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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vaughan, Mathew Gareth

child relation
Offspring entities and appointments
Active 51
  • 1
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    674,899 GBP2024-05-31
    Officer
    2025-06-19 ~ now
    IIF 57 - Director → ME
  • 2
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,411,012 GBP2024-05-31
    Officer
    2025-06-19 ~ now
    IIF 73 - Director → ME
  • 3
    CHESHIRE COMPRESSOR LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    CHESHIRE CAVITY STORAGE 2 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    CHESHIRE CAVITY STORAGE 1 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 87 - Director → ME
  • 7
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 88 - Director → ME
  • 8
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ now
    IIF 60 - Director → ME
  • 9
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,521,157 GBP2025-01-31
    Officer
    2025-07-30 ~ now
    IIF 59 - Director → ME
  • 10
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,059,413 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 74 - Director → ME
  • 11
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 56 - Director → ME
  • 12
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -881,795 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 67 - Director → ME
  • 13
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 71 - Director → ME
  • 14
    COUNTY CLEAN WASTE RECYCLING LIMITED - 2016-06-26
    Pacific House, Sovereign Harbour Innovation Park, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,669 GBP2024-04-30
    Officer
    2026-01-06 ~ now
    IIF 63 - Director → ME
  • 15
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 90 - Director → ME
  • 16
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 84 - Director → ME
  • 17
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 93 - Director → ME
  • 18
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 91 - Director → ME
  • 19
    AGHOCO 2251 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 50 - Director → ME
  • 20
    AGHOCO 2250 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 49 - Director → ME
  • 21
    AGHOCO 2249 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 51 - Director → ME
  • 22
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 92 - Director → ME
  • 23
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 82 - Director → ME
  • 24
    CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 61 - Director → ME
  • 25
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 66 - Director → ME
  • 26
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 83 - Director → ME
  • 27
    UTILITY ENGINEERING SOLUTIONS LIMITED - 2024-02-16
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,661,228 GBP2023-12-31
    Officer
    2024-02-13 ~ now
    IIF 52 - Director → ME
  • 28
    STORMPORT PROFESSIONAL SERVICES LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 75 - Director → ME
  • 29
    SITE ENERGY LIMITED - 2024-08-21
    Rochester House Foxhole Road, Ackhurst Business Park, Chorley, England
    Active Corporate (6 parents)
    Equity (Company account)
    653,307 GBP2024-07-31
    Officer
    2024-08-18 ~ now
    IIF 78 - Director → ME
  • 30
    MMC ENGINEERING SERVICES LIMITED - 2021-05-04
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    544,206 GBP2019-05-01 ~ 2020-04-30
    Officer
    2022-10-27 ~ now
    IIF 72 - Director → ME
  • 31
    GERAGHTY LTD - 2024-04-30
    POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
    GERAGHTY HOLDINGS LTD - 2013-01-07
    POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,011 GBP2024-02-29
    Officer
    2024-04-24 ~ now
    IIF 62 - Director → ME
  • 32
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 68 - Director → ME
  • 33
    SITE ENERGY SERVICES LIMITED - 2024-08-21
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    298,515 GBP2024-06-30
    Officer
    2024-08-18 ~ now
    IIF 76 - Director → ME
  • 34
    OTL POWER LIMITED - 2023-09-25
    Rochester House, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,976,625 GBP2023-03-31
    Officer
    2023-09-08 ~ now
    IIF 34 - Director → ME
  • 35
    O.T.L. ELECTRICAL SERVICES LIMITED - 2023-09-25
    POWER SERVICES LIMITED - 1996-08-08
    NORTHERN SWITCHGEAR SERVICES LIMITED - 1990-01-24
    Rochester House, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    965,952 GBP2023-03-31
    Officer
    2023-09-08 ~ now
    IIF 35 - Director → ME
  • 36
    CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 55 - Director → ME
  • 37
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 54 - Director → ME
  • 38
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 69 - Director → ME
  • 39
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 85 - Director → ME
  • 40
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,902,316 GBP2024-11-30
    Officer
    2025-03-07 ~ now
    IIF 64 - Director → ME
  • 41
    GI HOLDINGS (SOUTHERN) LIMITED - 2020-06-12
    Tml House, 1a The Anchorage, Gosport, England
    Active Corporate (4 parents)
    Equity (Company account)
    889,449 GBP2024-04-30
    Officer
    2025-11-25 ~ now
    IIF 33 - Director → ME
  • 42
    FLOSTAN LIMITED - 2022-05-03
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,684 GBP2024-04-30
    Officer
    2025-11-28 ~ now
    IIF 77 - Director → ME
  • 43
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    129,140 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 81 - Director → ME
  • 44
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    292,050 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 80 - Director → ME
  • 45
    RJ POWER LIMITED - 2016-04-30
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,873 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 58 - Director → ME
  • 46
    Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    46,212 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 70 - Director → ME
  • 47
    Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,363,021 GBP2023-03-31
    Officer
    2025-06-24 ~ now
    IIF 79 - Director → ME
  • 48
