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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

Foran, David Robert

    Related profiles found in government register
  • Foran, David Robert
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foran, David Robert
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Deansgate, Manchester, M3 2ER, England

      IIF 49
  • Foran, David Robert
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foran, David Robert
    British executive director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Deansgate, Manchester, M3 2ER, England

      IIF 108
  • Foran, David Robert
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gregs Building, 1 Booth Street, Manchester, M2 4DU

      IIF 109
  • Foran, David Robert
    British none born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 110 IIF 111
  • Foran, David Robert
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Childwall Valley Road, Liverpool, Merseyside, L16 4PD, England

      IIF 112
  • Foran, David Robert
    British chartered certified born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Chambers, 17 Fenwick Street, Liverpool, L2 7LS, United Kingdom

      IIF 113
  • Foran, David Robert
    British chartered certified accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 114
  • Foran, David Robert
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 1a 2, Parkway, Deeside Industrial Estate Zone 2, Deeside, Flintshire, CH5 2NS

      IIF 115
  • Foran, David Robert
    British finance director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Foran
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 119
  • Mr David Robert Foran
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 120

    • Fft, Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 121
  • Foran, David Robert
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 1a + 2, Parkway Zone 2, Deeside Industrial Estate, Flintshire, CH5 2NS

      IIF 122
  • Foran, David Robert

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 123

    • 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 124 IIF 125

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 126

    • Eagle Chambers, 17 Fenwick Street, Liverpool, L2 7LS, United Kingdom

      IIF 127
  • Foran, David

    Registered addresses and corresponding companies

    • C/o Switch Media Investments Llp, 17-19 Fenwick Street, Liverpool, Merseyside, L2 7LS, England

