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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

Nightingale, Barry Graham Kirk

    Related profiles found in government register
  • Nightingale, Barry Graham Kirk
    British

    Registered addresses and corresponding companies
    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 1
  • Nightingale, Barry Graham Kirk
    British accountant

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British director

    Registered addresses and corresponding companies
    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 23 IIF 24
  • Nightingale, Barry Graham Kirk
    British finance director

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies
    • icon of address 55a Oakley Square, London, NW1 1NJ

      IIF 31
  • Nightingale, Barry Graham Kirk

    Registered addresses and corresponding companies
    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 32
  • Nightingale, Barry Graham Kirk
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 33
  • Nightingale, Barry Graham Kirk
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British chartered accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British chartered acountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Spectrum, 56-58 Benson Wood Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 66
  • Nightingale, Barry Graham Kirk
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 90 IIF 91 IIF 92
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 93
    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 94
    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton Bedfordshire, LU2 9NU

      IIF 95
    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 96
    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 97 IIF 98 IIF 99
    • icon of address The Spectrum, 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 106
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England

      IIF 107
    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 108
  • Nightingale, Barry Graham Kirk
    British group treasurer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 109
  • Nightingale, Barry Graham Kirk
    British treasurer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 110
  • Nightingale, Barry
    British director born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 1, Church Street, Stourbridge, West Midlands, DY8 1LT

      IIF 111
  • Nightingale, Barry
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Springfield, Plough Lane, Christleton, Chester, CH3 7PT, England

      IIF 112
  • Nightingale, Barry Graham Kirk
    British bookmaker born in March 1943

    Resident in United Kingdom

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

      IIF 113
  • Nightingale, Barry Graham Kirk
    British bookmaker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spectrum, 56-58 Benson Road, Warrington, Cheshire, WA3 7PQ

      IIF 114
  • Nightingale, Barry Graham Kirk
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 115
  • Nightingale, Barry Graham Kirk
    British chief financial officer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nightingale, Barry
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 56, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 137
  • Barry Nightingale
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Springfield, Plough Lane, Christleton, Chester, CH3 7PT, England