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 89 - Director → ME
  • 49
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-27 ~ dissolved
    IIF 94 - Director → ME
  • 50
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    383,298 GBP2024-02-01 ~ 2025-01-31
    Officer
    2025-03-18 ~ now
    IIF 65 - Director → ME
  • 51
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,047,662 GBP2025-01-31
    Officer
    2025-03-18 ~ now
    IIF 53 - Director → ME
Ceased 99
  • 1
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2018-05-01
    IIF 175 - Director → ME
  • 2
    ALLEN HOMES (NORTH WEST) EMPLOYEE SERVICES LIMITED - 1995-03-15
    SPEED 2349 LIMITED - 1992-03-03
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 114 - Director → ME
  • 3
    REPORTRITE LIMITED - 1995-03-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 103 - Director → ME
  • 4
    CLEVERLOCK LIMITED - 1990-03-16
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 100 - Director → ME
  • 5
    ALLEN HOMES (N.W.) LIMITED - 1990-09-28
    ALLEN HOMES LTD - 1989-03-31
    LIVESEY HIRE (LIVERPOOL) LIMITED - 1983-08-11
    HIBOW CONCRETE TECHNICIANS LIMITED - 1982-06-02
    GELGLEN LIMITED - 1977-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 109 - Director → ME
  • 6
    ALLEN LTD - 1989-05-31
    ALLEN-MORGAN PLANT (ILKLEY) LIMITED - 1988-05-12
    FIELDBERRY LIMITED - 1977-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 105 - Director → ME
  • 7
    ALLEN BUILDING (MCR) LTD - 1989-03-31
    ALLEN-WELLERMAN LIMITED - 1985-03-15
    CORLETT ELECTRICAL ENGINEERING COMPANY (1933) LIMITED(THE) - 1984-07-23
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-14
    IIF 112 - Director → ME
  • 8
    B. & N.B. DEVELOPMENTS LIMITED - 1978-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 101 - Director → ME
  • 9
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 144 - Director → ME
  • 10
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 160 - Director → ME
    2015-06-24 ~ 2018-05-01
    IIF 19 - Secretary → ME
  • 11
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-22 ~ 2022-11-11
    IIF 145 - Director → ME
  • 12
    GRETTON LIMITED - 1994-02-15
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 43 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 8 - Secretary → ME
  • 13
    BROOMCO (4111) LIMITED - 2008-01-08
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 39 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 12 - Secretary → ME
  • 14
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 126 - Director → ME
  • 15
    CHESHIRE COMPRESSOR LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 46 - Director → ME
  • 16
    CHESHIRE CAVITY STORAGE 2 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 44 - Director → ME
  • 17
    CHESHIRE CAVITY STORAGE 1 LIMITED - 2007-12-11
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 42 - Director → ME
  • 18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 171 - Director → ME
    2014-10-23 ~ 2018-05-01
    IIF 26 - Secretary → ME
  • 19
    BROOMCO (4119) LIMITED - 2007-12-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 40 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 9 - Secretary → ME
  • 20
    BROOMCO (4118) LIMITED - 2007-12-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 41 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 7 - Secretary → ME
  • 21
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-01-18
    IIF 36 - Director → ME
    2010-06-25 ~ 2013-01-07
    IIF 3 - Secretary → ME
  • 22
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 45 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 6 - Secretary → ME
  • 23
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 163 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 14 - Secretary → ME
  • 24
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 125 - Director → ME
  • 25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-13 ~ 2018-05-01
    IIF 155 - Director → ME
  • 26
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-05-01
    IIF 86 - Director → ME
  • 27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 115 - Director → ME
  • 28
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 146 - Director → ME
  • 29
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 148 - Director → ME
  • 30
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 134 - Director → ME
  • 31
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 172 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 27 - Secretary → ME
  • 32
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 167 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 2 - Secretary → ME
  • 33
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 164 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 23 - Secretary → ME
  • 34
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ 2022-02-07
    IIF 96 - Director → ME
  • 35
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ 2022-02-07
    IIF 117 - Director → ME
  • 36
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 118 - Director → ME
  • 37
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-23 ~ 2022-09-15
    IIF 95 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-09-15
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Sinclair Wharf, Stormont Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 38 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 4 - Secretary → ME
  • 39
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 159 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 15 - Secretary → ME
  • 40
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2018-05-01
    IIF 176 - Director → ME
  • 41
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 158 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 24 - Secretary → ME
  • 42
    INHOCO 2808 LIMITED - 2003-03-27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 113 - Director → ME
  • 43
    INHOCO 2806 LIMITED - 2003-03-27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 104 - Director → ME
  • 44
    HOSEGOOD BUILDERS LIMITED - 2001-01-29
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 147 - Director → ME
  • 45
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2022-09-15
