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

Brannan, Paul

    Related profiles found in government register
  • Brannan, Paul

    Registered addresses and corresponding companies

    • Unit 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 1
  • Martin, Paul

    Registered addresses and corresponding companies

    • Dedham Vale Business Centre, Manningtree Road, Dedham, Essex, CO7 6BL

      IIF 2

    • 20, Main Road, Oldham, OL9 6LR, England

      IIF 3
  • Martin, Paul
    British

    Registered addresses and corresponding companies

    • 1, High Street, West Woodburn, Northumberland, NE48 2RU, United Kingdom

      IIF 4
  • Martin, Stephen Paul

    Registered addresses and corresponding companies

    • The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, United Kingdom

      IIF 5
  • Martin, Paul
    British director born in February 1979

    Registered addresses and corresponding companies

    • 233 Clarendon Road, Manchester, Lancashire, M16 0AY

      IIF 6
  • Martin, Paul
    British director born in March 1971

    Resident in Gbr

    Registered addresses and corresponding companies

    • 11, Highcliffe, Spittal, Berwick-upon-tweed, Northumberland, TD15 2NL, England

      IIF 7
  • Martin, Paul
    British graphic designer born in March 1971

    Resident in Gbr

    Registered addresses and corresponding companies

    • 11, Highcliffe, Spittal, Berwick-upon-tweed, Northumberland, TD15 2JH

      IIF 8
  • Martin, Paul
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, St James Close, Chatteris, PE16 6FJ, England

      IIF 9

    • Dedham Vale Business Centre, Manningtree Road, Dedham, Essex, CO7 6BL

      IIF 10

    • 10, Constitution Hill Road, Poole, BH14 0QD, United Kingdom

      IIF 11
  • Martin, Paul
    British hotelier born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43, Grand Avenue, Southbourne, Bournemouth, Dorset, BH6 3SY, United Kingdom

      IIF 12
  • Martin, Paul
    English sales trainer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom

      IIF 13
  • Martin, Paul
    British security engineer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, High Street, West Woodburn, Northumberland, NE48 2RU, United Kingdom

      IIF 14
  • Martin, Paul
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, United Kingdom

      IIF 15
  • Martin, Paul
    British development manager born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 16
  • Martin, Paul
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Barnfield Crescent, Exeter, EX1 1QT, United Kingdom

      IIF 17

    • 20 Melbourne Place, Sowerby, Thirsk, YO7 1QY, United Kingdom

      IIF 18
  • Martin, Paul
    British property developer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22 Stone Road, Bromley, Kent, BR2 9AU, United Kingdom

      IIF 19
  • Martin, Paul
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, Lancashire, M2 3WQ, United Kingdom

      IIF 20

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 21

    • Woodstock Distribution Centre, Meek Street, Royton, Oldham, OL2 6HL, England

      IIF 22
  • Martin, Paul
    British property developer born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 23
  • Martin, Paul
    British town planner born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 263, Manley Road, Manchester, M21 0RE, England

      IIF 24

    • Oakland House, 21 Hope Carr Road, Leigh, Wigan, WN7 3ET

      IIF 25
  • Martin, Paul
    British ceo born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20, Main Road, Oldham, OL9 6LR, England

      IIF 26
  • Martin, Paul
    British ceo of titanium events born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 21, Sheepcote Road, Killamarsh, Sheffield, S21 1DU, England

      IIF 27
  • Martin, Paul
    British motor service plans born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 21, Sheepcote Road, Killamarsh, Sheffield, England, S21 1DU, England

      IIF 28
  • Martin, Paul
    British web services born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 21, Sheepcote Road, Killamarsh, Sheffield, S21 1DU, United Kingdom

      IIF 29
  • Martin, Paul
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5, Olympian Close, Chorley, Lancashire, PR7 3FL, England

      IIF 30

    • 5, Olympian Close, Chorley, PR7 3FL, England

      IIF 31
  • Martin, Paul
    British operations director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Falcon Mill, Floor 2, Handel Street, Bolton, BL1 8BL, England

      IIF 32

    • 5, Olympian Close, Chorley, Lancashire, PR7 3FL, England

      IIF 33
  • Martin, Paul Antony
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Albert House, Seymour Rod, Bolton, BL1 8PT, England

      IIF 34
  • Martin, Paul Stuart
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom

      IIF 35
  • Martin, Paul
    British managing director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The White Swan, Devonshire Square, Sutton-in-ashfield, NG17 1AJ, England

      IIF 36
  • Brannan, Paul Martin
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo Buildings 21-23, Bridge Street, Birkenhead, CH41 1AS, United Kingdom

      IIF 37

    • Unit 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 38
  • Brannan, Paul Martin
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

      IIF 39

    • 59a, Booker Avenue, Liverpool, Merseyside, L18 4QZ, England

      IIF 40

    • Unit 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 41 IIF 42
  • Brannan, Paul Martin
    British qs born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, L3 4DB, England

      IIF 43
  • Brannan, Paul Martin
    British quantity surveyor born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, Wheatcroft Road, Liverpool, L18 9UE, England

      IIF 44
  • Martin, Paul
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Seymour Road, Bolton, BL1 8PT, United Kingdom

      IIF 45

    • Albert House, 42 Seymour Road, Astley Bridge, Bolton, BL1 8PT, United Kingdom

      IIF 46
  • Martin, Paul
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert House, Seymour Road, Bolton, BL1 8PT, England

      IIF 47
  • Martin, Paul
    British qs born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Arcadia Avenue, Queens Park, Bournemouth, Dorset, BH8 9ER, United Kingdom

      IIF 48
  • Martin, Paul
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Watson Road, Blackpool, FY4 2BP, England

      IIF 49
  • Martin, Paul
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 50 IIF 51
  • Martin, Paul
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Paul
    British managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Paul
    British software engineer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wellington Road, Hampton Hill, TW12 1JT, England

      IIF 65
  • Martin, Paul
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wellington Road, Hampton, Middlesex, TW12 1JT, England

      IIF 66
  • Martin, Paul
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, M2 3WQ, England

      IIF 67

    • 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England

      IIF 68 IIF 69

    • Unit 8c, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 70

    • Woodstock Distribution Centre, Meek Street, Royton, Oldham, OL2 6HL, England

      IIF 71

    • The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 72
  • Martin, Paul
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Melbourne Place, Sowerby, Thirsk, YO7 1QY, United Kingdom

      IIF 73
  • Martin, Paul Antony
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

      IIF 74
  • Martin, Paul Antony
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81, Royal Court Drive, Bolton, BL1 4AZ, England

      IIF 75
  • Martin, Paul Antony
    English company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76
  • Martin, Paul Antony
    English none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Albert House, 42 Seymour Road, Astley Bridge, Bolton, BL1 8PT, England

      IIF 77
  • Martin, Paul Stuart
    British ceo born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 32, Osborne Close, Feltham, Middlesex, TW13 6SR, England

      IIF 78
  • Martin, Paul Stuart
    British franchisee born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP, England

      IIF 79
  • Martin, Paul Stuart
    British owner born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Collingwood Avenue, Surbiton, Surrey, KT5 9PU, England

      IIF 80
  • Mr Paul Martin
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Albert House, 42 Seymour Road, Bolton, BL1 8PT, England

      IIF 81

    • Dedham Vale Business Centre, Manningtree Road, Dedham, Essex, CO7 6BL, United Kingdom

      IIF 82

    • 10, Constitution Hill Road, Poole, BH14 0QD, United Kingdom

      IIF 83

    • 33 Boston Road, Holbeach, Spalding, Lincs, PE12 7LR, England

      IIF 84
  • Mr Paul Martin
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England

      IIF 85
  • Mr Paul Martin
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22 Stone Road, Bromley, Kent, BR2 9AU, United Kingdom

      IIF 86

    • 5 Barnfield Crescent, Exeter, EX1 1QT, United Kingdom

      IIF 87

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

      IIF 88

    • 20 Melbourne Place, Sowerby, Thirsk, YO7 1QY, United Kingdom

      IIF 89
  • Mr Paul Martin
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 90 IIF 91

    • 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England

      IIF 92
  • Mr Paul Martin
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20, Main Road, Oldham, OL9 6LR, England

      IIF 93
  • Mr Paul Martin
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20 Melbourne Place, Sowerby, Thirsk, YO7 1QY, United Kingdom

      IIF 94
  • Mr Paul Martin
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 42, Croft Road, Chorley, PR6 0QD, England

      IIF 95

    • Unique House, Shed Street, Colne, Lancashire, BB8 8AH, United Kingdom

      IIF 96

    • 11, High Street, Ruddington, Nottingham, NG11 6DT, England

      IIF 97
  • Martin, Paul Stephen
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England

