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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

Whittaker, James

child relation
Offspring entities and appointments 73
  • 1
    ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06898494
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-26 ~ now
    IIF 35 - Director → ME
  • 2
    CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
    16686985
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 45 - Director → ME
  • 3
    CITY AIRPORT LIMITED
    - now 05241149
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2021-02-01 ~ now
    IIF 38 - Director → ME
  • 4
    CLYDEPORT PROPERTIES LIMITED
    - now SC217258 02506002
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07 02506002
    PACIFIC SHELF 1033 LIMITED - 2001-05-08 SC192310, SC409501, SC420122... (more)
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ now
    IIF 53 - Director → ME
  • 5
    EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED
    10601994
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2023-11-06 ~ now
    IIF 10 - Director → ME
  • 6
    GLASGOW HARBOUR (BYRON STREET) LIMITED
    - now SC223866
    PACIFIC SHELF 1082 LIMITED - 2001-11-23 SC192310, SC409501, SC420122... (more)
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ now
    IIF 55 - Director → ME
  • 7
    GLASGOW HARBOUR DEVELOPMENTS LIMITED
    - now SC222102
    PACIFIC SHELF 1075 LIMITED - 2001-10-31 SC192310, SC409501, SC420122... (more)
    16 Robertson Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2021-02-01 ~ now
    IIF 52 - Director → ME
  • 8
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22 SC148420, SC270888, SC231368... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 56 - Director → ME
  • 9
    GLASGOW HARBOUR MANAGEMENT LIMITED
    - now SC237880
    PACIFIC SHELF 1156 LIMITED - 2003-02-04 SC192310, SC409501, SC420122... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2021-02-01 ~ now
    IIF 54 - Director → ME
  • 10
    LIVERPOOL AIRPORT HOTEL LIMITED
    06253477
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2021-02-01 ~ now
    IIF 40 - Director → ME
  • 11
    LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED
    09861382
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 51 - Director → ME
  • 12
    LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
    09859599
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 47 - Director → ME
  • 13
    LIVERPOOL AIRPORT PROPERTY LIMITED
    09862690
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 50 - Director → ME
  • 14
    LIVERPOOL WATERS FINANCE LIMITED
    - now 11412770
    PROTOS FINANCE LIMITED
    - 2024-02-04 11412770 13249092
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2024-01-25 ~ now
    IIF 28 - Director → ME
  • 15
    MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
    - now 04443848
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED
    - 2010-06-08 04443848
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23 04443828, 05229628, 05441451... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-02 ~ now
    IIF 22 - Director → ME
  • 16
    MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
    02181411
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-14 ~ now
    IIF 9 - Director → ME
  • 17
    MEDIA CITY LIVING 1 LIMITED - now 06003805
    PEEL MEDIA LIVING NO.1 LIMITED
    - 2024-11-13 05998362 06003805
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18 09459329
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2024-10-30
    IIF 60 - Director → ME
  • 18
    MEDIA CITY LIVING 2 LIMITED - now 05998362
    PEEL MEDIA LIVING NO.2 LIMITED
    - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24 08670394, 06275636, 06418919... (more)
    100 Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2024-10-30
    IIF 59 - Director → ME
  • 19
    MSCD ADVENT MANAGEMENT LIMITED
    - now 06916662
    ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED
    - 2010-06-08 06916662
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2009-05-27 ~ now
    IIF 42 - Director → ME
  • 20
    NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    07131736
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-01-21 ~ 2024-10-30
    IIF 61 - Director → ME
  • 21
    NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
    - now 11499337 13426390
    PEEL HOMES (UK) HOLD CO LIMITED
    - 2018-12-20 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2023-10-13
    IIF 66 - Director → ME
  • 22
    NORTHSTONE DEVELOPMENT LIMITED
    - now 11501341
    PEEL HOMES (UK) PROP CO LIMITED
    - 2018-12-19 11501341
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-08-06 ~ 2023-10-13
    IIF 68 - Director → ME
  • 23
    PEEL AIRPORTS (LIVERPOOL) LIMITED
    - now 02385999
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 69 - Director → ME
  • 24
    PEEL GROUP MANAGEMENT LIMITED
    - now 05769047
    PEEL MANAGEMENT LIMITED
    - 2018-04-26 05769047
    DE FACTO 1355 LIMITED - 2006-05-16 08670394, 06275636, 06418919... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 31 - Director → ME
