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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 Philip Vickers

    Related profiles found in government register
  • Mr Philip Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 1 IIF 2
  • Mr Phil Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, M50 3BL, United Kingdom

      IIF 3

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 7
  • Philip Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 8
  • Mr Philip Vickers
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 9

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 10

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 11

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 12
  • Vickers, Phil
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 13

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 14

    • C/o Infinity Suite 2.4 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 15
  • Vickers, Phil
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 16 IIF 17

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 18

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 19
  • Vickers, Phil
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, SK14 3SA, United Kingdom

      IIF 20

    • 4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 21

    • C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 22 IIF 23
  • Vickers, Philip
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 24

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 25

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 26 IIF 27

    • Suite 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 28 IIF 29
  • Vickers, Philip
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 30

    • C/o 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 31
  • Vickers, Phil
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 32
  • Vickers, Philip
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 33

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, United Kingdom

      IIF 34
  • Vickers, Philip
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 35

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 36 IIF 37 IIF 38

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG

      IIF 39
  • Vickers, Philip
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 65
  • Vickers, Philip
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 66
  • Vickers, Philip
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 67 IIF 68

    • 37, Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA, United Kingdom

      IIF 69

    • 26th, Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD, United Kingdom

      IIF 70

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 71

    • Carlton House, 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 72

    • Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS, England

      IIF 73

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 74
  • Vickers, Philip
    British partners born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Castlefield House 48, Liverpool Road, Manchester, M3 4SB, England

      IIF 75
  • Vickers, Philip
    British directior born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 76
  • Vickers, Phillip
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 77
  • Vickers, Phillip
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 78
  • Vickers, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, SK14 3SA

      IIF 79

    • Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

      IIF 80 IIF 81
  • Vickers, Philip
    British

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 82 IIF 83

    • Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, NG5 9RA, United Kingdom

      IIF 84
  • Vickers, Philip
    British accountant

    Registered addresses and corresponding companies
  • Vickers, Philip
    British company director

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 96
  • Vickers, Philip

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, Cheshire, SK14 3SA, England

