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

Whitehead, Anwyl Richard

    Related profiles found in government register
  • Whitehead, Anwyl Richard

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 1

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 2

    • 1a The Moorings, Dane Road Industrial Estate, Manchester, M33 7BH, United Kingdom

      IIF 3

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 4

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 5 IIF 6 IIF 7

    • 1a The Moorings, C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 8

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 9 IIF 10

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 24 IIF 25

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, United Kingdom

      IIF 26

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 27 IIF 28

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 43

    • C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 44

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 45
  • Whitehead, Richard

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 46

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 47
  • Whitehead, Anwyl Richard
    British

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 48 IIF 49

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 50
  • Whitehead, Anwyl Richard
    British accountant

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 51
  • Whitehead, Anwyl Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Whitehead, Anwyl

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 58
  • Whitehead, Anwyl Richard
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, BL1 5FB

      IIF 59
  • Whitehead, Anwyl Richard
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 60

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 61 IIF 62 IIF 63

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 66

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 67 IIF 68

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 69 IIF 70 IIF 71

    • 1a The Moorings, Dane Road Industrial Estate, C/o Twj Partnership Llp, Sale, M33 7BH, England

      IIF 72

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 86 IIF 87

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom

      IIF 88

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 89

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 90

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 91

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 98

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 99

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 100
  • Whitehead, Anwyl Richard
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 101

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 102
  • Whitehead, Richard
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 103
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 104 IIF 105

