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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

Mr Anthony John Ford

    Related profiles found in government register
  • Mr Anthony John Ford
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bron Heulog, Lon Garmon, Abersoch, Abersoch, LL53 7UL

      IIF 1

    • Bron Heulog, Lon Garmon, Abersoch, LL53 7UL, United Kingdom

      IIF 2

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 3

    • K3 House, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 4

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 5

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 6

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, Lancashire, BL3 2NT, England

      IIF 7

    • Mulberry Grange, Cross Hill Lane, Rimington, Clitheroe, Lancashire, BB7 4EE, England

      IIF 8

    • Royal Garage, Abersoch, Pwllheli, Gwynned, LL53 7AH

      IIF 9

    • Top Floor Office, Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 10

    • One City West, Gelderd Road, Leeds, LS12 6NJ, England

      IIF 11

    • 330 High Holborn, 330, High Holborn, London, WC2A 1HL, England

      IIF 12

    • Unit 3, Platform Business Park, Bert Smith Way, Market Drayton, TF9 3GY, England

      IIF 13

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 14

    • Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, United Kingdom

      IIF 15

    • Beasley Court, 5 Warwick Place, Uxbridge, UB8 1PG, England

      IIF 16

    • Beasley Court, 5 Warwick Place, Uxbridge, UB8 1PG, United Kingdom

      IIF 17

    • The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 18
  • Ford, Anthony John
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 19

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 20

    • Royal Garage, Abersoch, Pwllheli, Gwynned, LL53 7AH

      IIF 21

    • Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England

      IIF 22

    • Top Floor Office, Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 23 IIF 24 IIF 25

    • One City West, Gelderd Road, Leeds, LS12 6NJ, England

      IIF 26 IIF 27

    • Unit 3, Platform Business Park, Bert Smith Way, Market Drayton, TF9 3GY, England

      IIF 28

    • Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, United Kingdom

      IIF 29

    • Beasley Court, 5 Warwick Place, Uxbridge, UB8 1PG, United Kingdom

      IIF 30

    • The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 31
  • Ford, Anthony John
    British chartered accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 32 IIF 33
  • Ford, Anthony John
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Ford, Anthony John
    British corporate financier born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 35

    • Unit 2, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 36
  • Ford, Anthony John
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bron Heulog, Lon Garmon, Abersoch, Abersoch, LL53 7UL

      IIF 37

    • Kbs House, 5, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 38 IIF 39

    • One City West, Gelderd Road, Leeds, LS12 6NJ, England

      IIF 40

    • The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 41
  • Ford, Anthony John
    British none born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holland House, 1-5 Oakfield, Sale, Greater Manchester, M33 6TT, United Kingdom

      IIF 42
  • Ford, Anthony John
    British professional advisor born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Merchants Place, River Street, Bolton, BL2 1BX, United Kingdom

      IIF 43
  • Mr Anthony John Ford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, Lancashire, BL3 2NT, England

      IIF 44

    • 34, Park Cross Street, Leeds, West Yorkshire, LS1 2QH

      IIF 45
  • Ford, Anthony
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor City Wharf, New Bailey Street, Salford, M3 5ER, England

      IIF 46
  • Ford, Anthony John
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bron Heulog, Lon Garmon, Abersoch, LL53 7UL, United Kingdom

      IIF 47

    • K3 House, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 48

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, Lancashire, BL3 2NT, England

      IIF 49
  • Ford, Anthony John
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • K3 House, Summerfield Road, Bolton, BL3 2NT, England

      IIF 50

    • Unit 2, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 51

    • Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY

      IIF 52
  • Ford, Anthony John
    British ceo born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 34, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

      IIF 53
  • Ford, Anthony John
    British chartered accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Grange, Cross Hill Lane, Rimington, Clitheroe, Lancashire, BB7 4EE, England

