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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

Middleton, Alan David

    Related profiles found in government register
  • Middleton, Alan David
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 1
    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 2
    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 3
  • Middleton, Alan David
    English retired solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4, Veronica Close, Liverpool, L12 0JW, United Kingdom

      IIF 4
  • Middleton, Alan David
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 5 IIF 6 IIF 7
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 8
  • Middleton, Alan David
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 9
    • Apartment 51, 21 Colquitt Street, Liverpool, L1 4DL, England

      IIF 10
    • Apartment 51, 21 Colquitt Street, Liverpool, L1 4DL, United Kingdom

      IIF 11
  • Middleton, Alan David
    British non practising solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 12
  • Middleton, Alan David
    British solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 13 IIF 14
    • Apartment 51, 21 Colquitt Street, Liverpool, Merseyside, L1 4DL, England

      IIF 15
  • Middleton, Alan
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 16
  • Middleton, Alan
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

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

    Registered addresses and corresponding companies
    • 76 Millfield, Neston, Cheshire, CH64 3TF

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

    Registered addresses and corresponding companies
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 19
  • Middleton, Alan David
    British managing director born in February 1956

    Registered addresses and corresponding companies
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 20
  • Middleton, Alan David
    British solicitor born in February 1956

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

    Registered addresses and corresponding companies
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 27
  • Middleton, Alan David
    British solicitor born in February 1957

    Registered addresses and corresponding companies
    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 28 IIF 29
    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 30
  • Middleton, Alan David
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 31
  • Middleton, Alan David
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135-137, Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 32
    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH

      IIF 33
  • Middleton, Alan David
    British senior partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135-137 Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 34
  • Middleton, Alan David
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 35
    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, England

      IIF 36
    • Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England

      IIF 37
    • Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England

      IIF 38
  • Middleton, Alan David
    British

    Registered addresses and corresponding companies
    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 39
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 40
    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 41
  • Middleton, Alan David
    British solicitor

    Registered addresses and corresponding companies
    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 42
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 43 IIF 44 IIF 45
    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 46
  • Mr Alan Middleton
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 47
  • Middleton, Alan David

    Registered addresses and corresponding companies
    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 48
    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 49 IIF 50 IIF 51
    • 14 Park Road, Heswall, Wirral, Cheshire, CH60 2SL

      IIF 52
  • Mr Alan David Middleton
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 53
  • Middleton, Alan
    British legal born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Manor Avenue, Liverpool, Merseyside, L35 0QP, England

      IIF 54
  • Middleton, Alan
    British partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Manor Avenue, Rainhill, Merseyside, L35 0PQ, England

      IIF 55
  • Middleton, Alan
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH

      IIF 56
  • Mr Alan Middleton
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

      IIF 57
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 58
  • Middleton, Alan
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 59
    • 24, High Street, Maxey, Peterborough, PE6 9EE, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 76
  • Middleton, Alan
    British senior partner born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 77
  • Mr Alan David Middleton
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 78
    • Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 79
  • Mr Alan David Middleton
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, England

