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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

Bird, Andrew Charles

    Related profiles found in government register
  • Bird, Andrew Charles
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 1 IIF 2 IIF 3

    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 11

    • Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR

      IIF 12 IIF 13

    • C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 14

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 15

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, England

      IIF 16

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 17

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 18 IIF 19

    • Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 20

    • St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom

      IIF 21

    • 108, New Bond Street, London, W1S 1EF

      IIF 22 IIF 23

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 42, South Molton Street, London, W1K 5RR, England

      IIF 33

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 34

    • Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom

      IIF 35 IIF 36

    • C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 37

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 38

    • Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 39

    • Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 40 IIF 41

    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 63

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 64
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 65 IIF 66

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 67
  • Bird, Andrew Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Andrew Charles
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 74

    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 75
  • Bird, Andrew Charles
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 76
  • Bird, Andrew Charles
    British marketing manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Southview Mews, Lefroy Avenue, Basingstoke, Hampshire, RG21 5LB, England

      IIF 77
  • Bird, Andrew Charles
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Chester, CH1 3EQ

      IIF 78

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 79

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 80 IIF 81 IIF 82
  • Mr Andrew Charles Bird
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 83

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 84 IIF 85

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 86

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 87

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ

      IIF 88

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 89 IIF 90

    • Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 91

    • Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom

      IIF 92 IIF 93

    • Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 94

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 95
  • Bird, Andrew Charles
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 96
  • Bird, Andrew Charles
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 97
  • Bird, Andrew Charles
    British chartered surveyor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 103 IIF 104
  • Bird, Andrew Charles
    British company secretary born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 105
  • Bird, Andrew Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 106
  • Bird, Andrew Charles
    British property developer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 107
  • Bird, Andrew Charles
    British

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 108
  • Bird, Andrew Charles
    British chartered surveyor

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 109
  • Bird, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 110
  • Mr Andrew Charles Bird
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 111
  • Bird, Andrew Charles

