New Rd, Lancashire, Bolton, BL1 4AP, England

      IIF 66

    • Lowry Mill, Lees Street, Swinton, United Kingdom, M27 6DB, United Kingdom

      IIF 67
  • Kiely, Peter Andrew Jason
    British investment manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, England

      IIF 68 IIF 69

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 70

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 71 IIF 72 IIF 73

    • 20 Chorley New Road, Chorley New Road, Bolton, BL1 4AP, England

      IIF 74

    • 14, Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 75

    • Lowry Mill, Lees Street, Swinton, M27 6DB, United Kingdom

      IIF 76
  • Kiely, Peter Andrew Jason
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 77
  • Mr Peter Kiely
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Meadow House, Poplar Vale, Crowton, Northwich, CW8 2WA, England

      IIF 78
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Registered addresses and corresponding companies

    • 9, Exchange Place, I.f.s.c., Dublin, D01X8H2, Ireland

      IIF 79
  • Kiely, Peter Andrew Jason
    British advisor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 80
  • Kiely, Peter Andrew Jason
    British commercial manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 81
  • Kiely, Peter Andrew Jason
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 82

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG

      IIF 83

    • Unit 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 84 IIF 85

    • Cinnamon House, Cinnamon Park, Crab Lane, Warrington, Cheshire, WA2 8EL, England

      IIF 86
  • Kiely, Peter Andrew Jason
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kiely, Peter Andrew Jason
    British investment manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 121

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 122 IIF 123 IIF 124

    • Cinnamon House, Cinnamon Park, Crab Lane, Crab Lane, Cheshire, WA2 8EL, England

      IIF 125
  • Kiely, Peter
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14 Dalton Court, Commercialstreet, Darwen, BB3 0DG, United Kingdom

      IIF 126
  • Kiely, Peter
    British investment manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, --- Select ---, BL1 4AP, United Kingdom

      IIF 127
  • Mr Peter Kiely
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Kiely
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 132
  • Mr Peter Kiely
    British born in March 1929

