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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

Mr Martin Peters

    Related profiles found in government register
  • Mr Martin Peters
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 1 IIF 2

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 3 IIF 4

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 5

    • Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 6

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 7 IIF 8

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 9

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 10 IIF 11
  • Mr Martin Peters
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 12

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 13
  • Peters, Martin
    British born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Ashley Road, Hale, Altrincham, WA14 2UT, United Kingdom

      IIF 14 IIF 15

    • 35 Douglas Head Apartments, Douglas Head Road, Douglas, Isle Of Man, IM1 5BZ

      IIF 16

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 17 IIF 18

    • 28 Howe Road, Onchan, Isle Of Man, IM3 2BA

      IIF 19

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 20 IIF 21 IIF 22

    • Flat 35, Douglas Head Apartments, Head Road Douglas, Isle Of Man, IM1 5BZ, United Kingdom

      IIF 23

    • Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, United Kingdom

      IIF 24

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 25

    • Parkgates, Bury New Road, Prestwich, Manchester, Greater Manchester, M25 0JW, England

      IIF 26

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW

      IIF 27

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 28

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, United Kingdom

      IIF 29 IIF 30

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 31 IIF 32 IIF 33
  • Peters, Martin
    British accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 34
  • Peters, Martin
    British chartered accountant born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 35
  • Peters, Martin
    British company director born in June 1935

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 36
  • Peters, Martin
    British born in June 1935

    Registered addresses and corresponding companies
  • Peters, Martin
    British chartered accountant born in June 1935

    Registered addresses and corresponding companies

    • 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 67
  • Peters, Martin
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Martin
    British

    Registered addresses and corresponding companies

    • 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 87 IIF 88

    • 170, Chiltern Court, Baker Street, London, NW1 5SJ

      IIF 89 IIF 90
  • Peters, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 32 The Ridgeway, Rothley, Leicester, LE7 7LE

      IIF 91
  • Peters, Martin
    born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Chiltern Court, Baker Street, London, , NW1 5SJ,

