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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, James Terence

    Related profiles found in government register
  • O'neill, James Terence
    British currency strategist born in March 1957

    Registered addresses and corresponding companies
    • 57 Nassau Road, London, SW13 9QG

      IIF 1
  • O'neill, James Terence
    British economist born in March 1957

    Registered addresses and corresponding companies
    • 57 Nassau Road, London, SW13 9QG

      IIF 2
  • O'neill, Terence James
    British

    Registered addresses and corresponding companies
    • 8, St John Street, Manchester, M3 4DU

      IIF 3 IIF 4
    • City Wharf, New Bailey Street, Manchester, Lancashire, M3 5ER

      IIF 5 IIF 6
    • 28a, Church Lane, Marple, Stockport, Cheshire, SK6 6DE

      IIF 7
  • O'neill, Terence James
    British director

    Registered addresses and corresponding companies
    • 8, St John Street, Manchester, M3 4DU

      IIF 8
    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 9
  • O'neill, Terence James
    British economist born in March 1957

    Resident in Gbr

    Registered addresses and corresponding companies
    • C/o Theirworld, The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 10
    • Goldman Sachs International Co, Po Box 755, London, EC4A 2BB

      IIF 11
  • O'neill, Terence James
    British investment banking born in March 1957

    Resident in Gbr

    Registered addresses and corresponding companies
    • Goldman Sachs International Co, Po Box 755, London, EC4A 2BB

      IIF 12
  • O'neill, Terence James
    British managing director goldman sach born in March 1957

    Resident in Gbr

    Registered addresses and corresponding companies
    • Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD, Great Britain

      IIF 13
  • O'neill, Terence James
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Terence James
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cavendish Square, London, W1G 9DF, United Kingdom

      IIF 20
  • O'neill, Terence James
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • IIF 21
    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ

      IIF 22
  • O'neill, Terence James
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Terence James, Lord
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Shine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 29
  • Mr Terence James O'neill
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 30
    • Milton House, Milton Street, 15th Floor, London, EC2Y 9BH, England

      IIF 31
  • Terence James O'neil
    British born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • 8, St. John Street, Manchester, M3 4DU, United Kingdom

      IIF 32
  • O'neill, Terence James
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 33
  • Mr Terence James O'neill
    British born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 34
    • 110, Cannon Street, London, EC4N 6EU

      IIF 35
    • 8, St John Street, Manchester, M3 4DU

      IIF 36 IIF 37
    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 38 IIF 39 IIF 40
    • Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England

      IIF 41
    • Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England

      IIF 42
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 43
    • Unit 4, Ordsall Lane, Salford, M5 3AN, England

      IIF 44
  • Oneil, Terence
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28a, Church Lane, Marple, Stockport, Cheshire, SK6 6DE, United Kingdom

      IIF 45
  • Mr Terence James O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Adamson House, Pomona Strand, Old Trafford, Greater Manchester, M16 0TT

      IIF 46 IIF 47 IIF 48
  • O'neill, Terence James
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28a, Church Street, Marple, Stockport, SK6 6DE

      IIF 49
  • O'neill, Terence James
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Terence James, Lord
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House Of Lords, Houses Of Parliament, London, SW1A 0PW, United Kingdom

      IIF 72
    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 73
  • Mr Terence O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 74
  • Mr Terrence O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, The Foundry, Ordsall Lane, Salford, Manchester, M5 3lw, England

