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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr 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

    • icon of address 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 72, Lairgate, Beverley, HU17 8EU, England

      IIF 11

    • icon of address 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 12 IIF 13 IIF 14

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

      IIF 17

    • icon of address C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 18

    • icon of address Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 49

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

      IIF 50

    • icon of address 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

    • icon of address 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 52

    • icon of address 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

    • icon of address 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

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

      IIF 55
  • Whitehead, Anwyl Richard
    British

    Registered addresses and corresponding companies

    • icon of address 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 56 IIF 57

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

      IIF 58
  • Whitehead, Anwyl Richard
    British accountant

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 72, Lairgate, Beverley, HU17 8EU, England

      IIF 66

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

      IIF 67

    • icon of address C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 68

    • icon of address Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • Whitehead, Richard

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Whitehead, Anwyl

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 21 Whitland Avenue, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2009-11-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DIGITAL HOTEL LIMITED - 2014-11-04
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 70 - Secretary → ME
  • 6
    FORMULA WOMAN LIMITED - 2019-12-10
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    icon of address Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360,049 GBP2023-10-31
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 19 - Director → ME
    icon of calendar 2025-03-14 ~ now
    IIF 69 - Secretary → ME
  • 7
    TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
    FORMULA WOMAN MEDIA LIMITED - 2025-05-01
    icon of address 1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 73 - Secretary → ME
  • 8
    HALE HOMES 20 LIMITED - 2021-02-15
    icon of address 1a Dane Road Industrial Estate, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,515 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 107 - Secretary → ME
  • 9
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 91 - Secretary → ME
  • 10
    THE HENNESSY PARTNERSHIP LIMITED - 2020-10-20
    icon of address Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 11
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 12
    MOLO ASSET MANAGEMENT LTD - 2021-05-17
    icon of address 1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 40 - Director → ME
    icon of calendar 2020-06-23 ~ now
    IIF 83 - Secretary → ME
  • 13
    MARK HIGGINS TV LIMITED - 2013-07-31
    icon of address C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-03 ~ now
    IIF 92 - Secretary → ME
  • 14
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2018-06-18 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,681 GBP2023-12-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 100 - Secretary → ME
  • 16
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 29 - Director → ME
    icon of calendar 2020-04-29 ~ now
    IIF 86 - Secretary → ME
  • 17
    POLCOM HOLDINGS LIMITED - 2018-10-30
    HOTELS IN BRITAIN LIMITED - 2019-03-15
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,701,516 GBP2024-12-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 27 - Director → ME
    icon of calendar 2017-03-04 ~ now
    IIF 87 - Secretary → ME
  • 18
    GLASGOW HOTEL HOLDING LIMITED - 2019-03-06
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,052,806 USD2023-12-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 77 - Secretary → ME
  • 19
    GLASGOW PACIFIC QUAY HOTEL LTD - 2019-03-06
    POLCOM HOTELS NO 7 LTD - 2018-10-29
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -833 GBP2020-12-31
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    IIF 96 - Secretary → ME
  • 20
    SBH CAMBOURNE LIMITED - 2020-03-03
    icon of address 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -935,594 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 42 - Director → ME
    icon of calendar 2019-11-08 ~ now
    IIF 93 - Secretary → ME
