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

Wilson, Anthony James

    Related profiles found in government register
  • Wilson, Anthony James
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 1

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Georges Court, Chestergate, Macclesfield, Cheshire, SK11 6DP

      IIF 5

    • Ground Floor, Patten House, Moulders Lane, Warrington, Cheshire, WA1 2BA, United Kingdom

      IIF 6

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, England

      IIF 7 IIF 8

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom

      IIF 9 IIF 10

    • Rtd House, 1410 Centre Park Square, Warrington, WA1 1RU, England

      IIF 11

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 12 IIF 13

    • 1st Floor Waterside House, Waterside Drive, Wigan, WN3 5AZ, United Kingdom

      IIF 14
  • Wilson, Anthony James
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lansdowne Crescent, Studley, B80 7RJ, England

      IIF 15
  • Wilson, Anthony James
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lansdowne Crescent, Studley, Warwickshire, B80 7RJ, United Kingdom

      IIF 16
  • Wilson, Anthony James
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Malpas, Cheshire, SY14 8AQ, United Kingdom

      IIF 17

    • 7th Floor, Building 8, Exchange Quay, Salford Quays, M5 3EJ, England

      IIF 18
  • Wilson, Anthony James
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Cheshire, SY14 8AQ, England

      IIF 19

    • First Floor Bank House, 1 Bank Street, Patten House, Warrington, Cheshire, WA1 2AP, England

      IIF 20

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, England

      IIF 21

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 22
  • Wilson, Anthony James
    British founder born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Malpas, SY14 8AQ, United Kingdom

      IIF 23 IIF 24

    • Unit 7, Castle Farm, Malpas, SY14 8AQ, United Kingdom

      IIF 25

    • Unit 7, Unit 7, Castle Farm, Malpas, SY14 8AQ, England

      IIF 26

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 27
  • Wilson, James
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 28
  • Wilson, Anthony James
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 29
  • Mr Anthony James Wilson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Waterside House, Waterside Drive, Waterside House, Wigan, Lancashire, WN3 5AZ, England

      IIF 30

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 31 IIF 32
  • Mr Anthony Wilson
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lansdowne Crescent, Studley, United Kingdom

      IIF 33
  • Wilson, James Anthony
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 34
  • Wilson, James Anthony
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 47
  • Mr Anthony James Wilson
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lansdowne Crescent, Studley, B80 7RJ, England

      IIF 48
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 108 Dovetail, Kingsley Road, Bristol, BS2 0GG, England

      IIF 49

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 50

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 51 IIF 52 IIF 53
  • Wilson, James
    British farmer born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carskerdo Farm Cottage, 1 Carskerdo Farm Cottage, Cupar, Fife, KY15 5PN, United Kingdom

      IIF 54
  • Mr Anthony James Wilson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 8, Castle Farm, Cholmondeley, Cheshire, SY14 8AQ, England

      IIF 59

    • Office One, 1, Coldbath Square, Farringdon, London, EC1R 5HL, United Kingdom

      IIF 60

    • Georges Court, Chestergate, Macclesfield, Cheshire, SK11 6DP

      IIF 61

    • Unit 7, Castle Farm, Malpas, SY14 8AQ, United Kingdom

      IIF 62

    • Unit 7, Unit 7, Castle Farm, Malpas, SY14 8AQ, England

      IIF 63

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom

      IIF 64

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 65 IIF 66 IIF 67
  • Mr Anthony James Wilson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 68
  • Wilson, James Anthony
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffordshire, ST15 0XU, United Kingdom

      IIF 69
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 70
  • Wilson, James

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 71
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 72

