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
Individuals in focus
Thompson, Carol
- British born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif financial officer born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
IIF 6 IIF 7304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, WA1 2HT, England
IIF 139, Linden Grove, Billinge, Wigan, Lancashire, WN5 7QP
IIF 14
- British director born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, England
IIF 15 IIF 16 IIF 17 (more)(less)Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies160, Blackfriars Road, London, SE1 8EZ, England
IIF 29
- British born in May 1962
Thompson, Carol
Resident in England
Registered addresses and corresponding companiesStonefields, Barbers Lane, Antrobus, Northwich, Cheshire, CW9 6JP, England
IIF 30
- British born in May 1962Registered addresses and corresponding companies
Thompson, Carol
57a Higher Lane, Rainford, Merseyside, WA11 7DG
IIF 31 IIF 32 IIF 33 (more)(less)
- British accountant born in May 1962Registered addresses and corresponding companies
Thompson, Carol
57a Higher Lane, Rainford, Merseyside, WA11 7DG
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
Thompson, Carol
- British born in May 1962
Mrs Carol Thompson
Resident in England
Registered addresses and corresponding companiesChestnut Farm, Barbers Lane, Antrobus, Northwich, CW9 6JP, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
48
- 1
AAA RATED LIMITED
06729369Chestnut Farm Barbers Lane, Antrobus, Northwich, EnglandActive Corporate (4 parents)Officer2008-10-21 ~ nowIIF 30 - Director → ME2011-06-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 2
CAMPBELLS (BOOKMAKERS) LIMITED
00705834The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2007-08-30 ~ 2008-01-22IIF 47 - Director → ME - 3SPEED 4792 LIMITED - 1995-02-21The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2006-01-01 ~ 2008-01-22IIF 40 - Director → ME
- 4UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31NORWEB PLC - 2001-11-26Electricity North West, Borron Street, Stockport, EnglandActive Corporate (120 parents, 5 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 5 - Director → ME
- 5ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - nowTRUSHELFCO (NO.3272) LIMITED - 2007-02-01Electricity North West, Borron Street, Stockport, EnglandActive Corporate (40 parents)Officer2010-06-30 ~ 2010-09-02IIF 10 - Director → ME
- 6
ENW CAPITAL FINANCE PLC
06873051Electricity North West, Borron Street, Stockport, EnglandActive Corporate (41 parents)Officer2009-04-24 ~ 2010-09-02IIF 3 - Director → ME - 7
- 8FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19FORESIGHT SOLAR VCT PLC - 2016-02-01Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (11 parents, 16 offsprings)Officer2021-03-22 ~ nowIIF 2 - Director → ME
- 9
H&F SENSOR EQUITYCO LIMITED
06647140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15
Dissolved on 2017-12-051 More London Place, LondonDissolved Corporate (18 parents)Officer2011-11-01 ~ 2014-10-16IIF 27 - Director → ME - 10
HAMMER & TONGS PERFORMANCE LIMITED
06852854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-20 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of controlGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2015-12-01 ~ dissolvedIIF 48 - Secretary → ME - 11
HAMMER AND TONGS BIKE LAB LIMITED
09604195Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, EnglandDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 13 - Director → ME - 12
HOLDGROVE LIMITED
043257553rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (30 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 26 - Director → ME - 13INHOCO 2620 LIMITED - 2002-04-293rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (18 parents)Officer2011-11-01 ~ 2014-10-16IIF 18 - Director → ME
- 14
KEYCHOICE UNDERWRITING LIMITED
070919943rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2011-11-01 ~ 2014-10-16IIF 23 - Director → ME - 15
- 16BROOMCO (2940) LIMITED - 2002-07-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (20 parents)Officer2011-11-01 ~ 2014-10-16IIF 15 - Director → ME
- 17
MICK DINES LIMITED
00592222Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (14 parents)Officer2006-01-01 ~ 2008-01-22IIF 33 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-12NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11GROUPSEC 2 LIMITED - 1996-08-15VERTEX DATA SCIENCE LIMITED - 1996-03-28VERTEX FM LIMITED - 1996-02-23NORWEB TRAINING LIMITED - 1996-01-15304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (23 parents)Officer2009-04-24 ~ 2010-09-02IIF 7 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-12NORWEB LEASING LIMITED - 2002-03-08304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (20 parents)Officer2009-04-24 ~ 2010-09-02IIF 6 - Director → ME - 20
