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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

Underhill, Geoffrey Peter

    Related profiles found in government register
  • Underhill, Geoffrey Peter
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 1 IIF 2

    • 08492671 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 09418340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 10149578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 10805637 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 11067214 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 11367217 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 12153319 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 13146440 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 13894881 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 13894896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 13

    • C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, M4 6BB, England

      IIF 14 IIF 15
  • Underhill, Geoffrey Peter
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vinesgrove, Fanners Lane, High Legh, Knutsford, WA16 0RZ, England

      IIF 16

    • 1, City Road East, (kay Johnson Gee), Manchester, M15 4PN, England

      IIF 17

    • Glide Property Management, Suite One, 3 Exchange Quay, Salford, M5 3ED, England

      IIF 18
  • Underhill, Geoffrey Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 19

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 20

    • 2nd Floor, 1 City Road East, Manchester, M15 4PN, England

      IIF 21

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 22

    • Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 23

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG, England

      IIF 24

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG, United Kingdom

      IIF 25
  • Underhill, Geoffrey Peter
    British solicitor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 26 IIF 27

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, United Kingdom

      IIF 28

    • 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England

      IIF 29

    • 1, King William Street, London, EC4N 7AF, England

      IIF 30 IIF 31 IIF 32

    • 24, The Cross, Lymm, WA13 0HU, England

      IIF 33

    • 31-33, Reedham House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 34

    • Reedham House, King Street West, Manchester, M3 2PN, United Kingdom

      IIF 35

    • Reehdam House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 36
  • Underhill, Geoffrey Peter
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 37
  • Underhill, Geoffrey Peter
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dorset Street, Manchester, Lancashire, M32 8HB, England

      IIF 38

    • 10, Dorset Street, Stretford, Manchester, M32 8HB

      IIF 39

    • 8 10 12, Dorset Street, Stretford, Manchester, M32 8HD

      IIF 40
  • Underhill, Geoffrey Peter
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, 1a Parkgate Road, Stockton Heath, Cheshire, WA4 2AP

      IIF 41

    • The Beeches, 1a, Parkgate Road, Stockton Heath, Warrington, WA4 2AP, United Kingdom

      IIF 42
  • Underhill, Geoffrey Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kaber Court, Liverpool, L8 6RY, United Kingdom

      IIF 43

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 44
  • Underhill, Geoffrey Peter
    British solicitor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brindley Road, Manchester, M16 9HQ, England

      IIF 45

    • Griffin Court 201, Chapel Street, Salford, Manchester, Lancashire, M3 5EQ, United Kingdom

      IIF 46

    • Reedham House, 31 33 King Street West, Manchester, M3 2PN, England

      IIF 47

    • The Beeches, 1a Parkgate Road, Stockton Heath, Cheshire, WA4 2AP

      IIF 48
  • Underhill, Geoffrey Peter
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reedham House 31-33, King Street West, Manchester, Lancashire, M3 2PN

      IIF 49
  • Underhill, Geoffrey Peter
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reedham House, 31-33 King Street, Manchester, M3 2PN

      IIF 50
  • Mr Geoffrey Underhill
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG, United Kingdom

      IIF 51
  • Underhill, Geoffrey
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reedham House, 31-31 King Street West, Manchester, M3 2PN, England

      IIF 52
  • Underhill, Geoffrey
    British

    Registered addresses and corresponding companies

    • The Beeches, 1a Parkgate Road, Stockton Heath, Warrington, WA4 2AP

      IIF 53
  • Underhill, Geoffrey
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ, United Kingdom

      IIF 54
  • Underhill, Geoffrey Peter

    Registered addresses and corresponding companies

    • 08492671 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 1, City Road East, Manchester, M15 4PN

      IIF 56

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 57

    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB, England

      IIF 58
  • Mr Geoff Underhill
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 City Road East, Manchester, M15 4PN, England

      IIF 59

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN

      IIF 60
  • Mr Geoffrey Peter Underhill
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 61 IIF 62 IIF 63

    • 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England

      IIF 65

    • 08492671 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • 10149578 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • 10805637 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • 12153319 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 13146440 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • 13894881 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 13894896 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • Vinesgrove, Fanners Lane, High Legh, Knutsford, WA16 0RZ, England

      IIF 73

    • 1, King William Street, London, EC4N 7AF, England

      IIF 74 IIF 75

    • Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 76

    • 31-33, Reedham House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 77

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 78

    • Reedham House, King Street West, Manchester, M3 2PN, United Kingdom

      IIF 79

    • Reehdam House, 31-33 King Street West, Manchester, M3 2PN, England

      IIF 80

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, WA4 2AG, England

      IIF 81
  • Mr Geoffrey Peter Underhill
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, United Kingdom

