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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

Dempsey, James Andrew

child relation
Offspring entities and appointments 49
  • 1
    AERTEX LIMITED
    - now 03545367
    AIBC (EUROPE) LIMITED - 2003-01-09
    DEFIANCE (EUROPE) LIMITED - 2002-05-13
    MUNROWELL LIMITED - 1998-06-04
    55 Leslie Hough Way, Salford, England
    Active Corporate (9 parents)
    Officer
    2003-06-12 ~ now
    IIF 29 - Director → ME
    2005-06-25 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALFRETON HALL EVENTS LTD
    15828444
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED
    - now 01765310
    MIRAGE FASHIONWEAR LIMITED
    - 1989-04-18 01765310
    68 Derby Street, Cheetham, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-06-26
    IIF 35 - Director → ME
    2003-10-01 ~ dissolved
    IIF 17 - Director → ME
    (before 1991-12-31) ~ 1996-01-15
    IIF 66 - Secretary → ME
    2005-06-25 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    BARNABY PROPERTIES LIMITED
    - now 02126727
    CLASHBURY LIMITED
    - 1987-07-23 02126727
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-06-26
    IIF 5 - Director → ME
    2002-10-01 ~ now
    IIF 11 - Director → ME
    (before 1991-12-31) ~ 1998-06-26
    IIF 63 - Secretary → ME
    2005-06-25 ~ now
    IIF 68 - Secretary → ME
  • 5
    CHESTER PARTNERS LTD.
    09966670
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHURCH LANE HOUSING LTD
    12656853
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLIFTON WATERSIDE LTD
    12887012
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 8
    CORNHEATH ESTATES LTD
    05236978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-08 during the appointment or period of control
    Dissolved on 2019-05-07 during the appointment or period of control
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 23 - Director → ME
    2004-11-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 9
    CORNHEATH LLP
    OC413273
    55 Leslie Hough Way, Salford, England
    Active Corporate (4 parents)
    Officer
    2016-08-17 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove members → OE
  • 10
    DEVON GUILD OLDHAM LIMITED
    09706920
    67 Windsor Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEVON HOUSE DEVELOPMENTS LIMITED
    - now 02235538
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-01-12 during the appointment or period of control
    MARK HATTON DEVELOPMENTS LIMITED
    - 1989-04-20 02235538
    GLENCROWN PROPERTIES LIMITED
    - 1988-06-22 02235538
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Voluntary Arrangement Corporate (8 parents)
    Officer
    2002-10-01 ~ now
    IIF 4 - Director → ME
    (before 1992-04-30) ~ 1998-06-26
    IIF 30 - Director → ME
    2005-06-25 ~ now
    IIF 79 - Secretary → ME
    1994-08-12 ~ 1995-08-15
    IIF 91 - Secretary → ME
  • 12
    DICKENS INTERNATIONAL LIMITED
    - now 01465174
    HILLINGDON INTERNATIONAL LIMITED
    - 2007-10-29 01465174 01049564... (more)
    DICKENS INTERNATIONAL LIMITED
    - 2007-10-23 01465174
    DICKENS CLOTHING COMPANY MANCHESTER LIMITED(THE)
    - 1997-05-15 01465174
    55 Leslie Hough Way, Salford, England
    Active Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 9 - Director → ME
    2005-06-25 ~ now
    IIF 61 - Secretary → ME
    (before 1990-12-31) ~ 1995-08-15
    IIF 76 - Secretary → ME
  • 13
    DICKENS PROPERTY GROUP LIMITED
    - now 03459802
    DICKENS PROPERTIES LIMITED
    - 2007-05-29 03459802
    55 Leslie Hough Way, Salford, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2001-10-01 ~ now
    IIF 16 - Director → ME
    1997-11-03 ~ 1998-06-26
    IIF 28 - Director → ME
    2005-06-25 ~ 2014-02-07
    IIF 60 - Secretary → ME
    1997-11-03 ~ 1998-06-26
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DMC 1998 LIMITED
    - now 03574234 09578286... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-19 during the appointment or period of control
    DAVID MCLEAN LIMITED
    - 2013-01-23 03574234 01013561
    BROOMCO (1563) LIMITED - 2004-04-13
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-24 ~ 2013-02-20
    IIF 43 - Director → ME
  • 15
    EDESK247 LTD
    - now 03051771
    POLARIS GAMES LTD
    - 2006-09-25 03051771
    THE CELLULAR CLOTHING COMPANY LTD - 2005-04-11
    POLARIS SERVICES LIMITED
    - 2004-11-11 03051771
    TERMCOURT LIMITED
    - 1995-08-09 03051771
    68 Derby Street, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1995-07-18 ~ 1998-06-26
    IIF 24 - Director → ME
