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

Orange, Simon Sebastian

    Related profiles found in government register
  • Orange, Simon Sebastian
    British chairman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunham House, Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RY, England

      IIF 1
  • Orange, Simon Sebastian
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Goose Green, Altrincham, Cheshire, WA14 1DW, England

      IIF 2 IIF 3 IIF 4

    • 1, Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 5 IIF 6

    • Corpacq House, Goose Green, Altrincham, WA14 1DW, England

      IIF 7

    • Flat 3, Dunham House, Charcoal Road, Bowden, Cheshire, WA14 4RY, United Kingdom

      IIF 8
  • Orange, Simon Sebastian
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 9

    • Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

      IIF 10 IIF 11 IIF 12

    • Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

      IIF 13

    • Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 14

    • 234 Green Lane, Leigh, Lancashire, WN7 2TW, United Kingdom

      IIF 15

    • Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, WN7 4HB, England

      IIF 16 IIF 17

    • 5, Merchant Square, London, W2 1AY, England

      IIF 18
  • Orange, Simon Sebastian
    British entrepeneur born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

      IIF 19
  • Orange, Simon Sebastian
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Dunham House, Charcoal Road, Bowden, Cheshire, WA14 4RY, United Kingdom

      IIF 20
  • Orange, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

      IIF 21

    • C/o Beyond Corporate, 4 Bass Warehouse, Castle Street, Manchester, Lancashire, M3 4LZ, United Kingdom

      IIF 22 IIF 23
  • Mr Simon Sebastian Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Orange, Simon Sebastian
    British consultant born in August 1967

    Registered addresses and corresponding companies
  • Orange, Simon Sebastian
    British director born in August 1967

    Registered addresses and corresponding companies
  • Orange, Simon Sebastian
    British ifa born in August 1967

    Registered addresses and corresponding companies

    • 22, Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

      IIF 106 IIF 107
  • Simon Sebastian Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.3 20 Market Street, Altrincham, WA14 1PF, United Kingdom

      IIF 108
  • Simon Orange
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Beyond Corporate, 4 Bass Warehouse, Castle Street, Manchester, Lancashire, M3 4LZ, United Kingdom

      IIF 109

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 110 IIF 111
  • Orange, Simon Sebastian
    British

    Registered addresses and corresponding companies

    • 22, Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

      IIF 112
  • Orange, Simon
    British director born in August 1967

    Registered addresses and corresponding companies

    • 3, Cottam Green, Cottam, Preston, Lancashire, PR4 0AB

      IIF 113
  • Mr Simon Sebastian Orange
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bull Ring High Street, Northwich, CW9 5BS, England

