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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

Mark Hawthornthwaite

    Related profiles found in government register
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 1
  • Mr Mark Hawthornthwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Hawthornthwaite
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, United Kingdom

      IIF 32
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 33

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 34 IIF 35
  • Hawthornwaite, Mark
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Newlands Centre, 315 Chorley New Road, Bolton, Lancashire, BL1 5BP, England

      IIF 36
  • Hawthornwaite, Mark
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Landmark Collections, Unit B Lostock Office Park, Lostock, Bolton, BL6 4SG, England

      IIF 37
  • Hawthornthwaite, Mark
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 201, Greenmount Lane, Bolton, Lancashire, BL1 5JE, United Kingdom

      IIF 38 IIF 39

    • 315, Chorley New Road, Bolton, BL1 5BP, England

      IIF 40

    • Newlands Medical Centre, Chorley New Road, Bolton, BL1 5BP, England

      IIF 41

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG

      IIF 42

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 53

    • Unit B, First Floor, Lostock Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 54

    • Unit B, First Floor, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 55

    • Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, England

      IIF 56

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 57

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 58 IIF 59

    • Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 60

    • Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, United Kingdom

      IIF 61
  • Hawthornthwaite, Mark
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Newland Centre, 315 Chorley New Road, Bolton, Lancashire, BL1 5BP, England

      IIF 62

    • Po Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England

      IIF 63

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 64

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 65
  • Hawthornthwaite, Mark
    British none born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • New Lands Centre 315, Chorley New Road, Bolton, Uk, BL1 5BF

      IIF 66
  • Hawthornthwaite, Mark
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 67
  • Hawthornthwaite, Mark
    British director born in September 1980

    Registered addresses and corresponding companies

    • Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 68
  • Hawthornthwaite, Mark
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawthornthwaite, Mark

