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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniel Dunning-cole

    Related profiles found in government register
  • Daniel Dunning-cole
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QA, United Kingdom

      IIF 1
  • Mr Daniel Dunning-cole
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, DE13 0AT, England

      IIF 2

    • C/o The Indigo Group Ltd, Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, United Kingdom

      IIF 3 IIF 4

    • Stapeley House, London Road, London Road, Stapeley, Nantwich, CW5 7JW, England

      IIF 5

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

      IIF 6 IIF 7 IIF 8

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 12 IIF 13 IIF 14

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 16 IIF 17 IIF 18

    • 3 Brindley Court, Dalewood Road, Newcastle Under Lyme, ST5 9QA, England

      IIF 29

    • 3, Brindley Court, Dalewood Road, Newcastle Under Lyme, Staffordshire, ST5 9QA, United Kingdom

      IIF 30
  • Dunning-cole, Daniel
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QA, United Kingdom

      IIF 31
  • Mr Daniel Dunning-cole
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, DE13 0AT, England

      IIF 32

    • 5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, DE13 0AT, England

      IIF 33

    • Stapeley House, London Road, Nantwich, CW5 7JW, England

      IIF 34 IIF 35

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 36 IIF 37 IIF 38

    • 3 Brindley Court, Dalewood Road, Newcastle Under Lyme, ST5 9QA, England

      IIF 47

    • 3 Brindley Court, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 48

    • 40a Market Street, Kidsgrove, Stoke On Trent, ST7 4AB, England

      IIF 49
  • Cole, Daniel
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13, Estates House, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, United Kingdom

      IIF 50
  • Cole, Daniel
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Sutton Close, Nantwich, Cheshire, CW5 5GF, England

      IIF 51

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Tresco, Wrenbury Heath Road, Nantwich, CW5 8EQ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW5 8EQ, England

      IIF 59 IIF 60

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW58EQ, England

      IIF 61

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW58EQ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 67 IIF 68 IIF 69

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 70

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Tresco, Wrenbury Heath, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 74
  • Cole, Daniel
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, England

      IIF 75

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 76

    • 21, Hawk Street, Sandbach, Cheshire, CW11 1FL, United Kingdom

      IIF 77
  • Cole, Daniel
    British accountant born in May 1977

    Registered addresses and corresponding companies

    • 4 Sutton Close, Nantwich, Cheshire, CW5 5GF

      IIF 78
  • Dunning-cole, Daniel
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dunning-cole, Daniel
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, DE13 0AT, England

      IIF 106

    • C/o The Indigo Group Ltd, Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, United Kingdom

      IIF 107 IIF 108

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 109 IIF 110

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 111 IIF 112 IIF 113

    • 3 Brindley Court, Dalewood Road, Newcastle Under Lyme, ST5 9QA, England

      IIF 116
  • Cole, Daniel
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Foolpenny Hall, London Road, Stapeley, Nantwich, CW5 7JL, England

      IIF 117
  • Cole, Daniel
    British

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 118
  • Dunning-cole, Daniel
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weaver Stadium, Waterlode, Nantwich, Cheshire, CW5 5BS

      IIF 119

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 120

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 121 IIF 122

    • 3 Brindley Court, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 123
  • Dunning-cole, Daniel
    English company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, DE13 0AT, England

      IIF 124

    • Stapeley House, London Road, Nantwich, CW5 7JW, England

      IIF 125 IIF 126

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 127

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 128 IIF 129

    • 40a Market Street, Kidsgrove, Stoke On Trent, ST7 4AB, England

      IIF 130
  • Dunning-cole, Daniel
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stapeley House, London Road, Stapeley, Nantwich, CW5 7JW, England

      IIF 131
  • Dunning-cole, Daniel

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 132

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 133 IIF 134
  • Cole, Daniel

    Registered addresses and corresponding companies

    • 13, Estates House, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, United Kingdom