      IIF 114 IIF 115
  • Orange, Simon
    British

    Registered addresses and corresponding companies

    • 2 Dunham House, Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RY

      IIF 116
child relation
Offspring entities and appointments
Active 52
  • 1
    RETAILPRO LIMITED - 1995-11-02
    37 Stopgate Lane, Aintree, Liverpool, Merseyside
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 2
    37 Stopgate Lane, Aintree, Liverpool
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 3
    ASHLEY HOUSE FABRICS LTD - 2016-08-01
    ASHLEY HOUSE TEXTILES LIMITED - 2015-04-07
    ACCENT TEXTILES LIMITED - 2014-05-30
    The Old Smithy Mobberley Road, Ashley, Altrincham, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -147,984 GBP2023-11-30
    Person with significant control
    2016-05-19 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STYLEMYSOFA LIMITED - 2014-12-12
    NEELYM LIMITED - 2014-05-30
    The Old Smithy, Mobberley Road, Ashley, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -5,458 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CORPCAP LIMITED - 2023-10-11
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30 GBP2023-06-30
    Person with significant control
    2020-09-18 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CORPACQ HOLDINGS LIMITED - 2021-10-19
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    Millett House, Millett Street, Bury, Lancashire
    Corporate (3 parents)
    Person with significant control
    2016-04-22 ~ now
    IIF 68 - Has significant influence or control → OE
  • 8
    ADDSPEC LIMITED - 1990-02-12
    Millett House, Millett Street, Bury, Lancashire
    Corporate (5 parents)
    Person with significant control
    2016-04-22 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    17b Henderson Drive, Longman Industrial Estate, Inverness
    Corporate (5 parents)
    Equity (Company account)
    4,314,180 GBP2021-12-31
    Person with significant control
    2016-07-28 ~ now
    IIF 50 - Has significant influence or control → OE
  • 10
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 12
    RAPID 5259 LIMITED - 1988-03-29
    3 Peel Road, West Pimbo, Skelmersdale, Lancashire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    20 Bentinck Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 12 - director → ME
  • 14
    1 Goose Green, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,904 GBP2022-07-31
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,054,727 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 16
    1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -139,217 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 17
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    133,467 GBP2023-08-31
    Person with significant control
    2022-05-27 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HS 613 LIMITED - 2013-11-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 13 - director → ME
  • 20
    CORPACQ PLC - 2014-01-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-05-02 ~ now
    IIF 10 - director → ME
  • 21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 22
    VISTA PURPLE LIMITED - 2016-03-15
    PURPLE SPOT LIMITED - 2011-02-11
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 23
    VISTA RED LIMITED - 2016-03-15
    04824722 LIMITED - 2014-03-13
    VISTA GROUP PLC - 2008-05-22
    READYMATCH PLC - 2003-12-18
    READYMATCH LIMITED - 2003-07-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 24
    VENCAP INVESTMENTS LIMITED - 2015-05-16
    1 Goose Green, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,438 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 25
    1 Goose Green, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,966 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 26
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 27
    DUNHAM GROUP PLC - 2006-11-10
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    234 Green Lane, Leigh, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,357,386 GBP2023-12-31
    Officer
    2017-10-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DEANS FINISHING LIMITED - 2001-11-01
    ANDROPLEX LIMITED - 1991-02-13
    Nairn Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Person with significant control
    2016-06-22 ~ now
    IIF 32 - Has significant influence or control → OE
  • 30
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    IIF 21 - director → ME
  • 31
    7 Henderson Drive, Inverness
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 32
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    2016-06-08 ~ now
    IIF 14 - director → ME
  • 33
    GRAY FORKLIFT GROUP (HOLDINGS) LIMITED - 2019-05-31
    FF (GRAY) LIMITED - 2016-03-24
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 34
    SOAPWORKS SKILLS AND DEVELOPMENT LIMITED - 2017-08-10
    Adamson House, Centenary Way, Salford, England
    Corporate (6 parents)
    Officer
    2018-01-30 ~ now
    IIF 7 - director → ME
  • 35
    LIFTGLOBAL LIMITED - 2000-10-31
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ now
    IIF 59 - Has significant influence or control → OE
  • 36
    C/o Beyond Corporate 4 Bass Warehouse, Castle Street, Manchester, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 22 - director → ME
  • 37
    C/o Beyond Corporate 4 Bass Warehouse, Castle Street, Manchester, Lancashire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 38
    DUNHAM CONSULTANCY SERVICES LIMITED - 2014-07-11
