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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pine, Elliot

    Related profiles found in government register
  • Pine, Elliot
    British businessman born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire, M7 4RT

      IIF 1
  • Pine, Elliot
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 2

    • icon of address 12 Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 3 IIF 4

    • icon of address Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 5
  • Pine, Elliot
    British computer software born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 6
  • Pine, Elliot
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 7 IIF 8

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, M12 5FQ, United Kingdom

      IIF 13

    • icon of address Unit 5, Bute Street, Salford, M50 1DU, England

      IIF 14

    • icon of address 2, Oakdene, Cross Lanes, Wrexham, Wrexham, LL13 0UQ, United Kingdom

      IIF 15
  • Pine, Elliot
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Brampton Grove, London, NW4 4AJ, England

      IIF 16

    • icon of address 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 17 IIF 18

    • icon of address 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 19

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20 IIF 21

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 22

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 23

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 24 IIF 25

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 26 IIF 27
  • Pine, Elliot
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 28

    • icon of address Flat 1, 21 Maresfield Gardens, London, NW3 5SD, England

      IIF 29

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 34 IIF 35 IIF 36

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 41 IIF 42

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 43 IIF 44
  • Pine, Elliot
    British textile merchant born in July 1972

    Registered addresses and corresponding companies

    • icon of address 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 45
  • Mr Elliot Pine
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 46

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 47

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 48 IIF 49 IIF 50
  • Pine, Elliot
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 51 IIF 52

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 53

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 54
  • Pine, Elliot
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 55
  • Pine, Elliot
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 56
  • Pine, Elliot
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2, 12 Fitzjohns Avenue, London, NW3 5NA

      IIF 57

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 58

    • icon of address The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 59

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 60
  • Pine, Elliot
    British company director

    Registered addresses and corresponding companies

    • icon of address 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 61
  • Pine, Elliot
    British textile merchant

    Registered addresses and corresponding companies

    • icon of address 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 62
  • Mr Elliot Pine
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 63

    • icon of address 62, Wilson Street, London, EC2A 2BU

      IIF 64

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 65

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 66

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 67

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 68 IIF 69 IIF 70

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 77 IIF 78 IIF 79

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 80 IIF 81 IIF 82
  • Pine, Elliot
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 159, High Street, Barnet, EN5 5SU, England

      IIF 83
  • Pine, Elliot
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 84

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 85
  • Pine, Elliot
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 86

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 87
  • Pine, Elliot

    Registered addresses and corresponding companies

    • icon of address 19, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 88

    • icon of address Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 89

    • icon of address The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 90
  • Mr Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Frank Pine Ltd, 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 94

    • icon of address The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 6
    FITZJOHNS CAPITAL II NOMINEE 1 LIMITED - 2022-04-26
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SILVERFISH CONSULTING LIMITED - 2015-11-20
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPOTLESS VENTURES LIMITED - 2015-11-20
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,402 GBP2020-10-31
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 5 - Director → ME
  • 13
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 20 - Director → ME
  • 14
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,125 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2010-05-04 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,159 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    ELIPINE LIMITED - 2020-11-26
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,191 GBP2024-10-31
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 9 - Director → ME
  • 26
    JELI INVESTMENTS LIMITED - 2018-11-02
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,488,776 GBP2024-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 10 - Director → ME
  • 27
    icon of address 12 Vaughan Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 8 - Director → ME
  • 28
    icon of address 12 Vaughan Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 29
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 84 - Director → ME
  • 30
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JEP1 LIMITED - 2018-08-03
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,377 GBP2024-10-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 12 - Director → ME
  • 33
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FRANK PINE LIMITED - 2018-11-02
    icon of address 12 Vaughan Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    76,341 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2009-06-01 ~ now
    IIF 61 - Secretary → ME
  • 35
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,176 GBP2024-10-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 4 - Director → ME
  • 36
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 37
    icon of address The Copper Room ., Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ now
    IIF 88 - Secretary → ME
  • 38
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-22 ~ now
    IIF 86 - Director → ME
    icon of calendar 2009-11-20 ~ now
    IIF 89 - Secretary → ME
  • 39
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    IIF 59 - Secretary → ME
  • 40
    MEADOW WALK NOMINEES 1 LIMITED - 2024-06-03
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    MEADOW WALK NOMINEES 2 LIMITED - 2024-06-03
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2013-01-29 ~ now
    IIF 23 - Director → ME
  • 43
    icon of address Unit 5 Bute Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,568 GBP2024-12-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 14 - Director → ME
  • 44
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,672,481 GBP2024-03-31
    Officer
    icon of calendar 2008-08-11 ~ now
    IIF 25 - Director → ME
  • 45
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 33 - Director → ME
  • 46
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 31 - Director → ME
  • 47
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 24 - Director → ME
    icon of calendar 2009-07-20 ~ now
    IIF 60 - Secretary → ME
  • 48
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,774 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 38 - Director → ME
  • 49
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 50
    icon of address 12 Vaughan Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,804,907 GBP2024-03-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 22 - Director → ME
    icon of calendar 2011-10-25 ~ now
    IIF 58 - Secretary → ME
  • 51
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 55 - Director → ME
  • 52
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address 2 Oakdene, Cross Lanes, Wrexham, Wrexham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 54
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 42 - Director → ME
  • 55
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 41 - Director → ME
Ceased 11
  • 1
    icon of address 159 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,101 GBP2024-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2021-06-30
    IIF 83 - Director → ME
  • 2
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    IIF 64 - Has significant influence or control → OE
  • 3
    AVIATION GIFTS LIMITED - 2006-12-13
    LANAVALE LIMITED - 1998-07-30
    icon of address Down Laine The Broadway, Alfriston, Polegate, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -271 GBP2024-05-31
    Officer
    icon of calendar 2001-03-28 ~ 2004-11-04
    IIF 45 - Director → ME
    icon of calendar 2001-03-28 ~ 2004-11-04
    IIF 62 - Secretary → ME
  • 4
    icon of address Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
    Active Corporate (19 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2021-07-30
    IIF 1 - Director → ME
  • 5
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-09 ~ 2021-08-02
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JEP1 LIMITED - 2018-08-03
    icon of address 12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,377 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-10-28
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    FRANK PINE LIMITED - 2018-11-02
    icon of address 12 Vaughan Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    76,341 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-10-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GRENFLEX (LH) LIMITED - 2021-07-30
    icon of address C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-06-25 ~ 2021-06-16
    IIF 18 - Director → ME
  • 9
    icon of address Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,371 GBP2017-07-31
    Officer
    icon of calendar 2015-07-14 ~ 2019-02-11
    IIF 6 - Director → ME
  • 10
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2021-12-21
    IIF 85 - Director → ME
  • 11
    icon of address 221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,063,465 GBP2024-03-31
    Officer
    icon of calendar 2013-07-30 ~ 2015-07-21
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.