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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

Ramzan, Mohammed

    Related profiles found in government register
  • Ramzan, Mohammed
    British

    Registered addresses and corresponding companies

    • 86, Runnymede Road, Birmingham, B11 3BW

      IIF 1

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 2 IIF 3 IIF 4

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL

      IIF 11

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 12

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 13 IIF 14 IIF 15

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 16
  • Ramzan, Mohammed
    British director

    Registered addresses and corresponding companies

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 17
  • Ramzan, Mohammed
    British finance director born in October 1971

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 24
  • Ramazan, Mohammed
    British none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 25
  • Ramzan, Mohammed
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 26

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 27
  • Ramzan, Mohammed
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 32
  • Ramzan, Mohammed
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 33

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 34 IIF 35

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 36

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 37 IIF 38

    • Lynton House, Tavistock Square, London, WC1H 9BQ

      IIF 39

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 40 IIF 41 IIF 42

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 44 IIF 45 IIF 46

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 51

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 52

    • 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 53

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 54

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 55

    • Inprova Group, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 56

    • Inprova Group, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 57

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 58
  • Ramzan, Mohammed
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 59
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Moor Green Lane, Birmingham, B13 8ND, United Kingdom

      IIF 60

    • 12 Moor Green Lane, Birmingham, West Midlands, B13 8ND, England

      IIF 61

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 62

    • 29 Progress Park, Orders Lane, Kirkham, Lancashire, PR4 2TZ

      IIF 63 IIF 64

    • 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB

      IIF 65

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 66

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

      IIF 67

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 68 IIF 69 IIF 70

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England

      IIF 71

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 72 IIF 73 IIF 74

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 75 IIF 76 IIF 77

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 79

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 80

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 81 IIF 82 IIF 83

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 87
  • Ramzan, Mohammed
    British non executive investment director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bleaklow House Howard Town Mill, Victoria Street, Glossop, Derbyshire, SK13 8HT

      IIF 88
  • Ramzan, Mohammed
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 89

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 90

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 91
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Co-op Building, 11 Railway Street, Glossop, SK13 7AG, England

      IIF 92

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Lancashire, M2 5GB, United Kingdom

      IIF 93

    • 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 94

    • Unit 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 95

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 96

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 97
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Moor Green Lane, Moseley, Birmingham, B13 8ND, United Kingdom