      IIF 135

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 136

    • Tresco, Wrenbury Heath, Wrenbury, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 137 IIF 138
child relation
Offspring entities and appointments 84
  • 1
    AGRICOLA LIMITED - now
    AGRICOLA SERVICES LIMITED
    - 2019-06-17 12012112 10683941
    5 The Close, Avon Castle, Ringwood, England
    Active Corporate (2 parents)
    Officer
    2019-05-22 ~ 2019-06-17
    IIF 125 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-17
    IIF 34 - Has significant influence or control → OE
  • 2
    AGRICOLA RECRUITMENT LLP
    OC399819
    Stapeley House London Road, Stapeley, Nantwich, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    AJB TRANSPORT LIMITED
    07093916
    C/o Nlh Express Deliveries Ltd, Unit 8 Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2009-12-03
    IIF 75 - Director → ME
  • 4
    APRIL DEVELOPMENTS LLP
    OC392687
    3 Wychwood Park, Weston, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 117 - LLP Designated Member → ME
  • 5
    ASPIRE (NANTWICH) LIMITED
    08385666
    22 Penlington Court, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 6
    BKPS LIMITED
    07076686
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLACK DIGITAL LIMITED
    13768622
    3 Brindley Court, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    BRAMBLEY HEDGE NURSERY LIMITED
    04612916
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Officer
    2002-12-10 ~ 2002-12-15
    IIF 78 - Director → ME
  • 9
    CHARTER CAPITAL LIMITED
    15421428
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    CHARTER INVEST LIMITED
    15362562
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    CHARTER MEDIA LIMITED
    15505879
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    CHARTERHOUSE ACCOUNTANCY LIMITED
    - now 13262201 10622640... (more)
    CHARTERHOUSE ASSETS LIMITED
    - 2024-02-07 13262201
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHARTERHOUSE ACCOUNTANCY SERVICES LIMITED
    12451198 13262201... (more)
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 37 - Has significant influence or control → OE
  • 14
    CHARTERHOUSE ASSOCIATED SERVICES LIMITED
    - now 13082777
    CHARTERHOUSE LEGAL LIMITED
    - 2024-06-02 13082777 15763772
    5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-12-15 ~ 2020-12-15
    IIF 33 - Ownership of shares – 75% or more → OE
    2020-12-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CHARTERHOUSE BUSINESS SERVICES LIMITED
    - now 10309162
    INDIGO CONSULTANCY LIMITED
    - 2020-02-07 10309162 06954489
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2016-08-03 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 43 - Has significant influence or control → OE
  • 16
    CHARTERHOUSE FINANCIAL LIMITED
    12836131
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2020-08-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 36 - Has significant influence or control → OE
  • 17
    CHARTERHOUSE GROUP LIMITED
    12019588
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-05-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 46 - Has significant influence or control → OE
  • 18
    CHARTERHOUSE LEGAL LIMITED
    15763772 13082777
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    CHARTERHOUSE PARTNERS LIMITED
    12887822
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHARTERHOUSE TAX LIMITED
    - now 10622640
    CHARTERHOUSE ACCOUNTANCY LIMITED
    - 2024-02-07 10622640 13262201... (more)
    AMPLIFY ACCOUNTANCY LIMITED
    - 2019-02-11 10622640
    INDIGO ACCOUNTANTS LTD
    - 2017-11-02 10622640 04781525... (more)
    INDIGO ACCOUNTANTS GROUP LIMITED
    - 2017-02-28 10622640
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2017-02-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COUNTY GROUP LIMITED
    10356588
    C/o The Indigo Group Ltd Stapeley House, London Road, Stapeley, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    DAN CARTIER LIMITED
    - now 07094459
    ABS SOFTWARE LIMITED
    - 2010-03-16 07094459 07095667
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ dissolved
    IIF 73 - Director → ME
  • 23
    DEBT FORCE LIMITED
    09297530
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2014-11-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    DUNNING COLE LTD
    - now 06954489
    INDIGO CONSULTANCY LIMITED
    - 2016-08-01 06954489 10309162
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-07 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    EDEN CAPITAL LIMITED
    15016022
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EDINBURGH LIMITED
    - now 10974129
    EDEN PROPERTIES LIMITED
    - 2019-04-02 10974129
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 27
    EXCITEMENT LIMITED
    07373694
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 127 - Director → ME
  • 28
    FABRICATE LONDON LIMITED
    07021378
    3 Bromley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 76 - Director → ME
  • 29
    FRESH MANNA LIMITED
    07576341
    65 Hennessy Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2011-03-24