  • 21
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2019-08-23 ~ dissolved
    IIF 113 - Secretary → ME
  • 22
    POLCOM HOTELS NO 1 LIMITED - 2015-12-04
    POLCOM HOTELS EDINBURGH LIMITED - 2020-03-03
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,220,814 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 32 - Director → ME
    icon of calendar 2015-10-05 ~ now
    IIF 101 - Secretary → ME
  • 23
    POLCOM HOTELS INVERNESS LTD - 2019-08-14
    POLCOM HOTELS NO 2 LIMITED - 2018-06-07
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,899 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 30 - Director → ME
    icon of calendar 2016-03-23 ~ now
    IIF 103 - Secretary → ME
  • 24
    POLCOM HOTELS NO 6 LTD - 2018-06-07
    POLCOM HOTELS MANCHESTER LTD - 2018-11-02
    LIVERPOOL SUFFOLK STREET HOTEL LTD - 2020-03-03
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,343,795 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 46 - Director → ME
    icon of calendar 2018-03-14 ~ now
    IIF 82 - Secretary → ME
  • 25
    POLCOM HOTELS NO 3 LIMITED - 2016-09-13
    POLCOM HOTELS LUTON LIMITED - 2020-03-03
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,737,250 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 45 - Director → ME
    icon of calendar 2016-04-30 ~ now
    IIF 109 - Secretary → ME
  • 26
    POLCOM HOTELS NO 4 LIMITED - 2019-12-23
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84 GBP2019-12-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 43 - Director → ME
    icon of calendar 2016-04-30 ~ now
    IIF 94 - Secretary → ME
  • 27
    icon of address C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2021-01-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 28
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,027,859 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 24 - Director → ME
    icon of calendar 2019-10-29 ~ now
    IIF 79 - Secretary → ME
  • 29
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,662 GBP2024-08-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,075 GBP2024-04-30
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 49 - Director → ME
  • 31
    icon of address 17 Grays Hill, Bangor, County Down, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 85 - Secretary → ME
  • 32
    icon of address 15 Attenburys Lane, Timperley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 105 - Secretary → ME
  • 33
    icon of address Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    IIF 63 - Secretary → ME
  • 34
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358 GBP2017-12-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 35
    VOICECORP LIMITED - 2010-09-10
    icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -862,018 GBP2025-03-31
    Officer
    icon of calendar 2008-01-07 ~ now
    IIF 57 - Secretary → ME
  • 36
    FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2009-07-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 37
    SERIES ELITE LIMITED - 2024-04-19
    icon of address C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -732,850 GBP2023-10-31
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 18 - Director → ME
    icon of calendar 2025-03-14 ~ now
    IIF 68 - Secretary → ME
  • 38
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 110 - Secretary → ME
  • 39
    WILCHAP 302 LIMITED - 2003-04-22
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2009-07-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 40
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 41
    icon of address C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 42
    icon of address 1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,840 GBP2023-11-30
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 22 - Director → ME
    icon of calendar 2025-03-14 ~ now
    IIF 72 - Secretary → ME
  • 43
    TEASDALES LLP - 2003-12-17
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 44
    PHILIP SWALES AND CO LIMITED - 2022-01-12
    RW FINANCIAL SOLUTIONS LIMITED - 2002-12-18
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITED - 2011-08-09
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,839 GBP2023-09-30
    Officer
    icon of calendar 2002-09-03 ~ now
    IIF 14 - Director → ME
    icon of calendar 2007-04-29 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    HELME HALL LIFESTYLE LIMITED - 2021-02-26
    LIGHTHOUSE HOTEL MANAGEMENT LIMITED - 2021-05-14
    icon of address 21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 52 - Director → ME
    icon of calendar 2007-01-02 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 46
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,180 GBP2024-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 20 - Director → ME
    icon of calendar 2024-02-06 ~ now
