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

Vickers, Philip

    Related profiles found in government register
  • Vickers, Philip
    British

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 1

    • Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, NG5 9RA, United Kingdom

      IIF 2
  • Vickers, Philip
    British accountant

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acct

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 14
  • Vickers, Philip
    British company director

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 15
  • Vickers, Philip

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, Cheshire, SK14 3SA, England

      IIF 16
  • Vickers, Philip
    British directior born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 17
  • Vickers, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, SK14 3SA

      IIF 18

    • Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

      IIF 19 IIF 20
  • Vickers, Philip
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 50
  • Vickers, Philip
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 51
  • Vickers, Philip
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 52 IIF 53

    • 37, Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA, United Kingdom

      IIF 54

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 55

    • 26th, Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD, United Kingdom

      IIF 56

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 57

    • Carlton House, 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 58

    • Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS, England

      IIF 59

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 60
  • Vickers, Philip
    British partners born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Castlefield House 48, Liverpool Road, Manchester, M3 4SB, England

      IIF 61
  • Vickers, Philip
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 62 IIF 63
  • Vickers, Phillip
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 64
  • Vickers, Phillip
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 65
  • Vickers, Phil
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 66
  • Vickers, Philip
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 67

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, United Kingdom

      IIF 68
  • Vickers, Phil
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 72 IIF 73

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 74 IIF 75
  • Vickers, Phil
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, SK14 3SA, United Kingdom

      IIF 76

    • 4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 77

    • C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 78 IIF 79
  • Vickers, Philip
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 80

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 81 IIF 82 IIF 83

    • C/o 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 84

    • Suite 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 85
  • Vickers, Philip
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 86
  • Mr Philip Vickers
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 87
  • Mr Philip Vickers
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 88

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 89

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 90

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 91
  • Mr Philip Vickers
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Cottage, Legsby, Market Rasen, Lincolnshire, LN8 3QW, England

      IIF 92
  • Mr Phil Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, M50 3BL, United Kingdom

