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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Challinor, David John

    Related profiles found in government register
  • Challinor, David John
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 1
  • Challinor, David John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, United Kingdom

      IIF 2
  • Challinor, David John
    British tax director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 3
  • Challinor, David John
    British tax director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England

      IIF 4
  • Challinor, David John
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 5 IIF 6 IIF 7

    • 11 Audley Crescent, Belgrave Park, Chester, Cheshire, CH4 7ET

      IIF 8

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 14
  • Challinor, David John
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • The Gate, International Drive, Solihull, West Midlands, B90 4WA, England

      IIF 16
  • Challinor, David John
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 17

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 18 IIF 19
  • Challinor, David John
    British operations director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • International House Kingsfield, Court Chester Business Park, Chester, Cheshire, CH4 9RF

      IIF 20 IIF 21

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 22 IIF 23
  • Challinor, David John
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 24
  • Challinor, David John
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Cross Farm, Mount Pleasant, Derrington, Staffordshire, ST18 9NB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE

      IIF 28

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England

      IIF 29 IIF 30

    • Sale Sharks High Performance Centre, Carrington Lane, Carrington, Manchester, M31 4AE, England

      IIF 31

    • C/o Indigo Products Ltd, Barn Piece Swag Brickyard Road, Aldridge, Walsall, West Midlands, WS9 8SR, England

      IIF 32
  • Challinor, David John
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 & 5, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 33

    • 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 34
  • Challinor, David John
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 & 5, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 35 IIF 36

    • 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX

      IIF 37

    • 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE

      IIF 46 IIF 47

    • Blue Cross Farm, Mount Pleasant, Derrington, Staffordshire, ST18 9NB, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53

    • Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, Wales, CH7 1XN, Wales

      IIF 54

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB

      IIF 55 IIF 56 IIF 57

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England

      IIF 58

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, United Kingdom

      IIF 59 IIF 60

    • Sale Sharks High Performance Centre, Carrington Lane, Sale, M31 4AE

      IIF 61

    • Shaks High Performance Centre, Carrington Lane, Sale, M31 4AE, United Kingdom

      IIF 62

    • Blue Cross Farm, Mount Pleasant, Derrington, Stafford, ST18 9NB, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Blue Cross Farm, Mount Pleasant, Derrington, Stafford, Staffordshire, ST18 9NB, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • Cypress House, 3 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 70
  • Challinor, David John
    British director of taxation born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England

      IIF 71
  • Challinor, David John
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE

      IIF 72

    • Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, Uk

      IIF 73

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, United Kingdom

      IIF 74
  • Challinor, David John
    British tax director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Challinor, David John
    British

    Registered addresses and corresponding companies

    • Blue Cross Farm, Mount Pleasant, Derrington, Stafford, ST18 9NB

      IIF 107

    • Blue Cross Farm, Mount Pleasant, Derrington, Stafford, Staffordshire, ST18 9NB, United Kingdom

      IIF 108
  • Challinor, David John
    British director

    Registered addresses and corresponding companies

    • Blue Cross Farm, Mount Pleasant, Derrington, Stafford, Staffordshire, ST18 9NB, United Kingdom

      IIF 109 IIF 110
  • Mr David John Challinor
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 111
  • Challinor, David

