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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

Moretti, Daniel

    Related profiles found in government register
  • Moretti, Daniel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10432344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 10523557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 13396991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 13575374 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 13636088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 13647210 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 14667549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 58, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 8

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 9 IIF 10

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 11

    • Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 12

    • 22, High Street, Halstead, Essex, CO9 2AP, United Kingdom

      IIF 13

    • 8, Fairway Close, Harpenden, AL5 2NN, England

      IIF 14 IIF 15

    • 8, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 16 IIF 17
  • Moretti, Daniel
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 18

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 19

    • Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 20

    • Brailsford Hall, Hall Lane, Brailsford, Derby, Derbyshire, DE6 3BU, United Kingdom

      IIF 21

    • C/o Resolve Advisory Limited 22, York Buildings, John Adam Street, London, WC2N 6JU

      IIF 22

    • The Chase, Magdalen Laver, Ongar, Essex, CM5 0EP, England

      IIF 23
  • Moretti, Daniel
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 24

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 25

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 26

    • Mulberry House, 22 High Street, Halstead, CO9 2AP, England

      IIF 27

    • 209 -211, 209 - 211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 28

    • 209 -211, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 29

    • 209 -211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 30

    • 209-211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 31 IIF 32

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 33

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 34

    • Lake House, Mill Street, St Osyth, Essex, CO16 8EN, United Kingdom

      IIF 35 IIF 36
  • Moretti, Daniel
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11025437 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 11593583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, BN15 8AF, England

      IIF 39

    • 1, Canada Square, Canary Wharf, London, Essex, E14 5AA, United Kingdom

      IIF 40
  • Mr Daniel Moretti
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10432344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 13396991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 13575374 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 13636088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 13647210 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 14667549 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 47

    • 58 Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 48

    • 58 Mill St, Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 49

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 50

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 51 IIF 52

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 53 IIF 54

    • Brailsford Hall, Hall Lane, Brailsford, Derby, Derbyshire, DE6 3BU, United Kingdom

      IIF 55

    • 22, High Street, Halstead, Essex, CO9 2AP, United Kingdom

      IIF 56

    • Mulberry House, 22 High Street, Halstead, CO9 2AP, England

      IIF 57

    • 8, Fairway Close, Harpenden, AL5 2NN, England

      IIF 58 IIF 59

    • 8, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 60 IIF 61

    • 209 - 211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 62

    • 209 -211, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 63

    • 209-211, Queens Dock Commercial Centre, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 64

    • Queens Dock Business Centre., 209 211 Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 65

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 66

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 67

    • 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, England

      IIF 68
  • Mr Daniel Moretti
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11593583 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 28
  • 1
    4385, 14667549 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    Lake House 58 Mill Street, St Osyth, Clacton-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    Floor 2 10, Wellington Place, Leeds
    In Administration Corporate (1 parent)
    Equity (Company account)
    47,730,384 GBP2021-03-31
    Officer
    2019-03-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    4385, 10432344 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    970,833 GBP2021-10-31
    Officer
    2019-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TEDSWAY(COLNEY) LTD - 2023-07-18
    4385, 14280098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    4385, 13575374 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    Brailsford Hall Hall Lane, Brailsford, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    4385, 13636088 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-23
    Officer
    2021-09-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,064,943 GBP2022-09-30
    Officer
    2023-05-04 ~ dissolved
    IIF 22 - Director → ME
  • 13
    4385, 11593583 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,355,390 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -302,010 GBP2022-09-30
    Officer
    2023-10-09 ~ now
    IIF 8 - Director → ME
  • 15
    4385, 09412193 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    170,572 GBP2023-01-31
    Officer
    2021-04-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    209 -211 Queens Dock Business Centre, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 17
    58 Mill St Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2018-01-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    4385, 11025437 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,903,247 GBP2024-10-31
    Officer
    2017-10-23 ~ now
    IIF 37 - Director → ME
  • 19
    BURIAL PLOTS LIMITED - 2019-02-25
    4385, 10523557 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -13,387 GBP2020-10-01 ~ 2021-09-30
    Officer
    2023-10-15 ~ now
    IIF 2 - Director → ME
  • 20
    Suite Ff10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-09-18 ~ now
    IIF 39 - Director → ME
  • 21
    4385, 12782051 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 22
    6-7 Waterside Station Road, Harpenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    4385, 13396991 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    4385, 13647210 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Officer
    2021-11-05 ~ now
    IIF 9 - Director → ME
  • 27
    22 High Street, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2025-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    1 Canada Square, Canary Wharf, London, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ALLTRUST SSAS LIMITED - 2011-10-17
    ALLTRUST HOLDINGS LIMITED - 2009-11-07
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2022-12-05 ~ 2023-10-25
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Mulberry House, 22 High Street, Halstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    156,000 GBP2024-04-30
    Officer
    2025-04-01 ~ 2025-06-14
    IIF 27 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-14
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    5 Sterling Courtyard, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-08 ~ 2022-03-18
    IIF 25 - Director → ME
  • 4
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-14 ~ 2024-02-29
    IIF 23 - Director → ME
  • 5
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ 2025-06-26
    IIF 24 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-01-30
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    CEMETERY NOMINEES LIMITED - 2024-01-03
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-03-27 ~ 2024-01-02
    IIF 35 - Director → ME
  • 7
    CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,366,914 GBP2019-06-30
    Officer
    2021-03-26 ~ 2023-01-28
    IIF 20 - Director → ME
  • 8
    MDL BOOTLE LTD - 2023-01-27
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,731 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-12
    IIF 32 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-12
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    MDL DUNCAN LTD - 2024-10-10
    5th Floor 101 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-05-23
    IIF 33 - Director → ME
    Person with significant control
    2023-03-07 ~ 2023-05-25
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -420,078 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-15
    IIF 34 - Director → ME
  • 11
    MELLIOR GROUP HOLDINGS LTD - 2022-08-03
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,491 GBP2024-12-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 31 - Director → ME
    Person with significant control
    2022-08-31 ~ 2022-08-31
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 30 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-22
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    MELLIOR DEVELOPMENTS LTD - 2023-02-01
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 28 - Director → ME
  • 14
    CHINA TOWN DEVELOPMENT COMPANY LTD - 2020-12-11
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -2,773,599 GBP2019-12-31
    Officer
    2021-07-01 ~ 2023-01-28
    IIF 12 - Director → ME
  • 15
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Person with significant control
    2021-09-21 ~ 2022-03-09
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.