      IIF 93

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 97
  • Mr Philip Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 34
  • 1
    EVER 2112 LIMITED - 2003-11-21
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,188,475 GBP2022-03-31
    Officer
    2018-03-01 ~ dissolved
    IIF 60 - director → ME
  • 2
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2013-05-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    26,812 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 21 - director → ME
    2004-01-08 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    CORILLA PLASTICS (CHESTERFIELD) LIMITED - 2013-07-10
    SHIELDTONE LIMITED - 2010-01-08
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 53 - director → ME
  • 7
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 25 - director → ME
    2004-01-08 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 28 - director → ME
    2004-01-08 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    284,786 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 75 - director → ME
  • 10
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 26 - director → ME
    2004-01-08 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    WORLDNATION LIMITED - 2008-09-08
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 15 - secretary → ME
  • 12
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 85 - director → ME
  • 14
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 23 - director → ME
  • 15
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,075 GBP2024-03-31
    Officer
    2012-07-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 16
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,081 GBP2024-04-30
    Person with significant control
    2024-12-31 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HALLCO 1414 LIMITED - 2007-02-21
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -135 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Officer
    2016-07-01 ~ now
    IIF 67 - llp-designated-member → ME
  • 19
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 82 - director → ME
  • 20
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,726 GBP2020-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 31 - director → ME
    2008-09-25 ~ dissolved
    IIF 13 - secretary → ME
  • 21
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 86 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVERLODGE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    199 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 44 - director → ME
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,887 GBP2024-04-30
    Officer
    2021-01-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 24
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-05-13 ~ now
    IIF 81 - director → ME
  • 25
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 83 - director → ME
  • 26
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 29 - director → ME
  • 27
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 68 - llp-designated-member → ME
  • 28
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MEADBOURNE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,784 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 94 - Right to surplus assets - 75% or more → OE
    IIF 94 - Right to appoint or remove persons → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 32
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,804,403 EUR2023-12-31
    Officer
    2013-07-04 ~ now
    IIF 46 - director → ME
  • 33
    ENSCO 945 LIMITED - 2014-10-31
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 56 - director → ME
  • 34
    05740462 LTD - 2010-03-17
    Thornbank, 74 Great Norbury Street, Hyde
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 1 - secretary → ME
Ceased 47
  • 1
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 17 - director → ME
  • 2
    MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 79 - director → ME
  • 3
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 49 - director → ME
  • 4
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 47 - director → ME
  • 5
    CHAMBERS MACIVER LIMITED - 1995-06-20
    LIGHTING FX LIMITED - 1992-03-04
    MARPLACE (NUMBER 266) LIMITED - 1991-02-15
    Bridge House, 5a Ashton Road, Bredbury Stockport, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -66,803 GBP2015-09-30
    Officer
    1996-01-01 ~ 1998-06-01
    IIF 22 - director → ME
    1996-01-01 ~ 1998-06-01
    IIF 7 - secretary → ME
  • 6
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 59 - director → ME
  • 7
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10 GBP2023-10-31
    Officer
    2022-01-19 ~ 2025-03-19
    IIF 62 - director → ME
  • 8
    INDERWICK LTD - 2010-05-17
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Corporate (2 parents)
    Officer
    2008-01-08 ~ 2020-10-08
    IIF 65 - director → ME
  • 9
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Corporate (1 parent)
    Officer
    2004-01-08 ~ 2006-01-31
    IIF 27 - director → ME
    2004-01-08 ~ 2006-01-31
    IIF 9 - secretary → ME
  • 10
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 58 - director → ME
  • 11
    WORLDNATION LIMITED - 2008-09-08
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-01-11 ~ 2008-04-24
    IIF 51 - director → ME
  • 12
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 39 - director → ME
  • 13
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Officer
    2010-09-24 ~ 2014-04-30
    IIF 54 - director → ME
  • 14
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 37 - director → ME
  • 15
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 40 - director → ME
  • 16
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 48 - director → ME
    2008-12-19 ~ 2014-09-30
    IIF 2 - secretary → ME
    IIF 16 - secretary → ME
  • 17
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2005-11-02 ~ 2007-04-20
    IIF 3 - secretary → ME
  • 18
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    360,550 GBP2024-03-31
    Officer
    2005-07-12 ~ 2006-04-19
    IIF 10 - secretary → ME
  • 19
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (11 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 20 - llp-member → ME
  • 20
    LIGHTING FX LIMITED - 2019-01-16
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,308 GBP2023-09-30
    Officer
    1996-05-01 ~ 1999-06-30
    IIF 14 - secretary → ME
  • 21
    INFINITY ASSET MANAGEMENT CONSULTING LLP - 2011-02-10
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 18 - llp-designated-member → ME
  • 22
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-12-06 ~ 2015-05-01
    IIF 19 - llp-designated-member → ME
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-15 ~ 2020-01-14
    IIF 30 - director → ME
  • 24
    4 Clippers Quay, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    160 GBP2024-04-30
    Officer
    2012-07-31 ~ 2021-05-20
    IIF 57 - director → ME
  • 25
    CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
    VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
    30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 76 - director → ME
  • 26
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-09-30
    IIF 52 - director → ME
  • 27
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 42 - director → ME
  • 28
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 34 - director → ME
  • 29
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Corporate (2 parents, 11 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 77 - director → ME
  • 30
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 71 - director → ME
  • 31
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 84 - director → ME
  • 32
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 74 - director → ME
  • 33
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (9 parents)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 61 - director → ME
  • 34
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 32 - director → ME
  • 35
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 36 - director → ME
  • 36
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 38 - director → ME
  • 37
    MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 78 - director → ME
  • 38
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    607,719 GBP2023-03-31
    Officer
    1996-01-01 ~ 1998-08-31
    IIF 24 - director → ME
    1995-09-01 ~ 1998-08-31
    IIF 6 - secretary → ME
  • 39
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 33 - director → ME
  • 40
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 41 - director → ME
  • 41
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 35 - director → ME
  • 42
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 50 - director → ME
  • 43
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2016-05-01
    IIF 64 - director → ME
  • 44
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    109,510 GBP2023-12-31
    Officer
    1995-10-03 ~ 1998-08-31
    IIF 4 - secretary → ME
  • 45
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (2 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 70 - director → ME
  • 46
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 72 - director → ME
  • 47
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 80 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.