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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

Vickers, Philip

    Related profiles found in government register
  • Vickers, Philip
    British

    Registered addresses and corresponding companies
  • Vickers, Philip

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, Cheshire, SK14 3SA, England

      IIF 23
  • Vickers, Philip
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 24
  • Vickers, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, , SK14 3SA,

      IIF 25

    • Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

      IIF 26 IIF 27
  • Vickers, Philip
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Vickers, Phillip
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 75 IIF 76
  • Vickers, Phil
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 77
  • Vickers, Philip
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 78

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, United Kingdom

      IIF 79
  • Vickers, Phil
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, SK14 3SA, United Kingdom

      IIF 80

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 84 IIF 85

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 86

    • C/o Infinity Suite 2.4 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 87

    • 4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 88

    • C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 89 IIF 90
  • Vickers, Philip
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 91

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 92

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 93 IIF 94

    • C/o 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 95

    • Infinity Asset Management Llp, Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 96

    • Suite 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 97 IIF 98
  • Vickers, Philip
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 99
  • Mr Philip Vickers
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 100

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 101

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 102

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 103
  • Mr Phil Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, M50 3BL, United Kingdom

      IIF 104

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 108
  • Mr Philip Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 109 IIF 110

    • 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 86
  • 1
    ABITO LIMITED
    - now 04786470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    EVER 2112 LIMITED - 2003-11-21
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 72 - Director → ME
  • 2
    ABITO MANAGEMENT COMPANY GREENGATE LIMITED
    - now 05838179
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 24 - Director → ME
  • 3
    ACRE LANE ASSETS LIMITED
    - now 10699002
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-15
    MERLIN PROPERTY VENTURES ONE LIMITED
    - 2017-04-21 10699002
    C/o Valentine& Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (9 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 90 - Director → ME
  • 4
    AIS SECURUS LTD
    - now 02369621
    Insolvency (Case 1) In administration
    Administration started on 2020-03-05
    Administration ended on 2021-12-23
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 74 - Director → ME
  • 5
    ASTON GP LIMITED
    08516490
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUZZ PROPERTY MAINTENANCE LTD.
    - now 08896781
    BEYOND PROPERTY MAINTENANCE LIMITED
    - 2018-03-05 08896781
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2014-08-12 during the appointment or period of control
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 32 - Director → ME
    2004-01-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    CEL SECURUS LTD
    - now 04510346
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 71 - Director → ME
  • 9
    CHAMBERS O'NEILL LIMITED
    - now 02577427
    CHAMBERS MACIVER LIMITED - 1995-06-20
    LIGHTING FX LIMITED - 1992-03-04
    MARPLACE (NUMBER 266) LIMITED - 1991-02-15
    Bridge House, 5a Ashton Road, Bredbury Stockport, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1996-01-01 ~ 1998-06-01
    IIF 33 - Director → ME
    1996-01-01 ~ 1998-06-01
    IIF 9 - Secretary → ME
  • 10
    CHESTERFIELD CP (2013) LIMITED
    - now 01368269
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Dissolved on 2014-12-24 during the appointment or period of control
    CORILLA PLASTICS (CHESTERFIELD) LIMITED
    - 2013-07-10 01368269
    SHIELDTONE LIMITED
    - 2010-01-08 01368269
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 40 - Director → ME
  • 11
    CLAYHITHE HOLDINGS LIMITED
    - now 01788928
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2014-08-12 during the appointment or period of control
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 39 - Director → ME
    2004-01-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    CLAYHITHE INVESTMENTS LIMITED
    01469259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2014-08-12 during the appointment or period of control
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (20 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 44 - Director → ME
    2004-01-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED
    06679893
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (12 parents)
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 66 - Director → ME
  • 14
    CLIPPERS QUAY 4 LIMITED
    13363233 17106724
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ 2026-04-28
    IIF 87 - Director → ME
  • 15
    CLIPPERS QUAY 5 LIMITED
    17106724 13363233
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 98 - Director → ME
  • 16
    COMMERCIAL TRANSOCEAN GROUP LIMITED
    - now 00433051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2011-08-11 during the appointment or period of control
    C.T. (HOLDINGS) LIMITED - 1978-12-31
    Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 29 - Director → ME
    2004-01-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    CORILLA PLASTICS GROUP LIMITED
    - now 06450388
    INDERWICK LTD
    - 2010-05-17 06450388
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ 2020-10-08
    IIF 75 - Director → ME
  • 18
    CT COMPOSITES EUROPE LIMITED
