logo
explain how to read the page

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

Done, Fred

    Related profiles found in government register
  • Done, Fred
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 1
    • 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Done, Fred
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Douglas House, Tote Park Chapel Lane, Wigan, WN3 4HS, United Kingdom

      IIF 5
  • Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 6
  • Mr Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 7
  • Done, Fred
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Done, Fred
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 14, John Dalton Street, Manchester, M2 6JR

      IIF 105
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 106
  • Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 107
  • Mr Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 108
    • 14, John Dalton Street, Manchester, M2 6JR

      IIF 109
    • 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 110
    • 3, Hardman Street, Manchester, M3 3HF

      IIF 111
    • 6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, Greater Manchester, M2 4JG

      IIF 112
    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 113
    • The Aviary, Mill Brow, Manchester, M28 2NJ, United Kingdom

      IIF 114
    • The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 115
    • Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, England

      IIF 116 IIF 117
    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 118 IIF 119 IIF 120 (more)(less)
    • 850, Birchwood Boulevard, Birchwood, Warrington, WA3 7QZ

      IIF 123
    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 124
    • Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 125
    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 126
    • The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 127
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 128 IIF 129 IIF 130 (more)(less)
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 139
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 140
    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 141
    • The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 142 IIF 143
    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 144 IIF 145 IIF 146 (more)(less)
    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 149
    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 150 IIF 151
    • Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

      IIF 152
    • Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 153
  • Done, Fred

