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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

Middleton, Alan

    Related profiles found in government register
  • Middleton, Alan
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 1
    • 24, High Street, Maxey, Peterborough, PE6 9EE, United Kingdom

      IIF 2
  • Middleton, Alan
    British ceo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 3
  • Middleton, Alan
    British chief executive officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Alan
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 8
  • Middleton, Alan
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Alan
    British none born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 18
  • Middleton, Alan
    British senior partner born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 19
  • Middleton, Alan
    British legal born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Manor Avenue, Liverpool, Merseyside, L35 0QP, England

      IIF 20
  • Middleton, Alan
    British partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Manor Avenue, Rainhill, Merseyside, L35 0PQ, England

      IIF 21
  • Middleton, Alan
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH

      IIF 22
  • Middleton, Alan David
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 23
  • Middleton, Alan David
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135-137, Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 24
    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH

      IIF 25
  • Middleton, Alan David
    British senior partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135-137 Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 26
  • Middleton, Alan David
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 27
    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, England

      IIF 28
    • Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England

      IIF 29
    • Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England

      IIF 30
  • Middleton, Alan
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

      IIF 31
  • Middleton, Alan
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 32
  • Middleton, Alan David
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 33 IIF 34 IIF 35
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 36
  • Middleton, Alan David
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 37
    • Apartment 51, 21 Colquitt Street, Liverpool, L1 4DL, England

      IIF 38
    • Apartment 51, 21 Colquitt Street, Liverpool, L1 4DL, United Kingdom

      IIF 39
  • Middleton, Alan David
    British non practising solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 40
  • Middleton, Alan David
    British solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 41 IIF 42
    • Apartment 51, 21 Colquitt Street, Liverpool, Merseyside, L1 4DL, England

      IIF 43
  • Middleton, Alan David
    British

    Registered addresses and corresponding companies
    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 44
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 45
    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 46
  • Middleton, Alan David
    British solicitor

    Registered addresses and corresponding companies
    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 47
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 48 IIF 49 IIF 50
    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 51
  • Mr Alan David Middleton
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, England

      IIF 52
    • 1 Union Court, Merseyside, Liverpool, L2 4SJ, England

      IIF 53 IIF 54
    • Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England

      IIF 55
    • Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England

      IIF 56
  • Middleton, Alan David
    British company director born in February 1956

    Registered addresses and corresponding companies
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 57
  • Middleton, Alan David
    British director born in February 1956

    Registered addresses and corresponding companies
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 58
  • Middleton, Alan David
    British managing director born in February 1956

    Registered addresses and corresponding companies
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 59
  • Middleton, Alan David
    British solicitor born in February 1956

    Registered addresses and corresponding companies
  • Middleton, Alan David
    British solicitor co director born in February 1956

    Registered addresses and corresponding companies
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 66
  • Middleton, Alan David
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 67
    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 68
    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 69
  • Middleton, Alan David
    English retired solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4, Veronica Close, Liverpool, L12 0JW, United Kingdom

      IIF 70
  • Middleton, Alan David
    British solicitor born in February 1957

    Registered addresses and corresponding companies
    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 71 IIF 72
    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 73
  • Middleton, Alan David

    Registered addresses and corresponding companies
    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 74
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 75 IIF 76 IIF 77
    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 78
  • Mr Alan Middleton
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