      IIF 82

    • 09418340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • 11367217 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • 1, King William Street, London, EC4N 7AF, England

      IIF 85

    • 1, City Road East, (kay Johnson Gee), Manchester, M15 4PN, England

      IIF 86

    • C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, M4 6BB, England

      IIF 87

    • Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 88
  • Mr Geoffrey Peter Underhill
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 89
child relation
Offspring entities and appointments 48
  • 1
    417 THORNTON ROAD MANAGEMENT COMPANY LIMITED
    09013524
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ 2014-11-06
    IIF 44 - Director → ME
  • 2
    ABACUS LAW (MANCHESTER) LLP
    - now OC350514
    ABACUS SOLICITORS LLP
    - 2022-10-24 OC350514
    Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    2009-12-03 ~ 2017-03-22
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
  • 3
    ADELPHI (KENYON LANE) DEVELOPMENTS LIMITED
    11367217
    4385, 11367217 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    BARLEYFIELD MEWS MANAGEMENT COMPANY LIMITED
    09204844
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2014-09-05 ~ 2026-01-23
    IIF 15 - Director → ME
  • 5
    BARLEYFIELDS INVESTMENTS 2014 LIMITED
    09151389
    Abacus Solicitors Llp, Reedham House, 31-33 King Street West, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    BARLEYFIELDS RESIDENTIAL LIMITED
    09418340
    4385, 09418340 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent, 1 offspring)
    Officer
    2015-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 7
    CCP (LONDON) LIMITED
    07159986
    7 St. Petersgate, Stockport, England
    Active Corporate (4 parents)
    Officer
    2010-02-17 ~ 2010-03-31
    IIF 42 - Director → ME
  • 8
    CHALLENGER HOMES (HIGHER RD) LIMITED
    13756980
    Vinesgrove Fanners Lane, High Legh, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    CHALLENGER HOMES (LOWER BROUGHTON) LTD
    13894896
    4385, 13894896 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    CHALLENGER HOMES (SWINTON) LTD
    13894881
    4385, 13894881 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHAPELTOWN RESIDENTIAL LIMITED
    12135406
    Reehdam House, 31-33 King Street West, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    CHRISTIAN CLIFFORD PROPERTIES LTD
    09289772
    7 St. Petersgate, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ 2017-10-31
    IIF 58 - Secretary → ME
  • 13
    CLIFFORD CHRISTIAN ESTATES LIMITED
    09080825
    7 St. Petersgate, Stockport, England
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ 2014-06-11
    IIF 52 - Director → ME
    2014-06-11 ~ 2026-02-24
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-24
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DMG (IRWELL) LIMITED
    12159663
    140 Lee Lane Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-16 ~ 2021-02-04
    IIF 29 - Director → ME
    Person with significant control
    2019-08-16 ~ 2021-02-04
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EARLSWAY (MACCLESFIELD) LIMITED
    12192669
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-06 ~ 2021-05-21
    IIF 31 - Director → ME
    Person with significant control
    2019-09-06 ~ 2021-05-21
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ECS CAPITAL LIMITED
    08769874
    Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELLISON THOMAS LITIGATION AND COMPENSATION LTD
    - now 07926089
    ELLISON THOMAS ACCIDENT LAWYERS LIMITED
    - 2013-02-19 07926089
    Reedham House, 31 33 King Street West, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    IIF 47 - Director → ME
  • 18
    ELLISON THOMAS LLP
    - now OC349905
    ELLISON THOMAS SOLICITORS LLP
    - 2010-07-21 OC349905
    Reedham House, 31 33 King Street West, Manchester
    Active Corporate (8 parents)
    Officer
    2010-09-23 ~ 2010-10-29
    IIF 38 - LLP Designated Member → ME
    2010-12-01 ~ 2011-04-13
    IIF 39 - LLP Designated Member → ME
    2009-11-09 ~ 2010-08-31
    IIF 40 - LLP Designated Member → ME
  • 19
    ERIN STRATEGIC LAND LIMITED
    10805637
    4385, 10805637 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    2017-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    ERZA GARDENS INVESTMENTS LIMITED
    09928768
    Victoria Chambers 10 Grappenhall Road, Stockton Heath, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    ET LAW LIMITED
    11254303
    Stamford Green, 33 Stamford Street, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-13 ~ 2025-07-01
    IIF 28 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 22
    FIVE OAKS KNUTSFORD MANAGEMENT COMPANY LIMITED
    10735472
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-21 ~ 2022-03-09
    IIF 19 - Director → ME
  • 23
    FIVEOAKS (KNUTSFORD) LIMITED
    09921848
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-12-18
    IIF 20 - Director → ME