    Registered addresses and corresponding companies

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB

      IIF 112

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England

      IIF 113

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, United Kingdom

      IIF 114 IIF 115
child relation
Offspring entities and appointments 105
  • 1
    A HAMPTON & SON LIMITED
    - now 03492994
    L & H COMMERCIALS LIMITED
    - 2004-06-15 03492994
    Holly Dale Lodge, Lordsley, Market Drayton, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2000-01-26 ~ 2005-06-20
    IIF 107 - Secretary → ME
  • 2
    ACF CAR FINANCE LIMITED
    - now 04757280
    APPROVED CAR FINANCE LIMITED
    - 2007-08-09 04757280 04757294
    PINCO 1947 LIMITED - 2003-05-29
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-12 ~ 2021-04-14
    IIF 22 - Director → ME
  • 3
    BOW CHAMBERS MANAGEMENT COMPANY LIMITED
    08723979
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-09-30
    IIF 104 - Director → ME
  • 4
    BUILDING PLASTICS HOLDINGS LIMITED
    - now 05528974
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2014-07-23
    IIF 75 - Director → ME
  • 5
    CDW INVESTMENTS LIMITED
    - now 04648511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-05-15
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 79 - Director → ME
  • 6
    CDW PRODUCTS LIMITED
    - now 00519049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-05-15
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 73 - Director → ME
  • 7
    CELUFORM BUILDING PRODUCTS LIMITED
    06407231
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (11 parents)
    Officer
    2011-12-12 ~ 2014-07-23
    IIF 43 - Director → ME
  • 8
    CHESHIRE RUGBY LIMITED
    - now 06064497
    CAMBRIA 73 LTD - 2007-09-13
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-09-30
    IIF 60 - Director → ME
  • 9
    CHESHIRE SPORT PROMOTIONS LIMITED
    - now 04339314
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-09-30
    IIF 62 - Director → ME
  • 10
    CHRYSTAL CONSULTING LIMITED
    - now 03438042
    GENESIS LEASING LIMITED - 1998-01-05
    Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 7 - Director → ME
  • 11
    CHRYSTAL HOLDINGS LIMITED
    04644613
    Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 6 - Director → ME
  • 12
    CHRYSTAL MEDICAL LIMITED
    08551486
    Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (11 parents)
    Officer
    2023-09-20 ~ now
    IIF 5 - Director → ME
  • 13
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 24 - LLP Member → ME
  • 14
    COUNTY LEASING & FINANCE LIMITED
    01704103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Due to be dissolved on 2026-06-10
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (32 parents)
    Officer
    2005-03-30 ~ 2021-04-14
    IIF 10 - Director → ME
  • 15
    CREDIT NATION LIMITED
    13113826
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 16
    CYGNET FINANCIAL SERVICES LIMITED
    - now 04757281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Due to be dissolved on 2026-06-09
    PINCO 1948 LIMITED - 2003-05-29
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (18 parents)
    Officer
    2003-12-12 ~ 2021-04-14
    IIF 12 - Director → ME
  • 17
    ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
    08389674
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-03-27 ~ 2017-06-02
    IIF 17 - Director → ME
  • 18
    EPWIN GROUP LIMITED - now
    EPWIN GROUP PLC - 2025-11-04
    EPWIN GROUP LIMITED
    - 2014-07-11 07742256 03832221... (more)
    EPWIN (HOLDINGS) LIMITED
    - 2013-02-06 07742256 03832221
    PIMCO 2906 LIMITED - 2011-10-14
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2012-01-16 ~ 2014-06-24
    IIF 1 - Director → ME
  • 19
    EVER 1508 LIMITED
    04160095 05268374... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 29 - Director → ME
  • 20
    EVER 1509 LIMITED
    04160098 04160087... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 30 - Director → ME
  • 21
    GANTS HILL MANAGEMENT COMPANY LIMITED
    08724051
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-09-30
    IIF 84 - Director → ME
  • 22
    GLASS HOUSE CONSTRUCTION LIMITED
    - now 04016573
