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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

Woolley, James Christopher Michael

    Related profiles found in government register
  • Woolley, James Christopher Michael
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 1
  • Woolley, James Christopher Michael
    British chartered accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, James Christopher Michael
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 8 IIF 9 IIF 10

    • Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, England

      IIF 11

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 12

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 13

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 14

    • Endless Llp, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 15 IIF 16

    • 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY

      IIF 17

    • 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, England

      IIF 18

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 19

    • 1st Floor, 100 Wood Street, London, EC2V 7AN, England

      IIF 20 IIF 21 IIF 22

    • Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire, LE19 1WY

      IIF 26
  • Woolley, James Christopher Michael
    British partner in a private equity firm born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 27
  • Woolley, James Christopher Michael
    British portfolio director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1LF

      IIF 28

    • Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 29

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 30
  • Wooley, James Christopher Michael
    British private equity professional born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 31
  • Woolley, James Christopher Michael
    British accountant born in December 1977

    Resident in Britain

    Registered addresses and corresponding companies

    • 49, Charnley Drive, Leeds, West Yorkshire, LS7 4ST

      IIF 32 IIF 33
  • Woolley, James Christopher Michael
    British chartered accountant born in December 1977

    Resident in Britain

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 34
  • Woolley, James Christopher Michael
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 35
  • Woolley, James Christopher Michael
    born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 36
  • Woolley, James Christopher Michael
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 37

    • Endless Llp, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 38

    • Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 39

    • C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 40 IIF 41

    • Kennelpak Ltd, Palmer Drive, Stapleford, Nottingham, NG9 7BW, England

      IIF 42 IIF 43
  • Woolley, James Christopher Michael
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 44
  • Woolley, James Christopher Michael
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

      IIF 45

    • Temple Point, 1 Temple Row, Birmingham, B2 5LG, England

      IIF 46 IIF 47

    • 3, Riverside Way, Dewsbury, West Yorkshire, WF13 3LG, England

      IIF 48 IIF 49

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 50 IIF 51

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 52 IIF 53 IIF 54

    • 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 57

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 58

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 59

    • Endless Llp, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 60

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 61

    • Minerva, 29, East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 62

    • Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 63 IIF 64

    • C/o Amscan International, Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 65 IIF 66

    • Unit 3, 54 Claybrook Drive, Redditch, B98 0FY, United Kingdom

      IIF 67
  • Woolley, James Christopher Michael
    British partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, James Christopher Michael
    British pe partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 76 IIF 77
  • Woolley, James Christopher Michael
    British private equity partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lilly House, Priestley Road, Basingstoke, RG24 9LZ, United Kingdom

      IIF 78 IIF 79

    • Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, United Kingdom

      IIF 80

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 81
  • Woolley, James Christopher Michael
    British private equity professional born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 82

