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 Anwyl Richard Whitehead

    Related profiles found in government register
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 1 IIF 2

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 3 IIF 4 IIF 5

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 6

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 10
  • Whitehead, Anwyl Richard
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 11

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 12 IIF 13 IIF 14

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 17

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 18 IIF 19

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 20 IIF 21 IIF 22

    • 1a The Moorings, Dane Road Industrial Estate, C/o Twj Partnership Llp, Sale, M33 7BH, England

      IIF 23

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 37 IIF 38

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom

      IIF 39

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 40

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 41

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 42

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 49

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 50

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 51
  • Whitehead, Anwyl Richard
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 52

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 53
  • Whitehead, Anwyl Richard
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, BL1 5FB

      IIF 54
  • Whitehead, Richard
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 55
  • Whitehead, Anwyl Richard
    British

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 56 IIF 57

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 58
  • Whitehead, Anwyl Richard
    British accountant

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 59
  • Whitehead, Anwyl Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Whitehead, Anwyl Richard

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 66

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 67

    • 1a The Moorings, Dane Road Industrial Estate, Manchester, M33 7BH, United Kingdom

      IIF 68

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 69

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 70 IIF 71 IIF 72

    • 1a The Moorings, C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 73

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 74 IIF 75

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 89 IIF 90

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, United Kingdom

      IIF 91

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 92 IIF 93

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 94 IIF 95 IIF 96

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 97 IIF 98 IIF 99

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 108

    • C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 109

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 110
  • Whitehead, Richard

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 111

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 112
  • Whitehead, Anwyl

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 53
  • 1
    21 Whitland Avenue, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 15 - director → ME
  • 2
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 51 - director → ME
    2009-11-26 ~ dissolved
    IIF 58 - secretary → ME
  • 3
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    DIGITAL HOTEL LIMITED - 2014-11-04
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 5
    1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 68 - secretary → ME
  • 6
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 22 - director → ME
    2025-03-14 ~ now
    IIF 70 - secretary → ME
  • 7
    TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
    1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-03-14 ~ now
    IIF 73 - secretary → ME
  • 8
    Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 89 - secretary → ME
  • 9
    HALE HOMES 20 LIMITED - 2021-02-15
    1a Dane Road Industrial Estate, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    -35,621 GBP2023-07-31
    Officer
    2020-07-31 ~ now
    IIF 107 - secretary → ME
  • 10
    1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 91 - secretary → ME
  • 11
    THE HENNESSY PARTNERSHIP LIMITED - 2020-10-20
    Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 106 - secretary → ME
  • 12
    ISLAY DEVELOPMENTS LIMITED - 2022-01-25
    LOFTHILL LIMITED - 1989-04-07
    72 Lairgate, Beverley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,851 GBP2023-09-30
    Officer
    2008-10-29 ~ now
    IIF 13 - director → ME
    2007-12-29 ~ now
    IIF 60 - secretary → ME
  • 13
    72 Lairgate, Beverley, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-04 ~ now
    IIF 11 - director → ME
    2022-05-04 ~ now
    IIF 66 - secretary → ME
  • 14
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2019-07-11 ~ dissolved
    IIF 95 - secretary → ME
  • 15
    MOLO ASSET MANAGEMENT LTD - 2021-05-17
