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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

Hanley, Paul Francis

    Related profiles found in government register
  • Hanley, Paul Francis
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1 IIF 2

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 3 IIF 4 IIF 5

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 6

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 7

    • 151b, Bury New Road, Whitefield, Manchester, Greater Manchester, M45 6AA, United Kingdom

      IIF 8

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 9 IIF 10 IIF 11
  • Hanley, Paul Francis
    British business advisor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 12

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 13

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 14

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 15 IIF 16 IIF 17

    • 9, St Peters Avenue, Knutsford, Cheshire, WA16 0DN, England

      IIF 22

    • 40, Bottleacre Lane, Loughborough, LE11 1JG, United Kingdom

      IIF 23
  • Hanley, Paul Francis
    British businessman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pacific Court, Atlantic Street, Altrincham, Cheshire, WA14 5BJ

      IIF 24

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 25

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 26

    • 9, St. Peters Avenue, Knutsford, Cheshire, WA16 0DN, England

      IIF 27
  • Hanley, Paul Francis
    British co director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 9 Saint Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 28
  • Hanley, Paul Francis
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 29

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 30 IIF 31

    • Suite 20, Peel House., 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 32

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 33 IIF 34

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 35

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 36

    • 13, St Wilfrid's Enterprise Centre, Off Royce Road Hulme, Manchester, England, M15 5BJ, England

      IIF 37

    • 412, Stretford Road, Old Trafford, Manchester, Lancashire, M15 4AE, United Kingdom

      IIF 38
  • Hanley, Paul Francis
    British consultant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 39
  • Hanley, Paul Francis
    British businessman born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, Peel House, Suite 22, Peel House 30 The Downs, Altrincham, Cheshire, England

      IIF 40
  • Hanley, Paul Francis
    British

    Registered addresses and corresponding companies

    • 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 41

    • Suite 22,30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 42

    • 9, St. Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 43
  • Mr Paul Francis Hanley
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 44 IIF 45

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 46 IIF 47

    • Suite 20, Peel House., 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 48

    • Suite 20, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 49 IIF 50

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 51 IIF 52

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 53

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 54 IIF 55 IIF 56

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 60

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 61

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 62

    • 40, Bottleacre Lane, Loughborough, LE11 1JG, United Kingdom

      IIF 63

    • 151b, Bury New Road, Whitefield, Manchester, Greater Manchester, M45 6AA, United Kingdom

      IIF 64

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 65 IIF 66 IIF 67
  • Mr Paul Francis Hanley
    British born in March 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 68
  • Mr Paul Francis Hanley
    British born in March 2022

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 69
  • Mr Paul Francis Hanley
    British born in March 2023

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 70
  • Hanley, Paul Francis

