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

Whitaker, Daren

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 82
  • 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 83 IIF 84 IIF 85

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

      IIF 87
  • 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 88
  • 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 89
  • 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 90

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

      IIF 91 IIF 92
  • Mr Daren Whitaker
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
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 16 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 31 - 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 58 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 56 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 24 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 18 - director → ME
  • 9
    Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    Corporate (2 parents)
    Officer
    2018-08-29 ~ now
    IIF 20 - 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 55 - director → ME
  • 11
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 44 - 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 34 - 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 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 69 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 26 - director → ME
  • 16
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2020-07-07 ~ now
    IIF 22 - 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 52 - 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 2 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 1 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 76 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - 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 32 - director → ME
  • 22
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 41 - director → ME
  • 23
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 5 - director → ME
  • 24
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-08 ~ now
    IIF 63 - director → ME
  • 25
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 38 - director → ME
  • 26
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 37 - director → ME
  • 27
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 39 - director → ME
  • 28
    1st Floor Nq Building 47 Bengal Street, Ancoats, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-21 ~ now
    IIF 40 - director → ME
  • 29
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 67 - director → ME
  • 30
    1st Floor Nq Building, 47 Bengal Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 61 - director → ME
  • 31
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 42 - director → ME
  • 33
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-10 ~ now
    IIF 75 - director → ME
  • 34
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 11 - 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 7 - director → ME
  • 36
    1st Floor Nq Building, 47 Bengal Street, Manchester, England
    Corporate (2 parents)
    Officer
    2020-07-06 ~ now
    IIF 60 - director → ME
  • 37
    1st Floor Nq Building, 47 Bengal Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-10 ~ now
    IIF 68 - 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 88 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 49 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 78 - 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 80 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 79 - 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 81 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 59 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 48 - director → ME
  • 49
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 46 - 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 33 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 6 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 9 - 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 65 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 62 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 10 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 14 - 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 43 - 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 45 - 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 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 50 - 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 54 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - 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 3 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 13 - 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 17 - 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 85 - 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 86 - 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 84 - 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 83 - 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 71 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 47 - 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 28 - director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - 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 64 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 66 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 73 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 70 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 72 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 12 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 35 - 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 8 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 89 - 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 23 - 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 15 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 25 - 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 21 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 30 - director → ME
  • 86
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 19 - 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 77 - director → ME
    Person with significant control
    2018-08-24 ~ 2023-08-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 82 - 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 129 - Ownership of shares – 75% or more → OE
    IIF 129 - 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 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 87 - 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 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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.