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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

Lazare, Andrew Jonathan

    Related profiles found in government register
  • Lazare, Andrew Jonathan
    British company director

    Registered addresses and corresponding companies
  • Lazare, Andrew Jonathan
    British born in September 1977

    Registered addresses and corresponding companies

    • Durham Court, 86 Stanhope Road, Altrincham, Cheshire, WA14 3JL

      IIF 4

    • 16, Millfield Court, Hale, Cheshire, WA15 9BF

      IIF 5
  • Lazare, Andrew Jonathan
    British chief executive born in September 1977

    Registered addresses and corresponding companies

    • Durham Court, 86 Stanhope Road, Altrincham, Cheshire, WA14 3JL

      IIF 6
  • Lazare, Andrew Jonathan
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Lazare, Andrew Jonathan
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Lazare, Andrew Jonathan
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 58
  • Lazare, Andrew
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 59
  • Lazare, Andrew
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 60
  • Mr Andrew Jonathan Lazare
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Jonathan Lazare
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 77
child relation
Offspring entities and appointments 56
  • 1
    AJL INVESTMENTS LIMITED
    - now 06806997
    AJDL LIMITED
    - 2009-06-12 06806997
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ANDREW LAZARE LIMITED
    06242178
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 7 - Director → ME
  • 3
    APD MANCHESTER LIMITED
    12083266
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRINSCALL CARE (NW) GROUP LIMITED
    - now 14157852
    GENCOMP (NO.14) LIMITED
    - 2025-08-15 14157852 10276748... (more)
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 64 - Has significant influence or control → OE
  • 5
    BRINSCALL CARE (NW) LIMITED
    - now 13581827
    CONTINUITY RESIDENTIAL CARE LIMITED
    - 2022-07-04 13581827
    Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2021-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-15 ~ 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
  • 6
    BRINSCALL CARE (PROPCO) LIMITED
    - now 12708736
    MBS LENDCO LIMITED
    - 2025-08-15 12708736
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 17 - Director → ME
  • 7
    BROADHEATH DEVELOPMENT PROJECTS LIMITED
    14187982
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 20 - Director → ME
  • 8
    BROADHEATH DEVELOPMENTS LIMITED
    - now 12708722 13862691
    MBS OPCO LIMITED
    - 2022-06-21 12708722
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 15 - Director → ME
  • 9
    BROADHEATH HOLDINGS LIMITED
    - now 13862691
    BROADHEATH DEVELOPMENTS LIMITED
    - 2022-06-21 13862691 12708722
    Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-06-15
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    BROADHEATH LAND AND NEW HOMES LIMITED
    14225052
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 24 - Director → ME
  • 11
    CAVENDISH SECURITIES (MCR) LIMITED
    12979536
    30 The Downs, Altrincham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ 2021-03-01
    IIF 11 - Director → ME
  • 12
    CONTINUITY RESIDENTIAL CARE GROUP LIMITED
    - now 13513359
    POLYCOM ESTATES LIMITED - 2021-08-17
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ dissolved
    IIF 19 - Director → ME
  • 13
    CRC PROPCO LIMITED
    13719722
    Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2021-11-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    DLL FINANCE (UK) LIMITED
    12805063
    Peel House 30, The Downs, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 15
    EMPRESS AUCTIONS LIMITED
    06762416
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 46 - Director → ME
  • 16
    HILTON VENTURES FINANCE LIMITED
    05962387
    Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 58 - Director → ME
    2006-10-10 ~ 2007-05-22
    IIF 54 - Director → ME
  • 17
    HILTON VENTURES MANAGEMENT LIMITED
    06884371
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 18
    HILTON VENTURES PLC
    05865059
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 49 - Director → ME
    2006-07-03 ~ 2007-04-25
    IIF 57 - Director → ME
  • 19
    HVT (UK) LIMITED
    - now 06581967
    HILTON VENTURES TRADING LIMITED
    - 2010-01-31 06581967
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 45 - Director → ME
  • 20
    INVESTMINT LIMITED
    14448781
    Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-28 ~ now
    IIF 23 - Director → ME
  • 21
    JAM PARTNERS LLP
    OC388750
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 22
    JEFFERSON PARK MANAGEMENT LIMITED - now
    INTERWORK LTD
    - 2008-09-08 05680649
    Old Bank Chambers 43 Woodlands Rd, Ansdell, Lytham St Annes, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2006-01-19 ~ 2006-12-18
    IIF 52 - Director → ME
    2006-03-07 ~ 2006-09-06
    IIF 3 - Secretary → ME
  • 23
    JENNYFORD LTD
    05678862
    Peter Connor, Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-01-18 ~ 2007-07-18
    IIF 56 - Director → ME
    2006-03-07 ~ 2006-09-06
    IIF 1 - Secretary → ME
  • 24
    JSL PROPERTY INVESTMENTS LIMITED
    10308416
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    JVPF (2022) LIMITED
    14427765 12936294
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    IIF 36 - Director → ME
  • 26
    JVPF LIMITED
    12936294 14427765
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ now
    IIF 27 - Director → ME
  • 27
    LEEDS STUDENT HOMES LIMITED
    - now 04006445
    PINCO 1436 LIMITED - 2000-06-28
    155-157 Woodhouse Lane, Leeds, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2002-01-09 ~ 2003-03-26
    IIF 4 - Director → ME
  • 28
