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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 Edward Gerald Smethurst

    Related profiles found in government register
  • Mr Edward Gerald Smethurst
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Venus House, Altham Business Park, Altham, Accrington, BB5 5BY, England

      IIF 1

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2

    • icon of address Vantage Point, 4 Hardman Street, Manchester, M3 3HF, England

      IIF 3 IIF 4 IIF 5

    • icon of address Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Vantage Point, Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, United Kingdom

      IIF 17

    • icon of address The Office Suite, Top O’th Hill Farm, Norden, OL11 5UL, United Kingdom

      IIF 18
  • Mr Edward Gerald Smethurst
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 19
  • Smethurst, Edward Gerald
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 20
  • Smethurst, Edward Gerald
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British group company solicitor & grou born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 33
  • Smethurst, Edward Gerald
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Venus House, Altham Business Park, Altham, Accrington, BB5 5BY, England

      IIF 40

    • icon of address Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 41 IIF 42

    • icon of address Vantage Point, Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, M3 3HF, United Kingdom

      IIF 43

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 44 IIF 45 IIF 46
  • Smethurst, Edward
    British solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bow Chambers, 8 Tib Lane, Manchester, Lancashire, M2 4JB, England

      IIF 50
  • Smethurst, Edward Gerald
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 51
  • Smethurst, Edward Gerald
    British

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British company director

    Registered addresses and corresponding companies

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 56
  • Smethurst, Edward Gerald
    British director

    Registered addresses and corresponding companies

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 57 IIF 58 IIF 59
  • Smethurst, Edward Gerald
    British group company solicitor

    Registered addresses and corresponding companies

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 60
  • Smethurst, Edward Gerald
    British solicitor