    • 1 Coalport Drive, Coalport Drive, Stone, ST15 0XU, England

      IIF 73

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 74
  • James Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 38
  • 1
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 10 - director → ME
  • 2
    13 Lansdowne Crescent, Studley, England
    Corporate (2 parents)
    Equity (Company account)
    -7,395 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    13 Lansdowne Crescent, Studley, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    85,564 GBP2023-08-31
    Officer
    2012-08-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -112,547 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -589,809 GBP2016-03-31
    Officer
    2013-04-11 ~ dissolved
    IIF 7 - director → ME
  • 6
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 7
    Carskerdo Farm, Carskerdo Farm, Cupar, Fife, Scotland
    Corporate (4 parents)
    Officer
    2023-12-13 ~ now
    IIF 54 - director → ME
  • 8
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 21 - director → ME
  • 11
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,424 GBP2016-03-31
    Officer
    2004-10-22 ~ dissolved
    IIF 1 - director → ME
  • 12
    Ground Floor Patten House, Moulders Lane, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 6 - director → ME
  • 13
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    1st Floor Waterside House Waterside Drive, Waterside House, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-03-31
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 17
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 21
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    128,632 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    509 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 35 - director → ME
  • 25
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    1 Coalport Drive, Stone, Staffs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 47 - director → ME
    2020-11-13 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,895 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 28
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 29
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    118,618 GBP2023-08-31
    Officer
    2023-10-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Coalport Drive, Stone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 28 - director → ME
  • 32
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 44 - director → ME
  • 33
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 36 - director → ME
  • 34
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 38 - director → ME
  • 35
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-08-22 ~ now
    IIF 45 - director → ME
  • 36
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 41 - director → ME
  • 37
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 39 - director → ME
  • 38
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
Ceased 21
  • 1
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -112,547 GBP2016-03-31
    Officer
    2015-05-12 ~ 2018-01-02
    IIF 9 - director → ME
  • 2
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2021-07-22 ~ 2025-03-19
    IIF 46 - director → ME
  • 3
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2018-01-02
    IIF 8 - director → ME
  • 4
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Officer
    2020-06-13 ~ 2022-09-09
    IIF 70 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ 2024-11-07
    IIF 25 - director → ME
  • 6
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ 2024-11-07
    IIF 13 - director → ME
  • 7
    1st Floor Waterside House Waterside Drive, Waterside House, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-01 ~ 2024-11-07
    IIF 14 - director → ME
  • 8
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-03-31
    Officer
    2020-03-25 ~ 2024-11-07
    IIF 23 - director → ME
  • 9
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-23 ~ 2024-11-07
    IIF 24 - director → ME
  • 10
    Belmont House, Station Way, Crawley, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Officer
    2020-10-05 ~ 2022-09-09
    IIF 69 - director → ME
    Person with significant control
    2020-10-05 ~ 2022-09-09
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2018-01-02
    IIF 2 - director → ME
  • 12
    NFT WORKX LTD - 2024-12-03
    Office One, 1 Coldbath Square, Farringdon, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -205.24 GBP2023-11-30
    Officer
    2021-11-01 ~ 2022-01-04
    IIF 17 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-11-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ 2024-11-07
    IIF 26 - director → ME
  • 14
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2018-01-02
    IIF 3 - director → ME
  • 15
    Q R PAY LIMITED - 2011-09-01
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,848 GBP2017-03-31
    Officer
    2011-03-04 ~ 2018-01-02
    IIF 11 - director → ME
  • 16
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-26 ~ 2024-11-07
    IIF 27 - director → ME
  • 17
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ 2018-01-02
    IIF 29 - director → ME
  • 18
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    128,632 GBP2021-03-31
    Officer
    2013-11-04 ~ 2018-01-02
    IIF 4 - director → ME
    2019-02-06 ~ 2024-11-07
    IIF 22 - director → ME
  • 19
    JULIAN 65 LIMITED - 2015-09-16
    HAIDIES LIMITED - 2013-09-18
    Georges Court, Chestergate, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2015-03-27 ~ 2018-01-02
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 61 - Ownership of shares – 75% or more → OE
  • 20
    Unit 3, The Gate Centre Bredbury Park Way, Bredbury, Stockport, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-16 ~ 2017-06-01
    IIF 18 - director → ME
  • 21
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ 2018-01-02
    IIF 20 - director → ME

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