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.
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Mr Frank Bretherton
Mr Frank Bretherton
British born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 1
Newcourt House, Aylesbury Road, Wendover, Ayelsbury, Bucks, HP22 6JQ, England
IIF 2 Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ
IIF 3 IIF 4 Newcourt House, Aylesbury Road, Wendover, Aylesbury, HP22 6JQ, England
IIF 5 Unit 1, Field End, Crendon Industrial Estate, Long Crendon, Buckinghamshire, HP18 9EJ, England
IIF 6 Chadwick House, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TD
Bretherton, Frank
British born in May 1949Resident in England
Registered addresses and corresponding companiesBretherton, Frank
British company director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 12 135, Walton Road, Sale, M33 4DR, England
Bretherton, Frank
British director born in May 1949Resident in England
Registered addresses and corresponding companiesBretherton, Frank
British ned born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 15 Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ, England
Bretherton, Frank
British company director born in May 1949Registered addresses and corresponding companiesBretherton, Frank
British director born in May 1949Registered addresses and corresponding companiesBretherton, Frank
British managing director born in May 1949Registered addresses and corresponding companies
IIF 23 Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain
Bretherton, Frank
British Registered addresses and corresponding companies
IIF 24 Newcourt House, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ, England
- 1
3B VEHICLE HIRE LIMITED
- nowN J BOND SERVICES LIMITED - 2002-01-14RCP VEHICLE HIRE LIMITED - 2019-09-04R C P VEHICLE HIRE LIMITED - 1997-05-27 Unit 1 Field End, Crendon Industrial Estate, Long Crendon, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)22,868 GBP2024-03-31Officer
2019-09-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-06 ~ nowIIF 5 - Has significant influence or control → OE - 2 25 Beechwood Close, Lytham St. Annes, EnglandActive Corporate (7 parents)Equity (Company account)2,429,669 GBP2024-04-30Officer 2006-08-10 ~ nowIIF 9 - Director → ME
- 3 Chandler House, 7 Ferry Road Office Park, Riversway, Preston LancashireActive Corporate (2 parents)Equity (Company account)682,504 GBP2024-06-30Officer 2000-11-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Acacia House Cross Green, Cockfield, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,189 GBP2024-02-29Officer 2020-04-23 ~ nowIIF 10 - Director → ME
- 5 Newcourt House Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)5,369 GBP2025-02-28Officer 2012-01-31 ~ nowIIF 8 - Director → ME 2012-01-31 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Newcourt House Aylesbury Road, Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-136,687 GBP2016-04-30Officer 2009-08-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
AVAYA ECS LIMITED
- nowPLANTALTER LIMITED - 1991-10-22LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01SDX BUSINESS SYSTEMS PLC - 1999-05-07 45 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1991-10-09 ~ 1999-04-30IIF 17 - Director → ME - 2WEST RIDING HAT COMPANY LIMITED - 2003-06-25CHRISTYS BY DESIGN LIMITED - 2024-08-12 C/o Interpath Advisory 4th Floor, Tailors Corner, LeedsIn Administration Corporate (3 parents)Officer 1997-07-18 ~ 2000-10-13IIF 18 - Director → ME
- 3
CHRISTY DRESSUP LIMITED
- nowDIZZARD LIMITED - 1980-12-31CHRISTY AND COMPANY LIMITED - 1980-12-31CHRISTY & CO. LIMITED - 2007-09-27CHRISTY LIMITED - 2007-11-05 C/o Interpath Limited, 4th Floor Tailor's Corner Thirsk Row, LeedsLiquidation Corporate (3 parents)Equity (Company account)-514,000 GBP2022-12-31Officer 1996-03-26 ~ 2000-10-13IIF 16 - Director → ME - 4CHRISTYS WRA LIMITED - 2007-09-27WEST RIDING ACCESSORIES LIMITED - 2003-06-25TONETOUCH LIMITED - 1994-12-15CHRISTY ACCESSORIES LIMITED - 2010-10-14 Unit 7 Witan Park, Avenue Two, Witney, OxfordshireDissolved Corporate (4 parents)Officer 1997-07-18 ~ 2000-10-13IIF 22 - Director → ME
- 5 Chandler House, 7 Ferry Road Office Park, Riversway, Preston, LancashireActive Corporate (4 parents)Equity (Company account)665,920 GBP2025-03-31Officer 2007-03-15 ~ 2019-04-08IIF 13 - Director → ME
- 6 25 Beechwood Close, Lytham St. Annes, EnglandActive Corporate (7 parents)Equity (Company account)2,429,669 GBP2024-04-30Person with significant control 2016-04-06 ~ 2020-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2 Commercial Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)141,298 GBP2025-03-31Officer 2011-06-30 ~ 2018-11-09IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Parsonage Farm Parsonage Lane, Chipping, Preston, LancashireActive Corporate (3 parents)Equity (Company account)268,898 GBP2024-05-31Officer 1999-03-31 ~ 2002-05-01IIF 19 - Director → ME
- 9
NETWORK ALCHEMY LIMITED
- nowREPORTBEAT LIMITED - 1996-11-28 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 1998-05-08 ~ 1999-04-30IIF 23 - Director → ME - 10
SPLICECOM LIMITED
- nowGRAINPOSTER LIMITED - 2001-04-11 Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)64,979 GBP2025-03-31Officer 2002-02-15 ~ 2006-06-09IIF 21 - Director → ME - 11 135 Walton Road, Sale, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2025-02-03Officer 2020-09-01 ~ 2022-11-03IIF 12 - Director → ME
- 12TERAMEDIA LIMITED - 2001-12-03TM PROPERTY SERVICE LIMITED - 2008-12-09 1200 Delta Business Park, Swindon, WiltshireActive Corporate (5 parents)Officer 1999-12-22 ~ 2001-12-17IIF 20 - Director → ME
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