logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aziz Anwer Ismail

    Related profiles found in government register
  • Mr Aziz Anwer Ismail
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Al Madinah - Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 1

    • icon of address Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 2 IIF 3 IIF 4

    • icon of address Mantle Property Services, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 6
  • Mr Aziz Anwer Ismail
    British born in July 1991

    Registered addresses and corresponding companies
  • Ismail, Aziz Anwer
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 12

    • icon of address Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

      IIF 13

    • icon of address Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 14 IIF 15 IIF 16

    • icon of address Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA, United Kingdom

      IIF 19 IIF 20

    • icon of address Read & Watters Dental Practice, 43/6, Market Street, Haddington, EH41 3JE, Scotland

      IIF 21

    • icon of address 4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, M2 4AB, United Kingdom

      IIF 22

    • icon of address Unit 29, Devonshire Road, Worsley, Manchester, M28 3PT, England

      IIF 23
  • Ismail, Aziz Anwer
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 24
  • Ismail, Aziz Anwer
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 25

    • icon of address Lynstock House, Lynstock Way, Bolton, United Kingdom

      IIF 26
  • Patel, Anwar Ibrahim
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Anwar Ibrahim
    British pharmacist born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Anwer Ibrahim
    British

    Registered addresses and corresponding companies

    • icon of address 4, Breckland Drive, Bolton, BL1 5BQ, England

      IIF 34
  • Patel, Anwer Ibrahim Issa Ismail
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Breckland Drive, Bolton, BL1 5BQ, England

      IIF 35

    • icon of address 4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ

      IIF 36 IIF 37
  • Patel, Anwer Ibrahim Issa Ismail
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Anwer Ibrahim Issa Ismail
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ

      IIF 86
  • Patel, Anwer Ibrahim Issa Ismail
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 2076, Lynstock Way, Bolton, Lancashire, BL6 4SA, England

      IIF 87
  • Patel, Anwer Ibrahim Issa Ismail
    British pharmacist born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Breckland Drive, Bolton, BL1 5BQ, England

      IIF 88

    • icon of address 4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ

      IIF 89
  • Patel, Anwar Ibrahim
    British

    Registered addresses and corresponding companies

    • icon of address 3 Pike Road, Bolton, Lancashire, BL3 6TE

      IIF 90
  • Patel, Anwar Ibrahim
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Pike Road, Bolton, Lancashire, BL3 6TE

      IIF 91 IIF 92

    • icon of address 4, Breckland Drive, Bolton, BL1 5BQ, England

      IIF 93
  • Mr Anwer Ibrahim Issa Ismail Patel
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lever Edge Lane, Bolton, Lancs, BL3 3HH

      IIF 94

    • icon of address Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 95

    • icon of address Lynstock House, Lynstock Way, Bolton, Lancashire, BL6 4SA

      IIF 96

    • icon of address Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

      IIF 97

    • icon of address Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 98 IIF 99 IIF 100

    • icon of address Lynstock House, Lynstock Way Lostock, Bolton, Greater Manchester, BL6 4SA

      IIF 102

    • icon of address Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA

      IIF 103 IIF 104

    • icon of address Po Box 2076, Lynstock House, Lynstock Way, Bolton, BL6 4SA

      IIF 105

    • icon of address 4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, M2 4AB, United Kingdom

      IIF 106
  • Patel, Anwer Ibrahim

    Registered addresses and corresponding companies

    • icon of address 4, Breckland Drive, Bolton, BL1 5BQ, England

      IIF 107
  • Patel, Anwar Ibrahim

    Registered addresses and corresponding companies
  • Patel, Anwer Ibrahim Issa Ismail
    British

    Registered addresses and corresponding companies

    • icon of address 4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ

      IIF 110
  • Patel, Anwer Ibrahim Issa Ismail
    British company director

    Registered addresses and corresponding companies

    • icon of address 4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ

      IIF 111 IIF 112
  • Patel, Anwer Ibrahim Issa Ismail
    British director

    Registered addresses and corresponding companies

    • icon of address 4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ

      IIF 113 IIF 114
  • Estate Of Anwer Ibrahim Issa Ismail Patel
    British born in October 1954