    Registered addresses and corresponding companies
    • Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 154
  • Mr Fred Done
    English born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 155
child relation
Offspring entities and appointments 116
  • 1
    4SYTE LENDING LTD - now
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED
    - 2017-06-19 08980337
    Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 39 - Director → ME
  • 2
    A & R RACING LIMITED
    - now 03625512
    CUBETIME LIMITED - 1998-10-06
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (12 parents)
    Officer
    2004-12-06 ~ now
    IIF 44 - Director → ME
  • 3
    ACTIVE WIN MEDIA LIMITED
    - now 08263882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-03
    Dissolved on 2026-04-08
    JCCO 316 LIMITED - 2012-12-11
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2021-02-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 112 - Has significant influence or control OE
  • 4
    ALSO INCLUDED LIMITED
    07192647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-09 during the appointment or period of control
    Dissolved on 2024-05-20 during the appointment or period of control
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-09-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control OE
  • 5
    ANGEL ADVANCE LIMITED
    - now 08080440
    MONEY AND DEBT LTD - 2013-08-06
    St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 123 - Ownership of shares – 75% or more OE
  • 6
    ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
    04568235
    Leytonstone House Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2008-10-31
    IIF 21 - Director → ME
  • 7
    BETFRED GROUP HOLDINGS LIMITED
    - now 07717019
    BETFRED GROUP LIMITED
    - 2023-06-01 07717019 02578161
    JCCO 282 LIMITED
    - 2012-09-03 07717019 07875563... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 8
    BETFRED GROUP LIMITED
    - now 02578161 07717019
    LIGHTCATCH LIMITED
    - 2023-06-01 02578161
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1991-03-06 ~ now
    IIF 46 - Director → ME
  • 9
    BETFRED INTERNATIONAL HOLDINGS LIMITED
    11383525
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 94 - Director → ME
  • 10
    BETFRED LIMITED
    04815730
    The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Active Corporate (9 parents)
    Officer
    2003-06-30 ~ now
    IIF 71 - Director → ME
  • 11
    BETFRED TECHNOLOGY LIMITED
    - now 10588330
    SHARP GAMING LIMITED
    - 2024-04-29 10588330
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-02-09 ~ 2020-04-01
    IIF 151 - Has significant influence or control OE
  • 12
    BLUEGRASS LIMITED
    - now 06286724
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 127 - Has significant influence or control OE
  • 13
    BLUEKYS (101) LIMITED
    08902720 08933634... (more)
    Spectrum 56-58 Benson Road, Birchwood, Warrington
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    BTS NQ LTD
    10785804
    The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-05-23 ~ 2020-06-20
    IIF 143 - Ownership of shares – More than 50% but less than 75% OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 143 - Right to appoint or remove directors OE
  • 15
    BURNT STEW PROPERTY INVESTMENT LLP
    OC380153
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 106 - LLP Designated Member → ME
  • 16
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ now
    IIF 85 - Director → ME
  • 17
    CARLTON GATE LIMITED - now
    HENLEY HOMES CG LIMITED
    - 2020-12-06 08926976 10493307... (more)
    Douglas House, Green Street, Wigan, England
    Active Corporate (10 parents)
    Officer
    2014-05-21 ~ 2020-11-27
    IIF 10 - Director → ME
  • 18
    CASTLE IRWELL LIMITED
    12094090
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 32 - Director → ME
  • 19
    CGAF LIMITED
    09399721
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 33 - Director → ME
  • 20
    CLUNY MEWS DEVELOPMENTS LIMITED
    13137881 14078942
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    COMMUNICATIONS AGENCY SERVICES LIMITED
    - now 03015215
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ now
    IIF 82 - Director → ME
  • 22
    CORPACQ LIMITED
    - now 05896676
    CORPACQ PLC
    - 2014-01-21 05896676
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2022-03-01
    IIF 73 - Director → ME
  • 23
    CRONER TAXWISE LIMITED - now
    TAXWISE SERVICES LIMITED
    - 2016-07-04 03116659
    QDOS TAXWISE LIMITED
    - 2009-02-19 03116659
    QDOS CONSULTING LIMITED
    - 2007-02-02 03116659 06013589
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    The Peninsula, Victoria Place, Manchester
    Active Corporate (22 parents)
    Officer
    2007-01-31 ~ 2013-04-01
    IIF 26 - Director → ME
  • 24
    CROXLEY HOUSE MANAGEMENT LIMITED
    14117439
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 122 - Has significant influence or control OE
  • 25
    DARTLAKE LIMITED
    02058980
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (14 parents)
    Officer
    2011-07-13 ~ now
    IIF 86 - Director → ME
  • 26
    DEGREE 53 LIMITED
    - now 08537485
    JCCO 333 LIMITED
    - 2013-07-15 08537485 09477401... (more)
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-15 ~ 2021-10-19
    IIF 92 - Director → ME
  • 27
    DEMMY THE BOOKMAKER LIMITED
    02785718
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (12 parents)
    Officer
