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

Kiely, Peter Andrew Jason

    Related profiles found in government register
  • Kiely, Peter Andrew Jason
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Dalton Court, Commerical Road, Darwen, Lancashire, BB3 0DG, United Kingdom

      IIF 1

    • Unit 14 Dalton Court, Commercial Road, Commercial Road, Darwen, BB3 0DG, England

      IIF 2

    • Unit 14a, Dalton Court, Darwen, BB3 0DG, United Kingdom

      IIF 3
  • Kiely, Peter Andrew Jason
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, England

      IIF 4 IIF 5

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 6

    • 20, Chorley New Road, Bolton, BL1 4AP

      IIF 7

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 8 IIF 9 IIF 10

    • 20, Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 12 IIF 13

    • 20, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 14

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 15

    • 14 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom

      IIF 16

    • Walbury House, 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 17

    • 6, The Gardens, Halton, Lancaster, LA2 6RE

      IIF 18

    • 20, Chorley New Rd, Lancashire, Bolton, BL1 4AP, England

      IIF 19

    • Lowry Mill, Lees Street, Swinton, United Kingdom, M27 6DB, United Kingdom

      IIF 20
  • Kiely, Peter Andrew Jason
    British investment manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, England

      IIF 21 IIF 22

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 23

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 24 IIF 25 IIF 26

    • 20 Chorley New Road, Chorley New Road, Bolton, BL1 4AP, England

      IIF 27

    • 14, Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 28

    • Lowry Mill, Lees Street, Swinton, M27 6DB, United Kingdom

      IIF 29
  • Kiely, Peter Andrew Jason
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 30
  • Kiely, Peter Andrew Jason
    British advisor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 31
  • Kiely, Peter Andrew Jason
    British commercial manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 32
  • Kiely, Peter Andrew Jason
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 33

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG

      IIF 34

    • Unit 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 35 IIF 36

    • Cinnamon House, Cinnamon Park, Crab Lane, Warrington, Cheshire, WA2 8EL, England

      IIF 37
  • Kiely, Peter Andrew Jason
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kiely, Peter Andrew Jason
    British investment manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 72

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 73 IIF 74 IIF 75

    • Cinnamon House, Cinnamon Park, Crab Lane, Crab Lane, Cheshire, WA2 8EL, England

      IIF 76
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kiely, Peter
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14 Dalton Court, Commercialstreet, Darwen, BB3 0DG, United Kingdom

      IIF 114
  • Kiely, Peter
    British investment manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, --- Select ---, BL1 4AP, United Kingdom

      IIF 115
  • Mr Peter Kiely
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Meadow House, Poplar Vale, Crowton, Northwich, CW8 2WA, England

      IIF 116
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 117

    • 20 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 118 IIF 119

    • 20, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 120 IIF 121

    • High Bank, Ravenhurst Drive, Bolton, Lancashire, BL1 5DL, United Kingdom

      IIF 122

    • Walbury House, 14 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, England

      IIF 123

    • Walbury House, Unit 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 124

    • 340, Deansgate, Manchester, M3 4LY

      IIF 125

    • Cinnamon House, Cinnamon Park, Crab Lane, Warrington, Cheshire, WA2 8EL, England

      IIF 126
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Registered addresses and corresponding companies

    • 9, Exchange Place, I.f.s.c., Dublin, D01X8H2, Ireland

      IIF 127
  • Kiely, Peter
    British company director born in March 1929

    Resident in England

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devon, EX10 9PX, England

      IIF 128
  • Mr Peter Kiely
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Kiely
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 133
  • Mr Peter Kiely
    British born in March 1929

