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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

Loucopoulos, Yannis Alexandros

    Related profiles found in government register
  • Loucopoulos, Yannis Alexandros
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 1

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 2

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 3

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 4

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 5 IIF 6

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 13 IIF 14 IIF 15

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

      IIF 19

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 20

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 24

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 25
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13, Limehurst, 7 St. Margarets Road, Altrincham, Cheshire, WA14 2BG, United Kingdom

      IIF 26

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 27 IIF 28

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 29

    • 2nd Floor, 3 Hardman Square, Spinningfield, Manchester, M3 3EB, United Kingdom

      IIF 30

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 31 IIF 32 IIF 33

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 36 IIF 37

    • 5, Brooklands Road, Sale, M33 3SD, England

      IIF 38

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 39 IIF 40

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 41

    • Portman House, 53 Millbrook Road East, Southampton, Hampshire, SO15 1HN, England

      IIF 42
  • Loucopoulos, Yannis Alexandros
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 43
  • Loucopoulos, Yannis Alexandros
    British self-employed born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT

      IIF 44
  • Loucopoulos, Yannis Alexandros
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 45
  • Loucopoulos, Yannis Alexandros
    English company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apt 306, Leftbank 18, Spinningfields, Manchester, M3 3AJ, United Kingdom

      IIF 46
  • Loucopoulos, Yannis Alexandros
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 47 IIF 48
  • Loucopoulos, Yannis
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, PL3 4DT, England

      IIF 49
  • Loucopoulos, Yannis
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 50
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Quay House, Quay Street, Manchester, M3 3JE, United Kingdom

      IIF 51 IIF 52
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 53
  • Loucopoulos, Yannis Alexandros

    Registered addresses and corresponding companies
  • Mr Yannis Alexandros Loucopoulos
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 62

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 63 IIF 64 IIF 65

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 66

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 72 IIF 73
  • Mr Yannis Alexandros Loucopoulos
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 74