    THE INSTALLATION COMPANY (1965) LIMITED
    - 2011-06-01 04016573
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2009-06-10 ~ 2015-09-30
    IIF 67 - Director → ME
    2009-06-10 ~ 2015-09-30
    IIF 110 - Secretary → ME
  • 23
    GRAPHITE MANAGEMENT COMPANY LIMITED
    - now 05306468
    HALLCO 1112 LIMITED - 2006-10-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Officer
    2012-05-31 ~ 2015-09-30
    IIF 101 - Director → ME
  • 24
    HI SALES LIMITED
    08258085
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2012-10-18 ~ 2014-09-17
    IIF 102 - Director → ME
  • 25
    HW PLASTICS LIMITED
    - now 00995976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2016-02-17
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2011-07-20 ~ 2013-02-28
    IIF 76 - Director → ME
  • 26
    INDIGO PRODUCTS LIMITED
    - now 03664736
    Insolvency (Case 1) In administration
    Administration started on 2019-10-10
    Administration ended on 2020-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2024-04-05
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2014-07-23
    IIF 32 - Director → ME
  • 27
    JWD INSTALLATIONS LIMITED
    08785759
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2014-09-17
    IIF 106 - Director → ME
  • 28
    KBC INTERIORS LIMITED
    08785715
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 4 - Director → ME
  • 29
    KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED
    - now 07185790
    KENNEDY RENEWABLES LIMITED
    - 2011-08-11 07185790 06483203... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2015-09-30
    IIF 50 - Director → ME
  • 30
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2011-12-12 ~ 2014-07-25
    IIF 41 - Director → ME
  • 31
    KRCS HOLDCO LIMITED - now
    KENNEDY ENERGY LIMITED
    - 2026-03-03 07185748
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Officer
    2010-03-11 ~ 2015-09-30
    IIF 27 - Director → ME
  • 32
    KRL (LR EXT) LIMITED
    08068662
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2012-05-15 ~ 2015-09-30
    IIF 74 - Director → ME
  • 33
    KRL (LR) HOLD CO LIMITED
    09622085
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2015-06-03 ~ 2015-06-25
    IIF 94 - Director → ME
  • 34
    KRL (LR) LIMITED
    - now 07185798
    KENNEDY RENEWABLES LIMITED
    - 2013-08-20 07185798 06483203... (more)
    KENNEDY POWER LIMITED
    - 2011-08-11 07185798
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2015-06-25
    IIF 51 - Director → ME
  • 35
    LATIUM COMMUNICATIONS LIMITED
    08587663
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ 2015-09-30
    IIF 86 - Director → ME
  • 36
    LATIUM DORMANTS LIMITED
    09352357
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2014-12-12 ~ 2015-09-30
    IIF 83 - Director → ME
  • 37
    LATIUM ENTERPRISES INTERNATIONAL LTD
    - now 09201801 08603056
    LATIUM VENTURES LIMITED
    - 2015-01-27 09201801 08603056
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2014-09-03 ~ 2015-09-30
    IIF 91 - Director → ME
  • 38
    LATIUM ENTERPRISES LIMITED - now
    LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
    LATIUM FILMS LIMITED
    - 2019-02-21 09269611 12933979
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2014-10-17 ~ 2015-09-30
    IIF 105 - Director → ME
  • 39
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2010-02-01 ~ 2015-09-30
    IIF 56 - Director → ME
    2010-02-01 ~ 2013-04-18
    IIF 55 - Director → ME
    2010-02-01 ~ 2015-09-30
    IIF 112 - Secretary → ME
  • 40
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 28 - Director → ME
  • 41
    LATIUM INTERACTIVE LIMITED
    09740791
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ 2015-09-30
    IIF 92 - Director → ME
  • 42
    LATIUM IT LIMITED
    08258035 06825871
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2012-10-18 ~ 2015-09-30
    IIF 103 - Director → ME
  • 43
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2015-09-30
    IIF 68 - Director → ME
    2010-02-01 ~ 2015-09-30
    IIF 115 - Secretary → ME
  • 44
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2011-07-26 ~ 2015-09-30
    IIF 31 - Director → ME
  • 45
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-02-01 ~ 2015-09-30
