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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

Ford, Anthony John

    Related profiles found in government register
  • Ford, Anthony John
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • K3 House, Summerfield Road, Bolton, BL3 2NT, England

      IIF 1

    • Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY

      IIF 2
  • Ford, Anthony John
    British ceo born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 34, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

      IIF 3
  • Ford, Anthony John
    British chartered accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Grange, Cross Hill Lane, Rimington, Clitheroe, Lancashire, BB7 4EE, England

      IIF 4

    • Thistlebar Farm, Rimington, Clitheroe, Lancs, BB7 4EB

      IIF 5 IIF 6

    • Thistleber Farm, Rimington Lane, Rimington, Clitheroe, Lancashire, BB7 4EB

      IIF 7

    • Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY

      IIF 8 IIF 9
  • Ford, Anthony John
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thistlebar Farm, Rimington, Clitheroe, Lancs, BB7 4EB

      IIF 10

    • Oakland House, Talbot Road, Old Trafford, Manchester, Lancashire, M16 0PQ

      IIF 11
  • Ford, Anthony John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 12 IIF 13

    • Thistlebar Farm, Rimington, Clitheroe, Lancs, BB7 4EB

      IIF 14 IIF 15

    • Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ

      IIF 16

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

      IIF 17

    • Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY

      IIF 18 IIF 19 IIF 20
  • Ford, Anthony John
    British member born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bass Warehouse, Castle Street, 4 Castle Street, Manchester, M3 4LZ, United Kingdom

      IIF 23 IIF 24
  • Ford, Anthony John
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 25

    • Thistleber Farm Rimington Lane, Rimington Clitheroe, Lancashire, , BB7 4EB,

      IIF 26

    • Thistleber Farm Rimington Lane, Rimington Clitheroe, Lancashire, BB7 4EB

      IIF 27 IIF 28 IIF 29

    • 34, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

      IIF 32

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 33

    • Bass Warehouse, 4 Castle Street, Castlefield, Manchester, M3 4LZ

      IIF 34

    • Bass Warehouse, Castle Street, 4 Castle Street, Manchester, M3 4LZ, United Kingdom

      IIF 35

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

      IIF 36
  • Mr Anthony John Ford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, Lancashire, BL3 2NT, England

      IIF 37

    • 34, Park Cross Street, Leeds, West Yorkshire, LS1 2QH

      IIF 38
  • Ford, Anthony John
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bron Heulog, Lon Garmon, Abersoch, LL53 7UL, United Kingdom

      IIF 39

    • K3 House, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 40

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, Lancashire, BL3 2NT, England

      IIF 41
  • Ford, Anthony John
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 42

    • Royal Garage, Abersoch, Pwllheli, Gwynned, LL53 7AH

      IIF 43

    • Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England

      IIF 44

    • Top Floor Office, Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 45 IIF 46 IIF 47

    • One City West, Gelderd Road, Leeds, LS12 6NJ, England

      IIF 48 IIF 49

    • Unit 3, Platform Business Park, Bert Smith Way, Market Drayton, TF9 3GY, England

      IIF 50

    • Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, United Kingdom

      IIF 51

    • Beasley Court, 5 Warwick Place, Uxbridge, UB8 1PG, United Kingdom

      IIF 52

    • The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 53
  • Ford, Anthony John
    British chartered accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 54 IIF 55
  • Ford, Anthony John
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56
  • Ford, Anthony John
    British corporate financier born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 57

    • Unit 2, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 58
  • Ford, Anthony John
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bron Heulog, Lon Garmon, Abersoch, Abersoch, LL53 7UL

      IIF 59

    • Kbs House, 5, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 60 IIF 61

    • One City West, Gelderd Road, Leeds, LS12 6NJ, England

      IIF 62

    • The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 63
  • Ford, Anthony John
    British executive vice chairman born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 64
  • Ford, Anthony John
    British none born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Ford, Anthony John
    British