    Registered addresses and corresponding companies

    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 112
child relation
Offspring entities and appointments
Active 29
  • 1
    PINCO 2065 LIMITED - 2004-01-28
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    1997-04-30 ~ now
    IIF 97 - Director → ME
  • 3
    Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 65 - Director → ME
  • 4
    Gorse Stacks House, George Street, Chester, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2025-11-05 ~ now
    IIF 16 - Director → ME
  • 5
    Haughton Hall Hall Lane, Haughton, Tarporley, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,305,996 GBP2024-03-31
    Officer
    2015-09-17 ~ now
    IIF 20 - Director → ME
  • 6
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 74 - Director → ME
  • 7
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2023-03-31
    Officer
    2011-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 8
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 5 - Director → ME
  • 9
    BRABCO 2301 LIMITED - 2023-09-23
    C/o Tilstone, Gorse Stacks House, George Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 41 - Director → ME
  • 11
    HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 12
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (4 parents)
    Person with significant control
    2016-05-20 ~ now
    IIF 88 - Has significant influence or control → OE
  • 13
    AUSTEN HAMPSTEAD LIMITED - 2011-07-19
    REMWORTH LIMITED - 2010-07-01
    C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    525,899 GBP2019-02-28
    Officer
    2010-06-28 ~ dissolved
    IIF 107 - Director → ME
  • 14
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    521,493 GBP2019-03-31
    Officer
    1994-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 15
    YEW TREE PROPERTY MANAGEMENT LIMITED - 2019-12-11
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    442,497 GBP2025-03-31
    Officer
    2002-11-26 ~ now
    IIF 19 - Director → ME
    2002-11-26 ~ now
    IIF 108 - Secretary → ME
  • 16
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 64 - Director → ME
  • 17
    Gorse Stacks House, George Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    AUSTIN HAMSTEAD LLP - 2013-11-25
    AUSTIN HAMPSTEAD LLP - 2010-10-19
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved Corporate (6 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 19
    TILSTONE LIMITED - 2017-01-30
    Gorse Stacks House, George Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -182,567 GBP2023-03-31
    Officer
    2013-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TILSTONE INVESTMENT MANAGEMENT LLP - 2018-05-10
    TILSTONE INVESTMENT MANAGMENT LLP - 2016-06-11
    TILSTONE SEVERN LLP - 2016-01-18
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Tilstone, Gorse Stacks House, George Street, Chester
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 78 - LLP Designated Member → ME
  • 22
    CAMBERLEY WHITE LLP - 2013-11-25
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 23
    Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    240,942 GBP2024-10-31
    Officer
    2017-10-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 25
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 26
    Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,612,675 GBP2025-03-31
    Officer
    2017-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    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
  • 27
    GREENSTONE PROPERTY HOLDINGS LIMITED - 2020-11-17
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,526 GBP2020-09-30
    Officer
    2020-11-14 ~ dissolved
    IIF 73 - Director → ME
  • 28
    Eddisbury Lodge, Delamere, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 29
    FLEETNESS 284 LIMITED - 2000-04-13
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 102 - Director → ME
Ceased 65
  • 1
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ 2010-04-02
    IIF 7 - Director → ME
  • 2
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-19 ~ 2010-04-02
    IIF 61 - Director → ME
  • 3
    INHOCO 3115 LIMITED - 2004-09-10
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,966,435 GBP2024-09-30
    Officer
    2004-09-03 ~ 2008-12-04
    IIF 103 - Director → ME
  • 4
    WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 43 - Director → ME
  • 5
    INHOCO 2996 LIMITED - 2003-11-17
    Roughlow, Willington, Tarporley, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-17 ~ 2010-04-02
    IIF 9 - Director → ME
  • 6
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-16 ~ 2002-04-22
    IIF 98 - Director → ME
    2003-12-17 ~ 2010-04-02
    IIF 10 - Director → ME
  • 7
    WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ 2010-04-02
    IIF 52 - Director → ME
  • 8
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ 2010-04-02
    IIF 104 - Director → ME
  • 9
    BARLOWS LIMITED - 2001-11-08
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,361,629 GBP2024-10-31
    Officer
    1995-02-23 ~ 2010-04-02
    IIF 48 - Director → ME
  • 10
    ROWLINSON INVESTMENTS LIMITED - 1998-02-16
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 57 - Director → ME
  • 11
    BARLOWS PLC - 2009-05-22
    CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,922,912 GBP2024-10-31
    Officer
    2001-04-10 ~ 2010-04-02
    IIF 106 - Director → ME
    2006-09-25 ~ 2010-04-02
    IIF 109 - Secretary → ME
  • 12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    348,710 GBP2024-10-31
    Officer
    2004-11-23 ~ 2010-04-02
    IIF 46 - Director → ME
  • 13
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-04-18 ~ 2010-04-02
    IIF 58 - Director → ME
  • 14
    ROWLINSON SECURITIES LIMITED - 1998-02-16
    ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 51 - Director → ME
  • 15
    CHOICEWEALTH LIMITED - 1987-12-23
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 62 - Director → ME
  • 16
    SHORTHOUSE FOUR LIMITED - 2003-04-07
    Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2013-04-01
    IIF 77 - Director → ME
  • 17
    11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,050,274 GBP2024-09-30
    Officer
    2008-10-22 ~ 2010-04-02
    IIF 11 - Director → ME
  • 18
    BARLOWS OGH LIMITED - 2015-07-25
    RUFUS ESTATES (SEALAND) LIMITED - 2014-07-07
    Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,816 GBP2024-06-30
    Officer
    2006-05-15 ~ 2010-04-02
    IIF 50 - Director → ME
  • 19
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,614,704 GBP2022-10-31
    Officer
    2005-10-13 ~ 2015-04-22
    IIF 55 - Director → ME
  • 20
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 60 - Director → ME
  • 21