    IIF 59 - Director → ME
    2010-02-01 ~ 2015-09-30
    IIF 114 - Secretary → ME
  • 46
    LATIUM PINEWOOD LIMITED - now
    LATIUM ENTERPRISES LIMITED
    - 2019-02-20 08657226 09269611... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Officer
    2013-08-20 ~ 2015-09-30
    IIF 85 - Director → ME
  • 47
    LATIUM PLASTICS ENTERPRISES LIMITED
    - now 07194177
    LATIUM PLASTIC ENTERPRISES LIMITED
    - 2010-03-26 07194177
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-18 ~ 2015-09-30
    IIF 52 - Director → ME
  • 48
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 77 - Director → ME
  • 49
    LATIUM USA PARTNERSHIP 1 LIMITED - now
    EVEREST INTERMEDIATE LIMITED
    - 2019-02-25 05949088
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2009-06-10 ~ 2015-09-30
    IIF 69 - Director → ME
    2009-06-10 ~ 2015-09-30
    IIF 108 - Secretary → ME
  • 50
    LATIUM USA PARTNERSHIP 2 LIMITED - now
    EVEREST SECONDARY LIMITED
    - 2019-02-25 05948885
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2009-06-10 ~ 2015-09-30
    IIF 66 - Director → ME
    2009-06-10 ~ 2015-09-30
    IIF 109 - Secretary → ME
  • 51
    LATIUM VENTURES LIMITED
    - now 08603056 09201801
    LATIUM ENTERPRISES INTERNATIONAL LIMITED
    - 2015-01-27 08603056 09201801
    LATIUM USA INVESTMENTS LIMITED
    - 2013-09-24 08603056
    VIVALDI INVESTMENTS LIMITED
    - 2013-07-19 08603056
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 88 - Director → ME
  • 52
    LITTLE RAITH WIND FARM EXTENSION LIMITED
    07355402 07237793
    Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2010-09-10 ~ 2010-09-16
    IIF 54 - Director → ME
  • 53
    LITTLE RAITH WIND FARM LIMITED
    - now 04391939
    WEST COAST ENERGY DEVELOPMENTS LIMITED
    - 2010-09-24 04391939 07417480
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (30 parents)
    Officer
    2010-09-10 ~ 2015-09-30
    IIF 57 - Director → ME
  • 54
    MANCHESTER SALE RUGBY CLUB LIMITED
    - now 03333690
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-01-11 ~ 2015-09-30
    IIF 61 - Director → ME
  • 55
    NE INNOVATIONS LIMITED - now
    LATIUM PRODUCTIONS LIMITED
    - 2018-11-01 08648625 12940114
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2013-08-13 ~ 2015-09-30
    IIF 82 - Director → ME
  • 56
    NE INVESTMENTS LIMITED
    06329935
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-02-01 ~ 2015-09-30
    IIF 58 - Director → ME
    2010-02-01 ~ 2015-09-30
    IIF 113 - Secretary → ME
  • 57
    PATRICK PROPERTIES ABC LIMITED
    - now 04603100 04744817
    PATRICK PROPERTIES LTD - 2013-08-29
    PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2014-09-22 ~ 2015-09-30
    IIF 81 - Director → ME
  • 58
    PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED
    09677463
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2015-07-08 ~ 2015-10-01
    IIF 71 - Director → ME
  • 59
    PATRICK PROPERTIES COATBRIDGE LIMITED
    08928716
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2014-03-07 ~ 2015-09-30
    IIF 89 - Director → ME
  • 60
    PATRICK PROPERTIES CREWE LIMITED
    07955236
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2012-02-20 ~ 2015-09-30
    IIF 100 - Director → ME
  • 61
    PATRICK PROPERTIES DEVELOPMENTS LIMITED
    - now 04744807 12124733... (more)
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2018-04-01
    IIF 3 - Director → ME
  • 62
    PATRICK PROPERTIES GROUP LTD
    - now 08705103 12120428
    PATRICK PROPERTIES XYZ LIMITED
    - 2015-01-27 08705103
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2013-09-25 ~ 2015-09-30
    IIF 95 - Director → ME
  • 63
    PATRICK PROPERTIES HOLDINGS LIMITED
    - now 04744817
    PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2009-11-03 ~ 2015-09-30
    IIF 63 - Director → ME
  • 64
    PATRICK PROPERTIES LEEDS (CP) LIMITED
    07286280 OC355873
    4th Floor, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 65
    PATRICK PROPERTIES LICENCE LIMITED
    08531815
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2015-09-30
    IIF 2 - Director → ME
  • 66
    PATRICK PROPERTIES LIMITED
    - now 08643622 04603100... (more)
    PATRICK PROPERTIES OPERATIONS LIMITED
    - 2015-01-27 08643622
