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

Wilson, James

    Related profiles found in government register
  • Wilson, James
    British farmer born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carskerdo Farm Cottage, 1 Carskerdo Farm Cottage, Cupar, Fife, KY15 5PN, United Kingdom

      IIF 1
  • Wilson, Anthony James
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 2
  • Wilson, James Anthony
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffordshire, ST15 0XU, United Kingdom

      IIF 3
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 4
  • Wilson, Anthony James
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Malpas, Cheshire, SY14 8AQ, United Kingdom

      IIF 5

    • 7th Floor, Building 8, Exchange Quay, Salford Quays, M5 3EJ, England

      IIF 6
  • Wilson, Anthony James
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Cheshire, SY14 8AQ, England

      IIF 7

    • First Floor Bank House, 1 Bank Street, Patten House, Warrington, Cheshire, WA1 2AP, England

      IIF 8

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, England

      IIF 9

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 10
  • Wilson, Anthony James
    British founder born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Malpas, SY14 8AQ, United Kingdom

      IIF 11 IIF 12

    • Unit 7, Castle Farm, Malpas, SY14 8AQ, United Kingdom

      IIF 13

    • Unit 7, Unit 7, Castle Farm, Malpas, SY14 8AQ, England

      IIF 14

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 15
  • Wilson, James
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 16
  • James Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, United Kingdom

      IIF 17
  • Mr Anthony James Wilson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 18
  • Mr Anthony James Wilson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 8, Castle Farm, Cholmondeley, Cheshire, SY14 8AQ, England

      IIF 23

    • Office One, 1, Coldbath Square, Farringdon, London, EC1R 5HL, United Kingdom

      IIF 24

    • Georges Court, Chestergate, Macclesfield, Cheshire, SK11 6DP

      IIF 25

    • Unit 7, Castle Farm, Malpas, SY14 8AQ, United Kingdom

      IIF 26

    • Unit 7, Unit 7, Castle Farm, Malpas, SY14 8AQ, England

      IIF 27

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom

      IIF 28

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 29 IIF 30 IIF 31
  • Wilson, Anthony James
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lansdowne Crescent, Studley, B80 7RJ, England

      IIF 32
  • Wilson, Anthony James
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lansdowne Crescent, Studley, Warwickshire, B80 7RJ, United Kingdom

      IIF 33
  • Wilson, James Anthony
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 34
  • Wilson, James Anthony
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 47
  • Wilson, Anthony James
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 48

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Georges Court, Chestergate, Macclesfield, Cheshire, SK11 6DP

      IIF 52

    • Ground Floor, Patten House, Moulders Lane, Warrington, Cheshire, WA1 2BA, United Kingdom

      IIF 53

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, England

      IIF 54 IIF 55

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom

      IIF 56 IIF 57

    • Rtd House, 1410 Centre Park Square, Warrington, WA1 1RU, England

      IIF 58

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 59 IIF 60

    • 1st Floor Waterside House, Waterside Drive, Wigan, WN3 5AZ, United Kingdom

      IIF 61
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 62

    • 1 Coalport Drive, Coalport Drive, Stone, ST15 0XU, England

      IIF 63

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 64
  • Wilson, James

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 65
  • Mr Anthony Wilson
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lansdowne Crescent, Studley, United Kingdom

      IIF 66
  • Mr Anthony James Wilson
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lansdowne Crescent, Studley, B80 7RJ, England

      IIF 67
  • Mr Anthony James Wilson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Waterside House, Waterside Drive, Waterside House, Wigan, Lancashire, WN3 5AZ, England

      IIF 68

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 69 IIF 70
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 108 Dovetail, Kingsley Road, Bristol, BS2 0GG, England