      IIF 80
    • 1 Union Court, Merseyside, Liverpool, L2 4SJ, England

      IIF 81 IIF 82
    • Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England

      IIF 83
    • Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England

      IIF 84
child relation
Offspring entities and appointments 70
  • 1
    7 SAFE LIMITED
    04274874
    10 Bressenden Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-08 ~ 2021-12-31
    IIF 75 - Director → ME
  • 2
    ADDLESHAW CONSTRUCTION LTD
    15220262
    4 Veronica Close, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ALAN M CONSULTANCY LTD
    - now 12116593
    MIDDLETON CONSULTANTS LTD
    - 2020-05-30 12116593
    Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more OE
  • 4
    AMPHEM FINANCIALS LTD
    08229798
    20 Garrick Lane, New Waltham, Grimsby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BERMANS LIMITED - now
    BERMANS (2012) LIMITED - 2023-01-25
    BERMANS LIMITED - 2012-02-22
    BERMANS (2000) LIMITED
    - 2011-10-10 03952758 OC315608... (more)
    Exchange Station, Tithebarn Street, Liverpool, Merseyside
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-02-29
    IIF 30 - Director → ME
  • 6
    CASSIUS SPORTS LIMITED
    09047315
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-11-27 ~ 2021-08-18
    IIF 56 - Director → ME
  • 7
    CHESTER CITY FOOTBALL CLUB 2004 LIMITED
    - now 05081226
    STAIRPITCH LIMITED - 2004-10-14
    Deva Stadium, Bumpers Lane, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 8
    CHESTER CITY FOOTBALL CLUB LIMITED
    - now 02998020
    ERALMEAD LIMITED - 1995-08-10
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    2007-08-16 ~ 2009-04-27
    IIF 21 - Director → ME
  • 9
    CITY OF LIVERPOOL YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.)
    - now 00560870
    LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-11
    15 Leeds Street, Liverpool
    Active Corporate (83 parents)
    Officer
    2001-06-04 ~ 2001-09-06
    IIF 25 - Director → ME
  • 10
    CONTRA DEVELOPMENTS LTD
    10982574
    Unit C 216 Sandy Lane, Droylsden, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-05-20
    IIF 38 - Director → ME
    Person with significant control
    2017-09-26 ~ 2020-05-20
    IIF 84 - Ownership of shares – 75% or more OE
  • 11
    CORPORATE & MEDIA EVENTS INCORPORATED LIMITED
    04484212
    13 Village Road, Bebington, Wirral, Merseyside, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 41 - Secretary → ME
  • 12
    DALEFINE RESIDENTS ASSOCIATION LIMITED
    01808694
    140 Tachbrook Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-12-30 ~ now
    IIF 60 - Director → ME
  • 13
    DAM GROUP UK LIMITED
    - now 11896236
    VARDA GROUP UK LIMITED - 2019-04-05
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2024-03-11 ~ 2025-01-13
    IIF 16 - Director → ME
    Person with significant control
    2024-03-11 ~ 2025-01-13
    IIF 47 - Ownership of shares – 75% or more OE
  • 14
    EASTERNRISING.COM LTD
    06272427
    21 Drawwell Street, Belle Vue, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Officer
    2007-06-07 ~ now
    IIF 51 - Secretary → ME
  • 15
    ELEVEN DEVELOPMENTS LTD - now
    DMN REGENERATION LTD
    - 2009-03-18 04990866
    EVER 2257 LIMITED
    - 2005-07-05 04990866 04991377... (more)
    Mynschulls House, 14 Cateaton Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ 2005-09-12
    IIF 18 - Director → ME
  • 16
    ENVIRO ENGLAND LTD
    09274211
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-02-26
    IIF 34 - Director → ME
  • 17
    EVORA DEVELOPMENTS LTD. - now
    DAVID MCLEAN NIKAL LIMITED
    - 2009-03-18 04892737
    BROOMCO (3277) LIMITED - 2003-10-27
    Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2005-09-12
    IIF 24 - Director → ME
  • 18
    EXACSYS LIMITED
    07223397
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 71 - Director → ME
  • 19
    GARDEN FINANCE LIMITED
    09763192
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 67 - Director → ME
  • 20
    GARDEN MIDCO 1 LIMITED
    09761488 09763513
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 69 - Director → ME
  • 21
    GRANITE BUILDING LETTINGS LTD
    11351567
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-10-01 ~ 2022-11-23
    IIF 6 - Director → ME
  • 22
    GRANITE BUILDING MANAGEMENT LTD
    09676479
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ 2016-02-11
    IIF 54 - Director → ME
  • 23
    GRANITE FREEHOLD LTD
    11595112
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ 2023-12-15
    IIF 5 - Director → ME
  • 24
    GREENDALE PROPERTY SERVICES LIMITED
    04906407
