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

Middleton, Alan

    Related profiles found in government register
  • 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 1
  • 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 6
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England

      IIF 31
  • Middleton, Alan
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 32
  • Middleton, Alan David
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Middleton, Alan David
    British non practising solicior born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Middleton, Alan David
    British non practising solicitor born in February 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 4, Veronica Close, Liverpool, L12 0JW, United Kingdom

      IIF 42
  • 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 43 IIF 44

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

      IIF 45
  • Middleton, Alan David
    British

    Registered addresses and corresponding companies

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

      IIF 46

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 47

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

      IIF 48
  • Middleton, Alan David
    British solicitor

    Registered addresses and corresponding companies

    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 49

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 50 IIF 51 IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58
  • Middleton, Alan David
    British company director born in February 1956

    Registered addresses and corresponding companies

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 59
  • Middleton, Alan David
    British director born in February 1956

    Registered addresses and corresponding companies

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 60
  • Middleton, Alan David
    British managing director born in February 1956

    Registered addresses and corresponding companies

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 61
  • 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 68
  • Middleton, Alan David
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 69
  • Middleton, Alan David
    British solicitor born in February 1957

    Registered addresses and corresponding companies

    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 70 IIF 71

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

      IIF 72
  • Middleton, Alan David

    Registered addresses and corresponding companies

    • 11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG

      IIF 73

    • 76 Millfield, Neston, Cheshire, CH64 3TF

      IIF 74 IIF 75 IIF 76

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

      IIF 77
  • 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 78

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

      IIF 79
  • Mr Alan 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, England