    1998-12-30 ~ now
    IIF 51 - Director → ME
  • 28
    DOMIS PROPERTY GROUP HOLDINGS LIMITED
    - now 15828799 10713565
    ENSCO 1574 LIMITED
    - 2024-11-01 15828799 06090335... (more)
    Douglas House, Green Street, Wigan, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 29
    DONE BROTHERS (CASH BETTING) LIMITED
    01277703
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (15 parents, 8 offsprings)
    Officer
    (before 1991-06-30) ~ 2023-09-21
    IIF 48 - Director → ME
  • 30
    DONE DEVELOPMENTS LIMITED
    05455733
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 65 - Director → ME
  • 31
    DONE ENERGY L & P LIMITED
    11681239
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 100 - Director → ME
  • 32
    DONE ENERGY ONE LIMITED
    11612810
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 93 - Director → ME
  • 33
    DONE FAMILY OFFICE LIMITED
    11787227
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ now
    IIF 35 - Director → ME
  • 34
    DONE MANAGEMENT LIMITED
    04957207
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (10 parents)
    Officer
    2003-12-01 ~ now
    IIF 52 - Director → ME
  • 35
    DONE PROPERTY TRADING LIMITED
    08135504
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 55 - Director → ME
  • 36
    DONE SATELLITE LIMITED
    08559469
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (1 parent)
    Officer
    2013-06-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 37
    DUNCAN INVESTMENT PROPERTIES LIMITED
    - now 06541789
    XTRA COMP LIMITED - 2008-04-14
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 38
    EMPLOYERLINE.CO.UK LIMITED
    06484679
    The Peninsula, Victoria Place, Manchester
    Active Corporate (11 parents)
    Officer
    2008-01-25 ~ 2014-04-01
    IIF 19 - Director → ME
  • 39
    ENERGEL LIMITED
    05735546
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    2006-03-09 ~ now
    IIF 63 - Director → ME
  • 40
    FD HOLDINGS LIMITED
    10401460
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-29 ~ now
    IIF 95 - Director → ME
  • 41
    FI TRUST CORPORATION LIMITED
    16186766
    2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-15 ~ now
    IIF 1 - Director → ME
  • 42
    FOLDE INVESTMENTS LIMITED
    06074941
    110 London Road, Stockton Heath, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-03 ~ 2010-07-02
    IIF 23 - Director → ME
  • 43
    FOLDE PROPERTIES LIMITED
    05968700
    Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2010-07-02
    IIF 24 - Director → ME
  • 44
    FRANKEL 1878 LIMITED
    16687605
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-24 ~ now
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 45
    FRANKEL BROW LIMITED
    - now 03349184
    PENINSULA AND CENTURY PROPERTIES LTD
    - 2014-03-24 03349184
    PENINSULA CENTURY PROPERTY LIMITED
    - 1997-11-12 03349184
    PENINSULAR CENTURY PROPERTIES LIMITED
    - 1997-07-29 03349184
    SPEED 6290 LIMITED
    - 1997-06-05 03349184 04505026... (more)
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-05-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2016-04-06 ~ 2020-10-13
    IIF 155 - Has significant influence or control OE
  • 46
    FRED DONE PROPERTY TRADING GROUP LIMITED
    - now 08830784
    FICM LIMITED
    - 2023-05-01 08830784
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-07-23
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    2021-12-18 ~ now
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 148 - Right to appoint or remove directors OE
    2016-04-06 ~ 2023-05-19
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% OE
  • 47
    GAMING USA LIMITED
    11694973
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-15 ~ 2023-06-16
    IIF 98 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 150 - Has significant influence or control OE
  • 48
    GGRECON LIMITED
    - now 12300818
    GGINTEL LIMITED
    - 2020-02-13 12300818
    56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-06 ~ now
    IIF 120 - Has significant influence or control OE
  • 49
    GIFTCIRCLE LIMITED
    02652018
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (10 parents)
    Officer
    2003-06-02 ~ now
    IIF 43 - Director → ME
  • 50
    GOLDENTREE FINANCIAL SERVICES PLC
    - now 04179323
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% OE
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% OE
  • 51
    GOLDENTREE MORTGAGES LIMITED
    04313028
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 64 - Director → ME
  • 52
    GRAHAM BAXTER SPORTING TOURS LIMITED
    03241482
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (13 parents)
    Officer
    2007-09-28 ~ now
    IIF 66 - Director → ME
  • 53
    HALLCO 1274 LIMITED
    05659461 05684161... (more)
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-02-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 137 - Has significant influence or control OE
    2020-10-13 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 54
    HALLCO 969 LIMITED
    04955907 04955870... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-17
    One, Cornwall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 22 - Director → ME
  • 55
    HANLEY RACING LIMITED
    01808272
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    2003-06-23 ~ now
    IIF 47 - Director → ME
  • 56
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED
    - 2012-06-26 07887051
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2012-05-21 ~ now
