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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

Mr Dennis Rogers

    Related profiles found in government register
  • Mr Dennis Rogers
    British born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Village Lane, Whitley, Cheshire, WA4 4EJ, United Kingdom

      IIF 1
  • Mr Dennis Rogers
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Village Lane, Higher Whitley, Warrington, WA44EJ, United Kingdom

      IIF 2 IIF 3
  • Mr Dennis Rogers
    English born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Trafalgar, South Quay, Douglas, IM15AX, United Kingdom

      IIF 4
    • 16a, Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Denn Rog
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Flat A, Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 7
  • Mr Elliott Rogers
    British born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Village Lane, Whitley, WA4 4EJ, United Kingdom

      IIF 8 IIF 9
  • Mr Elliott Dennis Rogers
    British born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 10
    • Grove House, Village Lane, Higher Whitley, Warrington, WA4 4EJ, United Kingdom

      IIF 11 IIF 12
  • Mr Elliott Rogers
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom

      IIF 13
  • Mr Dennis Rogers
    British born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Llwyn Y Brain Lodge, Llanrug, Caernarfon, LL55 2AQ, Wales

      IIF 14
    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, England

      IIF 15
    • 4a, Church Street, Market Harborough, LE16 7AA, United Kingdom

      IIF 16
    • Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 17
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 18
  • Mr Dennis Rogers
    British, born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man

      IIF 19
    • Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, United Kingdom

      IIF 20
  • Mr Elliott Jack Rogers
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kettle Yard, 327 Morville Street, Flat 19, London, E3 2DZ, England

      IIF 21
  • Rog, Denn
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Flat A, Arlington Street, St James, London, London, SW1A 1RD, United Kingdom

      IIF 22
  • Mr Dennis Rogers
    British, born in February 1965

    Registered addresses and corresponding companies
    • The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man

      IIF 23
  • Rogers, Dennis
    British direc born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom

      IIF 24 IIF 25
  • Rogers, Dennis
    British general manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trafalgar House, South Quay, Douglas, Isle Of Man, IM1 5AX, Isle Of Man

      IIF 26
  • Rogers, Elliott
    British born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Village Lane, Whitley, Cheshire, WA4 4EJ, United Kingdom

      IIF 27 IIF 28
  • Rogers, Elliott
    British business development manager born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Village Lane, Whitley, Cheshire, WA4 4EJ, United Kingdom

      IIF 29 IIF 30
  • Rogers, Elliott Dennis
    British born in February 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 31
    • Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom

      IIF 32 IIF 33
  • Mr Elliott Rogers
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 18, Ecclesbourne Close, London, N13 5JA, England

      IIF 34
    • The Cursitor Building, 38 Chancery Lane, London, WC2A 1EN, England

      IIF 35
  • Rogers, Dennis
    English businessman born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Rogers, Dennis
    English director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Trafalgar, South Quay, Douglas, IM1 5AX, United Kingdom

      IIF 37
    • 16a, Arlington Street, St James, London, SW1A 1RD, United Kingdom

      IIF 38
  • Elliott Dennis Rogers
    British born in February 1998

    Registered addresses and corresponding companies
    • 8, St George's Street, Douglas, IM1 1AH, Isle Of Man

      IIF 39
  • Rogers, Elliott Jack
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kettle Yard, 327 Morville Street, Flat 19, London, E3 2DZ, England

      IIF 40
  • Mr Elliott Jack Rogers
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, England

      IIF 41
  • Rogers, Elliott
    born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom

      IIF 42
  • Rogers, Dennis
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Maple Lodge, North Drive, Swanland, North Ferriby, North Humberside, HU14 3QU, England

      IIF 43
  • Rogers, Elliott Jack
    born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW, United Kingdom

      IIF 44
  • Rogers, Dennis
    British born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Llwyn Y Brain Lodge, Llanrug, Caernarfon, LL55 2AQ, Wales

      IIF 45
    • Trafalgar, South Quay, Douglas, Isle Of Man, IM1 5AX, Isle Of Man

      IIF 46
    • 4a, Church Street, Market Harborough, LE16 7AA, United Kingdom

      IIF 47
  • Rogers, Dennis
    British business consultant born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Rogers, Dennis
    British company director born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, England

      IIF 50
  • Rogers, Dennis
    British director born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 51
    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, England

      IIF 52
    • 9, 2nd Floor, Portland Street, Manchester, M1 3BE, England

      IIF 53
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 54
  • Rogers, Dennis
    British financier born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Trafalgar House, South Quay, Douglas, Isle Of Man, IM1 5AX, United Kingdom

