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 James Anthony Wilson

    Related profiles found in government register
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 1

    • 1 Coalport Drive, Coalport Drive, Stone, ST15 0XU, England

      IIF 2

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 3
  • James Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, United Kingdom

      IIF 4
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 108 Dovetail, Kingsley Road, Bristol, BS2 0GG, England

      IIF 5

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 6

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 7 IIF 8 IIF 9
  • Wilson, James Anthony
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffordshire, ST15 0XU, United Kingdom

      IIF 10
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 11
  • Mr Anthony James Wilson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 12
  • Mr Anthony James Wilson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 8, Castle Farm, Cholmondeley, Cheshire, SY14 8AQ, England

      IIF 17

    • Office One, 1, Coldbath Square, Farringdon, London, EC1R 5HL, United Kingdom

      IIF 18

    • Georges Court, Chestergate, Macclesfield, Cheshire, SK11 6DP

      IIF 19

    • Unit 7, Castle Farm, Malpas, SY14 8AQ, United Kingdom

      IIF 20

    • Unit 7, Unit 7, Castle Farm, Malpas, SY14 8AQ, England

      IIF 21

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom

      IIF 22

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 23 IIF 24 IIF 25
  • Wilson, Anthony James
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 26
  • Wilson, Anthony James
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Malpas, Cheshire, SY14 8AQ, United Kingdom

      IIF 27

    • 7th Floor, Building 8, Exchange Quay, Salford Quays, M5 3EJ, England

      IIF 28
  • Wilson, Anthony James
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Cheshire, SY14 8AQ, England

      IIF 29

    • First Floor Bank House, 1 Bank Street, Patten House, Warrington, Cheshire, WA1 2AP, England

      IIF 30

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, England

      IIF 31

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 32
  • Wilson, Anthony James
    British founder born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Malpas, SY14 8AQ, United Kingdom

      IIF 33 IIF 34

    • Unit 7, Castle Farm, Malpas, SY14 8AQ, United Kingdom

      IIF 35

    • Unit 7, Unit 7, Castle Farm, Malpas, SY14 8AQ, England

      IIF 36

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 37
  • Mr Anthony Wilson
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lansdowne Crescent, Studley, United Kingdom

      IIF 38
  • Wilson, James
    British farmer born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carskerdo Farm Cottage, 1 Carskerdo Farm Cottage, Cupar, Fife, KY15 5PN, United Kingdom

      IIF 39
  • Wilson, James Anthony
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 40
  • Wilson, James Anthony
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 53
  • Mr Anthony James Wilson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Waterside House, Waterside Drive, Waterside House, Wigan, Lancashire, WN3 5AZ, England

      IIF 54

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 55 IIF 56
  • Mr Anthony James Wilson
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lansdowne Crescent, Studley, B80 7RJ, England

      IIF 57
  • Wilson, Anthony James
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 58

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Georges Court, Chestergate, Macclesfield, Cheshire, SK11 6DP

      IIF 62

    • Ground Floor, Patten House, Moulders Lane, Warrington, Cheshire, WA1 2BA, United Kingdom

      IIF 63

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, England

      IIF 64 IIF 65

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom

      IIF 66 IIF 67

    • Rtd House, 1410 Centre Park Square, Warrington, WA1 1RU, England

      IIF 68

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 69 IIF 70

    • 1st Floor Waterside House, Waterside Drive, Wigan, WN3 5AZ, United Kingdom

      IIF 71
  • Wilson, Anthony James
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lansdowne Crescent, Studley, B80 7RJ, England

      IIF 72
  • Wilson, Anthony James
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lansdowne Crescent, Studley, Warwickshire, B80 7RJ, United Kingdom

      IIF 73
  • Wilson, James
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 74
  • Wilson, James