    IIF 90 - Director → ME
  • 57
    HYDE STREET PROPERTIES LIMITED
    02886140
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents)
    Officer
    2019-06-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    IRWELL INSURANCE COMPANY LIMITED
    - now 02887406
    AREAGALA LIMITED
    - 1994-03-03 02887406
    2 Cheetham Hill Road, Manchester, England
    Active Corporate (24 parents)
    Officer
    1994-01-20 ~ 2021-12-15
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% OE
  • 59
    IRWELL LAW LIMITED - now
    PENINSULA LEGAL SERVICES LIMITED
    - 2025-11-21 03205012
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED
    - 2010-08-25 03205012
    The Peninsula, Victoria Place, Manchester
    Active Corporate (12 parents)
    Officer
    1996-05-30 ~ 2018-07-20
    IIF 25 - Director → ME
  • 60
    JACOBS VENTURES LIMITED
    10095393
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2021-01-27
    IIF 2 - Director → ME
  • 61
    LEE DAVID PROPERTIES LIMITED
    - now 04122976
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-17
    GLENRIVER LIMITED - 2001-06-21
    One, Cornwall Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 17 - Director → ME
  • 62
    LORRY PARK (HOLYHEAD) LIMITED
    08729052
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control OE
  • 63
    MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED
    11133998
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 64
    MAGNIFICENT DEVELOPMENTS LIMITED
    10612511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2022-07-01 during the appointment or period of control
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    MILL BROW WORSLEY LIMITED
    07299917
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control OE
  • 66
    MISAIL LIMITED
    08232089 08712012
    Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    MONETA COMMUNICATIONS HOLDINGS LIMITED
    - now 08199838
    JCCO 311 LIMITED - 2013-04-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control OE
  • 68
    MOSLEY STREET VENTURES LIMITED
    - now 06103385
    HALLCO 1450 LIMITED - 2007-06-22
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-08-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    MYSKY LLP
    OC325316
    14 John Dalton Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    NMS (NEKTAN MARKETING SERVICES) LIMITED
    09668286
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 14 - Director → ME
  • 71
    ONE RESIDENCE LIMITED
    - now 07439948
    ONE RESIDENTS LIMITED
    - 2010-11-17 07439948
    Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2010-11-17 ~ 2011-03-01
    IIF 68 - Director → ME
  • 72
    PALSAR CAPITAL HOLDINGS LIMITED
    15421218
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    IIF 140 - Has significant influence or control OE
  • 73
    PALSAR CAPITAL LIMITED
    11225046
    Glassworks, 32 Shudehill, Manchester, England
    Active Corporate (9 parents)
    Officer
    2018-02-26 ~ 2021-07-16
    IIF 31 - Director → ME
  • 74
    PAMALICAN LIMITED
    05809918
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control OE
  • 75
    PENINSULA BUSINESS SERVICES (IRELAND) LTD
    - now 05445673
    SATIN SOLUTIONS LTD
    - 2005-08-22 05445673
    The Peninsula, Victoria Place, Manchester
    Active Corporate (22 parents)
    Officer
    2005-05-06 ~ 2013-04-01
    IIF 20 - Director → ME
  • 76
    PENINSULA BUSINESS SERVICES GROUP LIMITED
    - now 02567996
    LEAGUENAME LIMITED
    - 2011-01-20 02567996
    The Peninsula, Victoria Place, Manchester
    Active Corporate (10 parents, 10 offsprings)
    Officer
    (before 1991-12-12) ~ 2020-05-28
    IIF 27 - Director → ME
  • 77
    PENINSULA BUSINESS SERVICES LIMITED
    - now 01702759
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
    - 1993-05-28 01702759
    HUSHBURY LIMITED
    - 1983-06-23 01702759
    The Peninsula, Victoria Place, Manchester
    Active Corporate (25 parents)
    Officer
    (before 1991-06-30) ~ 2013-04-01
    IIF 16 - Director → ME
  • 78
    PREMIER RACING (BOOKMAKERS) LIMITED
    02209462
    The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 79
    PROPERTY (DONE) LIMITED
    08670483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29 during the appointment or period of control
    Declaration of solvency sworn on 2023-06-29 during the appointment or period of control
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2013-08-30 ~ 2023-02-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control OE
  • 80
    RAINY CITY INVESTMENTS LIMITED
    - now 06473841
    HALLCO 1587 LIMITED - 2008-03-28
    The Peninsula, Victoria Place, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2020-05-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 81
    RAINY CITY PROPERTIES LIMITED
    05980564
    The Peninsula, Victoria Place, Manchester
    Active Corporate (8 parents)
    Officer
    2006-11-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% OE
    IIF 115 - Right to appoint or remove directors OE
  • 82
    RIBOT INVESTMENTS LIMITED
    - now 06028058
    FLIGHT BREAK LIMITED
    - 2007-02-02 06028058
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2006-12-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control OE
  • 83
    ROADKING HOLYHEAD LIMITED
    08727654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-02 during the appointment or period of control
    Dissolved on 2023-02-01 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 84