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,909 GBP2025-01-31
    Officer
    2016-02-09 ~ 2017-06-12
    IIF 76 - Director → ME
  • 22
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 101 - Director → ME
  • 23
    BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-12-04 ~ 2002-07-01
    IIF 105 - Director → ME
  • 24
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    DEE VALLEY WATER PLC - 2018-01-02
    CHESTER WATERWORKS PLC - 1998-03-13
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (8 parents)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 44 - Director → ME
  • 25
    KT 511 LIMITED - 1988-05-20
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2010-04-02
    IIF 42 - Director → ME
  • 26
    LARGENTIUM ESTATES LIMITED - 1994-02-21
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,636,961 GBP2024-03-31
    Officer
    1994-02-01 ~ 2008-09-15
    IIF 99 - Director → ME
  • 27
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (2 parents)
    Officer
    2004-09-14 ~ 2009-07-31
    IIF 59 - Director → ME
  • 28
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    605,595 GBP2024-11-30
    Officer
    2010-12-01 ~ 2011-03-22
    IIF 22 - Director → ME
  • 29
    MOTTRAM GROUP (HOLDINGS) LIMITED - 2000-07-11
    SPECTUS WINDOWS LIMITED - 1990-05-25
    WEIRTRON LIMITED - 1980-12-31
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 38 - Director → ME
  • 30
    Aplha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 39 - Director → ME
  • 31
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ 2010-04-02
    IIF 3 - Director → ME
    2006-03-23 ~ 2007-02-12
    IIF 110 - Secretary → ME
  • 32
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-12-02
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,473 GBP2022-06-30
    Officer
    2006-02-15 ~ 2010-04-02
    IIF 2 - Director → ME
  • 34
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,292,239 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-03-09
    IIF 100 - Director → ME
  • 35
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2010-04-02
    IIF 1 - Director → ME
  • 36
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,557 GBP2024-10-31
    Officer
    2003-01-22 ~ 2016-08-31
    IIF 40 - Director → ME
  • 37
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,559,757 GBP2024-02-28
    Officer
    2011-03-09 ~ 2011-03-22
    IIF 23 - Director → ME
  • 38
    INHOCO 2860 LIMITED - 2003-06-17
    Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,675 GBP2024-06-30
    Officer
    2003-06-17 ~ 2010-04-02
    IIF 45 - Director → ME
  • 39
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,784 GBP2024-04-30
    Officer
    2018-02-15 ~ 2018-11-19
    IIF 35 - Director → ME
    Person with significant control
    2018-02-15 ~ 2018-11-19
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -284 GBP2024-04-30
    Officer
    2018-02-15 ~ 2019-05-09
    IIF 36 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-05-09
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,984 GBP2024-06-30
    Officer
    2014-06-11 ~ 2015-01-03
    IIF 33 - Director → ME
  • 42
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,266,878 GBP2017-03-31
    Officer
    2016-12-06 ~ 2025-09-09
    IIF 67 - Director → ME
  • 43
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-02 ~ 2024-06-21
    IIF 72 - Director → ME
  • 44
    GREENSTONE GLASGOW LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,807,959 GBP2017-03-31
    Officer
    2016-10-03 ~ 2025-09-09
    IIF 28 - Director → ME
  • 45
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Officer
    2016-03-10 ~ 2025-09-09
    IIF 24 - Director → ME
  • 46
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    14,654,623 GBP2017-03-31
    Officer
    2013-06-28 ~ 2025-09-09
    IIF 32 - Director → ME
  • 47
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,553,505 GBP2018-03-31
    Officer
    2016-10-07 ~ 2025-09-09
    IIF 30 - Director → ME
  • 48
    WAREHOUSE 18 LIMITED - 2021-02-08
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-03-13 ~ 2025-09-09
    IIF 70 - Director → ME
  • 49
    GREENSTONE OXFORD LIMITED - 2020-11-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -366,248 GBP2020-03-31
    Officer
    2016-12-06 ~ 2017-03-28
    IIF 66 - Director → ME
    2020-11-14 ~ 2025-09-09
    IIF 71 - Director → ME
  • 50
    QUANTUM NORTH LIMITED - 2020-05-26
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-11-27 ~ 2025-09-09
    IIF 69 - Director → ME
  • 51
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,566,467 GBP2017-03-31
    Officer
    2016-01-08 ~ 2025-09-09
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    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
  • 52
    GREENSTONE RETAIL LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,019,976 GBP2018-03-31
    Officer
    2016-10-07 ~ 2025-09-09
    IIF 31 - Director → ME
  • 53
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-06-17 ~ 2025-09-09
    IIF 26 - Director → ME
  • 54
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,922,599 GBP2017-03-31
    Officer
    2016-03-09 ~ 2025-09-09
    IIF 25 - Director → ME
  • 55
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Officer
    2016-10-03 ~ 2025-09-09
    IIF 29 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-09-20
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 56
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-13 ~ 2025-09-09
    IIF 68 - Director → ME
  • 57
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2025-01-31
    Officer
    2015-10-07 ~ 2017-06-12
    IIF 75 - Director → ME
    2015-10-07 ~ 2017-06-12
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Company number 00526343
    Non-active corporate
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 56 - Director → ME
  • 59
    Company number 02294937
    Non-active corporate
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 49 - Director → ME
  • 60
    Company number 02862060
    Non-active corporate
    Officer
    1994-03-03 ~ 2010-04-02
    IIF 54 - Director → ME
  • 61
    Company number 03001721
    Non-active corporate
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 8 - Director → ME
  • 62
    Company number 04140164
    Non-active corporate
    Officer
    2002-04-25 ~ 2010-04-02
    IIF 4 - Director → ME
  • 63
    Company number 04141406
    Non-active corporate
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 13 - Director → ME
  • 64
    Company number 04141408
    Non-active corporate
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 12 - Director → ME
  • 65
    Company number 04833818
    Non-active corporate
    Officer
    2003-08-08 ~ 2010-04-02
    IIF 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.