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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

Vickers, Philip

    Related profiles found in government register
  • Vickers, Philip
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Vickers, Philip
    British accountant

    Registered addresses and corresponding companies
  • Vickers, Philip
    British company director

    Registered addresses and corresponding companies

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

      IIF 15
  • Vickers, Philip

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17
  • Vickers, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, SK14 3SA

      IIF 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • 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 51
  • 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 52
  • 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 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • Vickers, Phillip
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Vickers, Phillip
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • 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 65

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

      IIF 66
  • 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 67

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

      IIF 68

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

      IIF 69
  • 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 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76 IIF 77
  • 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 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82
  • 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 83

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

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95
  • 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 96 IIF 97
child relation
Offspring entities and appointments 77
  • 1
    ABITO LIMITED
    - now 04786470
    EVER 2112 LIMITED - 2003-11-21
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 2
    ABITO MANAGEMENT COMPANY GREENGATE LIMITED
    - now 05838179
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 17 - Director → ME
  • 3
    ACRE LANE ASSETS LIMITED
    - now 10699002
    MERLIN PROPERTY VENTURES ONE LIMITED
    - 2017-04-21 10699002
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Receiver Action Corporate (6 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 77 - Director → ME
  • 4
    AIS SECURUS LTD
    - now 02369621
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 50 - Director → ME
  • 5
    ASTON GP LIMITED
    08516490
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUZZ PROPERTY MAINTENANCE LTD.
    - now 08896781
    BEYOND PROPERTY MAINTENANCE LIMITED
    - 2018-03-05 08896781
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 26 - Director → ME
    2004-01-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    CEL SECURUS LTD
    - now 04510346
    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 (19 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 48 - Director → ME
  • 9
    CHAMBERS O'NEILL LIMITED
    - now 02577427
    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 (10 parents)
    Officer
    1996-01-01 ~ 1998-06-01
    IIF 27 - Director → ME
    1996-01-01 ~ 1998-06-01
    IIF 8 - Secretary → ME
  • 10
    CHESTERFIELD CP (2013) LIMITED
    - now 01368269
    CORILLA PLASTICS (CHESTERFIELD) LIMITED
    - 2013-07-10 01368269
    SHIELDTONE LIMITED
    - 2010-01-08 01368269
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 11
    CLAYHITHE HOLDINGS LIMITED
    - now 01788928
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 30 - Director → ME
    2004-01-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    CLAYHITHE INVESTMENTS LIMITED
    01469259
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 33 - Director → ME
    2004-01-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 13
    CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED
    06679893
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (12 parents)
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 59 - Director → ME
  • 14
    CLIPPERS QUAY 4 LIMITED
    13363233 17106724
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ now
    IIF 69 - Director → ME
  • 15
    CLIPPERS QUAY 5 LIMITED
    17106724 13363233
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 82 - Director → ME
  • 16
    CORILLA PLASTICS GROUP LIMITED
    - now 06450388
    INDERWICK LTD
    - 2010-05-17 06450388
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ 2020-10-08
    IIF 63 - Director → ME
  • 17
    CT COMPOSITES EUROPE LIMITED
    - now 01550534
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 31 - Director → ME
    2004-01-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    2004-01-08 ~ 2006-01-31
    IIF 32 - Director → ME
    2004-01-08 ~ 2006-01-31
    IIF 10 - Secretary → ME
  • 19
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 58 - Director → ME
  • 20
    DIETCARE LIMITED
    - now 06445339 06606496
    WORLDNATION LIMITED
    - 2008-09-08 06445339
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2008-04-24
    IIF 52 - Director → ME
    2008-01-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 21
    DIVERSE SECURUS LIMITED
    - now 03713576
    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 (15 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 44 - Director → ME
  • 22
    DSP INFINITY GP LIMITED
    - now SC313591
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FINEASSET LIMITED
    07387215
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2014-04-30
    IIF 55 - Director → ME
  • 24
    GOLDSHIELD ELECTRICAL SERVICES LTD
    - now 07438409
    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 (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 42 - Director → ME
  • 25
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - now 08838616 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 45 - Director → ME
  • 26
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED
    - 2014-10-14 02304297
    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 (13 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 49 - Director → ME
    2008-12-19 ~ 2014-09-30
    IIF 3 - Secretary → ME
    IIF 16 - Secretary → ME
  • 27
    GPS SYSTEMS LIMITED
    05608862
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-02 ~ 2007-04-20
    IIF 4 - Secretary → ME
  • 28
    GPS TELECOMS LTD
    05504774
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-04-19
    IIF 11 - Secretary → ME
  • 29
    I53 CROSSLEY LLP
    OC368780
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 20 - LLP Member → ME
  • 30
    IAM ADMIN LTD
    - now 08993765
    INFINITY INVESTMENT ADVISORS LIMITED
    - 2025-12-02 08993765
    OVERLODGE LIMITED
    - 2014-05-01 08993765
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-11 ~ now
    IIF 23 - Director → ME
  • 31
    IAM MANAGEMENT LIMITED
    16328371
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 81 - Director → ME
  • 32
    IBT LIGHT LIMITED - now
    LIGHTING FX LIMITED
    - 2019-01-16 03057176 02577427
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (7 parents)
    Officer
    1996-05-01 ~ 1999-06-30
    IIF 2 - Secretary → ME
  • 33
    INFINITY (MANCHESTER 4) LIMITED
    06502277
