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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

Vaughan, Mathew Gareth

child relation
Offspring entities and appointments
Active 51
  • 1
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    674,899 GBP2024-05-31
    Officer
    2025-06-19 ~ now
    IIF 9 - Director → ME
  • 2
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,411,012 GBP2024-05-31
    Officer
    2025-06-19 ~ now
    IIF 25 - Director → ME
  • 3
    CHESHIRE COMPRESSOR LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 157 - Secretary → ME
  • 4
    CHESHIRE CAVITY STORAGE 2 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 156 - Secretary → ME
  • 5
    CHESHIRE CAVITY STORAGE 1 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 151 - Secretary → ME
  • 6
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 39 - Director → ME
  • 7
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 40 - Director → ME
  • 8
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 12 - Director → ME
  • 9
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,521,157 GBP2025-01-31
    Officer
    2025-07-30 ~ now
    IIF 11 - Director → ME
  • 10
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,059,413 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 26 - Director → ME
  • 11
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 8 - Director → ME
  • 12
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -881,795 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 19 - Director → ME
  • 13
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 23 - Director → ME
  • 14
    COUNTY CLEAN WASTE RECYCLING LIMITED - 2016-06-26
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,669 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 15 - Director → ME
  • 15
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 42 - Director → ME
  • 16
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 36 - Director → ME
  • 17
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 18
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 43 - Director → ME
  • 19
    AGHOCO 2251 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 2 - Director → ME
  • 20
    AGHOCO 2250 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 1 - Director → ME
  • 21
    AGHOCO 2249 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 3 - Director → ME
  • 22
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 44 - Director → ME
  • 23
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 34 - Director → ME
  • 24
    CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 13 - Director → ME
  • 25
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 18 - Director → ME
  • 26
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 35 - Director → ME
  • 27
    UTILITY ENGINEERING SOLUTIONS LIMITED - 2024-02-16
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,661,228 GBP2023-12-31
    Officer
    2024-02-13 ~ now
    IIF 4 - Director → ME
  • 28
    STORMPORT PROFESSIONAL SERVICES LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 27 - Director → ME
  • 29
    SITE ENERGY LIMITED - 2024-08-21
    Rochester House Foxhole Road, Ackhurst Business Park, Chorley, England
    Active Corporate (6 parents)
    Equity (Company account)
    653,307 GBP2024-07-31
    Officer
    2024-08-18 ~ now
    IIF 30 - Director → ME
  • 30
    MMC ENGINEERING SERVICES LIMITED - 2021-05-04
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    544,206 GBP2019-05-01 ~ 2020-04-30
    Officer
    2022-10-27 ~ now
    IIF 24 - Director → ME
  • 31
    GERAGHTY LTD - 2024-04-30
    POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
    GERAGHTY HOLDINGS LTD - 2013-01-07
    POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,011 GBP2024-02-29
    Officer
    2024-04-24 ~ now
    IIF 14 - Director → ME
  • 32
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 20 - Director → ME
  • 33
    SITE ENERGY SERVICES LIMITED - 2024-08-21
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    298,515 GBP2024-06-30
    Officer
    2024-08-18 ~ now
    IIF 28 - Director → ME
  • 34
    OTL POWER LIMITED - 2023-09-25
    Rochester House, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,976,625 GBP2023-03-31
    Officer
    2023-09-08 ~ now
    IIF 131 - Director → ME
  • 35
    O.T.L. ELECTRICAL SERVICES LIMITED - 2023-09-25
    POWER SERVICES LIMITED - 1996-08-08
    NORTHERN SWITCHGEAR SERVICES LIMITED - 1990-01-24
    Rochester House, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    965,952 GBP2023-03-31
    Officer
    2023-09-08 ~ now
    IIF 132 - Director → ME
  • 36
    CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 7 - Director → ME
  • 37
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 6 - Director → ME
  • 38
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 21 - Director → ME
  • 39
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 37 - Director → ME
  • 40
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,902,316 GBP2024-11-30
    Officer
    2025-03-07 ~ now
    IIF 16 - Director → ME
  • 41
    GI HOLDINGS (SOUTHERN) LIMITED - 2020-06-12
    Tml House, 1a The Anchorage, Gosport, England
    Active Corporate (4 parents)
    Equity (Company account)
    889,449 GBP2024-04-30
    Officer
    2025-11-25 ~ now
    IIF 130 - Director → ME
  • 42
    FLOSTAN LIMITED - 2022-05-03
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,684 GBP2024-04-30
    Officer
    2025-11-28 ~ now
    IIF 29 - Director → ME
  • 43
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    129,140 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 33 - Director → ME
  • 44
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    292,050 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 32 - Director → ME
  • 45
    RJ POWER LIMITED - 2016-04-30
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,873 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 10 - Director → ME
  • 46
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    46,212 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 22 - Director → ME
  • 47
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,363,021 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 31 - Director → ME