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 83

    • Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire, LS11 5QR

      IIF 84
child relation
Offspring entities and appointments
Active 26
  • 1
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 2
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 59 - Director → ME
  • 3
    GOOD THINGS LIMITED - 1988-07-15
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 57 - Director → ME
  • 4
    Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 3 - Director → ME
  • 5
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 6
    AMSCAN INTERNATIONAL LIMITED - 2024-08-12
    AMSCAN LIMITED - 1999-01-04
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 37 - Director → ME
  • 7
    GINGER RAY LIMITED - 2024-08-12
    PINK NETWORK LTD - 2012-08-01
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    In Administration Corporate (4 parents)
    Equity (Company account)
    14,401,726 GBP2021-12-31
    Officer
    2023-12-22 ~ now
    IIF 41 - Director → ME
  • 8
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 84 - Director → ME
  • 9
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 83 - Director → ME
  • 10
    Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-20 ~ dissolved
    IIF 63 - Director → ME
  • 11
    ENACT NEWCO 9 LIMITED - 2017-07-31
    CROSSCO (1418) LIMITED - 2017-06-16
    Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -398,087 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 1 - Director → ME
  • 12
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-21 ~ dissolved
    IIF 62 - Director → ME
  • 14
    CARPET & FLOORING EBT LIMITED - 2021-06-18
    Unit 3 54 Claybrook Drive, Redditch, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 15
    ADARE SEC HOLDINGS LIMITED - 2021-11-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-20 ~ dissolved
    IIF 81 - Director → ME
  • 16
    ADARE SEC LNC LIMITED - 2021-11-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 17
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 18
    C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 19
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 55 - Director → ME
  • 20
    THE BOOK PEOPLE LIMITED - 2020-08-26
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 52 - Director → ME
  • 21
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 56 - Director → ME
  • 22
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 53 - Director → ME
  • 23
    SUMMERHOUSE BIDCO LIMITED - 2023-04-15
    HAMSARD 3589 LIMITED - 2020-10-27
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents, 7 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 39 - Director → ME
  • 24
    SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15
    HAMSARD 3587 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 66 - Director → ME
  • 25
    SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15
    HAMSARD 3588 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 64 - Director → ME
  • 26
    SUMMERHOUSE TOPCO LIMITED - 2023-04-15
    HAMSARD 3586 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 40 - Director → ME
Ceased 55
  • 1
    ACENTA STEEL LIMITED - 2021-02-01
    NIAGARA LASALLE (UK) LIMITED - 2011-05-13
    GREYDOVE LIMITED - 1999-03-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2021-12-31
    Officer
    2011-11-24 ~ 2013-03-07
    IIF 7 - Director → ME
  • 2
    ACENTA PROPERTY LIMITED - 2021-02-01
    POSEIDON PROPCO LIMITED - 2011-05-13
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2011-09-07 ~ 2013-03-07
    IIF 5 - Director → ME
  • 3
    ACENTA STEEL REALISATIONS LIMITED - 2021-02-01
    ACENTA STEEL HOLDINGS LIMITED - 2013-03-26
    POSEIDON HOLDCO LIMITED - 2011-07-29
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2021-12-31
    Officer
    2012-06-22 ~ 2013-03-07
    IIF 4 - Director → ME
  • 4
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 12 - Director → ME
  • 5
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-10-10
    IIF 78 - Director → ME
  • 6
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-10-10
    IIF 79 - Director → ME
  • 7
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,171,000 GBP2024-12-31
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 18 - Director → ME
  • 8
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 17 - Director → ME
  • 9
    AGHOCO 2031 LIMITED - 2021-03-25
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 74 - Director → ME
  • 10
    LJBC COMPANY LIMITED - 2013-09-30
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2012-11-22 ~ 2014-06-19
    IIF 30 - Director → ME
  • 11
    HAMSARD 3307 LIMITED - 2018-03-21
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2018-04-17
    IIF 11 - Director → ME
  • 12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33,677 GBP2021-09-30
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 75 - Director → ME
  • 13
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED - 2017-07-20
    ENDLESS NEWCO 10 LIMITED - 2017-05-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-05-27 ~ 2017-07-20
    IIF 47 - Director → ME
  • 14
    ENDLESS NEWCO 9 LIMITED - 2017-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-27 ~ 2017-07-20
    IIF 46 - Director → ME
  • 15
    FRIENDBREAK LIMITED - 1980-12-31
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,513 GBP2021-09-30