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 34
    INFINITY (MIOC) LLP
    - now OC334725
    INFINITY ASSET MANAGEMENT CONSULTING LLP
    - 2011-02-10 OC334725 07515689... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 18 - LLP Designated Member → ME
  • 35
    INFINITY 30 LIMITED
    08146294 08715352... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    INFINITY ASSET MANAGEMENT CONSULTING LIMITED
    - now 07515689 OC334725... (more)
    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 (7 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    INFINITY ASSET MANAGEMENT GP LIMITED
    - now 06030768 OC324361... (more)
    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 (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    INFINITY ASSET MANAGEMENT LLP
    OC324361 06030768... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2006-12-06 ~ 2015-05-01
    IIF 19 - LLP Designated Member → ME
    2016-07-01 ~ now
    IIF 65 - LLP Designated Member → ME
  • 39
    INFINITY C DIRECTORS LIMITED
    14584720
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 79 - Director → ME
  • 40
    INFINITY CONSTRUCTION (UK) LIMITED
    06693592
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 36 - Director → ME
    2008-09-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 41
    INFINITY FUND MANAGEMENT LIMITED
    - now 10746361 06030768... (more)
    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 (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    INFINITY LOAN COMPANY LIMITED
    13145894
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 43
    INFINITY NOMINEES LIMITED
    13394051
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ 2025-04-29
    IIF 84 - Director → ME
  • 44
    INFINITY PROPERTY HOLDINGS LIMITED
    06758511
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2020-01-14
    IIF 35 - Director → ME
  • 45
    INFINITY RESIDENTIAL SERVICES LIMITED
    08162318
    4 Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2021-05-20
    IIF 57 - Director → ME
  • 46
    INFINITY SECURITY TRUSTEE LIMITED
    13393172
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 80 - Director → ME
  • 47
    KILBURN DEVELOPMENTS LIMITED
    - now 10626397
    CLAPHAM COMMON DEVELOPMENTS LIMITED
    - 2018-02-08 10626397
    VAUXHALL PROPERTY VENTURES LIMITED
    - 2017-10-17 10626397
    30 Old Bailey, London
    In Administration Corporate (7 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 74 - Director → ME
  • 48
    LENNOX95 LIMITED
    - now 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED
    - 2016-12-09 06505225 08838616
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - 2014-02-07 06505225 08838616
    EXIT STENCIL LIMITED
    - 2013-12-23 06505225
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-19 ~ 2014-09-30
    IIF 53 - Director → ME
    2016-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 49
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 47 - Director → ME
  • 50
    LYRICO SECURUS PROJECTS LIMITED
    - now 06768432
    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 (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 39 - Director → ME
  • 51
    MERLIN 2 GP LLP
    OC414603 OC429757
    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 66 - LLP Designated Member → ME
  • 52
    MERLIN 2 HOLDINGS LIMITED
    10624055 12709811
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (5 parents, 12 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 75 - Director → ME
  • 53
    MERLIN 3 GP LLP
    OC429757 OC414603
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MERLIN 3 HOLDINGS LIMITED
    12709811 10624055
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 71 - Director → ME
  • 55
    MERLIN FP LIMITED
    12329952
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MERLIN OSSORY DEVELOPMENTS LIMITED
    13732336
    30 Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 85 - Director → ME
  • 57
    PALMERS GREEN DEVELOPMENTS LIMITED
    13244359 14117489
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 73 - Director → ME
  • 58
    PHILOR LIMITED
    - now 08993685
    MEADBOURNE LIMITED
    - 2014-05-01 08993685
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD
    - 2013-06-06 08352391
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 61 - Director → ME
  • 60
    PV INFINITY LP
    SL006567
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 92 - Right to appoint or remove persons → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 61
    REAL ESTATE TWO LIMITED
    08597798
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 25 - Director → ME
  • 62
    RODGERS SECURUS LIMITED
    - now SC091041
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 37 - Director → ME
  • 63
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    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 (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 41 - Director → ME
  • 64
    SECURUS SYSTEMS HOLDINGS LIMITED
    - now 08161728
    ENSCO 945 LIMITED
    - 2014-10-31 08161728 07580662... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 56 - Director → ME
  • 65
    SES SECURUS LIMITED
    - now 07968297
    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 (12 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 43 - Director → ME
  • 66
    SHEPHERDS BUSH DEVELOPMENTS LIMITED
    - now 10698794
    MERLIN PROPERTY VENTURES TWO LIMITED
    - 2018-03-29 10698794
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 76 - Director → ME
  • 67
    STUDIOTECH (UK) LIMITED
    02446761
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1998-08-31
    IIF 29 - Director → ME
    1995-09-01 ~ 1998-08-31
    IIF 7 - Secretary → ME
  • 68
    SUFFOLK ELECTRICAL SERVICES LIMITED
    01336876
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 38 - Director → ME
  • 69
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 46 - Director → ME
  • 70
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 40 - Director → ME
  • 71
    TFS SECURUS LIMITED
    - now 02752266
    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 (15 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 51 - Director → ME
  • 72
    THORNBANK CONSULTING LTD
    - now 05740462
    05740462 LTD
    - 2010-03-17 05740462
    Thornbank, 74 Great Norbury Street, Hyde
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 73
    TIME INVOICE FINANCE LIMITED - now
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2016-05-01
    IIF 62 - Director → ME
  • 74
    UNIQUE SYSTEMS (A.V.) LIMITED
    03109665
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (11 parents)
    Officer
    1995-10-03 ~ 1998-08-31
    IIF 5 - Secretary → ME
  • 75
    VALE ACTON DEVELOPMENTS LIMITED
    - now 12939642 14117580
    THE VALE ACTON DEVELOPMENTS LIMITED
    - 2020-10-09 12939642 14117580
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (6 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 70 - Director → ME
  • 76
    WEMBLEY EMPIRE DEVELOPMENT LIMITED
    12312428 14117126
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (6 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 72 - Director → ME
  • 77
    WESTCOMBE HOUSE DEVELOPMENTS LIMITED
    11734408 14117179
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 83 - Director → ME

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