      IIF 98
  • Martin, Stephen Paul
    British hotelier born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, England

      IIF 99
  • Mr Paul Martin
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The White Swan, Devonshire Square, Sutton-in-ashfield, NG17 1AJ, England

      IIF 100
  • Paul Martin
    515520 British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Forest Edge, Charnwood Acres, Ratby, LE6 0LU, England

      IIF 101
  • Paul Martin
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Main Road, Main Road, Oldham, Lancashire, OL9 6LR, England

      IIF 102
  • Mr Paul Antony Martin
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81, Royal Court Drive, Bolton, BL1 4AZ, England

      IIF 103 IIF 104

    • Albert House, Seymour Rod, Bolton, BL1 8PT, England

      IIF 105
  • Mr Paul Antony Martin
    English born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 106
  • Mr Paul Martin
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert House, 42 Seymour Road, Astley Bridge, Bolton, BL1 8PT, United Kingdom

      IIF 107

    • Albert House, Seymour Road, Bolton, BL1 8PT, England

      IIF 108
  • Mr Paul Martin
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Watson Road, Blackpool, FY4 2BP, England

      IIF 109

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 110 IIF 111
  • Mr Paul Stephen Martin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cathmona, Town Street, Shiptonthorpe, York, YO43 3PE, England

      IIF 112
  • Martin, Stephen Paul
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, United Kingdom

      IIF 113
  • Martin, Stuart Paul
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forza Gb Limited, Bulwark Trading Estate, Bulwark Rd, Chepstow, NP16 5QZ, United Kingdom

      IIF 114
  • Martin, Stuart Paul
    British managing director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16c, Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, United Kingdom

      IIF 115
  • Mr Paul Martin Brannan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo Buildings 21-23, Bridge Street, Birkenhead, CH41 1AS, United Kingdom

      IIF 116

    • Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

      IIF 117

    • 24, Wheatcroft Road, Liverpool, L18 9UE, England

      IIF 118

    • 59a, Booker Avenue, Liverpool, L18 4QZ, England

      IIF 119

    • Prospect House, Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, L3 4DB, England

      IIF 120

    • Bartle House, Oxford Court, Manchester, M2 3WQ

      IIF 121

    • Unit 3, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 122
  • Stephen Paul Martin
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach & Horses, The Street, Hook, RG27 9BG, United Kingdom

      IIF 123
  • Mr Stephen Paul Martin
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach & Horses, The Street, Rotherwick, Hook, RG27 9BG, England

      IIF 124
  • Mr Stuart Paul Martin
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16c Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, United Kingdom

