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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

Littman, Wendy

    Related profiles found in government register
  • Littman, Wendy
    British

    Registered addresses and corresponding companies
  • Littman, Wendy
    British consultant

    Registered addresses and corresponding companies

    • 89 New Street, Altrincham, Cheshire, WA14 2QP

      IIF 16
  • Littman, Wendy

    Registered addresses and corresponding companies
  • Littman, Wendy Wendy

    Registered addresses and corresponding companies

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 88
  • Littman, Wendy
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 89, New Street, Altrincham, Cheshire, WA14 2QP

      IIF 89

    • 89, New Street, Altrincham, Cheshire, WA14 2QP, England

      IIF 90

    • 89, New Street, Altrincham, WA14 2QP, England

      IIF 91

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 92
  • Littman, Wendy
    British business consultant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 89, New Street, Altrincham, Cheshire, WA14 2QP

      IIF 93
  • Littman, Wendy
    British consultant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15 Carnarvon Street, Manchester, M3 1HJ

      IIF 94

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 95
  • Littman, Wendy
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Littman, Wendy
    British solicitor born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 89, New Street, Altrincham, Cheshire, WA14 2QP, England

      IIF 99

    • Bowdon Preparatory School, Ashley Road, Altrincham, WA14 2LT, England

      IIF 100
  • Wendy Littman
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 96
  • 1
    2D ENERGY INNOVATIONS LTD
    10296176
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 2
    2D INNOVATIONS LTD
    10300961
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 3
    2D POWER INNOVATIONS LTD
    10296103
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    48 GREENWOOD STREET LIMITED
    09769346
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2015-09-09 ~ 2019-03-14
    IIF 41 - Secretary → ME
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41 Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2003-11-17 ~ 2004-08-19
    IIF 11 - Secretary → ME
  • 6
    ALLTHINGSULTRASOUND LIMITED
    10491747
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    ALTVENTURES LIMITED
    - now 09780383
    CARNARVON STREET ONE LIMITED
    - 2017-09-29 09780383
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ 2019-03-14
    IIF 57 - Secretary → ME
  • 8
    APOE LIMITED
    10853563
    31 Wilmslow Road, Cheadle, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    ARCSETT LIMITED
    - now 13083382 16610495
    PILOT GROUP NET ZERO SOLUTIONS LIMITED
    - 2025-10-27 13083382 16610495
    PILOT GROUP EV LIMITED
    - 2022-02-07 13083382
    15 Carnarvon Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2020-12-15 ~ now
    IIF 34 - Secretary → ME
  • 10
    ASTONBLAID LIMITED
    03236953
    C/o Bright Partnership, Yarmouth House Daten Avenue Trident Business Park Risley, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ 2013-12-09
    IIF 3 - Secretary → ME
  • 11
    AWMC RESTAURANTS LTD
    09959071
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2019-03-14
    IIF 51 - Secretary → ME
  • 12
    BEAUTIFULLY REAL LIMITED
    05814911
    Charles Madan Works, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-01-25
    IIF 9 - Secretary → ME
  • 13
    BLUE SILVER CONSULTANCY LIMITED - now
    BLUE SILVER PROPERTY LIMITED
    - 2020-02-19 06518079 07478074
    ALCHEMY BUSINESS DEVELOPMENT LIMITED
    - 2012-11-16 06518079
    INVESTOR MARKETING LIMITED
    - 2008-08-08 06518079
