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 Paul Hesketh
- British born in April 1958
Mr Paul Hesketh
Resident in Wales
Registered addresses and corresponding companies1, Swan Street, Wilmslow, SK9 1HF, England
IIF 1
- British born in April 1958
Mr Paul Hesketh
Resident in England
Registered addresses and corresponding companies07469622 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2Suite 2a, 2nd Floor, 81, King Street, Manchester, M2 4AH
IIF 3Suite 2a, The Manchester Club, 81 Kings Street, Manchester, M2 4ST
IIF 4 IIF 5Suite 6, 61 Mosley Street, Manchester, M2 3HZ, England
IIF 6Suite 6, Great Northern House, 275 Deansgate, Manchester, M3 4EL, United Kingdom
IIF 7Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 87, St Petersgate, Stockport, Cheshire, SK1 1EB
IIF 9 IIF 10 IIF 11 (more)(less)7, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom
IIF 177, St Petersgate, Stockport, Cheshire, SK8 1EB, United Kingdom
IIF 1898 Adlington Road, Wilmslow, SK9 2BT, England
IIF 1998, Adlington Road, Wilmslow, SK9 2BT, United Kingdom
IIF 20 IIF 21
- British born in April 2016
Mr Paul Hesketh
Resident in England
Registered addresses and corresponding companies7, St Petersgate, Stockport, Cheshire, SK1 1EB
IIF 22
- British born in April 1958
Mr Paul Hesketh
Resident in United Kingdom
Registered addresses and corresponding companies1, Swan Street, Wilmslow, SK9 1HF, England
IIF 23
- British born in April 1958Registered addresses and corresponding companies
Hesketh, Paul
- British born in April 1958
Hesketh, Paul
Resident in England
Registered addresses and corresponding companies07469622 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26Suite 6, 61 Mosley Street, Manchester, M2 3HZ, England
IIF 277, St Petersgate, Stockport, Cheshire, SK1 1EB
IIF 28 IIF 2930, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 30Flat 5 Witchingham, Adlington Road, Wilmslow, Cheshire, SK9 2AL
IIF 31Flat 5, Witchingham, Adlington Road, Wilmslow, Cheshire, SK9 2AL, United Kingdom
IIF 32Suite 58, 60, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England
IIF 33
- British director born in April 1958
Hesketh, Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hesketh, Paul
- British born in April 1958
Hesketh, Paul
Resident in United Kingdom
Registered addresses and corresponding companies8, Thornfield Grove, Cheadle Hulme, Cheshire, SK8 6AZ, United Kingdom
IIF 41Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 427, St. Petersgate, Stockport, Cheshire, SK1 1EB
IIF 43 IIF 447, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom
IIF 45 IIF 461, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
IIF 471, Swan Street, Wilmslow, SK9 1HF, England
IIF 48 IIF 49Suite 58, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- Registered addresses and corresponding companies
Hesketh, Paul
- 17 St Petersgate, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
Due to be dissolved on 2026-08-18 during the appointment or period of controlBIT BY BIT LTD
- 2019-06-11 07860554STRANGEWAYS BEERS LTD
- 2017-12-20 07860554TOTAL RESEARCH AND DEVELOPMENT LIMITED
- 2015-02-25 07860554TOTAL SHIELD LIMITED
- 2012-03-01 07860554Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents, 2 offsprings)Officer2011-11-25 ~ nowIIF 42 - Director → ME2011-11-25 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-11-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
BARCLAY CAVENDISH TRUSTEES LIMITED
086485187 St. Petersgate, Stockport, EnglandDissolved Corporate (4 parents)Officer2013-08-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-09-25 ~ 2016-10-02IIF 3 - Has significant influence or control → OE - 4VISOLARIS 100 LIMITED - 2018-09-057 St Petersgate, Stockport, CheshireDissolved Corporate (3 parents)Person with significant control2019-03-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5
LANCASTER AND SPENCE LIMITED
- 2019-07-10 08149672LOFRIX MANUFACTURING LIMITED
- 2012-12-12 081496727 St Petersgate, Stockport, CheshireDissolved Corporate (1 parent, 178 offsprings)Officer2012-07-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE2017-07-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
