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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

Traynor, Richard William

    Related profiles found in government register
  • Traynor, Richard William
    born in November 1959

    Resident in Uk

    Registered addresses and corresponding companies
  • Traynor, Richard William
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 340 Deansgate, Manchester, M3 4LY

      IIF 8
  • Traynor, Richard William
    British chartered accountant born in November 1959

    Registered addresses and corresponding companies

    • 7 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

      IIF 9
  • Traynor, Richard William
    British company director born in November 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Fletsand Road, Wilmslow, Cheshire, SK9 2AB

      IIF 10
  • Traynor, Richard William

    Registered addresses and corresponding companies

    • 7 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

      IIF 11
  • Traynor, Richard William
    British director

    Registered addresses and corresponding companies

    • 14 Fletsand Road, Wilmslow, Cheshire, SK9 2AB

      IIF 12
  • Traynor, Richard William
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340 Deansgate, Manchester, M3 4LY

      IIF 13

    • 28 Eaton Avenue, Matrix Office Park Buckshaw Vill, Chorley, Lancashire, PR7 7NA

      IIF 14

    • 28, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, PR7 7NA

      IIF 15

    • 340, Deansgate, Manchester, Lancashire, M3 4LY

      IIF 16

    • 340, Deansgate, Manchester, M3 4LY

      IIF 17

    • 5th Floor, 340 Deansgate, Manchester, M3 4LY

      IIF 18

    • The Foundry, Euston Way, Town Centre, Telford, TF3 4LY, United Kingdom

      IIF 19
  • Traynor, Richard William
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Herons Brook, Chelford Road, Prestbury, Macclesfield, SK10 4AW, England

      IIF 20

    • 340, Deansgate, Manchester, M3 4LY, England

      IIF 21
  • Traynor, Richard William
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Traynor, Richard William
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340 Deansgate, Manchester, M3 4LY

      IIF 28 IIF 29 IIF 30

    • 22 Maisies Way, The Village, South Normanton, Alfreton, Derbyshire, DE55 2DS

      IIF 31

    • 22 Maisies Way, The Village, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 32

    • 2 Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU, England

      IIF 33

    • 28, Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Greater Manchester, PR7 7NA, United Kingdom

      IIF 34

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

      IIF 35 IIF 36 IIF 37

    • Brookwood, Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW, England

      IIF 40

    • 340, Deansgate, Manchester, Greater Manchester, M3 4LY, England

      IIF 41

    • 340, Deansgate, Manchester, M3 4LY

      IIF 42

    • 340, Deansgate, Manchester, M3 4LY, England

      IIF 43 IIF 44 IIF 45
  • Traynor, Richard William
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ, England

      IIF 46
  • Traynor, Richard William
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340 Deansgate, Manchester, M3 4LY

      IIF 47 IIF 48

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

      IIF 49 IIF 50

    • C/o Begbies Traynor Office, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 51

    • 340, Deansgate, Manchester, M3 4LY

      IIF 52
  • Traynor, Richard William
    British company director and insolvency practitioner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 53
  • Traynor, Richard William
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Traynor, Richard William
    British executive chairman born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor Group Plc, 340 Deansgate, Manchester, M3 4LY, Uk

      IIF 67
  • Traynor, Richard William
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, Greater Manchester, M3 4LY

      IIF 68

    • 340, Deansgate, Manchester, Greater Manchester, M3 4LY, England

      IIF 69
  • Mr Richard William Traynor
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340 Deansgate, Manchester, M3 4LY