      IIF 92
  • Peters, Martin

    Registered addresses and corresponding companies

    • Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 93

    • 28, Howe Road, Onchan, IM3 2BA, Isle Of Man

      IIF 94
  • Peters, Martin
    Other

    Registered addresses and corresponding companies

    • 28, Howe Road, Onchan, Isle Of Man, IM3 2BA, Isle Of Man

      IIF 95
child relation
Offspring entities and appointments 75
  • 1
    ALEXANDER BURSK LIMITED
    08021691
    Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-16 ~ 2024-11-30
    IIF 12 - Has significant influence or control → OE
  • 2
    ANGLO ASIAN MANAGEMENT LIMITED - now
    REGALFRAME LIMITED
    - 2011-03-21 02829815
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-07-15 ~ 1994-06-23
    IIF 47 - Director → ME
  • 3
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED
    - 2012-10-05 05918184
    SANNE SECURITISATION SERVICES LIMITED
    - 2012-01-20 05918184
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2006-08-29 ~ 2013-06-18
    IIF 73 - Director → ME
  • 4
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED
    - 2004-07-06 05027542
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2008-04-30
    IIF 74 - Director → ME
  • 5
    BARE HOLDINGS LIMITED
    FC028316
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 65 - Director → ME
  • 6
    BORLETTI MANAGEMENT LIMITED
    08630968
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-30 ~ now
    IIF 25 - Director → ME
  • 7
    BRADIE LIMITED
    FC028359
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 78 - Director → ME
  • 8
    BROADREACH ADVISORS LIMITED - now
    ST ADVISORS (UK) LIMITED
    - 2005-09-12 05364223
    3rd Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-02-15 ~ 2005-08-30
    IIF 81 - Director → ME
  • 9
    CAIMILE LIMITED
    FC028325
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-30 ~ now
    IIF 52 - Director → ME
  • 10
    CASSIARA LIMITED
    FC028351
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-15 ~ now
    IIF 43 - Director → ME
  • 11
    CENTREPIECE LIMITED
    03448196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2019-03-13
    25 Moorgate, London
    Dissolved Corporate (17 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 71 - Director → ME
  • 12
    CHANDOS CORPORATE DIRECTOR LIMITED
    06490908
    170 Chiltern Court, Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 13
    CHANDOS TRUSTEE COMPANY LIMITED
    06438989
    Bridge House Ashley Road, Hale, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2007-11-28 ~ 2016-03-31
    IIF 22 - Director → ME
    2007-11-28 ~ 2011-08-15
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
    - now 02109111
    PRIDEDREAMS LIMITED
    - 1987-08-07 02109111
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    (before 1992-06-05) ~ 1996-06-18
    IIF 67 - Director → ME
    (before 1992-06-05) ~ 1996-08-13
    IIF 91 - Secretary → ME
  • 15
    CRAWFORD CAPITAL ADVISERS LIMITED
    05844354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2015-05-24 during the appointment or period of control
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (9 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 31 - Director → ME
  • 16
    CROMWELL CORPORATE PROTECTOR LIMITED
    06498906
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-11 ~ now
    IIF 32 - Director → ME
    2013-01-31 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    DESIGNER VISION GROUP PLC
    04801525
    Insolvency (Case 1) In administration
    Administration started on 2007-04-03
    Administration ended on 2008-04-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-08
    Dissolved on 2014-08-28
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-10 ~ 2003-11-19
    IIF 61 - Director → ME
  • 18
    DICKENS VENTURES LIMITED
    FC026864
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 51 - Director → ME
  • 19
    EDZELL LIMITED
    04635839
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 80 - Director → ME
  • 20
    EIS HAINES WATTS LIMITED
    - now 02426565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-11-15
    EIS LONDON LIMITED
    - 2005-04-26 02426565
    EURO-INDUSTRIAL SECURITIES LIMITED
    - 2004-06-18 02426565
    MOATLANE LIMITED
    - 1989-10-19 02426565
    340 Deansgate, Manchester
    Dissolved Corporate (13 parents, 61 offsprings)
    Officer
    (before 1991-09-26) ~ 2008-02-29
    IIF 56 - Director → ME
    (before 1991-09-26) ~ 1994-01-05
    IIF 87 - Secretary → ME
  • 21
    EIS HOLDINGS LIMITED
    02898299
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (8 parents)
    Officer
    1994-02-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    EIS MANAGEMENT LIMITED
    03906226
    Bridge House, Ashley Road, Hale, Altrincham
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2000-01-13 ~ dissolved
    IIF 69 - Director → ME
  • 23
    EIS NOMINEES LIMITED
    03206029
    Holbrook Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1996-05-31 ~ 2008-06-01
    IIF 62 - Director → ME
  • 24
    EIS PROPERTY SERVICES LIMITED
    - now 03032923
    BENTINCK PROPERTY SERVICES LIMITED
    - 2003-06-04 03032923
    Holbrook Court Cumberland Business Centre, Northumberland Road, Portsmouth
    Dissolved Corporate (14 parents)
    Officer
    1995-03-14 ~ 2008-02-29
    IIF 44 - Director → ME
  • 25
    EMPHATERIA VENTURES LIMITED
    FC028288
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-14 ~ now
    IIF 55 - Director → ME
  • 26
    EURAM CORPORATE SERVICES LIMITED
    - now 03798419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-03 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED
    - 2001-11-14 03798419
    DAWNPEAK LIMITED
    - 1999-11-25 03798419
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 50 - Director → ME
    2000-03-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 27
    EURAM TREASURY SERVICES LIMITED
    04270762
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-03 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 53 - Director → ME
  • 28
    EURO DEFI UK AND IRELAND LIMITED - now
    EURO DEFI UK LIMITED
    - 2007-07-12 02610813
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-03-25 ~ 2005-10-18
    IIF 37 - Director → ME
  • 29
    FIRST REGIONAL ACCOUNTING LIMITED
    09133841
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FIRST REGIONAL ACQUISITIONS (UK) LIMITED
    12398209
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 28 - Director → ME
    2020-01-13 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FLEETWOOD CORPORATE PROTECTOR LIMITED
    06599076
    Bridge House Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-05-21 ~ 2016-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    GCA ACCOUNTANCY SERVICES LLP - now
    EIS ACCOUNTANCY SERVICES LLP
    - 2004-02-16 OC300030
    GCA ACCOUNTANCY SERVICES LLP