      IIF 79
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 80
  • Mr Alan Middleton
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 81
  • Mr Alan David Middleton
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 82
    • Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 83
  • Mr Alan David Middleton
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 70
  • 1
    7 SAFE LIMITED
    04274874
    10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-08 ~ 2021-12-31
    IIF 17 - Director → ME
  • 2
    ADDLESHAW CONSTRUCTION LTD
    15220262
    4 Veronica Close, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 70 - Director → ME
  • 3
    ALAN M CONSULTANCY LTD
    - now 12116593
    MIDDLETON CONSULTANTS LTD
    - 2020-05-30 12116593
    Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
  • 4
    AMPHEM FINANCIALS LTD
    08229798
    20 Garrick Lane, New Waltham, Grimsby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BERMANS LIMITED - now
    BERMANS (2012) LIMITED - 2023-01-25
    BERMANS LIMITED - 2012-02-22
    BERMANS (2000) LIMITED
    - 2011-10-10 03952758 OC315608... (more)
    Exchange Station, Tithebarn Street, Liverpool, Merseyside
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2004-02-29
    IIF 73 - Director → ME
  • 6
    CASSIUS SPORTS LIMITED
    09047315
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-11-27 ~ 2021-08-18
    IIF 22 - Director → ME
  • 7
    CHESTER CITY FOOTBALL CLUB 2004 LIMITED
    - now 05081226
    STAIRPITCH LIMITED - 2004-10-14
    Deva Stadium, Bumpers Lane, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    CHESTER CITY FOOTBALL CLUB LIMITED
    - now 02998020
    ERALMEAD LIMITED - 1995-08-10
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    2007-08-16 ~ 2009-04-27
    IIF 60 - Director → ME
  • 9
    CITY OF LIVERPOOL YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.)
    - now 00560870
    LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-11
    15 Leeds Street, Liverpool
    Active Corporate (83 parents)
    Officer
    2001-06-04 ~ 2001-09-06
    IIF 64 - Director → ME
  • 10
    CONTRA DEVELOPMENTS LTD
    10982574
    Unit C 216 Sandy Lane, Droylsden, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-05-20
    IIF 30 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-05-20
    IIF 56 - Ownership of shares – 75% or more OE
  • 11
    CORPORATE & MEDIA EVENTS INCORPORATED LIMITED
    04484212
    13 Village Road, Bebington, Wirral, Merseyside, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 46 - Secretary → ME
  • 12
    DALEFINE RESIDENTS ASSOCIATION LIMITED
    01808694
    140 Tachbrook Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-12-30 ~ now
    IIF 2 - Director → ME
  • 13
    DAM GROUP UK LIMITED
    - now 11896236
    VARDA GROUP UK LIMITED - 2019-04-05
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2024-03-11 ~ 2025-01-13
    IIF 32 - Director → ME
    Person with significant control
    2024-03-11 ~ 2025-01-13
    IIF 81 - Ownership of shares – 75% or more OE
  • 14
    EASTERNRISING.COM LTD
    06272427
    21 Drawwell Street, Belle Vue, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Officer
    2007-06-07 ~ now
    IIF 77 - Secretary → ME
  • 15
    ELEVEN DEVELOPMENTS LTD - now
    DMN REGENERATION LTD
    - 2009-03-18 04990866
    EVER 2257 LIMITED
    - 2005-07-05 04990866 04991158... (more)
    Mynschulls House, 14 Cateaton Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ 2005-09-12
    IIF 57 - Director → ME
  • 16
    ENVIRO ENGLAND LTD
    09274211
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-02-26
    IIF 26 - Director → ME
  • 17
    EVORA DEVELOPMENTS LTD. - now
    DAVID MCLEAN NIKAL LIMITED
    - 2009-03-18 04892737
    BROOMCO (3277) LIMITED - 2003-10-27
    Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2005-09-12
    IIF 63 - Director → ME
  • 18
    EXACSYS LIMITED
    07223397
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 13 - Director → ME
  • 19
    GARDEN FINANCE LIMITED
    09763192
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 9 - Director → ME
  • 20
    GARDEN MIDCO 1 LIMITED
    09761488 09763513
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 11 - Director → ME
  • 21
    GRANITE BUILDING LETTINGS LTD
    11351567
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-10-01 ~ 2022-11-23
    IIF 34 - Director → ME
  • 22
    GRANITE BUILDING MANAGEMENT LTD
    09676479
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ 2016-02-11
    IIF 20 - Director → ME
  • 23
    GRANITE FREEHOLD LTD
    11595112
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ 2023-12-15
    IIF 33 - Director → ME
  • 24
    GREENDALE PROPERTY SERVICES LIMITED
    04906407
