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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

Whitehead, Richard

    Related profiles found in government register
  • Whitehead, Richard
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 1
  • Whitehead, Anwyl Richard
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 5

    • icon of address Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 6

    • icon of address 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 7

    • icon of address 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 8

    • icon of address 1a The Moorings, Dane Road Industrial Estate, C/o Twj Partnership Llp, Sale, M33 7BH, England

      IIF 9

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 15

    • icon of address 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 16

    • icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 20
  • Whitehead, Anwyl Richard
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Lairgate, Beverley, HU17 8EU, England

      IIF 21

    • icon of address 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 22 IIF 23 IIF 24

    • icon of address 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 25

    • icon of address 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 26

    • icon of address 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 35 IIF 36

    • icon of address 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom

      IIF 37

    • icon of address 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 38

    • icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 42

    • icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 43
  • Whitehead, Anwyl Richard
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 44
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 45
  • Whitehead, Anwyl Richard
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Whitland Avenue, Bolton, , BL1 5FB,

      IIF 46
  • Whitehead, Anwyl Richard
    British

    Registered addresses and corresponding companies

    • icon of address 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 47 IIF 48

    • icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 49
  • Whitehead, Anwyl Richard
    British accountant

    Registered addresses and corresponding companies

    • icon of address 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 50
  • Whitehead, Anwyl Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Whitehead, Richard

    Registered addresses and corresponding companies

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 57

    • icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 58
  • Whitehead, Anwyl Richard

    Registered addresses and corresponding companies

    • icon of address 72, Lairgate, Beverley, HU17 8EU, England

      IIF 59

    • icon of address 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 60

    • icon of address C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 61

    • icon of address Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 62

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Manchester, M33 7BH, United Kingdom

      IIF 63

    • icon of address 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 64

    • icon of address 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 65

    • icon of address 1a The Moorings, C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 66

    • icon of address 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 67 IIF 68

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 83 IIF 84 IIF 85

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, United Kingdom

      IIF 86

    • icon of address 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 87 IIF 88

    • icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 89 IIF 90 IIF 91

    • icon of address C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 104

    • icon of address C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 105

    • icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 106
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 107 IIF 108

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 109 IIF 110 IIF 111

    • icon of address 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 112

    • icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 113 IIF 114 IIF 115
  • Whitehead, Anwyl