    IIF 111 - Director → ME
  • 46
    MORRIS HOMES (SOUTH) LIMITED - 2016-07-25
    MORLAND DEVELOPMENTS (NORTHERN) LIMITED - 2004-05-24
    AGEPRESS LIMITED - 1989-08-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 97 - Director → ME
  • 47
    MORRIS SHOWHOMES LIMITED - 2019-06-12
    WOLFPOINT ENTERPRISES LIMITED - 1995-02-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 110 - Director → ME
  • 48
    MORRIS HOMES (EAST MIDLANDS) LIMITED - 2012-03-06
    ALLEN HOMES (EAST MIDLANDS) LTD - 2001-01-30
    BERST SYSTEMS LIMITED - 1995-03-15
    CONSOLIDATED PLANT LIMITED - 1987-12-10
    HUSSEY EGAN & PICKMERE LIMITED - 1982-10-13
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 123 - Director → ME
  • 49
    BADGER CONSTRUCTION (BURY) HOLDINGS LIMITED - 2019-06-12
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 108 - Director → ME
  • 50
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 149 - Director → ME
  • 51
    ALLEN HOMES (WEST MIDLANDS) LIMITED - 2001-01-30
    FORGEMAIN LIMITED - 1990-03-05
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 99 - Director → ME
  • 52
    EVER 1404 LIMITED - 2001-08-01
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 150 - Director → ME
  • 53
    MORLAND COMMERCIAL DEVELOPMENTS LIMITED - 2018-02-13
    GIANTCORNER LIMITED - 1989-09-22
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 106 - Director → ME
  • 54
    MORRIS GROUP LIMITED - 2006-02-15
    HALLCO 240 LIMITED - 1999-11-30
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 102 - Director → ME
  • 55
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 121 - Director → ME
  • 56
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-18
    IIF 37 - Director → ME
    2010-06-07 ~ 2013-01-07
    IIF 13 - Secretary → ME
  • 57
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 154 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 29 - Secretary → ME
  • 58
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 157 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 16 - Secretary → ME
  • 59
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 17 - Secretary → ME
  • 60
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 22 - Secretary → ME
  • 61
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-01-22 ~ 2018-05-01
    IIF 166 - Director → ME
  • 62
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-01-31 ~ 2018-05-01
    IIF 174 - Director → ME
  • 63
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 168 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 20 - Secretary → ME
  • 64
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 170 - Director → ME
  • 65
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 132 - Director → ME
  • 66
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 47 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 31 - Secretary → ME
  • 67
    CROYDEX TRUSTEES LIMITED - 2018-04-19
    OVAL (1821) LIMITED - 2003-04-11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 161 - Director → ME
    2015-06-24 ~ 2018-05-01
    IIF 25 - Secretary → ME
  • 68
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 120 - Director → ME
  • 69
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 32 - LLP Designated Member → ME
  • 70
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 151 - Director → ME
  • 71
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 142 - Director → ME
  • 72
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 122 - Director → ME
  • 73
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 140 - Director → ME
  • 74
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 131 - Director → ME
  • 75
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 129 - Director → ME
  • 76
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 127 - Director → ME
  • 77
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 128 - Director → ME
  • 78
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 165 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 1 - Secretary → ME
  • 79
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 173 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 30 - Secretary → ME
  • 80
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 153 - Director → ME
  • 81
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-08-04 ~ 2022-11-01
    IIF 143 - Director → ME
  • 82
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 133 - Director → ME
  • 83
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 119 - Director → ME
  • 84
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 130 - Director → ME
  • 85
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 136 - Director → ME
  • 86
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 124 - Director → ME
  • 87
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 162 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 21 - Secretary → ME
  • 88
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    2013-01-17 ~ 2018-05-01
    IIF 169 - Director → ME
    2013-01-17 ~ 2018-05-01
    IIF 18 - Secretary → ME
  • 89
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-01-31 ~ 2018-05-01
    IIF 156 - Director → ME
  • 90
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 139 - Director → ME
  • 91
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 98 - Director → ME
  • 92
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 141 - Director → ME
  • 93
    MORRIS HOMES LIMITED - 2005-03-16
    MORLAND HOLDINGS LIMITED - 2000-12-08
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 152 - Director → ME
  • 94
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-10-01 ~ 2018-05-01
    IIF 48 - Director → ME
    2013-10-01 ~ 2018-05-01
    IIF 28 - Secretary → ME
  • 95
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 135 - Director → ME
  • 96
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 107 - Director → ME
  • 97
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 116 - Director → ME
  • 98
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 137 - Director → ME
  • 99
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-08-04 ~ 2022-09-15
    IIF 138 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.