  • 25
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-07-03 ~ now
    IIF 34 - Director → ME
  • 26
    PEEL INVESTMENTS (PHA) LIMITED
    - now 05591962 08313582, 04782826
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02 04782826
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 6 - Director → ME
  • 27
    PEEL L&P (PORTS NO.3) LIMITED
    - now 06497113
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25 08670394, 06275636, 06418919... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 16 - Director → ME
  • 28
    PEEL L&P (PORTS) LIMITED
    - now 05892787
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04 08670394, 06275636, 06418919... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2021-02-01 ~ now
    IIF 27 - Director → ME
  • 29
    PEEL L&P DEVELOPMENTS LIMITED
    - now 01798783
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 39 - Director → ME
  • 30
    PEEL L&P GROUP MANAGEMENT LIMITED
    - now 10784455
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
    - 2019-05-21 10784455
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2018-08-01 ~ 2025-01-14
    IIF 70 - Director → ME
  • 31
    PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED - now 07145120, 07145120
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED
    - 2020-02-11 07145269 07145120, 07145120
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2017-11-28
    IIF 64 - Director → ME
  • 32
    PEEL L&P INVESTMENT PROPERTIES LIMITED
    - now 03605626
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2021-02-01 ~ now
    IIF 19 - Director → ME
  • 33
    PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED
    - now 06495548
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19 08670394, 06275636, 06418919... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ now
    IIF 36 - Director → ME
  • 34
    PEEL L&P INVESTMENTS (NORTH) LIMITED
    - now 00187724
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 65 - Director → ME
  • 35
    PEEL L&P INVESTMENTS AND PROPERTY LIMITED
    - now 09246810
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2021-02-01 ~ now
    IIF 15 - Director → ME
  • 36
    PEEL L&P INVESTMENTS NO.1 LIMITED
    - now 07546566 08077401
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11 00166957, 05060257, 00166957... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 13 - Director → ME
  • 37
    PEEL L&P LAND (INTERMEDIATE) LIMITED
    - now 06495537
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19 08670394, 06275636, 06418919... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2021-02-01 ~ now
    IIF 21 - Director → ME
  • 38
    PEEL L&P LEGACY (WIRRAL WATERS) LIMITED
    - now 11020732
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2021-02-01 ~ now
    IIF 30 - Director → ME
  • 39
    PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED - now 07145120, 07369967, 07369967
    PEEL LIVING INVESTMENTS (NO.2) LIMITED
    - 2020-03-02 07268016 07145120, 07369967, 07369967
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2017-11-28
    IIF 63 - Director → ME
  • 40
    PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED - now 07145269, 07145269
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED
    - 2020-03-02 07145120 07145269, 07145269
    PEEL LIVING INVESTMENTS (NO.1) LIMITED
    - 2010-09-08 07145120 07369967, 07268016, 07268016... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-03 ~ 2017-11-28
    IIF 62 - Director → ME
  • 41
    PEEL L&P PROPERTY (INVESTMENTS) LIMITED
    - now 07546669
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2021-02-01 ~ now
    IIF 29 - Director → ME
  • 42
    PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    - now 05776761
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02 06690177
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17 06690177, 06690177
    DE FACTO 1360 LIMITED - 2007-01-25 08670394, 06275636, 06418919... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 18 - Director → ME
  • 43
    PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED
    - now 07309152
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2021-02-01 ~ now
    IIF 5 - Director → ME
  • 44
    PEEL L&P RETAIL DEVELOPMENTS LIMITED
    - now 11215084
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2021-02-01 ~ now
    IIF 33 - Director → ME
  • 45
    PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    - now SC337879
    SF 3076 LIMITED - 2008-06-24 SC278347, SC306097, SC276234... (more)
    16 Robertson Street, Glasgow
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 1 - Director → ME
  • 46
    PEEL LAND AND PROPERTY INVESTMENTS PLC
    - now 00166957 07546566, 05060257, 08077401... (more)
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15 07546566, 05060257, 08077401... (more)
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25 05060257, 01628172
    PEEL HOLDINGS LIMITED - 2006-04-28 00744568, 05266501
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 71 - Director → ME
  • 47
    PEEL LOGISTICS MANAGEMENT LIMITED
    09632149
