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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

Smethurst, Edward Gerald

    Related profiles found in government register
  • Smethurst, Edward Gerald
    British

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British company director

    Registered addresses and corresponding companies

    • Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 6
  • Smethurst, Edward Gerald
    British director

    Registered addresses and corresponding companies

    • Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 7 IIF 8 IIF 9
  • Smethurst, Edward Gerald
    British solicitor

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 33
  • Smethurst, Edward Gerald
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom

      IIF 58

    • Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 59 IIF 60 IIF 61
  • Smethurst, Edward Gerald
    British group company solicitor & grou born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 62
  • Smethurst, Edward Gerald
    British solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 67

    • The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom

      IIF 68
  • Smethurst, Edward
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bow Chambers, 8 Tib Lane, Manchester, Lancashire, M2 4JB, England

      IIF 69
  • Mr Edward Gerald Smethurst
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Gerald Smethurst
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 62
  • 1
    ASHWORTH VALLEY INNS LIMITED
    08107773
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    ASHWORTH VIEW LIMITED
    - now 08155144
    THE NORDEN ARMS LIMITED - 2013-05-10
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD
    - now 04570961
    BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-06-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 4
    C & I GROUP (NORTH WEST) LIMITED
    06311219
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-12 ~ 2016-06-01
    IIF 64 - Director → ME
  • 5
    C & I GROUP SERVICES LIMITED
    04127077
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (34 parents)
    Officer
    2001-01-30 ~ 2004-01-23
    IIF 57 - Director → ME
  • 6
    CALEDONIAN TRANSPORT SOLUTIONS LIMITED
    SC641842
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-09-17 ~ now
    IIF 35 - Director → ME
    2019-09-17 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 7
    CHESHIRE RUGBY LIMITED
    - now 06064497
    CAMBRIA 73 LTD
    - 2007-09-13 06064497
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2010-06-15
    IIF 60 - Director → ME
    2007-05-10 ~ 2010-06-15
    IIF 7 - Secretary → ME
  • 8
    DIGGLE DAY NURSERY & EDUCATION CENTRE LTD
    - now 08094260
    DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 9
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 27 - Secretary → ME
  • 10
    EVER 1508 LIMITED
    04160095
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2001-06-04 ~ 2009-10-09
    IIF 29 - Secretary → ME
  • 11
    EVER 1509 LIMITED
    04160098
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2001-06-04 ~ 2009-10-09
    IIF 30 - Secretary → ME
  • 12
    EVER 1951 LIMITED
    04566806
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-10-18 ~ 2009-10-09
    IIF 10 - Secretary → ME
  • 13
    EVEREST BATHROOMS LIMITED
    04025250
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 12 - Secretary → ME
  • 14
    EVEREST BEDROOMS LIMITED
    04025252
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 19 - Secretary → ME
  • 15
    EVEREST CONSERVATORIES LIMITED
    04025244
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 20 - Secretary → ME
  • 16
    EVEREST ENERGY LIMITED - now
    EVEREST 99 LIMITED
    - 2010-10-02 00915884
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 15 - Secretary → ME
  • 17
    EVEREST GARAGE DOORS LIMITED
    04025420
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 22 - Secretary → ME
  • 18
    EVEREST HANDYMAN LIMITED - now
    EVEREST DOUBLE GLAZING LIMITED
    - 2010-10-02 00915908
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 26 - Secretary → ME
  • 19
    EVEREST HOME COVER LIMITED - now
    EVEREST LEGACY LIMITED
    - 2010-10-22 02285034
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 16 - Secretary → ME
  • 20
    EVEREST HOME IMPROVEMENTS LIMITED
    04025453
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 18 - Secretary → ME
  • 21
    EVEREST KITCHENS LIMITED
    04025411
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 11 - Secretary → ME
  • 22
    EVEREST SECURITY SYSTEMS LIMITED
    04025436
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 14 - Secretary → ME
  • 23
    EVEREST WINDOWS LIMITED
    04056198
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 13 - Secretary → ME
  • 24
    FRELL LTD
    04924215
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2024-10-15 ~ now
    IIF 41 - Director → ME
  • 25
    GLASS HOUSE CONSTRUCTION LIMITED - now
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2001-06-11 ~ 2009-06-10
    IIF 32 - Secretary → ME
  • 26
    HEATON PARK VIEW NURSERY LIMITED
    - now 08602955
    THREE ARROWS (HEATON PARK) LIMITED
    - 2015-06-20 08602955
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 27
    HOME FROM HOME CHILDCARE LIMITED
    04228548
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2022-09-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    HOME IMPROVEMENT BID GROUP LTD
    - now 06319048
    DMWSL 568 LIMITED
    - 2008-05-06 06319048
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ 2010-06-15
    IIF 23 - Secretary → ME
  • 29
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525
    DMWSL 571 LIMITED
    - 2008-07-29 06319525
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2010-06-15
    IIF 21 - Secretary → ME
  • 30
    HOME IMPROVEMENT MID HOLDINGS LTD
    - now 06319063
    DMWSL 569 LIMITED
