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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Simon Darke

    Related profiles found in government register
  • Mr Andrew Simon Darke
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Simon Darke
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 5
  • Darke, Andrew Simon
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 6 IIF 7
  • Darke, Andrew Simon
    British charteed surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Brew House, Greenalls Avenue, Warrington, Warrington, WAK 6HL, Uk

      IIF 8
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British proeprty developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 23
  • Darke, Andrew Simon
    British property developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 27

    • icon of address The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 28 IIF 29

    • icon of address The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 30 IIF 31
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

      IIF 96
  • Darke, Andrew Simon
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom

      IIF 100
  • Darke, Andrew Simon
    British property director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 101
  • Darke, Andrew Simon
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 102 IIF 103
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
    icon of address The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 5
    STREAM PARTNERS LIMITED - 2007-06-22
    icon of address The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 22 - Director → ME
  • 6
    AGHOCO 4036 LIMITED - 2011-07-06
    icon of address The Brew House, Greenalls Avenue, Warrington, Warrington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    24,091 GBP2024-12-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ASSURA MOBILITY LIMITED - 2009-09-15
    icon of address The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,337 GBP2022-05-31
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 13
    icon of address Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 14
    icon of address The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 15
    icon of address 10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address 10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 17
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,595 GBP2025-05-31
    Officer
    icon of calendar 2017-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 15 - Director → ME
  • 20
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 82
  • 1
    WALKERN DEVELOPMENTS LIMITED - 2000-07-25
    icon of address The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-10-30 ~ 2018-01-08
    IIF 73 - Director → ME
  • 2
    icon of address The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-10-30 ~ 2018-01-08
    IIF 76 - Director → ME
  • 3
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    SOHO HEALTH PLAZA LTD - 2004-04-19
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    FIRVALE LIMITED - 2001-08-01
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 72 - Director → ME
  • 4
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-06-28 ~ 2018-01-08
    IIF 86 - Director → ME
  • 5
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 40 - Director → ME
  • 6
    WARMAID LIMITED - 1996-07-24
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    23,578,165 GBP2015-12-31
    Officer
    icon of calendar 2017-09-20 ~ 2018-03-31
    IIF 95 - Director → ME
  • 7
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Fixed Assets (Company account)
    6,450,000 GBP2015-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2018-03-31
    IIF 90 - Director → ME
  • 8
    LA LAW 118 LIMITED - 2000-12-27
    CHARLES HIGGINS LIMITED - 2017-12-13
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2018-03-31
    IIF 94 - Director → ME
  • 9
    AGHOCO 1307 LIMITED - 2015-05-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2018-03-31
    IIF 67 - Director → ME
  • 10
    AGHOCO 1308 LIMITED - 2015-05-19
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-05-19 ~ 2018-03-31
    IIF 71 - Director → ME
  • 11
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-08-26 ~ 2018-01-08
    IIF 44 - Director → ME
  • 12
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-08-26 ~ 2018-01-08
    IIF 60 - Director → ME
  • 13
    ACCRUE (BEESTON) LIMITED - 2017-02-21
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-31
    IIF 31 - Director → ME
  • 14
    ASSURA LIMITED - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-10 ~ 2018-03-31
    IIF 68 - Director → ME
  • 15
    COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-12-16 ~ 2018-01-08
    IIF 51 - Director → ME
  • 16
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-03-31
    IIF 70 - Director → ME
  • 17
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-08-26 ~ 2018-01-08
    IIF 69 - Director → ME
  • 18
    ASSURA CARE HOMES LIMITED - 2014-10-09
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-01-28 ~ 2018-01-08
    IIF 101 - Director → ME
  • 19
    AGHOCO 1240 LIMITED - 2014-08-21
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2018-03-31
    IIF 34 - Director → ME
  • 20
    AGHOCO 1239 LIMITED - 2014-08-20
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-31
    IIF 65 - Director → ME
  • 21
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2018-03-31
    IIF 57 - Director → ME
  • 22
    AGHOCO 1288 LIMITED - 2015-03-31
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-03-31
    IIF 58 - Director → ME
  • 23
    STRATEGIS LIMITED - 2008-02-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2018-03-31
    IIF 80 - Director → ME
  • 24
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-09-08 ~ 2018-01-08
    IIF 99 - Director → ME
  • 25
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2018-03-31
    IIF 77 - Director → ME
  • 26
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2018-03-31
    IIF 43 - Director → ME
  • 27
    AGHOCO 1309 LIMITED - 2015-05-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-05-18 ~ 2018-01-08
    IIF 46 - Director → ME
  • 28
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2018-01-08
    IIF 83 - Director → ME
  • 29
    ASSURA KINGSTON PLC - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-03-31
    IIF 28 - Director → ME
  • 30
    AGHOCO 1196 LIMITED - 2014-02-14
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2018-03-31
    IIF 42 - Director → ME
  • 31