      IIF 54

    • Thistlebar Farm, Rimington, Clitheroe, Lancs, BB7 4EB

      IIF 55 IIF 56

    • Thistleber Farm, Rimington Lane, Rimington, Clitheroe, Lancashire, BB7 4EB

      IIF 57

    • Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY

      IIF 58 IIF 59
  • Ford, Anthony John
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thistlebar Farm, Rimington, Clitheroe, Lancs, BB7 4EB

      IIF 60

    • Oakland House, Talbot Road, Old Trafford, Manchester, Lancashire, M16 0PQ

      IIF 61
  • Ford, Anthony John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 62

    • Thistlebar Farm, Rimington, Clitheroe, Lancs, BB7 4EB

      IIF 63 IIF 64

    • Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ

      IIF 65

    • Holland House 1-5, Oakfield, Sale, Cheshire, M33 6TT

      IIF 66

    • Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY

      IIF 67 IIF 68 IIF 69
  • Ford, Anthony John
    British member born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bass Warehouse, Castle Street, 4 Castle Street, Manchester, M3 4LZ, United Kingdom

      IIF 72 IIF 73
  • Ford, Anthony
    Uk company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England

      IIF 74
  • Ford, Anthony John
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 75

    • Thistleber Farm Rimington Lane, Rimington Clitheroe, Lancashire, , BB7 4EB,

      IIF 76

    • Thistleber Farm Rimington Lane, Rimington Clitheroe, Lancashire, BB7 4EB

      IIF 77 IIF 78 IIF 79

    • 34, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

      IIF 82

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 83

    • Bass Warehouse, 4 Castle Street, Castlefield, Manchester, M3 4LZ

      IIF 84

    • Bass Warehouse, Castle Street, 4 Castle Street, Manchester, M3 4LZ, United Kingdom