  • 48
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 41 - Director → ME
  • 49
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 46 - Director → ME
  • 50
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    383,298 GBP2024-02-01 ~ 2025-01-31
    Officer
    2025-03-18 ~ now
    IIF 17 - Director → ME
  • 51
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,047,662 GBP2025-01-31
    Officer
    2025-03-18 ~ now
    IIF 5 - Director → ME
Ceased 99
  • 1
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2018-05-01
    IIF 127 - Director → ME
  • 2
    ALLEN HOMES (NORTH WEST) EMPLOYEE SERVICES LIMITED - 1995-03-15
    SPEED 2349 LIMITED - 1992-03-03
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 66 - Director → ME
  • 3
    REPORTRITE LIMITED - 1995-03-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 55 - Director → ME
  • 4
    CLEVERLOCK LIMITED - 1990-03-16
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 52 - Director → ME
  • 5
    ALLEN HOMES (N.W.) LIMITED - 1990-09-28
    ALLEN HOMES LTD - 1989-03-31
    LIVESEY HIRE (LIVERPOOL) LIMITED - 1983-08-11
    HIBOW CONCRETE TECHNICIANS LIMITED - 1982-06-02
    GELGLEN LIMITED - 1977-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 61 - Director → ME
  • 6
    ALLEN LTD - 1989-05-31
    ALLEN-MORGAN PLANT (ILKLEY) LIMITED - 1988-05-12
    FIELDBERRY LIMITED - 1977-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 57 - Director → ME
  • 7
    ALLEN BUILDING (MCR) LTD - 1989-03-31
    ALLEN-WELLERMAN LIMITED - 1985-03-15
    CORLETT ELECTRICAL ENGINEERING COMPANY (1933) LIMITED(THE) - 1984-07-23
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 64 - Director → ME
  • 8
    B. & N.B. DEVELOPMENTS LIMITED - 1978-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 53 - Director → ME
  • 9
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 96 - Director → ME
  • 10
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 112 - Director → ME
    2015-06-24 ~ 2018-05-01
    IIF 165 - Secretary → ME
  • 11
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-22 ~ 2022-11-11
    IIF 97 - Director → ME
  • 12
    GRETTON LIMITED - 1994-02-15
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 140 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 154 - Secretary → ME
  • 13
    BROOMCO (4111) LIMITED - 2008-01-08
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 136 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 158 - Secretary → ME
  • 14
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 78 - Director → ME
  • 15
    CHESHIRE COMPRESSOR LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 143 - Director → ME
  • 16
    CHESHIRE CAVITY STORAGE 2 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 141 - Director → ME
  • 17
    CHESHIRE CAVITY STORAGE 1 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 139 - Director → ME
  • 18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 123 - Director → ME
    2014-10-23 ~ 2018-05-01
    IIF 172 - Secretary → ME
  • 19
    BROOMCO (4119) LIMITED - 2007-12-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 137 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 155 - Secretary → ME
  • 20
    BROOMCO (4118) LIMITED - 2007-12-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 138 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 153 - Secretary → ME
  • 21
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-01-18
    IIF 133 - Director → ME
    2010-06-25 ~ 2013-01-07
    IIF 149 - Secretary → ME
  • 22
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 142 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 152 - Secretary → ME
  • 23
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 115 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 160 - Secretary → ME
  • 24
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 77 - Director → ME
  • 25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-13 ~ 2018-05-01
    IIF 107 - Director → ME
  • 26
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-05-01
    IIF 38 - Director → ME
  • 27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 67 - Director → ME
  • 28
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 98 - Director → ME
  • 29
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 100 - Director → ME
  • 30
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 86 - Director → ME
  • 31
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 124 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 173 - Secretary → ME
  • 32
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 119 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 148 - Secretary → ME
  • 33
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 116 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 169 - Secretary → ME
  • 34
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ 2022-02-07
    IIF 48 - Director → ME
  • 35
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ 2022-02-07
    IIF 69 - Director → ME
  • 36
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 70 - Director → ME
  • 37
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-23 ~ 2022-09-15
    IIF 47 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-09-15
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Sinclair Wharf, Stormont Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 135 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 150 - Secretary → ME
  • 39
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 111 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 161 - Secretary → ME
  • 40
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2018-05-01
    IIF 128 - Director → ME
  • 41
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 110 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 170 - Secretary → ME
  • 42
    INHOCO 2808 LIMITED - 2003-03-27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 65 - Director → ME
  • 43
    INHOCO 2806 LIMITED - 2003-03-27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 56 - Director → ME
  • 44
    HOSEGOOD BUILDERS LIMITED - 2001-01-29
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 99 - Director → ME
