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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

Mr Dennis Stephen John Riddick

    Related profiles found in government register
  • Mr Dennis Stephen John Riddick
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG

      IIF 1

    • Unit 2.3 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, Gm, M4 6LN, England

      IIF 2

    • Unit 2.3 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, M4 6LN, England

      IIF 3 IIF 4

    • Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Unit 2.3 Waulk Mill, Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN, England

      IIF 9

    • Waulk Mill 2.2, Bengal Street, Manchester, M4 6LN

      IIF 10
  • Riddick, Dennis Stephen John
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riddick, Dennis Stephen John
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Queenswood Avenue, Bebington, Wirral, CH63 8NY

      IIF 17 IIF 18
  • Riddick, Dennis Stephen John
    British coo of gdcv investments ltd born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 3 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN

      IIF 19
  • Riddick, Dennis Stephen John
    British financial advisor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Queenswood Avenue, Bebington, Wirral, CH63 8NY

      IIF 20
  • Riddick, Dennis Stephen John
    British independent financial advisor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Queenswood Avenue, Bebington, Wirral, CH63 8NY

      IIF 21
  • Riddick, Dennis Stephen John
    British mortgage broker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Queenswood Avenue, Bebington, Wirral, CH63 8NY

      IIF 22
  • Riddick, Dennis Stephen John
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN, United Kingdom

      IIF 23
  • Riddick, Dennis Stephen John
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Queenswood Avenue, Bebington, Wirral, CH63 8NY

      IIF 24
  • Riddick, Dennis Stephen John
    British

    Registered addresses and corresponding companies
  • Riddick, Dennis Stephen John
    British financial advisor

    Registered addresses and corresponding companies

    • 39 Queenswood Avenue, Bebington, Wirral, CH63 8NY

      IIF 39

    • 41, Stanley Avenue, Wirral, Merseyside, CH63 5QE, United Kingdom

      IIF 40
  • Riddick, Dennis Stephen John
    British independant financial adviser