    12 Golden Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2015-06-10 ~ 2025-03-07
    IIF 2 - Director → ME
  • 48
    PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
    11713083
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 11 - Director → ME
  • 49
    PEEL SOUTH EAST LIMITED
    - now 00216214
    PEEL SOUTH EAST PLC - 2004-07-02
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP LIMITED - 1989-06-29
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-12-20 ~ 2025-05-06
    IIF 72 - Director → ME
  • 50
    PEEL WATERS (SUPPLY SERVICES) LIMITED
    16685936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 43 - Director → ME
  • 51
    PEEL WATERS FINANCE LIMITED
    - now 06693119
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED
    - 2025-03-19 06693119 06970666, 06970666
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11 06970666, 06970666
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 7 - Director → ME
  • 52
    PEEL WATERS GROUP UK LIMITED
    - now 16236073
    AGHOCO 2334 LIMITED
    - 2025-02-10 16236073 07385906, 14247671, 13606790... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 14 - Director → ME
  • 53
    PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED
    - now 16236175
    AGHOCO 2335 LIMITED
    - 2025-02-10 16236175 07385906, 14247671, 13606790... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 8 - Director → ME
  • 54
    PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
    - now 16236166
    AGHOCO 2336 LIMITED
    - 2025-02-10 16236166 07385906, 14247671, 13606790... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 12 - Director → ME
  • 55
    PEEL WATERS PROPERTIES (FOC) LIMITED
    16307542
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-11 ~ now
    IIF 48 - Director → ME
  • 56
    PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITED
    11485928
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2018-07-26 ~ now
    IIF 3 - Director → ME
  • 57
    PRINCES DOCK DEVELOPMENT COMPANY LIMITED
    - now 03314050 02463199, NI012849, NI012849... (more)
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2021-02-01 ~ now
    IIF 23 - Director → ME
  • 58
    QWM SPORTS LIMITED
    09116766
    Unit 1b Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,567 GBP2022-08-31
    Officer
    2014-07-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 59
    RIVERSIDE PEEL LIMITED
    06398752
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-06 ~ now
    IIF 17 - Director → ME
  • 60
    THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
    02597246
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2025-05-06 ~ now
    IIF 24 - Director → ME
  • 61
    THE CITY OF SALFORD COMMUNITY STADIUM LIMITED
    - now 07225208
    COBCO 912 LIMITED - 2010-05-24 03685803, 03669400, 06898710... (more)
    Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (30 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Officer
    2019-12-20 ~ 2024-12-13
    IIF 67 - Director → ME
  • 62
    THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
    07132957
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-01-22 ~ 2024-10-30
    IIF 58 - Director → ME
  • 63
    THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED
    - now 03831302
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Officer
    2021-02-01 ~ now
    IIF 20 - Director → ME
  • 64
    THE SADDLERY INVESTMENTS LIMITED
    04478959
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2002-07-22 ~ now
    IIF 32 - Director → ME
  • 65
    THE SADDLERY LIMITED
    04353311
    1 Voyage Road, Rugby, England
    Active Corporate (14 parents)
    Equity (Company account)
    79,128 GBP2024-03-31
    Officer
    2002-01-21 ~ 2005-07-01
    IIF 73 - Director → ME
  • 66
    TRAFFORD GOLF CENTRE LIMITED
    08377801
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    2025-07-01 ~ now
    IIF 41 - Director → ME
  • 67
    TRAFFORD WATERS FINANCE LIMITED
    - now 14413308
    AGHOCO 2223 LIMITED
    - 2022-12-13 14413308 07385906, 14247671, 13606790... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-12-13 ~ now
    IIF 49 - Director → ME
  • 68
    TRAFFORD WATERS MANAGEMENT COMPANY LIMITED
    14699910
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-02 ~ now
    IIF 44 - Director → ME
  • 69
    USP WW LIMITED
    - now 11599390
    US NEWCO 1 LIMITED - 2018-10-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 26 - Director → ME
  • 70
    WIRRAL WATERS EASTFLOAT (1) LIMITED
    14428658
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-19 ~ now
    IIF 46 - Director → ME
  • 71
    WIRRAL WATERS FINANCE LIMITED
    12732997
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2021-02-01 ~ now
    IIF 4 - Director → ME
  • 72
    WIRRAL WATERS HOLDINGS NO.1 LIMITED
    09356698
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 37 - Director → ME
  • 73
    WIRRAL WATERS LAND NO.1 LIMITED
    09359313
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2021-02-01 ~ now
    IIF 25 - Director → ME

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