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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
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parent relation
Individuals in focus

Brighouse, Russell John

    Related profiles found in government register
  • Brighouse, Russell John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 1

    • Hero House, Holmes Chapel Road, Middlewich, CW10 0JB, England

      IIF 2

    • Hero House, Holmes Chapel Road, Middlewich, Middlewich, Cheshire, CW10 0JB, England

      IIF 3

    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 4

    • Unit 8, Organsdale Farm, Tarporley, Cheshire, CW6 0SR, England

      IIF 5

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 6 IIF 7 IIF 8
  • Brighouse, Russell John
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 13 IIF 14 IIF 15

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 16

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 17

    • Unit 2, Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, CW7 3RY, England

      IIF 18
  • Brighouse, Russell John
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, The Clock Tower, Manor Lane Holmes Chapel, Crewe, CW4 8DJ, United Kingdom

      IIF 19

    • Marthall Lane, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 20

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 21 IIF 22

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 23

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 24

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SR, United Kingdom

      IIF 25

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, WA16 7SR, United Kingdom

      IIF 26
  • Brighouse, Russell John
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 27
  • Brighouse, Russell John
    English company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Courthill House, Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 28
  • Brighouse, Russ
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Court Hill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 29
  • Brighouse, Amelia Jane
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 30

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, WA16 7SS, England

      IIF 31

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 32
  • Brighouse, Amelia Jane
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 33 IIF 34

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 35 IIF 36

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 37
  • Brighouse, Amelia Jane
    British company secretary born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 38
  • Brighouse, Amelia Jane
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 39
  • Brighouse, Russell John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 40
  • Brighouse, Russell John
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 41 IIF 42
  • Brighouse, Russell John
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hero House, Holmes Chapel Road, Middlewich, CW10 0JB, United Kingdom

      IIF 43

    • Davenport House Cinder Lane Farm, Davenport Lane, Mobberley, WA16 7NB

      IIF 44 IIF 45
  • Brighouse, Russell John
    British managing director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 46
  • Brighouse, Amelia Jane
    British company director born in February 1969

    Registered addresses and corresponding companies

    • Davenport House Cinderlane Farm, Davenport Lane, Mobberley, Cheshire, WA16 7NB

      IIF 47
  • Brighouse, Amelia Jane
    British

    Registered addresses and corresponding companies

    • Unit 6, The Clocktower Manor Lane, Holmes Chapel, Crewe, Cheshire, CW4 8DJ, United Kingdom

      IIF 48

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 49 IIF 50 IIF 51

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 52

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 53

    • Davenport House Cinderlane Farm, Davenport Lane, Mobberley, Cheshire, WA16 7NB

      IIF 54 IIF 55
  • Brighouse, Amelia Jane
    British company secretary

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane Marthall, Knutsford, Cheshire, WA16 7SS

      IIF 56
  • Brighouse, Amelia Jane
    British secretary

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Knutsford, Cheshire, WA16 7SS

      IIF 57
  • Mr Russell John Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 58

    • Hero House, Holmes Chapel Road, Middlewich, Middlewich, Cheshire, CW10 0JB, England

      IIF 59

    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 60 IIF 61

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 62 IIF 63 IIF 64
  • Brighouse, Amelia Jane
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Knutsford, WA16 9RB, England

      IIF 67
  • Russell John Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 68
  • Mrs Amelia Jane Brighouse
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 69
  • Mr Russell John Brighouse
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 70

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 71

    • Hero House, Hero House, Holmes Chapel Road, Middlewich, Cheshire, CW10 0JB, England

      IIF 72

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RB, England

      IIF 73 IIF 74

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 75
  • Mrs Amelia Jane Brighouse
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, WA16 7SS, England

      IIF 76

    • New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 77
  • Brighouse, Amelia Jane
    Other

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Brighouse, Amelia Jane

    Registered addresses and corresponding companies

    • Ryecroft Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7ST, England

      IIF 81
  • Brighouse, Amelia

    Registered addresses and corresponding companies

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 82

    • Mount Pleasant Farm, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England

      IIF 83 IIF 84

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SR, United Kingdom

      IIF 85

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, United Kingdom

      IIF 86

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7ST, United Kingdom

      IIF 87

    • Ryecroft Barn, Marthall Lane, Marthall, Knutsford, WA16 7SR, United Kingdom

      IIF 88

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom

      IIF 89
  • Mr Russell John Brighouse
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hero, Holmes Chapel Road, Middlewich, CW10 0JB, England