    2005-06-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 16
    ENVISION SOLUTIONS LTD
    - now 05347212
    SEABIRD PROPERTIES LIMITED
    - 2018-03-20 05347212
    LINKHAVEN ROCHDALE ROAD LTD
    - 2007-02-19 05347212
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2005-01-31 ~ now
    IIF 27 - Director → ME
    2005-01-31 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 17
    EPIPHANY CAPITAL LTD
    - now 05680230
    PURE LIFE MANAGEMENT LIMITED - 2008-02-06
    PURE LIFE INVESTMENTS LIMITED - 2006-03-29
    Ship Canal House, 98 King Street, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2026-06-15
    IIF 46 - Director → ME
  • 18
    FLOODJACK INTERNATIONAL LIMITED
    09882157
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 19
    GRASSLAKE LTD
    04434706
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-05-08 ~ now
    IIF 41 - Director → ME
    2005-06-25 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HENDO1 LIMITED
    15691867 16411751
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Officer
    2026-01-19 ~ now
    IIF 48 - Director → ME
  • 21
    HIGHGROVE BUILDERS LIMITED
    02217247
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Officer
    2003-03-01 ~ now
    IIF 7 - Director → ME
    1993-04-01 ~ 1998-06-26
    IIF 22 - Director → ME
    2005-06-25 ~ now
    IIF 58 - Secretary → ME
    1994-08-18 ~ 1995-08-15
    IIF 88 - Secretary → ME
  • 22
    HILLINGDON INTERNATIONAL LIMITED
    - now 01049564 01465174
    DICKENS GROUP LIMITED
    - 2007-10-29 01049564
    HILLINGDON INTERNATIONAL LTD
    - 2007-10-23 01049564 01465174
    HILLINGDON SHIRT COMPANY LIMITED
    - 2003-12-16 01049564
    55 Leslie Hough Way, Salford, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-10-30 ~ now
    IIF 31 - Director → ME
    (before 1990-12-31) ~ 1998-06-26
    IIF 2 - Director → ME
    2005-06-25 ~ now
    IIF 62 - Secretary → ME
    (before 1990-12-31) ~ 1998-06-26
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INVESTMENTS SKY RISE LTD
    10857939 06315002
    158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ 2020-07-01
    IIF 45 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-07-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    KLN FREIGHT (UK) LIMITED - now
    KERRY LOGISTICS (UK) LIMITED - 2025-03-28
    TRIDENT INTERNATIONAL LIMITED
    - 2003-02-18 01571804 04669222
    TRIDENT LINER SERVICES LIMITED
    - 1990-11-15 01571804
    Kln Freight (uk) Limited, Broadoak Industrial Park Ashburton Road West, Trafford Park, Manchester, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    (before 1991-08-30) ~ 1998-06-26
    IIF 26 - Director → ME
  • 25
    LDBNR LTD
    - now 05977728
    LINKHAVEN DEVELOPMENTS LTD
    - 2011-04-13 05977728
    68 Derby Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 37 - Director → ME
  • 26
    LINKHAVEN 2004 LTD
    05022501 04232518
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2004-01-26 ~ now
    IIF 8 - Director → ME
    2004-01-26 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LINKHAVEN ALTRINCHAM RD LTD
    - now 05986056
    DERBY STREET REALISATIONS LIMITED
    - 2010-06-02 05986056
    55 Leslie Hough Way, Salford, England
    Active Corporate (8 parents)
    Officer
    2006-11-02 ~ now
    IIF 32 - Director → ME
    2006-11-02 ~ 2017-04-05
    IIF 67 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LINKHAVEN DENBIGH LTD
    07504349
    68 Derby Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 42 - Director → ME
  • 29
    LINKHAVEN GATLEY LIMITED
    - now 05734559
    VENTURIA DEVELOPMENTS LTD
    - 2010-04-15 05734559
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-03-08 ~ now
    IIF 25 - Director → ME
    2006-03-08 ~ 2006-04-19
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LINKHAVEN HOUSING LTD
    05977738
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Officer
    2006-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-22 ~ 2019-01-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LINKHAVEN LTD
    04232518 05022501
    55 Leslie Hough Way, Salford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-03-01 ~ now
    IIF 33 - Director → ME
    2005-06-25 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    LINKHAVEN STOCKPORT RD LIMITED
    - now 05310657
    UNION STREET BACUP LTD
    - 2010-04-27 05310657
    UNION STEET BACUP LTD
    - 2004-12-20 05310657
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 14 - Director → ME
    2004-12-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 33
    MIDDLETON COMMERCIAL PROPERTIES LIMITED