    Dafferns Llp One Eastwood, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    2003-09-21 ~ 2007-08-31
    IIF 75 - Secretary → ME
  • 25
    GUARDIAN BUSINESS MANAGEMENT LIMITED
    - now 03264125
    NORTH WEST LEISURE MANAGEMENT LIMITED
    - 1997-02-12 03264125
    RUTLAND ASSOCIATES LIMITED - 1997-02-05
    26 Barton Heys Road, Formby, Merseyside
    Active Corporate (5 parents)
    Officer
    1997-02-12 ~ 2001-03-23
    IIF 65 - Director → ME
    1997-02-12 ~ 2011-11-14
    IIF 76 - Secretary → ME
  • 26
    GUARDIAN LAW LIMITED
    - now 03320446
    STENDHAL LIMITED
    - 1997-04-01 03320446
    26 Barton Heys Road, Formby, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1997-04-01 ~ 2001-12-06
    IIF 71 - Director → ME
    1997-04-01 ~ 2001-12-06
    IIF 47 - Secretary → ME
  • 27
    HALTON CHAMBER OF COMMERCE AND ENTERPRISE
    - now 03115981
    HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02
    NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2000-07-28
    7th Floor Municipal Building, Kingsway, Widnes, Cheshire
    Active Corporate (68 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-02-06
    IIF 59 - Director → ME
  • 28
    HARRISON LINES LIMITED
    11443388
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    HERCULANEUM DEVELOPMENTS LIMITED
    04911918
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-09-25 ~ 2004-03-10
    IIF 50 - Secretary → ME
  • 30
    ITHACA DESIGNS LIMITED - now
    NUMBER 38 LIMITED - 2018-03-29
    ANTONELLO'S PIZZA AND PASTA PLACE LIMITED
    - 2005-03-17 03712514
    Arderne Cottage Northgate, Utkinton, Tarporley, England
    Active Corporate (9 parents)
    Officer
    1999-02-11 ~ 2003-12-23
    IIF 74 - Secretary → ME
  • 31
    JAMES IRLAM AND SONS LIMITED - now
    AHC WESTLINK LIMITED - 2014-08-28
    A H C (WAREHOUSING) LIMITED
    - 2007-06-07 01670942
    FLEETNESS 33 LIMITED - 1983-04-20
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2006-08-15
    IIF 66 - Director → ME
  • 32
    KK SPORTING EVENTS LTD
    06713390
    135-137 Dale Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2013-10-02
    IIF 25 - Director → ME
  • 33
    LEADER 1 (LIVERPOOL) LIMITED
    07828301
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 43 - Director → ME
    2013-03-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 34
    MASSHOUSE DEVELOPMENTS LTD - now
    MASS HOUSE DEVELOPMENTS LIMITED
    - 2005-06-29 04599607
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED
    - 2004-02-16 04599607
    Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2003-12-19 ~ 2005-03-29
    IIF 62 - Director → ME
  • 35
    MIDDLETON SOLICITORS LTD
    11140884
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2018-01-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
  • 36
    MIDDLETON SPORTS CONSULTANTS LIMITED
    10855377
    Granite House, 8-10 Stanley Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    NEXT GEN SPORTS MANAGEMENT LTD
    - now 09353427
    NEW GEN SPORTS MANAGEMENT LTD
    - 2015-02-06 09353427
    8-10 Stanley Street Stanley Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2015-02-26
    IIF 21 - Director → ME
  • 38
    NIKAL 2157 LIMITED
    - now 04842173 06614538... (more)
    EVER 2157 LIMITED
    - 2004-09-07 04842173 04842174... (more)
    Mynshulls House, 14 Cateaton Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-10-15 ~ 2005-09-12
    IIF 51 - Secretary → ME
  • 39
    NIKAL INVESTMENTS LIMITED
    - 2004-05-10 03668294 06705609
    MARPLACE (NUMBER 435) LIMITED
    - 2003-01-07 03668294 03607199... (more)
    C/o Begbies Traynor (central) Llp, 340, Deansgate, Manchester
    In Administration Corporate (12 parents, 25 offsprings)
    Officer
    2003-01-02 ~ 2005-09-12
    IIF 58 - Director → ME
  • 40
    ORIGINAL BREWERS LIMITED
    11416955
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    PA APPLIED SOLUTIONS LIMITED
    10209836
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 42
    PA CONSULTING GROUP FINANCE LIMITED
    - now 09763513
    GARDEN MIDCO 2 LIMITED
    - 2020-06-24 09763513 09761488
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 12 - Director → ME
  • 43
    PA CONSULTING GROUP HOLDINGS LIMITED
    - now 09761378 08249452
    PA CONSULTING GROUP LIMITED
    - 2021-03-12 09761378 08249452... (more)
    GARDEN TOPCO LIMITED
    - 2015-12-11 09761378
    10 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 15 - Director → ME
  • 44
    PA CONSULTING GROUP LIMITED
    - now 13035335 00414220... (more)
    GREEN CONSULTING SOLUTIONS LIMITED
    - 2021-03-15 13035335
    JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
    10 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 1 - Director → ME