    1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 40 - director → ME
    2020-06-23 ~ now
    IIF 83 - secretary → ME
  • 16
    MARK HIGGINS TV LIMITED - 2013-07-31
    C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    516,926 GBP2023-05-31
    Officer
    2012-05-03 ~ now
    IIF 92 - secretary → ME
  • 17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 55 - director → ME
    2018-06-18 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,781 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 100 - secretary → ME
  • 19
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-04-29 ~ now
    IIF 29 - director → ME
    2020-04-29 ~ now
    IIF 86 - secretary → ME
  • 20
    HOTELS IN BRITAIN LIMITED - 2019-03-15
    POLCOM HOLDINGS LIMITED - 2018-10-30
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -229,320 GBP2018-12-31
    Officer
    2018-07-18 ~ now
    IIF 27 - director → ME
    2017-03-04 ~ now
    IIF 87 - secretary → ME
  • 21
    GLASGOW HOTEL HOLDING LIMITED - 2019-03-06
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -6,052,803 USD2023-12-31
    Officer
    2018-11-14 ~ now
    IIF 77 - secretary → ME
  • 22
    GLASGOW PACIFIC QUAY HOTEL LTD - 2019-03-06
    POLCOM HOTELS NO 7 LTD - 2018-10-29
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -830 GBP2020-12-31
    Officer
    2018-03-14 ~ dissolved
    IIF 96 - secretary → ME
  • 23
    SBH CAMBOURNE LIMITED - 2020-03-03
    1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -39,926 GBP2019-12-31
    Officer
    2020-02-27 ~ now
    IIF 42 - director → ME
    2019-11-08 ~ now
    IIF 93 - secretary → ME
  • 24
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 35 - director → ME
    2019-08-23 ~ dissolved
    IIF 113 - secretary → ME
  • 25
    POLCOM HOTELS EDINBURGH LIMITED - 2020-03-03
    POLCOM HOTELS NO 1 LIMITED - 2015-12-04
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -92,847 GBP2017-12-31
    Officer
    2021-05-07 ~ now
    IIF 32 - director → ME
    2015-10-05 ~ now
    IIF 101 - secretary → ME
  • 26
    POLCOM HOTELS INVERNESS LTD - 2019-08-14
    POLCOM HOTELS NO 2 LIMITED - 2018-06-07
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    162,131 GBP2019-12-31
    Officer
    2018-06-28 ~ now
    IIF 30 - director → ME
    2016-03-23 ~ now
    IIF 103 - secretary → ME
  • 27
    LIVERPOOL SUFFOLK STREET HOTEL LTD - 2020-03-03
    POLCOM HOTELS MANCHESTER LTD - 2018-11-02
    POLCOM HOTELS NO 6 LTD - 2018-06-07
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,209 GBP2019-12-31
    Officer
    2020-02-27 ~ now
    IIF 46 - director → ME
    2018-03-14 ~ now
    IIF 82 - secretary → ME
  • 28
    POLCOM HOTELS LUTON LIMITED - 2020-03-03
    POLCOM HOTELS NO 3 LIMITED - 2016-09-13
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,540 GBP2017-12-31
    Officer
    2021-05-07 ~ now
    IIF 45 - director → ME
    2016-04-30 ~ now
    IIF 109 - secretary → ME
  • 29
    POLCOM HOTELS NO 4 LIMITED - 2019-12-23
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Officer
    2021-03-11 ~ now
    IIF 43 - director → ME
    2016-04-30 ~ now
    IIF 94 - secretary → ME
  • 30
    C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 33 - director → ME
    2021-01-15 ~ dissolved
    IIF 84 - secretary → ME
  • 31
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 24 - director → ME
    2019-10-29 ~ now
    IIF 79 - secretary → ME
  • 32
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 23 - director → ME
  • 33
    1a "the Moorings", Dane Road Industrial Estate, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    8,076 GBP2024-04-30
    Officer
    2022-05-03 ~ now
    IIF 49 - director → ME
  • 34
    17 Grays Hill, Bangor, County Down, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 85 - secretary → ME
  • 35
    15 Attenburys Lane, Timperley, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 105 - secretary → ME
  • 36
    Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 63 - secretary → ME
  • 37
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    359 GBP2017-12-31
    Officer
    2015-05-05 ~ dissolved
    IIF 76 - secretary → ME
  • 38
    VOICECORP LIMITED - 2010-09-10
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -530,577 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 57 - secretary → ME
  • 39
    FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 37 - director → ME
    2009-07-08 ~ dissolved
    IIF 65 - secretary → ME
  • 40
    SERIES ELITE LIMITED - 2024-04-19
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    -732,750 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 21 - director → ME
    2025-03-14 ~ now
    IIF 72 - secretary → ME
  • 41
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 110 - secretary → ME
  • 42
    WILCHAP 302 LIMITED - 2003-04-22
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 38 - director → ME
    2009-07-08 ~ dissolved
    IIF 64 - secretary → ME
  • 43
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 44
    C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 12 - director → ME
  • 45
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    2025-03-14 ~ now
    IIF 20 - director → ME
