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

Mr Daren Whitaker

    Related profiles found in government register
  • Mr Daren Whitaker
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daren Whitaker
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Nq Building, 47 Bengal Street, Ancoats, Manchester, M4 6BB, United Kingdom

      IIF 41

    • 1st Floor, Nq Building, 47 Bengal Street, Manchester, Lancashire, M4 6BB, United Kingdom

      IIF 42 IIF 43
  • Whitaker, Daren
    British builder born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, M4 6BB, England

      IIF 44
  • Whitaker, Daren
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Nq Building, 47 Bengal Street, Manchester, Lancashire, M4 6BB, England

      IIF 45

    • 1st Floor, Nq Building, 47 Bengal Street, Manchester, M4 6BB, United Kingdom

      IIF 46 IIF 47
  • Whitaker, Daren
    British developer and builder born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, M4 6BB, England

      IIF 48
  • Whitaker, Daren
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, Daren
    British managing director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Zenith Management, Nq Building, Bengal Street, Manchester, M4 6BB, England

      IIF 113
  • Whitaker, Daren
    British property developer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, M4 6BB, England

      IIF 114 IIF 115 IIF 116

    • 47, C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, M4 6BB, United Kingdom

      IIF 118
  • Whitaker, Daren
    British property development born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, M4 6BB, England

      IIF 119
  • Whitaker, Daren
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Nq Building, 47 Bengal Street, Manchester, M4 6BB, United Kingdom

      IIF 120
  • Whitaker, Daren
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Nq Building, 47 Bengal Street, Manchester, Lancashire, M4 6BB, United Kingdom

      IIF 121 IIF 122
  • Whitaker, Daren
    British construction born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Nq Building, 47 Bengal Street, Manchester, Lancashire, M4 6BB, England

      IIF 123
  • Whitaker, Daren
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Nq Building, 47 Bengal Street, Ancoats, Manchester, Lancashire, M4 6BB, England

      IIF 124

    • 1st Floor Nq Building, 47 Bengal Street, Ancoats, Manchester, M4 6BB, United Kingdom