    Registered addresses and corresponding companies

    • icon of address Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 115
  • Estate Of Mr Anwer Ibrahim Issa Ismail Patel
    British born in October 1954

    Registered addresses and corresponding companies

    • icon of address Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 116
  • Anwer Ibrahim Issa Ismail Patel (estate Of )
    British born in October 1954

    Registered addresses and corresponding companies

    • icon of address Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 117
  • Aziz Anwer Ismail Executor Of The Estate Of Anwer Ibrahim Issa Ismail Patel
    British born in July 1991

    Registered addresses and corresponding companies

    • icon of address Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

      IIF 118 IIF 119
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Po Box 2076 Lynstock House, Lynstock Way, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,565 GBP2017-12-31
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 2
    ATHERTON CONSORTIUM LIMITED - 2005-07-25
    icon of address Po Box 2076 Lynstock House, 6 Lynstock Way Lostock, Bolton, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-03 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2005-02-03 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    icon of address Po Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 81 - Director → ME
  • 4
    icon of address Lynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,875 GBP2024-04-05
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (7 parents, 59 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    LEONARD GORDON (CHEMISTS) LIMITED - 2010-05-26
    icon of address Po Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 83 - Director → ME
  • 9
    icon of address Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-12-01 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 10
    icon of address 4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, United Kingdom
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ 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
  • 11
    icon of address Suite 3 Global Village Jivan Complex, Mont Fleuri, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-11-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Ownership of shares - More than 25% → OE
  • 12
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address Suite 3 Global Village, Jivans Complex, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-02-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Ownership of shares - More than 25% → OE
  • 14
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address Lynstock House, Lynstock Way, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,168,599 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SHIREMIST LIMITED - 2004-02-23
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Po Box 2076 Lynstock House, Lynstock Way, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Suite 3 Global Village, Jivan Complex, Mont Fleuri, Mahe, Seychelles
    Registered Corporate (2 parents)
    Officer
    Responsible for directorship responsibilities of the company.
    icon of calendar 2023-01-20 ~ now
    IIF 25 - Managing Officer → ME
    Beneficial owner
    icon of calendar 2023-11-29 ~ now
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
  • 22
    icon of address Lynstock House, Po Box 2076 Lynstock Way, Lostock Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 84 - Director → ME
  • 23
    icon of address Read & Watters Dental Practice, 43/6 Market Street, Haddington, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    293,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 23 - Director → ME
  • 25
    WRIGHT'S CHEMISTS LIMITED - 2010-06-07
    WAYHURST LIMITED - 1985-01-09
    icon of address Po Box 2076, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 82 - Director → ME
  • 26
    icon of address Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-12-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Ownership of shares - More than 25% → OE
Ceased 60
  • 1
    icon of address 1st Floor Unity House, Fletcher Street, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2023-09-25 ~ 2024-08-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALUMWOOD LIMITED - 2000-05-10
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 62 - Director → ME
  • 3
    GP CARE PHARMACY LIMITED - 2011-05-16
    ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2008-01-28
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2011-04-01 ~ 2015-11-26
    IIF 73 - Director → ME
  • 4
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    ASSURA PHARMACY LIMITED - 2012-11-16
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2011-07-12 ~ 2015-11-26
    IIF 67 - Director → ME
  • 5
