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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

Vickers, Phil

    Related profiles found in government register
  • Vickers, Phil
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 1

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 2

    • C/o Infinity Suite 2.4 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 3
  • Vickers, Phil
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 4 IIF 5

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 6

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 7
  • Vickers, Phil
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, SK14 3SA, United Kingdom

      IIF 8

    • 4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 9

    • C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 10 IIF 11
  • Vickers, Philip
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 12

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 13 IIF 14

    • Suite 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 15
  • Vickers, Philip
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 16

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 17

    • C/o 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 18
  • Vickers, Phil
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 19
  • Vickers, Philip
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 20

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, United Kingdom

      IIF 21
  • Vickers, Philip
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 22

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 23 IIF 24 IIF 25

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG

      IIF 26
  • Vickers, Philip
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 52
  • Vickers, Philip
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 53
  • Vickers, Philip
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 54 IIF 55

    • 37, Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA, United Kingdom

      IIF 56

    • 26th, Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD, United Kingdom

      IIF 57

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 58

    • Carlton House, 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 59

    • Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS, England

      IIF 60

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 61
  • Vickers, Philip
    British partners born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Castlefield House 48, Liverpool Road, Manchester, M3 4SB, England

      IIF 62
  • Vickers, Philip
    British directior born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 63
  • Mr Phil Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, M50 3BL, United Kingdom

      IIF 64

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 68
  • Mr Philip Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 69 IIF 70
  • Vickers, Phillip
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 71
  • Vickers, Phillip
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 72
  • Vickers, Philip
    British

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 73

    • Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, NG5 9RA, United Kingdom

      IIF 74
  • Vickers, Philip
    British accountant

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acct

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 86
  • Vickers, Philip
    British company director

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 87
  • Vickers, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, SK14 3SA

      IIF 88

    • Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

      IIF 89 IIF 90
  • Vickers, Philip

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, Cheshire, SK14 3SA, England

      IIF 91
  • Mr Philip Vickers
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 92