    1 Goose Green, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,472,194 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    1 Goose Green, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,811,159 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 40
    1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-11-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 41
    5 Merchant Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,095,350 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 18 - director → ME
  • 42
    Thomas House, 84 Eccleston Square, London, England
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    19,726,007 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-03-29 ~ now
    IIF 3 - director → ME
  • 43
    FF NEWCO 1 LIMITED - 2016-06-01
    Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,380 GBP2023-12-31
    Officer
    2016-01-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    BUSINESS FRAME LIMITED - 2006-10-23
    Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    11,695,947 GBP2023-12-31
    Officer
    2016-04-29 ~ now
    IIF 16 - director → ME
  • 45
    FF NEWCO 7 LIMITED - 2016-07-16
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,548,990 GBP2024-06-30
    Officer
    2016-04-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 51 - Has significant influence or control → OE
  • 46
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 47
    ADDROW LIMITED - 1987-11-04
    Migvie House, 23 North Silver Street, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 48
    IT WAS A SHOT LIMITED - 2017-11-08
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    304,021 GBP2015-12-31
    Person with significant control
    2017-03-24 ~ now
    IIF 39 - Has significant influence or control → OE
  • 49
    CAMVO (NO 19) LIMITED - 2001-01-22
    Flexible Manufacturing Group Limited Royston Road, Deans Industrial Estate, Deans, Livingston, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ now
    IIF 75 - Has significant influence or control → OE
  • 50
    CORPCAPITAL LIMITED - 2024-12-12
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    29,921 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-09-18 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    1 Goose Green, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,030,055 GBP2023-02-28
    Officer
    2018-02-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 52
    1 Goose Green, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 44
  • 1
    HS 603 LIMITED - 2013-09-04
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 45 - Has significant influence or control → OE
  • 2
    FF NEWCO 4 LIMITED - 2017-01-09
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 64 - Has significant influence or control → OE
  • 3
    St Johns House, St Johns Street, Ashbourne, Derbyshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    988,388 GBP2023-06-28
    Person with significant control
    2016-11-21 ~ 2018-07-01
    IIF 85 - Has significant influence or control → OE
  • 4
    K&S (611) LIMITED - 2018-11-06
    HARDWICK SQUARE DEVELOPMENTS LTD - 2017-06-28
    K & S (611) LIMITED - 2017-04-04
    St Johns House, St. John Street, Ashbourne, Derbyshire, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -526,728 GBP2023-06-28
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    New Road House, 185 Stockport Road, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-03 ~ 1999-10-05
    IIF 107 - director → ME
  • 6
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 56 - Has significant influence or control → OE
  • 7
    FF NEWCO 5 LIMITED - 2017-01-09
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ 2019-02-01
    IIF 65 - Has significant influence or control → OE
  • 8
    3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 36 - Has significant influence or control → OE
  • 9
    FF NEWCO 2 LIMITED - 2017-01-09
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 37 - Has significant influence or control → OE
  • 10
    AXXICON MOULDS CLEVELEYS LIMITED - 2007-07-16
    FEP AXXICON LIMITED - 1998-01-01
    FPE AXXICON LIMITED - 1991-07-01
    KEENIDEAL LIMITED - 1991-06-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents)
    Officer
    2014-05-20 ~ 2017-07-10
    IIF 20 - director → ME
    2005-06-08 ~ 2009-04-03
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control → OE
  • 11
    CORPACQ PLC - 2014-01-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-08-04 ~ 2009-04-02
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    VISTA PURPLE LIMITED - 2016-03-15
    PURPLE SPOT LIMITED - 2011-02-11
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-28 ~ 2008-05-23
    IIF 101 - director → ME
  • 13
    VISTA RED LIMITED - 2016-03-15
    04824722 LIMITED - 2014-03-13
    VISTA GROUP PLC - 2008-05-22
    READYMATCH PLC - 2003-12-18
    READYMATCH LIMITED - 2003-07-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ 2008-05-23
    IIF 100 - director → ME
  • 14
    Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Person with significant control
    2016-06-22 ~ 2024-02-20
    IIF 76 - Has significant influence or control → OE
  • 15
    DOUGLAS GILLESPIE GROUP LIMITED - 2004-08-16
    DOUGLAS GILLESPIE PLANT (HOLDINGS) LIMITED - 1993-09-13
    Woodneuk Road, Darnley Industrial Estate, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-07
    IIF 78 - Has significant influence or control → OE
  • 16
    DUNHAM GROUP PLC - 2006-11-10