      IIF 70 IIF 71

    • Laurel House, 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ

      IIF 72

    • 2 Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU, England

      IIF 73

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

      IIF 74 IIF 75 IIF 76

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

      IIF 79 IIF 80

    • 340, Deansgate, Manchester, M3 4LY, England

      IIF 81
child relation
Offspring entities and appointments
Active 50
  • 1
    3 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
    DECIDECAREER LIMITED - 1995-01-31
    17-19 Elsworthy Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2022-12-15 ~ now
    IIF 20 - Director → ME
  • 2
    340 Deansgate, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    571,075 GBP2018-06-30
    Officer
    2019-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 3
    22 Maisies Way The Village, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2021-05-07 ~ now
    IIF 32 - Director → ME
  • 4
    340 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,931 GBP2021-10-30
    Officer
    2022-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 5
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 6
    MARPLACE (NUMBER 566) LIMITED - 2004-04-29
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 55 - Director → ME
  • 7
    340 Deansgate, Manchester
    Active Corporate (75 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 8 - LLP Designated Member → ME
  • 8
    MARPLACE (NUMBER 560) LIMITED - 2004-05-26
    BEGBIES TRAYNOR (EAST) LIMITED - 2004-05-13
    MARPLACE (NUMBER 560) LIMITED - 2004-04-29
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 9
    MARPLACE (NUMBER 564) LIMITED - 2004-04-29
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 10
    340 Deansgate, Manchester
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 70 - Has significant influence or control → OE
  • 11
    340 Deansgate, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-27 ~ now
    IIF 41 - Director → ME
  • 12
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    340 Deansgate, Manchester
    Active Corporate (4 parents, 24 offsprings)
    Officer
    1995-03-13 ~ now
    IIF 30 - Director → ME
  • 13
    BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
    BTG GLOBAL RISK PARTNERS LIMITED - 2015-02-02
    BTG INTELLIGENCE LIMITED - 2010-08-26
    BGN INTELLIGENCE LIMITED - 2007-10-08
    FDB INTERNATIONAL LIMITED - 2006-10-11
    FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 58 - Director → ME
  • 14
    BTG CONSULTING (HEAD OFFICE) LIMITED - 2007-10-09
    BTG CONSULTING LIMITED - 2007-10-05
    M.C.F. CORPORATE FINANCE LIMITED - 2006-04-24
    340 Deansgate, Manchester
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-05-06 ~ now
    IIF 28 - Director → ME
  • 15
    MARPLACE (NUMBER 622) LIMITED - 2015-11-17
    340 Deansgate, Manchester
    Active Corporate (3 parents)
    Officer
    2004-04-28 ~ now
    IIF 29 - Director → ME
  • 16
    CHEVIOT 104 LIMITED - 2013-05-14
    340 Deansgate, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -192 GBP2020-03-31
    Officer
    2021-01-16 ~ dissolved
    IIF 63 - Director → ME
  • 17
    INSIGHT DFK LIMITED - 2012-09-06
    CHANTREY VELLACOTT DFK PROFESSIONAL DEVELOPMENT LIMITED - 2000-09-11
    340 Deansgate, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2021-01-16 ~ dissolved
    IIF 60 - Director → ME
  • 18
    CYBER RED LIMITED - 2014-07-14
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 19
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 68 - Director → ME
  • 20
    DAVID RUBIN LIMITED - 2014-04-25
    340 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,716,899 GBP2019-04-30
    Officer
    2021-03-17 ~ now
    IIF 45 - Director → ME
  • 21
    ESTANTE 016 LIMITED - 2015-03-26
    2 Chesterfield Buildings, Westbourne Place, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2015-03-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 22
    MONEY GUIDERS INSOLVENCY PRACTITIONERS LIMITED - 2010-03-26
    340 Deansgate, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    316,129 GBP2018-12-31
    Officer
    2019-03-01 ~ dissolved
    IIF 61 - Director → ME
  • 23
    340 Deansgate, Manchester, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2016-06-23 ~ now
    IIF 43 - Director → ME
  • 24
    LUPFAW 301 LIMITED - 2011-05-13
    340 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Officer
    2014-12-17 ~ now
    IIF 44 - Director → ME
  • 25
    340 Deansgate, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 26
    340 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    55,725 GBP2020-04-01 ~ 2021-03-31
    Officer
    2022-07-22 ~ dissolved
    IIF 22 - Director → ME
  • 27
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    126,856 GBP2024-09-30
    Officer
    2014-04-24 ~ now
    IIF 36 - Director → ME
  • 28
    WINSTAR MANAGEMENT LIMITED - 1999-05-27
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 59 - Director → ME
  • 29
    KRE (NORTH EAST) LIMITED - 2019-02-15
    340 Deansgate, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,238 GBP2018-06-30
    Officer
    2019-02-13 ~ dissolved
    IIF 66 - Director → ME
  • 30
    MARPLACE (NUMBER 488) LIMITED - 2000-02-23
    340 Deansgate, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-17 ~ now
    IIF 40 - Director → ME
  • 31
    SPRINGBOARD CORPORATE FINANCE LIMITED - 2019-02-18
    NO. 566 LEICESTER LIMITED - 2005-04-15
    340 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    559,643 GBP2017-06-30
    Officer
    2018-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 32
    22 Maisies Way The Village, South Normanton, Alfreton, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,478 GBP2020-12-31