    - now 01550534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2014-09-13 during the appointment or period of control
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 41 - Director → ME
    2004-01-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    2004-01-08 ~ 2006-01-31
    IIF 43 - Director → ME
    2004-01-08 ~ 2006-01-31
    IIF 16 - Secretary → ME
  • 20
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 54 - Director → ME
  • 21
    DIETCARE LIMITED
    - now 06445339 06606496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2012-08-03 during the appointment or period of control
    WORLDNATION LIMITED
    - 2008-09-08 06445339
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-01-11 ~ 2008-04-24
    IIF 35 - Director → ME
    2008-01-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    DIETCARE NUMBER ONE LIMITED
    - now 06606496
    DIETCARE LIMITED
    - 2008-09-01 06606496 06445339
    Infinity Asset Management, 26th Floor City Tower, Piccadilly Plaza, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 23
    DIVERSE SECURUS LIMITED
    - now 03713576
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 61 - Director → ME
  • 24
    DSP INFINITY GP LIMITED
    - now SC313591
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FINEASSET LIMITED
    07387215
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2014-04-30
    IIF 45 - Director → ME
  • 26
    GOLDSHIELD ELECTRICAL SERVICES LTD
    - now 07438409
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 59 - Director → ME
  • 27
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - now 08838616 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 62 - Director → ME
  • 28
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED
    - 2014-10-14 02304297
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 73 - Director → ME
    2008-12-19 ~ 2014-09-30
    IIF 22 - Secretary → ME
    IIF 23 - Secretary → ME
  • 29
    GPS SYSTEMS LIMITED
    05608862
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-02 ~ 2007-04-20
    IIF 1 - Secretary → ME
  • 30
    GPS TELECOMS LTD
    05504774
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-04-19
    IIF 18 - Secretary → ME
  • 31
    HALLCO 1552 LIMITED
    06408671 06454472... (more)
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 31 - Director → ME
  • 32
    HAWKES WILLS LIMITED
    00176459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2012-05-07 during the appointment or period of control
    Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 42 - Director → ME
    2004-01-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 33
    I53 CROSSLEY LLP
    OC368780
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 27 - LLP Member → ME
  • 34
    IAM ADMIN LTD
    - now 08993765
    INFINITY INVESTMENT ADVISORS LIMITED
    - 2025-12-02 08993765
    OVERLODGE LIMITED
    - 2014-05-01 08993765
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-11 ~ now
    IIF 68 - Director → ME
  • 35
    IAM MANAGEMENT LIMITED
    16328371
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 97 - Director → ME
  • 36
    IBT LIGHT LIMITED - now
    LIGHTING FX LIMITED
    - 2019-01-16 03057176 02577427
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (7 parents)
    Officer
    1996-05-01 ~ 1999-06-30
    IIF 12 - Secretary → ME
  • 37
    INDUSTRIAL SERVICES UK LIMITED
    06591429
    C/o Infinity Asset Management Llp, 26th Floor City Tower Piccadilly Plaza, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 38 - Director → ME
    2008-06-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 38
    INFINITY (MANCHESTER 4) LIMITED
    06502277
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 34 - Director → ME
  • 39
    INFINITY (MIOC) LLP
    - now OC334725
    INFINITY ASSET MANAGEMENT CONSULTING LLP
    - 2011-02-10 OC334725 07515689... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 25 - LLP Designated Member → ME
  • 40
    INFINITY 30 LIMITED
    08146294 04861539... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 41
    INFINITY ASSET MANAGEMENT CONSULTING LIMITED
    - now 07515689 OC334725... (more)
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    INFINITY ASSET MANAGEMENT GP LIMITED
    - now 06030768 OC324361... (more)
    HALLCO 1414 LIMITED - 2007-02-21
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    INFINITY ASSET MANAGEMENT LLP
    OC324361 06030768... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 78 - LLP Designated Member → ME
    2006-12-06 ~ 2015-05-01
    IIF 26 - LLP Designated Member → ME
  • 44
    INFINITY C DIRECTORS LIMITED
    14584720
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2023-01-11 ~ dissolved
    IIF 93 - Director → ME
  • 45
    INFINITY CONSTRUCTION (UK) LIMITED
    06693592
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 51 - Director → ME
    2008-09-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 46
    INFINITY FUND MANAGEMENT LIMITED
    - now 10746361 06030768... (more)
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    INFINITY LOAN COMPANY LIMITED
    13145894
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 48
    INFINITY NOMINEES LIMITED
    13394051
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ 2025-04-29
    IIF 99 - Director → ME
  • 49
    INFINITY PROPERTY HOLDINGS LIMITED
    06758511
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2020-01-14
    IIF 50 - Director → ME
  • 50
    INFINITY RESIDENTIAL SERVICES LIMITED
    08162318
    4 Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2021-05-20
    IIF 52 - Director → ME
  • 51
    INFINITY SECURITY TRUSTEE LIMITED
    13393172
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 94 - Director → ME
  • 52
    KILBURN DEVELOPMENTS LIMITED
    - now 10626397
    Insolvency (Case 1) In administration
    Administration started on 2025-03-21
    Administration ended on 2026-04-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-10
    CLAPHAM COMMON DEVELOPMENTS LIMITED
    - 2018-02-08 10626397
    VAUXHALL PROPERTY VENTURES LIMITED
    - 2017-10-17 10626397
    30 Old Bailey, London
    Liquidation Corporate (10 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 80 - Director → ME
  • 53
    LENNOX95 LIMITED
    - now 06505225
    Insolvency (Case 1) In administration
    Administration ended on 2018-11-23 during the appointment or period of control
    SECURUS SECURITY SYSTEMS GROUP LIMITED
    - 2016-12-09 06505225 08838616
    Insolvency (Case 1) In administration