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2017-07-10
    IIF 8 - director → ME
    2005-05-17 ~ 2009-04-03
    IIF 94 - director → ME
  • 17
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2008-01-30
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 58 - Has significant influence or control → OE
  • 18
    Unit E Fall Bank Industrial Estate, Dodworth, Barnsley, England
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-02-12
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 79 - Has significant influence or control → OE
  • 19
    FF NEWCO 6 LIMITED - 2017-01-09
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 43 - Has significant influence or control → OE
  • 20
    37 Stopgate Lane, Aintree, Liverpool, Merseyside
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-06-19
    IIF 77 - Has significant influence or control → OE
  • 21
    COBCO 915 LIMITED - 2010-07-08
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,662,980 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 52 - Has significant influence or control → OE
  • 22
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (6 parents)
    Person with significant control
    2017-04-27 ~ 2019-02-12
    IIF 62 - Has significant influence or control → OE
  • 23
    FF (LEITCH) LIMITED - 2015-06-25
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 34 - Has significant influence or control → OE
  • 24
    COBCO 929 LIMITED - 2011-05-26
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 63 - Has significant influence or control → OE
  • 25
    47 Butt Road, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-05-15 ~ 2001-05-25
    IIF 98 - director → ME
    2000-05-15 ~ 2001-05-25
    IIF 116 - secretary → ME
  • 26
    LIFE DAY LIMITED - 2005-12-14
    619 Liverpool Street, Victoria Mill, Salford
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    422,873 GBP2023-11-30
    Officer
    2005-01-17 ~ 2005-01-25
    IIF 96 - director → ME
  • 27
    CORAZA SYSTEMS EUROPE LIMITED - 2002-07-31
    LIVINGSTON PRECISION (ENGINEERING) LIMITED - 2001-09-03
    28 Firth Road, Houston Industrial Estate, Livingston
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    IIF 82 - Has significant influence or control → OE
  • 28
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Person with significant control
    2016-06-08 ~ 2019-03-20
    IIF 74 - Has significant influence or control → OE
  • 29
    FULLY MODERN LIMITED - 2007-04-27
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2007-10-08
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 33 - Has significant influence or control → OE
  • 30
    METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
    A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
    OTHERMANUAL LIMITED - 1987-04-06
    Gilwilly Road, Gilwilly Industrial Estate, Penrith, Cumbria
    Corporate (6 parents)
    Officer
    2007-06-06 ~ 2007-11-27
    IIF 99 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-02-01
    IIF 80 - Has significant influence or control → OE
  • 31
    FF (NPHL) LIMITED - 2015-02-09
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 57 - Has significant influence or control → OE
  • 32
    ACTNOW LIMITED - 1980-12-31
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2019-02-01
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 33
    HS 633 LIMITED - 2014-06-10
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 47 - Has significant influence or control → OE
  • 34
    LCL BIDCO 1 LIMITED - 2022-11-30
    Corpacq House 1 Goose Green, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -142,517 GBP2023-12-31
    Person with significant control
    2022-05-23 ~ 2023-01-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 35
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,048,257 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-03-29 ~ 2021-08-20
    IIF 2 - director → ME
  • 36
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2016-09-28 ~ 2021-08-20
    IIF 1 - director → ME
  • 37
    FF NEWCO 3 LIMITED - 2017-01-09
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ 2019-01-03
    IIF 41 - Has significant influence or control → OE
  • 38
    Millet House, Millet Street, Bury, Lancashire
    Corporate (3 parents)
    Person with significant control
    2016-04-22 ~ 2019-01-07
    IIF 71 - Has significant influence or control → OE
  • 39
    BUSINESS FRAME LIMITED - 2006-10-23
    Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    11,695,947 GBP2023-12-31
    Officer
    2006-08-07 ~ 2007-12-31
    IIF 95 - director → ME
    Person with significant control
    2016-04-29 ~ 2017-07-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-14 ~ 2009-04-03
    IIF 105 - director → ME
    2006-01-24 ~ 2007-02-02
    IIF 112 - secretary → ME
  • 41
    U.K. LOGISTICS (2004) LIMITED - 2004-08-10
    U.K. LOGISTICS (HOLDINGS) LIMITED - 2004-08-04
    COBCO 573 LIMITED - 2003-07-14
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2003-07-11 ~ 2008-07-22
    IIF 97 - director → ME
  • 42
    SPEED 2408 LIMITED - 1992-04-28
    3 Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 73 - Has significant influence or control → OE
  • 43
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2008-03-27 ~ 2008-05-09
    IIF 113 - director → ME
  • 44
    New Road House, 185 Stockport Road, Cheadle, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-03 ~ 1999-10-05
    IIF 106 - director → ME

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