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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

Mr Charles William Holroyd

    Related profiles found in government register
  • Mr Charles William Holroyd
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

      IIF 1

    • Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, Cheshire, CW8 2ES, United Kingdom

      IIF 2
  • Mr Charles William Holroyd
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

      IIF 3
  • Holroyd, Charles William
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

      IIF 4

    • Cotton Hall Farm, Cotton Lane, Cotton Edmunds, Chester, CH3 7PZ, England

      IIF 5

    • Golborne Point, Ashton Road, Golborne, Warrington, WA3 3UL

      IIF 6

    • 14th Floor, 111 Piccadilly, Manchester, M1 2HY, England

      IIF 7 IIF 8

    • Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES

      IIF 9 IIF 10 IIF 11

    • Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES, England

      IIF 23

    • Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES, United Kingdom

      IIF 24

    • Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, CW8 2ES, England

      IIF 25

    • Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, Cheshire, CW8 2ES, United Kingdom

      IIF 26

    • Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

      IIF 27

    • Arch View House, Arch View House, First Way, Wembley, HA9 0AF, England

      IIF 28
  • Holroyd, William
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 29
  • Holroyd, William
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 30 IIF 31
  • Holroyd, Charles William
    born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 32

    • 9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 33
  • Holroyd, Charles William
    British company director born in February 1953

    Registered addresses and corresponding companies

    • Calle Turixant 10 Son Vida, 07013 Palma De Mallorca, Baleares, Spain

      IIF 34

    • 144 Rochdale Road East, Heywood, Lancashire, OL10 1QU

      IIF 35

    • Haniolla, Calle Turixant 10 Son Vida, Palma De Mallorca, 07013 Baleares, Spain

      IIF 36 IIF 37
  • Holroyd, Charles William
    British director born in February 1953

    Registered addresses and corresponding companies

    • Haniolla, Calle Turixant 10 Son Vida, Palma De Mallorca, 07013 Baleares, Spain

      IIF 38 IIF 39
  • Holroyd, Charles William
    British

    Registered addresses and corresponding companies

    • 144 Rochdale Road East, Heywood, Lancashire, OL10 1QU

      IIF 40
  • Mr Charles William Holroyd As Trustee Of The Holroyd Investment Trust
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Abbots Moss Hall, Tarporley Road, Oakmere, Northwich, CW8 2ES, England

