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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dempsey, James Andrew

    Related profiles found in government register
  • Dempsey, James Andrew
    British

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British co director

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 26
  • Dempsey, James Andrew
    British company director

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British company secretary

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 34
  • Dempsey, James Andrew
    British director

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 35
  • Dempsey, James Andrew
    born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Higher Croft, Manchester, M45 7LY, United Kingdom

      IIF 36

    • 68, Derby Street, Manchester, M8 8AT, England

      IIF 37
  • Dempsey, James Andrew
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British co director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 70
  • Dempsey, James Andrew
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British coy director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 77 IIF 78
  • Dempsey, James Andrew
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British wholesale trader born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 90
  • Dempsey, Andrew
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 91
  • Mr James Andrew Dempsy
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 55, Leslie Hough Way, Salford, M6 6AJ, England

      IIF 92
  • Mr James Andrew Dempsey
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Dempsey
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 117
  • Mr James Andrew Dempsey
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG

      IIF 118
child relation
Offspring entities and appointments 48
  • 1
    AERTEX LIMITED
    - now 03545367
    AIBC (EUROPE) LIMITED - 2003-01-09
    DEFIANCE (EUROPE) LIMITED - 2002-05-13
    MUNROWELL LIMITED - 1998-06-04
    55 Leslie Hough Way, Salford, England
    Active Corporate (8 parents)
    Equity (Company account)
    30,735 GBP2024-07-31
    Officer
    2003-06-12 ~ now
    IIF 52 - Director → ME
    2005-06-25 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALFRETON HALL EVENTS LTD
    15828444
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED
    - now 01765310
    MIRAGE FASHIONWEAR LIMITED
    - 1989-04-18 01765310
    68 Derby Street, Cheetham, Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-06-26
    IIF 87 - Director → ME
    2003-10-01 ~ dissolved
    IIF 70 - Director → ME
    ~ 1996-01-15
    IIF 10 - Secretary → ME
    2005-06-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    BARNABY PROPERTIES LIMITED
    - now 02126727
    CLASHBURY LIMITED
    - 1987-07-23 02126727
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -52,548 GBP2024-06-30
    Officer
    2002-10-01 ~ now
    IIF 45 - Director → ME
    ~ 1998-06-26
    IIF 80 - Director → ME
    2005-06-25 ~ now
    IIF 11 - Secretary → ME
    ~ 1998-06-26
    IIF 7 - Secretary → ME
  • 5
    CHESTER PARTNERS LTD.
    09966670
    55 Leslie Hough Way, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHURCH LANE HOUSING LTD
    12656853
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLIFTON WATERSIDE LTD
    12887012
    55 Leslie Hough Way, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CORNHEATH ESTATES LTD
    05236978
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 72 - Director → ME
    2004-11-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    CORNHEATH LLP
    OC413273
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove members → OE
  • 10
    DEVON GUILD OLDHAM LIMITED
    09706920
    67 Windsor Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEVON HOUSE DEVELOPMENTS LIMITED
    - now 02235538
    MARK HATTON DEVELOPMENTS LIMITED
    - 1989-04-20 02235538
    GLENCROWN PROPERTIES LIMITED
    - 1988-06-22 02235538
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Voluntary Arrangement Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 1998-06-26
    IIF 86 - Director → ME
    2002-10-01 ~ now
    IIF 40 - Director → ME
    1994-08-12 ~ 1995-08-15
    IIF 25 - Secretary → ME
    2005-06-25 ~ now
    IIF 16 - Secretary → ME
  • 12
    DICKENS INTERNATIONAL LIMITED
    - now 01465174
    HILLINGDON INTERNATIONAL LIMITED
    - 2007-10-29 01465174 01049564
    DICKENS INTERNATIONAL LIMITED
    - 2007-10-23 01465174
    DICKENS CLOTHING COMPANY MANCHESTER LIMITED(THE)
    - 1997-05-15 01465174
    55 Leslie Hough Way, Salford, England
    Active Corporate (8 parents)
    Equity (Company account)
    968,866 GBP2024-06-30
    Officer
    ~ now
    IIF 44 - Director → ME
    2005-06-25 ~ now
    IIF 5 - Secretary → ME
    ~ 1995-08-15
    IIF 15 - Secretary → ME
  • 13
    DICKENS PROPERTY GROUP LIMITED
    - now 03459802
    DICKENS PROPERTIES LIMITED
    - 2007-05-29 03459802
    55 Leslie Hough Way, Salford, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    517,621 GBP2024-06-30