      IIF 75
  • Lord Terence James O'neill
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 76
  • Mr Terence James O'neil
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 61
  • 1
    AAA BUSINESS SYSTEMS LIMITED
    - now 01278121
    I.B.C. COMPUTER SYSTEMS LIMITED - 1998-02-09
    SYSMATCH LIMITED - 1979-12-31
    PERSONA JONES LIMITED - 1977-12-31
    City Wharf, New Bailey Street Salford, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 49 - Director → ME
    2005-03-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    ALL THINGS MONEY LIMITED
    07956644
    9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 3
    AMR DIAGNOSTICS LIMITED
    11725421
    16 Great Queen Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 15 - Director → ME
  • 4
    BAINES & ERNST (NUMBER 2) LIMITED
    - now 03849305
    BUCHANAN ROXBURGH LTD
    - 2011-11-29 03849305
    BLAIR ENDERSBY (SCOTLAND) LTD
    - 2007-06-22 03849305
    LOANS AND FINANCE LIMITED
    - 2007-04-30 03849305 05795220... (more)
    8 St John Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ 2015-12-11
    IIF 56 - Director → ME
  • 5
    BAINES & ERNST LIMITED
    - now 03167325
    Insolvency (Case 1) In administration
    Administration started on 2017-07-14
    Administration ended on 2018-07-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-06-29
    Commencement of winding up on 2018-07-06
    BAINES AND ERNST LIMITED
    - 2000-08-07 03167325
    BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
    - 2000-04-12 03167325
    BAINES & ERNST LIMITED
    - 1998-02-26 03167325
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (28 parents)
    Officer
    1997-11-18 ~ 2014-03-31
    IIF 50 - Director → ME
    2004-05-07 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 6
    BAKER EVANS LIMITED
    06246681
    8 St John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2014-03-31
    IIF 55 - Director → ME
  • 7
    BEALAW (MAN) 24 LIMITED
    05955366 05897766... (more)
    Unit 1 Castle Court 2, Castlegate Way, Dudley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-30 ~ 2015-12-11
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 37 - Ownership of shares – 75% or more OE
  • 8
    BEALAW (MAN) 43 LIMITED
    06310455 05955393... (more)
    28a Church Lane, Marple, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 45 - Director → ME
    2008-03-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    BERRY & COOPER LIMITED
    - now 06608400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-18
    Dissolved on 2022-10-01
    BAINES AND ERNST CORPORATE LIMITED
    - 2014-05-16 06608400
    BEALAW (MAN) 60 LIMITED
    - 2008-12-04 06608400 06066134... (more)
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ 2015-12-11
    IIF 58 - Director → ME
    2008-12-02 ~ 2015-12-11
    IIF 8 - Secretary → ME
  • 10
    BLAIR ENDERSBY LIMITED
    - now 03849301
    BLAIR ENDERSBY SETTLEMENTS LIMITED
    - 2002-10-02 03849301
    8 St John Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ 2015-12-11
    IIF 51 - Director → ME
  • 11
    BRICS+ THINKING
    17090703
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CHARTER FINANCIAL SERVICES LIMITED
    03305229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-23
    Dissolved on 2020-01-23
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-04-01 ~ 2015-12-11
    IIF 61 - Director → ME
    2004-05-13 ~ 2015-12-11
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    CLAIMS ADVISORY GROUP LIMITED
    - now 06238948
    CLAIMS GROUP DIRECT LIMITED - 2009-11-18
    Regency Court, 62-66 Deansgate, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 14
    CLAIMS ADVISORY LLP
    - now OC344229
    RYLANDGATE LEGAL LLP - 2010-08-25
    Adamson House Pomona Strand, Old Trafford, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove members OE
    IIF 41 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    CONQUER TRAINING LIMITED
    - now 07727850
    COMPARISON TRAINING LIMITED - 2012-09-17
    Adamson House Pomona Strand, Old Trafford, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    CONSUMER CAPITAL MANAGEMENT LIMITED
    08687325
    Adamson House Pomona Strand, Old Trafford, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    IIF 46 - Right to appoint or remove directors OE
  • 17
    DAMSONS ESTATE ADMINISTRATION LIMITED
    - now 08047449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-25
