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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

Atherton, Anthony David

    Related profiles found in government register
  • Atherton, Anthony David
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcombe, Victoria Road, Bolton, Lancashire, BL1 5AY

      IIF 1

    • 3rd Floor, Helix, Edmund Street, Liverpool, L3 9NY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 45a, Edge Street, Manchester, M4 1HW, England

      IIF 5 IIF 6 IIF 7

    • Flat 3107, 80 Port Street, Manchester, M1 2GB, United Kingdom

      IIF 9
  • Atherton, Anthony David
    British chairman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 10
  • Atherton, Anthony David
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devon House, 1 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 11

    • Westcombe, Victoria Road, Bolton, Greater Manchester, BL1 5AY, England

      IIF 12
  • Atherton, Anthony David
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcombe Victoria Road, Bolton, BL1 5AY, England

      IIF 13
  • Atherton, Anthony David
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3107, 80 Port Street, Manchester, M1 2GB, United Kingdom

      IIF 14 IIF 15
  • Atherton, Anthony David
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30, Chorley New Road, Bolton, BL1 4AP, England

      IIF 16
  • Atherton, Anthony David
    British company director born in March 1958

    Registered addresses and corresponding companies

    • 13 Parkfield Road South, Didsbury, Manchester, Lancashire, M20 6DB

      IIF 17
  • Atherton, Anthony David
    British director born in March 1958

    Registered addresses and corresponding companies
  • Atherton, Anthony David
    British managing director born in March 1958

    Registered addresses and corresponding companies

    • 13 Parkfield Road South, Didsbury, Manchester, Lancashire, M20 6DB

      IIF 21
  • Mr Anthony David Atherton
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devon House, 1 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 22

    • Westcombe, Victoria Road, Bolton, BL1 5AY, England

      IIF 23 IIF 24

    • Westcombe, Victoria Road, Bolton, Lancs, BL1 5AY

      IIF 25

    • 11, King Edward Street, Macclesfield, SK10 1AQ, England

      IIF 26

    • Arch 57, Whitworth Street West, Manchester, M1 5WW, England

      IIF 27

    • Flat 3107, 80 Port Street, Manchester, M1 2GB, United Kingdom

      IIF 28 IIF 29

    • The Landmark, 21 Back Turner Street, Manchester, M4 1FR, England

      IIF 30 IIF 31

    • The Landmark, 21 Back Turner Street, Manchester, M4 1FR, United Kingdom

      IIF 32
  • Atherton, Anthony David

    Registered addresses and corresponding companies

    • Flat 3107, 80 Port Street, Manchester, M1 2GB, United Kingdom

      IIF 33
  • Mr Anthony David Atherton
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Helix, Edmund Street, Liverpool, L3 9NY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 45a, Edge Street, Manchester, M4 1HW, England