    4385, 06518079 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2008-02-28 ~ 2013-12-09
    IIF 1 - Secretary → ME
  • 14
    BOWDON PREPARATORY SCHOOL
    07577822
    Bowdon Preparatory School For Girls, Ashley Road, Altrincham, Cheshire
    Active Corporate (45 parents)
    Officer
    2021-05-12 ~ 2024-04-29
    IIF 100 - Director → ME
  • 15
    BRADONPASS LIMITED
    03236943
    C/o Bright Partnership, Yarmouth House Daten Avenue Trident Business Park Risley, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ 2013-12-09
    IIF 4 - Secretary → ME
  • 16
    BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED - now
    HEATH ROAD NO. 1 LIMITED - 2009-06-23
    THE ARMCHAIR PROPERTY INVESTOR LIMITED
    - 2008-12-02 06265068
    CHARLES FRAZER INVESTMENTS LIMITED
    - 2007-06-06 06265068
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2007-07-02
    IIF 7 - Secretary → ME
  • 17
    BRINKLEY BOLLINGTON LIMITED
    11232248
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2019-03-14
    IIF 65 - Secretary → ME
  • 18
    BRINKLEY INVESTMENTS LIMITED
    - now 05590547
    ORIGINAL COLOUR LIMITED - 2005-11-17
    15 Carnarvon Street, Manchester
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2019-03-14
    IIF 19 - Secretary → ME
  • 19
    BRINKLEY ROCHDALE LIMITED
    - now 09042511
    UC4D LIMITED
    - 2016-09-05 09042511
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 20
    BROOKLAWN ESTATES LIMITED
    - now 03314022
    D P ELECTROTECH LIMITED - 2003-09-26
    D P PHARMA LIMITED - 2001-10-10
    WALES 2000 LIMITED - 2000-11-23
    15 Carnarvon Street, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-11-24 ~ 2016-12-05
    IIF 94 - Director → ME
    2017-01-05 ~ 2019-03-14
    IIF 20 - Secretary → ME
  • 21
    CARNARVON STREET PROPERTIES LIMITED
    - now 03307108
    DUBLIN 2000 LIMITED - 2002-03-14
    15 Carnarvon Street, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2019-03-14
    IIF 17 - Secretary → ME
  • 22
    CETRA IT LIMITED
    - now 07190949
    HALLCO 1740 LIMITED
    - 2011-12-13 07190949 06931054... (more)
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 82 - Secretary → ME
  • 23
    COLLDEVAR LIMITED
    09077759
    15 Carnarvon Street, Manchester
    Active Corporate (3 parents)
    Officer
    2014-06-09 ~ now
    IIF 59 - Secretary → ME
  • 24
    CORE 10 HOLDINGS LIMITED
    - now 07118832
    HALLCO 1727 LIMITED
    - 2014-09-18 07118832 07050123... (more)
    500, C/o Deloitte Llp 2, Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2012-03-01 ~ 2016-04-25
    IIF 40 - Secretary → ME
  • 25
    CRYSTAL CLEAR EDUCATION SOLUTIONS LIMITED
    - now 07998280
    3SN LIMITED
    - 2015-10-08 07998280
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 26
    CRYSTALIS SOLUTIONS LIMITED
    - now 08492992
    JOLEK LIMITED
    - 2016-01-22 08492992
    ELEKLITE LIMITED
    - 2013-08-21 08492992
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2016-02-02
    IIF 95 - Director → ME
    2016-02-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 27
    CRYSTALISED LIMITED
    - now 08018701
    CRYSTAL CLEAR EDUCATION SERVICES LIMITED
    - 2015-11-03 08018701
    ASHET LIMITED
    - 2015-10-08 08018701
    15 Carnarvon Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 28
    D & P DATA SYSTEMS LIMITED
    - now 02718493 07118788
    TECHNICOM LIMITED - 1992-06-19
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 80 - Secretary → ME
  • 29
    D & P HOLDINGS LIMITED
    - now 05171303
    HAMSARD 2758 LIMITED - 2004-12-13
    3 Hardman Street, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-09-02 ~ dissolved
    IIF 77 - Secretary → ME
  • 30
    D P PHARMA LIMITED
    - now 03313941 03314022
    D P ELECTROTECH LIMITED - 2001-10-10
    SCOTLAND 2000 LIMITED - 2000-12-01
    Frp Advisory Llp, Derby House Winckley Square, Preston