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 106 IIF 107 IIF 108

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 109

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 53
  • 1
    21 Whitland Avenue, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 64 - director → ME
  • 2
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 100 - director → ME
    2009-11-26 ~ dissolved
    IIF 50 - secretary → ME
  • 3
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Has significant influence or control → OE
  • 4
    DIGITAL HOTEL LIMITED - 2014-11-04
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Has significant influence or control → OE
  • 5
    1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 3 - secretary → ME
  • 6
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 71 - director → ME
    2025-03-14 ~ now
    IIF 5 - secretary → ME
  • 7
    TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
    1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-03-14 ~ now
    IIF 8 - secretary → ME
  • 8
    Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 24 - secretary → ME
  • 9
    HALE HOMES 20 LIMITED - 2021-02-15
    1a Dane Road Industrial Estate, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    -35,621 GBP2023-07-31
    Officer
    2020-07-31 ~ now
    IIF 42 - secretary → ME
  • 10
    1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 26 - secretary → ME
  • 11
    THE HENNESSY PARTNERSHIP LIMITED - 2020-10-20
    Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 41 - secretary → ME
  • 12
    ISLAY DEVELOPMENTS LIMITED - 2022-01-25
    LOFTHILL LIMITED - 1989-04-07
    72 Lairgate, Beverley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,851 GBP2023-09-30
    Officer
    2008-10-29 ~ now
    IIF 62 - director → ME
    2007-12-29 ~ now
    IIF 52 - secretary → ME
  • 13
    72 Lairgate, Beverley, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-04 ~ now
    IIF 60 - director → ME
    2022-05-04 ~ now
    IIF 1 - secretary → ME
  • 14
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2019-07-11 ~ dissolved
    IIF 30 - secretary → ME
  • 15
    MOLO ASSET MANAGEMENT LTD - 2021-05-17
    1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 89 - director → ME
    2020-06-23 ~ now
    IIF 18 - secretary → ME
  • 16
    MARK HIGGINS TV LIMITED - 2013-07-31
    C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    516,926 GBP2023-05-31
    Officer
    2012-05-03 ~ now
    IIF 27 - secretary → ME
  • 17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 103 - director → ME
    2018-06-18 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,781 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 35 - secretary → ME
  • 19
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-04-29 ~ now
    IIF 78 - director → ME
    2020-04-29 ~ now
    IIF 21 - secretary → ME
  • 20
    HOTELS IN BRITAIN LIMITED - 2019-03-15
    POLCOM HOLDINGS LIMITED - 2018-10-30
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -229,320 GBP2018-12-31
    Officer
    2018-07-18 ~ now
    IIF 76 - director → ME
    2017-03-04 ~ now
    IIF 22 - secretary → ME
  • 21
    GLASGOW HOTEL HOLDING LIMITED - 2019-03-06
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -6,052,803 USD2023-12-31
    Officer
    2018-11-14 ~ now
    IIF 12 - secretary → ME
  • 22
    GLASGOW PACIFIC QUAY HOTEL LTD - 2019-03-06
    POLCOM HOTELS NO 7 LTD - 2018-10-29
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -830 GBP2020-12-31
    Officer
    2018-03-14 ~ dissolved
    IIF 31 - secretary → ME
  • 23
    SBH CAMBOURNE LIMITED - 2020-03-03
    1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -39,926 GBP2019-12-31
    Officer
    2020-02-27 ~ now
    IIF 91 - director → ME
    2019-11-08 ~ now
    IIF 28 - secretary → ME
  • 24
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 84 - director → ME
    2019-08-23 ~ dissolved
    IIF 58 - secretary → ME
  • 25
    POLCOM HOTELS EDINBURGH LIMITED - 2020-03-03
    POLCOM HOTELS NO 1 LIMITED - 2015-12-04
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -92,847 GBP2017-12-31
    Officer
    2021-05-07 ~ now
    IIF 81 - director → ME
    2015-10-05 ~ now
    IIF 36 - secretary → ME
  • 26
    POLCOM HOTELS INVERNESS LTD - 2019-08-14
    POLCOM HOTELS NO 2 LIMITED - 2018-06-07
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    162,131 GBP2019-12-31
    Officer
    2018-06-28 ~ now
    IIF 79 - director → ME
    2016-03-23 ~ now
    IIF 38 - secretary → ME
  • 27
    LIVERPOOL SUFFOLK STREET HOTEL LTD - 2020-03-03
    POLCOM HOTELS MANCHESTER LTD - 2018-11-02
    POLCOM HOTELS NO 6 LTD - 2018-06-07
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,209 GBP2019-12-31
    Officer
    2020-02-27 ~ now
    IIF 95 - director → ME
    2018-03-14 ~ now
    IIF 17 - secretary → ME
  • 28
    POLCOM HOTELS LUTON LIMITED - 2020-03-03
    POLCOM HOTELS NO 3 LIMITED - 2016-09-13
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,540 GBP2017-12-31
    Officer
    2021-05-07 ~ now
    IIF 94 - director → ME
    2016-04-30 ~ now
    IIF 44 - secretary → ME
  • 29
    POLCOM HOTELS NO 4 LIMITED - 2019-12-23
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Officer
    2021-03-11 ~ now
    IIF 92 - director → ME
    2016-04-30 ~ now
    IIF 29 - secretary → ME
  • 30
    C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 82 - director → ME
    2021-01-15 ~ dissolved
    IIF 19 - secretary → ME
  • 31
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 73 - director → ME
    2019-10-29 ~ now
    IIF 14 - secretary → ME
  • 32
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 72 - director → ME
  • 33
    1a "the Moorings", Dane Road Industrial Estate, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    8,076 GBP2024-04-30
    Officer
    2022-05-03 ~ now
    IIF 98 - director → ME
  • 34
    17 Grays Hill, Bangor, County Down, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 20 - secretary → ME
  • 35
    15 Attenburys Lane, Timperley, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 40 - secretary → ME
  • 36
    Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 55 - secretary → ME
  • 37
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    359 GBP2017-12-31
    Officer
    2015-05-05 ~ dissolved
    IIF 11 - secretary → ME
