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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Joseph

    Related profiles found in government register
  • Smith, Joseph
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield Barn, Brookfield Lane, Ormskirk, L39 6SN, United Kingdom

      IIF 1
  • Smith, Joseph
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, 3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England

      IIF 2 IIF 3 IIF 4

    • Suite 8, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England

      IIF 5 IIF 6

    • Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HG

      IIF 7

    • Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12
  • Smith, Joseph
    British co director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 13
  • Smith, Joseph
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Castle Chambers, Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH

      IIF 14

    • 1000, Kings Reach, Yew Street, Stockport, SK4 2HD

      IIF 15

    • Building 1000, Kings Reach, Yew Street, Stockport, Cheshire, SK4 2HG

      IIF 16

    • Building 1000, Kings Reach, Yew Street, Stockport, Cheshire, SK4 2HG, England

      IIF 17 IIF 18

    • Building 1000, Kings Reach, Yew Street, Stockport, Cheshire, SK4 2HG, United Kingdom

      IIF 19 IIF 20

    • Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HG

      IIF 21 IIF 22

    • Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HG, England

      IIF 23

    • Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HG, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

    • Cma House, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 30

    • 1, Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA, United Kingdom

      IIF 31

    • Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37
  • Smith, Joseph
    British company managing director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 38
  • Smith, Joseph
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Joseph
    British finance director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit E Buckshaw Link, Ordnance Road, Buckshaw Village, Chorley, Lancashire, PR7 7EL, United Kingdom

      IIF 59
  • Smith, Joseph
    British financier born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 60
  • Smith, Joseph
    British non executive director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 61
  • Smith, Joseph
    British

    Registered addresses and corresponding companies

    • Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 62 IIF 63
  • Smith, Joseph
    British company director

    Registered addresses and corresponding companies

    • Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 64
  • Smith, Joseph
    British director

    Registered addresses and corresponding companies
  • Mr Joseph Smith
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Castle Chambers, Suite 8, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH, England