    Dissolved Corporate (12 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 85 - Secretary → ME
  • 31
    D&P HOLLAND LIMITED
    - now 06849348
    HALLCO 1684 LIMITED - 2009-06-18
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 32
    D&P MEDIMAGING LIMITED
    07468190 06931054
    15 Carnarvon Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 33
    DOOR4LIFE LIMITED
    - now 09132812
    ALT 23 LIMITED
    - 2016-02-01 09132812
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 34
    DP (GROUP) LIMITED
    07466783
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-09-02 ~ dissolved
    IIF 79 - Secretary → ME
  • 35
    DP DATA LIMITED
    07371179
    15 Carnarvon Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 36
    DP DATA SYSTEMS LIMITED
    - now 07118788 02718493
    HALLCO 1731 LIMITED - 2010-02-25
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 81 - Secretary → ME
  • 37
    DP MED INVESTCO LIMITED
    10096598
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 38
    DP MEDIMAGING LIMITED
    - now 06931054 07468190
    HALLCO 1700 LIMITED - 2009-11-30
    15 Carnarvon Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 39
    DPCO LIMITED
    08294624
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 40
    ECCLES NEW ROAD LIMITED
    11027172
    15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-23 ~ 2019-03-14
    IIF 66 - Secretary → ME
  • 41
    ELECTRIC SYSTEMS LIMITED
    - now 05686543
    ELEKTRICA LIMITED - 2008-07-10
    15 Carnarvon Street, Manchester
    Active Corporate (18 parents)
    Officer
    2011-09-02 ~ now
    IIF 18 - Secretary → ME
  • 42
    ELECTRIC SYSTEMS LOGISTICS LIMITED
    12829518
    15 Carnarvon Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2020-08-21 ~ now
    IIF 56 - Secretary → ME
  • 43
    ESL INVESTCO LIMITED
    09795662
    15 Carnarvon Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 46 - Secretary → ME
  • 44
    GLEAVE INVESTMENTS LIMITED
    03277338
    5th Floor, Delphian House, New Bailey Street, Salford, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-09-25 ~ 2013-12-09
    IIF 16 - Secretary → ME
  • 45
    HALO ANTIQUES LIMITED
    03565900
    Charles Madan Works, Atlantic Street, Broadheath Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-13 ~ 2006-12-12
    IIF 13 - Secretary → ME
  • 46
    HALO INTERNATIONAL HOLDINGS LIMITED
    04061612
    Bluebird Kings Road, Chelsea, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-11-15 ~ 2007-01-25
    IIF 15 - Secretary → ME
  • 47
    HALO LIVING LIMITED
    05531440
    Charles Madan Works, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ 2007-01-25
    IIF 12 - Secretary → ME
  • 48
    HILCLARE LIMITED - now
    PILOT GROUP INFRASTRUCTURE LIMITED
    - 2022-03-07 09101549
    THE PILOT GROUP (INFRASTRUCTURE) LIMITED
    - 2017-10-30 09101549
    LEDCLEVER LIMITED
    - 2017-10-24 09101549 10811519
    Leonard Curtis, 9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2022-03-04
    IIF 29 - Secretary → ME
  • 49
    HODALE PROPERTIES LIMITED
    10399636
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2019-03-14
    IIF 62 - Secretary → ME
  • 50
    IMAGING FIRST LIMITED
    - now 07896665
    OPTIVI SCREENING LIMITED - 2012-11-13
    8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (18 parents)
    Officer
    2017-05-22 ~ 2019-05-03
    IIF 84 - Secretary → ME
  • 51
    IMIOS LIMITED
    07713799 08958108
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 52
    IMIOS LIMITED
    08958108 07713799
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 53
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    41 Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2003-11-17 ~ 2004-08-19
    IIF 10 - Secretary → ME
  • 54
    IT CLEARANCE WAREHOUSE LIMITED
    08042147