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-02-09 ~ 2020-07-28
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2020-07-28 ~ now
    IIF 66 - Has significant influence or control → OE
  • 29
    LRL 2020 LIMITED
    - now 09228175 10635119... (more)
    MINT BRIDGING (THREE) LIMITED
    - 2020-03-11 09228175 09228073
    Peel House, 30 The Downs, Altrincham
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 30
    LRL FUTURE LIMITED
    - now 07799400
    MEZZCO (2013) LIMITED - 2015-01-21
    MINT MORTGAGES (UK) LIMITED - 2014-01-23
    DLL FINANCE LIMITED - 2012-09-07
    Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 31
    MB (DEBT MANAGEMENT) LIMITED
    - now 09227747
    MINT BRIDGING (TWO) LIMITED
    - 2020-01-10 09227747
    Peel House, 30 The Downs, Altrincham
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 40 - Director → ME
  • 32
    MB (LENDING) LIMITED
    12117145
    Peel House, The Downs, 30, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2019-07-23 ~ now
    IIF 42 - Director → ME
  • 33
    MB (SECURITY AGENT) LIMITED
    - now 10669337
    MB DEBT CO LTD - 2019-03-29
    MB DEBT COMPANY LIMITED - 2017-03-17
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-05-14
    IIF 71 - Ownership of shares – 75% or more → OE
  • 34
    MB (SUB DEBT) LIMITED
    12339874
    Peel House, The Downs, 30, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2019-11-29 ~ now
    IIF 43 - Director → ME
  • 35
    MB (SYNDICATES) LIMITED
    - now 09668684
    IDEALIST FUNDING LIMITED - 2015-11-13
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 75 - Has significant influence or control → OE
  • 36
    MB SECURITY TRUSTEE LIMITED
    14454840
    Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 16 - Director → ME
  • 37
    MBS FINANCE LIMITED
    12836854 15701059
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-25 ~ now
    IIF 18 - Director → ME
  • 38
    MBS HOLDCO LIMITED
    12113166
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2019-07-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-09-23
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2019-09-23 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 39
    MBSRL LIMITED
    - now 14344069
    MBS REGULATED LENDING LIMITED
    - 2023-09-15 14344069
    MBS REGULATED LOANS LIMITED
    - 2022-09-08 14344069
    Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 41 - Director → ME
  • 40
    MBT 2011 LIMITED
    - now 07797672
    MINT BRIDGING (SERVICES) LIMITED - 2013-05-29
    Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 41
    MELLANDS LIMITED
    13492328
    Peel House, 30 The Downs, Altrincham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 26 - Director → ME
  • 42
    MINT ADMIN SERVICES LIMITED
    - now 09228047
    MINT BRIDGING (FOUR) LIMITED
    - 2019-07-23 09228047
    Peel House, 30 The Downs, Altrincham
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 43
    MINT BRIDGING (2) LIMITED
    12574069 12572098... (more)
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-27 ~ now
    IIF 13 - Director → ME
  • 44
    MINT BRIDGING (THREE) LIMITED
    - now 09228073 09228175
    MINT BRIDGING (ONE) LIMITED
    - 2020-04-24 09228073
    Peel House, 30 The Downs, Altrincham
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 45
    MINT BRIDGING LIMITED
    - now 07567483 12574069... (more)
    IDEALIST PROPERTY FINANCE LIMITED - 2011-08-17
    Peel House, 30 The Downs, Altrincham, Cheshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 65 - Has significant influence or control → OE
  • 46
    MINT PROPERTY FINANCE GROUP LIMITED
    11975191
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2019-05-02 ~ now
    IIF 30 - Director → ME
  • 47
    MINT PROPERTY FINANCE LIMITED
    - now 09228238 09669454
    MINT BRIDGING (FIVE) LIMITED
    - 2019-07-24 09228238
    Peel House, 30 The Downs, Altrincham
    Active Corporate (3 parents)
    Officer
    2014-09-22 ~ now
    IIF 31 - Director → ME
  • 48
    MPF SOHO FUNDING LIMITED
    - now 12572098
    MINT BRIDGING (1) LIMITED
    - 2022-07-06 12572098 12574069... (more)
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-24 ~ now
    IIF 25 - Director → ME
  • 49
    NETLET HOLDINGS LIMITED
    - now SC181968
    YORK PLACE (NO.183) LIMITED - 1999-01-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2002-09-30 ~ 2003-08-20
    IIF 6 - Director → ME
  • 50
    NLX LIMITED
    - now 05569146
    DAMASK INVESTMENTS PLC - 2006-04-03
    DAMASK INVESTMENTS LIMITED - 2005-10-31
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-04-04 ~ 2007-03-08
    IIF 55 - Director → ME
    2009-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 51
    PARK ROAD (2021) LIMITED
    13367929
    Lopian Gross Barnett & Co, Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-29 ~ 2021-06-21
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RAB HERITABLE LIMITED - now
    ARB ENTERPRISES LIMITED - 2008-10-31
    APSLEY INVESTMENT MANAGEMENT LIMITED - 2008-10-29
    INTERNEXA LTD
    - 2007-10-25 05678853
    28 Orchard Road, St Annes On Sea, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2006-01-18 ~ 2006-12-18
    IIF 53 - Director → ME
    2006-03-07 ~ 2006-09-06
    IIF 2 - Secretary → ME
  • 53
    SOCIAL AVENUE LIMITED
    13372839
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 54
    SOHO HOUSING GROUP LIMITED
    - now 12390671
    JVPF PROPCO LIMITED - 2022-01-07
    ASM FINANCE LIMITED - 2021-11-04
    40 Church Street, Leigh, Lancashire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-01-14 ~ now
    IIF 44 - Director → ME
  • 55
    URBAN LOGIC (MCR) LIMITED
    06762432
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 56
    WORCESTER CAPITAL LIMITED
    07936552
    Incom House Waterside, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2012-03-05
    IIF 51 - Director → ME

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