      IIF 125

    • Unit 16c Norman Way, Severn Bridge Industrial Estate, Caldicot, United Kingdom, NP26 5PT, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 47
  • 1
    20 Melbourne Place Sowerby, Thirsk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,789 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KEEPTEST LIMITED - 1990-12-21
    Unit 8c Oldham Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    171,819 GBP2023-10-31
    Officer
    2021-01-08 ~ now
    IIF 70 - director → ME
  • 3
    2 Barkers Terrace East Lane, Dedham, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 4
    Unit 3 Olympic Way, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 38 - director → ME
    2016-01-27 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,348 GBP2017-03-31
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 7
    6 Arcadia Avenue, Queens Park, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 48 - director → ME
  • 8
    114 Watson Road, Blackpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-01-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 9
    The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -16,705 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 72 - director → ME
  • 10
    Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe
    Corporate (2 parents)
    Equity (Company account)
    -101,023 GBP2021-03-31
    Officer
    2019-07-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 117 - Has significant influence or control → OE
  • 11
    Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 12
    81 Royal Court Drive, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -18,520 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 13
    FORZA WEST LIMITED - 2013-09-12
    Unit 16c Norman Way, Severn Bridge Industrial Estate, Caldicot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,485 GBP2024-01-31
    Officer
    2008-01-02 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    Unit 16c Norman Way, Severn Bridge Industrial Estate, Caldicot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-05 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 15
    265 Tottenham Court Road, 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-12 ~ now
    IIF 15 - director → ME
  • 16
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-15 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    10 Constitution Hill Road, Poole, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    110,618 GBP2023-06-30
    Officer
    2016-12-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Cathmona Town Street, Shiptonthorpe, York, England
    Corporate (2 parents)
    Equity (Company account)
    -13,693 GBP2024-01-31
    Officer
    2004-12-11 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    9 Weldon Way, Regent Farm Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2008-05-21 ~ dissolved
    IIF 14 - director → ME
    2008-05-21 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    24 Wheatcroft Road, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 21
    22 Stone Road, Bromley, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,203,297 GBP2023-12-31
    Officer
    2022-05-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MM2 PROPERTIES LIMITED - 2007-09-04
    Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 6 - director → ME
  • 23
    Albert House 42 Seymour Road, Astley Bridge, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-18 ~ dissolved
    IIF 77 - director → ME
    IIF 47 - director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 24
    20 Main Road, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-05 ~ dissolved
    IIF 26 - director → ME
    2023-09-05 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2023-09-05 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    31 Hornchurch Drive, Chorley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 33 - director → ME
  • 26
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -244,490 GBP2023-10-31
    Officer
    2020-05-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-05-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CROFT NW LTD - 2022-06-22
    P BRANNAN LTD - 2022-01-28
    Prospect House Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -1,105 GBP2021-03-31
    Officer
    2022-06-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 29
    11 High Street, Ruddington, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,992 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Forest Edge, Charnwood Acres, Ratby, Leicestershire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 31
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,447,580 GBP2023-10-31
    Officer
    2020-05-07 ~ now
    IIF 22 - director → ME
  • 32
    20 Main Road Main Road, Oldham, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 33
    33 Boston Road Holbeach, Spalding, Lincs, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    129 GBP2015-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 34
    Unit 3 Olympic Way, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 42 - director → ME
  • 35
    The Coach & Horses The Street, Rotherwick, Hook, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 113 - director → ME
    2019-12-30 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 36
    21 Sheepcote Road, Killamarsh, Sheffield, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 28 - director → ME
  • 37
    43 Grand Avenue, Southbourne, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 12 - director → ME
  • 38
    Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -30,161 GBP2023-07-31
    Officer
    2017-09-06 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    The White Swan, Devonshire Square, Sutton-in-ashfield, England
    Corporate (1 parent)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 40
    Orchard St Business Centre, 13-14 Orchard Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 74 - director → ME
  • 41
    Albert House, Seymour Rod, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Paul Martin, 21 Sheepcote Road, Killamarsh, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 29 - director → ME
  • 43
    21 Sheepcote Road, Killamarsh, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 27 - director → ME
  • 44
    20 Main Road Main Road, Oldham, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -535,491 GBP2023-07-31
    Officer
    2021-09-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 45
    42 Croft Road, Chorley, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 30 - director → ME