    15 Carnarvon Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 55
    KYNESIC LTD
    10516369
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-09-11
    IIF 48 - Secretary → ME
  • 56
    LARAYUS LIMITED
    07824096
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 57
    LATEPLAY LIMITED
    - now 08017728
    LATE PLAY LIMITED
    - 2012-06-27 08017728
    Yarmouth House, Daten Avenue, Trident Business Park, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 87 - Secretary → ME
  • 58
    LEDCLEVER LIMITED
    - now 10811519 09101549
    ENTECH INNOVATIONS LIMITED
    - 2017-10-24 10811519
    15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 75 - Secretary → ME
  • 59
    LOANPROBES.COM LIMITED
    10475152
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 60
    LOW DEE LIMITED
    - now 10822364
    LOWDEE LIMITED
    - 2017-12-04 10822364
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-16 ~ 2019-03-14
    IIF 69 - Secretary → ME
  • 61
    LOW DEE MEMBRANES LIMITED
    - now 10848928
    LOWDEE MEMBRANES LIMITED
    - 2017-12-04 10848928
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-07-04 ~ 2019-03-14
    IIF 74 - Secretary → ME
  • 62
    LUMALEAF LIMITED
    - now 11239703
    LUMOLEAF LIMITED
    - 2018-03-20 11239703
    15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-07 ~ 2019-03-14
    IIF 68 - Secretary → ME
  • 63
    LX3 NEWCO 1 LIMITED
    09010397 09010456
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 64
    LX3 NEWCO 2 LIMITED
    09010456 09010397
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 65
    NUCLEUS BUSINESS SOLUTIONS LIMITED
    - now 05045498
    NUCLEUS BUSINESS SOLUTIONS LTD
    - 2004-10-06 05045498
    ORDINGHALL LTD - 2004-04-19
    9 York Road, Bowdon, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2004-09-28 ~ 2024-07-12
    IIF 2 - Secretary → ME
  • 66
    PG EMS LIMITED
    14677137
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 50 - Secretary → ME
  • 67
    PG NOMAD LIMITED
    14679322
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 63 - Secretary → ME
  • 68
    PG SERVCO LIMITED
    14678774
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 31 - Secretary → ME
  • 69
    PGTCS LIMITED
    - now 04456251
    TWM TRAFFIC CONTROL SYSTEMS LIMITED
    - 2025-07-17 04456251
    TWM CONTROL SYSTEMS LIMITED - 2002-06-26
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-03-27 ~ now
    IIF 83 - Secretary → ME
  • 70
    PILOT GROUP ENTERPRISE IT LIMITED
    - now 05656645
    UTOPIA TECHNOLOGY LIMITED
    - 2020-03-23 05656645
    D & P NETWORKS LIMITED - 2010-04-14
    15 Carnarvon Street, Manchester, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 76 - Secretary → ME
  • 71
    PILOT GROUP INVESTMENTS LIMITED
    11134743
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 64 - Secretary → ME
  • 72
    PILOT GROUP LIMITED
    - now 07330652 07337481
    THE PILOT GROUP LIMITED
    - 2017-10-30 07330652
    ELECTRIC SYSTEMS HOLDINGS LIMITED
    - 2017-09-04 07330652
    15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2011-09-02 ~ now
    IIF 25 - Secretary → ME
  • 73
    PILOT GROUP MEDICAL LIMITED
    - now 08303271
    DP MEDICO LIMITED
    - 2017-12-01 08303271
    15 Carnarvon Street, Manchester
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2012-11-22 ~ now
    IIF 49 - Secretary → ME
  • 74
    PILOT GROUP NET ZERO SOLUTIONS LIMITED
    - now 16610495 13083382
    ARCSETT LIMITED - 2025-10-27
    WL89 LIMITED
    - 2025-10-27 16610495
    89 New Street, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 75
    PILOT GROUP SERVICES LIMITED
    - now 07337481 07330652
    BRINKLEY SERVICES LIMITED
    - 2018-01-11 07337481
    15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-09-02 ~ now
    IIF 26 - Secretary → ME
  • 76
    PILOT GROUP TECHNOLOGY LIMITED