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2013-08-08 ~ 2015-09-30
    IIF 90 - Director → ME
  • 67
    PATRICK PROPERTIES MANCHESTER (CP) LIMITED
    07286192 OC355760... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-06-16 ~ 2015-09-30
    IIF 49 - Director → ME
  • 68
    PATRICK PROPERTIES NETHER ALDERLEY LIMITED
    09469519
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Officer
    2015-03-04 ~ 2015-09-30
    IIF 93 - Director → ME
  • 69
    PATRICK PROPERTIES NORTHAMPTON LIMITED
    07955176
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2012-02-20 ~ 2015-09-30
    IIF 97 - Director → ME
  • 70
    PATRICK PROPERTIES POLAND LIMITED
    - now 06773717 11425864
    PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2009-11-03 ~ 2015-09-30
    IIF 64 - Director → ME
  • 71
    PATRICK PROPERTIES STERLING LIMITED
    06799652
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2009-11-03 ~ 2015-09-30
    IIF 65 - Director → ME
  • 72
    PATRICK PROPERTIES WINSFORD LIMITED - now
    PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED
    - 2022-02-15 08724098
    PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED
    - 2014-07-11 08724098
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2013-10-08 ~ 2015-09-30
    IIF 98 - Director → ME
  • 73
    RED2BLACK COLLECTIONS LIMITED
    - now 04821607
    COLLECTONE LIMITED
    - 2008-01-28 04821607
    PINCO 1975 LIMITED
    - 2003-07-21 04821607 04691682... (more)
    International House, Kingsfield Court, Chester Business Park, Chester Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 74
    SPECIALIST BUILDING DISTRIBUTION LTD - now
    SHEPHERDS (U.K.) LIMITED
    - 2014-12-16 02599297
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2013-01-02 ~ 2014-07-23
    IIF 37 - Director → ME
  • 75
    SPECIALIST BUILDING PRODUCTS LIMITED
    - now 01268689
    S.B.P. LIMITED
    - 2013-05-13 01268689
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2012-05-22 ~ 2014-07-23
    IIF 36 - Director → ME
  • 76
    SPECIALIST MOTOR FINANCE GROUP LIMITED
    09572034
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2021-04-14
    IIF 18 - Director → ME
  • 77
    SPECIALIST MOTOR FINANCE LIMITED
    - now 05544622 09572045
    I.M. FINANCIAL SERVICES LIMITED
    - 2010-07-14 05544622 02968263... (more)
    THE FUNDING CORPORATION (3) LIMITED
    - 2008-01-28 05544622 04824886... (more)
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (19 parents)
    Officer
    2005-08-24 ~ 2021-04-14
    IIF 16 - Director → ME
  • 78
    SPECIALIST MOTOR FINANCE SERVICES LIMITED
    09572045 05544622
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-01 ~ 2021-04-14
    IIF 19 - Director → ME
  • 79
    SPECTUS LIMITED
    07424381
    7 Road One, Industrial Estate, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 53 - Director → ME
  • 80
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068119... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2011-12-12 ~ 2014-07-23
    IIF 96 - Director → ME
  • 81
    THE FUNDING CORPORATION (1) LIMITED
    - now 04189928 05544622... (more)
    BROOMCO (2511) LIMITED - 2001-04-27
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-05-04 ~ 2021-04-14
    IIF 13 - Director → ME
  • 82
    THE FUNDING CORPORATION (2) LIMITED
    - now 04757277 05544622... (more)
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-05-28 ~ 2021-04-14
    IIF 9 - Director → ME
  • 83
    THE FUNDING CORPORATION (4) LIMITED
    - now 04824891 05544622... (more)
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED
    - 2004-02-27 04824891 04824886
    THE FUNDING CORPORATION (4) LIMITED
    - 2004-02-26 04824891 05544622... (more)
    PINCO 1979 LIMITED
    - 2003-08-08 04824891 04445689... (more)
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-07-08 ~ 2021-04-14
    IIF 23 - Director → ME
  • 84
    THE FUNDING CORPORATION (5) LIMITED
    05544627 05544622... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-14
    Dissolved on 2010-12-08
    C/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-24 ~ 2007-08-29
    IIF 8 - Director → ME
  • 85
    THE FUNDING CORPORATION (BENTON) LIMITED
    - now 02585478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Due to be dissolved on 2026-06-09