      IIF 125 IIF 126

    • 1st Floor Nq Building, 47 Bengal Street, Manchester, M4 6BB, United Kingdom

      IIF 127 IIF 128 IIF 129
  • Whitaker, Daren
    British managing director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Nq Building, 47 Bengal Street, Ancoats, Manchester, M4 6BB, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 86
  • 1
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    633,538 GBP2024-04-30
    Officer
    2020-02-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -1,135,785 GBP2018-05-31
    Officer
    2013-12-13 ~ now
    IIF 62 - director → ME
  • 3
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    269,310 GBP2024-04-30
    Officer
    2013-04-08 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -546,703 GBP2018-05-31
    Officer
    2013-04-17 ~ now
    IIF 87 - director → ME
  • 5
    1st Floor, Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2013-10-29 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -8,602 GBP2018-05-31
    Officer
    2017-03-06 ~ now
    IIF 55 - director → ME
  • 7
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,276 GBP2016-12-31
    Officer
    2013-12-18 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 49 - director → ME
  • 9
    Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    Corporate (2 parents)
    Officer
    2018-08-29 ~ now
    IIF 51 - director → ME
  • 10
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -949,896 GBP2016-05-31
    Officer
    2013-05-20 ~ dissolved
    IIF 86 - director → ME
  • 11
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 75 - director → ME
  • 12
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -1,532,563 GBP2018-05-31
    Officer
    2013-12-13 ~ now
    IIF 65 - director → ME
  • 13
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,413 GBP2020-02-29
    Officer
    2011-08-10 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,461 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,969,982 GBP2018-05-31
    Officer
    2014-11-07 ~ now
    IIF 57 - director → ME
  • 16
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2020-07-07 ~ now
    IIF 53 - director → ME
  • 17
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,956 GBP2019-05-31
    Officer
    2010-05-10 ~ dissolved
    IIF 83 - director → ME
  • 18
    1st Floor Nq Building, 47 Bengal Street, Manchester, Lancashire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    1st Floor Nq Building, 47 Bengal Street, Manchester, Lancashire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    47 Bengal Street, 1st Floor, Nq Building, Manchester, England
    Corporate (1 parent, 8 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -1,691 GBP2018-05-31
    Officer
    2017-10-04 ~ now
    IIF 63 - director → ME
  • 22
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 72 - director → ME
  • 23
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 125 - director → ME
  • 24
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-08 ~ now
    IIF 94 - director → ME
  • 25
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 69 - director → ME
  • 26
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 68 - director → ME
  • 27
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 70 - director → ME
  • 28
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 71 - director → ME
  • 29
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 98 - director → ME
  • 30
    1st Floor Nq Building, 47 Bengal Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 92 - director → ME
  • 31
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 32
    1st Floor Nq Building, 47 Bengal Street, Manchester, England
    Corporate (2 parents)
    Officer
    2020-07-06 ~ now
    IIF 73 - director → ME
  • 33
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-10 ~ now
    IIF 106 - director → ME
  • 34
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 131 - director → ME
  • 35
    GREENGATE INVESTMENTS 3 LIMITED - 2024-08-20
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 127 - director → ME
  • 36
    1st Floor Nq Building, 47 Bengal Street, Manchester, England
    Corporate (2 parents)
    Officer
    2020-07-06 ~ now
    IIF 91 - director → ME
  • 37
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-10 ~ now
    IIF 99 - director → ME
  • 38
    RENAKER HOMES (HALIFAX) LIMITED - 2008-09-19
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 119 - director → ME
  • 39
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    45 GBP2017-11-30
    Officer
    2013-02-05 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 40
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,512 GBP2019-04-30
    Officer
    2011-04-21 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 41
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    20 GBP2023-11-30
    Officer
    2014-11-07 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    105 Dalton Avenue, Birchwood Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    3,149,799 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 109 - director → ME
  • 43
    RENAKER HOMES HOLDCO LIMITED - 2020-12-08
    105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,726 GBP2023-09-30
    Officer
    2020-10-06 ~ now
    IIF 111 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 44
    RENAKER HOMES LIMITED - 2020-12-08
    105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,381,010 GBP2023-09-30
    Officer
    2020-08-12 ~ now
    IIF 110 - director → ME
  • 45
    RENAKER PARTNERSHIPS LIMITED - 2020-12-08
    RENAKER PARTNERSHIP HOMES LIMITED - 2020-11-03
    105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -445 GBP2023-09-30
    Officer
    2020-08-18 ~ now
    IIF 112 - director → ME
  • 46
    25 Farringdon Street, London
    Dissolved corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,002 GBP2016-05-31
    Officer
    2014-11-07 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 47
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    597,346 GBP2024-04-30
    Officer
    2013-04-08 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,048,403 GBP2016-05-31
    Officer
    2012-12-14 ~ dissolved
    IIF 79 - director → ME
  • 49
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 77 - director → ME
  • 50
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -407,086 GBP2024-05-31
    Officer
    2014-05-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 51
    1st Floor, Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 126 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 52
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,362 GBP2023-10-31
    Officer
    2023-10-10 ~ now
    IIF 129 - director → ME
  • 53
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -455,877 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 54
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -477,183 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 55