  • 46
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 71 - director → ME
  • 47
    4 Oxford Court, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 67 - director → ME
Ceased 36
  • 1
    20 Melbourne Place Sowerby, Thirsk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,789 GBP2024-03-31
    Officer
    2018-03-13 ~ 2018-03-15
    IIF 73 - director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-15
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Redwood Place, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ 2012-11-02
    IIF 79 - director → ME
  • 3
    Outspan, Dairy Farm Meadow, St Osyth, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    33,144 GBP2023-08-31
    Officer
    2017-06-08 ~ 2018-01-05
    IIF 10 - director → ME
    2017-06-08 ~ 2018-01-05
    IIF 2 - secretary → ME
    Person with significant control
    2017-06-08 ~ 2017-11-08
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    AINSCOUGH STRATEGIC LAND (DOLGARROG) LIMITED - 2012-11-26
    BRABCO 811 LIMITED - 2008-06-20
    Oakland House 21 Hope Carr Road, Leigh, Wigan
    Dissolved corporate (4 parents)
    Officer
    2010-08-12 ~ 2018-03-13
    IIF 25 - director → ME
  • 5
    21 Hope Carr Road, Leigh, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,095,083 GBP2023-09-30
    Officer
    2010-08-12 ~ 2018-03-13
    IIF 24 - director → ME
  • 6
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-05-30
    IIF 61 - director → ME
  • 7
    11a Well Tower Park, Ayton, Berwickshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    51,215 GBP2024-05-31
    Officer
    2006-05-15 ~ 2021-06-29
    IIF 7 - director → ME
  • 8
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,348 GBP2017-03-31
    Officer
    2014-10-10 ~ 2018-09-04
    IIF 41 - director → ME
  • 9
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-05-30
    IIF 52 - director → ME
  • 10
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-05-30
    IIF 56 - director → ME
  • 11
    208 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-05-30 ~ 2015-08-13
    IIF 60 - director → ME
  • 12
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-05-30
    IIF 57 - director → ME
  • 13
    81 Royal Court Drive, Bolton, England
    Dissolved corporate (1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-29 ~ 2021-04-05
    IIF 46 - director → ME
    Person with significant control
    2018-01-29 ~ 2021-04-05
    IIF 107 - Ownership of shares – 75% or more → OE
  • 14
    11a Well Tower Park, Ayton, Berwickshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    958,677 GBP2023-11-30
    Officer
    2003-12-01 ~ 2018-06-27
    IIF 8 - director → ME
  • 15
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate
    Officer
    2015-04-27 ~ 2015-04-27
    IIF 64 - director → ME
  • 16
    81 Royal Court Drive, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -18,520 GBP2024-05-31
    Officer
    2020-05-05 ~ 2021-05-04
    IIF 45 - director → ME
    Person with significant control
    2020-05-05 ~ 2021-05-04
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-11-30
    Officer
    2015-06-24 ~ 2015-06-24
    IIF 63 - director → ME
  • 18
    5 Barnfield Crescent, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,097 GBP2024-04-30
    Officer
    2022-04-25 ~ 2022-06-01
    IIF 17 - director → ME
    Person with significant control
    2022-04-25 ~ 2022-08-08
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-06-16 ~ 2015-06-16
    IIF 65 - director → ME
  • 20
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-11-28
    IIF 66 - director → ME
  • 21
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-25 ~ 2015-11-28
    IIF 78 - director → ME
  • 22
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-05-30
    IIF 58 - director → ME
  • 23
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-05-30
    IIF 59 - director → ME
  • 24
    PE PRINT AND DESIGN LIMITED - 2016-02-18
    7 Station Approach, Leigh House, Bexleyheath, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ 2016-01-12
    IIF 80 - director → ME
  • 25
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate
    Officer
    2015-05-30 ~ 2015-05-30
    IIF 54 - director → ME
  • 26
    Cathmona Town Street, Shiptonthorpe, York, England
    Corporate (2 parents)
    Equity (Company account)
    -13,693 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 85 - Has significant influence or control → OE
  • 27
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-06-24
    IIF 62 - director → ME
  • 28
    Coppull Mill Enterprise Centre Mill Lane, Coppull, Chorley, England
    Corporate (1 parent)
    Equity (Company account)
    98,146 GBP2022-12-31
    Officer
    2017-12-05 ~ 2019-04-08
    IIF 32 - director → ME
    Person with significant control
    2017-12-05 ~ 2017-12-05
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 29
    CROFT NW LTD - 2022-06-22
    P BRANNAN LTD - 2022-01-28
    Prospect House Ground Floor, Prospect House, 02 London Suite, Columbus Quay, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -1,105 GBP2021-03-31
    Officer
    2018-09-20 ~ 2022-03-03
    IIF 40 - director → ME
    Person with significant control
    2018-09-20 ~ 2022-02-01
    IIF 119 - Has significant influence or control → OE
  • 30
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,961,533 GBP2023-09-30
    Officer
    2018-06-22 ~ 2020-09-30
    IIF 23 - director → ME
  • 31
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ 2017-03-01
    IIF 35 - llp-designated-member → ME
  • 32
    PRESTIGE PAYROLL INTERNATIONAL LIMITED - 2016-10-21
    STORM BULLION LIMITED - 2016-06-03
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-07-12
    IIF 55 - director → ME
  • 33
    First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,919 GBP2020-02-12
    Officer
    2017-01-11 ~ 2019-07-09
    IIF 16 - director → ME
    Person with significant control
    2017-01-11 ~ 2019-02-18
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-30 ~ 2015-05-30
    IIF 53 - director → ME
  • 35
    81 Royal Court Drive, Bolton, England
    Dissolved corporate
    Officer
    2016-02-22 ~ 2021-04-05
    IIF 9 - director → ME
    Person with significant control
    2016-07-22 ~ 2020-02-05
    IIF 81 - Ownership of shares – 75% or more → OE
  • 36
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,762 GBP2017-03-31
    Officer
    2016-12-01 ~ 2018-01-29
    IIF 31 - director → ME
    Person with significant control
    2016-12-01 ~ 2017-01-29
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE

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