    Registered addresses and corresponding companies

    • icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 21 Whitland Avenue, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2009-11-26 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 4
    DIGITAL HOTEL LIMITED - 2014-11-04
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Has significant influence or control → OE
  • 5
    icon of address C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 103 - Secretary → ME
  • 6
    icon of address 1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 63 - Secretary → ME
  • 7
    FORMULA WOMAN LIMITED - 2019-12-10
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    icon of address Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 6 - Director → ME
    icon of calendar 2025-03-14 ~ now
    IIF 62 - Secretary → ME
  • 8
    TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
    FORMULA WOMAN MEDIA LIMITED - 2025-05-01
    icon of address 1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 66 - Secretary → ME
  • 9
    HALE HOMES 20 LIMITED - 2021-02-15
    icon of address 1a Dane Road Industrial Estate, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,515 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 102 - Secretary → ME
  • 10
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 78 - Secretary → ME
  • 11
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 86 - Secretary → ME
  • 12
    THE HENNESSY PARTNERSHIP LIMITED - 2020-10-20
    icon of address Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 13
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 14
    MOLO ASSET MANAGEMENT LTD - 2021-05-17
    icon of address 1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 15 - Director → ME
    icon of calendar 2020-06-23 ~ now
    IIF 76 - Secretary → ME
  • 15
    MARK HIGGINS TV LIMITED - 2013-07-31
    icon of address C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    409,529 GBP2024-05-31
    Officer
    icon of calendar 2012-05-03 ~ now
    IIF 87 - Secretary → ME
  • 16
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,781 GBP2023-12-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 95 - Secretary → ME
  • 18
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 12 - Director → ME
    icon of calendar 2020-04-29 ~ now
    IIF 80 - Secretary → ME
  • 19
    POLCOM HOLDINGS LIMITED - 2018-10-30
    HOTELS IN BRITAIN LIMITED - 2019-03-15
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    656,704 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 11 - Director → ME
    icon of calendar 2017-03-04 ~ now
    IIF 81 - Secretary → ME
  • 20
    GLASGOW HOTEL HOLDING LIMITED - 2019-03-06
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,052,803 USD2023-12-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 70 - Secretary → ME
  • 21
    GLASGOW PACIFIC QUAY HOTEL LTD - 2019-03-06
    POLCOM HOTELS NO 7 LTD - 2018-10-29
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -830 GBP2020-12-31
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 22
    SBH CAMBOURNE LIMITED - 2020-03-03
    icon of address 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,565,406 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 16 - Director → ME
    icon of calendar 2019-11-08 ~ now
    IIF 88 - Secretary → ME
  • 23
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2019-08-23 ~ dissolved
    IIF 116 - Secretary → ME
  • 24
    POLCOM HOTELS EDINBURGH LIMITED - 2020-03-03
    POLCOM HOTELS NO 1 LIMITED - 2015-12-04
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,137,536 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 14 - Director → ME
    icon of calendar 2015-10-05 ~ now
    IIF 96 - Secretary → ME
  • 25
    POLCOM HOTELS INVERNESS LTD - 2019-08-14
    POLCOM HOTELS NO 2 LIMITED - 2018-06-07
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,453,679 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 13 - Director → ME
    icon of calendar 2016-03-23 ~ now
    IIF 98 - Secretary → ME
  • 26
    POLCOM HOTELS NO 6 LTD - 2018-06-07
    POLCOM HOTELS MANCHESTER LTD - 2018-11-02
    LIVERPOOL SUFFOLK STREET HOTEL LTD - 2020-03-03
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,656,207 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 19 - Director → ME
    icon of calendar 2018-03-14 ~ now
    IIF 75 - Secretary → ME
  • 27
    POLCOM HOTELS NO 3 LIMITED - 2016-09-13
    POLCOM HOTELS LUTON LIMITED - 2020-03-03
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,651,198 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 18 - Director → ME
    icon of calendar 2016-04-30 ~ now
    IIF 105 - Secretary → ME
  • 28
    POLCOM HOTELS NO 4 LIMITED - 2019-12-23
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 17 - Director → ME
    icon of calendar 2016-04-30 ~ now
    IIF 89 - Secretary → ME
  • 29
    icon of address C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2021-01-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 30
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -732,060 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 10 - Director → ME
    icon of calendar 2019-10-29 ~ now
    IIF 72 - Secretary → ME
  • 31
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,962 GBP2024-08-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,076 GBP2024-04-30
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 20 - Director → ME
  • 33
    icon of address 17 Grays Hill, Bangor, County Down, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 79 - Secretary → ME
  • 34
    icon of address 15 Attenburys Lane, Timperley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 35
    icon of address Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 36
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    359 GBP2017-12-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 37
    VOICECORP LIMITED - 2010-09-10
    icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -862,017 GBP2025-03-31
    Officer
    icon of calendar 2008-01-07 ~ now
    IIF 48 - Secretary → ME
  • 38
    icon of address 4 Hardy Close, Swarland, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 83 - Secretary → ME
  • 39
    FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2009-07-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 40
    SERIES ELITE LIMITED - 2024-04-19
    icon of address C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -732,750 GBP2023-10-31
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 5 - Director → ME
    icon of calendar 2025-03-14 ~ now
    IIF 61 - Secretary → ME
  • 41
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 106 - Secretary → ME
  • 42
    WILCHAP 302 LIMITED - 2003-04-22