    Registered addresses and corresponding companies

    • 39 Queenswood Avenue, Bebington, Wirral, CH63 8NY

      IIF 41
  • Riddick, Dennis
    British

    Registered addresses and corresponding companies

    • Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN

      IIF 42
  • Riddick, Dennis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ANGLORAND ESTATES (RESIDENTIAL) LIMITED
    07573405
    Unit 2.2. Waulk Mill 51 Bengal Street, Ancoats, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    CANADIAN RESORT ASSETS GP LIMITED
    05965864 LP011733
    2 3 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 19 - Director → ME
  • 3
    CHARTERHOUSE (CHESTER) LIMITED
    03580499
    10 The Hollies Chester Road, Whitchurch, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 21 - Director → ME
    1998-09-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    CHARTERHOUSE CORPORATE SERVICES LTD
    - now 03580492
    CHARTERHOUSE (WIRRAL) LIMITED
    - 2002-06-12 03580492
    2 The Beeches, Chester Road, Whitchurch, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-01 ~ 2006-07-21
    IIF 17 - Director → ME
  • 5
    CHARTERHOUSE MORTGAGE CENTRE LIMITED
    03580496
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-12 during the appointment or period of control
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    10 The Hollies Chester Road, Whitchurch, Shropshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 22 - Director → ME
    1998-09-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    CYPRUS (ONE) LIMITED
    06921947
    Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    CYPRUS (THREE) LIMITED
    07271698
    Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    CYPRUS (TWO) LIMITED
    06985403
    Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    ENVEST ONE LIMITED
    07377611
    Waulk Mill 2.2 Bengal Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 10
    ETHICAL FORESTRY INVESTMENTS ONE LIMITED
    06985276
    Waulk Mill 2.2 51 Bengal Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 11
    GDCV INVESTMENTS LIMITED
    - now 04451938
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-08 during the appointment or period of control
    Commencement of winding up on 2019-05-13 during the appointment or period of control
    Conclusion of winding up on 2022-06-17 during the appointment or period of control
    Due to be dissolved on 2022-11-25 during the appointment or period of control
    WORLDWIDE SOLUTION LTD
    - 2010-09-07 04451938
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2009-03-06
    IIF 20 - Director → ME
    2009-03-06 ~ 2018-06-01
    IIF 40 - Secretary → ME
    2003-02-27 ~ 2006-12-31
    IIF 39 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    GDCV LIMITED
    07232923
    Waulk Mill 2.2 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    GDCV TRUSTEE SERVICES LIMITED
    - now 07001344
    WORLDWIDE SOLUTION TRUSTEE LIMITED
    - 2010-08-04 07001344
    WORLD SOLUTION TRUSTEE LTD
    - 2009-11-18 07001344
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 14
    HOTEL OPPORTUNITY LIMITED
    07603359
    2.2 Waulk Mill 51 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    MURCIA INCOME DEVELOPMENTS LIMITED
    07904098
    Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 16
    NORTH WEST LAND FILL LIMITED
    07745870
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-16 during the appointment or period of control
    Commencement of winding up on 2015-12-08 during the appointment or period of control
    Conclusion of winding up on 2018-09-12 during the appointment or period of control
    Dissolved on 2019-04-11 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 17
    PHYSICAL SILVER INVESTMENT LIMITED
    07633957
    Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 42 - Secretary → ME
    2011-05-13 ~ 2011-08-01
    IIF 51 - Secretary → ME
  • 18
    PREMIER HOME SOLAR LIMITED
    07456839
    Insolvency (Case 1) In administration
    Administration started on 2011-11-18 during the appointment or period of control
    Administration ended on 2012-11-09 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 19
    PREMIER SOLAR UK LIMITED
    07625582
    Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ 2011-05-27
    IIF 45 - Secretary → ME
  • 20
    PRESTIGE CAPITAL INVESTMENTS LIMITED
    07695720
    Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 21
    RESIDENTIAL REGENERATION II LIMITED
    08186881 08071947... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-21
    Commencement of winding up on 2019-07-10
    Conclusion of winding up on 2022-05-23
    Dissolved on 2022-10-26
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ 2018-03-26
    IIF 2 - Has significant influence or control → OE
  • 22
    RESIDENTIAL REGENERATION LIMITED
    08071947 08186881... (more)
    Commerce House Campbeltown Road, Commerce Park, Birkenhead, Wirral, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2018-03-26
    IIF 4 - Has significant influence or control → OE
  • 23
    RESIDENTIAL REGENERATION THREE LIMITED
    08208830 08186881... (more)
    Unit 2.3 Waulk Mill 51 Bengal Street, Ancoats, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 24
    RESINA GOLF (TWO) LIMITED
    07543848
    Unit 2.2 Waulk Mill 51 Bengal Street, Ancoats, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    RESINA GOLF LIMITED
    07014776
    Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 26
    SP II LIMITED
    - now 06894523
    SP PENSION LIMITED
    - 2009-06-24 06894523
    Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 27
    SP ONE LIMITED
    06892723
    Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 28
    SQUIRE GOLF AND COUNTRY CLUBS LIMITED
    07892739
    Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 29
    SQUIRE HOTELS LIMITED
    07800289
    Insolvency (Case 1) In administration
    Administration started on 2018-04-10 during the appointment or period of control
    Administration ended on 2021-04-13 during the appointment or period of control
    Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    SQUIRE INVESTMENT MANAGEMENT LIMITED
    07891757
    Unit 2.2 Waulk Mill 51 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 31
    STIRLING ASSETS LLC
    FC026162
    245 South Street, Morristown, New Jersey 07960-6018, Usa, United States
    Active Corporate (3 parents)
    Officer
    2005-08-18 ~ now
    IIF 15 - Director → ME
    2005-08-18 ~ now
    IIF 41 - Secretary → ME
  • 32
    TAUNTONBRIDGE HOTEL LIMITED
    07115486
    Waulk Mill 2.2 Bengal Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    THE BROWN COW ECCLES LIMITED
    09615479
    Unit 2.3 Waulk Mill Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 34
    TLC SELF STORAGE ONE LIMITED
    07810606
    Unit 2.2 Waulk Mill 51 Bengal Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 35
    UKRAINIAN INCOME DEVELOPMENTS LIMITED
    07849702
    Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 36
    US FIXED INCOME REAL ESTATE ONE LTD.
    - now 07083377
    US REAL ESTATE FIXED INCOME ONE LTD.
    - 2010-12-02 07083377
    SP ONE PLATINUM LTD
    - 2010-12-01 07083377
    Waulk Mill 2.2 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 37
    US OPPORTUNITIES GP LIMITED
    06524851
    Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 38
    WINDERMERE HYDRO HOTEL LIMITED
    08450216
    Minerva, 29 East Parade, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2017-05-22 ~ 2018-05-08
    IIF 54 - Secretary → ME
  • 39
    WORLDWIDE CURRENCY SOLUTIONS LIMITED
    04854544
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 16 - Director → ME
    2003-08-01 ~ 2006-12-01
    IIF 25 - Secretary → ME
  • 40
    WORLDWIDE INVESTMENT SOLUTIONS LIMITED
    04950151
    Waulk Mill 2.2 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 11 - Director → ME
    2003-10-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 41
    WORLDWIDE PROPERTY ADVISORS GP LIMITED
    - now 06473840
    WORLDWIDE CONNECTIVE ADVISORS GP LIMITED
    - 2008-06-02 06473840
    HALLCO 1585 LIMITED
    - 2008-03-25 06473840 03383722... (more)
    Waulk Mill 2.2 51 Bengal Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 42
    WORLDWIDE PROPERTY SOLUTIONS LTD.
    - now 04381302
    IBERIAN PROPERTY SALES LIMITED
    - 2002-06-12 04381302
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 12 - Director → ME
    2002-02-25 ~ 2006-12-31
    IIF 27 - Secretary → ME
  • 43
    WORLDWIDE SOLUTIONS GROUP LIMITED
    05235552
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-04 during the appointment or period of control
    Commencement of winding up on 2010-03-29 during the appointment or period of control
    Conclusion of winding up on 2013-08-01 during the appointment or period of control
    Dissolved on 2013-11-21 during the appointment or period of control
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 18 - Director → ME
    2004-09-20 ~ 2006-12-31
    IIF 26 - Secretary → ME
  • 44
    WORLDWIDE SOLUTIONS PARTNERS LLP
    OC337110
    Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 45
    WRE (ONE) LIMITED
    06909363
    Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 46
    WRE TWO LTD
    07115267
    Waulk Mill 2.2 Bengal Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.