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 75
child relation
Offspring entities and appointments 53
  • 1
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - now 09777488
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-12-08 09777488
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-11-17 09777488
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 35 - Director → ME
    2015-09-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ACQUIRO GREEN ENERGY LIMITED
    - now 09777344
    ACQUIRO GREEN ENERGY PLC
    - 2016-02-04 09777344
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 33 - Director → ME
    2015-09-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 3
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - now 09777417
    ETHIQO HEALTHCARE INVESTMENTS LIMITED
    - 2015-12-08 09777417
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - 2015-11-17 09777417
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 31 - Director → ME
    2015-09-15 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ACQUIRO HEALTHCARE LIMITED
    - now 09777296
    ACQUIRO HEALTHCARE PLC
    - 2016-02-04 09777296
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 34 - Director → ME
    2015-09-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    ACQUIRO PROPERTY INVESTMENTS LIMITED
    - now 10423583
    ACQUIRO INVESTMENTS LIMITED
    - 2016-10-13 10423583
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 32 - Director → ME
  • 6
    ADIMUS LIMITED
    07627716
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADIMUS MANAGEMENT SERVICES LIMITED
    07950694
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 51 - Director → ME
  • 8
    AIRTEXT LIMITED
    04984592
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2008-04-04
    IIF 27 - Director → ME
  • 9
    ALTERNATIVE LEAD GEN LIMITED
    - now 07950588
    PENSION REVIEW LINE LIMITED
    - 2012-06-18 07950588
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 52 - Director → ME
  • 10
    BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED
    - now 04189923
    BROOMCO (2499) LIMITED - 2001-10-09
    54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (19 parents)
    Officer
    2020-12-18 ~ now
    IIF 11 - Director → ME
  • 11
    BEYOND LIMITS (PLYMOUTH) LTD
    07998863
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Active Corporate (8 parents)
    Officer
    2022-04-19 ~ now
    IIF 49 - Director → ME
  • 12
    BIG HEART FINANCE LIMITED
    08097957
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-26 ~ 2016-09-26
    IIF 44 - Director → ME
    2013-05-08 ~ 2015-07-01
    IIF 39 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARE HIRES LIMITED
    - now 09319071
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 1 - Director → ME
  • 14
    CDC FINANCIAL SOLUTIONS LLP - now
    CHASE SAUNDERS DMS LLP
    - 2010-08-10 OC346523
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-18 ~ 2010-06-29
    IIF 48 - LLP Designated Member → ME
  • 15
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 2 - Director → ME
  • 16
    CHASE SAUNDERS HOLDINGS LIMITED
    - now 06260691
    CORPACQ 2 LIMITED
    - 2007-08-09 06260691
    CAVITECH SOLUTIONS LIMITED - 2007-07-16
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (8 parents)
    Officer
    2007-07-27 ~ 2009-09-01
    IIF 28 - Director → ME
  • 17
    DIMENSIONS CARE LIMITED
    12205346
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EFINANCIAL LIMITED
    07411767
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 29 - Director → ME
  • 19
    ESPLEN HOLDINGS LIMITED
    FC035212
    43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ 2022-11-14
    IIF 54 - Secretary → ME
  • 20
    EXCHANGE MEDIA LLP
    OC345895
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2009-05-22 ~ 2011-02-28
    IIF 47 - LLP Designated Member → ME
  • 21
    JUVENTAS SERVICES LIMITED
    09763319
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (12 parents)
    Officer
    2016-02-16 ~ now
    IIF 3 - Director → ME
  • 22
    LOROTON INVESTMENTS 2 LIMITED
    09154455 08071799
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2014-08-10
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    LOROTON INVESTMENTS LIMITED
    08071799 09154455
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (6 parents)
    Officer
    2013-05-08 ~ 2015-06-01
    IIF 40 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    M TALENT MANAGEMENT LTD
    - now 09832107
    TRISTONE GREEN ENERGY LIMITED
    - 2024-10-15 09832107
    TRISTONE GREEN ENERGY PLC
    - 2018-01-22 09832107
    ETHIQO GREEN ENERGY PLC
    - 2017-06-02 09832107
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2015-10-20 ~ now
    IIF 4 - Director → ME
    2017-11-30 ~ now
    IIF 61 - Secretary → ME
    2015-10-20 ~ 2015-11-27
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    MEVA LIMITED
    07481300
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 36 - Director → ME
  • 26
    NEON ENTERPRISES LIMITED
    04933511
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2008-04-04
    IIF 43 - Director → ME
  • 27
    NEXT STEPS MENTAL HEALTHCARE LIMITED - now
    K BOND HEALTHCARE LTD
    - 2024-02-04 09526697
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ 2023-05-22
    IIF 38 - Director → ME
  • 28
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2021-05-05
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 29
    PREMIER CARE MANAGEMENT LIMITED
    07035703
    1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-04 ~ 2023-05-22
    IIF 24 - Director → ME
  • 30
    PROCARE WALES LIMITED
    04157540
    Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 8 - Director → ME
  • 31
    ROUNDHOUSE CARE HOLDINGS LIMITED
    11740369
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents)
    Officer
    2018-12-24 ~ now
    IIF 15 - Director → ME
  • 32
    SEASIDE CARE HOMES LIMITED
    - now 06552561
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ 2023-05-22
    IIF 50 - Director → ME
  • 33
    SERENITY CARE HOMES LTD
    08247615 07457810
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    IIF 17 - Director → ME
  • 34
    SOBINGO.CO.UK LIMITED
    07667660
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 35
    SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED
    11920022
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 14 - Director → ME
  • 36
    SOUTH WEST INTERVENTION SERVICES LIMITED
    09945524
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (9 parents)
    Officer
    2023-06-23 ~ now
    IIF 13 - Director → ME
  • 37
    SPORTFIT SUPPORT SERVICES LIMITED
    - now 08331882
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    Portman House, 53 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2020-07-30 ~ 2023-05-22
    IIF 42 - Director → ME
  • 38
    SUPACARE PROPERTIES LIMITED
    12488756
    50 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TC EATL HOLDINGS LIMITED
    16139569
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 19 - Director → ME
  • 40
    THL INVESTMENTS LIMITED
    13756990
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 23 - Director → ME
  • 41
    TRISTONE BL HOLDINGS LIMITED
    13967187 12180668
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 21 - Director → ME
  • 42
    TRISTONE GROUP LTD
    - now 10668549
    TRISTONE CAPITAL LTD
    - 2025-02-05 10668549
    ACQUIRO INVESTMENT GROUP (UK) LIMITED
    - 2017-05-05 10668549
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 75 - Has significant influence or control → OE
  • 43
    TRISTONE HEALTHCARE LIMITED
    - now 09826810
    TRISTONE HEALTHCARE PLC
    - 2018-04-25 09826810
    ETHIQO HEALTHCARE PLC
    - 2017-06-02 09826810
    ETHIQUO HEALTHCARE PLC
    - 2015-10-19 09826810
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-10-15 ~ now
    IIF 7 - Director → ME
    2015-10-15 ~ 2015-11-27
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 67 - Ownership of shares – 75% or more → OE
  • 44
    TRISTONE HEALTHCARE PROPERTIES 2 LIMITED
    15098878 14661292
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ now
    IIF 16 - Director → ME
  • 45
    TRISTONE HEALTHCARE PROPERTIES LIMITED
    14661292 15098878
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 73 - Has significant influence or control → OE
  • 46
    TRISTONE INVESTMENT GROUP LIMITED
    FC035213
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 6 - Director → ME
  • 47
    TRISTONE NS HOLDINGS LIMITED
    14507803 12180668
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-05-22
    IIF 41 - Director → ME
  • 48
    TRISTONE PCM HOLDINGS LIMITED
    13231676 12957589
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-27 ~ 2023-05-22
    IIF 25 - Director → ME
  • 49
    TRISTONE PW HOLDINGS LIMITED
    12957589 13231676
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    IIF 22 - Director → ME
  • 50
    TRISTONE SSS HOLDINGS LIMITED
    - now 12180668 14507803
    TRISTONE ABL HOLDINGS LIMITED
    - 2020-06-17 12180668 13967187
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-29 ~ 2023-05-22
    IIF 30 - Director → ME
  • 51
    WEB GLOBAL GROUP LIMITED
    07437633
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-12 ~ dissolved
    IIF 37 - Director → ME
  • 52
    YL HOLDINGS LIMITED
    FC035211 07481224
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 5 - Director → ME
  • 53
    YML HOLDINGS LTD
    - now 07481224 FC035211
    CLICKBIZ LIMITED
    - 2018-07-16 07481224
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE

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