    Dafferns Llp One Eastwood, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    2003-09-21 ~ 2007-08-31
    IIF 49 - Secretary → ME
  • 25
    GUARDIAN BUSINESS MANAGEMENT LIMITED
    - now 03264125
    NORTH WEST LEISURE MANAGEMENT LIMITED
    - 1997-02-12 03264125
    RUTLAND ASSOCIATES LIMITED - 1997-02-05
    26 Barton Heys Road, Formby, Merseyside
    Active Corporate (5 parents)
    Officer
    1997-02-12 ~ 2001-03-23
    IIF 26 - Director → ME
    1997-02-12 ~ 2011-11-14
    IIF 50 - Secretary → ME
  • 26
    GUARDIAN LAW LIMITED
    - now 03320446
    STENDHAL LIMITED
    - 1997-04-01 03320446
    26 Barton Heys Road, Formby, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1997-04-01 ~ 2001-12-06
    IIF 28 - Director → ME
    1997-04-01 ~ 2001-12-06
    IIF 42 - Secretary → ME
  • 27
    HALTON CHAMBER OF COMMERCE AND ENTERPRISE
    - now 03115981
    HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02
    NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2000-07-28
    7th Floor Municipal Building, Kingsway, Widnes, Cheshire
    Active Corporate (68 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-02-06
    IIF 20 - Director → ME
  • 28
    HARRISON LINES LIMITED
    11443388
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    HERCULANEUM DEVELOPMENTS LIMITED
    04911918
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-09-25 ~ 2004-03-10
    IIF 45 - Secretary → ME
  • 30
    ITHACA DESIGNS LIMITED - now
    NUMBER 38 LIMITED - 2018-03-29
    ANTONELLO'S PIZZA AND PASTA PLACE LIMITED
    - 2005-03-17 03712514
    Arderne Cottage Northgate, Utkinton, Tarporley, England
    Active Corporate (9 parents)
    Officer
    1999-02-11 ~ 2003-12-23
    IIF 48 - Secretary → ME
  • 31
    JAMES IRLAM AND SONS LIMITED - now
    AHC WESTLINK LIMITED - 2014-08-28
    A H C (WAREHOUSING) LIMITED
    - 2007-06-07 01670942
    FLEETNESS 33 LIMITED - 1983-04-20
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2006-08-15
    IIF 27 - Director → ME
  • 32
    KK SPORTING EVENTS LTD
    06713390
    135-137 Dale Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2013-10-02
    IIF 33 - Director → ME
  • 33
    LEADER 1 (LIVERPOOL) LIMITED
    07828301
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 15 - Director → ME
    2013-03-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 34
    MASSHOUSE DEVELOPMENTS LTD - now
    MASS HOUSE DEVELOPMENTS LIMITED
    - 2005-06-29 04599607
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED
    - 2004-02-16 04599607
    Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2003-12-19 ~ 2005-03-29
    IIF 23 - Director → ME
  • 35
    MIDDLETON SOLICITORS LTD
    11140884
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2018-01-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
  • 36
    MIDDLETON SPORTS CONSULTANTS LIMITED
    10855377
    Granite House, 8-10 Stanley Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    NEXT GEN SPORTS MANAGEMENT LTD
    - now 09353427
    NEW GEN SPORTS MANAGEMENT LTD
    - 2015-02-06 09353427
    8-10 Stanley Street Stanley Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2015-02-26
    IIF 55 - Director → ME
  • 38
    NIKAL 2157 LIMITED
    - now 04842173 06614538... (more)
    EVER 2157 LIMITED
    - 2004-09-07 04842173 04850386... (more)
    Mynshulls House, 14 Cateaton Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-10-15 ~ 2005-09-12
    IIF 46 - Secretary → ME
  • 39
    NIKAL INVESTMENTS LIMITED
    - 2004-05-10 03668294 06705609
    MARPLACE (NUMBER 435) LIMITED
    - 2003-01-07 03668294 03686888... (more)
    C/o Begbies Traynor (central) Llp, 340, Deansgate, Manchester
    In Administration Corporate (12 parents, 25 offsprings)
    Officer
    2003-01-02 ~ 2005-09-12
    IIF 19 - Director → ME
  • 40
    ORIGINAL BREWERS LIMITED
    11416955
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    PA APPLIED SOLUTIONS LIMITED
    10209836
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 76 - Director → ME
  • 42
    PA CONSULTING GROUP FINANCE LIMITED
    - now 09763513
    GARDEN MIDCO 2 LIMITED
    - 2020-06-24 09763513 09761488
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 70 - Director → ME
  • 43
    PA CONSULTING GROUP HOLDINGS LIMITED
    - now 09761378 08249452
    PA CONSULTING GROUP LIMITED
    - 2021-03-12 09761378 13035335... (more)
    GARDEN TOPCO LIMITED
    - 2015-12-11 09761378
    10 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 73 - Director → ME
  • 44
    PA CONSULTING GROUP LIMITED
    - now 13035335 09761378... (more)
    GREEN CONSULTING SOLUTIONS LIMITED
    - 2021-03-15 13035335
    JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
    10 Bressenden Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2026-03-20