    2025-03-14 ~ now
    IIF 71 - secretary → ME
  • 46
    TEASDALES LLP - 2003-12-17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    205,188 GBP2023-09-30
    Officer
    2003-04-11 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 47
    PHILIP SWALES AND CO LIMITED - 2022-01-12
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITED - 2011-08-09
    RW FINANCIAL SOLUTIONS LIMITED - 2002-12-18
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    16,943 GBP2023-09-30
    Officer
    2002-09-03 ~ now
    IIF 14 - director → ME
    2007-04-29 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
  • 48
    LIGHTHOUSE HOTEL MANAGEMENT LIMITED - 2021-05-14
    HELME HALL LIFESTYLE LIMITED - 2021-02-26
    21 Whitland Avenue, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-02 ~ now
    IIF 52 - director → ME
    2007-01-02 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 49
    1a The Moorings, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 18 - director → ME
    2024-02-06 ~ now
    IIF 90 - secretary → ME
  • 50
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 51
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 52
    WATERFLY 2011 LIMITED - 2017-07-19
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,523 GBP2023-09-30
    Officer
    2020-06-23 ~ dissolved
    IIF 41 - director → ME
    2011-09-09 ~ dissolved
    IIF 108 - secretary → ME
  • 53
    WHITLAND MANAGEMENT LIMITED - 2011-05-11
    GMC-I PROSYS LIMITED - 2008-07-03
    I-PROSYS LIMITED - 2008-03-07
    21 Whitland Avenue, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 18
  • 1
    PARKER SANDFORD LIMITED - 2016-06-08
    THE GEM PARTNERSHIP LIMITED - 2007-02-15
    G25 Wigan Investment Centre, Waterside Drive, Wigan, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -62,495 GBP2024-03-31
    Officer
    2020-08-06 ~ 2021-08-31
    IIF 69 - secretary → ME
  • 2
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    67,718 GBP2024-02-29
    Officer
    2013-02-26 ~ 2013-04-18
    IIF 25 - director → ME
  • 3
    GORDONS TRADING COMPANY LIMITED - 2006-05-26
    ASW RETAIL LIMITED - 2003-02-25
    20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,668,716 GBP2023-05-31
    Officer
    2003-09-22 ~ 2005-02-07
    IIF 59 - secretary → ME
  • 4
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -55,425 GBP2023-08-28
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 31 - director → ME
    2013-11-20 ~ 2018-05-14
    IIF 88 - secretary → ME
  • 5
    NORTHVIEW CAPITAL LIMITED - 2015-11-05
    CATHEDRAL MANAGEMENT LIMITED - 2015-07-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 36 - director → ME
    2013-11-20 ~ 2018-05-14
    IIF 80 - secretary → ME
  • 6
    CATHEDRAL SQUARE LIVING LIMITED - 2015-07-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 34 - director → ME
    2013-11-20 ~ 2018-05-14
    IIF 81 - secretary → ME
  • 7
    PARKSTAND LIMITED - 2003-08-05
    DAVID TOMLINSON & CO. LIMITED - 1989-07-24
    PARKSTAND LIMITED - 1989-06-21
    Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ 2011-05-11
    IIF 61 - secretary → ME
  • 8
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-05 ~ 2017-04-04
    IIF 78 - secretary → ME
  • 9
    HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2014-06-06
    HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2013-11-28
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-14 ~ 2017-04-04
    IIF 97 - secretary → ME
  • 10
    THE HENNESSY PARTNERSHIP LTD - 2013-12-12
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    965,948 GBP2024-03-31
    Officer
    2013-12-18 ~ 2017-04-04
    IIF 39 - director → ME
    2013-11-13 ~ 2017-04-04
    IIF 98 - secretary → ME
  • 11
    ICX4 LTD
    - now
    INTELLIGENT DATA CONNECTIONS LIMITED - 2016-06-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,211,248 GBP2022-03-31
    Officer
    2014-03-01 ~ 2022-01-31
    IIF 111 - secretary → ME
  • 12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,642 GBP2017-12-31
    Officer
    2019-11-06 ~ 2021-01-31
    IIF 19 - director → ME
    2015-10-05 ~ 2021-01-31
    IIF 102 - secretary → ME
  • 13
    POLCOM HOTELS NO 5 LTD - 2017-12-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ 2019-09-03
    IIF 99 - secretary → ME
  • 14
    UNION FURNITURE LIMITED - 2012-11-22
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    424,790 GBP2017-12-31
    Officer
    2019-11-07 ~ 2021-01-31
    IIF 50 - director → ME
    2013-05-10 ~ 2021-01-31
    IIF 74 - secretary → ME
  • 15
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-03-27
    IIF 53 - director → ME
  • 16
    THE CUP CAKE BOUTIQUE BUXTON LIMITED - 2016-02-17
    Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2016-02-09 ~ 2016-06-08
    IIF 75 - secretary → ME
  • 17
    POLCOM UK LIMITED - 2012-11-15
    POLCOM INTERIORS UK LIMITED - 2012-10-17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate
    Officer
    2012-08-03 ~ 2014-05-22
    IIF 17 - director → ME
    2012-08-03 ~ 2014-05-22
    IIF 67 - secretary → ME
  • 18
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-11-19
    IIF 104 - secretary → ME

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