    Resident in England

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devo, EX10 9PX, England

      IIF 134
  • Kiely, Peter
    British retired

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devon, EX10 9PX, England

      IIF 135
child relation
Offspring entities and appointments
Active 47
  • 1
    ARROWSMITH HOMES LTD - 2020-05-15
    Lowry Mill, Lees Street, Swinton
    Corporate (3 parents)
    Equity (Company account)
    -77,446 GBP2023-09-30
    Officer
    2024-09-06 ~ now
    IIF 20 - director → ME
  • 2
    Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    -22,022 GBP2024-02-29
    Officer
    2024-09-24 ~ now
    IIF 2 - director → ME
  • 3
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    20 Chorley New Rd, Bolton
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 5
    20 Chorley New Rd, Lancashire, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,254,443 GBP2018-05-31
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 6
    14 Dalton Court Commercial Road, Darwen
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 34 - director → ME
  • 7
    14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -139,239 GBP2022-12-31
    Officer
    2013-10-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Walbury House Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-05-30 ~ now
    IIF 69 - director → ME
  • 9
    340 Deansgate, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -332,512 GBP2017-06-30
    Officer
    2018-03-01 ~ now
    IIF 42 - director → ME
  • 10
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,404,739 GBP2015-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 6 - director → ME
  • 11
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 12
    15 Burlington Street, Hindley, Wigan, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,691 GBP2023-09-30
    Person with significant control
    2023-11-10 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 13
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,160,000 GBP2018-06-30
    Officer
    2018-03-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 125 - Has significant influence or control → OE
  • 14
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 23 - director → ME
  • 15
    HAREWOOD ASSOCIATES (UK) LIMITED - 2013-11-14
    CLARITY INVESTMENT PARTNERS LIMITED - 2013-09-16
    HAREWOOD INVESTMENT PARTNERS LTD - 2011-06-13
    340 Deansgate, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,476,471 GBP2018-12-31
    Officer
    2013-09-24 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 16
    20 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 17
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,641,763 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control → OE
  • 18
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,512,463 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 19
    Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 20
    9 Exchange Place, I.f.s.c, Dublin, Ireland
    Corporate (2 parents)
    Beneficial owner
    2018-05-02 ~ now
    IIF 127 - Ownership of shares - More than 25% → OE
    IIF 127 - Ownership of voting rights - More than 25% → OE
  • 21
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    369,740.89 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 22
    Cinnamon House Cinnamon Park, Crab Lane, Crab Lane, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -854,454 GBP2021-12-31
    Officer
    2016-06-17 ~ now
    IIF 76 - director → ME
  • 23
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,260,443 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 25
    14 Dalton Court, Commercial Road, Darwen, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-10-19 ~ 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
  • 26
    20 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 27
    340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -157,545 GBP2017-11-30
    Officer
    2014-11-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 28
    Walbury House 14 Dalton Court, Commercial Road, Darwen, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    Walbury House 14 Dalton Court, Commercial Road, Darwen, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    11 Peak Buildings Charlestown Road Charlestown, Charlestown, Glossop, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-07-16 ~ 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
  • 31
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 21 - director → ME
  • 32
    1 Meadow House, Poplar Vale, Crowton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2017-05-31 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 33
    20 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 34
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -18,943,165 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 35
    Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 35 - director → ME
  • 36
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 37
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-07-20 ~ dissolved
    IIF 7 - director → ME
  • 38
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,346,933 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 39
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 40
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,315,743 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 41
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 32 - director → ME
  • 42
    20 Chorley New Rd, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,987,333 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 43
    340 Deansgate, Manchester
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    954 GBP2017-01-31
    Officer
    2015-01-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 44
    Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    23,759 GBP2023-02-28
    Officer
    2015-03-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Unit 14a Dalton Court, Darwen, Lancashire, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 47
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,037,745.55 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
Ceased 39
  • 1
    5 Adderley Hall Barns, Adderley, Market Drayton, Shropshire, England
    Corporate (16 parents)
    Equity (Company account)
    10,338 GBP2024-01-31
    Officer
    2016-01-18 ~ 2019-06-17
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    ARROWSMITH HOMES LTD - 2020-05-15
    Lowry Mill, Lees Street, Swinton
    Corporate (3 parents)
    Equity (Company account)
    -77,446 GBP2023-09-30
    Officer
    2023-07-07 ~ 2024-07-09
    IIF 29 - director → ME
  • 3
    BEARCORFT MERE MANAGEMENT COMPANY LIMITED - 2017-09-29
    Holly House, Marsh Parade, Newcastle, England
    Corporate (1 parent)
    Equity (Company account)
    1,338 GBP2023-07-31
    Officer
    2017-07-07 ~ 2022-02-16