    Person with significant control
    2016-12-17 ~ 2019-06-17
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GDMJ LIMITED
    11067214
    4385, 11067214 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ now
    IIF 7 - Director → ME
  • 25
    GPU CONSULTANCY LIMITED
    11914520
    Stamford Green, 33 Stamford Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    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
  • 26
    GRANARY MILL HOMES MANAGEMENT COMPANY LIMITED
    - now 04575707
    HALLCO 841 LIMITED - 2002-12-17
    Abacus Solicitors, Reedham House 31 King Street West, Manchester, Gtr Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 48 - Director → ME
    2003-02-19 ~ 2007-06-18
    IIF 53 - Secretary → ME
  • 27
    GRANARY MILL RESIDENTS MANAGEMENT COMPANY LIMITED
    08594600
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-02 ~ 2017-03-22
    IIF 54 - Director → ME
    2017-03-22 ~ 2017-10-04
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GREAT CHETHAM DEVELOPMENTS LIMITED
    10539205
    24 The Cross, Lymm, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2018-12-14
    IIF 33 - Director → ME
    Person with significant control
    2016-12-23 ~ 2018-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    IVY LANE (MACCLESFIELD) LIMITED
    12153319
    4385, 12153319 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KABER COURT MANAGEMENT COMPANY LIMITED
    08570158
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2024-10-30
    IIF 18 - Director → ME
    2013-06-14 ~ 2013-11-26
    IIF 43 - Director → ME
  • 31
    KAYBER (FAIRCLOUGH) LIMITED
    13136560
    Stamford Green, 33 Stamford Street, Altrincham, England
    Receiver Action Corporate (1 parent)
    Officer
    2021-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 32
    KAYBER COURT INVESTMENTS LIMITED
    08492671
    4385, 08492671 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Officer
    2013-04-17 ~ 2017-03-22
    IIF 50 - Director → ME
    2017-03-22 ~ now
    IIF 3 - Director → ME
    2013-04-17 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 33
    KENYON LANE MANAGEMENT CO LIMITED
    11575841
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2025-07-30
    IIF 14 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-10-15
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 34
    LAND ASSEMBLY (UK) LIMITED
    05150361
    49 Parkside Drive, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    2004-06-10 ~ 2007-05-29
    IIF 41 - Director → ME
  • 35
    NORTHWEST CAR PARK CO LTD
    10149578
    4385, 10149578 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    2016-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    PARK STREET DEVELOPMENT (LIVERPOOL) LIMITED
    10338168
    Reedham House, King Street West, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 35 - Director → ME
  • 37
    PHARMAPREMIUM SERVICES LIMITED - now
    HOME SAVE FOUNDATION LIMITED
    - 2025-09-15 06226754
    Topping Partnership, Income House Waterside, Trafford Park, Manchester, England
    Active Corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-03-01
    IIF 45 - Director → ME
  • 38
    PRIORY HOUSE INVESTMENTS LTD
    10736468
    Victoria Chambers 10 Grappenhall Road, Stockton Heath, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    ROSEWOOD (ALBERT RD) LIMITED
    11054001
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-03-08
    IIF 30 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ROSEWOOD (ALSAGAR) LIMITED
    13146440
    4385, 13146440 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-01-20 ~ 2025-11-10
    IIF 10 - Director → ME
    Person with significant control
    2021-01-20 ~ 2025-11-10
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 41
    ROSEWOOD (DUNWOODY) LIMITED
    12581132
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-04-30 ~ 2020-10-21
    IIF 32 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-10-21
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ROSEWOOD LIVING LIMITED
    12590069
    Stamford Green, 33 Stamford Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 43
    STAMFORD LEGAL LIMITED
    14844537
    Stamford Green, 33 Stamford Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THE BASE ST HELENS INVESTMENTS LIMITED
    08847762
    1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 56 - Secretary → ME
  • 45
    THE HUB PRESCOT INVESTMENTS LIMITED
    08847771
    Abacus Solicitors Llp, Reedham House, 31-33 King Street West, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 46
    UK CAR SOLUTIONS LTD
    07795095
    Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 46 - Director → ME
  • 47
    VICTORIA CHAMBERS (STOCKTON HEATH) LIMITED
    09456585
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 48
    YOU AND US SECURED CAPITAL PARTNERS LIMITED
    12193814
    31-33 Reedham House, 31-33 King Street West, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE

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