    Officer
    1997-11-03 ~ 1998-06-26
    IIF 73 - Director → ME
    2001-10-01 ~ now
    IIF 47 - Director → ME
    2005-06-25 ~ 2014-02-07
    IIF 4 - Secretary → ME
    1997-11-03 ~ 1998-06-26
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DAVID MCLEAN LIMITED
    - 2013-01-23 03574234 01013561
    BROOMCO (1563) LIMITED - 2004-04-13
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-24 ~ 2013-02-20
    IIF 75 - Director → ME
  • 15
    EDESK247 LTD
    - now 03051771
    POLARIS GAMES LTD
    - 2006-09-25 03051771
    THE CELLULAR CLOTHING COMPANY LTD - 2005-04-11
    POLARIS SERVICES LIMITED
    - 2004-11-11 03051771
    TERMCOURT LIMITED
    - 1995-08-09 03051771
    68 Derby Street, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1995-07-18 ~ 1998-06-26
    IIF 85 - Director → ME
    2005-06-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    ENVISION SOLUTIONS LTD
    - now 05347212
    SEABIRD PROPERTIES LIMITED
    - 2018-03-20 05347212
    LINKHAVEN ROCHDALE ROAD LTD
    - 2007-02-19 05347212
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,817 GBP2024-07-31
    Officer
    2005-01-31 ~ now
    IIF 51 - Director → ME
    2005-01-31 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 17
    EPIPHANY CAPITAL LTD
    - now 05680230
    PURE LIFE MANAGEMENT LIMITED - 2008-02-06
    PURE LIFE INVESTMENTS LIMITED - 2006-03-29
    Ship Canal House, 98 King Street, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    112,925 GBP2024-03-31
    Officer
    2012-02-09 ~ now
    IIF 62 - Director → ME
  • 18
    FLOODJACK INTERNATIONAL LIMITED
    09882157
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -679,644 GBP2024-04-30
    Officer
    2015-11-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 19
    GRASSLAKE LTD
    04434706
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    151,419 GBP2024-10-31
    Officer
    2012-05-08 ~ now
    IIF 61 - Director → ME
    2005-06-25 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HENDO1 LIMITED
    15691867 16411751
    Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
    Active Corporate (7 parents)
    Officer
    2026-01-19 ~ now
    IIF 64 - Director → ME
  • 21
    HIGHGROVE BUILDERS LIMITED
    02217247
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-04-01 ~ 1998-06-26
    IIF 84 - Director → ME
    2003-03-01 ~ now
    IIF 42 - Director → ME
    2005-06-25 ~ now
    IIF 2 - Secretary → ME
    1994-08-18 ~ 1995-08-15
    IIF 34 - Secretary → ME
  • 22
    HILLINGDON INTERNATIONAL LIMITED
    - now 01049564 01465174
    DICKENS GROUP LIMITED
    - 2007-10-29 01049564
    HILLINGDON INTERNATIONAL LTD
    - 2007-10-23 01049564 01465174
    HILLINGDON SHIRT COMPANY LIMITED
    - 2003-12-16 01049564
    55 Leslie Hough Way, Salford, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    181,538 GBP2024-06-30
    Officer
    ~ 1998-06-26
    IIF 38 - Director → ME
    2008-10-30 ~ now
    IIF 53 - Director → ME
    ~ 1998-06-26
    IIF 21 - Secretary → ME
    2005-06-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INVESTMENTS SKY RISE LTD
    10857939 06315002
    158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-29
    Officer
    2020-05-21 ~ 2020-07-01
    IIF 76 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-07-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    KLN FREIGHT (UK) LIMITED - now
    KERRY LOGISTICS (UK) LIMITED - 2025-03-28
    TRIDENT INTERNATIONAL LIMITED
    - 2003-02-18 01571804 04669222
    TRIDENT LINER SERVICES LIMITED
    - 1990-11-15 01571804
    Kln Freight (uk) Limited, Broadoak Industrial Park Ashburton Road West, Trafford Park, Manchester, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    ~ 1998-06-26
    IIF 90 - Director → ME
  • 25
    LDBNR LTD
    - now 05977728
    LINKHAVEN DEVELOPMENTS LTD
    - 2011-04-13 05977728
    68 Derby Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 74 - Director → ME
  • 26
    LINKHAVEN 2004 LTD
    05022501 04232518
    55 Leslie Hough Way, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    127,517 GBP2024-10-31
    Officer
    2004-01-26 ~ now
    IIF 43 - Director → ME
    2004-01-26 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LINKHAVEN ALTRINCHAM RD LTD
    - now 05986056
    DERBY STREET REALISATIONS LIMITED
    - 2010-06-02 05986056
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Equity (Company account)
    854 GBP2024-10-30
    Officer
    2006-11-02 ~ now
    IIF 54 - Director → ME
    2006-11-02 ~ 2017-04-05
    IIF 26 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LINKHAVEN DENBIGH LTD
    07504349
    68 Derby Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 88 - Director → ME
  • 29
    LINKHAVEN GATLEY LIMITED
    - now 05734559
    VENTURIA DEVELOPMENTS LTD
    - 2010-04-15 05734559
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-03-08 ~ now
    IIF 50 - Director → ME
    2006-03-08 ~ 2006-04-19
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LINKHAVEN HOUSING LTD