    icon of address C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,354 GBP2023-09-28
    Officer
    icon of calendar 2006-11-14 ~ 2009-06-09
    IIF 89 - Director → ME
  • 6
    FLIGHTMOVER LIMITED - 1998-09-10
    icon of address P O Box 2076, Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2014-09-19
    IIF 78 - Director → ME
  • 7
    icon of address Lynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    1,408,875 GBP2024-04-05
    Officer
    icon of calendar ~ 2021-04-28
    IIF 88 - Director → ME
    icon of calendar ~ 2021-04-28
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 8
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 68 - Director → ME
  • 9
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 64 - Director → ME
  • 10
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-12 ~ 2004-06-01
    IIF 27 - Director → ME
  • 11
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 70 - Director → ME
  • 12
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2004-06-01
    IIF 30 - Director → ME
    icon of calendar 2000-12-01 ~ 2004-06-01
    IIF 91 - Secretary → ME
  • 13
    ESSA FOUNDATION ACADEMIES TRUST - 2014-08-28
    icon of address Essa Foundation Academies Trust, Lever Edge Lane, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2012-11-22 ~ 2021-04-28
    IIF 55 - Director → ME
  • 14
    ESSA ACADEMY - 2014-08-28
    icon of address Lever Edge Lane, Bolton, Lancs
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2018-12-07
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    IIF 94 - Has significant influence or control → OE
  • 15
    icon of address Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-09-09 ~ 2004-05-13
    IIF 42 - Director → ME
  • 16
    icon of address Lynstock House, Lynstock Way, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2014-09-19
    IIF 87 - Director → ME
  • 17
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 74 - Director → ME
  • 18
    icon of address P O Box 2076, Lynstock Way, Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2014-09-19
    IIF 79 - Director → ME
  • 19
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2020-08-14 ~ 2021-04-26
    IIF 58 - Director → ME
  • 20
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (7 parents, 59 offsprings)
    Officer
    icon of calendar ~ 2021-04-28
    IIF 40 - Director → ME
    icon of calendar ~ 2021-04-26
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control → OE
  • 21
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-19
    IIF 71 - Director → ME
  • 22
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2010-09-24 ~ 2014-09-19
    IIF 77 - Director → ME
  • 23
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 69 - Director → ME
  • 24
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 63 - Director → ME
  • 25
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2012-07-02 ~ 2014-09-19
    IIF 75 - Director → ME
  • 26
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2014-09-19
    IIF 76 - Director → ME
  • 27
    icon of address Lynstock House, Lynstock Way, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,545 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-04-28
    IIF 56 - Director → ME
    icon of calendar 2021-01-04 ~ 2022-06-13
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-04-28
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-08-09 ~ 2023-12-01
    IIF 119 - Ownership of shares - More than 25% → OE
    IIF 119 - Ownership of voting rights - More than 25% → OE
  • 29
    icon of address 4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester, United Kingdom
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2021-04-28
    IIF 54 - Director → ME
  • 30
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2004-06-01
    IIF 47 - Director → ME
  • 31
    icon of address Suite 3 Global Village Jivan Complex, Mont Fleuri, Mahe, Seychelles
    Registered Corporate (2 parents)
    Officer
    Responsible for management responsibility of the entity. the managing officer is a director of the entity.
    icon of calendar 2023-01-10 ~ 2023-11-08
    IIF 26 - Managing Officer → ME
    Beneficial owner
    icon of calendar 2016-08-09 ~ 2023-11-08
    IIF 117 - Ownership of shares - More than 25% → OE
  • 32
    icon of address Suite 3 Global Village, Jivans Complex, Mahe, Seychelles
    Registered Corporate (2 parents)
    Officer
    Responsible for executor in the estate of anwer ibrahim issa ismail patel
    icon of calendar 2023-01-26 ~ 2024-02-20
    IIF 24 - Managing Officer → ME
    Beneficial owner
    icon of calendar 2016-08-09 ~ 2024-02-20
    IIF 116 - Ownership of shares - More than 25% → OE
  • 33
    icon of address Lynstock House, Lynstock Way, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-09-25
    IIF 96 - Has significant influence or control → OE
  • 34
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2016-04-01
