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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

Mr Andrew James Beck

    Related profiles found in government register
  • Mr Andrew James Beck
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24 Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 1
  • Mr Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 2

    • Stonegate House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 3

    • Unit 5 Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, United Kingdom

      IIF 4

    • 11 Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 5

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 6
  • Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 7
  • Mr Andrew James Bell
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Townhead Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 8

    • Unit 5, Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, England

      IIF 9
  • Beck, Andrew James
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24 Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 10
  • Bell, Andrew James
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 11

    • Stonegate House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 12

    • Unit 5 Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, United Kingdom

      IIF 13

    • Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY, England

      IIF 14

    • 2, Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UG, England

      IIF 15

    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 16

    • Beech House, Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW

      IIF 17

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 18 IIF 19

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 20

    • Moor Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT, England

      IIF 21

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 22 IIF 23 IIF 24

    • B1 Quantum Works, Enville Street, Stourbridge, DY8 3TD, England

      IIF 26
  • Bell, Andrew James
    British actuary born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 48

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 49
  • Mr Andrew James Bell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 50 IIF 51

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY

      IIF 52

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 53 IIF 54 IIF 55

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 57 IIF 58 IIF 59

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, United Kingdom

      IIF 62

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 63

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 64

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, England

      IIF 65

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, United Kingdom

      IIF 66

    • Blythe Hall, Blythe Lane, Ormskirk, West Lancashire, L40 5TY, England

      IIF 67

    • Moor Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT

      IIF 68

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 69

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 70
  • Bell, Andrew James
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Town Head Farm, Hamsterley, Bishop Auckland, DL13 3QF, United Kingdom

      IIF 71
  • Bell, Andrew James
    English managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Townhead Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 72
  • Bell, Andrew James
    English sales born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Townhead Farm, Hamsterley, County Durham, DL13 3QF

      IIF 73
  • Bell, Andrew James
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY

      IIF 74
  • Bell, Andrew James
    British consulting actuary born in April 1966

    Registered addresses and corresponding companies

    • 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 75 IIF 76
  • Bell, Andrew James
    British

    Registered addresses and corresponding companies

    • 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 77
  • Bell, Andrew James
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 78 IIF 79
  • Bell, Andrew James
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB, United Kingdom

      IIF 80

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 81

    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 82

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 83 IIF 84 IIF 85

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, United Kingdom

      IIF 88

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 89

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 90

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, England

      IIF 91

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, United Kingdom

      IIF 92

    • Blythe Hall, Blythe Lane, Ormskirk, West Lancashire, L40 5TY, England

      IIF 93
  • Bell, Andrew James
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 94
  • Bell, Andrew James
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British sales director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 33, 26 Longfield Road, Bishop Auckland, County Durham, DL14 6XB, United Kingdom