  • 38
    VOICECORP LIMITED - 2010-09-10
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -530,577 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 49 - secretary → ME
  • 39
    FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 86 - director → ME
    2009-07-08 ~ dissolved
    IIF 57 - secretary → ME
  • 40
    SERIES ELITE LIMITED - 2024-04-19
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    -732,750 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 70 - director → ME
    2025-03-14 ~ now
    IIF 7 - secretary → ME
  • 41
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 45 - secretary → ME
  • 42
    WILCHAP 302 LIMITED - 2003-04-22
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 87 - director → ME
    2009-07-08 ~ dissolved
    IIF 56 - secretary → ME
  • 43
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 44
    C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 61 - director → ME
  • 45
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    2025-03-14 ~ now
    IIF 69 - director → ME
    2025-03-14 ~ now
    IIF 6 - secretary → ME
  • 46
    TEASDALES LLP - 2003-12-17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    205,188 GBP2023-09-30
    Officer
    2003-04-11 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to surplus assets - 75% or more → OE
  • 47
    PHILIP SWALES AND CO LIMITED - 2022-01-12
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITED - 2011-08-09
    RW FINANCIAL SOLUTIONS LIMITED - 2002-12-18
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    16,943 GBP2023-09-30
    Officer
    2002-09-03 ~ now
    IIF 63 - director → ME
    2007-04-29 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Has significant influence or control → OE
  • 48
    LIGHTHOUSE HOTEL MANAGEMENT LIMITED - 2021-05-14
    HELME HALL LIFESTYLE LIMITED - 2021-02-26
    21 Whitland Avenue, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-02 ~ now
    IIF 101 - director → ME
    2007-01-02 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 49
    1a The Moorings, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 67 - director → ME
    2024-02-06 ~ now
    IIF 25 - secretary → ME
  • 50
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 51
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 52
    WATERFLY 2011 LIMITED - 2017-07-19
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,523 GBP2023-09-30
    Officer
    2020-06-23 ~ dissolved
    IIF 90 - director → ME
    2011-09-09 ~ dissolved
    IIF 43 - secretary → ME
  • 53
    WHITLAND MANAGEMENT LIMITED - 2011-05-11
    GMC-I PROSYS LIMITED - 2008-07-03
    I-PROSYS LIMITED - 2008-03-07
    21 Whitland Avenue, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
Ceased 18
  • 1
    PARKER SANDFORD LIMITED - 2016-06-08
    THE GEM PARTNERSHIP LIMITED - 2007-02-15
    G25 Wigan Investment Centre, Waterside Drive, Wigan, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -62,495 GBP2024-03-31
    Officer
    2020-08-06 ~ 2021-08-31
    IIF 4 - secretary → ME
  • 2
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    67,718 GBP2024-02-29
    Officer
    2013-02-26 ~ 2013-04-18
    IIF 74 - director → ME
  • 3
    GORDONS TRADING COMPANY LIMITED - 2006-05-26
    ASW RETAIL LIMITED - 2003-02-25
    20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,668,716 GBP2023-05-31
    Officer
    2003-09-22 ~ 2005-02-07
    IIF 51 - secretary → ME
  • 4
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -55,425 GBP2023-08-28
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 80 - director → ME
    2013-11-20 ~ 2018-05-14
    IIF 23 - secretary → ME
  • 5
    NORTHVIEW CAPITAL LIMITED - 2015-11-05
    CATHEDRAL MANAGEMENT LIMITED - 2015-07-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 85 - director → ME
    2013-11-20 ~ 2018-05-14
    IIF 15 - secretary → ME
  • 6
    CATHEDRAL SQUARE LIVING LIMITED - 2015-07-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 83 - director → ME
    2013-11-20 ~ 2018-05-14
    IIF 16 - secretary → ME
  • 7
    PARKSTAND LIMITED - 2003-08-05
    DAVID TOMLINSON & CO. LIMITED - 1989-07-24
    PARKSTAND LIMITED - 1989-06-21
    Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ 2011-05-11
    IIF 53 - secretary → ME
  • 8
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-05 ~ 2017-04-04
    IIF 13 - secretary → ME
  • 9
    HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2014-06-06
    HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2013-11-28
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-14 ~ 2017-04-04
    IIF 32 - secretary → ME
  • 10
    THE HENNESSY PARTNERSHIP LTD - 2013-12-12
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    965,948 GBP2024-03-31
    Officer
    2013-12-18 ~ 2017-04-04
    IIF 88 - director → ME
    2013-11-13 ~ 2017-04-04
    IIF 33 - secretary → ME
  • 11
    ICX4 LTD
    - now
    INTELLIGENT DATA CONNECTIONS LIMITED - 2016-06-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,211,248 GBP2022-03-31
    Officer
    2014-03-01 ~ 2022-01-31
    IIF 46 - secretary → ME
  • 12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,642 GBP2017-12-31
    Officer
    2019-11-06 ~ 2021-01-31
    IIF 68 - director → ME
    2015-10-05 ~ 2021-01-31
    IIF 37 - secretary → ME
  • 13
    POLCOM HOTELS NO 5 LTD - 2017-12-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ 2019-09-03
    IIF 34 - secretary → ME
  • 14
    UNION FURNITURE LIMITED - 2012-11-22
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    424,790 GBP2017-12-31
    Officer
    2019-11-07 ~ 2021-01-31
    IIF 99 - director → ME
    2013-05-10 ~ 2021-01-31
    IIF 9 - secretary → ME
  • 15
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-03-27
    IIF 102 - director → ME
  • 16
    THE CUP CAKE BOUTIQUE BUXTON LIMITED - 2016-02-17
    Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2016-02-09 ~ 2016-06-08
    IIF 10 - secretary → ME
  • 17
    POLCOM UK LIMITED - 2012-11-15
    POLCOM INTERIORS UK LIMITED - 2012-10-17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved corporate
    Officer
    2012-08-03 ~ 2014-05-22
    IIF 66 - director → ME
    2012-08-03 ~ 2014-05-22
    IIF 2 - secretary → ME
  • 18
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-11-19
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.