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-08-08 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 56
    1st Floor, Nq Building 47 Bengal Strreet, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 45 - director → ME
  • 57
    CITY SOUTH (ANCOATS) LIMITED - 2011-09-30
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 74 - director → ME
  • 58
    OLD HALL INVESTMENTS (NW) LIMITED - 2013-07-18
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 76 - director → ME
  • 59
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    445 GBP2022-01-31
    Officer
    2012-01-27 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 60
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,659,750 GBP2016-05-31
    Officer
    2012-05-17 ~ dissolved
    IIF 81 - director → ME
  • 61
    BAIRD STREET INVESTMENTS LIMITED - 2017-10-13
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    53,895,853 GBP2024-04-30
    Officer
    2013-04-08 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 62
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Corporate (1 parent)
    Officer
    2008-05-22 ~ now
    IIF 123 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 63
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 44 - director → ME
  • 64
    RENAKER GROUP LIMITED - 2007-01-02
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 48 - director → ME
  • 65
    ING RED UK (ROYAL MILLS) LTD - 2013-01-15
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11 GBP2022-03-31
    Officer
    2012-12-12 ~ dissolved
    IIF 116 - director → ME
  • 66
    RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15
    ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED - 2007-09-25
    CODEGRAIN LIMITED - 2004-12-23
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-12 ~ dissolved
    IIF 117 - director → ME
  • 67
    RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15
    ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
    BRICKCABLE LIMITED - 2006-08-09
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-12 ~ dissolved
    IIF 115 - director → ME
  • 68
    RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
    ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED - 2013-01-15
    ING RED UK (RM COMMERCIAL PHASE 2) LIMITED - 2007-09-12
    WALLSILVER LIMITED - 2006-08-09
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-12 ~ dissolved
    IIF 114 - director → ME
  • 69
    TRINITY ISLANDS D DEVELOPMENTS LIMITED - 2023-03-01
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -927,229 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 70
    SILLIVAN DEVELOPMENTS LIMITED - 2011-12-30
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 78 - director → ME
  • 71
    1st Floor Nq Building, 47 Bengal Street Ancoats, Manchester, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -121,853 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 72
    TRINITY ISLANDS C INVESTMENTS LIMITED - 2022-10-26
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -277,793 GBP2024-05-31
    Officer
    2022-06-28 ~ now
    IIF 95 - director → ME
    Person with significant control
    2022-06-28 ~ now
    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
  • 73
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -248,064 GBP2024-05-31
    Officer
    2022-09-06 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 74
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,489,035 GBP2024-05-31
    Officer
    2022-06-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 75
    TRINITY ISLANDS D2 DEVELOPMENTS LIMITED - 2023-03-23
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -524,615 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 76
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -155,461 GBP2023-09-30
    Officer
    2019-09-19 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 77
    1st Floor Nq Building, 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 78
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -1,063,170 GBP2018-05-31
    Officer
    2015-04-13 ~ now
    IIF 66 - director → ME
  • 79
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -90,533 GBP2024-02-29
    Officer
    2024-02-01 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 80
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    IIF 120 - director → ME
  • 81
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,030,224 GBP2016-05-31
    Officer
    2013-05-21 ~ dissolved
    IIF 54 - director → ME
  • 82
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,106,289 GBP2024-04-30
    Officer
    2020-02-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-02-06 ~ now
    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
  • 83
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -307,527 GBP2018-05-31
    Officer
    2015-09-07 ~ now
    IIF 56 - director → ME
  • 84
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -5,585 GBP2018-05-31
    Officer
    2015-09-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 85
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -1,203,677 GBP2018-05-31
    Officer
    2016-08-22 ~ now
    IIF 61 - director → ME
  • 86
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 50 - director → ME
Ceased 10
  • 1
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-24 ~ 2023-08-01
    IIF 108 - director → ME
    Person with significant control
    2018-08-24 ~ 2023-08-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Zenith Management, Nq Building, Bengal Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-27 ~ 2024-10-09
    IIF 113 - director → ME
  • 3
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents)
    Person with significant control
    2020-07-07 ~ 2020-07-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    1st Floor Nq Building, 47 Bengal Street, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2020-07-06 ~ 2020-07-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    1st Floor Nq Building, 47 Bengal Street, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2020-07-06 ~ 2020-07-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    RENAKER HOMES LIMITED - 2020-12-08
    105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,381,010 GBP2023-09-30
    Person with significant control
    2020-08-12 ~ 2020-10-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    RENAKER PARTNERSHIPS LIMITED - 2020-12-08
    RENAKER PARTNERSHIP HOMES LIMITED - 2020-11-03
    105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -445 GBP2023-09-30
    Person with significant control
    2020-08-18 ~ 2020-10-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,362 GBP2023-10-31
    Person with significant control
    2023-10-10 ~ 2024-02-02
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2013-05-10 ~ 2023-03-30
    IIF 118 - director → ME
  • 10
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ 2020-07-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.