      IIF 69

    • Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HG

      IIF 70

    • Wycliffe House, 1 Sicklinghall, Road, Wetherby, West Yorkshire, LS22 6AA

      IIF 71
  • Smith, Joseph

    Registered addresses and corresponding companies

    • Unit E Buckshaw Link, Ordnance Road, Buckshaw Village, Chorley, Lancashire, PR7 7EL, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 59
  • 1
    ADVENTURE LEARNING ACADEMY TRUST
    08614382
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-20
    Commencement of winding up on 2025-03-21
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2015-05-31
    IIF 19 - Director → ME
  • 2
    ADVENTURE LEARNING EDUCATION SERVICES LIMITED
    08894803
    Fowey River Academy, Windmill, Fowey, Cornwall, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-05-31
    IIF 30 - Director → ME
  • 3
    BLUE SKY DESIGN SERVICES LIMITED
    - now 06235182
    BLUE SKY ENVIRONMENTAL LIMITED - 2009-01-16
    1000 Kings Reach, Yew Street, Stockport
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2012-07-13
    IIF 15 - Director → ME
  • 4
    BLUE SKY EQUITY VENTURES LIMITED
    06775980
    Building 1000 Kings Reach, Yew Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2012-07-13
    IIF 16 - Director → ME
  • 5
    BLUE SKY INFORMATION SERVICES LIMITED
    - now 06346652
    EQUITY SOLUTIONS INFORMATION SERVICES LIMITED
    - 2009-01-16 06346652
    Building 1000, Kings Reach, Yew Street, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ 2012-07-13
    IIF 21 - Director → ME
  • 6
    BLUE SUPPORT SERVICES LIMITED
    07065599
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-04-21 ~ 2012-07-13
    IIF 23 - Director → ME
  • 7
    BRIGHT TRIBE EDUCATION SERVICES LIMITED
    - now 08474254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2025-05-12
    BRIGHT TRIBE EDUCATIONAL SERVICES LIMITED
    - 2013-06-13 08474254
    6 Snow Hill, City Of London, London
    Dissolved Corporate (15 parents)
    Officer
    2013-04-05 ~ 2015-05-31
    IIF 20 - Director → ME
  • 8
    BRIGHT TRIBE TRUST
    08144578
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-20
    Commencement of winding up on 2025-03-21
    Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2012-07-16 ~ 2015-05-31
    IIF 24 - Director → ME
  • 9
    CASKET LEISURE PRODUCTS LIMITED - now
    FALCON CYCLES LIMITED
    - 2004-01-07 00951180 01704676
    RYEHILL FARMSERVICE LIMITED
    - 1991-07-19 00951180
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (21 parents)
    Officer
    (before 1992-07-25) ~ 1995-11-23
    IIF 33 - Director → ME
  • 10
    CASKET LIMITED - now
    CASKET PLC
    - 2011-06-13 00801594
    S. CASKET (HOLDINGS) P L C
    - 1987-12-04 00801594
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (18 parents)
    Officer
    (before 1992-01-11) ~ 1995-11-23
    IIF 36 - Director → ME
  • 11
    CLOSEBY NETWORK UK LIMITED
    07558492
    Building 1000 Kings Reach, Yew Street, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ 2012-07-13
    IIF 18 - Director → ME
  • 12
    COMMUNITY 1ST CORNWALL (CFPU) LIMITED
    - now 06063196
    COMMUNITY 1ST CORNWALL (PENINSULA HOUSE) LIMITED - 2008-02-08
    Building 1000, Kings Reach, Yew Street, Stockport
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 48 - Director → ME
  • 13
    COMMUNITY 1ST CORNWALL (FOSTER BLOCK) LIMITED
    05716936
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 47 - Director → ME
  • 14
    COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED
    08286865
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 52 - Director → ME
  • 15
    COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED
    08288061
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (18 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 50 - Director → ME
  • 16
    COMMUNITY 1ST CORNWALL LIMITED
    05039650
    Blue Support House, 17a Moorland Road, St. Austell, Cornwall, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 49 - Director → ME
  • 17
    COMMUNITY 1ST OLDHAM (BLOCK LANE) LIMITED
    05806797
    Building 1000, Kings Reach, Yew Street, Stockport
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 51 - Director → ME
  • 18
    COMMUNITY 1ST OLDHAM (CHADDERTON) LIMITED
    06548550
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (13 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 41 - Director → ME
  • 19
    COMMUNITY 1ST OLDHAM (CHEW VALE) LIMITED
    05848048
    Building 1000, Kings Reach, Yew Street, Stockport
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 46 - Director → ME
  • 20
    COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED
    07059656
    Building 1000 Kings Reach, Yew Street, Stockport, Cheshire
    Active Corporate (18 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 39 - Director → ME
  • 21
    COMMUNITY 1ST OLDHAM LIMITED
    05128155
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 53 - Director → ME
  • 22
    COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED
    07098566
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 44 - Director → ME
  • 23
    COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED
    07717392
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2012-07-13
    IIF 28 - Director → ME
    2015-07-01 ~ 2016-01-25
    IIF 40 - Director → ME
  • 24
    COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED
    07719049
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (19 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 42 - Director → ME
    2011-07-26 ~ 2012-07-13
    IIF 25 - Director → ME
  • 25
    COMMUNITY 1ST SHEFFIELD LIMITED
    05128325
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-02-14
    IIF 34 - Director → ME
    2009-01-27 ~ 2012-07-13
    IIF 22 - Director → ME
    2015-07-01 ~ 2016-01-25
    IIF 43 - Director → ME
  • 26
    COMMUNITY 1ST STOCKPORT LIMITED
    06109740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-27
    Dissolved on 2022-08-20
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-01 ~ 2016-01-25
    IIF 45 - Director → ME
  • 27
    CUPERA NOMINEES LIMITED
    - now 06330122
    HALLCO 1531 LIMITED
    - 2007-11-07 06330122 06386549... (more)
    The Porters Lodge, 10 Gritstone Drive, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 10 - Director → ME
    2007-11-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 28
    EDUCATING ASSETS LIMITED
    07851887 07851681... (more)
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2012-07-13
    IIF 26 - Director → ME
  • 29
    EDUCATION ASSETS LIMITED
    07851681 07856479... (more)
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2012-07-13
    IIF 27 - Director → ME
  • 30
    EDUCATION SOLUTIONS SPEKE LIMITED
    04173186
