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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vaughan, Mathew Gareth

child relation
Offspring entities and appointments
Active 51
  • 1
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    674,899 GBP2024-05-31
    Officer
    2025-06-19 ~ now
    IIF 26 - Director → ME
  • 2
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,411,012 GBP2024-05-31
    Officer
    2025-06-19 ~ now
    IIF 42 - Director → ME
  • 3
    CHESHIRE COMPRESSOR LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 156 - Secretary → ME
  • 4
    CHESHIRE CAVITY STORAGE 2 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 155 - Secretary → ME
  • 5
    CHESHIRE CAVITY STORAGE 1 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 150 - Secretary → ME
  • 6
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 56 - Director → ME
  • 7
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 57 - Director → ME
  • 8
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 29 - Director → ME
  • 9
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,521,157 GBP2025-01-31
    Officer
    2025-07-30 ~ now
    IIF 28 - Director → ME
  • 10
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,059,413 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 43 - Director → ME
  • 11
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 25 - Director → ME
  • 12
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -881,795 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 36 - Director → ME
  • 13
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 40 - Director → ME
  • 14
    COUNTY CLEAN WASTE RECYCLING LIMITED - 2016-06-26
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,669 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 32 - Director → ME
  • 15
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 59 - Director → ME
  • 16
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 53 - Director → ME
  • 17
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 62 - Director → ME
  • 18
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 60 - Director → ME
  • 19
    AGHOCO 2251 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 19 - Director → ME
  • 20
    AGHOCO 2250 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 18 - Director → ME
  • 21
    AGHOCO 2249 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 20 - Director → ME
  • 22
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 61 - Director → ME
  • 23
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 51 - Director → ME
  • 24
    CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 30 - Director → ME
  • 25
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 35 - Director → ME
  • 26
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 52 - Director → ME
  • 27
    UTILITY ENGINEERING SOLUTIONS LIMITED - 2024-02-16
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,661,228 GBP2023-12-31
    Officer
    2024-02-13 ~ now
    IIF 21 - Director → ME
  • 28
    STORMPORT PROFESSIONAL SERVICES LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 44 - Director → ME
  • 29
    SITE ENERGY LIMITED - 2024-08-21
    Rochester House Foxhole Road, Ackhurst Business Park, Chorley, England
    Active Corporate (6 parents)
    Equity (Company account)
    653,307 GBP2024-07-31
    Officer
    2024-08-18 ~ now
    IIF 47 - Director → ME
  • 30
    MMC ENGINEERING SERVICES LIMITED - 2021-05-04
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    544,206 GBP2019-05-01 ~ 2020-04-30
    Officer
    2022-10-27 ~ now
    IIF 41 - Director → ME
  • 31
    GERAGHTY LTD - 2024-04-30
    POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
    GERAGHTY HOLDINGS LTD - 2013-01-07
    POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,011 GBP2024-02-29
    Officer
    2024-04-24 ~ now
    IIF 31 - Director → ME
  • 32
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 37 - Director → ME
  • 33
    SITE ENERGY SERVICES LIMITED - 2024-08-21
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    298,515 GBP2024-06-30
    Officer
    2024-08-18 ~ now
    IIF 45 - Director → ME
  • 34
    OTL POWER LIMITED - 2023-09-25
    Rochester House, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,976,625 GBP2023-03-31
    Officer
    2023-09-08 ~ now
    IIF 2 - Director → ME
  • 35
    O.T.L. ELECTRICAL SERVICES LIMITED - 2023-09-25
    POWER SERVICES LIMITED - 1996-08-08
    NORTHERN SWITCHGEAR SERVICES LIMITED - 1990-01-24
    Rochester House, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    965,952 GBP2023-03-31
    Officer
    2023-09-08 ~ now
    IIF 3 - Director → ME
  • 36
    CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 24 - Director → ME
  • 37
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 23 - Director → ME
  • 38
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 38 - Director → ME
  • 39
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 54 - Director → ME
  • 40
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,902,316 GBP2024-11-30
    Officer
    2025-03-07 ~ now
    IIF 33 - Director → ME
  • 41
    GI HOLDINGS (SOUTHERN) LIMITED - 2020-06-12
    Tml House, 1a The Anchorage, Gosport, England
    Active Corporate (4 parents)
    Equity (Company account)
    889,449 GBP2024-04-30
    Officer
    2025-11-25 ~ now
    IIF 1 - Director → ME
  • 42
    FLOSTAN LIMITED - 2022-05-03
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,684 GBP2024-04-30
    Officer
    2025-11-28 ~ now
    IIF 46 - Director → ME
  • 43
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    129,140 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 50 - Director → ME
  • 44
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    292,050 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 49 - Director → ME
  • 45
    RJ POWER LIMITED - 2016-04-30
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,873 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 27 - Director → ME
  • 46
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    46,212 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 39 - Director → ME
  • 47