      IIF 85

    • Holland House 1-5, Oakfield, Sale, Cheshire, M33 6TT

      IIF 86
  • Ford, Anthony John
    British

    Registered addresses and corresponding companies

    • Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY

      IIF 87
  • Mr Anthony John Ford (as Member Of A Concert Party)
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 88
child relation
Offspring entities and appointments 65
  • 1
    21 CAPITAL LIMITED
    12622781 06455367... (more)
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-31 ~ 2021-01-07
    IIF 34 - Director → ME
  • 2
    ABERSOCH LAND AND SEA LIMITED
    16048520
    Royal Garage Abersoch, Pwllheli, Gwynned, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABERSOCH MARINE AND CHARTER LIMITED
    11697832
    Royal Garage, Pwllheli, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-26 ~ 2025-03-07
    IIF 37 - Director → ME
    Person with significant control
    2018-11-26 ~ 2025-03-07
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ABERSOCH PROPERTY HOLDINGS LLP
    OC425019
    Bron Heulog, Lon Garmon, Abersoch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-27 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ACQUIRE INSIGHTS LIMITED
    08643229
    34 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 74 - Director → ME
  • 6
    B2 GROUP LIMITED
    - now 06762535
    B2B HOLDINGS LIMITED - 2009-02-11
    69 St. Johns Road, Newport, Isle Of Wight
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2011-02-22
    IIF 46 - Director → ME
  • 7
    B2B DATA.COM LIMITED
    - now 06470469
    PIMCO 2734 LIMITED - 2008-02-11
    Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, Bolton
    Dissolved Corporate (12 parents)
    Officer
    2008-02-12 ~ 2009-10-31
    IIF 63 - Director → ME
  • 8
    BRIDGE HOUSING SOLUTIONS LIMITED
    08436013
    Bridge Housing Solutions Beasley Court, 5 Warwick Place, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2020-01-08 ~ 2022-11-14
    IIF 41 - Director → ME
    Person with significant control
    2020-01-08 ~ 2023-11-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIDGE SOLUTIONS GROUP LIMITED
    15300059
    Beasley Court, 5 Warwick Place, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CAMPBELL WOOLLEY LLP
    - now OC319727
    FORD CAMPBELL LLP
    - 2008-11-27 OC319727
    Kpmg Llp, St James's Square, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-05-15 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 11
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED
    - 2003-11-03 04909334 04785816... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 67 - Director → ME
  • 12
    CAULFIELD GROUP LIMITED
    11690156
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED
    - 2004-10-08 04785856
    EVER 2116 LIMITED
    - 2004-01-20 04785856 04786470... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-08-18 ~ 2005-01-07
    IIF 70 - Director → ME
  • 14
    CO:EVOLVE SEARCH LLP - now
    HASTINGS RECRUITMENT LLP - 2020-06-13
    FORD HASTINGS LLP
    - 2019-05-17 OC314606 11604734
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2016-04-30
    IIF 86 - LLP Designated Member → ME
  • 15
    COASTWALK PROPERTIES LIMITED
    02823954
    Hillside Damson Lane, Mobberley, Knutsford, England
    Active Corporate (10 parents)
    Officer
    1993-07-07 ~ 2025-01-13
    IIF 54 - Director → ME
    1993-07-07 ~ 1994-05-23
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CONVEX CORPORATE FINANCE LLP - now
    CONVEX CAPITAL LLP - 2018-08-02
    FORD CAMPBELL CORPORATE FINANCE LLP
    - 2013-04-08 OC357997 OC316445... (more)
    PAGECO ONE LLP
    - 2010-10-01 OC357997
    Bass Warehouse 4 Castle Street, Castlefield, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-09-17 ~ 2012-12-05
    IIF 84 - LLP Designated Member → ME
  • 17
    CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
    - now 03729338
    C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
    - 2011-06-10 03729338
    STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22
    100 Liverpool Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-04-15 ~ 2011-06-30
    IIF 61 - Director → ME
  • 18
    DISCOVERY RE LTD
    08820169
    Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    2021-04-16 ~ now
    IIF 25 - Director → ME
  • 19
    EQUAL REACH LTD
    15024908
    2 Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 19 - Director → ME
  • 20
    EZI COLLECTIONS LIMITED
    - now 09288563
    EZ COLLECTION SOLUTIONS LIMITED
    - 2015-01-09 09288563
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2016-02-26
    IIF 42 - Director → ME
  • 21
    F C CORPORATE LIMITED
    - now 08445384
    GDCO 121 LIMITED
    - 2013-04-10 08445384 08855147... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 66 - Director → ME
  • 22
