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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

Lane Smith, Roger

    Related profiles found in government register
  • Lane Smith, Roger
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 1
  • Lane Smith, Roger
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Smith, Roger
    British lawyer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 7
  • Lane Smith, Roger
    British non executive chairman born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 8
  • Lane Smith, Roger
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British ceo born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, SK9 1RA, United Kingdom

      IIF 21
  • Lane-smith, Roger
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 22
  • Lane-smith, Roger
    British non executive director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 23
  • Lane Smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 24 IIF 25
  • Lane-smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 26
  • Lane-smith, Roger
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 27
  • Lane-smith, Roger
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British director/solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 56
  • Lane-smith, Roger
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

      IIF 57

    • icon of address 3, Noble Street, London, EC2V 7EE, England

      IIF 58

    • icon of address C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 59

    • icon of address 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 60
  • Lane-smith, Roger
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 61 IIF 62 IIF 63

    • icon of address Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom

      IIF 64 IIF 65

    • icon of address Timpson House, Claverton Road, Manchester, M23 9TT, England

      IIF 66

    • icon of address Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

      IIF 67

    • icon of address Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

      IIF 68

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 69
  • Lane Smith, Roger
    British consultant born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Mostyn Court 2, Mostyn Street, Llandudno, Conwys, LL30 2PS, Wales

      IIF 70
  • Lane Smith, Roger
    British solicitor born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Mas Dequille, Chemin De La Quille, 13520, Maussaneles Alpilles, France

      IIF 71
  • Lane-smith, Roger
    British director born in October 1945

    Registered addresses and corresponding companies

    • icon of address Bradshaw Farm, Bradshaw Lane, Nether Alderley, Cheshire, SL10 4TR

      IIF 72
  • Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom

      IIF 73
  • Lane-smith, Jonathan Roger, Mr.
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 8, 220 Arlington Road, London, NW1 7HE, England

      IIF 74
  • Lane-smith, Jonathan Roger, Mr.
    British product designer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, 198, Blackstock Road, London, N5 1EN, England

      IIF 75
  • Lane-smith, Roger
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 76

    • icon of address 10, Bury Old Road, Manchester, Manchester, M25 0EX

      IIF 77

    • icon of address Bradford Lane Farm, Bradford Lane, Nr Macclesfield, Cheshire, SK10 4TR

      IIF 78

    • icon of address 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 79

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 80
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 81
  • Lane Smith, Roger
    British solicitor

    Registered addresses and corresponding companies

    • icon of address The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 82 IIF 83
  • Lane-smith, Roger
    British

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 84 IIF 85
  • Lane-smith, Roger

    Registered addresses and corresponding companies

    • icon of address Bradford Lane Farm, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 86
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 87 IIF 88 IIF 89

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 91 IIF 92

    • icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom

      IIF 93

    • icon of address The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 94
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Mostyn Court, Mostyn Street, Llandudno, LL30 2PS, United Kingdom

      IIF 95
  • Mr Roger Lane-smith
    British born in January 1945

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Mas Dequille, Chemis De La Quille, 13520 Maussaneles Alpilles, France