    IIF 60 - Director → ME
    icon of calendar 2016-03-24 ~ 2016-04-01
    IIF 107 - Secretary → ME
  • 35
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,168,599 GBP2021-08-31
    Officer
    icon of calendar 2010-01-27 ~ 2018-08-31
    IIF 80 - Director → ME
  • 36
    icon of address Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,837,390 GBP2024-03-31
    Officer
    icon of calendar 2001-02-09 ~ 2011-12-01
    IIF 37 - Director → ME
  • 37
    SHIREMIST LIMITED - 2004-02-23
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2021-04-28
    IIF 41 - Director → ME
    icon of calendar 2004-01-30 ~ 2021-04-26
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 38
    LINESNOW LIMITED - 1993-11-19
    icon of address Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2002-09-09 ~ 2004-04-13
    IIF 53 - Director → ME
  • 39
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    icon of address Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,111,775 GBP2024-03-31
    Officer
    icon of calendar 2002-09-09 ~ 2004-05-13
    IIF 49 - Director → ME
    icon of calendar 2004-05-13 ~ 2021-04-28
    IIF 45 - Director → ME
    icon of calendar 2003-11-18 ~ 2004-08-02
    IIF 113 - Secretary → ME
  • 40
    icon of address 3rd Floor, Granite Building 6 Stanley Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-13 ~ 2010-09-29
    IIF 51 - Director → ME
  • 41
    icon of address 3rd Floor Granite Buildings, Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2011-06-20
    IIF 48 - Director → ME
  • 42
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-19
    IIF 61 - Director → ME
  • 43
    icon of address Po Box 2076 Lynstock House, Lynstock Way, Lostock Bolton, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2014-09-19
    IIF 85 - Director → ME
  • 44
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 72 - Director → ME
  • 45
    icon of address Lynstock House, Lynstock Way Lostock, Bolton, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2003-11-07 ~ 2015-11-26
    IIF 39 - Director → ME
    icon of calendar 2003-11-07 ~ 2015-11-26
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    L&P 57 LIMITED - 2002-06-13
    icon of address Lynstock House, Lynstock Way Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2010-09-24 ~ 2014-09-19
    IIF 66 - Director → ME
  • 47
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 33 - Director → ME
    icon of calendar ~ 2005-11-30
    IIF 90 - Secretary → ME
  • 48
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2021-04-28
    IIF 35 - Director → ME
    icon of calendar 1998-12-10 ~ 2021-04-26
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    icon of address Suite 3 Global Village, Jivan Complex, Mont Fleuri, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-08-09 ~ 2023-11-29
    IIF 115 - Ownership of shares - More than 25% → OE
  • 50
    W.H. CHANTER LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2004-06-01
    IIF 38 - Director → ME
  • 51
    LEVELCROWN LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-11-30
    IIF 32 - Director → ME
    icon of calendar 2000-06-01 ~ 2005-11-30
    IIF 109 - Secretary → ME
  • 52
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1991-02-12 ~ 2005-11-30
    IIF 31 - Director → ME
    icon of calendar 1991-02-12 ~ 2005-11-30
    IIF 108 - Secretary → ME
  • 53
    T.BUXTON & CO.LIMITED - 1992-03-17
    icon of address Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    IIF 65 - Director → ME
  • 54
    icon of address 2076, Lynstock House Lynstock Way, Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2014-09-19
    IIF 57 - Director → ME
  • 55
    icon of address Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,922 GBP2024-03-31
    Officer
    icon of calendar 2002-09-09 ~ 2004-05-13
    IIF 50 - Director → ME
    icon of calendar 2004-05-13 ~ 2011-12-01
    IIF 46 - Director → ME
  • 56
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2004-06-01
    IIF 29 - Director → ME
  • 57
    icon of address 77 Higher Parr Street, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    290,034 GBP2024-11-30
    Officer
    icon of calendar 1999-04-09 ~ 2006-11-01
    IIF 28 - Director → ME
    icon of calendar 1999-04-09 ~ 2006-11-01
    IIF 92 - Secretary → ME
  • 58
    icon of address Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    293,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-08-21 ~ 2021-04-28
    IIF 44 - Director → ME
  • 59
    icon of address Lynstock House Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-19
    IIF 59 - Director → ME
  • 60
    icon of address Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-08-10 ~ 2023-12-01
    IIF 118 - Ownership of shares - More than 25% → OE
    IIF 118 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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