    - 2001-07-16 OC300030
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2001-04-12 ~ 2003-12-01
    IIF 92 - LLP Designated Member → ME
  • 33
    GEOMACH LIMITED
    FC028310
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 66 - Director → ME
  • 34
    HAIR TREATMENT CENTRES (INTERNATIONAL) LIMITED
    05872311
    Bridge House Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 83 - Director → ME
  • 35
    HENNEPIN LIMITED
    FC029111
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    IIF 76 - Director → ME
  • 36
    HERSHINGHAM HOLDINGS LIMITED
    FC026865
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 45 - Director → ME
  • 37
    HORWOOD INTERNATIONAL LIMITED
    - now 02741400
    JOHN HORWOOD CONSULTANTS (INTERNATIONAL) LIMITED
    - 1996-07-01 02741400
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1995-07-10 ~ 2005-07-01
    IIF 54 - Director → ME
  • 38
    INDUSTRIAL RESOURCES (UK) LIMITED
    03324071
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-02-25 ~ dissolved
    IIF 75 - Director → ME
  • 39
    INTERNATIONAL LEGAL AND ACCOUNTING SOLUTIONS LIMITED
    07094870
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-17 ~ 2012-11-02
    IIF 85 - Director → ME
  • 40
    KEYPATH LIMITED
    03043502
    42 Ascot Road, Horton Heath, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    1995-06-05 ~ 2005-07-01
    IIF 57 - Director → ME
  • 41
    LANEBEAM LIMITED
    05166392
    6th Floor 2 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ 2026-04-20
    IIF 21 - Director → ME
    2009-09-30 ~ 2026-04-20
    IIF 95 - Secretary → ME
  • 42
    LEICESTER THEATRE TRUST LIMITED
    00772380
    Curve Theatre, Rutland Street, Leicester, Leicestershire
    Active Corporate (95 parents)
    Officer
    (before 1992-12-30) ~ 1999-06-21
    IIF 42 - Director → ME
  • 43
    LINEN HOLDINGS LIMITED
    FC026866
    Trident Chambers, Po Box 146, Road Town Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-06-28 ~ now
    IIF 64 - Director → ME
  • 44
    LONGBOROUGH CONSULTANCY LIMITED
    07676103
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 23 - Director → ME
  • 45
    MECHANICAL VENTURES LIMITED
    FC027059
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 58 - Director → ME
  • 46
    NEW ROAD ACCOUNTING LIMITED
    11180928
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 47
    OURAY LIMITED
    FC028313
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 63 - Director → ME
  • 48
    PRIMANET LIMITED
    03434049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2019-03-13
    25 Moorgate, London
    Dissolved Corporate (17 parents)
    Officer
    1998-12-16 ~ 2015-03-06
    IIF 70 - Director → ME
  • 49
    QUARRELL ENTERPRISES LIMITED
    FC028318
    Po Box 3136, 3136 Road Town, Tortoloa, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 39 - Director → ME
  • 50
    RC SLOANE STREET LIMITED
    05051188
    149 New Bond Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-06-05 ~ 2019-11-28
    IIF 17 - Director → ME
  • 51
    REGENT RESOLUTION LIMITED
    09903847
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 24 - Director → ME
  • 52
    RIDLEY ROAD ESTATES LIMITED
    09815165
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 18 - Director → ME
  • 53
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 86 - Director → ME
  • 54
    SALMINO LIMITED
    FC028324
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 40 - Director → ME
  • 55
    SANDGATE PROPERTY PROJECTS LIMITED
    14233313 14228247
    Bridge House Ashley Road, Hale, Altrincham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-13 ~ 2025-04-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    SANOGATE PROPERTY PROJECTS LIMITED
    14228247 14233313
    Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 57
    SHAW (CMN) LIMITED
    14073424
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents)
    Officer
    2022-04-27 ~ 2025-03-31
    IIF 36 - Director → ME
  • 58
    SHAW CORPORATION LIMITED
    - now 02902288
    GREENBIRD PROPERTIES LIMITED - 1994-04-29
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 35 - Director → ME
  • 59
    SOARING SAXONS LTD.
    - now 05336143
    BALCO TRADING LIMITED - 2005-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 79 - Director → ME
  • 60
    SOHIER ENTERPRISES LIMITED
    FC028312
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 49 - Director → ME
  • 61
    STRAIGHT HOLDINGS LIMITED
    - now FC028314
    STRAIGHT HOLDINGS GROUP LIMITED
    - 2008-07-07 FC028314
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 60 - Director → ME
  • 62
    TATARIAN LIMITED
    FC028322
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 41 - Director → ME
  • 63
    TAZETTA LIMITED
    FC028358
    3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-05-19 ~ now
    IIF 77 - Director → ME
  • 64
    TENTILLA LIMITED
    FC028323
    Po Box 3136, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 48 - Director → ME
  • 65
    TIMESPAN IMAGES LIMITED
    05099394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-09 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 72 - Director → ME
  • 66
    TULETT INVESTMENTS LIMITED
    FC026918
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-20 ~ now
    IIF 38 - Director → ME
  • 67
    UE DORMANT ONE - now
    HELITUNE LIMITED
    - 2000-07-04 01332065
    MICRO CONTROL TECHNOLOGY LIMITED
    - 1984-11-13 01332065
    HELITUNE LIMITED
    - 1982-01-27 01332065
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-08-15) ~ 1994-02-10
    IIF 46 - Director → ME
  • 68
    VALE (CAYMAN) LIMITED
    - now FC023101
    VALE LIMITED - 2001-04-24
    Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-05-08 ~ now
    IIF 84 - Director → ME
  • 69
    WALLBERRY PROPERTY MANAGEMENT LIMITED
    06022742
    170 Chiltern Court, Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 70
    WASECA LIMITED
    FC029112
    3466, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    IIF 82 - Director → ME
  • 71
    WAVEGATE LIMITED
    03891453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-03
    Dissolved on 2013-01-23
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (9 parents)
    Officer
    1999-12-10 ~ 2001-12-31
    IIF 59 - Director → ME
  • 72
    WHITE ROCK ROSE LIMITED
    07680244
    Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    WORKTRACE (UK) LIMITED
    05858095
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-26 ~ 2016-09-28
    IIF 33 - Director → ME
  • 74
    WRC ACCOUNTING LIMITED
    13099514
    Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-12-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 75
    WRC SUPPORT SERVICES LIMITED
    - now 14228175
    WRC NOMINEES LIMITED
    - 2022-07-29 14228175
    Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.