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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 Alan David Middleton

    Related profiles found in government register
  • Mr Alan David Middleton
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 1
  • Mr Alan David Middleton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Union Court, Liverpool, L2 4SJ, England

      IIF 2

    • icon of address Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 3
  • Mr Alan Middleton
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 4
  • Mr Alan Middleton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

      IIF 5

    • icon of address Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 6
  • Mr Alan David Middleton
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, England

      IIF 7

    • icon of address 1 Union Court, Merseyside, Liverpool, L2 4SJ, England

      IIF 8 IIF 9

    • icon of address Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England

      IIF 10

    • icon of address Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England

      IIF 11
  • Middleton, Alan
    English director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 12
  • Middleton, Alan David
    English director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 13

    • icon of address 9 Union Court, Liverpool, L2 4SJ, England

      IIF 14

    • icon of address International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 15
  • Middleton, Alan David
    English retired solicitor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Veronica Close, Liverpool, L12 0JW, United Kingdom

      IIF 16
  • Middleton, Alan
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

      IIF 17
  • Middleton, Alan David
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 18
  • Middleton, Alan David
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 19

    • icon of address Apartment 51, 21 Colquitt Street, Liverpool, L1 4DL, England

      IIF 20

    • icon of address Apartment 51, 21 Colquitt Street, Liverpool, L1 4DL, United Kingdom

      IIF 21
  • Middleton, Alan David
    British non practising solicior born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Union Court, Liverpool, L2 4SJ, England

      IIF 22
  • Middleton, Alan David
    British non practising solicitor born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Alan David
    British solicitor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 26 IIF 27

    • icon of address Apartment 51, 21 Colquitt Street, Liverpool, Merseyside, L1 4DL, England

      IIF 28
  • Middleton, Alan David
    British company director born in March 1956

    Registered addresses and corresponding companies

    • icon of address 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 29
  • Middleton, Alan David
    British director born in March 1956

    Registered addresses and corresponding companies

    • icon of address 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 30
  • Middleton, Alan David
    British managing director born in March 1956

    Registered addresses and corresponding companies

    • icon of address 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 31
  • Middleton, Alan David
    British solicitor born in March 1956

    Registered addresses and corresponding companies
  • Middleton, Alan David
    British solicitor co director born in March 1956

    Registered addresses and corresponding companies

    • icon of address 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 38
  • Middleton, Alan David
    British solicitor born in March 1957

    Registered addresses and corresponding companies

    • icon of address 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 39 IIF 40

    • icon of address 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 41
  • Middleton, Alan David
    British

    Registered addresses and corresponding companies

    • icon of address 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 42

    • icon of address 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 43

    • icon of address 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 44
  • Middleton, Alan David
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 45

    • icon of address 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 46 IIF 47 IIF 48

    • icon of address 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 49
  • Middleton, Alan
    British legal born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Manor Avenue, Liverpool, Merseyside, L35 0QP, England

      IIF 50
  • Middleton, Alan
    British partner born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Manor Avenue, Rainhill, Merseyside, L35 0PQ, England

      IIF 51
  • Middleton, Alan
    British solicitor born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135-137, Dale Street, Liverpool, Merseyside, L2 2JH

      IIF 52
  • Middleton, Alan David
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135-137, Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 53

    • icon of address 135-137, Dale Street, Liverpool, Merseyside, L2 2JH

      IIF 54
  • Middleton, Alan David
    British senior partner born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135-137 Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 55
  • Middleton, Alan David
    British solicitor born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 135, Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 56

    • icon of address Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, England

      IIF 57

    • icon of address Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 58

    • icon of address Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England

      IIF 59

    • icon of address Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England

      IIF 60
  • Middleton, Alan
    British ceo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 61
  • Middleton, Alan
    British chief executive officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Alan
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 66
  • Middleton, Alan
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Alan
    British none born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 78
  • Middleton, Alan
    British senior partner born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 79
  • Middleton, Alan David

    Registered addresses and corresponding companies

    • icon of address 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 80

    • icon of address 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 81 IIF 82 IIF 83