      IIF 102 IIF 103
  • Bell, Andrew James

    Registered addresses and corresponding companies

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 104
child relation
Offspring entities and appointments
Active 43
  • 1
    Unit 5 Greenfields Industrial Estate Catkin Way, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 3
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ dissolved
    IIF 101 - Director → ME
  • 4
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ dissolved
    IIF 97 - Director → ME
  • 5
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ dissolved
    IIF 99 - Director → ME
  • 6
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ dissolved
    IIF 98 - Director → ME
  • 7
    Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 102 - Director → ME
  • 8
    45 Salisbury Avenue, North Shields, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,009 GBP2024-12-31
    Officer
    2018-12-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ALLIUM CAPITAL LIMITED - 2016-03-23
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 46 - Director → ME
  • 10
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    888 GBP2024-09-30
    Officer
    2022-03-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,000 GBP2024-09-30
    Officer
    2022-03-23 ~ now
    IIF 85 - Director → ME
  • 13
    Unit 5 Catkin Way, Bishop Auckland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,765,722 GBP2024-05-31
    Officer
    2018-05-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    APPLIED NUTRITION LIMITED - 2024-10-01
    2 Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2024-02-20 ~ now
    IIF 15 - Director → ME
  • 15
    Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 103 - Director → ME
  • 16
    MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-12-01
    WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-09-22
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 33 - Director → ME
  • 17
    B1 Quantum Works, Enville Street, Stourbridge, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -19,325 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-12-14 ~ now
    IIF 26 - Director → ME
  • 18
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    110,077 GBP2023-07-19 ~ 2024-12-31
    Officer
    2023-07-19 ~ now
    IIF 80 - Director → ME
  • 19
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -465,643 GBP2024-09-30
    Officer
    2022-11-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 66 - Has significant influence or control → OE
  • 21
    KIE-CON VENTURES LTD - 2022-09-29
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,524 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents)
    Officer
    2018-09-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    517,763 GBP2024-09-30
    Officer
    2019-07-27 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BLYTHE RACING LLP - 2014-04-30
    Blythe Hall, Blythe Lane, Lathom, Lancashire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,413,741 GBP2024-04-30
    Officer
    2014-04-28 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    VIBE PADEL LTD - 2024-04-08
    P PURSUITS LIMITED - 2023-05-10
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,575 GBP2024-09-30
    Officer
    2022-06-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    9,938,339 GBP2024-09-30
    Officer
    2016-02-12 ~ now
    IIF 23 - Director → ME
  • 28
    Anderson & Co., 72 Kingsway, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,200,605 GBP2024-08-31
    Officer
    2021-08-03 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-29 ~ dissolved
    IIF 45 - Director → ME
  • 31
    SHARES ONLINE LIMITED - 2002-12-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 42 - Director → ME
  • 32
    MOOR HALL CONSTRUCTION LIMITED - 2026-01-08
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,309 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 18 - Director → ME
  • 33
    MOOR HALL 2014 LIMITED - 2015-01-07
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,243,607 GBP2018-03-31
    Officer
    2014-12-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    MOOR HALL PROPERTY LIMITED - 2014-12-24
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,058,965 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 35
    Moor Hall Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    -4,789,805 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 21 - Director → ME
  • 36
    FI SOFTWARE LIMITED - 2014-09-22
    ABACUS FINANCIAL SOLUTIONS LIMITED - 2000-10-20
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1998-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 37
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 67 - Has significant influence or control → OE
  • 38
    Townhead Farm, Hamsterley, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,664 GBP2017-06-30
    Officer
    2016-06-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    Bede House, 3 Belmont Business Park, Durham
    Dissolved Corporate (1 parent)
    Officer
    2009-11-17 ~ dissolved
    IIF 71 - Director → ME
  • 40
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 41
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 86 - Director → ME
  • 42
    PADEL PROPERTIES LTD - 2024-04-08
    Blythe Hall Blythe Lane, Lathom, Ormkskirk, West Lancashire, England
    Active Corporate (6 parents)
    Officer
    2025-01-16 ~ now
    IIF 82 - Director → ME
  • 43
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 83 - Director → ME
Ceased 35
  • 1
    INFINITY HUB LIMITED - 2018-08-23
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,114,333 GBP2018-12-01 ~ 2019-11-30