      IIF 128

    • 86, Deansgate, Manchester, M3 2ER, England

      IIF 129
child relation
Offspring entities and appointments
Active 63
  • 1
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,554,082 GBP2024-03-31
    Officer
    2017-10-20 ~ now
    IIF 13 - Director → ME
  • 2
    APPLEBARN INVESTCO LIMITED - 2023-04-20
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -158,492 GBP2024-03-31
    Officer
    2017-09-22 ~ now
    IIF 16 - Director → ME
  • 3
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,271 GBP2024-09-30
    Officer
    2023-11-14 ~ now
    IIF 46 - Director → ME
  • 4
    1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -311,118 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 28 - Director → ME
  • 5
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-11-14 ~ now
    IIF 44 - Director → ME
  • 6
    APPLEBARN BROADHEATH LIMITED - 2018-03-06
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,949,835 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 21 - Director → ME
  • 7
    NEW CARE FORMBY (OPCO) LIMITED - 2018-06-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 8
    Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 9
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-29 ~ dissolved
    IIF 59 - Director → ME
  • 10
    1 St. Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400 GBP2024-03-31
    Officer
    2023-04-19 ~ now
    IIF 3 - Director → ME
  • 11
    1 St Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,804,301 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 2 - Director → ME
  • 12
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 11 - Director → ME
  • 13
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-05-22 ~ now
    IIF 4 - Director → ME
  • 14
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,367 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 20 - Director → ME
  • 15
    NEW CARE (ALTRINCHAM) LIMITED - 2025-01-31
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-03 ~ now
    IIF 35 - Director → ME
  • 16
    NEW CARE (BOWDON) LIMITED - 2025-02-17
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -293 GBP2024-09-30
    Officer
    2023-11-14 ~ now
    IIF 43 - Director → ME
  • 17
    NEW CARE (BROMSGROVE) LIMITED - 2025-01-31
    1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 14 - Director → ME
  • 18
    NEW CARE (CHEADLE HULME) LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 17 - Director → ME
  • 19
    NEW CARE (CHILDWALL) LIMITED - 2025-01-31
    1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-24 ~ now
    IIF 25 - Director → ME
  • 20
    NEW CARE (HARTFORD) LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    IIF 5 - Director → ME
  • 21
    NEW CARE (HEATON MERSEY) LIMITED - 2025-02-03
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 10 - Director → ME
  • 22
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 38 - Director → ME
  • 23
    NEW CARE ALTRINCHAM (OPCO) LIMITED - 2025-01-31
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 39 - Director → ME
  • 24
    NEW CARE BOWDON (OPCO) LIMITED - 2025-02-18
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-11-14 ~ now
    IIF 45 - Director → ME
  • 25
    NEW CARE GROUP HOLDINGS LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -149,311 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 12 - Director → ME
  • 26
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2025-10-03 ~ now
    IIF 30 - Director → ME
  • 27
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 6 - Director → ME
  • 28
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2017-08-14 ~ now
    IIF 23 - Director → ME
  • 29
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2021-04-14 ~ now
    IIF 33 - Director → ME
  • 30
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 26 - Director → ME
  • 31
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -219,651 GBP2022-09-30
    Officer
    2020-08-14 ~ dissolved
    IIF 94 - Director → ME
  • 32
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -490 GBP2022-03-31
    Officer
    2020-10-30 ~ dissolved
    IIF 95 - Director → ME
  • 33
    MCGOFF INVESTCO (ALTAIR) LIMITED - 2023-04-20
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 9 - Director → ME
  • 34
    MCGOFF INVESTCO (EGERTON) LIMITED - 2023-04-18
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -590 GBP2024-09-30
    Officer
    2021-09-07 ~ now
    IIF 32 - Director → ME
  • 35
    MCGOFF (INVESTCO) LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,850 GBP2024-03-31
    Officer
    2019-09-11 ~ now
    IIF 27 - Director → ME
  • 36
    MCGOFF INVESTCO (OLD TRAFFORD) LIMITED - 2023-04-18
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    41 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 41 - Director → ME
  • 37
    NEW CARE (ADEL) LIMITED - 2020-05-30
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-26 ~ dissolved
    IIF 70 - Director → ME
  • 38
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20.49 GBP2019-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 51 - Director → ME
  • 39
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 71 - Director → ME
  • 40
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10.86 GBP2019-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 69 - Director → ME
  • 41
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -185 GBP2024-08-31
    Officer
    2021-08-06 ~ now
    IIF 34 - Director → ME
  • 42
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10.86 GBP2020-07-31
    Officer
    2016-07-12 ~ dissolved
    IIF 52 - Director → ME
  • 43
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 90 - Director → ME
  • 44
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 45
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 74 - Director → ME
  • 46
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 55 - Director → ME
  • 47
    Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 113 - Director → ME
    2011-06-16 ~ dissolved
    IIF 127 - Secretary → ME
  • 48
    Units 1 1a + 2 Parkway Zone 2, Deeside Industrial Estate, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 49
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2023-11-14 ~ now
    IIF 47 - Director → ME
  • 50
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2025-10-03 ~ now
    IIF 37 - Director → ME
  • 51
    MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED - 2023-05-18
    MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    2022-03-22 ~ now
    IIF 18 - Director → ME
  • 52
    Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    170,512 GBP2016-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 53
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -32,237 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 7 - Director → ME
    2017-07-26 ~ now
    IIF 123 - Secretary → ME
  • 54
    6 Oldfield Road, Salford, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -51,017 GBP2024-09-30
    Officer
    2021-01-29 ~ now
    IIF 29 - Director → ME
  • 55
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,149 GBP2024-09-29
    Officer
    2020-06-01 ~ now
    IIF 40 - Director → ME
  • 56
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 57
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-22 ~ now
    IIF 15 - Director → ME
  • 58
    BOBSLEIGH (VILLAFONT) LIMITED - 2025-04-15
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-01 ~ now
    IIF 36 - Director → ME
  • 59
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 1 - Director → ME
  • 60
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 22 - Director → ME
  • 61
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 8 - Director → ME
  • 62
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 42 - Director → ME
  • 63
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 31 - Director → ME