    IIF 65 - Director → ME
  • 30
    GREYFOX PRINT LIMITED
    12546843
    Millennium Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-03 ~ 2020-04-03
    IIF 124 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 32 - Has significant influence or control → OE
  • 31
    HASHTAG JEWELLERY LIMITED
    08257686
    20b Station Parade, Cockfosters Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2012-10-17
    IIF 58 - Director → ME
  • 32
    HONEST CREATIVE PARTNERSHIP LIMITED
    06311315
    Honest House, 7 Spring Gardens, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ 2007-08-30
    IIF 118 - Secretary → ME
  • 33
    HOUSE CONSULTANTS LIMITED
    12540926
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2020-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 44 - Has significant influence or control → OE
  • 34
    HOUSE CREATIVE AGENCY LTD
    08169549
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 87 - Director → ME
  • 35
    INDIGO ACCOUNTANTS LIMITED
    - now 04781525 10622640
    INDIGO FINANCIAL LIMITED
    - 2019-12-31 04781525
    INDIGO ACCOUNTANTS LIMITED
    - 2017-02-28 04781525 10622640
    INDIGO ENTERPRISES LTD
    - 2014-06-11 04781525
    INDIGO (UK) LIMITED
    - 2013-10-22 04781525 07908782... (more)
    TAX MAGIC LIMITED
    - 2013-04-26 04781525 07637464... (more)
    INDIGO FINANCIAL LIMITED
    - 2011-06-20 04781525
    INDIGO COMMERCIAL FINANCE LIMITED
    - 2009-05-21 04781525
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INDIGO BUSINESS SERVICES (UK) LIMITED
    07950555
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 62 - Director → ME
  • 37
    INDIGO DIRECTORS LIMITED
    - now 04737084
    INDIGO NOMINEES 2 LIMITED
    - 2010-08-17 04737084 04737072
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 67 - Director → ME
  • 38
    INDIGO HOLDINGS LIMITED
    06963096
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-15 ~ now
    IIF 95 - Director → ME
    2009-07-15 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    INDIGO LAW LIMITED
    07831762
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2011-11-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 40
    INDIGO LEGAL LIMITED
    07251079
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 41
    INDIGO LINK LIMITED
    08696782
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 128 - Director → ME
    2013-09-19 ~ dissolved
    IIF 132 - Secretary → ME
  • 42
    INDIGO PROPERTY LIMITED
    08262111
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 43
    INDIGO PUBLISHING LIMITED
    07541255
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 44
    INDIGO TRUSTEES LIMITED
    - now 04737072
    INDIGO NOMINEES 1 LIMITED
    - 2010-08-17 04737072 04737084
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 68 - Director → ME
  • 45
    INITIATIVES (UK) COMMUNITY INTEREST COMPANY
    08111177
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 74 - Director → ME
    2012-06-19 ~ dissolved
    IIF 136 - Secretary → ME
  • 46
    INNOVATIVE DISTRIBUTION (UK) LIMITED - now
    VANDERBILT HOLDINGS LIMITED
    - 2012-09-25 06953779
    13 Estates House, Alvaston Business Park Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2012-07-01
    IIF 69 - Director → ME
  • 47
    INNOVATIVE TELECOMS LIMITED - now
    INNOVATIVE TELECOMMUNICATIONS LTD
    - 2012-10-25 07355452
    Marshall Peter Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2010-08-24
    IIF 52 - Director → ME
  • 48
    INVATEX LIMITED
    - now 07923485
    EVOLUTION VENTURES LIMITED
    - 2012-06-26 07923485
    The Paddock, Foolpenny Hall London Road, Stapeley, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 64 - Director → ME
  • 49
    JT MUSIC UK LIMITED
    06889812
    The Meadows Wrexham Road, Burland, Nantwich, Cheshire
    Active Corporate (2 parents)
    Officer
    2009-04-28 ~ 2009-05-22
    IIF 137 - Secretary → ME
  • 50
    JT PROPERTY MAINTENANCE LIMITED
    06889859
    The Meadows Wrexham Road, Burland, Nantwich, Cheshire
    Active Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-06-04
    IIF 138 - Secretary → ME
  • 51
    KATY RAWSON LIMITED
    09120709
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 129 - Director → ME
  • 52
    KENSINGTON GROUP LIMITED
    10356840
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2016-09-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    KENSINGTON LIMITED
    - now 10194972
    I HOLDINGS LIMITED
    - 2018-06-13 10194972
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 54
    KNIGHTSBRIDGE GROUP LIMITED
    - now 05670238
    CHESHIRE GROUP LIMITED - 2009-03-16
    JOHNNY ROCKETS DINERS LIMITED - 2007-02-21
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 55
    KNIGHTSBRIDGE HOLDINGS LIMITED
    - now 05660699
    INDIGO SOLUTIONS LIMITED - 2009-03-12
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 56
    KOT COUTURE LIMITED
    08372902
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 57
    MODERNI CAPITAL LIMITED
    15184910
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, England