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    ALDERLEY INDUSTRIES LIMITED
    - now 05556709
    BROOMCO (3889) LIMITED
    - 2005-10-20 05556709 04996361... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 18 - Director → ME
  • 2
    ALDERLEY INVESTMENTS LIMITED
    - now 05556705
    BROOMCO (3888) LIMITED
    - 2005-10-20 05556705 05171969... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 22 - Director → ME
  • 3
    AO RETAIL LIMITED - now
    DRL LIMITED
    - 2014-04-30 03914998
    APPLIANCES ONLINE LIMITED - 2000-05-02
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (26 parents)
    Officer
    2003-09-30 ~ 2014-03-31
    IIF 30 - Director → ME
  • 4
    AO WORLD PLC
    - now 05525751
    AO WORLD LIMITED
    - 2014-02-17 05525751
    DRL HOLDINGS LIMITED
    - 2014-02-17 05525751
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2005-08-02 ~ 2015-07-21
    IIF 31 - Director → ME
  • 5
    B.L.G.C. TRADING COMPANY LIMITED
    04732952
    18 Spa Road, Bolton, England
    Active Corporate (42 parents)
    Officer
    2007-01-01 ~ 2008-11-18
    IIF 20 - Director → ME
  • 6
    BIDCORP DEVELOPMENTS LIMITED - now
    3663 DEVELOPMENTS LIMITED - 2020-06-26
    ESKDALE LIMITED
    - 2005-06-14 02502307
    GOODEARLY LIMITED
    - 1990-12-24 02502307
    814 Leigh Road, Slough, England
    Active Corporate (19 parents)
    Officer
    (before 1991-05-15) ~ 1997-09-17
    IIF 15 - Director → ME
  • 7
    BIDFOOD ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2023-08-18
    BEST FOOD LOGISTICS LIMITED - 2020-03-09
    BIDVEST LOGISTICS LIMITED - 2018-06-28
    RAVENGLASS LIMITED
    - 2010-10-02 02931605
    INHOCO 344 LIMITED - 1994-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1994-07-26 ~ 1997-09-17
    IIF 10 - Director → ME
  • 8
    BOLTON LADS' AND GIRLS' CLUB
    03109525
    18 Spa Road, Bolton
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2008-11-18
    IIF 21 - Director → ME
  • 9
    BOOST JUICE BARS (UK) LIMITED
    05872832 05761250
    Abbots Moss Hall, Oakmere, Northwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2007-09-26 ~ 2016-01-29
    IIF 24 - Director → ME
  • 10
    C & C VEHICLE SERVICES LTD
    04139929
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-05-21 ~ 2023-08-31
    IIF 23 - Director → ME
  • 11
    CP REALISATIONS (2020) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2025-04-21
    CLEAR PRESENTATIONS LIMITED - 2020-02-27
    COMPUTER PRESENTATIONS LIMITED
    - 2000-10-30 01916205
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-14) ~ 1994-10-01
    IIF 35 - Director → ME
    (before 1992-01-14) ~ 1994-10-01
    IIF 40 - Secretary → ME
  • 12
    CRYSTALCRAFT LIMITED
    04893214
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (7 parents)
    Officer
    2003-09-24 ~ now
    IIF 29 - Director → ME
  • 13
    CVR GROUP HOLDINGS LTD
    - now 09864545
    MN & DC HOLDINGS LIMITED - 2017-12-07
    INDR LIMITED - 2017-04-24
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2023-08-31
    IIF 27 - Director → ME
  • 14
    HIT VENTURES LTD
    16637805
    Abbots Moss Hall Tarporley Road, Oakmere, Northwich, England
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    HM GROUP LIMITED - now
    HOLROYD MEEK LIMITED
    - 1999-10-21 01712456
    HOLROYD & MEEK LIMITED
    - 1988-06-08 01712456
    HINDGUILD LIMITED
    - 1983-05-13 01712456
    814 Leigh Road, Slough, England
    Active Corporate (34 parents)
    Officer
    (before 1992-05-01) ~ 1997-12-22
    IIF 17 - Director → ME
  • 16
    HOLDEN AND HOLROYD PROPERTIES LIMITED
    12970290
    Abbots Moss Hall Tarporley Road, Oakmere, Northwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MERLIN FINANCE LLP
    SO305005
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2014-08-29 ~ now
    IIF 32 - LLP Designated Member → ME
  • 18
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now 02743938
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-07-09 ~ 2003-06-02
    IIF 37 - Director → ME
  • 19
    MILLIE'S COOKIES (RETAIL) LIMITED
    - now 02633463
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1997-03-28 ~ 2003-06-02
    IIF 34 - Director → ME
  • 20
    MILLIE'S COOKIES LIMITED
    - now 00204450
    COOKIE JAR LIMITED
    - 1999-02-12 00204450 00080002... (more)
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-07-09 ~ 2003-06-02
    IIF 39 - Director → ME
  • 21
    MILLIES LIMITED
    - now 02721848
    THE COOKIE CRUMBLES LIMITED
    - 2001-01-25 02721848
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-07-09 ~ 2003-06-02
    IIF 38 - Director → ME
  • 22
    ONSIDE YOUTH ZONES
    - now 06591785
    ONSIDE NORTH WEST LIMITED
    - 2013-09-04 06591785
    Suite Ge, Atria, Spa Road, Bolton, England
    Active Corporate (26 parents)
    Officer
    2008-05-13 ~ now
    IIF 16 - Director → ME
  • 23
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2006-02-01
    IIF 13 - Director → ME
  • 24
    SAVE THE FAMILY LIMITED
    - now 01908006
    LACHE CHRISTIAN COMMUNITY TRUST LIMITED - 1995-12-20
    Cotton Hall Cotton Lane, Cotton Edmunds, Chester, Cheshire, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2014-05-20
    IIF 5 - Director → ME
  • 25
    SOFOLOGY LIMITED
    - now 01778734 09581581
    SOFAWORKS LIMITED
    - 2016-02-16 01778734 09581581... (more)
    C. S. LOUNGE SUITES LIMITED - 2013-12-03
    C S UPHOLSTERY LIMITED - 1990-10-25
    Sofology Limited Ashton Road, Golborne, Warrington, England
    Active Corporate (29 parents, 13 offsprings)
    Officer
    2015-07-29 ~ 2017-11-30
    IIF 6 - Director → ME
  • 26
    TD4 BRANDS LIMITED
    - now 05761251
    TD4 LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-09-26 ~ 2016-01-29
    IIF 4 - Director → ME
    Person with significant control
    2021-07-05 ~ 2022-03-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THE ALDERLEY GROUP LIMITED
    - now 05555932
    BROOMCO (3887) LIMITED
    - 2005-10-20 05555932 04892620... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 11 - Director → ME
  • 28
    THE BABY (GB) LIMITED
    05305245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    D T E House, Hollins Mount, Bury
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 29
    TIMPSON HOLDINGS LIMITED
    - now 02588889
    OFFERHAPPY LIMITED - 2018-08-07
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-07-28 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    TRANSCEND CONSULTING LIMITED - now
    TRANSCEND CONSULTANCY LTD - 2010-05-25
    ROWLAND FISHER LEXON CONSULTING LIMITED - 2008-01-07
    LEXON CONSULTING LIMITED
    - 1999-11-15 03374892
    Orbital House, 20 Eastern Road, Romford, Essex
    Dissolved Corporate (11 parents)
    Officer
    1997-10-01 ~ 1998-10-29
    IIF 14 - Director → ME
  • 31
    UCFB FOUNDERS PARTNERSHIP LLP
    OC460283
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-09 ~ now
    IIF 33 - LLP Member → ME
  • 32
    UCFB GLOBAL INSTITUTE OF SPORT LIMITED
    12211924
    14th Floor 111 Piccadilly, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 8 - Director → ME
  • 33
    UCFB HOLDINGS LIMITED
    08824163
    Arch View House Arch View House, First Way, Wembley, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 28 - Director → ME
  • 34
    UK GLOBAL INSTITUTE OF SPORT LIMITED - now
    THE GLOBAL INSTITUTE OF SPORT LIMITED
    - 2024-03-14 12211907 14951229
    Arch View House, 16 First Way, Wembley, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-17 ~ 2024-01-31
    IIF 7 - Director → ME
  • 35
    WARRINGTON SPORTS HOLDINGS LIMITED
    03683966
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    1998-12-10 ~ 2014-08-01
    IIF 9 - Director → ME
  • 36
    WASDALE LIMITED
    - now 03095314
    WASTWATER LIMITED
    - 1997-11-11 03095314
    ABBOTS MOSS HALL LIMITED - 1995-11-16
    Abbots Moss Hall, Oakmere, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 12 - Director → ME
  • 37
    WASELEY THIRTEEN LIMITED - now
    COOKIE JAR LIMITED
    - 2006-05-26 03040912 00204450... (more)
    THE ICECREAM TRADING COMPANY LIMITED
    - 1999-02-12 03040912
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-01-29 ~ 2003-06-02
    IIF 36 - Director → ME

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