    SALBOY (LIVERPOOL ROAD) LIMITED
    13950024
    Douglas House, Green Street, Wigan, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-02 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 153 - Right to appoint or remove directors OE
  • 85
    SALBOY (WRMC) LIMITED
    09280743
    The Spectrum Benson Road, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
  • 86
    SALBOY CENTRAL LIMITED
    - now 10027959
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 41 - Director → ME
  • 87
    SALBOY LIMITED
    09123542
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2014-07-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 88
    SIMAIL LIMITED
    08712012 08232089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-18 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2018-04-18
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 89
    SPARKLE CAPITAL LIMITED
    09183797
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 90
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2007-03-22 ~ now
    IIF 78 - Director → ME
  • 91
    SPORTS TOURS INTERNATIONAL LIMITED
    02207655
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    (before 1991-02-28) ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
  • 92
    SYNQ MANAGEMENT COMPANY LTD
    - now 10497050
    CITU NQ MANAGEMENT LTD
    - 2019-11-26 10497050
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2021-09-23
    IIF 30 - Director → ME
    2020-04-06 ~ 2021-04-07
    IIF 154 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2021-09-23
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 93
    TDCO LIMITED
    11300287
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-16 ~ 2018-07-18
    IIF 97 - Director → ME
  • 94
    THE CHASE RETAIL LIMITED
    03804934
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (13 parents)
    Officer
    2002-12-04 ~ now
    IIF 42 - Director → ME
  • 95
    THE CLIFF EDGE NEWQUAY LTD
    - now 07027566
    PARK LANE INVESTMENT ASSOCIATES LTD
    - 2018-09-06 07027566
    Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-01 ~ 2020-10-01
    IIF 34 - Director → ME
  • 96
    THE ENERGY SAVINGS PROVIDER LIMITED
    08400039
    Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 104 - Director → ME
  • 97
    THE SPORTSMAN COMMUNICATIONS LIMITED
    10574342
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ 2023-12-15
    IIF 101 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 98
    TIBST LIMITED
    10174081
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-16 during the appointment or period of control
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 99
    TOTE (SUCCESSOR COMPANY) LIMITED
    07540080
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 72 - Director → ME
  • 100
    TOTE BOOKMAKERS LIMITED
    00852040
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 84 - Director → ME
  • 101
    TOTE COMPUTER SERVICES LIMITED
    - now 00813712
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ now
    IIF 96 - Director → ME
  • 102
    TOTE COURSE LIMITED
    - now 00660541
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ now
    IIF 75 - Director → ME
  • 103
    TOTE CREDIT LIMITED
    - now 00574813 02629919
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (24 parents)
    Officer
    2011-07-13 ~ now
    IIF 77 - Director → ME
  • 104
    TOTE DIGITAL LIMITED
    - now 07727663
    JCCO 283 LIMITED
    - 2012-08-29 07727663 07961494... (more)
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 49 - Director → ME
  • 105
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-07-13 ~ 2019-10-16
    IIF 11 - Director → ME
  • 106
    TOTE EUROPOOLS LIMITED
    - now 02629917
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ now
    IIF 74 - Director → ME
  • 107
    TOTE INVESTORS LIMITED
    00252696
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (16 parents)
    Officer
    2011-07-13 ~ now
    IIF 99 - Director → ME
  • 108
    TOTE LIMITED
    - now 04138232
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (18 parents)
    Officer
    2011-07-13 ~ 2011-07-13
    IIF 5 - Director → ME
    2011-07-13 ~ now
    IIF 81 - Director → ME
  • 109
    TOTE MEDIA LIMITED
    08786587
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control OE
  • 110
    TOTE UK INTERNATIONAL LIMITED
    05147460
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (14 parents)
    Officer
    2011-07-13 ~ now
    IIF 80 - Director → ME
  • 111
    TOTEPOOL LIMITED
    05036312
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2026-01-22 ~ now
    IIF 70 - Director → ME
    2011-07-13 ~ 2026-01-22
    IIF 79 - Director → ME
  • 112
    TOTESPORT LIMITED
    05036314
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ now
    IIF 76 - Director → ME
  • 113
    TPOOLCO LIMITED
    11300296
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2019-10-16
    IIF 12 - Director → ME
  • 114
    TRADEFRED HOLDINGS LIMITED
    - now 09917834
    BRIGHTFX CAPITAL LIMITED
    - 2017-08-08 09917834
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 3 - Director → ME
  • 115
    TRADEMAGNET UK LIMITED
    - now 10000363
    ENSCO 1167 LIMITED
    - 2016-03-09 10000363 09922468... (more)
    6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 4 - Director → ME
  • 116
    WORSLEY GREEN PROPERTY LIMITED
    07455747
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2010-11-30 ~ 2010-12-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.