    Administration started on 2016-11-30 during the appointment or period of control
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - 2014-02-07 06505225 08838616
    EXIT STENCIL LIMITED
    - 2013-12-23 06505225
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 46 - Director → ME
    2008-12-19 ~ 2014-09-30
    IIF 28 - Director → ME
  • 54
    LEVITT ABITO LIMITED
    07136576
    Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 96 - Director → ME
  • 55
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 64 - Director → ME
  • 56
    LYRICO SECURUS PROJECTS LIMITED
    - now 06768432
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 56 - Director → ME
  • 57
    MERLIN 2 GP LLP
    OC414603 OC429757
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 79 - LLP Designated Member → ME
  • 58
    MERLIN 2 HOLDINGS LIMITED
    10624055 12709811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-23
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (7 parents, 12 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 88 - Director → ME
  • 59
    MERLIN 3 GP LLP
    OC429757 OC414603
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    MERLIN 3 HOLDINGS LIMITED
    12709811 10624055
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 83 - Director → ME
  • 61
    MERLIN FP LIMITED
    12329952
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MERLIN OSSORY DEVELOPMENTS LIMITED
    13732336
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-02
    30 Old Bailey, London
    Liquidation Corporate (11 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 95 - Director → ME
  • 63
    NDNT (UK) LIMITED
    04266631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-20 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    40 Marsh Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 64
    PALMERS GREEN DEVELOPMENTS LIMITED
    13244359 14117489
    Insolvency (Case 1) In administration
    Administration started on 2024-11-14
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (9 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 86 - Director → ME
  • 65
    PHILOR LIMITED
    - now 08993685
    MEADBOURNE LIMITED
    - 2014-05-01 08993685
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PLATON EUROPE LIMITED
    - now 02471244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2011-08-11 during the appointment or period of control
    OSMERTECH LIMITED - 1990-03-30
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 37 - Director → ME
    2004-01-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 67
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD
    - 2013-06-06 08352391
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 65 - Director → ME
  • 68
    PV INFINITY LP
    SL006567
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2026-04-20
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove persons → OE
    IIF 105 - Right to surplus assets - 75% or more → OE
  • 69
    REAL ESTATE TWO LIMITED
    08597798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-28 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 70 - Director → ME
  • 70
    RODGERS SECURUS LIMITED
    - now SC091041
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 53 - Director → ME
  • 71
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 58 - Director → ME
  • 72
    SECURUS SYSTEMS HOLDINGS LIMITED
    - now 08161728
    Insolvency (Case 1) In administration
    Administration started on 2016-11-30 during the appointment or period of control
    Administration ended on 2018-11-23 during the appointment or period of control
    ENSCO 945 LIMITED
    - 2014-10-31 08161728 08223605... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 73
    SES SECURUS LIMITED
    - now 07968297
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 60 - Director → ME
  • 74
    SHEPHERDS BUSH DEVELOPMENTS LIMITED
    - now 10698794
    Insolvency (Case 1) In administration
    Administration started on 2024-06-17
    Administration ended on 2025-06-17
    MERLIN PROPERTY VENTURES TWO LIMITED
    - 2018-03-29 10698794
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 89 - Director → ME
  • 75
    STUDIOTECH (UK) LIMITED
    02446761
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1998-08-31
    IIF 36 - Director → ME
    1995-09-01 ~ 1998-08-31
    IIF 8 - Secretary → ME
  • 76
    SUFFOLK ELECTRICAL SERVICES LIMITED
    01336876
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 55 - Director → ME
  • 77
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 63 - Director → ME
  • 78
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 57 - Director → ME
  • 79
    TFS SECURUS LIMITED
    - now 02752266
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 47 - Director → ME
  • 80
    THORNBANK CONSULTING LTD
    - now 05740462
    05740462 LTD
    - 2010-03-17 05740462
    Thornbank, 74 Great Norbury Street, Hyde
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 81
    TIME INVOICE FINANCE LIMITED - now
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2016-05-01
    IIF 76 - Director → ME
  • 82
    UNIQUE SYSTEMS (A.V.) LIMITED
    03109665
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (11 parents)
    Officer
    1995-10-03 ~ 1998-08-31
    IIF 4 - Secretary → ME
  • 83
    VALE ACTON DEVELOPMENTS LIMITED
    - now 12939642 14117580
    Insolvency (Case 1) In administration
    Administration started on 2024-04-04
    THE VALE ACTON DEVELOPMENTS LIMITED
    - 2020-10-09 12939642 14117580
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (9 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 82 - Director → ME
  • 84
    VARIN LIMITED
    02230594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2011-08-11 during the appointment or period of control
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 30 - Director → ME
    2004-01-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 85
    WEMBLEY EMPIRE DEVELOPMENT LIMITED
    12312428 14117126
    Insolvency (Case 1) In administration
    Administration started on 2024-04-26
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (9 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 84 - Director → ME
  • 86
    WESTCOMBE HOUSE DEVELOPMENTS LIMITED
    11734408 14117179
    Insolvency (Case 1) In administration
    Administration started on 2024-04-26
    Administration ended on 2026-04-30
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 92 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.