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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Francis James Mcguinness

    Related profiles found in government register
  • Mr Francis James Mcguinness
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 1
  • Francis James Mcguinness
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 2

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 3 IIF 4 IIF 5

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6
  • Mr Francis James Mcguinness
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Francis James,mcguinness
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 23

    • 33 Wolverhampton Road, Growth 4 Businesses Limited, Cannock, Staffordshire, WS11 1AP, England

      IIF 24
  • Mcguinnes, Francis James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW

      IIF 25 IIF 26

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW, England

      IIF 27

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 28

    • Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 29
  • Mcguinnes, Francis James
    British non-executive director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sceptre Court, Sceptre Way, Bamber Bridge, Walton Summit Centre, Preston, PR5 6AW, England

      IIF 30
  • Mcguinness, Francis James
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 31
  • Mcguinness, Francis James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW

      IIF 32 IIF 33
  • Mcguinness, Francis James
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom

      IIF 34
  • Mcginness, Francis James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 35
  • Mcguinness, Francis James
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcguinness, Francis James
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcguinness, Francis James
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 56

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY1 6NN, United Kingdom

      IIF 57

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, England

      IIF 58 IIF 59 IIF 60

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England

      IIF 69

    • 33, Wolverhampton Road, Cannock, England, WS11 1AP

      IIF 70

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP

      IIF 71

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 72

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 33, Wolverhampton Road, Cannock, WS11 1AP

      IIF 76

    • 33 Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 77

    • 23, Village Road, Cramlington, NE23 2AJ, United Kingdom

      IIF 78 IIF 79

    • 23, Village Road, Cramlington, Northumberland, NE23 2AJ, United Kingdom

      IIF 80

    • Unit 3, Halstead Business Centre, Factory Lane West, Halstead, Essex, CO9 1EX, England

      IIF 81

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 82
  • Mcguinness, Francis James
    British finance director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 83

    • 33 Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 84 IIF 85 IIF 86

    • 23, Village Road, Cramlington, Northumberland, NE23 2AJ, United Kingdom

      IIF 87
  • Mcguinness, Francis James
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 23, Village Road, Cramlington, Northumberland, NE23 2AJ, England

      IIF 88
  • Mcguiness, Francis James
    British director born in January 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, England

      IIF 89
  • James,mcguinness, Francis
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 90 IIF 91

    • 33 Wolverhampton Road, Growth 4 Businesses Limited, Cannock, Staffordshire, WS11 1AP, England