    05977738
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Equity (Company account)
    318,215 GBP2024-06-30
    Officer
    2006-10-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-09-22 ~ 2019-01-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LINKHAVEN LTD
    04232518 05022501
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    530,409 GBP2024-04-29
    Officer
    2003-03-01 ~ now
    IIF 55 - Director → ME
    2005-06-25 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    LINKHAVEN STOCKPORT RD LIMITED
    - now 05310657
    UNION STREET BACUP LTD
    - 2010-04-27 05310657
    UNION STEET BACUP LTD
    - 2004-12-20 05310657
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 71 - Director → ME
    2004-12-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 33
    MIDDLETON COMMERCIAL PROPERTIES LIMITED
    - now 02590580
    MARK 2126 LIMITED
    - 1991-04-10 02590580 02827239, 02463309, 02574458... (more)
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    57,670 GBP2024-06-30
    Officer
    ~ 1998-06-26
    IIF 83 - Director → ME
    2005-04-15 ~ now
    IIF 58 - Director → ME
    2005-06-25 ~ now
    IIF 24 - Secretary → ME
    ~ 1995-08-15
    IIF 1 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MIDGELAND PROPERTIES LIMITED
    10222497
    55 Leslie Hough Way, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,556 GBP2024-06-30
    Officer
    2016-06-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    RAPID 2510 LIMITED
    02088040 02481644, 02091362, 02337579... (more)
    68 Derby Street, Cheetham, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-02-02
    IIF 20 - Secretary → ME
  • 36
    RAVENFIELD MANAGEMENT LTD
    08392364
    68 Derby Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2013-09-04
    IIF 89 - Director → ME
  • 37
    SCHOOL EXTENSIONS LTD
    - now 06451016
    BECKINGHAM HOUSE LTD
    - 2017-09-26 06451016
    GREEN LIQUID SYSTEMS LTD
    - 2015-12-16 06451016
    M STAR LOGISTICS LTD
    - 2009-09-01 06451016
    BECKINGHAM HOUSE LTD
    - 2009-06-23 06451016
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -995 GBP2024-12-31
    Officer
    2007-12-11 ~ now
    IIF 56 - Director → ME
    2007-12-11 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 38
    SEALAND COMMERCIAL PROPERTIES LIMITED
    05944373
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -2,926,453 GBP2019-10-31
    Officer
    2006-09-22 ~ now
    IIF 49 - Director → ME
    2006-09-22 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SEGAL GLASS LEVINE LLP
    OC443923
    3 Higher Croft, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 36 - LLP Designated Member → ME
  • 40
    STAINFORTH PROPERTIES LTD
    - now 12106873
    MERSEY RIVER CLUB LTD
    - 2025-07-16 12106873
    55 Leslie Hough Way, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 41
    STAR MACHINERY LTD
    - now 05276877
    CITYRANGE ASSOCIATES LTD
    - 2007-08-30 05276877
    55 Leslie Hough Way, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -193,912 GBP2024-03-31
    Officer
    2004-11-10 ~ now
    IIF 57 - Director → ME
    2004-11-10 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SUFFOLK HOUSE DEVELOPMENTS LIMITED
    - now 02243277
    CLARKE & FISHER (D.I.Y.) LIMITED
    - 1989-05-25 02243277
    LEMROSE LIMITED
    - 1988-05-27 02243277
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    -607,632 GBP2024-06-30
    Officer
    2002-10-01 ~ now
    IIF 59 - Director → ME
    ~ 1998-06-26
    IIF 82 - Director → ME
    2005-06-25 ~ now
    IIF 18 - Secretary → ME
    1994-08-12 ~ 1995-08-15
    IIF 3 - Secretary → ME
  • 43
    THREE COUNTIES INVESTMENTS LIMITED
    02383407
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -51,256 GBP2024-06-30
    Officer
    ~ 1998-06-26
    IIF 81 - Director → ME
    2005-03-21 ~ now
    IIF 48 - Director → ME
    ~ 1995-08-15
    IIF 8 - Secretary → ME
    2005-06-25 ~ now
    IIF 9 - Secretary → ME
  • 44
    TRIDENT SECURITIES LTD
    15429563
    3 Higher Croft, Whitefield, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 45
    U.K. IMPORT CORPORATION LIMITED
    - now 03013094
    U.K. IMPORTS SERVICES LIMITED - 1997-03-10
    55 Leslie Hough Way, Salford, England
    Active Corporate (12 parents)
    Equity (Company account)
    502,044 GBP2024-03-31
    Officer
    2008-11-15 ~ now
    IIF 41 - Director → ME
    2000-10-14 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    VENTURIA GREENBANK LTD
    06581903
    Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 78 - Director → ME
  • 47
    VENTURIA LTD
    - now 03833128
    VENTURIA PLC
    - 2010-08-03 03833128
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (22 parents)
    Equity (Company account)
    471,303 GBP2023-12-31
    Officer
    2008-04-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 48
    VENTURIA TUCUMAN MINERAL CO. LTD
    06518986
    Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.