      IIF 138
  • Mr Barry Graham Kirk Nightingale
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 139
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Springfield Plough Lane, Christleton, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    154 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 106
  • 1
    UK CAR GROUP LIMITED - 2005-12-09
    CARCRAFT GROUP LIMITED - 2014-04-02
    PIMCO 2394 LIMITED - 2005-12-08
    icon of address C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-01
    IIF 72 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 13 - Secretary → ME
    icon of calendar 2005-12-20 ~ 2006-01-09
    IIF 24 - Secretary → ME
  • 2
    BANWITH LIMITED - 1994-11-23
    icon of address 55 Oakley Square, Camden, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2002-07-30
    IIF 31 - Director → ME
  • 3
    CUBETIME LIMITED - 1998-10-06
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 59 - Director → ME
  • 4
    ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
    CARCRAFT CAR CENTRE LIMITED - 1993-03-29
    ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
    icon of address 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2008-11-01
    IIF 70 - Director → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 29 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 9 - Secretary → ME
  • 5
    ALL-IN-ONE LOANS LIMITED - 2003-02-13
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 35 - Director → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 26 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 16 - Secretary → ME
  • 6
    icon of address 15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 100 - Director → ME
  • 7
    AVRO PLC - 2011-10-31
    CLEVERWAY LIMITED - 1985-12-20
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 95 - Director → ME
  • 8
    JCCO 282 LIMITED - 2012-09-03
    BETFRED GROUP LIMITED - 2023-06-01
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2014-12-31
    IIF 114 - Director → ME
  • 9
    LIGHTCATCH LIMITED - 2023-06-01
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-12-31
    IIF 45 - Director → ME
  • 10
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 46 - Director → ME
  • 11
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2015-03-01
    IIF 106 - Director → ME
  • 12
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 132 - Director → ME
  • 13
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 135 - Director → ME
  • 14
    INHOCO 348 LIMITED - 1994-08-08
    GOING ABROAD LIMITED - 1995-04-26
    icon of address C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2000-05-12
    IIF 80 - Director → ME
  • 15
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-02-19 ~ 2014-12-31
    IIF 43 - Director → ME
  • 16
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ 2014-12-31
    IIF 51 - Director → ME
  • 17
    SATORBALE LIMITED - 1983-05-27
    PUBS LIMITED - 1998-08-13
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 130 - Director → ME
  • 18
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    icon of address Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 119 - Director → ME
  • 19
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-05-12
    IIF 68 - Director → ME
  • 20
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 129 - Director → ME
  • 21
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 54 - Director → ME
  • 22
    CARCRAFT THREE LIMITED - 2006-08-24
    icon of address . Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-09-01
    IIF 77 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 14 - Secretary → ME
  • 23
    CARCRAFT ONE LIMITED - 2006-03-20
    icon of address Nixon Steet, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-09-01
    IIF 69 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 15 - Secretary → ME
  • 24
    CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
    PIMCO 2287 LIMITED - 2005-12-08
    icon of address Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-01
    IIF 84 - Director → ME
    icon of calendar 2005-12-20 ~ 2006-01-09
    IIF 23 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 8 - Secretary → ME
  • 25
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-09-01
    IIF 75 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 10 - Secretary → ME
  • 26
    PIMCO 2552 LIMITED - 2007-04-03
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2008-09-01
    IIF 86 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 7 - Secretary → ME
  • 27
    LITTLE ONE LIMITED (THE) - 1979-12-31
    CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2008-10-21
    IIF 79 - Director → ME
    icon of calendar 2002-10-01 ~ 2007-01-01
    IIF 25 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 5 - Secretary → ME
  • 28
    CARCRAFT FOUR LIMITED - 2007-11-30
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-11-01
    IIF 67 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 17 - Secretary → ME
  • 29
    PINCO 1124 LIMITED - 1998-10-22
    CARCRAFT AT EMPRESS LIMITED - 2006-05-17
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 36 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 19 - Secretary → ME
    icon of calendar 2002-10-01 ~ 2006-10-17
    IIF 20 - Secretary → ME
  • 30
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-01
    IIF 83 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 4 - Secretary → ME
  • 31
    icon of address C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 120 - Director → ME
  • 32
    CASA PASTA LIMITED - 2011-11-10
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 122 - Director → ME
  • 33
    TRIPOD SERVICES LIMITED - 1998-09-11
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-02 ~ 2000-05-12
    IIF 73 - Director → ME
  • 34
    SPEED 4792 LIMITED - 1995-02-21
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 52 - Director → ME
  • 35
    COMPLAMENT LIMITED - 2001-09-04
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 134 - Director → ME
  • 36
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 56 - Director → ME
  • 37
    JCCO 333 LIMITED - 2013-07-15
    icon of address Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-31
    IIF 33 - Director → ME
  • 38
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 66 - Director → ME
  • 39
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2014-12-31
    IIF 137 - Director → ME
  • 40
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 60 - Director → ME
  • 41
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 125 - Director → ME
  • 42
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 123 - Director → ME
  • 43
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    IIF 92 - Director → ME
  • 44
    TREEFIRST LIMITED - 2005-08-04
    icon of address Hollingworth Manor, Peanock Lane, Littleborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2005-08-03 ~ 2005-08-24
    IIF 32 - Secretary → ME
  • 45
    SHELFGATE LIMITED - 2001-01-19
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 121 - Director → ME
  • 46
    INHOCO 345 LIMITED - 1994-07-29
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    icon of address C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 117 - Director → ME
  • 47
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    CHURNSIDE LIMITED - 1978-12-31
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 127 - Director → ME
  • 48
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 62 - Director → ME
  • 49
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2014-12-08
