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.
Mr Thomas Edward Agass
- British born in September 1981
Mr Thomas Edward Agass
Resident in England
Registered addresses and corresponding companies1b, Lloyd Street, Altrincham, WA14 2DD, England
IIF 12, Victoria Road, Hale, Altrincham, WA15 9AF, England
IIF 2 IIF 3 IIF 42-4, Victoria Road, Hale, Altrincham, WA15 9AF, England
IIF 573 Albany Road, Albany Road, Lymm, WA13 9LT, England
IIF 61st Floor Empire Court, 30 Museum Street, Warrington, WA1 1HU, England
IIF 7 IIF 8Empire Court 30-40, Museum Street, Warrington, WA1 1HU, England
IIF 9
- British born in September 1981
Agass, Thomas Edward
Resident in England
Registered addresses and corresponding companies1b, Lloyd Street, Altrincham, WA14 2DD, England
IIF 102, Victoria Road, Hale, Altrincham, WA15 9AF, England
IIF 11 IIF 122-4, Victoria Road, Hale, Altrincham, WA15 9AF, England
IIF 13Yogberries, 2-4, Victoria Road, Hale, Altrincham, Cheshire, WA15 9AF, United Kingdom
IIF 14215, Crosby Road South, Liverpool, L21 4LT, England
IIF 15C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
IIF 161b, Lakeside Drive, Coedkernew, Newport, NP10 8BB, Wales
IIF 17Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 181st Floor Empire Court, 30 Museum Street, Warrington, WA1 1HU, England
IIF 19 IIF 20 IIF 211st Floor Empire Court 30-40, Museum Street, Warrington, WA1 1HU, England
IIF 227400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 23First Floor Empire Court, 30-40 Museum Street, Warrington, WA1 1HU, England
IIF 24
- British commercial director born in September 1981
Agass, Thomas Edward
Resident in England
Registered addresses and corresponding companiesFirst Floor, Empire Court, 30-40 Museum Street, Warrington, WA1 1HU, England
IIF 25
- British company director born in September 1981
Agass, Thomas Edward
Resident in England
Registered addresses and corresponding companies2, Victoria Road, Hale, Altrincham, WA15 9AF, England
IIF 2673, Albany Road, Lymm, WA13 9LT, England
IIF 271st Floor Empire Court, 30 Museum Street, Warrington, WA1 1HU, England
IIF 28 IIF 29 IIF 30 (more)First Floor, Empire Court, 30-40 Museum Street, Warrington, Cheshire, WA1 1HU, United Kingdom
IIF 34
- British director born in September 1981
Agass, Thomas Edward
Resident in England
Registered addresses and corresponding companies1st Floor Empire Court, 30 Museum Street, Warrington, WA1 1HU, England
IIF 35
- English born in September 1981
Thomas Agass
Resident in England
Registered addresses and corresponding companiesFirst Floor Empire Court, 30-40 Museum Street, Warrington, WA1 1HU, United Kingdom
IIF 36
- British company director born in September 1981
Agass, Thomas
Resident in England
Registered addresses and corresponding companies215, Crosby Road South, Liverpool, L21 4LT, England
IIF 37
- British managing director born in September 1981
Agass, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companies73, Albany Road, Lymm, Cheshire, WA13 9LT, United Kingdom
IIF 38
- 1
1290 SPIRITS LTD
125084532 Victoria Road, Hale, Altrincham, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2020-03-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AGASS HOLDINGS LTD
124118902 Victoria Road, Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer2020-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
APPROVED ADVISER LIMITED
0712420673 Albany Road, Lymm, CheshireDissolved Corporate (1 parent)Officer2010-01-13 ~ dissolvedIIF 38 - Director → ME - 4
DAA TRANSPORT LTD
142563921st Floor Empire Court, 30 Museum Street, Warrington, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)-1,439 GBP2023-07-31Officer2022-07-26 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAAIG LTD
136527021st Floor Empire Court, 30 Museum Street, Warrington, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-58,622 GBP2023-09-29Officer2021-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DAAIG SPV (MJS) LTD
137459931st Floor Empire Court, 30 Museum Street, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-11-30Officer2021-11-16 ~ nowIIF 21 - Director → ME - 7
DAAIG SPV (NCS) LTD
140610061st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents)Officer2022-04-21 ~ dissolvedIIF 33 - Director → ME - 8
