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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

Bourke, Simon

    Related profiles found in government register
  • Bourke, Simon
    Irish born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Chancery House, 53-64 Chancery Lane, London, Greater London, WC2A 1QS, England

      IIF 1
    • C/o Professional Trust Group, 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 2
    • C/o Professional Trust Group, 7 Kendon Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 3
    • Suite 100, 7 Kendon Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 4
  • Bourke, Simon
    Irish business born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Snowdrop Close, Allington, Maidstone, Kent, ME16 0XS, England

      IIF 5
  • Bourke, Simon
    Irish director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Ground Floor, 40 Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 6
  • Mr Simon Bourke
    Irish born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • Chancery House, 53-64 Chancery Lane, London, Greater London, WC2A 1QS, England

      IIF 7
  • Bourke, Simon

    Registered addresses and corresponding companies
    • Lower Ground Floor, 40 Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 8
    • 1, Snowdrop Close, Allington, Maidstone, Kent, ME16 0XS, England

      IIF 9
  • Mr Simon Bourke
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • C/o Professional Trust Group, 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 10
  • Mr Patrick Isaacs
    English born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 11
  • Mr Patrick Isaacs
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 12
  • Isaacs, Patrick Joseph
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 145, Fifth Floor, Leadenhall Street, London, EC3V 4QT, England

      IIF 13
    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 14 IIF 15 IIF 16
    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 17
  • Issacs, Patrick
    British

    Registered addresses and corresponding companies
    • 35, Olivia Drive, Leigh-on-sea, Essex, SS9 3EF, England

      IIF 18
  • Mr Simon Bourke
    Irish born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Snowdrop Close, Allington, Maidstone, Kent, ME16 0XS, England

      IIF 19
  • Isaacs, Patrick

    Registered addresses and corresponding companies
    • 73, The Broadway, Leigh On Sea, Essex, SS9 1PW, England

      IIF 20
    • 118 Vanguard Building, 18 Westferry Road, Millennium Harbour, London, E14 8LZ, United Kingdom

      IIF 21
    • 145, Fifth Floor, Leadenhall Street, London, EC3V 4QT, England

      IIF 22
    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 23
    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 24
    • 4th Floor, 145, Leadenhall Street, London, EC3V4QT, United Kingdom

      IIF 25
    • 54, Welbeck Street, London, W1G9XS, United Kingdom

      IIF 26
    • 5th Floor, 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 27
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 29
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 30
  • Isaacs, Patrick
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 284, Leigh Road, Leigh On Sea, Essex, SS9 1BW, United Kingdom

      IIF 31
    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 32
  • Mr Patrick Joseph Isaacs
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 145, Fifth Floor, Leadenhall Street, London, EC3V 4QT, England

      IIF 33
  • Isaacs, Patrick
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 34
    • 4th Floor, 145, Leadenhall Street, London, EC3V4QT, United Kingdom

      IIF 35
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 37
  • Isaacs, Patrick
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor 73, Broadway, Leigh On Sea, Essex, SS9 1PW, England

      IIF 38
  • Isaacs, Patrick
    British corporate finance born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, The Broadway, Leigh On Sea, Essex, SS9 1PW, England

      IIF 39
    • 5th Floor, 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 40
  • Isaacs, Patrick
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 284 Leigh Road, Leigh On Sea, Essex, SS9 1BW, Uk England

      IIF 41
    • 118 Vanguard Building, 18 Westferry Road, Millennium Harbour, London, E14 8LZ, United Kingdom

      IIF 42
    • 35 New Broad Street, New Broad Street, London, EC2M 1NH, England

      IIF 43
    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 44
    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 45
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46
  • Isaacs, Patrick
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Olivia Drive, Leigh-on-sea, Essex, SS9 3EF, England

      IIF 47
  • Patrick Isaacs
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 145, Leadenhall Street, London, EC3V4QT, United Kingdom

      IIF 48
    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 49
  • Isaacs, Patrick Joseph
    British recruitment consultant born in July 1971

    Registered addresses and corresponding companies
    • 80 Tyrone Road, Thorpe Bay, Essex, SS1 3HB

      IIF 50
  • Mr Patrick Isaacs
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118 Vanguard Building, 18 Westferry Road, London, E14 8LZ, United Kingdom