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,363,021 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 48 - Director → ME
  • 48
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 58 - Director → ME
  • 49
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 63 - Director → ME
  • 50
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    383,298 GBP2024-02-01 ~ 2025-01-31
    Officer
    2025-03-18 ~ now
    IIF 34 - Director → ME
  • 51
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,047,662 GBP2025-01-31
    Officer
    2025-03-18 ~ now
    IIF 22 - Director → ME
Ceased 99
  • 1
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2018-05-01
    IIF 144 - Director → ME
  • 2
    ALLEN HOMES (NORTH WEST) EMPLOYEE SERVICES LIMITED - 1995-03-15
    SPEED 2349 LIMITED - 1992-03-03
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 83 - Director → ME
  • 3
    REPORTRITE LIMITED - 1995-03-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 72 - Director → ME
  • 4
    CLEVERLOCK LIMITED - 1990-03-16
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 69 - Director → ME
  • 5
    ALLEN HOMES (N.W.) LIMITED - 1990-09-28
    ALLEN HOMES LTD - 1989-03-31
    LIVESEY HIRE (LIVERPOOL) LIMITED - 1983-08-11
    HIBOW CONCRETE TECHNICIANS LIMITED - 1982-06-02
    GELGLEN LIMITED - 1977-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 78 - Director → ME
  • 6
    ALLEN LTD - 1989-05-31
    ALLEN-MORGAN PLANT (ILKLEY) LIMITED - 1988-05-12
    FIELDBERRY LIMITED - 1977-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 74 - Director → ME
  • 7
    ALLEN BUILDING (MCR) LTD - 1989-03-31
    ALLEN-WELLERMAN LIMITED - 1985-03-15
    CORLETT ELECTRICAL ENGINEERING COMPANY (1933) LIMITED(THE) - 1984-07-23
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 81 - Director → ME
  • 8
    B. & N.B. DEVELOPMENTS LIMITED - 1978-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 70 - Director → ME
  • 9
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 113 - Director → ME
  • 10
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 129 - Director → ME
    2015-06-24 ~ 2018-05-01
    IIF 164 - Secretary → ME
  • 11
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-22 ~ 2022-11-11
    IIF 114 - Director → ME
  • 12
    GRETTON LIMITED - 1994-02-15
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 11 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 153 - Secretary → ME
  • 13
    BROOMCO (4111) LIMITED - 2008-01-08
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 7 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 157 - Secretary → ME
  • 14
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 95 - Director → ME
  • 15
    CHESHIRE COMPRESSOR LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 14 - Director → ME
  • 16
    CHESHIRE CAVITY STORAGE 2 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 12 - Director → ME
  • 17
    CHESHIRE CAVITY STORAGE 1 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 10 - Director → ME
  • 18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 140 - Director → ME
    2014-10-23 ~ 2018-05-01
    IIF 171 - Secretary → ME
  • 19
    BROOMCO (4119) LIMITED - 2007-12-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 8 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 154 - Secretary → ME
  • 20
    BROOMCO (4118) LIMITED - 2007-12-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 9 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 152 - Secretary → ME
  • 21
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-01-18
    IIF 4 - Director → ME
    2010-06-25 ~ 2013-01-07
    IIF 148 - Secretary → ME
  • 22
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 13 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 151 - Secretary → ME
  • 23
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 132 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 159 - Secretary → ME
  • 24
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 94 - Director → ME
  • 25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-13 ~ 2018-05-01
    IIF 124 - Director → ME
  • 26
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-05-01
    IIF 55 - Director → ME
  • 27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 84 - Director → ME
  • 28
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 115 - Director → ME
  • 29
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 117 - Director → ME
  • 30
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 103 - Director → ME
  • 31
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 141 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 172 - Secretary → ME
  • 32
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 136 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 147 - Secretary → ME
  • 33
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 133 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 168 - Secretary → ME
  • 34
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ 2022-02-07
    IIF 65 - Director → ME
  • 35
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ 2022-02-07
    IIF 86 - Director → ME
  • 36
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 87 - Director → ME
  • 37
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-23 ~ 2022-09-15
    IIF 64 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-09-15
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Sinclair Wharf, Stormont Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 6 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 149 - Secretary → ME
  • 39
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 128 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 160 - Secretary → ME
  • 40
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2018-05-01
    IIF 145 - Director → ME
  • 41
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 127 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 169 - Secretary → ME
  • 42
    INHOCO 2808 LIMITED - 2003-03-27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 82 - Director → ME
  • 43
    INHOCO 2806 LIMITED - 2003-03-27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 73 - Director → ME
  • 44
    HOSEGOOD BUILDERS LIMITED - 2001-01-29
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 116 - Director → ME
