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

Shaw, David

    Related profiles found in government register
  • Shaw, David
    British business development director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Llay Road, Llay, Wrexham, LL12 0TL

      IIF 1
  • Shaw, David
    British chartered accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 136, Nantwich Road, Crewe, CW2 6AX, England

      IIF 2 IIF 3

    • C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, CW2 6AX, England

      IIF 4
  • Shaw, David
    British analyst born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Auria, Auria, 48 Warwick Street, London, W1B 5AW, England

      IIF 5 IIF 6
  • Shaw, David
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dovedale Road, Norton, Stockton On Tees, Ts20 2tw, England

      IIF 7
  • Shaw, David
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS

      IIF 8 IIF 9
  • Shaw, David
    British it manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 10
  • Mr David Shaw
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 81, Chapel Lane, Wilmslow, SK9 5JH, England

      IIF 11
  • Shaw, David
    British accountant born in October 1940

    Registered addresses and corresponding companies

    • "green Acre", 49 Sherwood Road,hendon, London, NW4 1AE

      IIF 12
  • Shaw, David
    British certified accountant born in October 1940

    Registered addresses and corresponding companies

    • "green Acre", 49 Sherwood Road,hendon, London, NW4 1AE

      IIF 13 IIF 14
  • Mr David Shaw
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Auria, Auria, 48 Warwick Street, London, W1B 5AW, England

      IIF 15
  • Shaw, David
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, CW2 6AX, England

      IIF 16
  • Shaw, David
    British chartered accountanr born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS

      IIF 17
  • Shaw, David
    British chartered accountant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David
    British chartered accountants born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS

      IIF 28 IIF 29
  • Shaw, David
    British chartered accountantts born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS

      IIF 30
  • Shaw, David
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS

      IIF 31
  • Shaw, David
    British company secretary born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS

      IIF 32
  • Shaw, David
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David
    British independent non executive director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Gorsty Hill Close, Balterley, Crewe, Cheshire, CW2 5QS

      IIF 44
  • Shaw, David
    British

    Registered addresses and corresponding companies
  • Shaw, David
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS

      IIF 58
  • Shaw, David
    British company secretary

    Registered addresses and corresponding companies

    • 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS

      IIF 59 IIF 60
  • Shaw, David
    British business consultant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Wimpole Street, London, W1M 8LB

      IIF 61

    • Verifyrecruit Ltd Isis Incubator, Ewert Place, Oxford, OX2 7SG, United Kingdom

      IIF 62
  • Mr David Shaw
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 63
  • Shaw, David
    British it manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linford Court, Church Lane, Linford Wood, Little Linford, MK19 7EB, United Kingdom

      IIF 64

    • 60, Gibbwin, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DW, United Kingdom

      IIF 65
  • Shaw, David Andrew Adrian

    Registered addresses and corresponding companies

    • 18, Ratcliffe Close, Old Stratford, Milton Keynes, MK19 6FL, United Kingdom

      IIF 66
  • Shaw, David Andrew Adrian
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ratcliffe Close, Old Stratford, Milton Keynes, MK19 6FL, United Kingdom

      IIF 67

    • 18 Ratcliffe, Ratcliffe Close, Old Stratford, Milton Keynes, MK19 6FL, England

      IIF 68
  • Shaw, David

    Registered addresses and corresponding companies

    • 136, Nantwich Road, Crewe, CW2 6AX, England

      IIF 69

    • 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS

      IIF 70 IIF 71 IIF 72

    • "green Acre", 49 Sherwood Road,hendon, London, NW4 1AE

      IIF 75 IIF 76 IIF 77

    • 60, Gibbwin, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DW, United Kingdom

      IIF 78

    • Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6LS, United Kingdom

      IIF 79
  • Shaw, David Andrew Adrian
    British manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Ratcliffe Close, Old Stratford, Milton Keynes, MK19 6FL, United Kingdom

      IIF 80
  • Shaw, David Andrew Adrian
    United Kingdom it manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gibwin, Great Linford, Buckinghamshire, MK14 5DW, United Kingdom

      IIF 81

    • 12, Hightrees, Eaglestone, Milton Keynes, MK6 5AQ, United Kingdom

      IIF 82

    • 18, Ratcliffe Close, Old Stratford, Milton Keynes, MK19 6FL, England

      IIF 83 IIF 84 IIF 85

    • 23, Bradvue Crescent, Bradville, Milton Keynes, Buckinghamshire, MK13 7AH, England

      IIF 88

    • 23, Bradvue Crescent, Bradville, Milton Keynes, Buckinghamshire, MK13 7AH, United Kingdom

      IIF 89 IIF 90 IIF 91

    • 60, Gibbwin, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DW, United Kingdom

      IIF 93

    • 60, Gibwin, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DW, United Kingdom