    FCCF LIMITED
    - now 07294309
    FORD CAMPBELL CORPORATE FINANCE LIMITED
    - 2010-08-26 07294309 OC316445... (more)
    GILDENWAY LTD
    - 2010-08-06 07294309 06832141
    Bass Warehouse, 4 Castle Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2013-04-30
    IIF 65 - Director → ME
  • 23
    FCIP LLP
    - now OC346419
    FORD CAMPBELL PROPERTY INVESTMENTS LLP
    - 2012-08-02 OC346419
    2nd Floor Barton Arcade, Deansgate, Manchester, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 24
    FCWD 22 LLP
    OC376165
    Ford Campbell Corporate Finance Llp, Bass Warehouse Castle Street, 4 Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ 2013-04-30
    IIF 85 - LLP Designated Member → ME
  • 25
    FORD FRISBY LLP
    - now OC304822
    FORD CAMPBELL FREEDMAN LLP
    - 2015-05-12 OC304822 09477399
    MARPLACE (A01) LLP
    - 2003-11-25 OC304822
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 26
    HARDMAN OLDCO LLP
    - now OC316445
    FORD CAMPBELL CORPORATE FINANCE LLP
    - 2010-10-01 OC316445 OC357997... (more)
    HARDMAN OLDCO LLP
    - 2010-08-26 OC316445
    FORD CAMPBELL CORPORATE FINANCE LLP
    - 2010-07-30 OC316445 OC357997... (more)
    Bass Warehouse, 4 Castle Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-11-28 ~ 2013-04-30
    IIF 81 - LLP Designated Member → ME
  • 27
    HROES (HR SERVICES) LTD
    - now 14230832
    EMT LEGAL LTD
    - 2024-09-26 14230832
    One City West, Gelderd Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-08-16 ~ 2024-02-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HROES GROUP LIMITED
    14713679
    One City West, Gelderd Road, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    HROES LIMITED
    14716493
    One City West, Gelderd Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-11-19
    IIF 40 - Director → ME
  • 30
    IGO LIFE LIMITED
    - now 14920625
    ACRAMAN (717) LIMITED
    - 2023-07-14 14920625 16080636... (more)
    Unit 3 Platform Business Park, Bert Smith Way, Market Drayton, England
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JIGSAW EDUCATION GROUP LIMITED
    13306126
    Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-31 ~ 2023-08-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    JIGSAW EDUCATION HOLDINGS LIMITED
    15070330
    Grove House Guildford Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    JIGSAW EDUCATION LIMITED
    - now 08568182 14579587
    JIGSAW PSHE LTD
    - 2023-12-27 08568182 14579587
    Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (9 parents)
    Officer
    2021-04-16 ~ now
    IIF 24 - Director → ME
  • 34
    JIGSAW PSHE LTD
    - now 14579587 08568182
    JIGSAW EDUCATION LIMITED
    - 2023-12-27 14579587 08568182
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 22 - Director → ME
  • 35
    K3 ADVISORY GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED
    - 2026-03-13 06102618 12767083
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618 12767083
    K3 CAPITAL GROUP LIMITED
    - 2017-03-16 06102618 12767083
    K3 CAPITAL HOLDINGS LIMITED
    - 2016-04-25 06102618 12767083
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
    - 2014-07-10 06102618
    PIMCO 2610 LIMITED
    - 2007-07-12 06102618 06070000... (more)
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2007-05-25 ~ 2023-08-14
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    K3 BUSINESS SERVICES LIMITED
    09712522
    K3 House, Summerfield Road, Bolton, England
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 50 - Director → ME
  • 37
    K3 ESTATES LLP
    - now OC400620
    K3 PROPERTY LLP
    - 2015-11-06 OC400620 10094900... (more)
    K3 House Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    KBS CF LLP
    OC394265
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (8 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KBS CORPORATE FINANCE LIMITED
    - now 08924449
    KBS CORP FINANCE LIMITED
    - 2014-07-03 08924449
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2014-06-01 ~ 2024-01-04
    IIF 32 - Director → ME
  • 40
    KBS CORPORATE SALES LIMITED
    - now 04141555
    KNIGHTSBRIDGE BUSINESS SALES LIMITED
    - 2014-07-25 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES PLC
    - 2011-05-31 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES LIMITED
    - 2007-09-28 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES PLC
    - 2007-06-01 04141555 08924297
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2011-04-19
    IIF 55 - Director → ME
    2011-01-16 ~ 2024-01-04
    IIF 33 - Director → ME
  • 41
    LIGHTHOUSE BENEFITS LIMITED - now
    CARRWOOD MOORGATE LIMITED
    - 2010-12-01 03364754
    BARKER PENSIONS & INVESTMENTS LTD
    - 2003-10-09 03364754
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-24 ~ 2005-01-07