      IIF 55
  • Rogers, Dennis
    British, business adviser born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 21, Bold Street, Warrington, Cheshire, WA1 1DG, England

      IIF 56
  • Rogers, Dennis
    British, chief executive officer born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 21, Bold Street, Warrington, Cheshire, England

      IIF 57
    • 21, Bold Street, Warrington, Cheshire, WA1 1DF

      IIF 58
    • 21, Bold Street, Warrington, WA1 1DG

      IIF 59
  • Rogers, Dennis
    British, director born in February 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • The Trafalgar, South Quay, Douglas, IM1 5AX

      IIF 60
    • The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man

      IIF 61
    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 62
    • Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, United Kingdom

      IIF 63
  • Rogers, Elliot
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 18, Ecclesbourne Close, London, N13 5JA, England

      IIF 64
  • Rogers, Elliott
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 18, Ecclesbourne Close, London, N13 5JA, England

      IIF 65
  • Rogers, Elliott
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • The Cursitor Building, 38 Chancery Lane, London, WC2A 1EN, England

      IIF 66
  • Rogers, Dennis
    British director born in February 1965

    Registered addresses and corresponding companies
    • Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX

      IIF 67 IIF 68 IIF 69
  • Rogers, Dennis
    British estate agent born in February 1965

    Registered addresses and corresponding companies
    • Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX

      IIF 70
  • Rogers, Dennis
    British manager born in February 1965

    Registered addresses and corresponding companies
    • Brook House Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AX

      IIF 71
    • Toll Bar Cottage Knutsford Road, Warrington, WA4 2QJ

      IIF 72
  • Rogers, Dennis
    British

    Registered addresses and corresponding companies
    • Maple Lodge, North Drive, Swanland, North Ferriby, North Humberside, HU14 3QU, England

      IIF 73
  • Rogers, Elliott Dennis

    Registered addresses and corresponding companies
    • Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom

      IIF 74
  • Rogers, Dennis

    Registered addresses and corresponding companies
    • The Trafalgar, South Quay, Douglas, IM1 5AX, Isle Of Man

      IIF 75
    • 16a, Arlington Street, St James, London, SW1A 1RD, United Kingdom

      IIF 76
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77
    • Grove House, Village Lane, Higher Whitley, Warrington, Cheshire, WA4 4EJ, United Kingdom

      IIF 78 IIF 79
  • Rogers, Elliott Jack
    born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • Kettle Yard, 19, 327 Morville Street, London, E3 2DZ, United Kingdom

      IIF 80
  • Rogers, Elliott

    Registered addresses and corresponding companies
    • Grove House, Village Lane, Whitley, Cheshire, WA4 4EJ, United Kingdom