    Resident in England

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devo, EX10 9PX, England

      IIF 133
  • Kiely, Peter
    British company director born in March 1929

    Resident in England

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devon, EX10 9PX, England

      IIF 134
  • Kiely, Peter
    British retired

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devon, EX10 9PX, England

      IIF 135
child relation
Offspring entities and appointments
Active 47
  • 1
    ARROWSMITH HOMES LTD - 2020-05-15
    Lowry Mill, Lees Street, Swinton
    Corporate (3 parents)
    Equity (Company account)
    -77,446 GBP2023-09-30
    Officer
    2024-09-06 ~ now
    IIF 67 - director → ME
  • 2
    Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    -22,022 GBP2024-02-29
    Officer
    2024-09-24 ~ now
    IIF 49 - director → ME
  • 3
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    20 Chorley New Rd, Bolton
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    20 Chorley New Rd, Lancashire, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,254,443 GBP2018-05-31
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 6
    14 Dalton Court Commercial Road, Darwen
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 83 - director → ME
  • 7
    14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -139,239 GBP2022-12-31
    Officer
    2013-10-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Walbury House Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-05-30 ~ now
    IIF 118 - director → ME
  • 9
    340 Deansgate, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -332,512 GBP2017-06-30
    Officer
    2018-03-01 ~ now
    IIF 91 - director → ME
  • 10
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,404,739 GBP2015-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 53 - director → ME
  • 11
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 12
    15 Burlington Street, Hindley, Wigan, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,691 GBP2023-09-30
    Person with significant control
    2023-11-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,160,000 GBP2018-06-30
    Officer
    2018-03-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 14
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 70 - director → ME
  • 15
    HAREWOOD ASSOCIATES (UK) LIMITED - 2013-11-14
    CLARITY INVESTMENT PARTNERS LIMITED - 2013-09-16
    HAREWOOD INVESTMENT PARTNERS LTD - 2011-06-13
    340 Deansgate, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,476,471 GBP2018-12-31
    Officer
    2013-09-24 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 16
    20 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 17
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,641,763 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 18
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,512,463 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 19
    Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 20
    9 Exchange Place, I.f.s.c, Dublin, Ireland
    Corporate (2 parents)
    Beneficial owner
    2018-05-02 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
  • 21
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    369,740.89 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 22
    Cinnamon House Cinnamon Park, Crab Lane, Crab Lane, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -854,454 GBP2021-12-31
    Officer
    2016-06-17 ~ now
    IIF 125 - director → ME
  • 23
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,260,443 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 25
    14 Dalton Court, Commercial Road, Darwen, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    20 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 27
    340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -157,545 GBP2017-11-30
    Officer
    2014-11-13 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 28
    Walbury House 14 Dalton Court, Commercial Road, Darwen, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    Walbury House 14 Dalton Court, Commercial Road, Darwen, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    11 Peak Buildings Charlestown Road Charlestown, Charlestown, Glossop, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 108 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 31
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 68 - director → ME
  • 32
    1 Meadow House, Poplar Vale, Crowton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2017-05-31 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 33
    20 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 34
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -18,943,165 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 35
    Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 84 - director → ME
  • 36
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 37
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-07-20 ~ dissolved
    IIF 54 - director → ME
  • 38
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,346,933 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 39
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 40
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,315,743 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 41
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 81 - director → ME
  • 42
    20 Chorley New Rd, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,987,333 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 43
    340 Deansgate, Manchester
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    954 GBP2017-01-31
    Officer
    2015-01-09 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 44
    Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    23,759 GBP2023-02-28
    Officer
    2015-03-06 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Unit 14a Dalton Court, Darwen, Lancashire, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 47
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,037,745.55 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
Ceased 39
  • 1
    5 Adderley Hall Barns, Adderley, Market Drayton, Shropshire, England
    Corporate (16 parents)
    Equity (Company account)
    10,338 GBP2024-01-31
    Officer
    2016-01-18 ~ 2019-06-17
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    ARROWSMITH HOMES LTD - 2020-05-15
    Lowry Mill, Lees Street, Swinton
    Corporate (3 parents)
    Equity (Company account)
    -77,446 GBP2023-09-30
    Officer
    2023-07-07 ~ 2024-07-09
    IIF 76 - director → ME
  • 3
    BEARCORFT MERE MANAGEMENT COMPANY LIMITED - 2017-09-29
    Holly House, Marsh Parade, Newcastle, England
    Corporate (1 parent)
    Equity (Company account)
    1,338 GBP2023-07-31
    Officer
    2017-07-07 ~ 2022-02-16
    IIF 112 - director → ME
    Person with significant control
    2017-07-07 ~ 2022-02-16
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    20 Chorley New Rd, Bolton
    Dissolved corporate (3 parents)
    Officer
    2013-07-17 ~ 2017-12-14
    IIF 69 - director → ME
  • 5
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-04-13 ~ 2018-10-18
    IIF 96 - director → ME
    2016-03-15 ~ 2017-12-20