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 38
  • 1
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 67 - director → ME
  • 2
    13 Lansdowne Crescent, Studley, England
    Corporate (2 parents)
    Equity (Company account)
    -7,395 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    13 Lansdowne Crescent, Studley, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    85,564 GBP2023-08-31
    Officer
    2012-08-02 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -112,547 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -589,809 GBP2016-03-31
    Officer
    2013-04-11 ~ dissolved
    IIF 64 - director → ME
  • 6
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    Carskerdo Farm, Carskerdo Farm, Cupar, Fife, Scotland
    Corporate (4 parents)
    Officer
    2023-12-13 ~ now
    IIF 39 - director → ME
  • 8
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 31 - director → ME
  • 11
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,424 GBP2016-03-31
    Officer
    2004-10-22 ~ dissolved
    IIF 58 - director → ME
  • 12
    Ground Floor Patten House, Moulders Lane, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 63 - director → ME
  • 13
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    1st Floor Waterside House Waterside Drive, Waterside House, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-03-31
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    128,632 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    509 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 41 - director → ME
  • 25
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    1 Coalport Drive, Stone, Staffs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 53 - director → ME
    2020-11-13 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,895 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-06-28 ~ now
    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 directors → OE
  • 28
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    118,618 GBP2023-08-31
    Officer
    2023-10-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Coalport Drive, Stone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 74 - director → ME
  • 32
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 50 - director → ME
  • 33
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 42 - director → ME
  • 34
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 44 - director → ME
  • 35
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-08-22 ~ now
    IIF 51 - director → ME
  • 36
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 47 - director → ME
  • 37
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 45 - director → ME
  • 38
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 21
  • 1
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -112,547 GBP2016-03-31
    Officer
    2015-05-12 ~ 2018-01-02
    IIF 66 - director → ME
  • 2
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2021-07-22 ~ 2025-03-19
    IIF 52 - director → ME
  • 3
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2018-01-02
    IIF 65 - director → ME
  • 4
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Officer
    2020-06-13 ~ 2022-09-09
    IIF 11 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ 2024-11-07
    IIF 35 - director → ME
  • 6
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ 2024-11-07
    IIF 70 - director → ME
  • 7
    1st Floor Waterside House Waterside Drive, Waterside House, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-01 ~ 2024-11-07
    IIF 71 - director → ME
  • 8
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-03-31
    Officer
    2020-03-25 ~ 2024-11-07
    IIF 33 - director → ME
  • 9
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-23 ~ 2024-11-07
    IIF 34 - director → ME
  • 10
    Belmont House, Station Way, Crawley, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Officer
    2020-10-05 ~ 2022-09-09
    IIF 10 - director → ME
    Person with significant control
    2020-10-05 ~ 2022-09-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2018-01-02
    IIF 59 - director → ME
  • 12
    NFT WORKX LTD - 2024-12-03
    Office One, 1 Coldbath Square, Farringdon, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -205.24 GBP2023-11-30
    Officer
    2021-11-01 ~ 2022-01-04
    IIF 27 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-11-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ 2024-11-07
    IIF 36 - director → ME
  • 14
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2018-01-02
    IIF 60 - director → ME
  • 15
    Q R PAY LIMITED - 2011-09-01
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,848 GBP2017-03-31
    Officer
    2011-03-04 ~ 2018-01-02
    IIF 68 - director → ME
  • 16
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-26 ~ 2024-11-07
    IIF 37 - director → ME
  • 17
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ 2018-01-02
    IIF 26 - director → ME
  • 18
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    128,632 GBP2021-03-31
    Officer
    2013-11-04 ~ 2018-01-02
    IIF 61 - director → ME
    2019-02-06 ~ 2024-11-07
    IIF 32 - director → ME
  • 19
    JULIAN 65 LIMITED - 2015-09-16
    HAIDIES LIMITED - 2013-09-18
    Georges Court, Chestergate, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2015-03-27 ~ 2018-01-02
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    Unit 3, The Gate Centre Bredbury Park Way, Bredbury, Stockport, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-16 ~ 2017-06-01
    IIF 28 - director → ME
  • 21
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ 2018-01-02
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.