    Due to be dissolved on 2025-09-03
    CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07
    KKOA LIMITED - 2012-07-13
    C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 44 - Right to appoint or remove directors OE
  • 18
    DAMSONS FUTURE PLANNING LIMITED
    - now 07403561
    CONSUMER CARE LIMITED - 2014-11-28
    Adamson House, Pomona Strand, Old Trafford, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    DEBT HELP GROUP LIMITED
    - now 06113313
    BEALAW (MAN) 38 LIMITED - 2007-06-01
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (7 parents)
    Officer
    2008-12-24 ~ 2015-12-11
    IIF 69 - Director → ME
  • 20
    DIRECT DATA LIMITED
    - now 05060418
    SG CO 29 LIMITED
    - 2004-05-21 05060418 05795216... (more)
    8 St John Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-03-02 ~ 2015-12-11
    IIF 60 - Director → ME
  • 21
    EVERY CHILD A CHANCE TRUST
    06434237
    Kpmg Foundation, 15 Canada Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 22
    EVOLUTION LENDING LIMITED - now
    EVOLUTION BANKING LIMITED
    - 2016-01-05 06113307
    BEALAW (MAN) 37 LIMITED - 2007-05-31
    9 Portland Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2007-08-20 ~ 2012-07-17
    IIF 59 - Director → ME
  • 23
    EVOLUTION MONEY GROUP LIMITED
    - now 08423025
    DARWIN LOAN SOLUTIONS LIMITED
    - 2022-02-03 08423025
    9 Portland Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 24
    FLOWERVASE LIMITED
    - now 03849580
    LOANS LIMITED
    - 2012-12-10 03849580
    8 St John Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 52 - Director → ME
  • 25
    FRUITBOWL LIMITED
    - now 05795220
    LOANS AND FINANCE LIMITED
    - 2012-07-13 05795220 03849305... (more)
    SG CO 70 LIMITED - 2007-04-30
    82 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 65 - Director → ME
  • 26
    FUNDING NETWORK LOANS LIMITED
    04586904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2011-06-11
    49 Peter Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2008-04-30
    IIF 5 - Secretary → ME
  • 27
    GOLDMAN SACHS INTERNATIONAL BANK
    - now 01122503
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (69 parents)
    Officer
    1999-09-09 ~ 2002-01-15
    IIF 1 - Director → ME
  • 28
    HELLO LOANS LIMITED
    08529659
    9 Portland Street, Manchester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 29
    IT CO NUMBER 1 LIMITED
    07568990 07569005... (more)
    8 St John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2015-12-11
    IIF 25 - Director → ME
    2015-12-11 ~ 2017-06-30
    IIF 23 - Director → ME
  • 30
    IT CO NUMBER 2 LIMITED
    07569005 07568990... (more)
    8 St John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2015-12-11
    IIF 26 - Director → ME
  • 31
    IT CO NUMBER 3 LIMITED
    07571986 07569005... (more)
    8 St John Street, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-29 ~ 2015-12-11
    IIF 24 - Director → ME
  • 32
    LOAN AND FINANCE LIMITED
    03849308 03849305... (more)
    82 King Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-09-28 ~ 2009-09-14
    IIF 57 - Director → ME
  • 33
    MANCHESTER OUTSOURCING LIMITED
    - now 08042320 08933605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-08 during the appointment or period of control
    Dissolved on 2020-09-15 during the appointment or period of control
    CONSUMER SERVICES DIRECT LIMITED - 2015-05-27
    BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
  • 34
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2004-11-22 ~ 2005-06-06
    IIF 11 - Director → ME
  • 35
    MILLTOWN PARTNERS LLP
    OC382312
    10 Bloomsbury Way, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-05-01 ~ 2020-11-24
    IIF 20 - LLP Member → ME
  • 36
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 73 - Director → ME
  • 37
    OSCILLATE RECORDINGS LIMITED
    - now 09633648 OC401825
    STUDIO ONE MANCHESTER LIMITED
    - 2017-03-13 09633648
    Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2016-03-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
  • 38
    OSCILLATE RECORDINGS LLP
    OC401825 09633648
    Fourways House, 57 Hilton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 39
    PAYMEX (NO 2) LIMITED
    - now 05898365
    PAYMEX LIMITED - 2007-02-13
    BEALAW (MAN) 19 LIMITED - 2006-09-20