      IIF 51
    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 52
    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 53 IIF 54
    • 5th Floor, 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 55
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 57
  • Isaacs, Patrick Joseph
    British ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 58
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 59
  • Isaacs, Patrick Joseph
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 60
    • 4th Floor, 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 61 IIF 62
  • Mr Patrick Joseph Isaacs
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 63 IIF 64
    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 65
    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 66 IIF 67
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 68
child relation
Offspring entities and appointments 33
  • 1
    ACCOUNTANCY PRACTICE GROUP LIMITED
    17087092 13695543
    4th Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 35 - Director → ME
    2026-03-12 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 2
    ALTERNATIVE VENTURES LIMITED
    08668943
    54 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 41 - Director → ME
  • 3
    APN GROUP HOLDCO LIMITED
    15313756
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 66 - Has significant influence or control OE
  • 4
    APN GROUP LIMITED - now
    APN GROUP BIDCO LIMITED - 2024-04-30
    APN GROUP LIMITED
    - 2024-01-18 14512644 15446578
    ASCENDANT HOLDINGS LIMITED
    - 2023-07-25 14512644
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-11-29 ~ 2024-01-11
    IIF 34 - Director → ME
    2022-11-29 ~ 2024-01-11
    IIF 24 - Secretary → ME
    Person with significant control
    2022-11-29 ~ 2024-01-11
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    APN GROUP MANAGED SERVICES LIMITED - now
    MOORSIDE LEGAL SOLUTIONS LIMITED
    - 2024-05-11 15039809
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (6 parents)
    Officer
    2023-07-31 ~ 2024-05-01
    IIF 46 - Director → ME
    2023-07-31 ~ 2024-05-01
    IIF 28 - Secretary → ME
  • 6
    APN GROUP MIDCO LIMITED
    15311986 14512644
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ 2024-01-11
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CAPITAL AND TRUST CORPORATE FINANCE LIMITED
    13574638
    145 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-11-29
    IIF 58 - Director → ME
    2021-08-19 ~ 2023-12-01
    IIF 23 - Secretary → ME
    Person with significant control
    2021-08-19 ~ 2021-11-11
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 8
    CAPITAL AND TRUST LIMITED
    08295219 16662070
    1st Floor 73 Broadway, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 39 - Director → ME
    2012-11-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    CAPITAL AND TRUST LIMITED
    16662070 08295219
    Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 37 - Director → ME
    2025-08-20 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 10
    CAPTRUST LIMITED
    09212889
    35 New Broad Street, New Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 11
    CHAPTERS CAPITAL LIMITED
    - now 12071550
    CHAPTERS CORPORATE FINANCE LIMITED
    - 2019-06-27 12071550
    Chancery House, 53-64 Chancery Lane, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 12
    CHAPTERS GROUP HOLDINGS LIMITED
    12508756
    Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 13
    CHAPTERS PROPERTY SERVICES LIMITED
    12511355
    C/o Professional Trust Group, 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-03-11 ~ now
    IIF 3 - Director → ME
  • 14
    CHAPTERS SOLUTIONS LIMITED
    14798819
    Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 4 - Director → ME
  • 15
    EAST AVENUE LIMITED
    11025160
    1 Snowdrop Close, Allington, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 5 - Director → ME
    2017-10-23 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    FCIS LIMITED
    09908382
    54 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 45 - Director → ME
  • 17
    FCW MA LIMITED
    - now 08215724
    BERKELEY CANNON LIMITED
    - 2014-05-01 08215724 10148787... (more)
    FCW MA LIMITED
    - 2012-11-20 08215724
    Valentine & Co, 5stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-03 ~ 2012-12-17
    IIF 47 - Director → ME
    2012-11-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    FDCF LIMITED
    - now 11438886
    SOCIUM GROUP LTD
    - 2019-07-25 11438886
    5th Floor 145 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 42 - Director → ME
    2018-06-28 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 19
    IF PARTNERS LLP
    OC392758
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 20
    INSURE AND PROTECT LIMITED
    12573142
    5th Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ 2023-09-22
    IIF 40 - Director → ME
    2020-04-27 ~ 2023-09-22
    IIF 27 - Secretary → ME
    Person with significant control
    2020-04-27 ~ 2023-09-22
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 21
    LIFE SHEPHERD COMMUNITY INTEREST COMPANY
    15291902
    4th Floor 145 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 53 - Right to appoint or remove directors OE
  • 22
    LIVINGSTONE STANLEY LTD
    08510472
    1st Floor 73, Broadway, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 23
    MORGAN CROFT LIMITED
    - now 06530754
    PLOTSPARK LIMITED - 2008-04-29
    C/o, Begbies Traynor, The Stables The Maltings Silvester Street, Hull
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2009-07-17
    IIF 50 - Director → ME
  • 24
    MVP CAPITAL (MIDLANDS) LIMITED
    12241152
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 59 - Director → ME
    2019-10-03 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 25
    MVP CAPITAL GROUP LLP
    OC451725
    Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove members OE
    IIF 57 - Right to surplus assets - 75% or more OE
  • 26
    MVP CAPITAL LIMITED
    09891681
    145 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-27 ~ now
    IIF 15 - Director → ME
    2015-11-27 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 27
    MVP RECRUITMENT LIMITED
    10582675
    145 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 28
    OLYMPUS CAPITAL LIMITED
    10317290
    145 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-01 ~ now
    IIF 16 - Director → ME
    2016-08-08 ~ 2017-02-01
    IIF 6 - Director → ME
    2016-08-08 ~ 2017-02-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-08 ~ 2017-03-02
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    2017-03-02 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 29
    PERSPICUITY WEALTH MANAGEMENT CONSULTING LTD
    15619850
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 56 - Has significant influence or control OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PS PROPERTIES GROUP LIMITED
    12151696
    145 Fifth Floor, Leadenhall Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-12 ~ now
    IIF 13 - Director → ME
    2019-08-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    RANGER SERVICES HOLDINGS LIMITED
    - now 13695543
    ACCOUNTANCY PRACTICE GROUP LIMITED
    - 2023-04-03 13695543 17087092
    ENSCO 1440 LIMITED
    - 2022-05-09 13695543 13941323... (more)
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-05-05 ~ 2023-05-30
    IIF 60 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-05-30
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    TRACE DEBT RECOVERY UK LIMITED
    - now 10079126
    DCL DEBT COLLECTION LIMITED - 2016-04-28
    Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-30 ~ 2024-04-26
    IIF 62 - Director → ME
  • 33
    TRACE ENFORCEMENT SERVICES LTD
    13480633
    Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, England
    Active Corporate (9 parents)
    Officer
    2023-05-30 ~ 2024-04-26
    IIF 61 - Director → ME

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