    - now 02590580
    MARK 2126 LIMITED
    - 1991-04-10 02590580 02664522... (more)
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2005-04-15 ~ now
    IIF 38 - Director → ME
    (before 1993-03-11) ~ 1998-06-26
    IIF 18 - Director → ME
    2005-06-25 ~ now
    IIF 90 - Secretary → ME
    (before 1993-03-11) ~ 1995-08-15
    IIF 57 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MIDGELAND PROPERTIES LIMITED
    10222497
    55 Leslie Hough Way, Salford, England
    Receiver Action Corporate (4 parents)
    Officer
    2016-06-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    RAPID 2510 LIMITED
    02088040 02092185... (more)
    68 Derby Street, Cheetham, Manchester
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1993-02-02
    IIF 84 - Secretary → ME
  • 36
    RAVENFIELD MANAGEMENT LTD
    08392364
    68 Derby Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2013-09-04
    IIF 44 - Director → ME
  • 37
    SCHOOL EXTENSIONS LTD
    - now 06451016
    BECKINGHAM HOUSE LTD
    - 2017-09-26 06451016
    GREEN LIQUID SYSTEMS LTD
    - 2015-12-16 06451016
    M STAR LOGISTICS LTD
    - 2009-09-01 06451016
    BECKINGHAM HOUSE LTD
    - 2009-06-23 06451016
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2007-12-11 ~ now
    IIF 34 - Director → ME
    2007-12-11 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 38
    SEABIRD PARTNERSHIP LLP
    OC335587
    68 Derby Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 39
    SEALAND COMMERCIAL PROPERTIES LIMITED
    05944373
    Insolvency (Case 1) In administration
    Administration started on 2018-11-19 during the appointment or period of control
    Administration ended on 2019-11-18 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2019-12-03 during the appointment or period of control
    C/o Rrs Department S&w Partners Llp 45, Gresham Street, London
    In Administration Corporate (9 parents)
    Officer
    2006-09-22 ~ now
    IIF 21 - Director → ME
    2006-09-22 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SEGAL GLASS LEVINE LLP
    OC443923
    3 Higher Croft, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 41
    STAINFORTH PROPERTIES LTD
    - now 12106873
    MERSEY RIVER CLUB LTD
    - 2025-07-16 12106873
    55 Leslie Hough Way, Salford, England
    Active Corporate (1 parent)
    Officer
    2019-07-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 42
    STAR MACHINERY LTD
    - now 05276877
    CITYRANGE ASSOCIATES LTD
    - 2007-08-30 05276877
    55 Leslie Hough Way, Salford, England
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 36 - Director → ME
    2004-11-10 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SUFFOLK HOUSE DEVELOPMENTS LIMITED
    - now 02243277
    CLARKE & FISHER (D.I.Y.) LIMITED
    - 1989-05-25 02243277
    LEMROSE LIMITED
    - 1988-05-27 02243277
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    (before 1991-03-31) ~ 1998-06-26
    IIF 15 - Director → ME
    2002-10-01 ~ now
    IIF 39 - Director → ME
    1994-08-12 ~ 1995-08-15
    IIF 59 - Secretary → ME
    2005-06-25 ~ now
    IIF 81 - Secretary → ME
  • 44
    THREE COUNTIES INVESTMENTS LIMITED
    02383407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-30 during the appointment or period of control
    Commencement of winding up on 2026-05-13 during the appointment or period of control
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Liquidation Corporate (10 parents)
    Officer
    (before 1992-02-28) ~ 1998-06-26
    IIF 10 - Director → ME
    2005-03-21 ~ now
    IIF 20 - Director → ME
    2005-06-25 ~ now
    IIF 65 - Secretary → ME
    (before 1992-02-28) ~ 1995-08-15
    IIF 64 - Secretary → ME
  • 45
    TRIDENT SECURITIES LTD
    15429563
    3 Higher Croft, Whitefield, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 46
    U.K. IMPORT CORPORATION LIMITED
    - now 03013094
    U.K. IMPORTS SERVICES LIMITED - 1997-03-10
    55 Leslie Hough Way, Salford, England
    Active Corporate (12 parents)
    Officer
    2008-11-15 ~ now
    IIF 6 - Director → ME
    2000-10-14 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VENTURIA GREENBANK LTD
    06581903
    Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 48
    VENTURIA LTD
    - now 03833128
    VENTURIA PLC
    - 2010-08-03 03833128
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    2008-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 49
    VENTURIA TUCUMAN MINERAL CO. LTD
    06518986
    Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 12 - Director → ME

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