      IIF 80
  • 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 81

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

      IIF 82
child relation
Offspring entities and appointments
Active 20
  • 1
    4 Veronica Close, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 42 - director → ME
  • 2
    MIDDLETON CONSULTANTS LTD - 2020-05-30
    Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    20 Garrick Lane, New Waltham, Grimsby, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 26 - director → ME
  • 4
    STAIRPITCH LIMITED - 2004-10-14
    Deva Stadium, Bumpers Lane, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 50 - secretary → ME
  • 5
    140 Tachbrook Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    14 GBP2023-12-24
    Officer
    2011-12-30 ~ now
    IIF 17 - director → ME
  • 6
    VARDA GROUP UK LIMITED - 2019-04-05
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Officer
    2024-03-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 7
    21 Drawwell Street, Belle Vue, Shrewsbury, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    -17,469 GBP2023-06-30
    Officer
    2007-06-07 ~ now
    IIF 76 - secretary → ME
  • 8
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 11 - director → ME
  • 9
    1 Union Court, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 45 - director → ME
    2013-03-22 ~ dissolved
    IIF 46 - secretary → ME
  • 11
    Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2018-01-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    Granite House, 8-10 Stanley Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Union Court, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 18 - director → ME
  • 15
    GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
    JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
    10 Bressenden Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 14 - director → ME
  • 16
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    2023-07-12 ~ now
    IIF 69 - director → ME
  • 17
    UK BRIDGE LOANS LIMITED - 2024-07-02
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,146 GBP2023-08-31
    Officer
    2024-03-01 ~ now
    IIF 33 - director → ME
  • 18
    9 Union Court, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    7,192 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 35 - director → ME
  • 19
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 36 - director → ME
  • 20
    Unit 3, Abbey Walk, Gowthorpe, Selby, England
    Corporate (2 parents)
    Total liabilities (Company account)
    140,043 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-08 ~ 2021-12-31
    IIF 16 - director → ME
  • 2
    BERMANS (2012) LIMITED - 2023-01-25
    BERMANS LIMITED - 2012-02-22
    BERMANS (2000) LIMITED - 2011-10-10
    Exchange Station, Tithebarn Street, Liverpool, Merseyside
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,952,730 GBP2023-05-31
    Officer
    2000-03-21 ~ 2004-02-29
    IIF 72 - director → ME
  • 3
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    697,349 GBP2024-06-30
    Officer
    2014-11-27 ~ 2021-08-18
    IIF 22 - director → ME
  • 4
    ERALMEAD LIMITED - 1995-08-10
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-08-16 ~ 2009-04-27
    IIF 62 - director → ME
  • 5
    LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-11
    15 Leeds Street, Liverpool
    Corporate (11 parents)
    Officer
    2001-06-04 ~ 2001-09-06
    IIF 66 - director → ME
  • 6
    Unit C 216 Sandy Lane, Droylsden, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-26 ~ 2020-05-20
    IIF 30 - director → ME
    Person with significant control
    2017-09-26 ~ 2020-05-20
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    13 Village Road, Bebington, Wirral, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,608 GBP2021-07-31
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 48 - secretary → ME
  • 8
    DMN REGENERATION LTD - 2009-03-18
    EVER 2257 LIMITED - 2005-07-05
    Mynschulls House, 14 Cateaton Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2005-09-12
    IIF 59 - director → ME
  • 9
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved corporate
    Officer
    2014-10-21 ~ 2015-02-26
    IIF 25 - director → ME
  • 10
    DAVID MCLEAN NIKAL LIMITED - 2009-03-18
    BROOMCO (3277) LIMITED - 2003-10-27
    Unit 7 Greenacre Street, Clitheroe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,427 GBP2024-03-31
    Officer
    2003-12-19 ~ 2005-09-12
    IIF 65 - director → ME
  • 11
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 7 - director → ME
  • 12
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 9 - director → ME
  • 13
    9 Union Court, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    11,697 GBP2023-05-31
    Officer
    2021-10-01 ~ 2022-11-23
    IIF 41 - director → ME
  • 14
    27 Byrom Street, Castlefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    2015-07-08 ~ 2016-02-11
    IIF 20 - director → ME
  • 15
    9 Union Court, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    14,197 GBP2023-09-30
    Officer
    2021-10-01 ~ 2023-12-15
    IIF 40 - director → ME
  • 16
    Dafferns Llp One Eastwood, Harry Weston Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    48,617 GBP2024-01-31
    Officer
    2003-09-21 ~ 2007-08-31
    IIF 74 - secretary → ME
  • 17
    NORTH WEST LEISURE MANAGEMENT LIMITED - 1997-02-12
    RUTLAND ASSOCIATES LIMITED - 1997-02-05
    26 Barton Heys Road, Formby, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2023-10-31
    Officer
    1997-02-12 ~ 2001-03-23
    IIF 67 - director → ME
    1997-02-12 ~ 2011-11-14
    IIF 75 - secretary → ME
  • 18
    STENDHAL LIMITED - 1997-04-01
    26 Barton Heys Road, Formby, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    1997-04-01 ~ 2001-12-06
    IIF 70 - director → ME
    1997-04-01 ~ 2001-12-06
    IIF 49 - secretary → ME
  • 19
    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
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    353,101 GBP2023-12-31
    Officer
    2006-06-30 ~ 2007-02-06
    IIF 61 - director → ME
  • 20
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ 2004-03-10
    IIF 52 - secretary → ME
  • 21
    NUMBER 38 LIMITED - 2018-03-29
    ANTONELLO'S PIZZA AND PASTA PLACE LIMITED - 2005-03-17
    Arderne Cottage Northgate, Utkinton, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    153,480 GBP2024-03-31
    Officer
    1999-02-11 ~ 2003-12-23
    IIF 73 - secretary → ME
  • 22
    AHC WESTLINK LIMITED - 2014-08-28
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ 2006-08-15
    IIF 68 - director → ME
  • 23
    135-137 Dale Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2013-10-02
    IIF 24 - director → ME
  • 24
    MASS HOUSE DEVELOPMENTS LIMITED - 2005-06-29
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED - 2004-02-16
    Unit 7 Greenacre Street, Clitheroe, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -16,198,423 GBP2024-03-31
    Officer
    2003-12-19 ~ 2005-03-29
    IIF 64 - director → ME
  • 25
    NEW GEN SPORTS MANAGEMENT LTD - 2015-02-06
    8-10 Stanley Street Stanley Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-12 ~ 2015-02-26
    IIF 21 - director → ME
  • 26
    EVER 2157 LIMITED - 2004-09-07
    Mynshulls House, 14 Cateaton Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2005-09-12
    IIF 53 - secretary → ME
  • 27
    NIKAL LTD
    - now
    NIKAL INVESTMENTS LIMITED - 2004-05-10
    MARPLACE (NUMBER 435) LIMITED - 2003-01-07
    C/o Begbies Traynor (central) Llp, 340, Deansgate, Manchester
    Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-02 ~ 2005-09-12
    IIF 60 - director → ME
  • 28
    GARDEN MIDCO 2 LIMITED - 2020-06-24
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 10 - director → ME
  • 29
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 13 - director → ME
  • 30
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2021-12-31
    IIF 6 - director → ME
  • 31
    GARDEN BIDCO LIMITED - 2016-01-26
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-31
    IIF 15 - director → ME
  • 32
    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
    Corporate (7 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2021-12-31
    IIF 8 - director → ME
  • 33
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-04 ~ 2021-12-31
    IIF 1 - director → ME
  • 34
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-01-01 ~ 2021-12-31
    IIF 19 - director → ME
  • 35
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-04 ~ 2021-12-31
    IIF 2 - director → ME
  • 36
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-18 ~ 2021-12-31
    IIF 4 - director → ME
  • 37
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-07 ~ 2021-12-31
    IIF 3 - director → ME
  • 38
    10 Bressenden Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-18 ~ 2021-12-31
    IIF 5 - director → ME
  • 39
    PA CONSULTING GROUP LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-25 ~ 2021-12-31
    IIF 12 - director → ME
  • 40
    4 Waterford Road, Prenton, Merseyside
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,347,113 GBP2023-08-31
    Officer
    2000-06-05 ~ 2000-08-30
    IIF 77 - secretary → ME
  • 41
    UK BRIDGE LOANS LIMITED - 2024-07-02
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,146 GBP2023-08-31
    Person with significant control
    2024-03-01 ~ 2024-12-06
    IIF 79 - Has significant influence or control → OE
  • 42
    Seymour Chambers, 92 London Road, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2014-04-15 ~ 2015-02-26
    IIF 37 - director → ME
  • 43
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-09-20 ~ 2018-06-29
    IIF 34 - director → ME
  • 44
    Bermans, Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2005-11-28
    IIF 51 - secretary → ME
  • 45
    CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-18 ~ 2000-10-25
    IIF 71 - director → ME
  • 46
    9 Union Court, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-10-01 ~ 2023-03-23
    IIF 39 - director → ME
  • 47
    9 Union Court, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -2,237 GBP2023-10-31
    Officer
    2021-10-01 ~ 2023-12-15
    IIF 38 - director → ME
    Person with significant control
    2023-03-03 ~ 2023-12-15
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
    FORAY 954 LIMITED - 1996-11-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-06 ~ 2004-09-20
    IIF 47 - secretary → ME
  • 49
    Glenbourne House, Burscough Street, Ormskirk, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-12-31
    Officer
    2013-10-09 ~ 2015-02-26
    IIF 23 - director → ME
  • 50
    A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    205,789 GBP2020-09-30
    Officer
    2005-09-01 ~ 2006-08-15
    IIF 63 - director → ME

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