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

Cole, Daniel

    Related profiles found in government register
  • Cole, Daniel
    British

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 1
  • Cole, Daniel
    British accountant born in May 1977

    Registered addresses and corresponding companies

    • 4 Sutton Close, Nantwich, Cheshire, CW5 5GF

      IIF 2
  • Cole, Daniel

    Registered addresses and corresponding companies

    • 13, Estates House, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, United Kingdom

      IIF 3

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 4

    • Tresco, Wrenbury Heath, Wrenbury, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 5 IIF 6
  • Cole, Daniel
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Foolpenny Hall, London Road, Stapeley, Nantwich, CW5 7JL, England

      IIF 7
  • Cole, Daniel
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13, Estates House, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, United Kingdom

      IIF 8

    • 4, Sutton Close, Nantwich, Cheshire, CW5 5GF, England

      IIF 9

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Tresco, Wrenbury Heath Road, Nantwich, CW5 8EQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW5 8EQ, England

      IIF 17 IIF 18

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW58EQ, England

      IIF 19

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW58EQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 25 IIF 26 IIF 27

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 28

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Tresco, Wrenbury Heath, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 32
  • Cole, Daniel
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, England

      IIF 33

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 34

    • 21, Hawk Street, Sandbach, Cheshire, CW11 1FL, United Kingdom

      IIF 35
  • Dunning-cole, Daniel

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 36

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 37 IIF 38
  • Dunning-cole, Daniel
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stapeley House, London Road, Stapeley, Nantwich, CW5 7JW, England

      IIF 39
  • Dunning-cole, Daniel
    British chair person born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

      IIF 40 IIF 41

    • 3, Brindley Court, Dalewood Road, Newcastle Under Lyme, Staffordshire, ST5 9QA, United Kingdom

      IIF 42
  • Dunning-cole, Daniel
    British company chairman born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 43
  • Dunning-cole, Daniel
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dunning-cole, Daniel
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weaver Stadium, Waterlode, Nantwich, Cheshire, CW5 5BS, United Kingdom

      IIF 76

    • 3 Brindley Court, Dalewood Road, Newcastle Under Lyme, ST5 9QA, England

      IIF 77
  • Dunning-cole, Daniel
    English company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, DE13 0AT, England

      IIF 78

    • Stapeley House, London Road, Nantwich, CW5 7JW, England

      IIF 79 IIF 80

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 81

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 82 IIF 83

    • Weaver Stadium, Waterlode, Nantwich, Cheshire, CW5 5BS

      IIF 84

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 85

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 86 IIF 87

    • 3 Brindley Court, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 88

    • 40a Market Street, Kidsgrove, Stoke On Trent, ST7 4AB, England

      IIF 89
  • Dunning-cole, Daniel
    British company chairman born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QA, United Kingdom

      IIF 90
  • Mr Daniel Dunning-cole
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Dunning-cole
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QA, United Kingdom

      IIF 120
  • Mr Daniel Dunning-cole
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, DE13 0AT, England