    IIF 89 - Director → ME
  • 50
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-12 ~ 2014-12-08
    IIF 93 - Director → ME
  • 51
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 61 - Director → ME
  • 52
    XYZINTERNETCAFE LIMITED - 2009-06-30
    EASYCAFE LIMITED - 1998-12-08
    EASYINTERNETCAFE LIMITED - 2009-05-11
    EASYEVERYTHING LIMITED - 2001-10-04
    icon of address 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,584,672 GBP2015-09-30
    Officer
    icon of calendar 2000-05-22 ~ 2001-10-05
    IIF 42 - Director → ME
  • 53
    PAYTASTE LIMITED - 1990-06-25
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 131 - Director → ME
  • 54
    JCCO 329 LIMITED - 2013-05-14
    BETFRED PUB POKER LEAGUE LIMITED - 2014-12-19
    icon of address Betfred, 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-14 ~ 2014-12-30
    IIF 88 - Director → ME
  • 55
    REFAL 404 LIMITED - 1993-10-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2000-05-12
    IIF 40 - Director → ME
  • 56
    INHOCO 534 LIMITED - 1996-09-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-05-12
    IIF 76 - Director → ME
  • 57
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 101 - Director → ME
  • 58
    PINCO 1619 LIMITED - 2001-06-07
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 34 - Director → ME
    icon of calendar 2004-05-19 ~ 2006-01-09
    IIF 1 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 6 - Secretary → ME
  • 59
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    IIF 102 - Director → ME
  • 60
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 91 - Director → ME
  • 61
    LASTGRANGE LIMITED - 1987-12-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 99 - Director → ME
  • 62
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 104 - Director → ME
  • 63
    RENCOURT FASHIONS LIMITED - 1991-03-01
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    IIF 98 - Director → ME
  • 64
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    IIF 90 - Director → ME
  • 65
    COSMOS HOLIDAYS PLC - 2011-10-31
    SQUAREFIN 135 LIMITED - 1987-03-03
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOSAIR PLC - 2005-08-23
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 105 - Director → ME
  • 66
    PLUMBLEY LIMITED - 1991-12-30
    icon of address Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 97 - Director → ME
  • 67
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 96 - Director → ME
  • 68
    JCCO 311 LIMITED - 2013-04-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2014-12-31
    IIF 107 - Director → ME
  • 69
    REFAL 387 LIMITED - 1993-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-15 ~ 1994-04-29
    IIF 39 - Director → ME
  • 70
    PINCO 1010 LIMITED - 1998-07-30
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 37 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 11 - Secretary → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 30 - Secretary → ME
  • 71
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    icon of address C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 126 - Director → ME
  • 72
    PIMCO 2668 LIMITED - 2007-07-20
    icon of address Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2007-07-12 ~ 2008-09-01
    IIF 71 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 18 - Secretary → ME
  • 73
    INHOCO 533 LIMITED - 1996-09-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-05-12
    IIF 85 - Director → ME
  • 74
    REFAL 403 LIMITED - 1993-10-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2000-05-12
    IIF 41 - Director → ME
  • 75
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2015-12-21
    IIF 111 - Director → ME
  • 76
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 128 - Director → ME
  • 77
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    BUTERISE LIMITED - 1987-02-24
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 103 - Director → ME
  • 78
    PADVARD LIMITED - 1982-08-09
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 124 - Director → ME
  • 79
    PIMCO 2605 LIMITED - 2007-03-20
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2008-09-01
    IIF 81 - Director → ME
  • 80
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1995-07-12
    IIF 109 - Director → ME
  • 81
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 44 - Director → ME
  • 82
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 38 - Director → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 28 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 21 - Secretary → ME
  • 83
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    THE RESTAURANT GROUP PLC - 2024-01-02
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    icon of address 1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 133 - Director → ME
  • 84
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2000-03-15
    IIF 82 - Director → ME
  • 85
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-05-12
    IIF 110 - Director → ME
  • 86
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 65 - Director → ME
  • 87
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 53 - Director → ME
  • 88
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 64 - Director → ME
  • 89
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 48 - Director → ME
  • 90
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 47 - Director → ME
  • 91
    JCCO 283 LIMITED - 2012-08-29
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2014-12-31
    IIF 115 - Director → ME
  • 92
    RULEPLEDGE LIMITED - 1992-02-19
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 57 - Director → ME
  • 93
    HOURSERVE LIMITED - 1992-02-19
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 49 - Director → ME
  • 94
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 63 - Director → ME
  • 95
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 58 - Director → ME
  • 96
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 55 - Director → ME
  • 97
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 50 - Director → ME
  • 98
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 113 - Director → ME
  • 99
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 116 - Director → ME
  • 100
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    ADAMS RIB LIMITED - 2020-03-26
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 118 - Director → ME
  • 101
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2008-11-01
    IIF 87 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 3 - Secretary → ME
  • 102
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    icon of address 11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2008-11-01
    IIF 94 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 12 - Secretary → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 27 - Secretary → ME
  • 103
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2008-11-01
    IIF 74 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 2 - Secretary → ME
  • 104
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -479,590 GBP2024-07-31
    Officer
    icon of calendar 2014-03-25 ~ 2015-01-16
    IIF 108 - Director → ME
  • 105
    icon of address Hollingworth Manor, Peanock Lane, Littleborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-01
    IIF 78 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 22 - Secretary → ME
  • 106
    icon of address Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2021-11-18
    IIF 136 - Director → ME

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