  • 45
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2022-09-15
    IIF 80 - Director → ME
  • 46
    MORRIS HOMES (SOUTH) LIMITED - 2016-07-25
    MORLAND DEVELOPMENTS (NORTHERN) LIMITED - 2004-05-24
    AGEPRESS LIMITED - 1989-08-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 66 - Director → ME
  • 47
    MORRIS SHOWHOMES LIMITED - 2019-06-12
    WOLFPOINT ENTERPRISES LIMITED - 1995-02-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 79 - Director → ME
  • 48
    MORRIS HOMES (EAST MIDLANDS) LIMITED - 2012-03-06
    ALLEN HOMES (EAST MIDLANDS) LTD - 2001-01-30
    BERST SYSTEMS LIMITED - 1995-03-15
    CONSOLIDATED PLANT LIMITED - 1987-12-10
    HUSSEY EGAN & PICKMERE LIMITED - 1982-10-13
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 92 - Director → ME
  • 49
    BADGER CONSTRUCTION (BURY) HOLDINGS LIMITED - 2019-06-12
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 77 - Director → ME
  • 50
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 118 - Director → ME
  • 51
    ALLEN HOMES (WEST MIDLANDS) LIMITED - 2001-01-30
    FORGEMAIN LIMITED - 1990-03-05
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 68 - Director → ME
  • 52
    EVER 1404 LIMITED - 2001-08-01
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 119 - Director → ME
  • 53
    MORLAND COMMERCIAL DEVELOPMENTS LIMITED - 2018-02-13
    GIANTCORNER LIMITED - 1989-09-22
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 75 - Director → ME
  • 54
    MORRIS GROUP LIMITED - 2006-02-15
    HALLCO 240 LIMITED - 1999-11-30
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 71 - Director → ME
  • 55
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 90 - Director → ME
  • 56
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 5 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 158 - Secretary → ME
  • 57
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 123 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 174 - Secretary → ME
  • 58
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 126 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 161 - Secretary → ME
  • 59
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 162 - Secretary → ME
  • 60
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 167 - Secretary → ME
  • 61
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-01-22 ~ 2018-05-01
    IIF 135 - Director → ME
  • 62
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-01-31 ~ 2018-05-01
    IIF 143 - Director → ME
  • 63
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 137 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 165 - Secretary → ME
  • 64
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 139 - Director → ME
  • 65
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 101 - Director → ME
  • 66
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 15 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 176 - Secretary → ME
  • 67
    CROYDEX TRUSTEES LIMITED - 2018-04-19
    OVAL (1821) LIMITED - 2003-04-11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 130 - Director → ME
    2015-06-24 ~ 2018-05-01
    IIF 170 - Secretary → ME
  • 68
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 89 - Director → ME
  • 69
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 17 - LLP Designated Member → ME
  • 70
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 120 - Director → ME
  • 71
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 111 - Director → ME
  • 72
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 91 - Director → ME
  • 73
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 109 - Director → ME
  • 74
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 100 - Director → ME
  • 75
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 98 - Director → ME
  • 76
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 96 - Director → ME
  • 77
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 97 - Director → ME
  • 78
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 134 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 146 - Secretary → ME
  • 79
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 142 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 175 - Secretary → ME
  • 80
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 122 - Director → ME
  • 81
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-04 ~ 2022-11-01
    IIF 112 - Director → ME
  • 82
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 102 - Director → ME
  • 83
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 88 - Director → ME
  • 84
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 99 - Director → ME
  • 85
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 105 - Director → ME
  • 86
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 93 - Director → ME
  • 87
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 131 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 166 - Secretary → ME
  • 88
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 138 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 163 - Secretary → ME
  • 89
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-01-31 ~ 2018-05-01
    IIF 125 - Director → ME
  • 90
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 108 - Director → ME
  • 91
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 67 - Director → ME
  • 92
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 110 - Director → ME
  • 93
    MORRIS HOMES LIMITED - 2005-03-16
    MORLAND HOLDINGS LIMITED - 2000-12-08
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 121 - Director → ME
  • 94
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 16 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 173 - Secretary → ME
  • 95
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 104 - Director → ME
  • 96
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 76 - Director → ME
  • 97
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 85 - Director → ME
  • 98
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 106 - Director → ME
  • 99
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 107 - Director → ME

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