      IIF 121

    • 5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, DE13 0AT, England

      IIF 122

    • Stapeley House, London Road, Nantwich, CW5 7JW, England

      IIF 123 IIF 124 IIF 125

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 126 IIF 127 IIF 128

    • 3 Brindley Court, Dalewood Road, Newcastle Under Lyme, ST5 9QA, England

      IIF 136

    • 3 Brindley Court, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 137

    • 40a Market Street, Kidsgrove, Stoke On Trent, ST7 4AB, England

      IIF 138
child relation
Offspring entities and appointments
Active 68
  • 1
    Stapeley House London Road, Stapeley, Nantwich, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 2
    22 Penlington Court, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 14 - director → ME
  • 3
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -117,707 GBP2024-03-31
    Person with significant control
    2023-06-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3 Brindley Court, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 5
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 6
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 7
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 8
    CHARTERHOUSE ASSETS LIMITED - 2024-02-07
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,409 GBP2023-12-31
    Officer
    2020-02-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 127 - Has significant influence or control → OE
  • 10
    CHARTERHOUSE LEGAL LIMITED - 2024-06-02
    5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INDIGO CONSULTANCY LIMITED - 2020-02-07
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,346 GBP2024-08-31
    Officer
    2016-08-03 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 133 - Has significant influence or control → OE
  • 12
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -297,097 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 126 - Has significant influence or control → OE
  • 13
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-28 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 125 - Has significant influence or control → OE
  • 14
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHARTERHOUSE ACCOUNTANCY LIMITED - 2024-02-07
    AMPLIFY ACCOUNTANCY LIMITED - 2019-02-11
    INDIGO ACCOUNTANTS LTD - 2017-11-02
    INDIGO ACCOUNTANTS GROUP LIMITED - 2017-02-28
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,792 GBP2023-12-31
    Officer
    2017-02-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o The Indigo Group Ltd Stapeley House, London Road, Stapeley, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-02 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 18
    ABS SOFTWARE LIMITED - 2010-03-16
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ dissolved
    IIF 31 - director → ME
  • 19
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-05 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 20
    INDIGO CONSULTANCY LIMITED - 2016-08-01
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-07 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 21
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 22
    EDEN PROPERTIES LIMITED - 2019-04-02
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 23
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 81 - director → ME
  • 24
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 134 - Has significant influence or control → OE
  • 25
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -83,577 GBP2023-08-31
    Officer
    2022-04-06 ~ now
    IIF 54 - director → ME
  • 26
    INDIGO FINANCIAL LIMITED - 2019-12-31
    INDIGO ACCOUNTANTS LIMITED - 2017-02-28
    INDIGO ENTERPRISES LTD - 2014-06-11
    INDIGO (UK) LIMITED - 2013-10-22
    TAX MAGIC LIMITED - 2013-04-26
    INDIGO FINANCIAL LIMITED - 2011-06-20
    INDIGO COMMERCIAL FINANCE LIMITED - 2009-05-21
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,499 GBP2024-03-31
    Officer
    2003-05-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 20 - director → ME
  • 28
    INDIGO NOMINEES 2 LIMITED - 2010-08-17
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 25 - director → ME
  • 29
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 63 - director → ME
    2009-07-15 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 30
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 31
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2010-05-12 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 32
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 82 - director → ME
    2013-09-19 ~ dissolved
    IIF 36 - secretary → ME
  • 33
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 15 - director → ME
  • 34
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-24 ~ dissolved
    IIF 19 - director → ME
  • 35
    INDIGO NOMINEES 1 LIMITED - 2010-08-17
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 26 - director → ME
  • 36
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 32 - director → ME
    2012-06-19 ~ dissolved
    IIF 4 - secretary → ME
  • 37
    EVOLUTION VENTURES LIMITED - 2012-06-26
    The Paddock, Foolpenny Hall London Road, Stapeley, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 22 - director → ME
  • 38
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-25 ~ dissolved
    IIF 83 - director → ME
  • 39
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    I HOLDINGS LIMITED - 2018-06-13
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,003 GBP2024-05-31
    Officer
    2016-05-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 41
    CHESHIRE GROUP LIMITED - 2009-03-16
    JOHNNY ROCKETS DINERS LIMITED - 2007-02-21
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 30 - director → ME
  • 42
    INDIGO SOLUTIONS LIMITED - 2009-03-12
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 29 - director → ME
  • 43
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 28 - director → ME
  • 44
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,583 GBP2023-12-31
    Officer
    2023-10-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 47
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 13 - director → ME