    IIF 90 - Secretary → ME
  • 47
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 49
    WATERFLY 2011 LIMITED - 2017-07-19
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,423 GBP2023-09-30
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2011-09-09 ~ dissolved
    IIF 108 - Secretary → ME
  • 50
    I-PROSYS LIMITED - 2008-03-07
    WHITLAND MANAGEMENT LIMITED - 2011-05-11
    GMC-I PROSYS LIMITED - 2008-07-03
    icon of address 21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 21
  • 1
    THE GEM PARTNERSHIP LIMITED - 2007-02-15
    PARKER SANDFORD LIMITED - 2016-06-08
    icon of address G25 Wigan Investment Centre, Waterside Drive, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ 2021-08-31
    IIF 71 - Secretary → ME
  • 2
    icon of address C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2013-04-18
    IIF 25 - Director → ME
  • 3
    ASW RETAIL LIMITED - 2003-02-25
    GORDONS TRADING COMPANY LIMITED - 2006-05-26
    icon of address 20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2005-02-07
    IIF 59 - Secretary → ME
  • 4
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 31 - Director → ME
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 88 - Secretary → ME
  • 5
    NORTHVIEW CAPITAL LIMITED - 2015-11-05
    CATHEDRAL MANAGEMENT LIMITED - 2015-07-22
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 36 - Director → ME
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 80 - Secretary → ME
  • 6
    CATHEDRAL SQUARE LIVING LIMITED - 2015-07-22
    icon of address 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2018-05-14
    IIF 34 - Director → ME
    icon of calendar 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
    icon of address Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2011-05-11
    IIF 61 - Secretary → ME
  • 8
    icon of address Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2024-06-17
    IIF 89 - Secretary → ME
  • 9
    icon of address Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2017-04-04
    IIF 78 - Secretary → ME
  • 10
    HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2013-11-28
    HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2014-06-06
    icon of address Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2017-04-04
    IIF 97 - Secretary → ME
  • 11
    THE HENNESSY PARTNERSHIP LTD - 2013-12-12
    icon of address Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,289 GBP2025-03-31
    Officer
    icon of calendar 2013-12-18 ~ 2017-04-04
    IIF 39 - Director → ME
    icon of calendar 2013-11-13 ~ 2017-04-04
    IIF 98 - Secretary → ME
  • 12
    ICX4 LTD
    - now
    INTELLIGENT DATA CONNECTIONS LIMITED - 2016-06-25
    icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,201,248 GBP2022-03-31
    Officer
    icon of calendar 2014-03-01 ~ 2022-01-31
    IIF 111 - Secretary → ME
  • 13
    ISLAY DEVELOPMENTS LIMITED - 2022-01-25
    LOFTHILL LIMITED - 1989-04-07
    icon of address 72 Lairgate, Beverley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,843 GBP2023-09-30
    Officer
    icon of calendar 2008-10-29 ~ 2025-04-29
    IIF 13 - Director → ME
    icon of calendar 2007-12-29 ~ 2025-04-29
    IIF 60 - Secretary → ME
  • 14
    icon of address 72 Lairgate, Beverley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2025-04-29
    IIF 11 - Director → ME
    icon of calendar 2022-05-04 ~ 2025-04-29
    IIF 66 - Secretary → ME
  • 15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,358 GBP2017-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2021-01-31
    IIF 21 - Director → ME
    icon of calendar 2015-10-05 ~ 2021-01-31
    IIF 102 - Secretary → ME
  • 16
    POLCOM HOTELS NO 5 LTD - 2017-12-04
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ 2019-09-03
    IIF 99 - Secretary → ME
  • 17
    UNION FURNITURE LIMITED - 2012-11-22
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,790 GBP2017-12-31
    Officer
    icon of calendar 2019-11-07 ~ 2021-01-31
    IIF 50 - Director → ME
    icon of calendar 2013-05-10 ~ 2021-01-31
    IIF 74 - Secretary → ME
  • 18
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    icon of address The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-03-27
    IIF 53 - Director → ME
  • 19
    THE CUP CAKE BOUTIQUE BUXTON LIMITED - 2016-02-17
    icon of address Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-09 ~ 2016-06-08
    IIF 75 - Secretary → ME
  • 20
    POLCOM UK LIMITED - 2012-11-15
    POLCOM INTERIORS UK LIMITED - 2012-10-17
    icon of address 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-08-03 ~ 2014-05-22
    IIF 17 - Director → ME
    icon of calendar 2012-08-03 ~ 2014-05-22
    IIF 67 - Secretary → ME
  • 21
    icon of address C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ 2024-11-19
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.