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 13 - Has significant influence or control → OE
  • 6
    20 Chorley New Rd, Lancashire, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,254,443 GBP2018-05-31
    Officer
    2017-05-03 ~ 2019-11-14
    IIF 66 - director → ME
  • 7
    Laurel House Ashfield Close, Cuddington, Malpas, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-01-31
    Officer
    2017-01-18 ~ 2020-07-08
    IIF 58 - director → ME
    Person with significant control
    2017-01-18 ~ 2020-12-28
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Walbury House Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2017-10-09 ~ 2020-07-01
    IIF 45 - Has significant influence or control → OE
  • 9
    3 Hapsford Hall Barns Moor Lane, Hapsford, Frodsham, Cheshire, England
    Corporate (9 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Officer
    2018-07-23 ~ 2018-12-03
    IIF 109 - director → ME
    2014-06-20 ~ 2015-06-23
    IIF 82 - director → ME
  • 10
    340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -13,159,531 GBP2017-12-31
    Officer
    2015-04-22 ~ 2018-10-02
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 19 - Has significant influence or control → OE
  • 11
    Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-08-18 ~ 2023-10-13
    IIF 62 - director → ME
    2021-08-17 ~ 2021-08-17
    IIF 77 - director → ME
  • 12
    20 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2017-05-26
    IIF 95 - director → ME
  • 13
    21 Hest Bank Lane, Lancaster, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2018-01-08 ~ 2018-01-29
    IIF 113 - director → ME
    2017-08-09 ~ 2017-12-20
    IIF 124 - director → ME
    2016-02-16 ~ 2017-05-26
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 11 - Has significant influence or control → OE
  • 14
    2 Fox Close, Dudleston Heath, Ellesmere, Shropshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-03-17 ~ 2018-06-26
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 27 - Has significant influence or control → OE
  • 15
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,641,763 GBP2018-09-30
    Officer
    2014-09-19 ~ 2019-11-14
    IIF 52 - director → ME
  • 16
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,512,463 GBP2018-05-31
    Officer
    2014-05-14 ~ 2018-06-26
    IIF 51 - director → ME
  • 17
    10 Keepers Chase, Longridge, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    944 GBP2024-07-31
    Officer
    2015-07-17 ~ 2017-11-29
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
  • 18
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    369,740.89 GBP2017-12-31
    Officer
    2014-12-02 ~ 2019-11-14
    IIF 104 - director → ME
  • 19
    12 Lane Ends Close, Barnoldswick, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-29 ~ 2024-09-20
    IIF 85 - director → ME
  • 20
    Cinnamon House Cinnamon Park, Crab Lane, Crab Lane, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -854,454 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 20 - Has significant influence or control → OE
  • 21
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ 2016-10-04
    IIF 110 - director → ME
  • 22
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,260,443 GBP2017-11-30
    Officer
    2015-11-12 ~ 2019-11-14
    IIF 100 - director → ME
  • 23
    8 The Gardens, Halton, Lancaster, England
    Corporate (4 parents)
    Equity (Company account)
    1,216 GBP2023-08-31
    Officer
    2017-08-08 ~ 2020-08-10
    IIF 65 - director → ME
    Person with significant control
    2017-08-08 ~ 2020-09-04
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    3 Woodland Rise, Poynton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-08-31
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    2 Bracken Gardens, Burscough, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-26 ~ 2018-06-26
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    OPULENCE INTERIORS LIMITED - 2020-09-18
    6th And 7th Floors, Bark Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -796,360 GBP2021-06-30
    Officer
    2020-03-30 ~ 2020-04-03
    IIF 48 - director → ME
  • 27
    2 The Chapel Rochdale Road, Edenfield Ramsbottom, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-11 ~ 2020-10-19
    IIF 63 - director → ME
    2018-11-23 ~ 2020-07-10
    IIF 111 - director → ME
    Person with significant control
    2018-11-23 ~ 2020-10-19
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    No's 1-5 St Paul's Close, St. Pauls Close, Leigh, Lancashire, England
    Dissolved corporate
    Equity (Company account)
    5 GBP2017-11-30
    Officer
    2016-12-07 ~ 2017-12-20
    IIF 74 - director → ME
    2014-11-10 ~ 2016-02-11
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 29 - Has significant influence or control → OE
  • 29
    1 Meadow House, Poplar Vale, Crowton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-31 ~ 2024-02-06
    IIF 126 - director → ME
  • 30
    12 Jubilee Gardens, Sidmouth, England
    Corporate (2 parents)
    Equity (Company account)
    534,761 GBP2024-03-31
    Officer
    ~ 2018-08-07
    IIF 134 - director → ME
    2006-10-13 ~ 2018-08-07
    IIF 135 - secretary → ME
    Person with significant control
    2017-05-20 ~ 2018-08-07
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -18,943,165 GBP2018-12-31
    Officer
    2014-11-06 ~ 2017-06-01
    IIF 59 - director → ME
  • 32
    Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2017-04-21 ~ 2017-10-26
    IIF 72 - director → ME
    2015-08-19 ~ 2017-04-18
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-03
    IIF 128 - Has significant influence or control → OE
  • 33
    29 Park Street, Macclesfield, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2016-05-02 ~ 2017-10-17
    IIF 80 - director → ME
    2014-01-31 ~ 2015-09-09
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 14 - Has significant influence or control → OE
  • 34
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,346,933 GBP2018-01-31
    Officer
    2016-06-22 ~ 2019-11-14
    IIF 123 - director → ME
  • 35
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,315,743 GBP2018-03-31
    Officer
    2017-01-30 ~ 2019-11-14
    IIF 73 - director → ME
  • 36
    5 Copper Mill Close, Whiston, Stoke-on-trent, England
    Corporate (12 parents)
    Equity (Company account)
    3,933 GBP2023-12-31
    Officer
    2016-12-16 ~ 2018-10-17
    IIF 56 - director → ME
    Person with significant control
    2016-12-16 ~ 2018-10-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 37
    20 Chorley New Rd, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,987,333 GBP2018-03-31
    Officer
    2015-03-26 ~ 2019-11-14
    IIF 87 - director → ME
  • 38
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
    Corporate (6 parents)
    Equity (Company account)
    2,171 GBP2024-01-31
    Officer
    2016-01-18 ~ 2018-10-18
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 4 - Has significant influence or control → OE
  • 39
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,037,745.55 GBP2018-01-31
    Officer
    2015-01-06 ~ 2019-11-14
    IIF 101 - director → ME

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