      IIF 71

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 72

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 38
  • 1
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 57 - director → ME
  • 2
    13 Lansdowne Crescent, Studley, England
    Corporate (2 parents)
    Equity (Company account)
    -7,395 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    13 Lansdowne Crescent, Studley, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    85,564 GBP2023-08-31
    Officer
    2012-08-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -112,547 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -589,809 GBP2016-03-31
    Officer
    2013-04-11 ~ dissolved
    IIF 54 - director → ME
  • 6
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 7
    Carskerdo Farm, Carskerdo Farm, Cupar, Fife, Scotland
    Corporate (4 parents)
    Officer
    2023-12-13 ~ now
    IIF 1 - director → ME
  • 8
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 9 - director → ME
  • 11
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,424 GBP2016-03-31
    Officer
    2004-10-22 ~ dissolved
    IIF 48 - director → ME
  • 12
    Ground Floor Patten House, Moulders Lane, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 53 - director → ME
  • 13
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 14
    1st Floor Waterside House Waterside Drive, Waterside House, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-03-31
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    128,632 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    509 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 35 - director → ME
  • 25
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    1 Coalport Drive, Stone, Staffs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 47 - director → ME
    2020-11-13 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,895 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    118,618 GBP2023-08-31
    Officer
    2023-10-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Coalport Drive, Stone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 31
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 16 - director → ME
  • 32
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 44 - director → ME
  • 33
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 36 - director → ME
  • 34
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 38 - director → ME
  • 35
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-08-22 ~ now
    IIF 45 - director → ME
  • 36
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 41 - director → ME
  • 37
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 39 - director → ME
  • 38
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
Ceased 21
  • 1
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -112,547 GBP2016-03-31
    Officer
    2015-05-12 ~ 2018-01-02
    IIF 56 - director → ME
  • 2
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2021-07-22 ~ 2025-03-19
    IIF 46 - director → ME
  • 3
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2018-01-02
    IIF 55 - director → ME
  • 4
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Officer
    2020-06-13 ~ 2022-09-09
    IIF 4 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ 2024-11-07
    IIF 13 - director → ME
  • 6
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ 2024-11-07
    IIF 60 - director → ME
  • 7
    1st Floor Waterside House Waterside Drive, Waterside House, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-01 ~ 2024-11-07
    IIF 61 - director → ME
  • 8
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-03-31
    Officer
    2020-03-25 ~ 2024-11-07
    IIF 11 - director → ME
  • 9
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-23 ~ 2024-11-07
    IIF 12 - director → ME
  • 10
    Belmont House, Station Way, Crawley, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Officer
    2020-10-05 ~ 2022-09-09
    IIF 3 - director → ME
    Person with significant control
    2020-10-05 ~ 2022-09-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2018-01-02
    IIF 49 - director → ME
  • 12
    NFT WORKX LTD - 2024-12-03
    Office One, 1 Coldbath Square, Farringdon, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -205.24 GBP2023-11-30
    Officer
    2021-11-01 ~ 2022-01-04
    IIF 5 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-11-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ 2024-11-07
    IIF 14 - director → ME
  • 14
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2018-01-02
    IIF 50 - director → ME
  • 15
    Q R PAY LIMITED - 2011-09-01
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,848 GBP2017-03-31
    Officer
    2011-03-04 ~ 2018-01-02
    IIF 58 - director → ME
  • 16
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-26 ~ 2024-11-07
    IIF 15 - director → ME
  • 17
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ 2018-01-02
    IIF 2 - director → ME
  • 18
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    128,632 GBP2021-03-31
    Officer
    2013-11-04 ~ 2018-01-02
    IIF 51 - director → ME
    2019-02-06 ~ 2024-11-07
    IIF 10 - director → ME
  • 19
    JULIAN 65 LIMITED - 2015-09-16
    HAIDIES LIMITED - 2013-09-18
    Georges Court, Chestergate, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2015-03-27 ~ 2018-01-02
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    Unit 3, The Gate Centre Bredbury Park Way, Bredbury, Stockport, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-16 ~ 2017-06-01
    IIF 6 - director → ME
  • 21
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ 2018-01-02
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.