  • 45
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2022-09-15
    IIF 63 - Director → ME
  • 46
    MORRIS HOMES (SOUTH) LIMITED - 2016-07-25
    MORLAND DEVELOPMENTS (NORTHERN) LIMITED - 2004-05-24
    AGEPRESS LIMITED - 1989-08-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 49 - Director → ME
  • 47
    MORRIS SHOWHOMES LIMITED - 2019-06-12
    WOLFPOINT ENTERPRISES LIMITED - 1995-02-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 62 - Director → ME
  • 48
    MORRIS HOMES (EAST MIDLANDS) LIMITED - 2012-03-06
    ALLEN HOMES (EAST MIDLANDS) LTD - 2001-01-30
    BERST SYSTEMS LIMITED - 1995-03-15
    CONSOLIDATED PLANT LIMITED - 1987-12-10
    HUSSEY EGAN & PICKMERE LIMITED - 1982-10-13
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 75 - Director → ME
  • 49
    BADGER CONSTRUCTION (BURY) HOLDINGS LIMITED - 2019-06-12
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 60 - Director → ME
  • 50
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 101 - Director → ME
  • 51
    ALLEN HOMES (WEST MIDLANDS) LIMITED - 2001-01-30
    FORGEMAIN LIMITED - 1990-03-05
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 51 - Director → ME
  • 52
    EVER 1404 LIMITED - 2001-08-01
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 102 - Director → ME
  • 53
    MORLAND COMMERCIAL DEVELOPMENTS LIMITED - 2018-02-13
    GIANTCORNER LIMITED - 1989-09-22
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 58 - Director → ME
  • 54
    MORRIS GROUP LIMITED - 2006-02-15
    HALLCO 240 LIMITED - 1999-11-30
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 54 - Director → ME
  • 55
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 73 - Director → ME
  • 56
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 134 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 159 - Secretary → ME
  • 57
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 106 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 175 - Secretary → ME
  • 58
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 109 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 162 - Secretary → ME
  • 59
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 163 - Secretary → ME
  • 60
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 168 - Secretary → ME
  • 61
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-01-22 ~ 2018-05-01
    IIF 118 - Director → ME
  • 62
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-01-31 ~ 2018-05-01
    IIF 126 - Director → ME
  • 63
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 120 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 166 - Secretary → ME
  • 64
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 122 - Director → ME
  • 65
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 84 - Director → ME
  • 66
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 144 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 177 - Secretary → ME
  • 67
    CROYDEX TRUSTEES LIMITED - 2018-04-19
    OVAL (1821) LIMITED - 2003-04-11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 113 - Director → ME
    2015-06-24 ~ 2018-05-01
    IIF 171 - Secretary → ME
  • 68
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 72 - Director → ME
  • 69
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 129 - LLP Designated Member → ME
  • 70
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 103 - Director → ME
  • 71
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 94 - Director → ME
  • 72
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 74 - Director → ME
  • 73
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 92 - Director → ME
  • 74
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 83 - Director → ME
  • 75
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 81 - Director → ME
  • 76
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 79 - Director → ME
  • 77
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 80 - Director → ME
  • 78
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 117 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 147 - Secretary → ME
  • 79
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 125 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 176 - Secretary → ME
  • 80
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 105 - Director → ME
  • 81
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-04 ~ 2022-11-01
    IIF 95 - Director → ME
  • 82
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 85 - Director → ME
  • 83
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 71 - Director → ME
  • 84
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 82 - Director → ME
  • 85
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 88 - Director → ME
  • 86
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 76 - Director → ME
  • 87
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 114 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 167 - Secretary → ME
  • 88
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 121 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 164 - Secretary → ME
  • 89
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-01-31 ~ 2018-05-01
    IIF 108 - Director → ME
  • 90
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 91 - Director → ME
  • 91
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 50 - Director → ME
  • 92
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 93 - Director → ME
  • 93
    MORRIS HOMES LIMITED - 2005-03-16
    MORLAND HOLDINGS LIMITED - 2000-12-08
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 104 - Director → ME
  • 94
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 145 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 174 - Secretary → ME
  • 95
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 87 - Director → ME
  • 96
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 59 - Director → ME
  • 97
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 68 - Director → ME
  • 98
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 89 - Director → ME
  • 99
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 90 - Director → ME

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