    - 2008-05-06 06319063
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ 2010-06-15
    IIF 17 - Secretary → ME
  • 31
    HOME IMPROVEMENT TOP HOLDINGS LTD
    - now 06319507
    DMWSL 570 LIMITED
    - 2008-05-06 06319507
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ 2010-06-15
    IIF 8 - Secretary → ME
  • 32
    HOUSINGAGENT LIMITED
    03684951
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 33
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2008-04-17 ~ 2009-10-21
    IIF 31 - Secretary → ME
  • 34
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2010-06-15
    IIF 63 - Director → ME
  • 35
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD
    - 2008-02-16 06413209
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2009-10-09
    IIF 59 - Director → ME
  • 36
    LATIUM USA PARTNERSHIP 1 LIMITED - now
    EVEREST INTERMEDIATE LIMITED
    - 2019-02-25 05949088
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2009-06-10
    IIF 25 - Secretary → ME
  • 37
    LATIUM USA PARTNERSHIP 2 LIMITED - now
    EVEREST SECONDARY LIMITED
    - 2019-02-25 05948885
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2009-06-10
    IIF 28 - Secretary → ME
  • 38
    LITTLE SPARKS LIMITED
    - now 06421443
    MERCER PARK LIMITED - 2008-07-01
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 39
    LITTLE SPARKS WARDLE LIMITED
    - now 07570237
    NORDEN ARMS DELI LIMITED
    - 2019-05-21 07570237
    PURPLE LIFESTYLE LIMITED
    - 2013-05-17 07570237
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 87 - Has significant influence or control → OE
  • 40
    LITTLE STEPS (ROCHDALE) LIMITED
    08761343
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 41
    MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
    06248215
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-01-09 ~ now
    IIF 56 - Director → ME
  • 42
    MANCHESTER SALE RUGBY CLUB LIMITED
    - now 03333690
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2010-06-15
    IIF 66 - Director → ME
  • 43
    NE INVESTMENTS LIMITED
    06329935
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2009-10-09
    IIF 61 - Director → ME
  • 44
    NORDEN MANAGEMENT SERVICES LIMITED
    - now 08052669
    NORDEN ARMS INN LIMITED
    - 2017-05-18 08052669
    STEWART AND WOODBRIDGE LIMITED
    - 2012-09-07 08052669
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 45
    PALLADIUM ASSOCIATES LIMITED
    - now 07222594
    PALLADIUM ASSOCIATES PLC
    - 2020-04-22 07222594
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    PROSPERITY BROKERS LIMITED
    - now 06984964
    PROSPERITY SPORTS MANAGEMENT LIMITED
    - 2017-05-18 06984964
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-07 ~ now
    IIF 46 - Director → ME
    2009-08-07 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 47
    PROSPERITY CHILDRENS SERVICES LIMITED
    - now 09954693
    TRINITY CARE AND EDUCATION SERVICES LIMITED
    - 2023-05-25 09954693
    HEATON PARK NURSERY LIMITED
    - 2020-11-04 09954693
    Unit 8 Venus House Altham Business Park, Altham, Accrington, England
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 48
    PROSPERITY LAW LLP
    - now OC340697
    SMETHURST & PAGE LLP
    - 2009-12-10 OC340697
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-10-09 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 49
    PROSPERITY PROPERTY LIMITED
    07647983
    Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-05-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 50
    PROSPERITY VENTURES LIMITED
    - now 08056995
    STEWART AND WOODBRIDGE LETTINGS LIMITED
    - 2012-08-16 08056995
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 51
    PROSPEROUS LIFE LIMITED
    10577301
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (4 parents)
    Officer
    2017-01-23 ~ 2017-05-02
    IIF 58 - Director → ME
    2017-01-23 ~ 2017-05-02
    IIF 68 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2017-05-02
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 52
    PUDDLEDUCKS @ RISING BRIDGE LTD.
    - now 08720577
    PUDDLEDUCKS REEDLEY LTD - 2013-11-28
    687 Blackburn Road, Rising Bridge, Accrington, Lancashire
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 53
    PUDDLEDUCKS CHILDREN'S NURSERY LIMITED
    - now 07185464
    PUDDLEDUCKS (PLAYGROUP) LIMITED - 2010-11-25
    220 Helmshore Road, Haslingden, Rossendale, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 54
    PUDDLEDUCKS@MEADOWAY LIMITED
    10731568
    Puddleducks@meadoway Regent Road, Church, Accrington, Lancs, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 55
    THE OFFSIDE TRUST
    10535742
    C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-21 ~ 2017-02-17
    IIF 69 - Director → ME
  • 56
    THE POPPINS FAMILY LTD
    - now 08667558
    COMPANY ABC LIMITED - 2014-02-27
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 57
    TOPPERS CHILDCARE LTD
    06542550
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 58
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2008-09-30 ~ 2008-11-30
    IIF 65 - Director → ME
    2001-04-01 ~ 2009-01-05
    IIF 4 - Secretary → ME
  • 59
    ULTRAFRAME LIMITED
    - now 03330992
    ULTRAFRAME PLC
    - 2006-10-24 03330992
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2006-07-10
    IIF 1 - Secretary → ME
    2006-07-10 ~ 2009-10-09
    IIF 6 - Secretary → ME
  • 60
    ULTRAFRAME QUEST TRUSTEE LIMITED
    - now 03843001
    LIGHTCHOOSE LIMITED - 2000-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2002-04-15 ~ 2009-10-09
    IIF 62 - Director → ME
    2001-04-01 ~ 2003-03-20
    IIF 5 - Secretary → ME
  • 61
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Officer
    2001-04-01 ~ 2009-10-09
    IIF 2 - Secretary → ME
  • 62
    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2002-11-29 ~ 2009-10-09
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.