  • 45
    PA CONSULTING HOLDINGS LIMITED
    - now 08249452 09761378
    PA CONSULTING GROUP LIMITED
    - 2015-12-11 08249452 00414220... (more)
    PACG2 LIMITED
    - 2012-12-17 08249452 06555894... (more)
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2021-12-31
    IIF 8 - Director → ME
  • 46
    PA CONSULTING MANAGEMENT SERVICES LIMITED
    - now 09763551
    GARDEN BIDCO LIMITED
    - 2016-01-26 09763551
    10 Bressenden Place, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 16 - Director → ME
  • 47
    PA CONSULTING SERVICES LIMITED
    - now 00414220
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2021-12-31
    IIF 10 - Director → ME
  • 48
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-01-04 ~ 2021-12-31
    IIF 3 - Director → ME
  • 49
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2006-01-01 ~ 2021-12-31
    IIF 19 - Director → ME
  • 50
    PA INTERNATIONAL CONSULTING GROUP LIMITED
    - now 00854631
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2021-12-31
    IIF 4 - Director → ME
  • 51
    PA MIDDLE EAST LIMITED
    06600426
    10 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-06-18 ~ 2021-12-31
    IIF 6 - Director → ME
  • 52
    PA PERFECT COST GRID LIMITED
    08339738
    10 Bressenden Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-07 ~ 2021-12-31
    IIF 5 - Director → ME
  • 53
    PA TECHNOLOGY SOLUTIONS LIMITED
    07075533
    10 Bressenden Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-06-18 ~ 2021-12-31
    IIF 7 - Director → ME
  • 54
    PACG2 LIMITED
    - now 06555894 08249452... (more)
    PA CONSULTING GROUP LIMITED
    - 2012-12-17 06555894 00414220... (more)
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2021-12-31
    IIF 14 - Director → ME
  • 55
    PHARMING INTERNATIONAL LTD
    12706838
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2023-07-12 ~ now
    IIF 67 - Director → ME
  • 56
    PINPOINT DEVELOPMENTS LIMITED
    03987621
    4 Waterford Road, Prenton, Merseyside
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-05 ~ 2000-08-30
    IIF 78 - Secretary → ME
  • 57
    PRINTWORKS PRESTON CONSTRUCTION & CONSULTANTS LTD
    - now 12148671
    UK BRIDGE LOANS LIMITED
    - 2024-07-02 12148671
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ 2025-03-31
    IIF 36 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-12-06
    IIF 80 - Has significant influence or control OE
  • 58
    PROSPERIFY LTD
    13992241
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 68 - Director → ME
  • 59
    QUATTUOR LTD
    09100239
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 60
    SOLGAIN UTILITIES LTD
    08996892
    Seymour Chambers, 92 London Road, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ 2015-02-26
    IIF 39 - Director → ME
  • 61
    THAI SUNSHINE LTD
    13975434
    Unit 3, Abbey Walk, Gowthorpe, Selby, England
    Active Corporate (2 parents)
    Officer
    2022-03-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Right to appoint or remove directors OE
  • 62
    THE FOOTBALL GROUP LTD
    09906658
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-06-29
    IIF 37 - Director → ME
  • 63
    THE MERSEY HERITAGE TRUST
    03783223
    Bermans, Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2001-07-12 ~ 2005-11-28
    IIF 49 - Secretary → ME
  • 64
    TSB INTERMEDIATE COMPANY 2 LIMITED - now
    CORPORATE AUDIT SERVICES LIMITED
    - 2012-02-10 03467236
    1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 2000-10-25
    IIF 72 - Director → ME
  • 65
    VINCENT BUILDING LETTINGS LTD
    11827028
    9 Union Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ 2023-03-23
    IIF 40 - Director → ME
  • 66
    VINCENT FREEHOLD LIMITED
    11603282
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ 2023-12-15
    IIF 35 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-12-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    WINLEASE LIMITED
    - now 03239625
    CARLSBERG-TETLEY DORMANT ONE LIMITED
    - 2002-04-17 03239625
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
    FORAY 954 LIMITED - 1996-11-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-06 ~ 2004-09-20
    IIF 45 - Secretary → ME
  • 68
    WPS TECHNOLOGY LIMITED
    08725729
    Glenbourne House, Burscough Street, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ 2015-02-26
    IIF 24 - Director → ME
  • 69
    YIELD (UK) LTD
    - now 03295527
    A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2006-08-15
    IIF 61 - Director → ME
  • 70
    ZIMMUNDAS LIMITED
    15520944
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 84 - Ownership of shares – 75% or more OE

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