DAAIG SPV (NV) LTD
138399001st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-01-31Officer2022-01-11 ~ dissolvedIIF 35 - Director → ME - 9
DAAIG SPV (PHB) LTD
140609771st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-04-21 ~ dissolvedIIF 29 - Director → ME - 101st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-08-05 ~ dissolvedIIF 30 - Director → ME
- 111st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-08-05 ~ dissolvedIIF 32 - Director → ME
- 121st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-08-05 ~ dissolvedIIF 31 - Director → ME
- 131st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer2023-02-07 ~ dissolvedIIF 28 - Director → ME
- 141st Floor Empire Court 30-40 Museum Street, Warrington, EnglandActive Corporate (4 parents)Officer2023-11-20 ~ nowIIF 22 - Director → ME
- 15First Floor Empire Court, 30-40 Museum Street, Warrington, EnglandDissolved Corporate (4 parents)Officer2024-03-17 ~ dissolvedIIF 25 - Director → ME
- 16First Floor Empire Court, 30-40 Museum Street, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2024-03-17 ~ dissolvedIIF 34 - Director → ME
- 17
FIXX SALONS LTD
111366081b Lloyd Street, Altrincham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-54,250 GBP2024-01-31Officer2018-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LINNEY REFRIDGERATED TRANSPORT LTD
099554897400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (4 parents)Equity (Company account)5,984 GBP2021-03-31Officer2022-09-16 ~ nowIIF 23 - Director → ME - 19
MJ'S HAIR AND BEAUTY LTD
096582601b, Lakeside Drive, Coedkernew, Newport, WalesActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,859 GBP2023-06-30Officer2021-11-26 ~ nowIIF 17 - Director → ME - 20
NORMAN E WEBB LIMITED
0378027432 Booth Street C/o- Frp Advisory Trading Limited, Fourth Floor, Abbey House, ManchesterLiquidation Corporate (4 parents)Equity (Company account)745,444 GBP2021-12-31Officer2023-02-20 ~ nowIIF 15 - Director → ME - 21NORMAN E WEBB DISTRIBUTION LIMITED - 2010-06-101st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents)Equity (Company account)85,386 GBP2021-12-31Officer2023-02-20 ~ dissolvedIIF 37 - Director → ME
- 22
NU VOGUE RETAIL LTD
091087921st Floor Empire Court, 30 Museum Street, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)146,397 GBP2024-07-30Officer2022-04-01 ~ nowIIF 16 - Director → ME - 23
PURE HAIR AND BEAUTY (CHARD) LTD
140638591st Floor Empire Court, 30 Museum Street, Warrington, EnglandDissolved Corporate (4 parents)Officer2022-04-22 ~ dissolvedIIF 27 - Director → ME - 24SHOWINDEX LIMITED - 1991-12-31Stamford House, Northenden Road, Sale, CheshireIn Administration Corporate (4 parents)Equity (Company account)-48,976 GBP2022-12-31Officer2022-11-07 ~ nowIIF 18 - Director → ME
- 25
TRANSLINK RECRUITMENT LIMITED
15206081First Floor Empire Court, 30-40 Museum Street, Warrington, United KingdomDissolved Corporate (3 parents)Person with significant control2023-10-12 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 26
YOGBERRIES FRANCHISE LTD
11703584Yogberries, 2-4 Victoria Road, Hale, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2018-11-29 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 27
YOGBERRIES TIMPERLEY LTD
161440562-4 Victoria Road, Hale, Altrincham, EnglandActive Corporate (2 parents)Officer2024-12-19 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FLOYD SCHOFIELD HAULAGE LTD.
092260741st Floor, Empire Court, 30 Museum Street, Warrington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)375,770 GBP2023-11-30Officer2023-12-27 ~ 2025-07-10IIF 24 - Director → ME - 2
OPENULTRA TRANSPORT LTD
15780282Empire Court 30-40 Museum Street, Warrington, EnglandActive Corporate (1 parent)Person with significant control2024-06-15 ~ 2025-07-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
YOGBERRIES LIMITED
074288682 Victoria Road, Hale, Altrincham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-27,533 GBP2023-12-31Officer2014-12-05 ~ 2025-12-17IIF 12 - Director → MEPerson with significant control2023-11-03 ~ 2025-12-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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