      IIF 37 IIF 38

    • Flat 3107, 80 Port Street, Manchester, M1 2GB, United Kingdom

      IIF 39

    • C/o Co-gency Corporate Finance Limited, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 24
  • 1
    AMICUS OUTSOURCING LTD
    04560857
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-05-21 during the appointment or period of control
    C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-08 ~ 2006-04-28
    IIF 20 - Director → ME
  • 2
    ATHERTON CLARKE LLP
    OC356459
    Flat 3107 80 Port Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-15 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
  • 3
    ATHERTON WARING LLP
    OC350551
    Flat 3107 80 Port Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-12-03 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 39 - Right to surplus assets - 75% or more → OE
  • 4
    BEYOND ADVICE GROUP LTD
    - now 09305214
    UK INVESTMENT SOLUTIONS LTD
    - 2025-12-15 09305214
    3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 34 - Has significant influence or control → OE
    2018-09-07 ~ 2021-04-21
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-07 ~ 2020-03-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BIT TECHNOLOGY GROUP LIMITED - now
    C&W TRAVEL LIMITED
    - 2022-08-12 09959914
    C/o Co-gency Corporate Finance Limited, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-13 ~ 2020-06-22
    IIF 16 - Director → ME
  • 6
    BLACK DOG (HOLDINGS) LTD
    - now 08385049
    BLACK DOG (HOLDINGS) LIMITED
    - 2017-06-19 08385049
    12 Hilton Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BT BUSINESS DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2020-01-02
    DABS FINANCIAL SERVICES LIMITED
    - 2009-03-11 04405796
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-28 ~ 2006-04-27
    IIF 18 - Director → ME
  • 8
    CARTERBENCH PRODUCT DEVELOPMENT LIMITED
    - now 02754325
    FLASHMILL LIMITED - 1992-12-24
    11 King Edward Street, Macclesfield, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-06-08 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRAZY PEDRO'S (HOLDINGS) LTD
    14201481
    45a Edge Street, Manchester, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CRAZY PEDRO'S LTD
    10863725
    45a Edge Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-11-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-07-13 ~ 2021-11-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DABS.COM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2020-01-02
    DABS.COM PLC
    - 2017-09-15 02621728
    DABS DIRECT PLC
    - 2000-04-19 02621728
    DABS DIRECT PLC
    - 1996-06-07 02621728
    DABS PRESS LIMITED
    - 1996-05-24 02621728
    55 Baker Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1991-06-19 ~ 2006-04-28
    IIF 21 - Director → ME
  • 12
    ENTATECH UK LIMITED
    - now 03705228
    Insolvency (Case 1) In administration
    Administration started on 2017-05-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2021-04-29
    A-STANDARD EUROPE LIMITED - 2011-11-16
    TVM (UK) LIMITED - 2000-09-04
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-15 ~ 2017-05-08
    IIF 10 - Director → ME
  • 13
    MATRIX MARKETS LIMITED
    10175514
    Flat 3107 80 Port Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 9 - Director → ME
    2016-05-11 ~ 2026-02-03
    IIF 33 - Secretary → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MHW ANDERSON LTD
    16922364
    3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 35 - Has significant influence or control → OE
  • 15
    MHW MORTGAGES LIMITED
    14366908
    3rd Floor, Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 36 - Has significant influence or control → OE
  • 16
    ON FIRE TRADING LIMITED
    10805360
    Devon House, 1 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PLAYDIRECT.COM LIMITED
    - now 03797798
    PLAYDIRECT.COM PLC
    - 2006-04-25 03797798
    Wards End, Langbar, Ilkley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 1 - Director → ME
  • 18
    QUEEN OF HEARTS PROPERTIES LIMITED
    07459524
    Westcombe, Victoria Road, Bolton, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    REYNARDS LIMITED
    06222871
    C/o Co-gency Corporate Finance Limited 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SUZANNAS RESTAURANTS LIMITED
    07433921
    1 - 3 The Courtyard, The Courtyard Calvin Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ 2010-11-23
    IIF 12 - Director → ME
  • 21
    TECHNOLOGY CHANNELS ASSOCIATION LTD - now
    THE PROFESSIONAL COMPUTING ASSOCIATION LIMITED
    - 2009-07-24 02817403 06766026
    PERSONAL COMPUTER ASSOCIATION LIMITED
    - 2003-07-01 02817403
    PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED - 1995-05-04
    Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2005-09-12
    IIF 17 - Director → ME
  • 22
    THE LIARS CLUB (HOLDINGS) LTD
    - now 08717896
    THE LIARS CLUB (HOLDINGS) LIMITED
    - 2017-06-20 08717896
    45a Edge Street, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TLC MANCHESTER HOLDINGS LTD
    14201458
    45a Edge Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-28 ~ 2022-06-28
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    2024-09-27 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    V12 RETAIL FINANCE LIMITED - now
    V-12 HOLDINGS LIMITED
    - 2011-09-28 04585692 10811270... (more)
    INHOCO 2760 LIMITED
    - 2003-03-25 04585692 04426642... (more)
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-01-23 ~ 2005-11-07
    IIF 19 - Director → ME

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