    Registered addresses and corresponding companies

    • Blake Hall, Birch Vale, Stockport, Cheshire, SK12 5AY

      IIF 66
  • Ford, Anthony John
    British professional advisor born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Merchants Place, River Street, Bolton, BL2 1BX, United Kingdom

      IIF 67
  • Ford, Anthony
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor City Wharf, New Bailey Street, Salford, M3 5ER, England

      IIF 68
  • Ford, Anthony
    Uk company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England

      IIF 69
  • Mr Anthony John Ford
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bron Heulog, Lon Garmon, Abersoch, Abersoch, LL53 7UL

      IIF 70

    • Bron Heulog, Lon Garmon, Abersoch, LL53 7UL, United Kingdom

      IIF 71

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 72

    • K3 House, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 73

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 74

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 75

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, Lancashire, BL3 2NT, England

      IIF 76

    • Mulberry Grange, Cross Hill Lane, Rimington, Clitheroe, Lancashire, BB7 4EE, England

      IIF 77

    • Royal Garage, Abersoch, Pwllheli, Gwynned, LL53 7AH

      IIF 78

    • Top Floor Office, Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 79

    • One City West, Gelderd Road, Leeds, LS12 6NJ, England

      IIF 80

    • 330 High Holborn, 330, High Holborn, London, WC2A 1HL, England

      IIF 81

    • Unit 3, Platform Business Park, Bert Smith Way, Market Drayton, TF9 3GY, England

