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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yannis Alexandros Loucopoulos

    Related profiles found in government register
  • Mr Yannis Alexandros Loucopoulos
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 1

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 2 IIF 3 IIF 4

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 5

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 11 IIF 12
  • Mr Yannis Alexandros Loucopoulos
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 13

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 14
  • Loucopoulos, Yannis Alexandros
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 15 IIF 16

    • The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 17

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 18

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 19

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 20

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 21 IIF 22

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 29 IIF 30 IIF 31

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

      IIF 35

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 36

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 41
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13, Limehurst, 7 St. Margarets Road, Altrincham, Cheshire, WA14 2BG, United Kingdom

      IIF 42

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 43 IIF 44

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 45

    • 2nd Floor, 3 Hardman Square, Spinningfield, Manchester, M3 3EB, United Kingdom

      IIF 46

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 47 IIF 48 IIF 49

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 52 IIF 53

    • 5, Brooklands Road, Sale, M33 3SD, England

      IIF 54

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 55 IIF 56

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 57

    • Portman House, 53 Millbrook Road East, Southampton, Hampshire, SO15 1HN, England

      IIF 58
  • Loucopoulos, Yannis Alexandros
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 59
  • Loucopoulos, Yannis Alexandros
    British self-employed born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT

      IIF 60
  • Loucopoulos, Yannis Alexandros
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 61
  • Loucopoulos, Yannis Alexandros
    English company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apt 306, Leftbank 18, Spinningfields, Manchester, M3 3AJ, United Kingdom

      IIF 62
  • Loucopoulos, Yannis
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, PL3 4DT, England

      IIF 63
  • Loucopoulos, Yannis
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 64
  • Loucopoulos, Yannis Alexandros
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 65 IIF 66
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Quay House, Quay Street, Manchester, M3 3JE, United Kingdom

      IIF 67 IIF 68
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 69
  • Loucopoulos, Yannis Alexandros
    British

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 70
  • Loucopoulos, Yannis Alexandros