    • icon of address 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 84
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 4 Veronica Close, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 2
    MIDDLETON CONSULTANTS LTD - 2020-05-30
    icon of address Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20 Garrick Lane, New Waltham, Grimsby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 56 - Director → ME
  • 4
    STAIRPITCH LIMITED - 2004-10-14
    icon of address Deva Stadium, Bumpers Lane, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    14 GBP2024-12-24
    Officer
    icon of calendar 2011-12-30 ~ now
    IIF 77 - Director → ME
  • 6
    icon of address 21 Drawwell Street, Belle Vue, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -18,664 GBP2024-06-30
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 83 - Secretary → ME
  • 7
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 71 - Director → ME
  • 8
    icon of address 1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2013-03-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Granite House, 8-10 Stanley Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 78 - Director → ME
  • 14
    GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
    JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 74 - Director → ME
  • 15
    icon of address 25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address 9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,192 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address Unit 3, Abbey Walk, Gowthorpe, Selby, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    95,489 GBP2025-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2021-12-31
    IIF 76 - Director → ME
  • 2
    BERMANS (2000) LIMITED - 2011-10-10
    BERMANS LIMITED - 2012-02-22
    BERMANS (2012) LIMITED - 2023-01-25
    icon of address Exchange Station, Tithebarn Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,043,594 GBP2024-05-31
    Officer
    icon of calendar 2000-03-21 ~ 2004-02-29
    IIF 41 - Director → ME
  • 3
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    697,349 GBP2024-06-30
    Officer
    icon of calendar 2014-11-27 ~ 2021-08-18
    IIF 52 - Director → ME
  • 4
    ERALMEAD LIMITED - 1995-08-10
    icon of address C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-16 ~ 2009-04-27
    IIF 32 - Director → ME
  • 5
    LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-11
    icon of address 15 Leeds Street, Liverpool
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2001-09-06
    IIF 36 - Director → ME
  • 6
    icon of address Unit C 216 Sandy Lane, Droylsden, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-09-26 ~ 2020-05-20
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ 2020-05-20
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 13 Village Road, Bebington, Wirral, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,608 GBP2021-07-31
    Officer
    icon of calendar 2002-07-12 ~ 2002-07-12
    IIF 44 - Secretary → ME
  • 8
    VARDA GROUP UK LIMITED - 2019-04-05
    icon of address 4102 Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Officer
    icon of calendar 2024-03-11 ~ 2025-01-13
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ 2025-01-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    DMN REGENERATION LTD - 2009-03-18
    EVER 2257 LIMITED - 2005-07-05
    icon of address Mynschulls House, 14 Cateaton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-12
    IIF 29 - Director → ME
  • 10
    icon of address 135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-21 ~ 2015-02-26
    IIF 55 - Director → ME
  • 11
    BROOMCO (3277) LIMITED - 2003-10-27
    DAVID MCLEAN NIKAL LIMITED - 2009-03-18
    icon of address Unit 7 Greenacre Street, Clitheroe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,427 GBP2024-03-31
    Officer
    icon of calendar 2003-12-19 ~ 2005-09-12
    IIF 35 - Director → ME
  • 12
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2021-12-31
    IIF 67 - Director → ME
  • 13
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2021-12-31
    IIF 69 - Director → ME
  • 14
    icon of address 9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,697 GBP2023-05-31
    Officer
    icon of calendar 2021-10-01 ~ 2022-11-23
    IIF 25 - Director → ME
  • 15
    icon of address 27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-02-11
    IIF 50 - Director → ME
  • 16
    icon of address 9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,197 GBP2024-09-30
    Officer
    icon of calendar 2021-10-01 ~ 2023-12-15
    IIF 24 - Director → ME
  • 17
    icon of address Dafferns Llp One Eastwood, Harry Weston Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,975 GBP2025-01-31
    Officer
    icon of calendar 2003-09-21 ~ 2007-08-31
    IIF 81 - Secretary → ME
  • 18
    RUTLAND ASSOCIATES LIMITED - 1997-02-05
    NORTH WEST LEISURE MANAGEMENT LIMITED - 1997-02-12
    icon of address 26 Barton Heys Road, Formby, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    139 GBP2024-10-31
    Officer
    icon of calendar 1997-02-12 ~ 2001-03-23
    IIF 37 - Director → ME
    icon of calendar 1997-02-12 ~ 2011-11-14
    IIF 82 - Secretary → ME
  • 19
    STENDHAL LIMITED - 1997-04-01
    icon of address 26 Barton Heys Road, Formby, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-06
    IIF 39 - Director → ME
    icon of calendar 1997-04-01 ~ 2001-12-06
    IIF 45 - Secretary → ME
  • 20
    HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02
    NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2000-07-28
    icon of address 7th Floor Municipal Building, Kingsway, Widnes, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    367,142 GBP2024-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2007-02-06
    IIF 31 - Director → ME
  • 21
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2004-03-10
    IIF 48 - Secretary → ME
  • 22
    ANTONELLO'S PIZZA AND PASTA PLACE LIMITED - 2005-03-17
    NUMBER 38 LIMITED - 2018-03-29
    icon of address Arderne Cottage Northgate, Utkinton, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    153,480 GBP2024-03-31
    Officer
    icon of calendar 1999-02-11 ~ 2003-12-23
    IIF 80 - Secretary → ME
  • 23
    AHC WESTLINK LIMITED - 2014-08-28
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2006-08-15
    IIF 38 - Director → ME
  • 24
    icon of address 135-137 Dale Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2013-10-02
    IIF 54 - Director → ME
  • 25
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED - 2004-02-16
    MASS HOUSE DEVELOPMENTS LIMITED - 2005-06-29
    icon of address Unit 7 Greenacre Street, Clitheroe, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -16,198,423 GBP2024-03-31
    Officer
    icon of calendar 2003-12-19 ~ 2005-03-29
    IIF 34 - Director → ME
  • 26
    NEW GEN SPORTS MANAGEMENT LTD - 2015-02-06
    icon of address 8-10 Stanley Street Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-12 ~ 2015-02-26
    IIF 51 - Director → ME
  • 27
    EVER 2157 LIMITED - 2004-09-07
    icon of address Mynshulls House, 14 Cateaton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2005-09-12
    IIF 49 - Secretary → ME
  • 28
    NIKAL LTD
    - now
    MARPLACE (NUMBER 435) LIMITED - 2003-01-07
    NIKAL INVESTMENTS LIMITED - 2004-05-10
    icon of address C/o Begbies Traynor (central) Llp, 340, Deansgate, Manchester
    In Administration Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-09-12
    IIF 30 - Director → ME
  • 29
    GARDEN MIDCO 2 LIMITED - 2020-06-24
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2021-12-31
    IIF 70 - Director → ME
  • 30
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2021-12-31
    IIF 73 - Director → ME
  • 31
    PACG2 LIMITED - 2012-12-17
    PA CONSULTING GROUP LIMITED - 2015-12-11
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2021-12-31
    IIF 66 - Director → ME
  • 32
    GARDEN BIDCO LIMITED - 2016-01-26
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2021-12-31
    IIF 75 - Director → ME
  • 33
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2021-12-31
    IIF 68 - Director → ME
  • 34
    SHAVEGEM LIMITED - 1986-04-21
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-04 ~ 2021-12-31
    IIF 61 - Director → ME
  • 35
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2021-12-31
    IIF 79 - Director → ME
  • 36
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-04 ~ 2021-12-31
    IIF 62 - Director → ME
  • 37
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2021-12-31
    IIF 64 - Director → ME
  • 38
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2021-12-31
    IIF 63 - Director → ME
  • 39
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2021-12-31
    IIF 65 - Director → ME
  • 40
    PA CONSULTING GROUP LIMITED - 2012-12-17
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2021-12-31
    IIF 72 - Director → ME
  • 41
    icon of address 4 Waterford Road, Prenton, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,294,131 GBP2024-08-31
    Officer
    icon of calendar 2000-06-05 ~ 2000-08-30
    IIF 84 - Secretary → ME
  • 42
    UK BRIDGE LOANS LIMITED - 2024-07-02
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,146 GBP2023-08-31
    Officer
    icon of calendar 2024-03-01 ~ 2025-03-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-12-06
    IIF 6 - Has significant influence or control → OE
  • 43
    icon of address Seymour Chambers, 92 London Road, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2014-04-15 ~ 2015-02-26
    IIF 21 - Director → ME
  • 44
    icon of address Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-09-20 ~ 2018-06-29
    IIF 19 - Director → ME
  • 45
    icon of address Bermans, Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2005-11-28
    IIF 47 - Secretary → ME
  • 46
    CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-18 ~ 2000-10-25
    IIF 40 - Director → ME
  • 47
    icon of address 9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-23
    IIF 23 - Director → ME
  • 48
    icon of address 9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,237 GBP2024-10-31
    Officer
    icon of calendar 2021-10-01 ~ 2023-12-15
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-12-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
    FORAY 954 LIMITED - 1996-11-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-06 ~ 2004-09-20
    IIF 43 - Secretary → ME
  • 50
    icon of address Glenbourne House, Burscough Street, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-12-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-02-26
    IIF 53 - Director → ME
  • 51
    A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24
    icon of address Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    205,789 GBP2020-09-30
    Officer
    icon of calendar 2005-09-01 ~ 2006-08-15
    IIF 33 - Director → ME

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