      IIF 82

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

      IIF 83

    • Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, United Kingdom

      IIF 84

    • Beasley Court, 5 Warwick Place, Uxbridge, UB8 1PG, England

      IIF 85

    • Beasley Court, 5 Warwick Place, Uxbridge, UB8 1PG, United Kingdom

      IIF 86

    • The Atrium, Harefield Road, Uxbridge, UB8 1EX, England

      IIF 87
  • Mr Anthony John Ford (as Member Of A Concert Party)
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 88
child relation
Offspring entities and appointments 65
  • 1
    21 CAPITAL LIMITED
    12622781 06455367... (more)
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-31 ~ 2021-01-07
    IIF 56 - Director → ME
  • 2
    ABERSOCH LAND AND SEA LIMITED
    16048520
    Royal Garage Abersoch, Pwllheli, Gwynned, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABERSOCH MARINE AND CHARTER LIMITED
    11697832
    Royal Garage, Pwllheli, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-26 ~ 2025-03-07
    IIF 59 - Director → ME
    Person with significant control
    2018-11-26 ~ 2025-03-07
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    ABERSOCH PROPERTY HOLDINGS LLP
    OC425019
    Bron Heulog, Lon Garmon, Abersoch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-27 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ACQUIRE INSIGHTS LIMITED
    08643229
    34 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 69 - Director → ME
  • 6
    B2 GROUP LIMITED
    - now 06762535
    B2B HOLDINGS LIMITED - 2009-02-11
    69 St. Johns Road, Newport, Isle Of Wight
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2011-02-22
    IIF 68 - Director → ME
  • 7
    B2B DATA.COM LIMITED
    - now 06470469
    PIMCO 2734 LIMITED - 2008-02-11
    Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, Bolton
    Dissolved Corporate (12 parents)
    Officer
    2008-02-12 ~ 2009-10-31
    IIF 14 - Director → ME
  • 8
    BRIDGE HOUSING SOLUTIONS LIMITED
    08436013
    Beasley Court, 5 Warwick Place, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2020-01-08 ~ 2022-11-14
    IIF 63 - Director → ME
    Person with significant control
    2020-01-08 ~ 2023-11-30
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRIDGE SOLUTIONS GROUP LIMITED
    15300059
    Beasley Court, 5 Warwick Place, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    CAMPBELL WOOLLEY LLP
    - now OC319727
    FORD CAMPBELL LLP
    - 2008-11-27 OC319727
    Kpmg Llp, St James's Square, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-05-15 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 11
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED
    - 2003-11-03 04909334 04841834... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 18 - Director → ME
  • 12
    CAULFIELD GROUP LIMITED
    11690156
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 13
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED
    - 2004-10-08 04785856
    EVER 2116 LIMITED
    - 2004-01-20 04785856 04786381... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-08-18 ~ 2005-01-07
    IIF 21 - Director → ME
  • 14
    CO:EVOLVE SEARCH LLP - now
    HASTINGS RECRUITMENT LLP - 2020-06-13
    FORD HASTINGS LLP
    - 2019-05-17 OC314606 11604734
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2016-04-30
    IIF 36 - LLP Designated Member → ME
  • 15
    COASTWALK PROPERTIES LIMITED
    02823954
    Hillside Damson Lane, Mobberley, Knutsford, England
    Active Corporate (10 parents)
    Officer
    1993-07-07 ~ 2025-01-13
    IIF 4 - Director → ME
    1993-07-07 ~ 1994-05-23
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CONVEX CORPORATE FINANCE LLP - now
    CONVEX CAPITAL LLP - 2018-08-02
    FORD CAMPBELL CORPORATE FINANCE LLP
    - 2013-04-08 OC357997 OC316445... (more)
    PAGECO ONE LLP
    - 2010-10-01 OC357997
    Bass Warehouse 4 Castle Street, Castlefield, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-09-17 ~ 2012-12-05
    IIF 34 - LLP Designated Member → ME
  • 17
    CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
    - now 03729338
    C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
    - 2011-06-10 03729338
    STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22
    100 Liverpool Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-04-15 ~ 2011-06-30
    IIF 11 - Director → ME
  • 18
    DISCOVERY RE LTD
    08820169
    Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    2021-04-16 ~ now
    IIF 47 - Director → ME
  • 19
    EQUAL REACH LTD
    15024908
    2 Claridge Court, Lower Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 42 - Director → ME
  • 20
    EZI COLLECTIONS LIMITED
    - now 09288563
    EZ COLLECTION SOLUTIONS LIMITED
    - 2015-01-09 09288563
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2016-02-26
    IIF 65 - Director → ME