    - now 09949426
    POZCO LIMITED
    - 2017-12-01 09949426
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2016-01-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 77
    QVID LIMITED - now
    THE PROPERTY LISTINGS COMPANY LTD - 2011-10-14
    VIDEO INVENTORY AGENCY LIMITED
    - 2011-10-06 06853789 07759720... (more)
    1 Borough Road, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2010-12-06
    IIF 6 - Secretary → ME
  • 78
    RENJO LIMITED
    09304595
    15 Carnarvon Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 79
    ROMACO LIMITED
    - now 07232590
    HALLCO 1753 LIMITED
    - 2012-03-07 07232590 07285716... (more)
    15 Carnarvon Street, Manchester
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2012-01-04 ~ 2019-03-14
    IIF 67 - Secretary → ME
  • 80
    ROMACO LTIP LIMITED
    14903816
    15 Carnarvon Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 81
    ROMACO SECURITY TRUSTEE LIMITED
    09732605
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2015-08-14 ~ 2019-03-14
    IIF 36 - Secretary → ME
  • 82
    ROMACO SPV 1 LIMITED
    - now 09732416 11112580... (more)
    ROMACO SPV LIMITED
    - 2016-09-07 09732416 10179215... (more)
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2019-03-14
    IIF 37 - Secretary → ME
  • 83
    ROMACO SPV 2 LIMITED
    10179215 11112580... (more)
    15 Carnarvon Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2016-05-13 ~ 2019-03-14
    IIF 33 - Secretary → ME
  • 84
    ROMACO SPV 3 LIMITED
    10518586 10179215... (more)
    15 Carnarvon Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2016-12-09 ~ 2019-03-14
    IIF 35 - Secretary → ME
  • 85
    ROMACO SPV 4 LIMITED
    11111729 10179215... (more)
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-12-14 ~ 2019-03-14
    IIF 43 - Secretary → ME
  • 86
    ROMACO SPV 5 LIMITED
    11112580 10179215... (more)
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-12-14 ~ 2019-03-14
    IIF 45 - Secretary → ME
  • 87
    ROMACO SPV 6 LIMITED
    11698938 10179215... (more)
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-27 ~ 2019-03-14
    IIF 73 - Secretary → ME
  • 88
    SANZONE LIMITED
    12906853
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 89
    SMART SOL SERVICES LTD
    11877982
    89 New Street, Altrincham, Cheshire, England
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 90 - Director → ME
  • 90
    SMART SOLUTIONS (SCM) LIMITED
    06759132
    89 New Street, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 89 - Director → ME
    2011-05-16 ~ 2018-04-08
    IIF 93 - Director → ME
    2008-11-26 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-08
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-01 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SYMSIS LIMITED
    09314447
    15 Carnarvon Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 92
    TIMOTHY OULTON (UK) LIMITED - now
    HALO NATIONAL ACCOUNTS LIMITED
    - 2013-10-31 04860533
    8 Altrincham Road, Styal, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-15 ~ 2007-01-25
    IIF 14 - Secretary → ME
  • 93
    TIMOTHY OULTON UNITED KINGDOM LIMITED - now
    HALO FURNISHINGS LIMITED
    - 2022-02-18 02965838
    THE VINTAGE TANNING CO LIMITED - 2004-07-22
    VINTAGE TANNING LIMITED - 2000-11-24
    ATLANTIC PRESS LIMITED - 2000-10-24
    Bluebird 350 Kings Road, Chelsea, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-11-15 ~ 2007-01-25
    IIF 8 - Secretary → ME
  • 94
    TWM SIGNS LIMITED
    13647631
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 95
    WHYVIEW LIMITED
    09304647
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 96
    WL LAW LIMITED
    10774418
    89 New Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE

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