E3ECO LIMITED
085769737 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
EMISSIONO LIMITED
076494967 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 53 - Director → ME2011-05-26 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-09-03 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 8
GREENKATT LIMITED
078157127 St Petersgate, Stockport, CheshireDissolved Corporate (3 parents)Officer2011-10-19 ~ 2016-01-19IIF 52 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 13 - Has significant influence or control → OE - 97 St. Petersgate, Stockport, CheshireDissolved Corporate (4 parents)Officer2010-01-04 ~ dissolvedIIF 44 - Director → ME
- 105 Waterhouse Lane, Kingswood, Tadworth, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-01-04 ~ 2011-03-14IIF 43 - Director → ME2010-04-02 ~ 2011-03-14IIF 28 - Director → ME
- 117 St Petersgate, Stockport, CheshireDissolved Corporate (1 parent)Officer2012-11-06 ~ dissolvedIIF 50 - Director → ME
- 12
- 13
- 141 Swan Street, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 48 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 15Suite 6 61 Mosley Street, Manchester, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-25 ~ 2020-03-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2016-07-26 ~ 2020-03-10IIF 12 - Has significant influence or control → OE
- 16
RESTAURANTS GB LIMITED
0605785524 Picton House, Hussar Court, Waterlooville, HampshireDissolved Corporate (6 parents)Officer2007-01-18 ~ dissolvedIIF 25 - Director → ME2007-01-18 ~ 2008-08-15IIF 39 - Secretary → ME - 17
SCCL LTD
081811927 St Petersgate, Stockport, CheshireDissolved Corporate (3 parents)Officer2012-08-15 ~ 2014-08-04IIF 32 - Director → ME2015-05-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 18
- 19
PETS STATION LTD
- 2024-10-10 155119631 Swan Street, Wilmslow, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ 2026-05-14IIF 49 - Director → MEPerson with significant control2024-02-21 ~ 2026-05-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
STRANGEWAYS SPIRIT ARTISTRY LTD
- 2022-01-13 10990199STRANGEWAYS FRANCHISING AND DISTRIBUTION LIMITED
- 2021-07-26 10990199ETHIKA MEMBER SERVICES LIMITED
- 2020-04-23 109901991 Swan Street, Wilmslow, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-12-12 ~ 2020-04-09IIF 17 - Has significant influence or control → OE - 21
- 22
TCT ONE LIMITED
11867935Suite 6, Great Northern House, 275 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 23
TCT THREE LIMITED
11866903Suite 6, Great Northern House, 275 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 24
TCT TWO LIMITED
11866876Suite 6, Great Northern House, 275 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 25
THE BIRKDALE PARTNERSHIP LIMITED
07469622Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-13 during the appointment or period of control
Commencement of winding up on 2026-03-04 during the appointment or period of control4385, 07469622 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2017-10-31 ~ nowIIF 26 - Director → ME2010-12-14 ~ 2013-08-22IIF 31 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 26
THE SMILES CENTRE 2012 LIMITED
083054817 St Petersgate, Stockport, CheshireDissolved Corporate (1 parent)Officer2012-11-23 ~ dissolvedIIF 54 - Director → ME - 27VISOLARIS LIMITED - nowMEGAHERTZ CAR RENTAL LTD - 2017-08-23
LOFRIX INTERNATIONAL LIMITED
- 2013-02-18 081497747 St Petersgate, Stockport, CheshireDissolved Corporate (6 parents, 5 offsprings)Officer2012-07-19 ~ 2013-08-22IIF 56 - Director → ME2013-08-22 ~ 2013-10-22IIF 30 - Director → ME - 28
WARWICK & EATON ADMINISTRATORS LIMITED
086488614385, 08648861 - Companies House Default Address, CardiffActive Corporate (7 parents, 1 offspring)Officer2013-08-13 ~ 2017-02-09IIF 46 - Director → MEPerson with significant control2017-02-17 ~ 2017-02-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2017-01-18 ~ 2017-02-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WICKED SPIRITS LIMITED
125697247 St. Petersgate, Stockport, EnglandDissolved Corporate (2 parents)Officer2020-04-23 ~ dissolvedIIF 35 - Director → ME
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