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.
Mr Richard Lawrence Zoltie
Mr Richard Lawrence Zoltie
British born in May 1954Resident in England
Registered addresses and corresponding companiesZoltie, Richard Lawrence
British accountant born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 5
3rd, Floor, 5 New York Street, Manchester, M1 4JB, England
Zoltie, Richard Lawrence
British chartered accountant born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 Burnden House, Viking Street, Bolton, BL3 2RR, England
IIF 8 IIF 9 IIF 10 Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 11 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 12 3rd, Floor, 5 New York Street, Manchester, M1 4JB, England
IIF 13 IIF 14 IIF 15 84 Park Lane, Whitefield, Manchester, M45 7PL
IIF 16 IIF 17 IIF 18 (more) 84, Park Lane, Whitefield, Manchester, M45 7PL, United Kingdom
Zoltie, Richard Lawrence
British chartered accountants born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 20 84 Park Lane, Whitefield, Manchester, M45 7PL
Zoltie, Richard Lawrence
British company director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 21 84 Park Lane, Whitefield, Manchester, M45 7PL
Zoltie, Richard Lawrence
British director born in May 1954Resident in England
Registered addresses and corresponding companiesZoltie, Richard Lawrence
British Registered addresses and corresponding companies
- 1 Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer
2011-05-16 ~ dissolvedIIF 9 - Director → ME - 2LEGAL INVESTIGATIONS (UK) LIMITED - 2016-08-02ARK MANAGEMENT SOLUTIONS LIMITED - 2007-05-22 Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-31,010 GBP2019-01-31Officer 2014-08-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 First Floor, 20 St. Anns Square, Manchester, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2000-09-26 ~ nowIIF 13 - Director → ME
- 4 First Floor, 20 St. Anns Square, Manchester, EnglandActive Corporate (4 parents)Officer 2010-11-25 ~ nowIIF 17 - Director → ME
- 5AGE CONCERN MANCHESTER LIMITED - 2000-09-20 First Floor, 20 St. Anns Square, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-30Officer 1995-07-11 ~ nowIIF 15 - Director → ME
- 6 First Floor, 20 St. Anns Square, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-30Officer 2011-08-09 ~ nowIIF 16 - Director → ME
- 7AGE UK MANCHESTER LIMITED - 2011-08-08 First Floor, 20 St. Anns Square, Manchester, EnglandActive Corporate (4 parents)Officer 2009-12-14 ~ nowIIF 19 - Director → ME
- 8 3rd Floor, 5 New York Street, ManchesterDissolved Corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 25 - Director → ME
- 9 84 Park Lane, Whitefield, ManchesterDissolved Corporate (1 parent)Officer 2009-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10
LEGAL FUTURES LIMITED
- nowCLARITY LEGAL SERVICES LIMITED - 2008-07-29DODD ALLEN ENTERPRISES LIMITED - 2008-01-22 Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)-42,436 GBP2019-12-31Officer 2014-09-24 ~ dissolvedIIF 8 - Director → ME 2009-04-22 ~ dissolvedIIF 28 - Secretary → ME - 11 Rz Associates Limited, Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 12 5 New York Street, Manchester, UkDissolved Corporate (2 parents)Officer 2008-03-19 ~ dissolvedIIF 20 - Director → ME 2008-03-19 ~ dissolvedIIF 29 - Secretary → ME
- 13 Suite 17, Flexspace Manchester Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)11,942 GBP2021-06-30Officer 2011-01-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 First Floor, 20 St. Anns Square, Manchester, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer 2010-11-25 ~ nowIIF 18 - Director → ME
- 15SALEX LEGAL SERVICES LIMITED - 2010-04-21 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents)Equity (Company account)508,984 GBP2022-12-31Officer 2017-02-07 ~ nowIIF 11 - Director → ME
- 1 Ground Floor, Nautica House, Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-1,317,891 GBP2024-03-31Officer 2015-04-14 ~ 2015-12-23IIF 7 - Director → ME
- 2INDEPENDENT CONTRACTOR ACCOUNTANCY SERVICES LTD - 2016-01-15PRO-GUARD ACCOUNTING LTD - 2015-11-17 Buckland Business Centre 22 Buckland Drive, Kitt Green, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,198 GBP2016-03-31Officer 2015-04-21 ~ 2015-11-03IIF 6 - Director → ME
- 3FUSION MARKETING SOLUTIONS LIMITED - 2015-01-19 Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)83 GBP2015-06-30Officer 2014-05-27 ~ 2014-06-17IIF 23 - Director → ME
- 4 Aeroworks, 5 Adair Street, Manchester, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-811,624 GBP2015-06-30Officer 2012-04-23 ~ 2014-03-31IIF 26 - Director → ME
- 5
LEGAL FUTURES LIMITED
- nowCLARITY LEGAL SERVICES LIMITED - 2008-07-29DODD ALLEN ENTERPRISES LIMITED - 2008-01-22 Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)-42,436 GBP2019-12-31Officer 2013-09-23 ~ 2013-09-28IIF 12 - Director → ME 2012-09-28 ~ 2012-10-09IIF 5 - Director → ME - 6 The Monastery, 89 Gorton Lane, Manchester, EnglandActive Corporate (13 parents, 1 offspring)Officer 1998-07-20 ~ 2005-12-05IIF 21 - Director → ME
- 7 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireLiquidation Corporate (2 parents)Equity (Company account)302,479 GBP2022-05-31Officer 2011-09-08 ~ 2013-12-16IIF 24 - Director → ME
- 8
VANTIS AUDIT LIMITED
- nowVANTIS AUDIT PLC - 2012-12-06HLB VANTIS AUDIT PLC - 2012-12-06HLB AV AUDIT PLC - 2006-04-03AV AUDIT LIMITED - 2002-07-02 82 St John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-93,710 GBP2021-11-30Officer 2004-03-02 ~ 2005-05-31IIF 14 - Director → ME
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