logo
explain how to read the page

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

Elliot Pine

    Related profiles found in government register
  • Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Frank Pine Ltd, 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 1

    • icon of address The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 2
  • Mr Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pine, Elliot
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 6
  • Pine, Elliot
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 7
  • Mr Elliot Pine
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 8

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 9

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 10 IIF 11 IIF 12
  • Pine, Elliot
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 13
  • Pine, Elliot
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 159, High Street, Barnet, EN5 5SU, England

      IIF 14
  • Pine, Elliot
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 15

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 16
  • Pine, Elliot
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 17
  • Mr Elliot Pine
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 18

    • icon of address 62, Wilson Street, London, EC2A 2BU

      IIF 19

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 21

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 22

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 23 IIF 24 IIF 25

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 32 IIF 33 IIF 34

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 35 IIF 36 IIF 37
  • Pine, Elliot
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pine, Elliot
    British businessman born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire, M7 4RT

      IIF 48
  • Pine, Elliot
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 49
  • Pine, Elliot
    British computer software born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 50
  • Pine, Elliot
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 51

    • icon of address 2, Oakdene, Cross Lanes, Wrexham, Wrexham, LL13 0UQ, United Kingdom

      IIF 52
  • Pine, Elliot
    British textile merchant born in July 1972

    Registered addresses and corresponding companies

    • icon of address 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 53
  • Pine, Elliot
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 54

    • icon of address 23, Brampton Grove, London, NW4 4AJ, England

      IIF 55

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 56 IIF 57

    • icon of address Flat 1, 21 Maresfield Gardens, London, NW3 5SD, England

      IIF 58

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 59

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 65 IIF 66 IIF 67

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 74 IIF 75
  • Pine, Elliot
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 76 IIF 77

    • icon of address 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 78

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 79 IIF 80
  • Pine, Elliot
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 81 IIF 82
  • Pine, Elliot
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2, 12 Fitzjohns Avenue, London, NW3 5NA

      IIF 83

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 84

    • icon of address The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 85

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 86
  • Pine, Elliot
    British company director

    Registered addresses and corresponding companies

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 87
  • Pine, Elliot
    British textile merchant

    Registered addresses and corresponding companies

    • icon of address 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 88
  • Pine, Elliot
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 89 IIF 90

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 91

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 92
  • Pine, Elliot

    Registered addresses and corresponding companies

    • icon of address 19, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 93

    • icon of address Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 94

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ now
    IIF 55 - Director → ME
  • 2
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 54 - Director → ME
  • 5
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    FITZJOHNS CAPITAL II NOMINEE 1 LIMITED - 2022-04-26
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SILVERFISH CONSULTING LIMITED - 2015-11-20
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPOTLESS VENTURES LIMITED - 2015-11-20
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    icon of address Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,402 GBP2020-10-31
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 49 - Director → ME
  • 13
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 56 - Director → ME
  • 14
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,125 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2010-05-04 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,159 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    ELIPINE LIMITED - 2020-11-26
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,191 GBP2024-10-31
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 41 - Director → ME
  • 26
    JELI INVESTMENTS LIMITED - 2018-11-02
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,488,776 GBP2024-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address 12 Vaughan Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address 12 Vaughan Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 29
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 15 - Director → ME
  • 30
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    JEP1 LIMITED - 2018-08-03
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,377 GBP2024-10-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 45 - Director → ME
  • 33
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FRANK PINE LIMITED - 2018-11-02
    icon of address 12 Vaughan Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    76,341 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 2009-06-01 ~ now
    IIF 87 - Secretary → ME
  • 35
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,176 GBP2024-10-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 43 - Director → ME
  • 36
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address The Copper Room ., Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ now
    IIF 93 - Secretary → ME
  • 38
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-22 ~ now
    IIF 13 - Director → ME
    icon of calendar 2009-11-20 ~ now
    IIF 94 - Secretary → ME
  • 39
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    IIF 85 - Secretary → ME
  • 40
    MEADOW WALK NOMINEES 1 LIMITED - 2024-06-03
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 41
    MEADOW WALK NOMINEES 2 LIMITED - 2024-06-03
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 42
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2013-01-29 ~ now
    IIF 62 - Director → ME
  • 43
    icon of address Unit 5 Bute Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,568 GBP2024-12-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 47 - Director → ME
  • 44
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,672,481 GBP2024-03-31
    Officer
    icon of calendar 2008-08-11 ~ now
    IIF 73 - Director → ME
  • 45
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 64 - Director → ME
  • 46
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 61 - Director → ME
  • 47
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 72 - Director → ME
    icon of calendar 2009-07-20 ~ now
    IIF 86 - Secretary → ME
  • 48
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,774 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 69 - Director → ME
  • 49
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 50
    icon of address 12 Vaughan Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,804,907 GBP2024-03-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 59 - Director → ME
    icon of calendar 2011-10-25 ~ now
    IIF 84 - Secretary → ME
  • 51
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 6 - Director → ME
  • 52
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    icon of address 2 Oakdene, Cross Lanes, Wrexham, Wrexham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 52 - Director → ME
  • 54
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 82 - Director → ME
  • 55
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 81 - Director → ME
Ceased 11
  • 1
    icon of address 159 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,101 GBP2024-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2021-06-30
    IIF 14 - Director → ME
  • 2
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    IIF 19 - Has significant influence or control → OE
  • 3
    LANAVALE LIMITED - 1998-07-30
    AVIATION GIFTS LIMITED - 2006-12-13
    icon of address Down Laine The Broadway, Alfriston, Polegate, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -271 GBP2024-05-31
    Officer
    icon of calendar 2001-03-28 ~ 2004-11-04
    IIF 53 - Director → ME
    icon of calendar 2001-03-28 ~ 2004-11-04
    IIF 88 - Secretary → ME
  • 4
    icon of address Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
    Active Corporate (19 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2021-07-30
    IIF 48 - Director → ME
  • 5
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-09 ~ 2021-08-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JEP1 LIMITED - 2018-08-03
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,377 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-10-28
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    FRANK PINE LIMITED - 2018-11-02
    icon of address 12 Vaughan Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    76,341 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-10-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GRENFLEX (LH) LIMITED - 2021-07-30
    icon of address C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-06-25 ~ 2021-06-16
    IIF 77 - Director → ME
  • 9
    icon of address Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,371 GBP2017-07-31
    Officer
    icon of calendar 2015-07-14 ~ 2019-02-11
    IIF 50 - Director → ME
  • 10
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2021-12-21
    IIF 16 - Director → ME
  • 11
    icon of address 221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,063,465 GBP2024-03-31
    Officer
    icon of calendar 2013-07-30 ~ 2015-07-21
    IIF 78 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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