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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

Marsden, Guy Norman

child relation
Offspring entities and appointments
Active 113
  • 1
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 91 - Director → ME
  • 3
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 4
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 5
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 6
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 45 - Director → ME
  • 7
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 53 - Director → ME
  • 8
    BEATRUTE LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPYGATE LIMITED - 1992-05-01
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1992-04-28 ~ now
    IIF 10 - Director → ME
  • 10
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 81 - Director → ME
  • 11
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-05-08 ~ now
    IIF 1 - Director → ME
  • 12
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,599,883 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 11 - Director → ME
  • 13
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 43 - Director → ME
  • 14
    24 Upper Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    24 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2007-01-03 ~ now
    IIF 32 - Director → ME
  • 17
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 28 - Director → ME
  • 18
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 51 - Director → ME
  • 19
    131 Edgware Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 108 - Director → ME
  • 20
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-09-19 ~ now
    IIF 30 - Director → ME
  • 21
    131 Edgware Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 22
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 120 - Director → ME
  • 23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 22 - Director → ME
  • 24
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 75 - Director → ME
  • 25
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 78 - Director → ME
  • 26
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EDGEGREY FLUOR DANIEL LIMITED - 1989-01-27
    EDGEGREY F LIMITED - 1986-11-24
    KEYCLOSE LIMITED - 1986-09-15
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 103 - Director → ME
  • 28
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-26 ~ dissolved
    IIF 112 - Director → ME
  • 29
    SHULEENAY LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 104 - Director → ME
  • 31
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 95 - Director → ME
  • 32
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 33
    SITE A PROPERTY HOLDINGS LIMITED - 2003-03-11
    THE GRAPE DISTRIBUTION COMPANY LIMITED - 1995-02-17
    BOLDPINE LIMITED - 1994-04-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 34
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 97 - Director → ME
  • 35
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 105 - Director → ME
  • 36
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-01-24 ~ now
    IIF 39 - Director → ME
  • 37
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    FORAY 598 LIMITED - 1995-03-03
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 3 - Director → ME
  • 39
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 102 - Director → ME
  • 40
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 72 - Director → ME
  • 41
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 71 - Director → ME
  • 42
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 84 - Director → ME
  • 43
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 26 - Director → ME
  • 45
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2008-07-17 ~ now
    IIF 5 - Director → ME
  • 46
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 8 - Director → ME
  • 47
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 87 - Director → ME
  • 48
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 83 - Director → ME
  • 49
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 99 - Director → ME
  • 51
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 93 - Director → ME
  • 52
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-11-15 ~ now
    IIF 34 - Director → ME
  • 53
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 98 - Director → ME
  • 54
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 100 - Director → ME
  • 55
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 88 - Director → ME
  • 56
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 94 - Director → ME
  • 57
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 90 - Director → ME
  • 58
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 14 - Director → ME
  • 60
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 47 - Director → ME
  • 61
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 76 - Director → ME
  • 62
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 79 - Director → ME
  • 63
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-25 ~ now
    IIF 46 - Director → ME
  • 64
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 16 - Director → ME
  • 65
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 23 - Director → ME
  • 66
    24 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 58 - Director → ME
  • 67
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 37 - Director → ME
  • 68
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 29 - Director → ME
  • 69
    TOPEARN LIMITED - 2001-10-08
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 49 - Director → ME
  • 70
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 38 - Director → ME
  • 71
    INHOCO 3221 LIMITED - 2005-07-25
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 113 - Director → ME
  • 72
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    1988-04-29 ~ now
    IIF 15 - Director → ME
  • 73
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 31 - Director → ME
  • 74
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2002-08-07 ~ now