  • 21
    F C CORPORATE LIMITED
    - now 08445384
    GDCO 121 LIMITED
    - 2013-04-10 08445384 08973978... (more)
    Holland House 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 17 - Director → ME
  • 22
    FCCF LIMITED
    - now 07294309
    FORD CAMPBELL CORPORATE FINANCE LIMITED
    - 2010-08-26 07294309 OC316445... (more)
    GILDENWAY LTD
    - 2010-08-06 07294309 06832141
    Bass Warehouse, 4 Castle Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2013-04-30
    IIF 16 - Director → ME
  • 23
    FCIP LLP
    - now OC346419
    FORD CAMPBELL PROPERTY INVESTMENTS LLP
    - 2012-08-02 OC346419
    2nd Floor Barton Arcade, Deansgate, Manchester, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 24
    FCWD 22 LLP
    OC376165
    Ford Campbell Corporate Finance Llp, Bass Warehouse Castle Street, 4 Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ 2013-04-30
    IIF 35 - LLP Designated Member → ME
  • 25
    FORD FRISBY LLP
    - now OC304822
    FORD CAMPBELL FREEDMAN LLP
    - 2015-05-12 OC304822 09477399
    MARPLACE (A01) LLP
    - 2003-11-25 OC304822
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 26
    HARDMAN OLDCO LLP
    - now OC316445
    FORD CAMPBELL CORPORATE FINANCE LLP
    - 2010-10-01 OC316445 OC357997... (more)
    HARDMAN OLDCO LLP
    - 2010-08-26 OC316445
    FORD CAMPBELL CORPORATE FINANCE LLP
    - 2010-07-30 OC316445 OC357997... (more)
    Bass Warehouse, 4 Castle Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-11-28 ~ 2013-04-30
    IIF 31 - LLP Designated Member → ME
  • 27
    HROES (HR SERVICES) LTD
    - now 14230832
    EMT LEGAL LTD
    - 2024-09-26 14230832
    One City West, Gelderd Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-08-16 ~ 2024-02-02
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HROES GROUP LIMITED
    14713679
    One City West, Gelderd Road, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    HROES LIMITED
    14716493
    One City West, Gelderd Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-11-19
    IIF 62 - Director → ME
  • 30
    IGO LIFE LIMITED
    - now 14920625
    ACRAMAN (717) LIMITED
    - 2023-07-14 14920625 13175495... (more)
    Unit 3 Platform Business Park, Bert Smith Way, Market Drayton, England
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    JIGSAW EDUCATION GROUP LIMITED
    13306126
    Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-31 ~ 2023-08-17
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    JIGSAW EDUCATION HOLDINGS LIMITED
    15070330
    Grove House Guildford Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 33
    JIGSAW EDUCATION LIMITED
    - now 08568182 14579587
    JIGSAW PSHE LTD
    - 2023-12-27 08568182 14579587
    Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (9 parents)
    Officer
    2021-04-16 ~ now
    IIF 46 - Director → ME
  • 34
    JIGSAW PSHE LTD
    - now 14579587 08568182
    JIGSAW EDUCATION LIMITED
    - 2023-12-27 14579587 08568182
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 44 - Director → ME
  • 35
    K3 BUSINESS SERVICES LIMITED
    09712522
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ now
    IIF 1 - Director → ME
  • 36
    K3 CAPITAL GROUP LIMITED
    - now 06102618
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618
    K3 CAPITAL GROUP LIMITED
    - 2017-03-16 06102618
    K3 CAPITAL HOLDINGS LIMITED
    - 2016-04-25 06102618
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
    - 2014-07-10 06102618
    PIMCO 2610 LIMITED
    - 2007-07-12 06102618 06070000... (more)
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2007-05-25 ~ 2023-08-14
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    K3 ESTATES LLP
    - now OC400620
    K3 PROPERTY LLP
    - 2015-11-06 OC400620 10094900... (more)
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    KBS CF LLP
    OC394265
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (8 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KBS CORPORATE FINANCE LIMITED
    - now 08924449
    KBS CORP FINANCE LIMITED
    - 2014-07-03 08924449
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2014-06-01 ~ 2024-01-04
    IIF 54 - Director → ME
  • 40
    KBS CORPORATE SALES LIMITED
    - now 04141555
    KNIGHTSBRIDGE BUSINESS SALES LIMITED
    - 2014-07-25 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES PLC
    - 2011-05-31 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES LIMITED
    - 2007-09-28 04141555 08924297
    KNIGHTSBRIDGE BUSINESS SALES PLC
    - 2007-06-01 04141555 08924297
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (26 parents)
    Officer
    2011-01-16 ~ 2024-01-04
    IIF 55 - Director → ME
    2007-06-01 ~ 2011-04-19
    IIF 5 - Director → ME
  • 41
    LIGHTHOUSE BENEFITS LIMITED - now
    CARRWOOD MOORGATE LIMITED
    - 2010-12-01 03364754
    BARKER PENSIONS & INVESTMENTS LTD