    Officer
    2021-03-18 ~ 2022-10-01
    IIF 100 - Director → ME
  • 2
    A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2022-10-01
    IIF 25 - Director → ME
  • 3
    AJ BELL FS LIMITED - 2015-09-18
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2022-10-01
    IIF 47 - Director → ME
  • 4
    AJ BELL LIMITED - 2018-11-14
    A J BELL LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents)
    Officer
    1995-08-16 ~ 2022-10-01
    IIF 41 - Director → ME
  • 5
    4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-13 ~ 2022-10-01
    IIF 94 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-12-12
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    A J BELL EBT LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2018-09-27
    IIF 49 - Director → ME
  • 7
    A J BELL MANAGEMENT LIMITED - 2013-04-17
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-15 ~ 2022-10-01
    IIF 40 - Director → ME
  • 8
    MSM MEDIA LIMITED - 2014-09-19
    MSM MAGAZINES LIMITED - 2007-08-29
    EUROPLAIN LIMITED - 1999-06-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2022-10-01
    IIF 36 - Director → ME
  • 9
    AJ BELL NUMBER 2 LIMITED - 2014-09-19
    A J BELL NUMBER 2 LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (7 parents)
    Officer
    2008-06-30 ~ 2022-10-01
    IIF 24 - Director → ME
  • 10
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2002-08-05 ~ 2022-10-01
    IIF 38 - Director → ME
  • 11
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2022-10-01
    IIF 30 - Director → ME
  • 12
    WHIZTEC LIMITED - 2021-04-29
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-01
    IIF 96 - Director → ME
  • 13
    A J BELL TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-12-20 ~ 2022-10-01
    IIF 22 - Director → ME
    1996-06-17 ~ 1996-12-20
    IIF 77 - Secretary → ME
  • 14
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2022-10-01
    IIF 37 - Director → ME
  • 15
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents)
    Officer
    1996-12-20 ~ 2022-10-01
    IIF 31 - Director → ME
  • 16
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Officer
    1998-02-05 ~ 2007-05-08
    IIF 76 - Director → ME
  • 17
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    9,938,339 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    72 Kingsway, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ 2012-09-12
    IIF 95 - Director → ME
  • 19
    Brookfields, Brickhouse Lane, Elford, Staffs
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-07-22 ~ 2013-11-06
    IIF 27 - Director → ME
  • 20
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (10 parents)
    Officer
    2007-12-12 ~ 2022-10-01
    IIF 39 - Director → ME
  • 21
    MOOR HALL CONSTRUCTION LIMITED - 2026-01-08
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,309 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 53 - Has significant influence or control → OE
  • 22
    Moor Hall Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    -4,789,805 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 68 - Has significant influence or control → OE
  • 23
    MOBILE MASONRY SUPPLIES LTD - 2001-02-06
    Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,190 GBP2024-07-31
    Officer
    1994-01-28 ~ 2024-06-17
    IIF 73 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-09-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1994-08-02 ~ 1995-09-07
    IIF 75 - Director → ME
  • 25
    SCARISBRICK HALL SCHOOL TRUST - 2017-04-12
    KINGSWOOD COLLEGE TRUST - 2010-05-19
    Scarisbrick Hall School Southport Road, Scarisbrick, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,365 GBP2024-08-31
    Officer
    2007-03-08 ~ 2015-04-02
    IIF 28 - Director → ME
    2011-03-08 ~ 2012-02-09
    IIF 104 - Secretary → ME
  • 26
    BRAND NEW CO (348) LIMITED - 2007-04-13
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (4 parents)
    Officer
    2007-03-28 ~ 2022-10-01
    IIF 35 - Director → ME
  • 27
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents)
    Officer
    2000-08-09 ~ 2022-10-01
    IIF 34 - Director → ME
  • 28
    COURSEBUY LIMITED - 2001-03-14
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,921,533 GBP2023-11-01 ~ 2024-10-31
    Officer
    2009-04-16 ~ 2012-01-30
    IIF 43 - Director → ME
  • 29
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside
    Active Corporate (9 parents)
    Equity (Company account)
    313,258 GBP2024-10-31
    Officer
    2009-04-16 ~ 2012-01-30
    IIF 44 - Director → ME
  • 30
    Stonegate House Unit 4 Common Lane, North Cave, Brough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-15 ~ 2024-05-27
    IIF 12 - Director → ME
    Person with significant control
    2019-10-15 ~ 2024-05-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    The Pavilion Stonebridge Recreation Ground, Hillside, London
    Active Corporate (7 parents)
    Equity (Company account)
    31,349 GBP2016-12-31
    Officer
    2008-05-01 ~ 2010-06-26
    IIF 17 - Director → ME
  • 32
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-22 ~ 2025-01-16
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PADEL PROPERTIES LTD - 2024-04-08
    Blythe Hall Blythe Lane, Lathom, Ormkskirk, West Lancashire, England
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ 2025-01-16
    IIF 16 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-01-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-14 ~ 2025-01-16
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents)
    Officer
    2002-12-11 ~ 2022-10-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.