- 21Electricity North West, Borron Street, Stockport, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-04-24 ~ 2010-09-02IIF 8 - Director → ME
- 22Electricity North West, Borron Street, Stockport, EnglandActive Corporate (32 parents, 2 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 14 - Director → ME
- 23Electricity North West, Borron Street, Stockport, EnglandActive Corporate (60 parents, 5 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 12 - Director → ME
- 24NORTH WEST ELECTRICITY NETWORKS PLC - nowElectricity North West, Borron Street, Stockport, EnglandActive Corporate (58 parents, 3 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 4 - Director → ME
- 25
NWEN GROUP LIMITED
06872880Electricity North West, Borron Street, Stockport, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-04-24 ~ 2010-09-02IIF 11 - Director → ME - 26
P. CHANDLER (WALTHAMSTOW) LIMITED
00873851Douglas Housre, Chapel Lane, WiganDissolved Corporate (10 parents)Officer2006-01-01 ~ 2008-01-22IIF 34 - Director → ME - 27
PETER SMITH (RACING) LIMITED
00906637Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer2006-01-01 ~ dissolvedIIF 31 - Director → ME - 28SIRIUS GROUP LIMITED - 2001-04-27QUOTEMASTER LIMITED - 2000-09-15WENDMORE LIMITED - 1990-05-24WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-283rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (22 parents)Officer2011-11-01 ~ 2014-10-16IIF 17 - Director → ME
- 29MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-173rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (30 parents)Officer2011-11-01 ~ 2014-10-16IIF 16 - Director → ME
- 30BROOMCO (2711) LIMITED - 2001-11-153rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2011-11-01 ~ 2014-10-16IIF 21 - Director → ME
- 31
SKYPORT POOLS LIMITED
00791094Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer2006-01-01 ~ dissolvedIIF 32 - Director → ME - 32SSP BIDCO LIMITED - now
H&F SENSOR BIDCO LIMITED
- 2015-03-28 066471653rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 28 - Director → ME - 33SSP HOLDINGS PLC - 2008-10-01SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 20 - Director → ME
- 34SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30PINK JUNCTION LIMITED - 2001-08-143rd Floor West Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (28 parents, 5 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 24 - Director → ME
- 35SSP MIDCO 1 LIMITED - now
H&F SENSOR HOLDCO LIMITED
- 2015-03-28 066471613rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 22 - Director → ME - 36SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10POLICY MASTER PLC - 2001-05-16VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16SOLIDBUILT PROPERTIES LIMITED - 1984-07-313rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (24 parents)Officer2011-11-01 ~ 2014-10-16IIF 25 - Director → ME
- 37SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10SIRIUS GROUP PLC - 2001-11-09POLICY MASTER GROUP PLC - 2001-04-27MASTERSOFT LIMITED - 1998-05-20FORAY 978 LIMITED - 1997-05-273rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 19 - Director → ME
- 38
TOTE BOOKMAKERS LIMITED
00852040The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (28 parents, 4 offsprings)Officer2005-11-22 ~ 2008-01-22IIF 39 - Director → ME - 39TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 38 - Director → ME
- 40CITY TOTE (OXFORD) LIMITED - 1977-12-31The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 37 - Director → ME
- 41
- 42
- 43HOURSERVE LIMITED - 1992-02-19The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2006-01-01 ~ 2008-01-22IIF 41 - Director → ME
- 44
TOTE INVESTORS LIMITED
00252696The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (16 parents)Officer2006-01-01 ~ 2008-01-22IIF 43 - Director → ME - 45TRUSHELFCO (NO.2764) LIMITED - 2001-02-05The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (18 parents)Officer2006-01-01 ~ 2008-01-22IIF 36 - Director → ME
- 46
TOTE UK INTERNATIONAL LIMITED
05147460The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (14 parents)Officer2006-01-01 ~ 2008-01-22IIF 45 - Director → ME - 47
TOTEPOOL LIMITED
05036312The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 35 - Director → ME - 48
TOTESPORT LIMITED
05036314The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 42 - Director → ME
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