      IIF 94 IIF 95
  • Mr David Andrew Adrian Shaw
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Andrew Adrian Shaw
    United Kingdom born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 103
child relation
Offspring entities and appointments
Active 29
  • 1
    60 Gibwin, Great Linford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 81 - director → ME
  • 2
    60 Gibwin, Great Linford, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 94 - director → ME
  • 3
    60 Gibwin, Great Linford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 93 - director → ME
  • 4
    60 Gibwin, Great Linford, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 90 - director → ME
  • 5
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2012-07-12 ~ dissolved
    IIF 10 - director → ME
    2012-07-12 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 6
    18 Ratcliffe Close, Old Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 7
    18 Ratcliffe Close, Old Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 8
    60 Gibwin, Great Linford, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 65 - director → ME
    2013-05-23 ~ dissolved
    IIF 78 - secretary → ME
  • 9
    18 Ratcliffe Close, Old Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 10
    18 Ratcliffe Close, Old Stratford, Milton Keynes, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-26 ~ now
    IIF 67 - director → ME
    2018-06-26 ~ now
    IIF 66 - secretary → ME
  • 11
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-05-31 ~ now
    IIF 63 - Has significant influence or control → OE
  • 12
    18 Ratcliffe Close, Old Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-19 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 13
    23 Bradvue Crescent, Bradville, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 91 - director → ME
  • 14
    12 Hightrees, Eaglestone, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 82 - director → ME
  • 15
    Linford Court Church Lane, Linford Wood, Little Linford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-29 ~ now
    IIF 64 - director → ME
  • 16
    Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 8 - director → ME
  • 17
    23 Bradvue Crescent, Bradville, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 89 - director → ME
  • 18
    18 Ratcliffe Close, Old Stratford, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 80 - director → ME
  • 19
    18 Ratcliffe Close, Old Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 20
    313 Avebury Boulevard, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,802 GBP2019-10-31
    Officer
    2018-09-03 ~ dissolved
    IIF 68 - director → ME
  • 21
    60 Gibwin, Great Linford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 95 - director → ME
  • 22
    Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-02-06 ~ now
    IIF 9 - director → ME
  • 23
    81 Chapel Lane, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    2,635 GBP2024-03-31
    Officer
    2012-05-30 ~ now
    IIF 2 - director → ME
    2012-05-30 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    YELLOW JERSEY COFFEE LLP - 2015-07-25
    Cw2 6ax, 136 C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 25
    18 Ratcliffe Close, Old Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 26
    Auria Auria, 48 Warwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 6 - director → ME
  • 27
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-04-07 ~ dissolved
    IIF 61 - director → ME
  • 28
    Auria Auria, 48 Warwick Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    18 Ratcliffe Close, Old Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-31
    Officer
    2008-10-16 ~ 2009-12-31
    IIF 39 - director → ME
  • 2
    EXCESSCHECK LIMITED - 1992-06-09
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-16 ~ 2006-07-10
    IIF 23 - director → ME
    1999-02-16 ~ 2001-11-01
    IIF 56 - secretary → ME
  • 3
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-02-16 ~ 2001-11-01
    IIF 24 - director → ME
    1999-02-16 ~ 2001-11-01
    IIF 49 - secretary → ME
  • 4
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    1999-02-16 ~ 2006-07-10
    IIF 22 - director → ME
    1999-02-16 ~ 2001-11-01
    IIF 51 - secretary → ME
  • 5
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    1998-06-11 ~ 2002-05-08
    IIF 48 - secretary → ME
  • 6
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-21 ~ 2009-06-11
    IIF 38 - director → ME
    2001-07-02 ~ 2003-05-21
    IIF 60 - secretary → ME
  • 7
    BRACEPLETE LIMITED - 1985-02-18
    384 Linthorpe Road, Middlesbrough, Teesside
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2012-03-14 ~ 2024-05-21
    IIF 7 - director → ME
  • 8
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2009-06-11
    IIF 30 - director → ME
    2001-08-03 ~ 2004-03-16
    IIF 59 - secretary → ME
  • 9
    D P WILLIAMS HOLDINGS LIMITED - 2017-10-04
    D.P.WILLIAMS(BUILDERS MERCHANTS)LIMITED - 1994-02-16
    Llay Road, Llay, Wrexham, Clwyd, Wales
    Corporate (4 parents)
    Equity (Company account)
    -650,149 GBP2023-12-31
    Officer
    2017-09-29 ~ 2019-07-31
    IIF 4 - director → ME
  • 10
    CHESHIRE CONCRETE PRODUCTS LIMITED - 2016-06-06
    ALTCOM 395 LIMITED - 2006-03-02
    Llay Road, Llay, Wrexham, Clwyd
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -2,874,185 GBP2019-12-31
    Officer