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (12 parents)
    Officer
    2001-05-14 ~ 2002-11-25
    IIF 63 - Secretary → ME
  • 31
    EDUCATIONAL ASSETS (ACADEMIES) LIMITED
    07947986
    Building 1000 Kings Reach, Yew Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2012-07-13
    IIF 31 - Director → ME
  • 32
    EDUCATIONAL ASSETS LIMITED
    07856479 07851681... (more)
    Building 1000 Kings Reach, Yew Street, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ 2012-07-13
    IIF 29 - Director → ME
  • 33
    EQUITY SOLUTIONS (MANCHESTER) LIMITED
    04181376
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2001-05-21
    IIF 58 - Director → ME
    2001-05-10 ~ 2002-11-25
    IIF 67 - Secretary → ME
  • 34
    ETERNAL TIME LIMITED
    04206231
    82 King Street (14th Floor), Manchester
    Active Corporate (5 parents)
    Officer
    2001-05-21 ~ 2002-11-25
    IIF 68 - Secretary → ME
  • 35
    HEALTHNET HOMECARE (UK) LIMITED - now
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
    - 2017-10-26 06856641
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2011-05-16 ~ 2012-04-13
    IIF 59 - Director → ME
    2011-05-16 ~ 2012-04-13
    IIF 72 - Secretary → ME
  • 36
    HOULIHAN LOKEY ADVISORY LIMITED - now
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED
    - 2016-07-29 01072627
    APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
    APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Active Corporate (43 parents)
    Officer
    2001-02-20 ~ 2007-05-31
    IIF 60 - Director → ME
  • 37
    INCENDIA CARD SERVICES LIMITED
    09112748
    Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 3 - Director → ME
  • 38
    INCENDIA CARD SOLUTIONS LIMITED
    09112778
    Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    IIF 4 - Director → ME
  • 39
    INCENDIA GROUP LIMITED
    06973824
    Suite 8 Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-07-21 ~ now
    IIF 6 - Director → ME
  • 40
    INCENDIA PAYMENT SOLUTIONS LIMITED
    06929039
    Suite 8 Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 5 - Director → ME
  • 41
    INCENDIA PROFESSIONAL SERVICES LIMITED
    07657590
    Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 2 - Director → ME
  • 42
    INCENDIA TECHNOLOGY LIMITED
    - now 07196774
    INCENDIA INVESTMENTS LIMITED - 2019-02-06
    THE LAW CARD LIMITED - 2015-07-28
    Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 43
    J J F SERVICES LIMITED
    03168247
    Wycliffe House, 1 Sicklinghall, Road, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-03-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-05 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 44
    KINGSLEY & FORESTER GROUP PLC
    - now 00203149
    K O BOARDMAN INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1984-12-17 00203149
    35 Tameside Drive, Castle Bromwich, Birmingham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-15) ~ 1995-11-23
    IIF 8 - Director → ME
  • 45
    LITTLE DUTY LIMITED
    04113810
    Building 1000 Kings Reach, Yew Street, Stockport
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2001-05-21
    IIF 37 - Director → ME
    2001-05-10 ~ 2002-11-25
    IIF 64 - Secretary → ME
  • 46
    MITNAS LIMITED
    01031271
    Lister House, Lister Hill, Horsforth, Leeds X
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-11-20
    IIF 57 - Director → ME
  • 47
    MONEY CARD (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    CUPERA INTERNATIONAL LIMITED
    - 2008-01-02 05473269
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-06-26 ~ 2008-01-01
    IIF 13 - Director → ME
  • 48
    MORTGAGE BROKING SERVICES LIMITED
    - now 04811783
    Insolvency (Case 1) In administration
    Administration started on 2009-05-22
    Administration ended on 2013-11-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2018-06-22
    EVER 2138 LIMITED - 2003-10-24
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-01 ~ 2007-05-15
    IIF 61 - Director → ME
  • 49
    OLDCO 2011 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-08-09
    ZEUS GROUP LTD - 2011-03-28
    ZEUS CAPITAL HOLDINGS LIMITED
    - 2008-02-29 04356925
    ZEUS CAPITAL LIMITED
    - 2002-07-03 04356925 04417845
    BROOMCO (2811) LIMITED
    - 2002-03-15 04356925 04417061... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-11-13
    IIF 55 - Director → ME
    2002-03-12 ~ 2002-11-13
    IIF 65 - Secretary → ME
  • 50
    PERNICIEM LIMITED
    10379148
    Castle Chambers Suite 8, 3rd Floor, 43 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RUBICON WEST LIMITED
    - now 02455907
    RUBICON WEST PLC
    - 2021-11-17 02455907
    1 Marylebone Mews, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    (before 1990-12-31) ~ 2026-01-15
    IIF 12 - Director → ME
  • 52
    S.CASKET LIMITED
    00182923
    35 Tameside Drive, Castle Bromwich, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-21) ~ 1995-11-23
    IIF 9 - Director → ME
  • 53
    SHAWBROOK BANK LIMITED - now
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    IIF 38 - Director → ME
  • 54
    TANDEM GROUP CYCLES LIMITED - now
    FALCON CYCLES LIMITED - 2010-01-22
    CASKET LEISURE PRODUCTS LIMITED
    - 2004-01-07 01704676
    TOWNSEND CYCLES LIMITED
    - 1995-03-29 01704676
    CITYBREED LIMITED
    - 1983-06-08 01704676
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-10-21) ~ 1995-11-23
    IIF 35 - Director → ME
  • 55
    THE HEALTH COUNSEL LIMITED
    07509102
    Building 1000 Kings Reach, Yew Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-28 ~ 2012-07-13
    IIF 17 - Director → ME
  • 56
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-23
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ 2009-10-25
    IIF 56 - Director → ME
  • 57
    THE SLEEP DEPOT LIMITED
    05402848
    Insolvency (Case 1) In administration
    Administration started on 2008-03-31 during the appointment or period of control
    Administration ended on 2009-03-30 during the appointment or period of control
    Kroll Limited, The Observatory Chapel Walks, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 11 - Director → ME
  • 58
    THE SOCIAL COUNSEL
    06488663
    Building 1000, Kings Reach, Yew Street, Stockport
    Active Corporate (3 parents)
    Officer
    2008-01-30 ~ 2012-07-13
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-18
    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
  • 59
    ZEUS CAPITAL LIMITED
    - now 04417845 04356925
    BROOMCO (2934) LIMITED
    - 2002-07-03 04417845 04197945... (more)
    82 King Street, Manchester
    Active Corporate (30 parents)
    Officer
    2002-07-03 ~ 2002-11-13
    IIF 54 - Director → ME
    2002-07-03 ~ 2002-11-13
    IIF 66 - Secretary → ME

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