    IIF 68 - Director → ME
  • 42
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED
    - 2003-04-28 04424667 04424328... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-07-17 ~ 2005-12-01
    IIF 52 - Director → ME
  • 43
    LIGHTHOUSEFSAS LIMITED - now
    CARRWOOD MACINTYRE LIMITED
    - 2008-10-01 04785864
    EVER 2115 LIMITED
    - 2003-10-02 04785864 04786470... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-18 ~ 2005-01-07
    IIF 71 - Director → ME
  • 44
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED
    - 2003-11-03 04909333 05131185... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 69 - Director → ME
  • 45
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED
    - 2002-09-06 02866103
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1994-10-13 ~ 1997-01-06
    IIF 59 - Director → ME
    1997-01-06 ~ 1997-07-31
    IIF 58 - Director → ME
  • 46
    LOVE BUSINESS GROUP LIMITED - now
    LOVE ENERGY SAVINGS.COM LIMITED
    - 2025-09-12 06322305
    SANDOWN HOLDINGS LIMITED
    - 2012-01-17 06322305 07830946
    KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
    PIMCO 2680 LIMITED - 2007-09-24
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2011-03-01 ~ 2011-03-01
    IIF 43 - Director → ME
    2011-12-14 ~ 2018-05-09
    IIF 62 - Director → ME
  • 47
    LUTO INTERACTIVE MEDIA LIMITED
    14979744
    Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ 2024-03-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    MARPLACE (NUMBER 587) LIMITED
    04600505 01649822... (more)
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-12 ~ dissolved
    IIF 60 - Director → ME
  • 49
    MY DEAL DADDY.COM LIMITED
    08167727
    Holland House, 1-5 Oakfield, Sale, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ 2012-08-03
    IIF 72 - Director → ME
  • 50
    MY RENT REWARDS LTD
    11074376
    The Atrium, Harefield Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2020-01-08 ~ 2020-10-01
    IIF 31 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    NUMBER 34 PARK CROSS STREET LLP
    OC387431
    90 Leeds Road, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2013-08-22 ~ 2017-02-01
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 45 - Has significant influence or control → OE
  • 52
    OLIVER TWIST PRODUCTIONS LLP
    - now OC307261
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (75 parents)
    Officer
    2005-04-05 ~ now
    IIF 76 - LLP Designated Member → ME
  • 53
    PRIMOGEN INTERNET SOLUTIONS LIMITED
    05258508
    18 Whalley Road, Hale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-24 ~ 2011-04-19
    IIF 56 - Director → ME
  • 54
    PRIMOGEN NETWORK SOLUTIONS LIMITED
    05293002
    8 St. John Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ 2015-11-01
    IIF 57 - Director → ME
  • 55
    PRINCIPAL PARTNERSHIP LLP
    - now OC315299
    FORD CAMPBELL GROUP LLP
    - 2010-05-26 OC315299
    Bass Warehouse, 4 Castle Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-21 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 56
    RANDD CLOUD SERVICES LTD
    11813826
    Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (10 parents)
    Officer
    2020-07-01 ~ 2020-10-06
    IIF 39 - Director → ME
  • 57
    RANDD UK LIMITED
    06648783
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2020-10-06
    IIF 38 - Director → ME
  • 58
    SANDOWN HOLDINGS LIMITED
    - now 07830946 06322305
    GDCO 107 LIMITED
    - 2012-01-17 07830946 03597824... (more)
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2018-08-20
    IIF 51 - Director → ME
  • 59
    SOCIAL INNOVATIONS GROUP LIMITED
    08310780
    1a Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 73 - Director → ME
  • 60
    TAYLOR FORD INVESTMENTS LLP
    - now OC337404
    TAYLOR FORD JACKSON LLP
    - 2011-06-15 OC337404
    Bass Warehouse, 4 Castle Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-19 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 61
    TOJAHACA LIMITED
    13861112
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TRISKELL (UK) LIMITED
    - now 08745549 OC388720
    TRISKELL LIMITED
    - 2014-06-11 08745549 OC388720
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 63
    TRISKELL LLP
    - now OC388720 08745549
    TRISKELL (UK) LLP
    - 2014-06-11 OC388720 08745549
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 64
    UINSURE LIMITED
    06046870
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (18 parents)
    Officer
    2009-05-12 ~ 2010-06-20
    IIF 64 - Director → ME
  • 65
    WILDEAGLE BRAND CO LTD - now
    LOVE SAVING GROUP LIMITED
    - 2021-11-09 09689292
    SHOO 612 LIMITED
    - 2015-11-03 09689292 12625063... (more)
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2018-08-20
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.