    IIF 19 - Director → ME
  • 75
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 92 - Director → ME
  • 76
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 79
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 63 - Director → ME
  • 80
    Emperor's Gate, 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    29,594 GBP2025-03-31
    Officer
    2016-10-31 ~ now
    IIF 13 - Director → ME
  • 82
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,014 GBP2024-03-31
    Officer
    2019-06-03 ~ now
    IIF 18 - Director → ME
  • 83
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 50 - Director → ME
  • 84
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810,886 GBP2025-03-31
    Officer
    2015-08-13 ~ now
    IIF 12 - Director → ME
  • 85
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,209 GBP2020-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 86
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-26 ~ dissolved
    IIF 68 - Director → ME
  • 87
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-10-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    HEDGEBERRY LIMITED - 1988-10-13
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 89
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 86 - Director → ME
  • 90
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 66 - Director → ME
  • 91
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 96 - Director → ME
  • 92
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 101 - Director → ME
  • 93
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2014-12-30 ~ now
    IIF 42 - Director → ME
  • 94
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 24 - Director → ME
  • 95
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 36 - Director → ME
  • 96
    CASHGAIN LIMITED - 1992-04-01
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-24 ~ dissolved
    IIF 114 - Director → ME
    1992-03-24 ~ dissolved
    IIF 172 - Secretary → ME
  • 97
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-19 ~ now
    IIF 4 - Director → ME
  • 98
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-09-23 ~ now
    IIF 35 - Director → ME
  • 99
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 74 - Director → ME
  • 100
    FORAY 599 LIMITED - 1995-03-03
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 101
    HAMGATE LIMITED - 1992-11-18
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 80 - Director → ME
  • 103
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 121 - Director → ME
  • 104
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 106 - Director → ME
  • 105
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 82 - Director → ME
  • 106
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 85 - Director → ME
  • 107
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    TUKDEV 4 LIMITED - 2003-11-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 62 - Director → ME
  • 108
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 67 - Director → ME
  • 109
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 109 - Director → ME
  • 110
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    FORAY 1290 LIMITED - 2000-04-07
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 89 - Director → ME
  • 112
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 57 - Director → ME
  • 113
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 25 - Director → ME
Ceased 46
  • 1
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    298 GBP2024-05-31
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 122 - Director → ME
  • 3
    SPYGATE LIMITED - 1992-05-01
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 69 - Director → ME
  • 6
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2024-03-21
    IIF 117 - LLP Member → ME
  • 8
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ 2024-03-21
    IIF 116 - LLP Member → ME
  • 9
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Has significant influence or control → OE
  • 10
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Has significant influence or control → OE
  • 12
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 141 - Has significant influence or control → OE
  • 13
    DE TRAFFORD ESTATES (NAVIGATION QUAY) LIMITED - 2018-06-04
    LIVEMAN DE TRAFFORD (SALFORD QUAYS) LIMITED - 2016-08-24
    The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -565,168 GBP2020-12-31
    Officer
    2016-08-03 ~ 2016-08-15
    IIF 111 - Director → ME
  • 14
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-26 ~ 1995-02-27
    IIF 171 - Secretary → ME
  • 15
    131-135 Temple Chambers 3-7 Temple Avenue, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 107 - Director → ME
  • 16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    IIF 170 - Secretary → ME
  • 23
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ 2020-09-21
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TOPEARN LIMITED - 2001-10-08
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 151 - Has significant influence or control → OE
  • 32
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,014 GBP2024-03-31
    Person with significant control
    2019-06-03 ~ 2024-02-06
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 36
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810,886 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 135 - Has significant influence or control → OE
  • 39
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2016-02-26 ~ 2019-01-17
    IIF 60 - Director → ME
  • 43
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-05-19
    IIF 61 - Director → ME
  • 44
    ESSEX STORAGE LIMITED - 2001-08-31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    2000-06-08 ~ 2003-10-03
    IIF 123 - Director → ME
  • 45
    26 Ladera Park Back Lane, Eaton, Congleton, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-02-24 ~ 2018-11-07
    IIF 110 - Director → ME
  • 46
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ 2025-08-01
    IIF 154 - Has significant influence or control → OE

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