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 28 - Director → ME
  • 40
    PAYMEX LIMITED
    - now 05823633 05898365
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-23 during the appointment or period of control
    Commencement of winding up on 2020-07-28 during the appointment or period of control
    BEALAW (MAN) 13 LIMITED
    - 2007-02-13 05823633 05898365... (more)
    110 Cannon Street, London
    Liquidation Corporate (12 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2015-12-11
    IIF 53 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 41
    PAYMEX.CO.UK LIMITED
    05947071
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 67 - Director → ME
  • 42
    PAYMEX.COM LIMITED
    05947079
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 70 - Director → ME
  • 43
    PAYMEX.EU LIMITED
    05947075
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 71 - Director → ME
  • 44
    PAYMEX.TV LIMITED
    05947070
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 68 - Director → ME
  • 45
    PROGRESSIVE MONEY NO2 LIMITED
    - now 08992338
    EVOLUTION LENDING LIMITED - 2016-01-04
    PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23
    PROGRESSIVE MONEY LIMITED - 2014-09-02
    9 Portland Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 46
    REDUCE GROUP LIMITED
    - now 05301152
    SGCO 43 LIMITED - 2005-03-11
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 63 - Director → ME
  • 47
    REDUCE LIMITED
    - now 05301005
    SGCO 42 LIMITED - 2005-03-07
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 62 - Director → ME
  • 48
    REDUCE NOW LIMITED
    - now 05301026
    SGCO 44 LIMITED - 2005-03-07
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 64 - Director → ME
  • 49
    ROSSAN SEARCH LIMITED
    07099797
    Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    SECOND HOME LTD
    08738897
    Insolvency (Case 1) In administration
    Administration started on 2024-12-24
    110 Cannon Street, London
    In Administration Corporate (19 parents)
    Person with significant control
    2021-04-07 ~ 2022-08-18
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    SHINE: SUPPORT AND HELP IN EDUCATION
    - now 04053509 09124560
    SHINE TRUST
    - 2001-02-06 04053509
    Shine, Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (36 parents)
    Officer
    2000-08-16 ~ 2001-08-02
    IIF 2 - Director → ME
    2017-06-27 ~ now
    IIF 29 - Director → ME
    2000-08-16 ~ 2015-05-01
    IIF 12 - Director → ME
  • 52
    TANNING WAREHOUSE LIMITED
    04307965
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09 during the appointment or period of control
    Dissolved on 2012-07-04 during the appointment or period of control
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 66 - Director → ME
    2001-10-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 53
    THAMES BRIGHTON LIMITED
    11680551
    16 Great Queen Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-29 ~ now
    IIF 14 - Director → ME
  • 54
    THAMES CASTLE EIGHT LIMITED
    12171001
    16 Great Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-29 ~ now
    IIF 19 - Director → ME
  • 55
    THAMES TEMESE HOLDINGS LIMITED
    11680290
    16 Great Queen Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 17 - Director → ME
  • 56
    THAMES TEMESE MANAGEMENT LIMITED
    - now 11680556
    TOWER BRIDGE NOMINEES LIMITED
    - 2020-08-01 11680556
    16 Great Queen Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 57
    THAMES WADDON LIMITED
    14178868
    16 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 18 - Director → ME
  • 58
    THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
    10668993
    One, St Peter's Square, Manchester
    Active Corporate (38 parents)
    Officer
    2017-05-18 ~ 2025-06-10
    IIF 72 - Director → ME
  • 59
    THEIRWORLD
    - now 04422413 08690150
    PIGGYBANKKIDS
    - 2013-11-22 04422413 04326134... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2015-05-13
    IIF 10 - Director → ME
  • 60
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (95 parents)
    Officer
    2005-04-05 ~ 2016-04-05
    IIF 21 - LLP Member → ME
  • 61
    TRANSAC SOLUTIONS LIMITED
    07673709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Dissolved on 2021-01-22 during the appointment or period of control
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.