    2017-06-01 ~ 2019-05-28
    IIF 3 - director → ME
  • 11
    Llay Road, Llay, Wrexham
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-06-01 ~ 2019-05-31
    IIF 1 - director → ME
  • 12
    BRAND NEW CO (137) LIMITED - 2002-06-10
    C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ 2009-06-11
    IIF 32 - director → ME
  • 13
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    2007-12-20 ~ 2009-12-31
    IIF 34 - director → ME
  • 14
    BROOKLANDS (GORSTY HALL) MANAGEMENT LIMITED - 2001-05-02
    MAPLE (134) LIMITED - 1999-10-08
    4 Gorsty Hill Close, Balterley, Crewe, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,333 GBP2024-04-30
    Officer
    2001-04-30 ~ 2010-04-30
    IIF 21 - director → ME
    2001-04-30 ~ 2011-05-01
    IIF 70 - secretary → ME
  • 15
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,016 GBP2024-03-31
    Officer
    ~ 2003-12-31
    IIF 14 - director → ME
    ~ 2001-04-30
    IIF 75 - secretary → ME
  • 16
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-04-30 ~ 2003-12-31
    IIF 12 - director → ME
    ~ 2001-04-30
    IIF 77 - secretary → ME
  • 17
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2003-12-31
    IIF 13 - director → ME
    ~ 2001-04-30
    IIF 76 - secretary → ME
  • 18
    INTERCITY (HAWARDEN) LIMITED - 2005-02-23
    HAMSARD 2642 LIMITED - 2003-07-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-07-03 ~ 2003-10-09
    IIF 52 - secretary → ME
  • 19
    IMPORTAMBER LIMITED - 1998-12-29
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2009-12-31
    IIF 28 - director → ME
    1998-11-19 ~ 2004-02-10
    IIF 45 - secretary → ME
  • 20
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-01 ~ 2009-12-31
    IIF 18 - director → ME
    1998-04-30 ~ 2001-11-01
    IIF 47 - secretary → ME
  • 21
    NETONLY LIMITED - 1999-12-07
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2009-12-31
    IIF 17 - director → ME
    1999-10-12 ~ 2001-11-01
    IIF 57 - secretary → ME
  • 22
    Union, Albert Square, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1999-05-21 ~ 2009-06-11
    IIF 20 - director → ME
    1999-05-21 ~ 2003-11-25
    IIF 58 - secretary → ME
  • 23
    VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    14-18 Finsbury Square, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,258,820 GBP2016-12-31
    Officer
    2011-09-20 ~ 2013-01-11
    IIF 62 - director → ME
  • 24
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2009-06-11
    IIF 29 - director → ME
    1998-06-17 ~ 2004-03-16
    IIF 53 - secretary → ME
  • 25
    POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    ~ 2001-11-01
    IIF 50 - secretary → ME
  • 26
    POCHIN (CONTRACTORS) LIMITED - 2008-11-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    ~ 2001-11-01
    IIF 73 - secretary → ME
  • 27
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2009-06-11
    IIF 19 - director → ME
    ~ 2001-11-01
    IIF 72 - secretary → ME
  • 28
    POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
    BRAND NEW CO (290) LIMITED - 2005-09-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2009-06-11
    IIF 31 - director → ME
  • 29
    BRAND NEW CO (395) LIMITED - 2008-08-19
    Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-14 ~ 2009-06-11
    IIF 37 - director → ME
  • 30
    PIPELINE DRILLERS LIMITED - 2006-06-21
    C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ 2009-06-11
    IIF 43 - director → ME
  • 31
    POCHIN HOMES LIMITED - 2012-05-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Officer
    2003-01-29 ~ 2009-06-11
    IIF 40 - director → ME
  • 32
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 11 offsprings)
    Officer
    1993-01-01 ~ 2009-06-08
    IIF 25 - director → ME
    ~ 2004-04-07
    IIF 71 - secretary → ME
  • 33
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents)
    Officer
    1993-08-04 ~ 2000-04-03
    IIF 27 - director → ME
    1993-08-04 ~ 2000-04-03
    IIF 74 - secretary → ME
  • 34
    POCHIN CONCRETE PUMPING LIMITED - 2013-09-17
    POCHIN PLANT LIMITED - 2009-05-05
    CONTRACTORS PLANT (NORTH WEST) LIMITED - 1989-07-14
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-11-01
    IIF 46 - secretary → ME
  • 35
    C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-11-01
    IIF 54 - secretary → ME
  • 36
    AGHOCO 1014 LIMITED - 2010-02-09
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-12-23 ~ 2010-12-21
    IIF 44 - director → ME
  • 37
    BRAND NEW CO (182) LIMITED - 2003-04-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-04-01 ~ 2009-12-31
    IIF 33 - director → ME
  • 38
    UK LAND & PROPERTY LIMITED - 2013-05-21
    82 St John Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-03-04 ~ 2009-12-31
    IIF 36 - director → ME
  • 39
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -406 GBP2017-05-31
    Officer
    2005-07-12 ~ 2009-12-31
    IIF 35 - director → ME
  • 40
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-14 ~ 2009-12-31
    IIF 41 - director → ME
  • 41
    NATHAN DEVELOPMENTS LIMITED - 2007-07-26
    BRAND NEW CO (123) LIMITED - 2001-08-24
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2009-12-31
    IIF 42 - director → ME
  • 42
    C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2009-10-20
    IIF 26 - director → ME
    ~ 2001-11-01
    IIF 55 - secretary → ME

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