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald

    Registered addresses and corresponding companies
  • Smethurst, Edward

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 84

    • icon of address The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    112,667 GBP2024-06-30
    Officer
    icon of calendar 2012-06-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    THE NORDEN ARMS LIMITED - 2013-05-10
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    667,273 GBP2024-08-31
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,583 GBP2024-08-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -548 GBP2024-09-30
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 21 - Director → ME
    icon of calendar 2019-09-17 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,328 GBP2024-08-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,206 GBP2024-03-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 38 - Director → ME
  • 7
    THREE ARROWS (HEATON PARK) LIMITED - 2015-06-20
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    980,754 GBP2024-08-31
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,783 GBP2024-08-31
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    MERCER PARK LIMITED - 2008-07-01
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    492,162 GBP2024-08-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    PURPLE LIFESTYLE LIMITED - 2013-05-17
    NORDEN ARMS DELI LIMITED - 2019-05-21
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,674 GBP2024-08-31
    Officer
    icon of calendar 2011-03-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 12
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,146 GBP2024-08-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-09 ~ now
    IIF 44 - Director → ME
  • 14
    STEWART AND WOODBRIDGE LIMITED - 2012-09-07
    NORDEN ARMS INN LIMITED - 2017-05-18
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    186,343 GBP2024-04-30
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    PALLADIUM ASSOCIATES PLC - 2020-04-22
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,808 GBP2024-04-30
    Officer
    icon of calendar 2010-04-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    PROSPERITY SPORTS MANAGEMENT LIMITED - 2017-05-18
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,194 GBP2024-08-31
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 20 - Director → ME
    icon of calendar 2009-08-07 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    HEATON PARK NURSERY LIMITED - 2020-11-04
    TRINITY CARE AND EDUCATION SERVICES LIMITED - 2023-05-25
    icon of address Unit 8 Venus House Altham Business Park, Altham, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    283,991 GBP2024-01-31
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    SMETHURST & PAGE LLP - 2009-12-10
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    icon of address Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,365,308 GBP2024-05-31
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    STEWART AND WOODBRIDGE LETTINGS LIMITED - 2012-08-16
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    COMPANY ABC LIMITED - 2014-02-27
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    480,683 GBP2024-03-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,838 GBP2024-08-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    icon of address 22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-12 ~ 2016-06-01
    IIF 47 - Director → ME
  • 2
    icon of address 22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-12-31
    Officer
    icon of calendar 2001-01-30 ~ 2004-01-23
    IIF 46 - Director → ME
  • 3
    CAMBRIA 73 LTD - 2007-09-13
    icon of address Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2007-05-10 ~ 2010-06-15
    IIF 31 - Director → ME
    icon of calendar 2007-05-10 ~ 2010-06-15
    IIF 57 - Secretary → ME
  • 4
    EVEREST LIMITED - 2020-07-03
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 78 - Secretary → ME
  • 5
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    icon of calendar 2001-06-04 ~ 2009-10-09
    IIF 80 - Secretary → ME
  • 6
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    icon of calendar 2001-06-04 ~ 2009-10-09
    IIF 81 - Secretary → ME
  • 7
    icon of address Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2009-10-09
    IIF 61 - Secretary → ME
  • 8
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 63 - Secretary → ME
  • 9
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 70 - Secretary → ME
  • 10
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 71 - Secretary → ME
  • 11
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 66 - Secretary → ME
  • 12
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 73 - Secretary → ME
  • 13
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 77 - Secretary → ME
  • 14
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 67 - Secretary → ME
  • 15
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 69 - Secretary → ME
  • 16
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 62 - Secretary → ME
  • 17
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 65 - Secretary → ME
  • 18
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 64 - Secretary → ME
  • 19
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GATESPEED LIMITED - 2000-08-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2001-06-11 ~ 2009-06-10
    IIF 83 - Secretary → ME
  • 20
    DMWSL 568 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-06-15
    IIF 74 - Secretary → ME
  • 21
    DMWSL 571 LIMITED - 2008-07-29
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-06-15
    IIF 72 - Secretary → ME
  • 22
    DMWSL 569 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-06-15
    IIF 68 - Secretary → ME
  • 23
    DMWSL 570 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-06-15
    IIF 58 - Secretary → ME
  • 24
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    icon of calendar 2008-04-17 ~ 2009-10-21
    IIF 82 - Secretary → ME
  • 25
    INHOCO 2398 LIMITED - 2002-03-06
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    icon of calendar 2008-04-17 ~ 2010-06-15
    IIF 45 - Director → ME
  • 26
    GOLDENEYE LTD - 2008-02-16
    icon of address Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    icon of calendar 2007-11-20 ~ 2009-10-09
    IIF 30 - Director → ME
  • 27
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    icon of calendar 2006-09-27 ~ 2009-06-10
    IIF 76 - Secretary → ME
  • 28
    EVEREST SECONDARY LIMITED - 2019-02-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    icon of calendar 2006-09-27 ~ 2009-06-10
    IIF 79 - Secretary → ME
  • 29
    TOURNEY LIMITED - 1997-10-03
    icon of address 31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    icon of calendar 2008-03-04 ~ 2010-06-15
    IIF 49 - Director → ME
  • 30
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,900 GBP2023-10-31 ~ 2024-10-30
    Officer
    icon of calendar 2007-08-24 ~ 2009-10-09
    IIF 32 - Director → ME
  • 31
    icon of address Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -166,346 GBP2020-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-05-02
    IIF 29 - Director → ME
    icon of calendar 2017-01-23 ~ 2017-05-02
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-05-02
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    icon of address C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,049 GBP2023-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-02-17
    IIF 50 - Director → ME
  • 33
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2008-11-30
    IIF 48 - Director → ME
    icon of calendar 2001-04-01 ~ 2009-01-05
    IIF 54 - Secretary → ME
  • 34
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    icon of address Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-10 ~ 2009-10-09
    IIF 56 - Secretary → ME
    icon of calendar 2001-04-01 ~ 2006-07-10
    IIF 52 - Secretary → ME
  • 35
    LIGHTCHOOSE LIMITED - 2000-02-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2002-04-15 ~ 2009-10-09
    IIF 33 - Director → ME
    icon of calendar 2001-04-01 ~ 2003-03-20
    IIF 55 - Secretary → ME
  • 36
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,697 GBP2024-10-31
    Officer
    icon of calendar 2001-04-01 ~ 2009-10-09
    IIF 53 - Secretary → ME
  • 37
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2002-11-29 ~ 2009-10-09
    IIF 60 - Secretary → ME

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