      IIF 97
child relation
Offspring entities and appointments 77
  • 1
    ABITO LIMITED
    - now 04786470
    EVER 2112 LIMITED - 2003-11-21
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 2
    ABITO MANAGEMENT COMPANY GREENGATE LIMITED
    - now 05838179
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 76 - Director → ME
  • 3
    ACRE LANE ASSETS LIMITED
    - now 10699002
    MERLIN PROPERTY VENTURES ONE LIMITED
    - 2017-04-21 10699002
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Receiver Action Corporate (6 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 23 - Director → ME
  • 4
    AIS SECURUS LTD
    - now 02369621
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 64 - Director → ME
  • 5
    ASTON GP LIMITED
    08516490
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUZZ PROPERTY MAINTENANCE LTD.
    - now 08896781
    BEYOND PROPERTY MAINTENANCE LIMITED
    - 2018-03-05 08896781
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 40 - Director → ME
    2004-01-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 8
    CEL SECURUS LTD
    - now 04510346
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 62 - Director → ME
  • 9
    CHAMBERS O'NEILL LIMITED
    - now 02577427
    CHAMBERS MACIVER LIMITED - 1995-06-20
    LIGHTING FX LIMITED - 1992-03-04
    MARPLACE (NUMBER 266) LIMITED - 1991-02-15
    Bridge House, 5a Ashton Road, Bredbury Stockport, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1996-01-01 ~ 1998-06-01
    IIF 41 - Director → ME
    1996-01-01 ~ 1998-06-01
    IIF 89 - Secretary → ME
  • 10
    CHESTERFIELD CP (2013) LIMITED
    - now 01368269
    CORILLA PLASTICS (CHESTERFIELD) LIMITED
    - 2013-07-10 01368269
    SHIELDTONE LIMITED
    - 2010-01-08 01368269
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 11
    CLAYHITHE HOLDINGS LIMITED
    - now 01788928
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 44 - Director → ME
    2004-01-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 12
    CLAYHITHE INVESTMENTS LIMITED
    01469259
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 47 - Director → ME
    2004-01-08 ~ dissolved
    IIF 93 - Secretary → ME
  • 13
    CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED
    06679893
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (12 parents)
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 73 - Director → ME
  • 14
    CLIPPERS QUAY 4 LIMITED
    13363233 17106724
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ now
    IIF 15 - Director → ME
  • 15
    CLIPPERS QUAY 5 LIMITED
    17106724 13363233
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 29 - Director → ME
  • 16
    CORILLA PLASTICS GROUP LIMITED
    - now 06450388
    INDERWICK LTD
    - 2010-05-17 06450388
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ 2020-10-08
    IIF 78 - Director → ME
  • 17
    CT COMPOSITES EUROPE LIMITED
    - now 01550534
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 45 - Director → ME
    2004-01-08 ~ dissolved
    IIF 94 - Secretary → ME
  • 18
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    2004-01-08 ~ 2006-01-31
    IIF 46 - Director → ME
    2004-01-08 ~ 2006-01-31
    IIF 91 - Secretary → ME
  • 19
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 72 - Director → ME
  • 20
    DIETCARE LIMITED
    - now 06445339 06606496
    WORLDNATION LIMITED
    - 2008-09-08 06445339
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2008-04-24
    IIF 66 - Director → ME
    2008-01-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 21
    DIVERSE SECURUS LIMITED
    - now 03713576
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 58 - Director → ME
  • 22
    DSP INFINITY GP LIMITED
    - now SC313591
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FINEASSET LIMITED
    07387215
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2014-04-30
    IIF 69 - Director → ME
  • 24
    GOLDSHIELD ELECTRICAL SERVICES LTD
    - now 07438409
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 56 - Director → ME
  • 25
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - now 08838616 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 59 - Director → ME
  • 26
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED
    - 2014-10-14 02304297
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 63 - Director → ME
    2008-12-19 ~ 2014-09-30
    IIF 97 - Secretary → ME
    IIF 84 - Secretary → ME
  • 27
    GPS SYSTEMS LIMITED
    05608862
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-02 ~ 2007-04-20
    IIF 85 - Secretary → ME
  • 28
    GPS TELECOMS LTD
    05504774
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-04-19
    IIF 92 - Secretary → ME
  • 29
    I53 CROSSLEY LLP
    OC368780
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 81 - LLP Member → ME
  • 30
    IAM ADMIN LTD
    - now 08993765
    INFINITY INVESTMENT ADVISORS LIMITED
    - 2025-12-02 08993765
    OVERLODGE LIMITED
    - 2014-05-01 08993765
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-11 ~ now
    IIF 37 - Director → ME
  • 31
    IAM MANAGEMENT LIMITED
    16328371
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 28 - Director → ME
  • 32
    IBT LIGHT LIMITED - now
    LIGHTING FX LIMITED
    - 2019-01-16 03057176 02577427
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (7 parents)
    Officer
    1996-05-01 ~ 1999-06-30
    IIF 83 - Secretary → ME
  • 33
    INFINITY (MANCHESTER 4) LIMITED
    06502277
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 34
    INFINITY (MIOC) LLP
    - now OC334725
    INFINITY ASSET MANAGEMENT CONSULTING LLP
    - 2011-02-10 OC334725 07515689... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 79 - LLP Designated Member → ME
  • 35
    INFINITY 30 LIMITED
    08146294 15192778... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    INFINITY ASSET MANAGEMENT CONSULTING LIMITED
    - now 07515689 OC334725... (more)
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    INFINITY ASSET MANAGEMENT GP LIMITED
    - now 06030768 OC324361... (more)
    HALLCO 1414 LIMITED - 2007-02-21
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    INFINITY ASSET MANAGEMENT LLP