      IIF 96

    • icon of address Mostyn Court, 2 Mostyn St, Llandudno, Conwy, LL30 2PS

      IIF 97
child relation
Offspring entities and appointments
Active 36
  • 1
    HALLCO 187 LIMITED - 1999-03-03
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 56 - Director → ME
  • 2
    icon of address 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 61 - Director → ME
  • 3
    icon of address 368 Forest Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-14 ~ dissolved
    IIF 74 - Director → ME
  • 4
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,679 GBP2018-12-31
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 6
    FLYWHEEL IT SERVICES LIMITED - 2022-05-27
    icon of address C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    150,592 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address Queensgate House, Queen Street, Exeter, Devon, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    159,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 57 - Director → ME
  • 8
    icon of address 10 Bury Old Road, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 9
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,938 GBP2018-03-31
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 46 - Director → ME
  • 11
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove members → OE
  • 12
    icon of address The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-04-10 ~ dissolved
    IIF 34 - Director → ME
  • 13
    icon of address The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-04-10 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 50 - Director → ME
  • 15
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 47 - Director → ME
  • 16
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 35 - Director → ME
  • 17
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 37 - Director → ME
  • 18
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 69 - Director → ME
  • 19
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 52 - Director → ME
  • 20
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    307,151 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 21
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 22
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    icon of address 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 23
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    10,800 GBP2017-07-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Mostyn Court, 2 Mostyn St, Llandudno, Conwy
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    69,418,508 GBP2024-03-31
    Officer
    icon of calendar 2000-08-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    MINING SUPPLIES P L C - 1983-12-30
    icon of address Balby Carr Bank, Balby, Doncaster
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 26
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 32 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 83, Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 21 - Director → ME
  • 28
    icon of address Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    SAGE LEGAL LLP - 2014-03-11
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 30
    TAYVIN 468 LIMITED - 2012-11-07
    icon of address Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Active Corporate (3 parents)
    Equity (Company account)
    190,350 GBP2024-03-31
    Officer
    icon of calendar 2012-12-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 31
    SPORTSTEAM INTERNATIONAL LIMITED - 2010-05-25
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 32
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 31 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,430 GBP2022-02-28
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Mostyn Court, Mostyn Street, Llandudno, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,882,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    GREENVALE INVESTMENTS LIMITED - 2010-02-16
    icon of address 15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 63 - Director → ME
  • 36
    icon of address 15 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 62 - Director → ME
Ceased 42
  • 1
    icon of address 368 Forest Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,898 GBP2024-03-31
    Officer
    icon of calendar 2010-12-09 ~ 2015-08-17
    IIF 75 - Director → ME
  • 2
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    icon of address World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    icon of calendar 1999-06-30 ~ 2014-09-30
    IIF 12 - Director → ME
  • 3
    BROOMCO (3889) LIMITED - 2005-10-20
    icon of address Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-10-10 ~ 2010-10-20
    IIF 3 - Director → ME
  • 4
    BROOMCO (3888) LIMITED - 2005-10-20
    icon of address Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-10-10 ~ 2010-10-20
    IIF 6 - Director → ME
  • 5
    CROSSLANE PROPERTY GROUP UK LIMITED - 2025-02-12
    icon of address Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,469,755 GBP2023-09-30
    Officer
    icon of calendar 2019-02-07 ~ 2019-02-07
    IIF 64 - Director → ME
    icon of calendar 2019-01-02 ~ 2019-01-02
    IIF 65 - Director → ME
  • 6
    HALLCO 187 LIMITED - 1999-03-03
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    icon of calendar 1999-01-29 ~ 2001-12-01
    IIF 18 - Director → ME
    icon of calendar 1999-01-29 ~ 2001-12-01
    IIF 83 - Secretary → ME
  • 7
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
    AVIA INVESTMENTS PLC - 2009-11-13
    icon of address Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2013-10-24
    IIF 58 - Director → ME
  • 8
    BROOMCO (3341) LIMITED - 2003-12-23
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    CIVICA LIMITED - 2008-11-06
