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.
Mr Gareth David Poppleton
- British born in November 1971
Mr Gareth David Poppleton
Resident in England
Registered addresses and corresponding companiesLongley House, Longley Lane, Manchester, M22 4SY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)No 1, Dovecote, Old Hall Road, Sale, M33 2GS, England
IIF 6
- British born in November 1971
Poppleton, Gareth David
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Watery Lane, Little Cawthorpe, Louth, LN11 8LZ, England
IIF 7 IIF 8The Old Rectory, Watery Lane, Little Cawthorpe, Louth, Lincolnshire, LN11 8LZ, United Kingdom
IIF 9Longley House, Longley Lane, Manchester, M22 4SY, United Kingdom
IIF 10 IIF 11Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
IIF 12 IIF 13No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
IIF 14 IIF 15 IIF 16
- British born in November 1971
Poppleton, Gareth David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
IIF 17 IIF 18 IIF 19 (more)(less)Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ, United Kingdom
IIF 30The Cottage, Braygate Lane, Conisholme Road, North Somercotes, Lincolnshire, LN11 7PS, United Kingdom
IIF 31 IIF 32
- British Registered addresses and corresponding companies
Poppleton, Gareth David
The Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
IIF 33 IIF 34 IIF 35 (more)(less)Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
IIF 48
- 1
P.B. FINANCE LIMITED
- 2002-03-07 03507527WINE EXPRESS LIMITED
- 1998-04-08 03507527WILCHAP 71 LIMITED - 1998-03-2410 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer1998-04-01 ~ 2006-04-28IIF 24 - Director → ME1998-04-01 ~ 2005-07-06IIF 46 - Secretary → ME - 2
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2000-02-17 ~ 2006-04-28IIF 23 - Director → ME2000-02-17 ~ 2005-07-06IIF 44 - Secretary → ME - 3
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2002-02-02 ~ 2006-04-28IIF 29 - Director → ME2000-03-06 ~ 2005-07-06IIF 42 - Secretary → ME - 4
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2000-02-11 ~ 2006-04-28IIF 22 - Director → ME2000-02-11 ~ 2005-07-06IIF 41 - Secretary → ME - 5WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2000-01-06 ~ 2006-04-28IIF 19 - Director → ME2000-01-06 ~ 2005-07-06IIF 43 - Secretary → ME
- 6Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2004-10-29 ~ 2005-07-06IIF 21 - Director → ME2004-10-29 ~ 2005-07-06IIF 34 - Secretary → ME
- 7Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2001-03-15 ~ 2006-04-28IIF 26 - Director → ME2001-03-15 ~ 2005-07-06IIF 39 - Secretary → ME
- 8
- 9WILCHAP 217 LIMITED - 2001-07-26The Old Rectory Watery Lane, Little Cawthorpe, Louth, LincolnshireDissolved Corporate (7 parents)Officer2010-01-27 ~ dissolvedIIF 9 - Director → ME
- 10
INSPIRE GROUP SERVICES LIMITED
11855120No. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (13 parents, 4 offsprings)Officer2019-03-01 ~ 2021-09-27IIF 16 - Director → MEPerson with significant control2019-03-01 ~ 2019-05-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
INSPIRE MERCHANT SERVICES LIMITED
11854925No. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (12 parents)Officer2019-03-01 ~ 2021-09-27IIF 14 - Director → MEPerson with significant control2019-03-01 ~ 2019-05-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12No. 1 Dovecote, Old Hall Road, Sale, EnglandActive Corporate (12 parents)Officer2019-03-01 ~ 2021-09-27IIF 15 - Director → MEPerson with significant control2019-03-01 ~ 2019-05-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13Longley House, Longley Lane, Manchester, United KingdomDissolved Corporate (6 parents)Officer2018-01-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-05 ~ 2019-05-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14No 1 Dovecote, Old Hall Road, Sale, EnglandDissolved Corporate (5 parents)Officer2019-12-30 ~ 2021-09-27IIF 7 - Director → MEPerson with significant control2019-12-30 ~ 2021-09-27IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 15Longley House, Longley Lane, Manchester, United KingdomDissolved Corporate (6 parents)Officer2019-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-01 ~ 2019-05-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer1999-03-31 ~ 2006-04-28IIF 28 - Director → ME1998-04-01 ~ 2005-07-06IIF 40 - Secretary → ME
- 17TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer1999-10-06 ~ 2006-04-28IIF 25 - Director → ME1998-03-25 ~ 2005-07-06IIF 37 - Secretary → ME
- 18PORT TRANSPORT LIMITED - 1993-11-24North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United KingdomActive Corporate (15 parents)Officer1998-03-25 ~ 2004-11-08IIF 33 - Secretary → ME
- 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11
Commencement of winding up on 2011-07-12
Conclusion of winding up on 2015-01-22
Dissolved on 2015-04-29Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (8 parents)Officer1999-07-01 ~ 2001-01-28IIF 18 - Director → ME1999-07-01 ~ 2001-01-28IIF 36 - Secretary → ME - 20
PLATFORM VENTURES LIMITED
11454543B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-04-30 ~ 2020-04-30IIF 8 - Director → ME - 21
- 22
RETAIL MERCHANT GROUP LIMITED
06257540Third Floor, 20 Old Bailey, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2010-04-09 ~ 2017-09-28IIF 30 - Director → ME2007-09-19 ~ 2010-04-09IIF 17 - Director → ME2007-05-23 ~ 2010-04-09IIF 35 - Secretary → ME - 23
- 24TYROLESE (671) LIMITED - 2009-12-08First Floor, 10/11 Lower John Street, LondonDissolved Corporate (5 parents)Officer2010-03-26 ~ 2012-09-11IIF 31 - Director → ME
- 25TYROLESE (670) LIMITED - 2009-12-08Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (11 parents)Officer2010-03-29 ~ 2012-06-18IIF 32 - Director → ME
- 26Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2000-04-11 ~ 2006-04-28IIF 27 - Director → ME1999-07-29 ~ 2005-07-06IIF 38 - Secretary → ME
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