    IIF 59 - Director → ME
  • 45
    PA CONSULTING HOLDINGS LIMITED
    - now 08249452 09761378
    PA CONSULTING GROUP LIMITED
    - 2015-12-11 08249452 13035335... (more)
    PACG2 LIMITED
    - 2012-12-17 08249452 06555894... (more)
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2021-12-31
    IIF 66 - Director → ME
  • 46
    PA CONSULTING MANAGEMENT SERVICES LIMITED
    - now 09763551
    GARDEN BIDCO LIMITED
    - 2016-01-26 09763551
    10 Bressenden Place, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 74 - Director → ME
  • 47
    PA CONSULTING SERVICES LIMITED
    - now 00414220
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2021-12-31
    IIF 68 - Director → ME
  • 48
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-01-04 ~ 2021-12-31
    IIF 61 - Director → ME
  • 49
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2006-01-01 ~ 2021-12-31
    IIF 77 - Director → ME
  • 50
    PA INTERNATIONAL CONSULTING GROUP LIMITED
    - now 00854631
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2021-12-31
    IIF 62 - Director → ME
  • 51
    PA MIDDLE EAST LIMITED
    06600426
    10 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-06-18 ~ 2021-12-31
    IIF 64 - Director → ME
  • 52
    PA PERFECT COST GRID LIMITED
    08339738
    10 Bressenden Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-07 ~ 2021-12-31
    IIF 63 - Director → ME
  • 53
    PA TECHNOLOGY SOLUTIONS LIMITED
    07075533
    10 Bressenden Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-06-18 ~ 2021-12-31
    IIF 65 - Director → ME
  • 54
    PACG2 LIMITED
    - now 06555894 08249452... (more)
    PA CONSULTING GROUP LIMITED
    - 2012-12-17 06555894 09761378... (more)
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2021-12-31
    IIF 72 - Director → ME
  • 55
    PHARMING INTERNATIONAL LTD
    12706838
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2023-07-12 ~ now
    IIF 1 - Director → ME
  • 56
    PINPOINT DEVELOPMENTS LIMITED
    03987621
    4 Waterford Road, Prenton, Merseyside
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-05 ~ 2000-08-30
    IIF 52 - Secretary → ME
  • 57
    PRINTWORKS PRESTON CONSTRUCTION & CONSULTANTS LTD
    - now 12148671
    UK BRIDGE LOANS LIMITED
    - 2024-07-02 12148671
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ 2025-03-31
    IIF 8 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-12-06
    IIF 58 - Has significant influence or control OE
  • 58
    PROSPERIFY LTD
    13992241
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 2 - Director → ME
  • 59
    QUATTUOR LTD
    09100239
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 10 - Director → ME
  • 60
    SOLGAIN UTILITIES LTD
    08996892
    Seymour Chambers, 92 London Road, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ 2015-02-26
    IIF 11 - Director → ME
  • 61
    THAI SUNSHINE LTD
    13975434
    Unit 3, Abbey Walk, Gowthorpe, Selby, England
    Active Corporate (2 parents)
    Officer
    2022-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    THE FOOTBALL GROUP LTD
    09906658
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-06-29
    IIF 9 - Director → ME
  • 63
    THE MERSEY HERITAGE TRUST
    03783223
    Bermans, Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2001-07-12 ~ 2005-11-28
    IIF 44 - Secretary → ME
  • 64
    TSB INTERMEDIATE COMPANY 2 LIMITED - now
    CORPORATE AUDIT SERVICES LIMITED
    - 2012-02-10 03467236
    1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 2000-10-25
    IIF 29 - Director → ME
  • 65
    VINCENT BUILDING LETTINGS LTD
    11827028
    9 Union Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ 2023-03-23
    IIF 12 - Director → ME
  • 66
    VINCENT FREEHOLD LIMITED
    11603282
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ 2023-12-15
    IIF 7 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-12-15
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    WINLEASE LIMITED
    - now 03239625
    CARLSBERG-TETLEY DORMANT ONE LIMITED
    - 2002-04-17 03239625
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
    FORAY 954 LIMITED - 1996-11-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-06 ~ 2004-09-20
    IIF 40 - Secretary → ME
  • 68
    WPS TECHNOLOGY LIMITED
    08725729
    Glenbourne House, Burscough Street, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ 2015-02-26
    IIF 32 - Director → ME
  • 69
    YIELD (UK) LTD
    - now 03295527
    A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2006-08-15
    IIF 22 - Director → ME
  • 70
    ZIMMUNDAS LIMITED
    15520944
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 53 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.