    Officer
    2021-05-07 ~ now
    IIF 31 - Director → ME
  • 33
    340 Deansgate, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,242 GBP2022-08-31
    Officer
    2022-07-22 ~ now
    IIF 21 - Director → ME
  • 34
    340 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,483 GBP2021-09-30
    Officer
    2022-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 35
    340 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 36
    340 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2022-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 37
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 56 - Director → ME
  • 38
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 48 - Director → ME
  • 39
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    22,500 GBP2024-03-31
    Officer
    2012-04-10 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 40
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,706,715 GBP2025-03-31
    Officer
    2018-03-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to surplus assets - 75% or more → OE
  • 42
    340 Deansgate, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    523,140 GBP2019-03-31
    Officer
    2019-10-07 ~ dissolved
    IIF 62 - Director → ME
  • 43
    5th Floor 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 44
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50,002 GBP2024-09-30
    Officer
    2014-05-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,061,788 GBP2024-09-30
    Officer
    2014-05-08 ~ now
    IIF 39 - Director → ME
  • 46
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,543 GBP2024-09-30
    Officer
    2017-11-13 ~ now
    IIF 35 - Director → ME
  • 47
    MARPLACE (NUMBER 711) LIMITED - 2007-10-30
    28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Greater Manchester
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 48
    28 Eaton Avenue, Matrix Office Park Buckshaw Vill, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    Harbourside House 4-5 The Grove, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 67 - Director → ME
  • 50
    W3 LOANS LIMITED - 2005-03-29
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 47 - Director → ME
Ceased 17
  • 1
    The Foundry Euston Way, Town Centre, Telford
    Active Corporate (35 parents)
    Officer
    2014-03-26 ~ 2024-01-27
    IIF 19 - LLP Member → ME
  • 2
    340 Deansgate, Manchester
    Active Corporate (75 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-09-24
    IIF 2 - LLP Member → ME
    2007-05-01 ~ 2016-03-02
    IIF 17 - LLP Member → ME
  • 3
    MARPLACE (NUMBER 560) LIMITED - 2004-05-26
    BEGBIES TRAYNOR (EAST) LIMITED - 2004-05-13
    MARPLACE (NUMBER 560) LIMITED - 2004-04-29
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2002-10-03
    IIF 12 - Secretary → ME
  • 4
    Third Floor Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2004-10-01
    IIF 3 - LLP Designated Member → ME
  • 5
    340 Deansgate, Manchester
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-05-16
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BTG FINANCIAL CONSULTING LLP - 2017-12-05
    BTG CONSULTING LLP - 2012-12-24
    BTG FORENSIC LLP - 2007-10-08
    340 Deansgate, Manchester
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ 2014-03-31
    IIF 13 - LLP Member → ME
  • 7
    BEGBIES TRAYNOR (NORTH) LLP - 2014-03-28
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-01-16 ~ 2004-09-24
    IIF 5 - LLP Designated Member → ME
    2006-03-30 ~ 2010-02-10
    IIF 1 - LLP Member → ME
  • 8
    BTG GLOBAL NETWORK LIMITED - 2015-04-13
    BEGBIES GLOBAL NETWORK LIMITED - 2011-01-19
    340 Deansgate, Manchester
    Active Corporate (14 parents)
    Officer
    2012-01-04 ~ 2016-01-31
    IIF 69 - Director → ME
  • 9
    22 Elm Bank Gardens, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-22 ~ 2007-01-13
    IIF 4 - LLP Designated Member → ME
  • 10
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,262,962 GBP2024-12-31
    Officer
    2017-08-18 ~ 2018-08-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-22
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 11
    ESTANTE 009 LIMITED - 2014-10-22
    2 Chesterfield Buildings, Westbourne Place, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,421 GBP2024-05-31
    Officer
    2014-10-20 ~ 2019-12-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 72 - Has significant influence or control → OE
  • 12
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1994-01-12 ~ 1994-10-13
    IIF 9 - Director → ME
    1994-01-12 ~ 1994-10-13
    IIF 11 - Secretary → ME
  • 13
    NATIONAL MONEY HELPLINE LIMITED - 2011-11-18
    WOODLANDS CRESCENT LIMITED - 2009-07-30
    NATIONAL MONEY HELPLINE LIMITED - 2008-12-23
    W3 DEBT MANAGEMENT LIMITED - 2008-12-12
    3 Strawberry Fields, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,975 GBP2020-03-31
    Officer
    2006-04-28 ~ 2008-11-14
    IIF 10 - Director → ME
  • 14
    SANDCO 646 LIMITED - 2000-01-21
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    152,611 GBP2015-12-31
    Officer
    2007-02-01 ~ 2014-12-19
    IIF 64 - Director → ME
  • 15
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    22,500 GBP2024-03-31
    Officer
    2003-10-29 ~ 2004-10-01
    IIF 7 - LLP Designated Member → ME
  • 16
    RED FLAG A!ERT FRANCHISING SERVICES LTD - 2015-12-22
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,822 GBP2017-03-31
    Officer
    2014-04-24 ~ 2015-12-02
    IIF 49 - Director → ME
  • 17
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2005-11-14
    IIF 6 - LLP Designated Member → ME

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