Ceased 56
  • 1
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-06 ~ 2024-07-25
    IIF 67 - Director → ME
  • 2
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301 GBP2019-03-31
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 96 - Director → ME
  • 3
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    105,886 GBP2024-03-31
    Officer
    2018-10-29 ~ 2023-05-02
    IIF 62 - Director → ME
  • 4
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,269,085 GBP2024-03-31
    Officer
    2016-06-07 ~ 2023-05-02
    IIF 79 - Director → ME
  • 5
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2019-02-11 ~ 2023-05-02
    IIF 82 - Director → ME
  • 6
    C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-03 ~ 2024-03-18
    IIF 107 - Director → ME
  • 7
    MCGOFF AND BYRNE FACILITIES SERVICES LIMITED - 2015-08-04
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -222,593 GBP2024-03-31
    Officer
    2015-07-20 ~ 2023-05-02
    IIF 110 - Director → ME
  • 8
    MCGOFF JOINT VENTURES LIMITED - 2023-04-17
    MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    15,266,139 GBP2024-03-31
    Officer
    2021-12-02 ~ 2023-05-02
    IIF 73 - Director → ME
  • 9
    DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    6,205,399 GBP2024-03-31
    Officer
    2019-12-03 ~ 2023-05-02
    IIF 50 - Director → ME
  • 10
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ 2024-07-25
    IIF 66 - Director → ME
  • 11
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Officer
    2020-02-13 ~ 2024-10-25
    IIF 68 - Director → ME
  • 12
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Officer
    2018-06-13 ~ 2024-10-25
    IIF 60 - Director → ME
  • 13
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    2018-05-15 ~ 2024-10-25
    IIF 76 - Director → ME
  • 14
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Officer
    2016-07-20 ~ 2024-10-25
    IIF 63 - Director → ME
  • 15
    NEW CARE (LICHFIELD) LIMITED - 2018-02-01
    NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Officer
    2016-07-15 ~ 2024-10-25
    IIF 57 - Director → ME
  • 16
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-10-25
    IIF 88 - Director → ME
  • 17
    BEYONDNEWCO107 LIMITED - 2018-06-18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Officer
    2018-06-08 ~ 2024-10-25
    IIF 81 - Director → ME
  • 18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-10-25
    IIF 89 - Director → ME
  • 19
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-10-25
    IIF 87 - Director → ME
  • 20
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,008,527 GBP2024-03-31
    Officer
    2020-10-30 ~ 2024-10-25
    IIF 92 - Director → ME
  • 21
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2019-09-24 ~ 2024-10-25
    IIF 86 - Director → ME
  • 22
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Officer
    2016-01-21 ~ 2024-10-25
    IIF 75 - Director → ME
  • 23
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    602,136 GBP2024-03-31
    Officer
    2016-01-21 ~ 2024-10-25
    IIF 78 - Director → ME
  • 24
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    606,333 GBP2024-03-31
    Officer
    2018-05-15 ~ 2024-10-25
    IIF 85 - Director → ME
  • 25
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,584,684 GBP2024-03-31
    Officer
    2018-06-14 ~ 2024-10-25
    IIF 53 - Director → ME
  • 26
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    17,110,718 GBP2024-03-31
    Officer
    2017-04-26 ~ 2024-10-25
    IIF 83 - Director → ME
  • 27
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Officer
    2016-01-18 ~ 2024-10-25
    IIF 61 - Director → ME
  • 28
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Officer
    2016-01-22 ~ 2024-10-25
    IIF 24 - Director → ME
  • 29
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Officer
    2016-01-21 ~ 2024-10-25
    IIF 54 - Director → ME
  • 30
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    696,132 GBP2024-03-31
    Officer
    2020-02-13 ~ 2024-10-25
    IIF 65 - Director → ME
  • 31
    14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -40,517 GBP2024-12-31
    Officer
    2010-02-09 ~ 2015-10-01
    IIF 114 - Director → ME
    2010-02-09 ~ 2012-03-22
    IIF 128 - Secretary → ME
  • 32
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    2017-07-21 ~ 2020-04-03
    IIF 56 - Director → ME
  • 33
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    2015-06-25 ~ 2020-09-30
    IIF 111 - Director → ME
  • 34
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    2018-02-26 ~ 2020-12-18
    IIF 77 - Director → ME
  • 35
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-23 ~ 2018-08-02
    IIF 93 - Director → ME
  • 36
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-02 ~ 2018-08-02
    IIF 98 - Director → ME
  • 37
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ 2019-08-23
    IIF 72 - Director → ME
    Person with significant control
    2017-03-03 ~ 2019-08-23
    IIF 120 - Right to appoint or remove directors → OE
  • 38
    NEW CARE (ADEL) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-03-26
    IIF 102 - Director → ME
  • 39
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 97 - Director → ME
  • 40
    NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,282 GBP2022-09-30
    Officer
    2020-09-13 ~ 2023-05-12
    IIF 100 - Director → ME
  • 41
    NEW CARE (GUISELEY) LIMITED - 2023-07-12
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,163 GBP2022-06-30
    Officer
    2020-06-30 ~ 2023-07-07
    IIF 101 - Director → ME
  • 42
    NEW CARE (LYMM) LIMITED - 2023-04-25
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ 2023-04-21
    IIF 103 - Director → ME
  • 43
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    2017-07-04 ~ 2022-09-30
    IIF 99 - Director → ME
  • 44
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    2019-01-22 ~ 2021-11-11
    IIF 104 - Director → ME
  • 45
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    544,372 GBP2024-03-31
    Officer
    2020-12-16 ~ 2021-06-30
    IIF 19 - Director → ME
  • 46
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,172,415 GBP2017-12-31
    Officer
    2011-04-05 ~ 2014-11-25
    IIF 115 - Director → ME
  • 47
    DOWNTOWN MANCHESTER (DEVCO) LIMITED - 2023-05-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,315 GBP2024-03-31
    Officer
    2022-03-24 ~ 2023-07-05
    IIF 58 - Director → ME
  • 48
    DOWNTOWN MANCHESTER LIMITED - 2023-05-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-23 ~ 2023-07-05
    IIF 84 - Director → ME
  • 49
    REFORM ENERGY N.W. LIMITED - 2016-04-02
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-04-01
    IIF 105 - Director → ME
  • 50
    REFORM ENERGY SOLUTIONS PLC - 2011-04-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2015-10-01
    IIF 106 - Director → ME
  • 51
    REFORM ENERGY LTD - 2011-04-08
    WASTE TO ENERGY SYSTEMS LTD - 2009-09-16
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2015-04-01
    IIF 108 - Director → ME
  • 52
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2015-04-01
    IIF 49 - Director → ME
    2010-11-01 ~ 2015-04-01
    IIF 129 - Secretary → ME
  • 53
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ 2011-05-27
    IIF 118 - Director → ME
    2011-02-27 ~ 2011-05-27
    IIF 126 - Secretary → ME
  • 54
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-11 ~ 2011-04-26
    IIF 116 - Director → ME
    2011-02-27 ~ 2011-04-26
    IIF 124 - Secretary → ME
  • 55
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2011-04-26
    IIF 117 - Director → ME
    2011-02-27 ~ 2011-04-26
    IIF 125 - Secretary → ME
  • 56
    96 Broadway Avenue, Wallasey, England
    Active Corporate (2 parents)
    Officer
    2013-07-08 ~ 2013-11-12
    IIF 112 - LLP Designated Member → ME

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