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 93

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 94

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 95
  • Mr Philip Vickers
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 32
  • 1
    EVER 2112 LIMITED - 2003-11-21
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,188,475 GBP2022-03-31
    Officer
    2018-03-01 ~ dissolved
    IIF 61 - Director → ME
  • 2
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2013-05-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 27 - Director → ME
    2004-01-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    CORILLA PLASTICS (CHESTERFIELD) LIMITED - 2013-07-10
    SHIELDTONE LIMITED - 2010-01-08
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 55 - Director → ME
  • 6
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 31 - Director → ME
    2004-01-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 7
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 34 - Director → ME
    2004-01-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 8
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    284,786 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 3 - Director → ME
  • 9
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 32 - Director → ME
    2004-01-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 10
    WORLDNATION LIMITED - 2008-09-08
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 11
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
  • 13
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 29 - Director → ME
  • 14
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,075 GBP2024-03-31
    Officer
    2012-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,081 GBP2024-04-30
    Person with significant control
    2024-12-31 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HALLCO 1414 LIMITED - 2007-02-21
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 20 - LLP Designated Member → ME
  • 18
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-11 ~ now
    IIF 13 - Director → ME
  • 19
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,726 GBP2020-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 37 - Director → ME
    2008-09-25 ~ dissolved
    IIF 85 - Secretary → ME
  • 20
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OVERLODGE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    199 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 24 - Director → ME
  • 22
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,887 GBP2024-04-30
    Officer
    2021-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 14 - Director → ME
  • 24
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 35 - Director → ME
  • 25
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 21 - LLP Designated Member → ME
  • 26
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MEADBOURNE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,940 GBP2025-03-31
    Officer
    2014-04-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - Right to appoint or remove persons → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
  • 30
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,804,403 EUR2023-12-31
    Officer
    2013-07-04 ~ now
    IIF 26 - Director → ME
  • 31
    ENSCO 945 LIMITED - 2014-10-31
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 57 - Director → ME
  • 32
    05740462 LTD - 2010-03-17
    Thornbank, 74 Great Norbury Street, Hyde
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 73 - Secretary → ME
Ceased 47
  • 1
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 63 - Director → ME
  • 2
    MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Receiver Action Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 11 - Director → ME
  • 3
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 51 - Director → ME
  • 4
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 49 - Director → ME
  • 5
    CHAMBERS MACIVER LIMITED - 1995-06-20
    LIGHTING FX LIMITED - 1992-03-04
    MARPLACE (NUMBER 266) LIMITED - 1991-02-15
    Bridge House, 5a Ashton Road, Bredbury Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -66,803 GBP2015-09-30
    Officer
    1996-01-01 ~ 1998-06-01
    IIF 28 - Director → ME
    1996-01-01 ~ 1998-06-01
    IIF 79 - Secretary → ME
  • 6
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 60 - Director → ME
  • 7
    INDERWICK LTD - 2010-05-17
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Active Corporate (2 parents)
    Officer
    2008-01-08 ~ 2020-10-08
    IIF 72 - Director → ME
  • 8
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (1 parent)
    Officer
    2004-01-08 ~ 2006-01-31
    IIF 33 - Director → ME
    2004-01-08 ~ 2006-01-31
    IIF 81 - Secretary → ME
  • 9
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 59 - Director → ME
  • 10
    WORLDNATION LIMITED - 2008-09-08
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ 2008-04-24
    IIF 53 - Director → ME
  • 11
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 45 - Director → ME
  • 12
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Officer
    2010-09-24 ~ 2014-04-30
    IIF 56 - Director → ME
  • 13
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 43 - Director → ME
  • 14
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 46 - Director → ME
  • 15
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 50 - Director → ME
    2008-12-19 ~ 2014-09-30
    IIF 91 - Secretary → ME
    IIF 74 - Secretary → ME
  • 16
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2005-11-02 ~ 2007-04-20
    IIF 75 - Secretary → ME
  • 17
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    360,550 GBP2024-03-31
    Officer
    2005-07-12 ~ 2006-04-19
    IIF 82 - Secretary → ME
  • 18
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 90 - LLP Member → ME
  • 19
    LIGHTING FX LIMITED - 2019-01-16
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,256 GBP2024-09-30
    Officer
    1996-05-01 ~ 1999-06-30
    IIF 86 - Secretary → ME
  • 20
    INFINITY ASSET MANAGEMENT CONSULTING LLP - 2011-02-10
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 88 - LLP Designated Member → ME
  • 21
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-12-06 ~ 2015-05-01
    IIF 89 - LLP Designated Member → ME
  • 22
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-13 ~ 2025-04-29
    IIF 17 - Director → ME
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-12-15 ~ 2020-01-14
    IIF 36 - Director → ME
  • 24
    4 Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160 GBP2025-04-30
    Officer
    2012-07-31 ~ 2021-05-20
    IIF 58 - Director → ME
  • 25
    CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
    VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
    30 Old Bailey, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -2,801,752 GBP2023-12-31
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 8 - Director → ME
  • 26
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-09-30
    IIF 54 - Director → ME
  • 27
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 48 - Director → ME
  • 28
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 40 - Director → ME
  • 29
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 11 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 9 - Director → ME
  • 30
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 5 - Director → ME
  • 31
    30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 18 - Director → ME
  • 32
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 7 - Director → ME
  • 33
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 62 - Director → ME
  • 34
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 38 - Director → ME
  • 35
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 42 - Director → ME
  • 36
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 44 - Director → ME
  • 37
    MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 10 - Director → ME
  • 38
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    665,272 GBP2024-09-30
    Officer
    1996-01-01 ~ 1998-08-31
    IIF 30 - Director → ME
    1995-09-01 ~ 1998-08-31
    IIF 78 - Secretary → ME
  • 39
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 39 - Director → ME
  • 40
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 47 - Director → ME
  • 41
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 41 - Director → ME
  • 42
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 52 - Director → ME
  • 43
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2016-05-01
    IIF 71 - Director → ME
  • 44
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,850 GBP2024-09-30
    Officer
    1995-10-03 ~ 1998-08-31
    IIF 76 - Secretary → ME
  • 45
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 4 - Director → ME
  • 46
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 6 - Director → ME
  • 47
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 16 - Director → ME

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