      IIF 90

    • Courthill House, Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 91
  • Mrs Amelia Jane Brighouse
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcrest Estate, Holmes Chapel Road, Over Peover, Knutsford, WA16 9RB, England

      IIF 92

    • New Mount Pleasant, Marthall, Knutsford, WA16 7SS, England

      IIF 93
child relation
Offspring entities and appointments 38
  • 1
    BESPOKE PLOT FINDER LIMITED
    - now 09994556
    BRIGHOUSE BESPOKE HOMES LIMITED
    - 2018-12-12 09994556
    Hillcrest Estate Holmes Chapel Road, Over Peover, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2016-03-01 ~ now
    IIF 67 - Director → ME
    2016-02-09 ~ 2023-07-31
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-07-31
    IIF 72 - Ownership of shares – 75% or more → OE
    2023-07-31 ~ now
    IIF 92 - Has significant influence or control → OE
  • 2
    BRIG PLANT LIMITED
    06146853
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 47 - Director → ME
    IIF 41 - Director → ME
  • 3
    BRIGHOUSE CONSTRUCTION (STOKE) LIMITED
    05452847
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2018-02-08
    IIF 17 - Director → ME
    2005-05-16 ~ 2011-10-01
    IIF 50 - Secretary → ME
  • 4
    BRIGHOUSE CONSTRUCTION LIMITED
    - now 02927363
    RUSS BRIGHOUSE PLANT HIRE & CONSTRUCTION LIMITED
    - 2000-04-20 02927363
    Baker Tilly Restructing And Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 44 - Director → ME
    1994-05-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    BRIGHOUSE CONTRACTORS LIMITED
    06670147
    C/o Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2012-05-01
    IIF 37 - Director → ME
    2010-11-09 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BRIGHOUSE FARMS LIMITED
    - now 08628987
    RYECROFT STUD LIMITED
    - 2020-03-17 08628987
    New Mount Pleasant, Marthall, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2013-09-01 ~ 2023-06-15
    IIF 24 - Director → ME
    2019-02-01 ~ now
    IIF 30 - Director → ME
    2013-07-29 ~ 2018-10-01
    IIF 35 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 93 - Has significant influence or control → OE
    2016-07-01 ~ 2021-01-01
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BRIGHOUSE GROUP HOLDINGS LIMITED
    03818676
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 21 - Director → ME
    1999-08-03 ~ 2011-06-22
    IIF 48 - Secretary → ME
  • 8
    BRIGHOUSE HOMES (MOBBERLEY) LIMITED
    07799074
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2011-10-05 ~ now
    IIF 12 - Director → ME
    2011-10-05 ~ 2018-10-01
    IIF 83 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 63 - Has significant influence or control → OE
  • 9
    BRIGHOUSE HOMES (NANTWICH) LIMITED
    06281461
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ now
    IIF 11 - Director → ME
    2007-06-15 ~ 2018-10-01
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 10
    BRIGHOUSE HOMES (SANDBACH) LIMITED
    07088918
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2009-11-27 ~ now
    IIF 10 - Director → ME
    2009-11-27 ~ 2018-10-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHOUSE HOMES (WILMSLOW) LIMITED
    06661842
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    2008-08-01 ~ now
    IIF 4 - Director → ME
    2008-08-01 ~ 2018-10-01
    IIF 80 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 12
    BRIGHOUSE HOMES NW LIMITED
    07178820
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 25 - Director → ME
    2010-03-04 ~ 2011-11-01
    IIF 85 - Secretary → ME
  • 13
    BRIGHOUSE HOMES OLLERTON LIMITED
    12754348
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    BRIGHOUSE INVESTMENTS LIMITED
    05452844
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2005-05-16 ~ now
    IIF 9 - Director → ME
    2005-05-16 ~ 2018-10-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    BRIGHOUSE PLANT HIRE LIMITED
    - now 03522083
    RB DEVELOPMENTS LIMITED
    - 2000-04-20 03522083
    Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-03-04 ~ dissolved
    IIF 22 - Director → ME
    2009-02-01 ~ 2012-05-13
    IIF 39 - Director → ME
    1998-03-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    BRIGHOUSE PLANT LIMITED
    07799072
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2011-10-05 ~ now
    IIF 6 - Director → ME
    2011-10-05 ~ 2018-05-01
    IIF 89 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 17
    CAPEHOUSE DEVELOPMENTS LIMITED
    03556671
    Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control → OE
  • 18
    CHESHIRE HEAT PUMPS LIMITED
    - now 07592115
    HERO HEAT PUMPS LIMITED
    - 2016-08-15 07592115
    Hillcrest Estate, Holmes Chapel Road, Over Peover, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-05 ~ 2024-07-29
    IIF 26 - Director → ME
    2011-04-05 ~ 2018-10-01
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 19
    FORTY EIGHT M (MANAGEMENT) LIMITED
    04484477
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2002-07-16 ~ 2008-06-05
    IIF 45 - Director → ME
  • 20
    FORTY EIGHT M LIMITED
    04329520
    Florence Farm Woodford Lane, Newton, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    2001-11-27 ~ now
    IIF 40 - Director → ME
  • 21
    HERO CARE PLAN LTD
    08974321
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    HERO DIRECT LIMITED
    10782327
    Suite 501 Unit 2 Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2017-05-22 ~ 2023-09-27
    IIF 28 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    HERO ELECTRICAL LIMITED
    13817469
    Unit 8 Organsdale Farm, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-12-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HERO GROUP HOLDINGS LIMITED
    10842509
    Unit 2, Oasis Business Park Road One, Winsford Industrial Estate, Winsford, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2023-09-27
    IIF 43 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MILLBANK COURT MANAGEMENT (BOLLINGTON) LIMITED
    07023862
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-18 ~ dissolved
    IIF 13 - Director → ME
    2009-09-18 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 26
    MOUNT PLEASANT HOLDINGS (UK) LIMITED
    08670708
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Liquidation Corporate (1 parent)
    Officer
    2013-09-02 ~ 2013-09-02
    IIF 36 - Director → ME
    2013-09-02 ~ now
    IIF 8 - Director → ME
    2015-09-01 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 62 - Has significant influence or control → OE
  • 27
    NUTRIFOODS (UK) LTD
    14995469
    New Mount Pleasant Marthall Lane, Marthall, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 28
    OLLERTON DEVELOPMENT MANAGEMENT LIMITED
    13593967
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 29
    PAPPY LTD
    - now 03849672
    BRIGHOUSE HOMES LIMITED
    - 2010-10-12 03849672
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 42 - Director → ME
    1999-09-28 ~ 2009-11-11
    IIF 54 - Secretary → ME
  • 30
    T D HOLDINGS LIMITED
    - now 05032668
    K & S (523) LIMITED - 2005-01-17
    Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 27 - Director → ME
    2009-01-06 ~ 2012-05-17
    IIF 38 - Director → ME
    2007-09-01 ~ 2012-05-17
    IIF 56 - Secretary → ME
  • 31
    T.D. HEATING AND PIPEWORK LIMITED
    01291016
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 46 - Director → ME
    2007-09-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 32
    TD ECO ENERGY LTD
    - now 06846928
    T D ENERGY LIMITED
    - 2010-03-04 06846928
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-13 ~ 2012-05-27
    IIF 34 - Director → ME
    2009-03-13 ~ dissolved
    IIF 15 - Director → ME
    2009-03-13 ~ 2012-05-27
    IIF 82 - Secretary → ME
  • 33
    THE GATEWAY MANAGEMENT (NANTWICH) LIMITED
    06928121
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 14 - Director → ME
    IIF 33 - Director → ME
    2009-06-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 34
    THE HARVEST FARM SHOP LTD
    17032530
    New Mount Pleasant, Marthall Lane, Marthall, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 35
    VILLAGE BARNS MANAGEMENT (NW) LIMITED
    04910043
    2 Village Barns, Street Lane Lower Whitley, Warrington
    Active Corporate (6 parents)
    Officer
    2003-09-24 ~ 2013-07-04
    IIF 16 - Director → ME
    2003-09-24 ~ 2013-07-04
    IIF 53 - Secretary → ME
  • 36
    WATFLO SYSTEMS LIMITED
    09690533
    53 Varney Road, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-27 ~ 2023-08-07
    IIF 29 - Director → ME
  • 37
    WELLFIELD MANAGEMENT (WILMSLOW) LIMITED
    07806978
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 20 - Director → ME
    2011-10-12 ~ dissolved
    IIF 86 - Secretary → ME
  • 38
    WELLFIELD PLACE (MANAGEMENT) LIMITED
    07592727
    Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 23 - Director → ME
    2011-04-05 ~ 2018-10-01
    IIF 84 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.