      IIF 98

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 99

    • 2nd Floor, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 100

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 101

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 102 IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 22
  • 1
    HS 622 LIMITED - 2013-11-04
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 2
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 30 - Director → ME
  • 3
    CEL TRANSFORM LIMITED - 2010-11-17
    HS 515 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 25 - Director → ME
    2010-10-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    TECHNOLOGY FOR HOUSING LIMITED - 2009-09-16
    HS 461 LIMITED - 2008-11-24
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 82 - Director → ME
    2008-11-12 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROCUREMENT FOR HOUSING LIMITED - 2011-06-08
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 86 - Director → ME
    2008-10-24 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    HS 452 LIMITED - 2008-09-22
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HS 525 LIMITED - 2011-03-17
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 80 - Director → ME
    2011-03-04 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    R H FAMILY LTD - 2023-12-16
    HS 568 LIMITED - 2023-05-19
    2nd Floor 6 Commercial Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-09-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 9
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 89 - Director → ME
  • 11
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 73 - Director → ME
  • 12
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 14
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 15
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,676,303 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 31 - Director → ME
  • 16
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    225,250 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 29 - Director → ME
  • 17
    HOME PASSPORT LIMITED - 2013-02-01
    HS 565 LIMITED - 2012-08-21
    Unit 2 Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,700 GBP2017-09-30
    Officer
    2012-08-09 ~ dissolved
    IIF 87 - Director → ME
    2012-08-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    2nd Floor Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2015-11-05 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 71 - Director → ME
  • 21
    Company number 06787497
    Non-active corporate
    Officer
    2009-01-19 ~ now
    IIF 85 - Director → ME
  • 22
    Company number 06796391
    Non-active corporate
    Officer
    2009-01-20 ~ now
    IIF 83 - Director → ME
Ceased 57
  • 1
    Maltacourt House Daresbury Court, Evenwood Close, Runcorn, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ 2012-12-19
    IIF 24 - Director → ME
  • 2
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 48 - Director → ME
  • 3
    THE DISABLED LIVING CENTRES COUNCIL - 2005-04-22
    Redbank House, 4 St Chads Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 81 - Director → ME
  • 4
    TRUSTED ASSESSOR LIMITED - 2010-10-07
    Redbank House, 4 St Chads Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 1 - Secretary → ME
  • 5
    HS 527 LIMITED - 2011-03-10
    The Old Coop Building, 11 Railway Street, Glossop, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,554 GBP2019-03-31
    Officer
    2011-07-06 ~ 2017-05-23
    IIF 91 - Director → ME
  • 6
    CEL TRAINING LIMITED - 2012-01-06
    QUAY TRAINING SOLUTIONS LIMITED - 2009-04-27
    Central House, 25 Camperdown Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2011-12-05
    IIF 62 - Director → ME
    2009-04-01 ~ 2011-12-05
    IIF 17 - Secretary → ME
  • 7
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 45 - Director → ME
  • 8
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 39 - Director → ME
  • 9
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 20 - Director → ME
  • 10
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 18 - Director → ME
  • 11
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 22 - Director → ME
  • 12
    12 Brookbridge Close, Walton-le-dale, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,979 GBP2025-03-31
    Officer
    2013-09-01 ~ 2024-07-03
    IIF 59 - Director → ME
  • 13
    HS 452 LIMITED - 2008-09-22
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 75 - Director → ME
    2008-10-24 ~ 2017-05-23
    IIF 13 - Secretary → ME
  • 14
    BESTFAWN LIMITED - 1987-06-17
    22 Norfolk Street, Glossop, Derbyshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,856,635 GBP2024-03-31
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 77 - Director → ME
    2008-10-24 ~ 2017-05-23
    IIF 15 - Secretary → ME
  • 15
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 34 - Director → ME
  • 16
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 33 - Director → ME
  • 17
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 35 - Director → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,858,183 GBP2022-11-30
    Officer
    2023-03-17 ~ 2024-01-19
    IIF 46 - Director → ME
  • 19
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 36 - Director → ME
  • 20
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 52 - Director → ME
  • 21
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 51 - Director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 50 - Director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 47 - Director → ME
  • 24
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,638,840 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 56 - Director → ME
  • 25
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2010-02-25
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    470,149 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 55 - Director → ME
  • 26
    ENER-G PROCUREMENT LIMITED - 2015-07-03
    UTILITY AUDITING LIMITED - 2010-03-30
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2018-12-31
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-09 ~ 2018-12-31
    IIF 64 - Director → ME
  • 28
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 40 - Director → ME
  • 29
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 42 - Director → ME
  • 30
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 78 - Director → ME
    2008-10-24 ~ 2011-12-05
    IIF 14 - Secretary → ME
  • 31
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 74 - Director → ME
    2008-10-24 ~ 2011-12-05
    IIF 8 - Secretary → ME
  • 32
    MALTACOURT GROUP LIMITED - 2020-05-01
    HS 536 LIMITED - 2011-06-22
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-11-10 ~ 2012-11-29
    IIF 66 - Director → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,488 GBP2022-09-30
    Officer
    2022-09-09 ~ 2024-01-19
    IIF 44 - Director → ME
  • 34
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 23 - Director → ME
  • 35
    Unit 2 Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 27 - LLP Designated Member → ME
  • 36
    GARDENATTEND LIMITED - 1995-01-23
    Unit 2 Olympic Way, Birchwood, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-24 ~ 2018-12-31
    IIF 72 - Director → ME
    2008-10-24 ~ 2018-12-31
    IIF 10 - Secretary → ME
  • 37
    UES ENERGY LIMITED - 2016-05-03
    UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED - 2011-09-21
    Calder House, St. Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 70 - Director → ME
  • 38
    CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
    HS 558 LIMITED - 2012-01-20
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 63 - Director → ME
    2012-02-23 ~ 2018-12-31
    IIF 11 - Secretary → ME
  • 39
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-02-17 ~ 2018-12-31
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    CEL PROCUREMENT LIMITED - 2015-03-26
    HS 514 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    2010-10-28 ~ 2018-12-31
    IIF 90 - Director → ME
    2010-10-28 ~ 2018-12-31
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-09 ~ 2018-12-06
    IIF 103 - Has significant influence or control → OE
  • 41
    HS 537 LIMITED - 2011-06-30
    22 Norfolk Street, Glossop, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,546 GBP2024-03-31
    Officer
    2011-12-05 ~ 2014-11-01
    IIF 88 - Director → ME
  • 42
    Mioc Suite 3d, Mioc, Styal Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,604,206 GBP2024-12-31
    Officer
    2012-06-21 ~ 2012-11-29
    IIF 67 - Director → ME
  • 43
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 41 - Director → ME
  • 44
    NOTTINGHAMSHIRE TRAINING NETWORK - 2016-10-06
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -136,817 GBP2018-08-30
    Officer
    2014-09-16 ~ 2016-01-06
    IIF 61 - Director → ME
  • 45
    DIGITAL OUTREACH LTD - 2016-01-14
    THAT LITTLE BIT OF HELP - 2007-11-07
    11 Railway Street, Glossop, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -9,051 GBP2019-06-30
    Officer
    2009-01-29 ~ 2018-06-30
    IIF 3 - Secretary → ME
  • 46
    181 Townsend Lane, Clubmoor, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2019-01-03
    IIF 57 - Director → ME
  • 47
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,969 GBP2018-05-31
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    860,690 GBP2021-10-31
    Officer
    2023-02-03 ~ 2024-01-19
    IIF 49 - Director → ME
  • 49
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 38 - Director → ME
  • 50
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 37 - Director → ME
  • 51
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 68 - Director → ME
  • 53
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2015-09-30
    IIF 84 - Director → ME
    2008-10-24 ~ 2015-09-30
    IIF 6 - Secretary → ME
  • 54
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    943,379 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 54 - Director → ME
  • 55
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS LIMITED - 2001-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    2 Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-07-21 ~ 2018-12-31
    IIF 53 - Director → ME
  • 56
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 19 - Director → ME
  • 57
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.