    Registered addresses and corresponding companies

    • Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 108 IIF 109
child relation
Offspring entities and appointments 72
  • 1
    2020 NEWCO1 LTD
    - now 12587774 12587869... (more)
    PENRALLT (CHALETS) MANAGEMENT LIMITED
    - 2023-08-10 12587774 15068015
    2020 NEWCO1 LTD
    - 2023-08-08 12587774 12587869... (more)
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2020-05-06 ~ now
    IIF 58 - Director → ME
  • 2
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 59 - Director → ME
  • 3
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 80 - Director → ME
  • 4
    ALDEN PLACE MANAGEMENT COMPANY LIMITED
    07661434
    C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-01-02 ~ 2013-03-21
    IIF 40 - Director → ME
  • 5
    BLACKTHORNE CORP LIMITED
    09798830
    Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 6
    BRADDONS TOR MANAGEMENT COMPANY LIMITED
    07317589
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2012-06-08 ~ 2016-11-18
    IIF 66 - Director → ME
  • 7
    CENTREWAY INVESTMENTS LIMITED
    08095943 08189577
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Officer
    2012-06-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 8
    CNR HOLDCO LIMITED
    15417113
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 84 - Director → ME
  • 9
    DRAKE HALL LIMITED
    - now 05258536
    EAGLE ACCIDENT SERVICES LIMITED
    - 2006-10-03 05258536
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (10 parents)
    Officer
    2006-09-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    ELITE (FH) LIMITED
    07675755
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    GEDOL LIMITED
    06354872
    Rmg House, Essex Road, Hoddesdon
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ 2016-11-18
    IIF 36 - Director → ME
  • 12
    GLASS PLATE LIMITED
    07645372
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 13
    GREENMOUNT SECURITIES LIMITED
    08752135
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Officer
    2013-10-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    HARLAND (PC) LIMITED
    13539773
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    HARLAND (PM) LIMITED
    13540115
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 74 - Director → ME
  • 16
    HARLAND HC LIMITED
    13539546
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    07854900 07851566
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (5 parents)
    Officer
    2013-01-18 ~ 2015-04-21
    IIF 62 - Director → ME
  • 18
    JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED
    06913188
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 64 - Director → ME
  • 19
    KNIGHT (HC) LIMITED
    14641822
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    KNIGHT (PM) LIMITED
    14647097
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 88 - Director → ME
  • 21
    KNIGHT (PROP CO) LIMITED
    14645324
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 94 - Director → ME
  • 22
    LANDMARK (BOLTON) LIMITED
    05790495
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-04-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 23
    LANDMARK AM LIMITED
    07781195
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 24
    LANDMARK COLLECTIONS LIMITED
    06920404
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Officer
    2009-06-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    LANDMARK GROUP HOLDCO LIMITED
    17078176
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    LANDMARK HOLDINGS 2018 LIMITED
    - now 11135228
    MH NEWCO LIMITED
    - 2018-07-10 11135228 13496209
    Unit B, First Floor Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 27
    LANDMARK INFRA (HOLDCO) LIMITED
    - now 14640853
    LANDMARK SPARK HOLDCO LIMITED
    - 2026-01-08 14640853
    MAJOR (HC) LIMITED
    - 2025-02-12 14640853
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    LANDMARK INFRA LIMITED
    - now 14641473
    EVISTA CHARGING LIMITED
    - 2026-03-13 14641473
    LANDMARK SPARK SUPPLY LIMITED
    - 2025-09-23 14641473
    MAJOR (PM) LIMITED
    - 2025-02-12 14641473
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 91 - Director → ME
  • 29
    LANDMARK INVESTMENTS.COM LIMITED
    04285109
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (7 parents)
    Officer
    2001-09-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    LANDMARK PG GENERAL PARTNER LIMITED
    07782023
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-09-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 31
    LANDMARK PG NOMINEE LIMITED
    07868495
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent)
    Officer
    2011-12-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 32
    LANDMARK SPARK INFRASTRUCTURE LIMITED
    - now 14644793
    MAJOR (PROP CO) LIMITED
    - 2025-02-12 14644793
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 75 - Director → ME
  • 33
    LANDMARK VFH LIMITED
    16950823
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    LDS SALES GUARANTEES LTD
    - now 09857980
    LANDMARK DEVELOPMENT SOLUTIONS LIMITED
    - 2021-03-21 09857980
    Unit B Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 35
    LEA HALL PARK MANAGEMENT CO LTD
    05178997
    1 St. Marys Place, Bury, England
    Active Corporate (10 parents)
    Officer
    2006-08-13 ~ 2016-11-30
    IIF 39 - Director → ME
    2006-08-13 ~ 2007-02-10
    IIF 108 - Secretary → ME
  • 36
    LEVER HOUSE MANAGEMENT COMPANY LIMITED
    07538698
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 63 - Director → ME
  • 37
    LPG NO 2 LTD
    11575866
    C/o Landmark Collections, Unit B, Lostock Office Park, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ now
    IIF 106 - Director → ME
  • 38
    LPG2 CARRY LLP
    - now OC418394
    JUERGEN HAWTHORN LLP
    - 2019-06-19 OC418394
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-31 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    MB FREEHOLDS LTD
    06999810
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Officer
    2009-08-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 40
    MH NEWCO LIMITED
    13496209 11135228
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 41
    MH TOPCO LIMITED
    07634269
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2011-05-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    MILLER (GRF) LIMITED
    13762429
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2021-11-24 ~ now
    IIF 79 - Director → ME
  • 43
    MILLER (PC) LIMITED
    13540951
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 92 - Director → ME
  • 44
    MILLER (PM) LIMITED
    13541003
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 81 - Director → ME
  • 45
    MILLER HC LIMITED
    13539607
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-07-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 46
    MIRO GRF LIMITED
    16775117
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 47
    NORTHGATE COURT MANAGEMENT COMPANY (WIGAN) LIMITED
    05365498
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2006-08-13 ~ 2009-07-30
    IIF 68 - Director → ME
    2006-08-13 ~ 2010-03-04
    IIF 109 - Secretary → ME
  • 48
    OPIE (HC) LIMITED
    14532244
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 49
    OPIE (PM) LIMITED
    14536019
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 87 - Director → ME
  • 50
    OPIE (PROP CO) LIMITED
    14544925
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 86 - Director → ME
  • 51
    PENRALLT (CHALETS) MANAGEMENT LIMITED
    15068015 12587774
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 100 - Director → ME
  • 52
    PLANTVIEW LIMITED
    09846790
    Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 53
    POPWORKS MANAGEMENT LIMITED
    - now 11827250
    AX OLD TRAFFORD LIMITED - 2019-06-10
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Officer
    2019-11-14 ~ 2020-04-09
    IIF 37 - Director → ME
  • 54
    RANDOMCO LIMITED
    06906710
    315 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 38 - Director → ME
  • 55
    SMH INVESTMENTS LIMITED
    - now 08189577
    CENTREWAY INVESTMENTS (TWO) LIMITED
    - 2012-09-21 08189577 08095943
    Unit B, First Floor, Lostock Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Officer
    2012-08-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 56
    SPRING BANK (RAMSBOTTOM) MANAGEMENT COMPANY LIMITED
    11823322
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 102 - Director → ME
  • 57
    SUN ROAD CORPORATE TRUSTEE LIMITED
    17074800
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SUN ROAD LIMITED
    15348488
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 59
    TETLOW (HC) LIMITED
    14143532
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 60
    TETLOW (PC) LIMITED
    14149543
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 73 - Director → ME
  • 61
    TETLOW (PM) LIMITED
    14145720
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 78 - Director → ME
  • 62
    TETLOW FIFTY-THREE LIMITED
    - now 04646750
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750 04367046... (more)
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (26 parents)
    Officer
    2023-06-20 ~ now
    IIF 107 - Director → ME
  • 63
    THERMAVEIN LIMITED
    - now 08033780
    VEIN DOCTOR LIMITED
    - 2012-06-21 08033780
    Suit 6, Victoria House 29 Victoria Road, Horwich, Bolton, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-04-17 ~ 2014-08-21
    IIF 41 - Director → ME
  • 64
    THORNBEER LIMITED
    13496653
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 65
    TM FREEHOLDS LIMITED
    - now 10122623
    TM FREEHOOLDS LIMITED
    - 2016-04-15 10122623
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 14 - Has significant influence or control → OE
  • 66
    WCRE HOLDCO LIMITED
    11231844
    Unit B, First Floor Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 67
    WHITE CROSS MANAGMENT LIMITED
    06731773
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2012-07-06 ~ 2016-11-18
    IIF 65 - Director → ME
  • 68
    WILDBROOK REAL ESTATE LIMITED
    10160001
    41 Knowsley Street, Bury, England
    Active Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-01-11
    IIF 105 - Director → ME
  • 69
    YARROW (GRF) LIMITED
    14538075
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ now
    IIF 98 - Director → ME
  • 70
    YARROW (HC) LIMITED
    14532152
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    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
  • 71
    YARROW (PC) LIMITED
    14536969
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 76 - Director → ME
  • 72
    YARROW (PM) LIMITED
    14535500
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 90 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.