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-21
    IIF 7 - Director → ME
  • 9
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    icon of address 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2001-05-09
    IIF 13 - Director → ME
  • 10
    SHELFCO 4618 PLC - 2016-04-27
    icon of address Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-06
    IIF 23 - Director → ME
  • 11
    DLA GROUP LLP - 2004-08-02
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (718 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-30
    IIF 24 - LLP Designated Member → ME
  • 12
    DLA LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (363 parents, 11 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-04-30
    IIF 25 - LLP Designated Member → ME
  • 13
    icon of address 368 Forest Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-14 ~ 2013-02-16
    IIF 27 - Director → ME
    icon of calendar 2008-05-14 ~ 2013-02-16
    IIF 86 - Secretary → ME
  • 14
    ZEUS LIMITED - 1987-06-18
    icon of address Dynamic Works Union Street, Royton, Oldham, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,540,159 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2022-04-08
    IIF 49 - Director → ME
  • 15
    icon of address Dynamic Works Union Street, Royton, Oldham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2022-04-08
    IIF 33 - Director → ME
  • 16
    icon of address Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-11-24 ~ 2009-07-24
    IIF 8 - Director → ME
  • 17
    HOBBYGALA LIMITED - 1994-10-11
    icon of address Timpson House, Claverton Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2019-11-01
    IIF 66 - Director → ME
  • 18
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-21
    IIF 30 - Director → ME
  • 19
    BROOMCO (2970) LIMITED - 2002-08-12
    icon of address C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2009-12-21
    IIF 5 - Director → ME
  • 20
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    icon of address 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    icon of calendar 2015-06-30 ~ 2025-09-05
    IIF 60 - Director → ME
    icon of calendar 2015-08-03 ~ 2015-08-03
    IIF 22 - Director → ME
  • 21
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-03 ~ 2025-09-05
    IIF 51 - Director → ME
  • 22
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2025-09-05
    IIF 44 - Director → ME
  • 23
    icon of address The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2025-09-05
    IIF 39 - Director → ME
  • 24
    icon of address The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2025-09-05
    IIF 38 - Director → ME
  • 25
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2017-12-07
    IIF 43 - Director → ME
  • 26
    DMWS 933 LIMITED - 2010-09-13
    icon of address C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2020-12-19
    IIF 28 - Director → ME
  • 27
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2020-12-19
    IIF 76 - LLP Designated Member → ME
  • 28
    DMWS 932 LIMITED - 2010-07-23
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-03-31
    IIF 29 - Director → ME
  • 29
    EVER 2403 LIMITED - 2004-09-01
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-11-08
    IIF 1 - Director → ME
  • 30
    icon of address 2 Cornwall Street, Birmingham, West Midlands
    Active Corporate
    Officer
    icon of calendar ~ 1997-02-03
    IIF 16 - Director → ME
  • 31
    OVAL (1568) LIMITED - 2000-09-04
    PUBMISTRESS LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-01
    IIF 14 - Director → ME
  • 32
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
    icon of address Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,394,565 GBP2020-09-26
    Officer
    icon of calendar 1995-10-02 ~ 2005-07-26
    IIF 4 - Director → ME
  • 33
    icon of address The Lodge Fulshaw Park, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2012-03-31
    IIF 78 - LLP Designated Member → ME
  • 34
    icon of address Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,410,435 GBP2024-08-31
    Officer
    icon of calendar 1996-09-23 ~ 2000-03-31
    IIF 20 - Director → ME
  • 35
    BROOMCO (3887) LIMITED - 2005-10-20
    icon of address Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,264 GBP2024-03-31
    Officer
    icon of calendar 2005-10-10 ~ 2010-10-20
    IIF 2 - Director → ME
  • 36
    CREIGHTONS CORPORATE SERVICES LIMITED - 1999-06-01
    BROOMCO (1414) LIMITED - 1997-12-19
    icon of address 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1999-06-25
    IIF 15 - Director → ME
    icon of calendar 1997-12-19 ~ 1998-03-06
    IIF 82 - Secretary → ME
  • 37
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    icon of address Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2019-11-01
    IIF 11 - Director → ME
    icon of calendar ~ 1991-07-05
    IIF 72 - Director → ME
  • 38
    OFFERHAPPY LIMITED - 2018-08-07
    icon of address Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2019-11-01
    IIF 67 - Director → ME
  • 39
    SHOE CARE CENTRES LIMITED - 2004-11-04
    icon of address Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2019-11-01
    IIF 68 - Director → ME
  • 40
    ROBERT TURLEY ASSOCIATES LIMITED - 2005-06-16
    icon of address Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    14,692,879 GBP2024-05-31
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-01
    IIF 17 - Director → ME
  • 41
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    icon of address 24 Martin Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-07-31
    IIF 9 - Director → ME
  • 42
    HALLCO 353 PLC - 2000-07-04
    icon of address 24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2014-07-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.