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2009-07-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 43
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 44
    icon of address C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 45
    icon of address 1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 8 - Director → ME
    icon of calendar 2025-03-14 ~ now
    IIF 65 - Secretary → ME
  • 46
    TEASDALES LLP - 2003-12-17
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    205,188 GBP2023-09-30
    Officer
    icon of calendar 2003-04-11 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Right to surplus assets - 75% or more → OE
  • 47
    RW FINANCIAL SOLUTIONS LIMITED - 2002-12-18
    PHILIP SWALES AND CO LIMITED - 2022-01-12
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITED - 2011-08-09
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,943 GBP2023-09-30
    Officer
    icon of calendar 2002-09-03 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-04-29 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    LIGHTHOUSE HOTEL MANAGEMENT LIMITED - 2021-05-14
    HELME HALL LIFESTYLE LIMITED - 2021-02-26
    icon of address 21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 2 - Director → ME
    icon of calendar 2007-01-02 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 49
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,180 GBP2024-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-02-06 ~ now
    IIF 85 - Secretary → ME
  • 50
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 52
    WATERFLY 2011 LIMITED - 2017-07-19
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,523 GBP2023-09-30
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2011-09-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 53
    WHITLAND MANAGEMENT LIMITED - 2011-05-11
    I-PROSYS LIMITED - 2008-03-07
    GMC-I PROSYS LIMITED - 2008-07-03
    icon of address 21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-01-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
Ceased 21
  • 1
    THE GEM PARTNERSHIP LIMITED - 2007-02-15
    PARKER SANDFORD LIMITED - 2016-06-08
    icon of address G25 Wigan Investment Centre, Waterside Drive, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -62,495 GBP2024-03-31
    Officer
    icon of calendar 2020-08-06 ~ 2021-08-31
    IIF 64 - Secretary → ME
  • 2
    icon of address C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67,718 GBP2024-02-29
    Officer
    icon of calendar 2013-02-26 ~ 2013-04-18
    IIF 27 - Director → ME
  • 3
    ASW RETAIL LIMITED - 2003-02-25
    GORDONS TRADING COMPANY LIMITED - 2006-05-26
    icon of address 20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,668,716 GBP2023-05-31
    Officer
    icon of calendar 2003-09-22 ~ 2005-02-07
    IIF 50 - Secretary → ME
  • 4
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -144,089 GBP2024-08-28
    Officer
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 30 - Director → ME
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 82 - Secretary → ME
  • 5
    CATHEDRAL MANAGEMENT LIMITED - 2015-07-22
    NORTHVIEW CAPITAL LIMITED - 2015-11-05
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 34 - Director → ME
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 73 - Secretary → ME
  • 6
    CATHEDRAL SQUARE LIVING LIMITED - 2015-07-22
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 32 - Director → ME
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 74 - Secretary → ME
  • 7
    DAVID TOMLINSON & CO. LIMITED - 1989-07-24
    PARKSTAND LIMITED - 2003-08-05
    PARKSTAND LIMITED - 1989-06-21
    icon of address Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2011-05-11
    IIF 52 - Secretary → ME
  • 8
    icon of address Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,257 GBP2024-09-30
    Officer
    icon of calendar 2023-11-01 ~ 2024-06-17
    IIF 84 - Secretary → ME
  • 9
    icon of address Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-12-05 ~ 2017-04-04
    IIF 71 - Secretary → ME
  • 10
    HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2014-06-06
    HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2013-11-28
    icon of address Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-11-14 ~ 2017-04-04
    IIF 92 - Secretary → ME
  • 11
    THE HENNESSY PARTNERSHIP LTD - 2013-12-12
    icon of address Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    353,289 GBP2025-03-31
    Officer
    icon of calendar 2013-12-18 ~ 2017-04-04
    IIF 37 - Director → ME
    icon of calendar 2013-11-13 ~ 2017-04-04
    IIF 93 - Secretary → ME
  • 12
    ICX4 LTD
    - now
    INTELLIGENT DATA CONNECTIONS LIMITED - 2016-06-25
    icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,211,248 GBP2022-03-31
    Officer
    icon of calendar 2014-03-01 ~ 2022-01-31
    IIF 57 - Secretary → ME
  • 13
    ISLAY DEVELOPMENTS LIMITED - 2022-01-25
    LOFTHILL LIMITED - 1989-04-07
    icon of address 72 Lairgate, Beverley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,851 GBP2023-09-30
    Officer
    icon of calendar 2008-10-29 ~ 2025-04-29
    IIF 23 - Director → ME
    icon of calendar 2007-12-29 ~ 2025-04-29
    IIF 51 - Secretary → ME
  • 14
    icon of address 72 Lairgate, Beverley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-05-04 ~ 2025-04-29
    IIF 21 - Director → ME
    icon of calendar 2022-05-04 ~ 2025-04-29
    IIF 59 - Secretary → ME
  • 15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,642 GBP2017-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2021-01-31
    IIF 26 - Director → ME
    icon of calendar 2015-10-05 ~ 2021-01-31
    IIF 97 - Secretary → ME
  • 16
    POLCOM HOTELS NO 5 LTD - 2017-12-04
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ 2019-09-03
    IIF 94 - Secretary → ME
  • 17
    UNION FURNITURE LIMITED - 2012-11-22
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    424,790 GBP2017-12-31
    Officer
    icon of calendar 2019-11-07 ~ 2021-01-31
    IIF 42 - Director → ME
    icon of calendar 2013-05-10 ~ 2021-01-31
    IIF 67 - Secretary → ME
  • 18
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-03-27
    IIF 44 - Director → ME
  • 19
    THE CUP CAKE BOUTIQUE BUXTON LIMITED - 2016-02-17
    icon of address Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-09 ~ 2016-06-08
    IIF 68 - Secretary → ME
  • 20
    POLCOM INTERIORS UK LIMITED - 2012-10-17
    POLCOM UK LIMITED - 2012-11-15
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-08-03 ~ 2014-05-22
    IIF 25 - Director → ME
    icon of calendar 2012-08-03 ~ 2014-05-22
    IIF 60 - Secretary → ME
  • 21
    icon of address C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ 2024-11-19
    IIF 99 - Secretary → ME

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