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 71

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 72

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 73 IIF 74 IIF 75

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 76

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 77

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 78 IIF 79

    • Suite 22 Peel Houser 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 80 IIF 81
child relation
Offspring entities and appointments 37
  • 1
    ATOL DEVELOPMENTS LIMITED
    06021045 12796973
    32 Stamford Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ 2013-12-01
    IIF 39 - Director → ME
    2014-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BESPOKE ASSOCIATES LIMITED - now
    BESPOKE PUB SERVICES LIMITED
    - 2013-09-18 07506868
    BESPOKE GLAZING LTD
    - 2013-03-15 07506868
    19c High Street, Cullompton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ 2013-08-01
    IIF 35 - Director → ME
  • 3
    BESPOKE EMPLOYMENT SERVICES LIMITED
    - now 07381470
    NOTCA PROPERTIES LTD
    - 2014-05-02 07381470
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-25 ~ 2015-01-20
    IIF 18 - Director → ME
    2014-04-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    BESPOKE INNS (COCK INN) LIMITED
    - now 06739005
    BESPOKE INNS LIMITED - 2009-12-22
    Suite 22, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2013-03-26
    IIF 16 - Director → ME
  • 5
    BESPOKE INNS (QUAY) LIMITED
    06903819
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BUILDING CONSTRUCTION LIMITED
    - now 09903662
    TABLEY LIMITED - 2016-11-07
    BUILDING CONSTRUCTION LIMITED - 2016-07-26
    Suite 22, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-06 ~ 2018-09-07
    IIF 25 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-09-07
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    BUSINESS FOR BUSINESS LIMITED
    12350275
    Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-18 ~ 2021-11-19
    IIF 34 - Director → ME
    2022-05-04 ~ 2022-11-20
    IIF 33 - Director → ME
    2022-11-20 ~ 2023-09-05
    IIF 76 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2023-09-05
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    2021-11-18 ~ 2021-11-19
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    CDAS LTD
    06655798
    Nook House, Church Lane, Hargrave, Chester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-07-24 ~ 2009-09-28
    IIF 28 - Director → ME
    2008-07-24 ~ 2009-09-28
    IIF 43 - Secretary → ME
  • 9
    CENTRAL CARPET FITTING LTD - now
    CENTRAL PUBS LIMITED
    - 2021-04-21 09239166
    2 Wadsworth Road, Perivale, Greenford, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-29 ~ 2017-07-28
    IIF 20 - Director → ME
    2014-09-29 ~ 2017-07-28
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    CHARTWELL ASSOCIATES LIMITED
    07897742
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2019-10-01
    IIF 13 - Director → ME
    2013-01-14 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    CRANFORD RECYCLING UK LTD
    - now 14463341
    CRANFORD TRADING COMPANY LIMITED
    - 2023-06-23 14463341
    151b Bury New Road, Whitefield, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ 2023-09-27
    IIF 31 - Director → ME
    2023-10-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-11-04 ~ 2023-09-27
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    EDGERTON ESTATES LTD
    12160395 03977821... (more)
    412 Stretford Road, Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-03 ~ 2023-02-27
    IIF 38 - Director → ME
  • 13
    ENJOYABLE LEISURE SERVICES LIMITED
    10666763 07968257
    4385, 10666763: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ 2017-07-28
    IIF 12 - Director → ME
    Person with significant control
    2018-07-28 ~ 2021-12-31
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2017-03-13 ~ 2017-07-28
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    FACTORY SERVICES DIRECT LTD
    - now 09078581
    FACTORY FASHIONS DIRECT LIMITED - 2015-03-03
    Suite 22 Peel Houser 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-02-01 ~ 2016-07-28
    IIF 81 - Secretary → ME
    2017-06-26 ~ 2017-11-20
    IIF 80 - Secretary → ME
  • 15
    HESSIE TRADING COMPANY LIMITED
    08702611
    Lancastrian Business Services, 13 St Wilfrid's Enterprise Centre, Off Royce Road Hulme, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 37 - Director → ME
  • 16
    JAYPEE CONSULTANCY LIMITED
    07362345
    Moss Ventures, Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 40 - Director → ME
  • 17
    JCS SALES AND LETTING AGENTS LTD
    06955009
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 18
    L&NWR COMPANY LIMITED
    09930921
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED
    09930873 15519670
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 20
    LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED
    15519670 09930873
    Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 21
    LANCASTRIAN COSEC LIMITED
    08551514
    Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    MANAGED COMMERCIAL SERVICES LIMITED
    - now 10267191
    MERCIA PUBLIC HOUSE MANAGEMENT LIMITED - 2020-06-04
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 4 - Director → ME
    2025-12-04 ~ 2025-12-04
    IIF 74 - Secretary → ME
  • 23
    MIDLAND VEHICLE SOURCING LIMITED
    07123886
    30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    MOBILE TECH SERVICES LTD
    - now 11191906
    INDUSTRIAL GAS SERVICES LTD
    - 2021-11-09 11191906
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2023-02-28
    IIF 30 - Director → ME
    2021-10-28 ~ 2023-07-08
    IIF 75 - Secretary → ME
    Person with significant control
    2021-11-18 ~ 2023-02-28
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    NORTH WESTERN TRADING LIMITED
    15117103
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    OGH COURIERS LIMITED
    13935892
    41 Bath Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ 2022-03-02
    IIF 32 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-06-17
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    OPTIONS GH SERVICES LIMITED
    10582523 09674520
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ 2023-03-07
    IIF 3 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-03-07
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 28
    PHENOMENAL TRADING LIMITED - now
    ENJOYABLE LEISURE LTD
    - 2020-12-17 07968257 10666763
    Office 21, Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2019-12-31
    IIF 21 - Director → ME
    2013-10-09 ~ 2019-12-31
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 54 - Ownership of shares – 75% or more → OE
  • 29
    PROPERTIES NORTHERN LIMITED
    08842693
    Stanmore House 64-68 Blackburn Street, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2016-01-25
    IIF 17 - Director → ME
  • 30
    RECYCLE UK CLOTHING LIMITED
    14959792
    Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, England
    Active Corporate (2 parents)
    Officer
    2023-06-25 ~ 2023-10-24
    IIF 10 - Director → ME
    2025-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2023-06-25 ~ 2023-10-24
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 31
    ST LAWRENCE 1 LIMITED
    05158248
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 27 - Director → ME
  • 32
    STERLING CAPITAL INVESTMENTS LIMITED
    - now 09008550
    TOFT BUSINESS LIMITED - 2015-02-24
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ now
    IIF 6 - Director → ME
    2016-10-05 ~ 2018-02-01
    IIF 14 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2016-10-05 ~ 2018-01-30
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    SUDDEN IMPACT LEISURE LIMITED
    04806784
    22 Greenwood Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 34
    TOFT TRADING LIMITED
    11501573
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 35
    TYERSAL ENGINEERING LIMITED
    11025138
    Suite20, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-30 ~ 2019-07-24
    IIF 73 - Secretary → ME
  • 36
    VCT MANAGEMENT LIMITED
    - now 11196771
    VETERANS GARAGE TRADING LIMITED
    - 2022-08-04 11196771
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ 2023-02-28
    IIF 2 - Director → ME
    2023-04-07 ~ 2023-11-30
    IIF 1 - Director → ME
    2023-02-28 ~ 2024-06-30
    IIF 72 - Secretary → ME
    Person with significant control
    2023-04-08 ~ 2023-11-30
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2022-02-17 ~ 2023-02-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2023-04-08 ~ 2023-04-08
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 37
    ZENITH MANAGEMENT SERVICES LIMITED
    - now 11109611
    LOCKWAY HEALTH INVESTMENTS LIMITED - 2023-03-16
    ZENITH MANAGEMENT SERVICES LIMITED
    - 2022-12-19 11109611
    DERBY & BURTON HOSTELRY COMPANY LIMITED
    - 2019-03-22 11109611
    Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2020-01-10
    IIF 23 - Director → ME
    2023-10-11 ~ 2023-12-27
    IIF 29 - Director → ME
    Person with significant control
    2017-12-13 ~ 2021-01-10
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE

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