    BENTON FINANCE LIMITED
    - 2007-08-29 02585478
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (43 parents)
    Officer
    2005-03-30 ~ 2021-04-14
    IIF 11 - Director → ME
  • 86
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED
    - now 04824886 04824891
    THE FUNDING CORPORATION (3) LIMITED
    - 2004-02-27 04824886 05544622... (more)
    PINCO 1978 LIMITED
    - 2003-08-08 04824886 03452793... (more)
    International House Kingsfield, Court Chester Business Park, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 87
    THE FUNDING CORPORATION LIMITED
    04055624 04757277... (more)
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2001-01-11 ~ 2021-04-14
    IIF 14 - Director → ME
  • 88
    TP DISTRIBUTION LTD - now
    WINEP 59 LIMITED
    - 2014-12-15 03790393 02333227... (more)
    CET GLASS PROCESSORS LIMITED
    - 2014-04-11 03790393
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2011-12-12 ~ 2014-07-23
    IIF 38 - Director → ME
  • 89
    TRADE BP LTD - now
    WINEP 58 LIMITED
    - 2014-12-22 06552394 03790393... (more)
    CET GLASS LIMITED
    - 2014-04-11 06552394
    SECKLOE 388 LIMITED - 2008-04-21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2014-07-23
    IIF 39 - Director → ME
  • 90
    TRENTHAM LOGISTICS LIMITED
    - now 05599268
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2010-02-01 ~ 2010-07-16
    IIF 70 - Director → ME
    2011-12-12 ~ 2014-07-25
    IIF 44 - Director → ME
  • 91
    TWPC HOLDCO LIMITED - now
    KENNEDY RENEWABLES (SH) LIMITED
    - 2026-03-24 07185869 06483203... (more)
    KENNEDY RENEWABLES HOF LIMITED
    - 2012-07-30 07185869
    KENGEN LIMITED
    - 2012-03-14 07185869
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Officer
    2010-03-11 ~ 2015-09-30
    IIF 26 - Director → ME
  • 92
    ULTRAFRAME (GERMANY) LIMITED
    08660694
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2015-09-30
    IIF 78 - Director → ME
  • 93
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 80 - Director → ME
  • 94
    ULTRAFRAME COMPOSITES LIMITED
    - now 06386358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25
    Dissolved on 2024-04-18
    CAMBRIA 80 LTD - 2009-05-18
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 46 - Director → ME
  • 95
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2018-01-17
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2015-09-30
    IIF 72 - Director → ME
  • 96
    VENTURE BUILDING PLASTICS LIMITED
    04456068
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents)
    Officer
    2013-01-02 ~ 2014-07-23
    IIF 35 - Director → ME
  • 97
    VITAPOD LIMITED - now
    LATIUM MOVIES LIMITED
    - 2017-07-06 09269760
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-17 ~ 2015-09-30
    IIF 87 - Director → ME
  • 98
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2010-02-01 ~ 2015-09-30
    IIF 47 - Director → ME
  • 99
    WILMSLOW PP LIMITED
    07194187
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2010-03-18 ~ 2015-09-30
    IIF 48 - Director → ME
  • 100
    WINEP 60 LIMITED - now
    EPWIN (HOLDINGS) LIMITED
    - 2016-09-07 03832221 07742256
    EPWIN GROUP LIMITED
    - 2013-02-06 03832221 07742256... (more)
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-12-19 ~ 2014-07-23
    IIF 34 - Director → ME
  • 101
    WINEP 61 LIMITED - now
    EPWIN PROPERTY HOLDINGS LTD
    - 2016-09-07 01506177
    EPWIN GROUP PLC - 2001-04-03
    EPWIN LIMITED - 1987-03-27
    EUROPLAS LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2012-12-19 ~ 2014-07-23
    IIF 33 - Director → ME
  • 102
    WINEP 62 LIMITED - now
    LATIUM BUILDING PRODUCTS HOLDINGS LIMITED
    - 2017-01-06 06825871
    LATIUM IT LTD - 2010-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-12-12 ~ 2014-07-23
    IIF 45 - Director → ME
  • 103
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-12-12 ~ 2014-07-25
    IIF 42 - Director → ME
  • 104
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-12-12 ~ 2014-07-23
    IIF 40 - Director → ME
  • 105
    WK EXTENSION PROJECT LIMITED
    08523538
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2013-05-10 ~ 2015-09-30
    IIF 99 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.