    - 2003-10-09 03364754
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-24 ~ 2005-01-07
    IIF 19 - Director → ME
  • 42
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED
    - 2003-04-28 04424667 02862042... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-07-17 ~ 2005-12-01
    IIF 2 - Director → ME
  • 43
    LIGHTHOUSEFSAS LIMITED - now
    CARRWOOD MACINTYRE LIMITED
    - 2008-10-01 04785864
    EVER 2115 LIMITED
    - 2003-10-02 04785864 04785816... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-18 ~ 2005-01-07
    IIF 22 - Director → ME
  • 44
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED
    - 2003-11-03 04909333 05131185... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 20 - Director → ME
  • 45
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED
    - 2002-09-06 02866103
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1997-01-06 ~ 1997-07-31
    IIF 8 - Director → ME
    1994-10-13 ~ 1997-01-06
    IIF 9 - Director → ME
  • 46
    LOVE ENERGY SAVINGS.COM LIMITED
    - now 06322305
    SANDOWN HOLDINGS LIMITED
    - 2012-01-17 06322305 07830946
    KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
    PIMCO 2680 LIMITED - 2007-09-24
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2011-12-14 ~ 2018-05-09
    IIF 13 - Director → ME
    2011-03-01 ~ 2011-03-01
    IIF 67 - Director → ME
  • 47
    LUTO INTERACTIVE MEDIA LIMITED
    14979744
    Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ 2024-03-26
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    MARPLACE (NUMBER 587) LIMITED
    04600505 04535855... (more)
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 49
    MY DEAL DADDY.COM LIMITED
    08167727
    Holland House, 1-5 Oakfield, Sale, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ 2012-08-03
    IIF 23 - Director → ME
  • 50
    MY RENT REWARDS LTD
    11074376
    The Atrium, Harefield Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2020-01-08 ~ 2020-10-01
    IIF 53 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    NUMBER 34 PARK CROSS STREET LLP
    OC387431
    90 Leeds Road, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2013-08-22 ~ 2017-02-01
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 38 - Has significant influence or control → OE
  • 52
    OLIVER TWIST PRODUCTIONS LLP
    - now OC307261
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (75 parents)
    Officer
    2005-04-05 ~ now
    IIF 26 - LLP Designated Member → ME
  • 53
    PRIMOGEN INTERNET SOLUTIONS LIMITED
    05258508
    18 Whalley Road, Hale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-24 ~ 2011-04-19
    IIF 6 - Director → ME
  • 54
    PRIMOGEN NETWORK SOLUTIONS LIMITED
    05293002
    8 St. John Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ 2015-11-01
    IIF 7 - Director → ME
  • 55
    PRINCIPAL PARTNERSHIP LLP
    - now OC315299
    FORD CAMPBELL GROUP LLP
    - 2010-05-26 OC315299
    Bass Warehouse, 4 Castle Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-21 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 56
    RANDD CLOUD SERVICES LTD
    11813826
    Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (10 parents)
    Officer
    2020-07-01 ~ 2020-10-06
    IIF 61 - Director → ME
  • 57
    RANDD UK LIMITED
    06648783
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2020-10-06
    IIF 60 - Director → ME
  • 58
    SANDOWN HOLDINGS LIMITED
    - now 07830946 06322305
    GDCO 107 LIMITED
    - 2012-01-17 07830946 05003310... (more)
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2018-08-20
    IIF 12 - Director → ME
  • 59
    SOCIAL INNOVATIONS GROUP LIMITED
    08310780
    1a Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 60
    TAYLOR FORD INVESTMENTS LLP
    - now OC337404
    TAYLOR FORD JACKSON LLP
    - 2011-06-15 OC337404
    Bass Warehouse, 4 Castle Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-19 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 61
    TOJAHACA LIMITED
    13861112
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TRISKELL (UK) LIMITED
    - now 08745549 OC388720
    TRISKELL LIMITED
    - 2014-06-11 08745549 OC388720
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 63
    TRISKELL LLP
    - now OC388720 08745549
    TRISKELL (UK) LLP
    - 2014-06-11 OC388720 08745549
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
  • 64
    UINSURE LIMITED
    06046870
    Xyz Building, Hardman Boulevard, Manchester, England
    Active Corporate (18 parents)
    Officer
    2009-05-12 ~ 2010-06-20
    IIF 15 - Director → ME
  • 65
    WILDEAGLE BRAND CO LTD - now
    LOVE SAVING GROUP LIMITED
    - 2021-11-09 09689292
    SHOO 612 LIMITED
    - 2015-11-03 09689292 09917790... (more)
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2018-08-20
    IIF 58 - Director → ME

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