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - now 09777488 10423583... (more)
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-12-08 09777488
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-11-17 09777488 10423583... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 51 - Director → ME
    2015-09-15 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ACQUIRO GREEN ENERGY LIMITED
    - now 09777344 10423583... (more)
    ACQUIRO GREEN ENERGY PLC
    - 2016-02-04 09777344 10423583... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 49 - Director → ME
    2015-09-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - now 09777417 09777488... (more)
    ETHIQO HEALTHCARE INVESTMENTS LIMITED
    - 2015-12-08 09777417 10289010
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - 2015-11-17 09777417 09777488... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - Director → ME
    2015-09-15 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ACQUIRO HEALTHCARE LIMITED
    - now 09777296
    ACQUIRO HEALTHCARE PLC
    - 2016-02-04 09777296
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 50 - Director → ME
    2015-09-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    ACQUIRO PROPERTY INVESTMENTS LIMITED
    - now 10423583 09777488... (more)
    ACQUIRO INVESTMENTS LIMITED
    - 2016-10-13 10423583 09777344... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 6
    ADIMUS LIMITED
    07627716
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADIMUS MANAGEMENT SERVICES LIMITED
    07950694
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 8
    AIRTEXT LIMITED
    04984592
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2008-04-04
    IIF 43 - Director → ME
  • 9
    ALTERNATIVE LEAD GEN LIMITED
    - now 07950588
    PENSION REVIEW LINE LIMITED
    - 2012-06-18 07950588
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 68 - Director → ME
  • 10
    BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED
    - now 04189923
    BROOMCO (2499) LIMITED - 2001-10-09
    54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (19 parents)
    Officer
    2020-12-18 ~ now
    IIF 27 - Director → ME
  • 11
    BEYOND LIMITS (PLYMOUTH) LTD
    07998863
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Active Corporate (8 parents)
    Officer
    2022-04-19 ~ now
    IIF 63 - Director → ME
  • 12
    BIG HEART FINANCE LIMITED
    08097957
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-26 ~ 2016-09-26
    IIF 60 - Director → ME
    2013-05-08 ~ 2015-07-01
    IIF 55 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARE HIRES LIMITED
    - now 09319071
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 17 - Director → ME
  • 14
    CDC FINANCIAL SOLUTIONS LLP - now
    CHASE SAUNDERS DMS LLP
    - 2010-08-10 OC346523
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-18 ~ 2010-06-29
    IIF 66 - LLP Designated Member → ME
  • 15
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 18 - Director → ME
  • 16
    CHASE SAUNDERS HOLDINGS LIMITED
    - now 06260691
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2015-05-25
    CORPACQ 2 LIMITED
    - 2007-08-09 06260691
    CAVITECH SOLUTIONS LIMITED - 2007-07-16
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (10 parents)
    Officer
    2007-07-27 ~ 2009-09-01
    IIF 44 - Director → ME
  • 17
    CHASE SAUNDERS LTD
    - now 03781974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2012-01-04
    CHASE ZENGO LIMITED
    - 2008-07-01 03781974
    CHASE SAUNDERS LIMITED
    - 2008-03-27 03781974
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2009-09-01
    IIF 15 - Director → ME
  • 18
    DIMENSIONS CARE LIMITED
    12205346
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EFINANCIAL LIMITED
    07411767
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 45 - Director → ME
  • 20
    ESPLEN HOLDINGS LIMITED
    FC035212
    43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ 2022-11-14
    IIF 71 - Secretary → ME
  • 21
    EXCHANGE MEDIA LLP
    OC345895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-11-30
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2009-05-22 ~ 2011-02-28
    IIF 65 - LLP Designated Member → ME
  • 22
    JUVENTAS SERVICES LIMITED
    09763319
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (12 parents)
    Officer
    2016-02-16 ~ now
    IIF 19 - Director → ME
  • 23
    LOROTON INVESTMENTS 2 LIMITED
    09154455 08071799
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2014-08-10
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    LOROTON INVESTMENTS LIMITED
    08071799 09154455
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-23 during the appointment or period of control
    Due to be dissolved on 2024-03-11 during the appointment or period of control
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (7 parents)
    Officer
    2013-05-08 ~ 2015-06-01
    IIF 56 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    M TALENT MANAGEMENT LTD
    - now 09832107
    TRISTONE GREEN ENERGY LIMITED
    - 2024-10-15 09832107
    TRISTONE GREEN ENERGY PLC
    - 2018-01-22 09832107
    ETHIQO GREEN ENERGY PLC
    - 2017-06-02 09832107
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2015-10-20 ~ now
    IIF 20 - Director → ME
    2017-11-30 ~ now
    IIF 78 - Secretary → ME
    2015-10-20 ~ 2015-11-27
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    MEVA LIMITED
    07481300
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 52 - Director → ME
  • 27
    NEON ENTERPRISES LIMITED
    04933511
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2008-04-04
    IIF 59 - Director → ME
  • 28
    NEXT STEPS MENTAL HEALTHCARE LIMITED - now
    K BOND HEALTHCARE LTD
    - 2024-02-04 09526697
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ 2023-05-22
    IIF 54 - Director → ME
  • 29
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2021-05-05
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    PREMIER CARE MANAGEMENT LIMITED
    07035703
    1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-04 ~ 2023-05-22
    IIF 41 - Director → ME
  • 31
    PROCARE WALES LIMITED
    04157540
    Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 24 - Director → ME
  • 32
    ROUNDHOUSE CARE HOLDINGS LIMITED
    11740369
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents)
    Officer
    2018-12-24 ~ now
    IIF 31 - Director → ME
  • 33
    SEASIDE CARE HOMES LIMITED
    - now 06552561
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ 2023-05-22
    IIF 64 - Director → ME
  • 34
    SERENITY CARE HOMES LTD
    08247615 07457810
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    IIF 33 - Director → ME
  • 35
    SOBINGO.CO.UK LIMITED
    07667660 06717297
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 36
    SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED
    11920022
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 30 - Director → ME
  • 37
    SOUTH WEST INTERVENTION SERVICES LIMITED
    09945524
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (9 parents)
    Officer
    2023-06-23 ~ now
    IIF 29 - Director → ME
  • 38
    SPORTFIT SUPPORT SERVICES LIMITED
    - now 08331882
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    5 Grosvenor Square, Southampton, England
    Active Corporate (7 parents)
    Officer
    2020-07-30 ~ 2023-05-22
    IIF 58 - Director → ME
  • 39
    SUPACARE PROPERTIES LIMITED
    12488756
    50 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    TC EATL HOLDINGS LIMITED
    16139569
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 35 - Director → ME
  • 41
    THL INVESTMENTS LIMITED
    13756990
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 40 - Director → ME
  • 42
    TRISTONE BL HOLDINGS LIMITED
    13967187 12180668... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 37 - Director → ME
  • 43
    TRISTONE GROUP LTD
    - now 10668549
    TRISTONE CAPITAL LTD
    - 2025-02-05 10668549
    ACQUIRO INVESTMENT GROUP (UK) LIMITED
    - 2017-05-05 10668549
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 14 - Has significant influence or control → OE
  • 44
    TRISTONE HEALTHCARE LIMITED
    - now 09826810
    TRISTONE HEALTHCARE PLC
    - 2018-04-25 09826810
    ETHIQO HEALTHCARE PLC
    - 2017-06-02 09826810
    ETHIQUO HEALTHCARE PLC
    - 2015-10-19 09826810
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-10-15 ~ now
    IIF 23 - Director → ME
    2015-10-15 ~ 2015-11-27
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 6 - Ownership of shares – 75% or more → OE
  • 45
    TRISTONE HEALTHCARE PROPERTIES 2 LIMITED
    15098878 14661292
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ now
    IIF 32 - Director → ME
  • 46
    TRISTONE HEALTHCARE PROPERTIES LIMITED
    14661292 15098878
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 47
    TRISTONE INVESTMENT GROUP LIMITED
    FC035213
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 22 - Director → ME
  • 48
    TRISTONE NS HOLDINGS LIMITED
    14507803 13967187... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-05-22
    IIF 57 - Director → ME
  • 49
    TRISTONE PCM HOLDINGS LIMITED
    13231676 12957589... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-27 ~ 2023-05-22
    IIF 39 - Director → ME
  • 50
    TRISTONE PW HOLDINGS LIMITED
    12957589 14507803... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    IIF 38 - Director → ME
  • 51
    TRISTONE SSS HOLDINGS LIMITED
    - now 12180668 14507803... (more)
    TRISTONE ABL HOLDINGS LIMITED
    - 2020-06-17 12180668 13967187... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-29 ~ 2023-05-22
    IIF 46 - Director → ME
  • 52
    WEB GLOBAL GROUP LIMITED
    07437633
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-12 ~ dissolved
    IIF 53 - Director → ME
  • 53
    YL HOLDINGS LIMITED
    FC035211 07481224
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 21 - Director → ME
  • 54
    YML HOLDINGS LTD
    - now 07481224 FC035211
    CLICKBIZ LIMITED
    - 2018-07-16 07481224
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 55
    ZENGO LIMITED
    05522616
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-28 during the appointment or period of control
    Dissolved on 2010-01-31 during the appointment or period of control
    The Old Bank, 187a Ashley Road, Hale
    Dissolved Corporate (7 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 16 - Director → ME
    2005-07-29 ~ 2008-01-04
    IIF 70 - Secretary → ME

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