  • 48
    CARRINGTON CARTIER LIMITED - 2010-11-24
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 11 - director → ME
  • 49
    NANTWICH TOWN FOOTBALL CLUB LIMITED - 2023-08-29
    Weaver Stadium, Waterlode, Nantwich, Cheshire
    Corporate (9 parents)
    Equity (Company account)
    -46,214 GBP2024-05-31
    Officer
    2018-05-19 ~ now
    IIF 84 - director → ME
  • 50
    NANTWICH TOWN FOOTBALL CIC - 2023-08-30
    NTFC 2023 CIC - 2023-08-29
    Weaver Stadium, Waterlode, Nantwich, Cheshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-22 ~ now
    IIF 76 - director → ME
  • 51
    TAX MAGIC LIMITED - 2011-06-20
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 24 - director → ME
  • 52
    NORTHWICH SERVICE CENTRE LIMITED - 2020-05-20
    40a Market Street Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 53
    4 Sutton Close, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ dissolved
    IIF 9 - director → ME
  • 54
    GOVERNANCE UK - 2021-02-10
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-23 ~ dissolved
    IIF 64 - director → ME
    2018-04-23 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 55
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -132,896 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RECRUITMENT PLUS GROUP LIMITED - 2019-01-30
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-01-31
    Officer
    2019-01-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 129 - Has significant influence or control → OE
  • 57
    AGRICOLA LIMITED - 2019-06-17
    C/o The Indigo Group Ltd Stapeley House, London Road, Stapeley, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 58
    SUPPORTING LIVES LTD - 2010-10-19
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -282,816 GBP2023-09-30
    Officer
    2020-05-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    INDIGO (UK) LIMITED - 2013-04-26
    TAX EXPERTS LIMITED - 2012-09-25
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 60
    BURTON ACCOUNTANCY SERVICES LIMITED - 2021-06-24
    BURTON ACCOUNTANTS LIMITED - 2018-09-18
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -228,434 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 61
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2008-05-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 62
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 63
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 64
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 18 - director → ME
  • 65
    20 GROUP LIMITED - 2021-09-22
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 66
    INDIGO INTERNATIONAL LIMITED - 2022-01-14
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2015-02-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 67
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 68
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 17 - director → ME
Ceased 19
  • 1
    AGRICOLA SERVICES LIMITED - 2019-06-17
    5 The Close, Avon Castle, Ringwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-05-22 ~ 2019-06-17
    IIF 79 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-17
    IIF 123 - Has significant influence or control → OE
  • 2
    C/o Nlh Express Deliveries Ltd, Unit 8 Marshfield Bank, Crewe, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2009-12-03
    IIF 33 - director → ME
  • 3
    3 Wychwood Park, Weston, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 7 - llp-designated-member → ME
  • 4
    Ridgway House Progress Way, Denton, Manchester
    Corporate (6 parents)
    Officer
    2002-12-10 ~ 2002-12-15
    IIF 2 - director → ME
  • 5
    CHARTERHOUSE LEGAL LIMITED - 2024-06-02
    5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-15
    IIF 122 - Ownership of shares – 75% or more → OE
  • 6
    3 Bromley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 34 - director → ME
  • 7
    65 Hennessy Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-24 ~ 2011-03-24
    IIF 23 - director → ME
  • 8
    11a Faraday Court, Centrum One Hundred, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    19,538 GBP2024-04-30
    Officer
    2020-04-03 ~ 2020-04-03
    IIF 78 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 121 - Has significant influence or control → OE
  • 9
    20b Station Parade, Cockfosters Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-17 ~ 2012-10-17
    IIF 16 - director → ME
  • 10
    Honest House, 7 Spring Gardens, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2007-08-30
    IIF 1 - secretary → ME
  • 11
    VANDERBILT HOLDINGS LIMITED - 2012-09-25
    13 Estates House, Alvaston Business Park Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ 2012-07-01
    IIF 27 - director → ME
  • 12
    INNOVATIVE TELECOMMUNICATIONS LTD - 2012-10-25
    Marshall Peter Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2010-08-24
    IIF 10 - director → ME
  • 13
    The Meadows Wrexham Road, Burland, Nantwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    2,330 GBP2024-04-30
    Officer
    2009-04-28 ~ 2009-05-22
    IIF 5 - secretary → ME
  • 14
    The Meadows Wrexham Road, Burland, Nantwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    86,479 GBP2024-04-30
    Officer
    2009-04-28 ~ 2009-06-04
    IIF 6 - secretary → ME
  • 15
    4 Sutton Close, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ 2011-05-17
    IIF 12 - director → ME
  • 16
    INDIGO (UK) LIMITED - 2014-07-09
    The Paddock Foolpenny Hall London Road, Stapeley, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2013-10-22 ~ 2014-08-01
    IIF 8 - director → ME
    2013-10-22 ~ 2014-08-01
    IIF 3 - secretary → ME
  • 17
    21 Hawk Street, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ 2010-07-07
    IIF 35 - director → ME
  • 18
    Unit 3 Dalewood Road, Brindley Court, Newcastle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,380 GBP2021-07-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 89 - director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 138 - Has significant influence or control → OE
  • 19
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ 2011-11-02
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.