    Active Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MODERNI GROUP PLC
    16157302
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-12-31 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MODERNI LIMITED
    15863965
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 60
    MONARCHY LIMITED
    07373040
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 55 - Director → ME
  • 61
    MULLINERS LIMITED
    - now 07279551
    CARRINGTON CARTIER LIMITED
    - 2010-11-24 07279551
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 53 - Director → ME
  • 62
    NANTWICH TOWN FOOTBALL CLUB (2010) LIMITED
    - now 07328670 14952329... (more)
    NANTWICH TOWN FOOTBALL CLUB LIMITED
    - 2023-08-29 07328670 14952329... (more)
    Weaver Stadium, Waterlode, Nantwich, Cheshire
    Active Corporate (21 parents)
    Officer
    2018-05-19 ~ now
    IIF 119 - Director → ME
  • 63
    NANTWICH TOWN FOOTBALL CLUB CIC
    - now 14952329 07328670... (more)
    NANTWICH TOWN FOOTBALL CIC
    - 2023-08-30 14952329 07328670... (more)
    NTFC 2023 CIC
    - 2023-08-29 14952329
    Weaver Stadium, Waterlode, Nantwich, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-22 ~ now
    IIF 79 - Director → ME
  • 64
    NEW YORK LIMITED
    - now 07637464
    TAX MAGIC LIMITED
    - 2011-06-20 07637464 07908782... (more)
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 66 - Director → ME
  • 65
    NVC SERVICES LIMITED
    - now 11852814
    NORTHWICH SERVICE CENTRE LIMITED
    - 2020-05-20 11852814 12616656
    40a Market Street Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 66
    POVERTY ACTION
    07279500
    4 Sutton Close, Nantwich, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ 2011-05-17
    IIF 54 - Director → ME
    2013-10-28 ~ dissolved
    IIF 51 - Director → ME
  • 67
    PRO BONO PUBLICO
    - now 11323299
    GOVERNANCE UK
    - 2021-02-10 11323299
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 112 - Director → ME
    2018-04-23 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 68
    RECRUITMENT PLUS HEALTH & CARE LIMITED
    12012227
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RECRUITMENT PLUS LIMITED
    - now 11761269
    RECRUITMENT PLUS GROUP LIMITED
    - 2019-01-30 11761269
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 70
    RECRUITMENT PLUS SOLUTIONS LIMITED
    - now 10683941
    AGRICOLA LIMITED
    - 2019-06-17 10683941 12012112... (more)
    C/o The Indigo Group Ltd Stapeley House, London Road, Stapeley, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-22 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 71
    RED WELLIES LIMITED
    - now 08744009 08247171
    INDIGO (UK) LIMITED
    - 2014-07-09 08744009 04781525... (more)
    The Paddock Foolpenny Hall London Road, Stapeley, Nantwich, Cheshire
    Active Corporate (4 parents)
    Officer
    2013-10-22 ~ 2014-08-01
    IIF 50 - Director → ME
    2013-10-22 ~ 2014-08-01
    IIF 135 - Secretary → ME
  • 72
    RICHARD GRISDALE LIMITED
    07124888 10919434
    21 Hawk Street, Sandbach, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ 2010-07-07
    IIF 77 - Director → ME
  • 73
    SYNERGY ACCOUNTING LTD
    - now 06359933
    SUPPORTING LIVES LTD - 2010-10-19
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TAX MAGIC LIMITED
    - now 07908782 07637464... (more)
    INDIGO (UK) LIMITED
    - 2013-04-26 07908782 04781525... (more)
    TAX EXPERTS LIMITED
    - 2012-09-25 07908782
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    TAX SPECIALISTS LIMITED
    - now 11519295
    BURTON ACCOUNTANCY SERVICES LIMITED
    - 2021-06-24 11519295 06587129... (more)
    BURTON ACCOUNTANTS LIMITED - 2018-09-18
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 76
    THE INDIGO GROUP LTD.
    06588308
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2008-05-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 77
    THE LUXURY GOODS COMPANY LIMITED
    10367022
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 78
    THE MUSIC GROUP LIMITED
    13829199
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 79
    THE RED COW STEAK AND BURGER HOUSE LIMITED
    12758151
    Unit 3 Dalewood Road, Brindley Court, Newcastle, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 130 - Director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 49 - Has significant influence or control → OE
  • 80
    THE TRAINING ACADEMY (UK) LIMITED
    07831862
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ 2011-11-02
    IIF 63 - Director → ME
    2011-11-02 ~ dissolved
    IIF 60 - Director → ME
  • 81
    THE TWENTY GROUP LIMITED
    - now 10356450
    20 GROUP LIMITED
    - 2021-09-22 10356450
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 82
    TWENTY LIMITED
    - now 09442684
    INDIGO INTERNATIONAL LIMITED
    - 2022-01-14 09442684
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 83
    VANDERBILT GROUP LIMITED
    11443497
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 84
    WE CARE FOR YOU LIMITED
    07922699
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 59 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.