      IIF 81 IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 31
  • 1
    24-26 London Road, Holmes Chapel, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 37 - Director → ME
  • 2
    The Cursitor Building, 38 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-16 ~ dissolved
    IIF 24 - Director → ME
    2023-11-16 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Grove House, Village Lane, Whitley, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 27 - Director → ME
  • 5
    16a Arlington Street, St James, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 38 - Director → ME
    2019-03-06 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    293 Green Lanes Palmers Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 7
    21 Bold Street, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 58 - Director → ME
  • 8
    Flat 19 Kettlle Yard, 327 Morville Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,688 GBP2025-03-31
    Officer
    2019-07-01 ~ now
    IIF 44 - LLP Designated Member → ME
  • 9
    24-26 London Road, Holmes Chapel, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 49 - Director → ME
  • 10
    The Trafalgar, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-09-29 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - More than 25%OE
    IIF 39 - Ownership of shares - More than 25%OE
  • 11
    Grove House, Village Lane, Whitley, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-14 ~ dissolved
    IIF 30 - Director → ME
    2020-07-14 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 12
    8 St George's Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2015-05-13 ~ now
    IIF 23 - Ownership of shares - More than 25%OE
    IIF 23 - Ownership of voting rights - More than 25%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 13
    Kettle Yard 327 Morville Street, Flat 19, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,466 GBP2024-10-31
    Officer
    2019-05-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 14
    Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2018-04-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 15
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    510,631 GBP2024-07-31
    Officer
    2022-02-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 16
    16, Flat A Arlington Street, St James, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 17
    21 Bold Street, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 59 - Director → ME
  • 18
    21 Bold Street, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 57 - Director → ME
  • 19
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    BRIDEN HOMES LIMITED - 2008-09-23
    BWF INVESTMENTS LIMITED - 2003-11-20
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 69 - Director → ME
  • 21
    24 Gainsborough Avenue, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 55 - Director → ME
  • 22
    Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2019-05-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    18 Ecclesbourne Close, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    477 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 34 - Has significant influence or controlOE
  • 24
    24-26 London Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 61 - Director → ME
    2017-02-02 ~ dissolved
    IIF 75 - Secretary → ME
  • 25
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,964 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 26
    Grove House, Village Lane, Whitley, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2024-06-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-11-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 27
    4a Church Street, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-10 ~ now
    IIF 32 - Director → ME
    2024-01-10 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 28
    Grove House, Village Lane, Whitley, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 29 - Director → ME
    2020-10-07 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 29
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 30
    Grove House Village Lane, Higher Whitley, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-16 ~ dissolved
    IIF 25 - Director → ME
    2023-11-16 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 31
    4a Church Street, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,569 GBP2024-07-31
    Officer
    2025-10-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 16 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 22
  • 1
    24-26 London Road, Holmes Chapel, Cheshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-08 ~ 2017-08-03
    IIF 4 - Has significant influence or control OE
  • 2
    BROOKLANDS ESTATE AGENCY LIMITED - 2003-07-25
    BROOKLAND ESTATE AGENCY LIMITED - 2002-01-28
    264 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-20 ~ 2008-10-01
    IIF 68 - Director → ME
  • 3
    Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2009-02-28
    IIF 72 - Director → ME
  • 4
    21 Bold Street, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ 2013-02-14
    IIF 60 - Director → ME
  • 5
    GOLDMANN AND SONS LIMITED - 2014-11-17
    24 London Road, Holmes Chapel
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ 2013-07-01
    IIF 43 - Director → ME
    2013-06-06 ~ 2013-07-01
    IIF 73 - Secretary → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-02 ~ 2024-11-27
    IIF 36 - Director → ME
    2024-08-02 ~ 2024-11-27
    IIF 77 - Secretary → ME
    Person with significant control
    2024-08-02 ~ 2024-11-27
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    AQUARIUS MEDIA PLC - 2011-03-04
    3 Field Court, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-02 ~ 2019-03-27
    IIF 52 - Director → ME
  • 8
    Bv Corporate Recovery & Insolvencyservices Limited, 7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2015-11-19 ~ 2017-09-14
    IIF 48 - Director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2025-03-24
    Officer
    2003-06-04 ~ 2004-08-11
    IIF 71 - Director → ME
  • 10
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    44,007 GBP2022-01-31
    Officer
    2018-10-04 ~ 2018-10-24
    IIF 51 - Director → ME
  • 11
    2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2015-07-24 ~ 2017-03-01
    IIF 62 - Director → ME
  • 12
    CUNLIFFE ROGERS AND ELLIS CAPITAL PLC - 2019-08-19
    FIRST CHOICE PROPERTY GROUP PLC - 2019-02-07
    Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-11-30
    Officer
    2018-12-11 ~ 2019-08-16
    IIF 50 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-08-16
    IIF 15 - Has significant influence or control OE
  • 13
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-06-20 ~ 2025-02-03
    IIF 80 - LLP Designated Member → ME
    2024-06-20 ~ 2024-06-20
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2024-06-20 ~ 2025-02-03
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% OE
  • 14
    The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,391 GBP2024-10-31
    Officer
    2016-02-01 ~ 2023-08-01
    IIF 26 - Director → ME
  • 15
    Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2019-05-08 ~ 2019-09-25
    IIF 45 - Director → ME
  • 16
    18 Ecclesbourne Close, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    477 GBP2023-09-30
    Officer
    2024-09-01 ~ 2024-09-01
    IIF 64 - Director → ME
  • 17
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,964 GBP2017-02-28
    Officer
    2016-02-22 ~ 2018-01-17
    IIF 56 - Director → ME
  • 18
    Grove House, Village Lane, Whitley, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-30 ~ 2024-06-02
    IIF 28 - Director → ME
    2020-09-30 ~ 2024-06-02
    IIF 81 - Secretary → ME
  • 19
    CARPATHIA LTD - 2018-10-01
    Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ 2018-11-06
    IIF 53 - Director → ME
  • 20
    Re:volve Property Services Ltd, No 2, 50a Alderley Road, Wilmslow, England
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2009-02-28
    IIF 67 - Director → ME
  • 21
    THE ADVENTURE FARM TRUST - 2016-03-07
    Booth Bank Farm, Reddy Lane, Millington, Cheshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,889,942 GBP2023-12-31
    Officer
    2001-03-05 ~ 2003-01-14
    IIF 70 - Director → ME
  • 22
    4a Church Street, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,569 GBP2024-07-31
    Officer
    2023-07-11 ~ 2025-10-06
    IIF 33 - Director → ME
    Person with significant control
    2023-07-11 ~ 2025-10-06
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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