      IIF 92
child relation
Offspring entities and appointments
Active 29
  • 1
    33 Wolverhampton Road, Cannock, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-02-13 ~ now
    IIF 90 - Director → ME
  • 2
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -419 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    33 Wolverhampton Road, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 91 - Director → ME
  • 4
    ADVANTAGE RETIREMENT HOMES (TOPCO) LTD. - 2024-12-20
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 68 - Director → ME
  • 6
    33 Wolverhampton Road Growth 4 Businesses Limited, Cannock, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 65 - Director → ME
  • 8
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 67 - Director → ME
  • 9
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 66 - Director → ME
  • 10
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,817 GBP2024-05-30
    Officer
    2023-11-06 ~ now
    IIF 49 - Director → ME
  • 11
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2023-11-20 ~ now
    IIF 46 - Director → ME
  • 12
    DHARMA LIMITED - 2015-08-12
    CRUISEVIEW LIMITED - 1999-04-08
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 69 - Director → ME
  • 13
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 57 - Director → ME
  • 15
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
    ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,058 GBP2024-05-29
    Officer
    2023-11-06 ~ now
    IIF 47 - Director → ME
  • 16
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 38 - Director → ME
  • 17
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 40 - Director → ME
  • 19
    Unit 10, Sceptre Court Sceptre Way, Bamber Bridge, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 34 - Director → ME
  • 20
    R N H P LIMITED - 2013-01-10
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2023-11-06 ~ now
    IIF 48 - Director → ME
  • 21
    HAWKESYARD CARE CENTRE LIMITED - 2024-04-30
    HAWKSYARD CARE CENTRE LIMITED - 2023-05-17
    HAWKESYARD CARE CENTRE LIMITED - 2023-03-29
    WHITE HOUSE CORNER LTD - 2022-09-06
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-28
    Officer
    2023-11-06 ~ now
    IIF 42 - Director → ME
  • 22
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 74 - Director → ME
  • 23
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 44 - Director → ME
  • 24
    33 Wolverhampton Road, Cannock, Stafford, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    LMS HEALTHCARE SOLUTIONS ACO LIMITED - 2017-10-11
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -205 GBP2019-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 26
    Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 35 - Director → ME
  • 28
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,426 GBP2017-11-28
    Officer
    2015-11-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 39 - Director → ME
Ceased 39
  • 1
    ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    2015-11-10 ~ 2016-06-27
    IIF 86 - Director → ME
  • 2
    33 Wolverhampton Road, Cannock, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-13 ~ 2025-02-13
    IIF 23 - Has significant influence or control → OE
  • 3
    PHLOUBATEER LIMITED - 2012-03-07
    Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 28 - Director → ME
  • 4
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 33 - Director → ME
  • 5
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 32 - Director → ME
  • 6
    Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,547 GBP2024-07-31
    Officer
    2017-07-31 ~ 2023-10-08
    IIF 81 - Director → ME
    Person with significant control
    2017-07-31 ~ 2023-11-08
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    C R HUGHES INVESTMENTS LIMITED - 2019-01-07
    Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-29
    Officer
    2025-06-09 ~ 2025-06-09
    IIF 71 - Director → ME
  • 8
    16 Pine Walks, Prenton, Birkenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    340,180 GBP2024-05-31
    Officer
    2023-08-24 ~ 2024-10-16
    IIF 64 - Director → ME
  • 9
    33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-05-27
    IIF 73 - Director → ME
  • 10
    LL (BERKSHIRE) LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    2015-11-10 ~ 2016-07-04
    IIF 83 - Director → ME
  • 11
    HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    33 Wolverhampton Road, Cannock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -73,568 GBP2023-05-30
    Officer
    2015-11-10 ~ 2016-04-13
    IIF 85 - Director → ME
  • 12
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -263,156 GBP2024-05-29
    Officer
    2015-11-10 ~ 2016-04-13
    IIF 84 - Director → ME
    2016-04-13 ~ 2016-06-27
    IIF 77 - Director → ME
  • 13
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2016-06-10 ~ 2016-08-02
    IIF 70 - Director → ME
  • 14
    The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,676 GBP2015-05-31
    Officer
    2014-05-13 ~ 2016-06-27
    IIF 80 - Director → ME
  • 15
    DHARMA LIMITED - 2015-08-12
    CRUISEVIEW LIMITED - 1999-04-08
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2016-04-26
    IIF 88 - Director → ME
  • 16
    33 Wolverhampton Road, Cannock, Stafford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -123,118 GBP2024-05-29
    Officer
    2023-11-06 ~ 2024-03-22
    IIF 79 - Director → ME
  • 17
    LANCASHIRE P.I.F. LIMITED - 2016-04-27
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    HD (BERKSHIRE) LIMITED - 2015-09-14
    CUMBOROUGH P.I.F LTD - 2014-02-04
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    243,622 GBP2023-05-30
    Officer
    2015-11-10 ~ 2016-04-13
    IIF 37 - Director → ME
    2016-04-20 ~ 2016-07-04
    IIF 36 - Director → ME
  • 18
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-01-25
    IIF 51 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-01-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-01-25
    IIF 55 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-01-25
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-01-25
    IIF 53 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-01-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-01-25
    IIF 52 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-01-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ 2018-01-25
    IIF 54 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-01-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-11-10 ~ 2016-04-13
    IIF 87 - Director → ME
    2016-04-20 ~ 2016-07-04
    IIF 75 - Director → ME
  • 24
    MARY GEORGE LIMITED - 2012-03-07
    BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 27 - Director → ME
  • 25
    Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 29 - Director → ME
  • 26
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KSCH LIMITED - 2015-09-14
    77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,976 GBP2015-05-31
    Officer
    2016-04-13 ~ 2016-04-13
    IIF 76 - Director → ME
  • 29
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-07-18
    IIF 72 - Director → ME
  • 31
    Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -473,008 GBP2024-03-31
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 26 - Director → ME
  • 32
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ 2018-01-25
    IIF 89 - Director → ME
    Person with significant control
    2016-04-26 ~ 2018-01-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    33 Wolverhampton Road, Cannock, England
    Active Corporate (1 parent)
    Equity (Company account)
    171 GBP2024-04-30
    Officer
    2023-11-22 ~ 2024-03-22
    IIF 78 - Director → ME
  • 34
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2018-01-25
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LMS HEALTHCARE SOLUTIONS ACO LIMITED - 2017-10-11
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -205 GBP2019-04-30
    Person with significant control
    2016-04-27 ~ 2017-10-06
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VENTECA LIMITED - 2020-09-22
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,553 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-14 ~ 2023-03-13
    IIF 30 - Director → ME
  • 39
    WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Active Corporate (4 parents)
    Officer
    2018-08-17 ~ 2022-04-04
    IIF 25 - Director → ME

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