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 72 - Director → ME
  • 16
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 9 - Director → ME
  • 17
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 10 - Director → ME
  • 18
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2015-12-11
    IIF 27 - Director → ME
  • 19
    TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
    BROOMCO (2860) LIMITED - 2002-04-04
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 23 - Director → ME
  • 20
    TRUSTMARQUE INTERMEDIARY LIMITED - 2015-12-11
    BROOMCO (2861) LIMITED - 2002-04-04
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 21 - Director → ME
  • 21
    TRUSTMARQUE GROUP LIMITED - 2016-01-14
    HAMSARD 2990 LIMITED - 2006-08-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 24 - Director → ME
  • 22
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents, 100 offsprings)
    Officer
    2015-05-01 ~ 2025-12-31
    IIF 35 - LLP Designated Member → ME
  • 23
    WM BIDCO 4 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2015-09-03 ~ 2015-12-14
    IIF 14 - Director → ME
  • 24
    WM BIDCO 2 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 8 - Director → ME
  • 25
    NEWCO 123 LIMITED - 2014-07-29
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-04-30 ~ 2023-12-21
    IIF 61 - Director → ME
  • 26
    WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ 2021-01-12
    IIF 36 - LLP Designated Member → ME
  • 27
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 31 - Director → ME
  • 28
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 82 - Director → ME
  • 29
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-03-20
    IIF 48 - Director → ME
  • 30
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-03-20
    IIF 49 - Director → ME
  • 31
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,015,484 GBP2024-06-30
    Officer
    2021-03-05 ~ 2024-03-26
    IIF 77 - Director → ME
    2015-03-25 ~ 2018-02-23
    IIF 29 - Director → ME
  • 32
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,756,983 GBP2024-06-30
    Officer
    2021-03-05 ~ 2024-03-26
    IIF 76 - Director → ME
    2015-03-25 ~ 2018-02-23
    IIF 28 - Director → ME
  • 33
    AGHOCO 1907 LIMITED - 2020-03-06
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 68 - Director → ME
  • 34
    AGHOCO 1906 LIMITED - 2020-03-06
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 69 - Director → ME
  • 35
    AMERICAN GOLF (BRANDS) LIMITED - 2020-01-13
    AGHOCO 1840 LIMITED - 2019-07-01
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 70 - Director → ME
  • 36
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-03-02 ~ 2024-06-06
    IIF 71 - Director → ME
  • 37
    ENACT NEWCO 8 LIMITED - 2017-07-31
    CROSSCO (1417) LIMITED - 2017-06-16
    Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,107,183 GBP2024-03-31
    Officer
    2017-06-27 ~ 2017-11-17
    IIF 42 - Director → ME
  • 38
    ENACT NEWCO 9 LIMITED - 2017-07-31
    CROSSCO (1418) LIMITED - 2017-06-16
    Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -398,087 GBP2024-03-31
    Officer
    2017-06-27 ~ 2017-11-17
    IIF 43 - Director → ME
  • 39
    LIBERATA IT SOLUTIONS LIMITED - 2016-08-19
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ 2016-05-23
    IIF 6 - Director → ME
  • 40
    3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-10-05
    IIF 15 - Director → ME
    2017-03-23 ~ 2018-06-15
    IIF 44 - Director → ME
  • 41
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-10-05
    IIF 16 - Director → ME
  • 42
    ADARE SEC LNC LIMITED - 2021-11-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2020-02-12
    IIF 80 - Director → ME
  • 43
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 26 - Director → ME
  • 44
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ 2010-11-09
    IIF 34 - Director → ME
  • 45
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 20 - Director → ME
  • 46
    CROSSCO (1129) LIMITED - 2008-11-03
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,125 GBP2019-03-31
    Officer
    2008-10-22 ~ 2009-02-17
    IIF 32 - Director → ME
  • 47
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-03-31
    Officer
    2008-07-04 ~ 2009-02-17
    IIF 33 - Director → ME
  • 48
    1st Floor 1 Vere Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 25 - Director → ME
  • 49
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 22 - Director → ME
  • 50
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-07-19
    IIF 45 - Director → ME
  • 51
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Officer
    2019-09-25 ~ 2021-07-02
    IIF 60 - Director → ME
  • 52
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    669 GBP2024-01-31
    Officer
    2019-09-25 ~ 2021-07-02
    IIF 38 - Director → ME
  • 53
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2014-09-11 ~ 2016-06-21
    IIF 19 - Director → ME
  • 54
    VAUGHAN LEISURE (CARAVAN PARKS) LIMITED - 2011-01-21
    Castle Royle Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,118,549 GBP2021-03-31
    Officer
    2023-03-02 ~ 2024-02-13
    IIF 73 - Director → ME
  • 55
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-26 ~ 2016-12-22
    IIF 13 - Director → ME

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