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-03-31
    IIF 56 - Director → ME
  • 32
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2018-03-31
    IIF 78 - Director → ME
  • 33
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2018-03-31
    IIF 33 - Director → ME
  • 34
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-11-07 ~ 2018-01-08
    IIF 63 - Director → ME
  • 35
    TARNCOURT LIMITED - 2006-05-31
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    icon of calendar 2012-08-22 ~ 2018-03-31
    IIF 81 - Director → ME
  • 36
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-08-26 ~ 2018-01-08
    IIF 41 - Director → ME
  • 37
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 64 - Director → ME
  • 38
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-08-26 ~ 2018-01-08
    IIF 52 - Director → ME
  • 39
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2018-03-31
    IIF 53 - Director → ME
  • 40
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-08-26 ~ 2018-01-08
    IIF 74 - Director → ME
  • 41
    INHOCO 2260 LIMITED - 2001-03-12
    icon of address Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-21 ~ 2004-09-30
    IIF 104 - Director → ME
  • 42
    ROWLINSON INVESTMENTS LIMITED - 1998-02-16
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-07-11
    IIF 105 - Director → ME
  • 43
    PREFERRED COMPANY LIMITED - 2001-12-03
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2018-03-31
    IIF 54 - Director → ME
  • 44
    WESTRIDGE HOMES LIMITED - 2005-04-15
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2018-03-31
    IIF 38 - Director → ME
  • 45
    icon of address Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-05-19 ~ 2018-01-08
    IIF 88 - Director → ME
  • 46
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    24,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-16 ~ 2019-09-01
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2018-03-31
    IIF 30 - Director → ME
  • 48
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,473,069 GBP2015-12-30
    Officer
    icon of calendar 2017-03-30 ~ 2018-03-31
    IIF 85 - Director → ME
  • 49
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-09-01 ~ 2018-01-08
    IIF 91 - Director → ME
  • 50
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,337 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-05-16 ~ 2021-06-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2018-03-31
    IIF 36 - Director → ME
  • 52
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-10-31 ~ 2018-01-08
    IIF 84 - Director → ME
  • 53
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2018-01-08
    IIF 62 - Director → ME
  • 54
    AGS DORMANT 55 LIMITED - 2005-05-25
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2018-03-31
    IIF 48 - Director → ME
  • 55
    BEECHLEAF LIMITED - 1999-02-19
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2018-03-31
    IIF 55 - Director → ME
  • 56
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2018-03-31
    IIF 100 - Director → ME
  • 57
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2018-03-31
    IIF 45 - Director → ME
  • 58
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2018-03-31
    IIF 98 - Director → ME
  • 59
    icon of address The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    icon of calendar 2014-07-09 ~ 2018-01-08
    IIF 97 - Director → ME
  • 60
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2018-03-31
    IIF 93 - Director → ME
  • 61
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    icon of address The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-08-18 ~ 2018-01-08
    IIF 102 - Director → ME
  • 62
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2018-03-31
    IIF 96 - Director → ME
  • 63
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-11-10 ~ 2018-01-08
    IIF 29 - Director → ME
  • 64
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2018-03-31
    IIF 50 - Director → ME
  • 65
    BCOMP 180 LIMITED - 2002-12-19
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2018-01-08
    IIF 61 - Director → ME
  • 66
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-06-16 ~ 2018-01-08
    IIF 92 - Director → ME
  • 67
    icon of address The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-08-18 ~ 2018-01-08
    IIF 103 - Director → ME
  • 68
    SALTRESS 57 LIMITED - 1998-06-25
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -535,433 GBP2016-04-01 ~ 2017-07-12
    Officer
    icon of calendar 2017-07-12 ~ 2018-03-31
    IIF 87 - Director → ME
  • 69
    DOCTOR PROPERTY LIMITED - 2011-01-27
    icon of address The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2014-12-16 ~ 2018-01-08
    IIF 66 - Director → ME
  • 70
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    icon of address The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-03-07 ~ 2018-01-08
    IIF 47 - Director → ME
  • 71
    SPCD (LESLIE) LIMITED - 2008-07-29
    icon of address The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 39 - Director → ME
  • 72
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 32 - Director → ME
  • 73
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 49 - Director → ME
  • 74
    SPCD (SANDOWN) LIMITED - 2008-03-13
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 37 - Director → ME
  • 75
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 75 - Director → ME
  • 76
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    IIF 59 - Director → ME
  • 77
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,746,853 GBP2015-04-30
    Officer
    icon of calendar 2017-05-26 ~ 2018-03-31
    IIF 89 - Director → ME
  • 78
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-04-28 ~ 2018-01-08
    IIF 19 - Director → ME
  • 79
    icon of address The Third Party Development Corporation Limited, The Brew House Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-04-28 ~ 2018-01-08
    IIF 35 - Director → ME
  • 80
    TRINITY MEDICAL PROPERTIES LIMITED - 2006-02-16
    SAMPLE MANAGEMENT COMPANY LIMITED - 1998-08-21
    CENTENARY HOUSE MANAGEMENT (SOUTH SHIELDS) LIMITED - 1987-03-27
    icon of address 3 Barrington Road, Altrincham, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-09-10 ~ 2018-01-08
    IIF 82 - Director → ME
  • 81
    DRIVECENTRAL LIMITED - 2006-02-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2018-03-31
    IIF 79 - Director → ME
  • 82
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2010-03-02
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.