    OC324361 06030768... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 33 - LLP Designated Member → ME
    2006-12-06 ~ 2015-05-01
    IIF 80 - LLP Designated Member → ME
  • 39
    INFINITY C DIRECTORS LIMITED
    14584720
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 26 - Director → ME
  • 40
    INFINITY CONSTRUCTION (UK) LIMITED
    06693592
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 50 - Director → ME
    2008-09-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 41
    INFINITY FUND MANAGEMENT LIMITED
    - now 10746361 06030768... (more)
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    INFINITY LOAN COMPANY LIMITED
    13145894
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    INFINITY NOMINEES LIMITED
    13394051
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ 2025-04-29
    IIF 30 - Director → ME
  • 44
    INFINITY PROPERTY HOLDINGS LIMITED
    06758511
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2020-01-14
    IIF 49 - Director → ME
  • 45
    INFINITY RESIDENTIAL SERVICES LIMITED
    08162318
    4 Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2021-05-20
    IIF 71 - Director → ME
  • 46
    INFINITY SECURITY TRUSTEE LIMITED
    13393172
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 27 - Director → ME
  • 47
    KILBURN DEVELOPMENTS LIMITED
    - now 10626397
    CLAPHAM COMMON DEVELOPMENTS LIMITED
    - 2018-02-08 10626397
    VAUXHALL PROPERTY VENTURES LIMITED
    - 2017-10-17 10626397
    30 Old Bailey, London
    In Administration Corporate (7 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 20 - Director → ME
  • 48
    LENNOX95 LIMITED
    - now 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED
    - 2016-12-09 06505225 08838616
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - 2014-02-07 06505225 08838616
    EXIT STENCIL LIMITED
    - 2013-12-23 06505225
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-19 ~ 2014-09-30
    IIF 67 - Director → ME
    2016-10-06 ~ dissolved
    IIF 48 - Director → ME
  • 49
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 61 - Director → ME
  • 50
    LYRICO SECURUS PROJECTS LIMITED
    - now 06768432
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 53 - Director → ME
  • 51
    MERLIN 2 GP LLP
    OC414603 OC429757
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 34 - LLP Designated Member → ME
  • 52
    MERLIN 2 HOLDINGS LIMITED
    10624055 12709811
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (5 parents, 12 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 21 - Director → ME
  • 53
    MERLIN 3 GP LLP
    OC429757 OC414603
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    MERLIN 3 HOLDINGS LIMITED
    12709811 10624055
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 17 - Director → ME
  • 55
    MERLIN FP LIMITED
    12329952
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MERLIN OSSORY DEVELOPMENTS LIMITED
    13732336
    30 Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 31 - Director → ME
  • 57
    PALMERS GREEN DEVELOPMENTS LIMITED
    13244359 14117489
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 19 - Director → ME
  • 58
    PHILOR LIMITED
    - now 08993685
    MEADBOURNE LIMITED
    - 2014-05-01 08993685
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD
    - 2013-06-06 08352391
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 75 - Director → ME
  • 60
    PV INFINITY LP
    SL006567
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove persons → OE
  • 61
    REAL ESTATE TWO LIMITED
    08597798
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 39 - Director → ME
  • 62
    RODGERS SECURUS LIMITED
    - now SC091041
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 51 - Director → ME
  • 63
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 55 - Director → ME
  • 64
    SECURUS SYSTEMS HOLDINGS LIMITED
    - now 08161728
    ENSCO 945 LIMITED
    - 2014-10-31 08161728 08512396... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 70 - Director → ME
  • 65
    SES SECURUS LIMITED
    - now 07968297
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 57 - Director → ME
  • 66
    SHEPHERDS BUSH DEVELOPMENTS LIMITED
    - now 10698794
    MERLIN PROPERTY VENTURES TWO LIMITED
    - 2018-03-29 10698794
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 22 - Director → ME
  • 67
    STUDIOTECH (UK) LIMITED
    02446761
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1998-08-31
    IIF 43 - Director → ME
    1995-09-01 ~ 1998-08-31
    IIF 88 - Secretary → ME
  • 68
    SUFFOLK ELECTRICAL SERVICES LIMITED
    01336876
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 52 - Director → ME
  • 69
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 60 - Director → ME
  • 70
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 54 - Director → ME
  • 71
    TFS SECURUS LIMITED
    - now 02752266
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 65 - Director → ME
  • 72
    THORNBANK CONSULTING LTD
    - now 05740462
    05740462 LTD
    - 2010-03-17 05740462
    Thornbank, 74 Great Norbury Street, Hyde
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 73
    TIME INVOICE FINANCE LIMITED - now
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2016-05-01
    IIF 77 - Director → ME
  • 74
    UNIQUE SYSTEMS (A.V.) LIMITED
    03109665
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (11 parents)
    Officer
    1995-10-03 ~ 1998-08-31
    IIF 86 - Secretary → ME
  • 75
    VALE ACTON DEVELOPMENTS LIMITED
    - now 12939642 14117580
    THE VALE ACTON DEVELOPMENTS LIMITED
    - 2020-10-09 12939642 14117580
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (6 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 16 - Director → ME
  • 76
    WEMBLEY EMPIRE DEVELOPMENT LIMITED
    12312428 14117126
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (6 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 18 - Director → ME
  • 77
    WESTCOMBE HOUSE DEVELOPMENTS LIMITED
    11734408 14117179
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 25 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.