    IIF 63 - director → ME
    Person with significant control
    2017-07-07 ~ 2022-02-16
    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
  • 4
    20 Chorley New Rd, Bolton
    Dissolved corporate (3 parents)
    Officer
    2013-07-17 ~ 2017-12-14
    IIF 22 - director → ME
  • 5
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-04-13 ~ 2018-10-18
    IIF 47 - director → ME
    2016-03-15 ~ 2017-12-20
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 89 - Has significant influence or control → OE
  • 6
    20 Chorley New Rd, Lancashire, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,254,443 GBP2018-05-31
    Officer
    2017-05-03 ~ 2019-11-14
    IIF 19 - director → ME
  • 7
    Laurel House Ashfield Close, Cuddington, Malpas, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-01-31
    Officer
    2017-01-18 ~ 2020-07-08
    IIF 11 - director → ME
    Person with significant control
    2017-01-18 ~ 2020-12-28
    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
  • 8
    Walbury House Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2017-10-09 ~ 2020-07-01
    IIF 124 - Has significant influence or control → OE
  • 9
    3 Hapsford Hall Barns Moor Lane, Hapsford, Frodsham, Cheshire, England
    Corporate (9 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Officer
    2018-07-23 ~ 2018-12-03
    IIF 60 - director → ME
    2014-06-20 ~ 2015-06-23
    IIF 33 - director → ME
  • 10
    340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -13,159,531 GBP2017-12-31
    Officer
    2015-04-22 ~ 2018-10-02
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 95 - Has significant influence or control → OE
  • 11
    Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-08-18 ~ 2023-10-13
    IIF 15 - director → ME
    2021-08-17 ~ 2021-08-17
    IIF 30 - director → ME
  • 12
    20 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2017-05-26
    IIF 46 - director → ME
  • 13
    21 Hest Bank Lane, Lancaster, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2018-01-08 ~ 2018-01-29
    IIF 64 - director → ME
    2017-08-09 ~ 2017-12-20
    IIF 75 - director → ME
    2016-02-16 ~ 2017-05-26
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 87 - Has significant influence or control → OE
  • 14
    2 Fox Close, Dudleston Heath, Ellesmere, Shropshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-03-17 ~ 2018-06-26
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 103 - Has significant influence or control → OE
  • 15
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,641,763 GBP2018-09-30
    Officer
    2014-09-19 ~ 2019-11-14
    IIF 5 - director → ME
  • 16
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,512,463 GBP2018-05-31
    Officer
    2014-05-14 ~ 2018-06-26
    IIF 4 - director → ME
  • 17
    10 Keepers Chase, Longridge, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    944 GBP2024-07-31
    Officer
    2015-07-17 ~ 2017-11-29
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Has significant influence or control → OE
  • 18
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    369,740.89 GBP2017-12-31
    Officer
    2014-12-02 ~ 2019-11-14
    IIF 55 - director → ME
  • 19
    12 Lane Ends Close, Barnoldswick, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-29 ~ 2024-09-20
    IIF 36 - director → ME
  • 20
    Cinnamon House Cinnamon Park, Crab Lane, Crab Lane, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -854,454 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 96 - Has significant influence or control → OE
  • 21
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ 2016-10-04
    IIF 61 - director → ME
  • 22
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,260,443 GBP2017-11-30
    Officer
    2015-11-12 ~ 2019-11-14
    IIF 51 - director → ME
  • 23
    8 The Gardens, Halton, Lancaster, England
    Corporate (4 parents)
    Equity (Company account)
    1,216 GBP2023-08-31
    Officer
    2017-08-08 ~ 2020-08-10
    IIF 18 - director → ME
    Person with significant control
    2017-08-08 ~ 2020-09-04
    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
  • 24
    3 Woodland Rise, Poynton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-08-31
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    2 Bracken Gardens, Burscough, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-26 ~ 2018-06-26
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    OPULENCE INTERIORS LIMITED - 2020-09-18
    6th And 7th Floors, Bark Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -796,360 GBP2021-06-30
    Officer
    2020-03-30 ~ 2020-04-03
    IIF 1 - director → ME
  • 27
    2 The Chapel Rochdale Road, Edenfield Ramsbottom, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-11 ~ 2020-10-19
    IIF 16 - director → ME
    2018-11-23 ~ 2020-07-10
    IIF 62 - director → ME
    Person with significant control
    2018-11-23 ~ 2020-10-19
    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
  • 28
    No's 1-5 St Paul's Close, St. Pauls Close, Leigh, Lancashire, England
    Dissolved corporate
    Equity (Company account)
    5 GBP2017-11-30
    Officer
    2016-12-07 ~ 2017-12-20
    IIF 27 - director → ME
    2014-11-10 ~ 2016-02-11
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 105 - Has significant influence or control → OE
  • 29
    1 Meadow House, Poplar Vale, Crowton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-31 ~ 2024-02-06
    IIF 114 - director → ME
  • 30
    12 Jubilee Gardens, Sidmouth, England
    Corporate (2 parents)
    Equity (Company account)
    534,761 GBP2024-03-31
    Officer
    ~ 2018-08-07
    IIF 128 - director → ME
    2006-10-13 ~ 2018-08-07
    IIF 135 - secretary → ME
    Person with significant control
    2017-05-20 ~ 2018-08-07
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -18,943,165 GBP2018-12-31
    Officer
    2014-11-06 ~ 2017-06-01
    IIF 12 - director → ME
  • 32
    Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2017-04-21 ~ 2017-10-26
    IIF 25 - director → ME
    2015-08-19 ~ 2017-04-18
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-03
    IIF 129 - Has significant influence or control → OE
  • 33
    29 Park Street, Macclesfield, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2016-05-02 ~ 2017-10-17
    IIF 31 - director → ME
    2014-01-31 ~ 2015-09-09
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 90 - Has significant influence or control → OE
  • 34
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,346,933 GBP2018-01-31
    Officer
    2016-06-22 ~ 2019-11-14
    IIF 74 - director → ME
  • 35
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,315,743 GBP2018-03-31
    Officer
    2017-01-30 ~ 2019-11-14
    IIF 26 - director → ME
  • 36
    5 Copper Mill Close, Whiston, Stoke-on-trent, England
    Corporate (12 parents)
    Equity (Company account)
    3,933 GBP2023-12-31
    Officer
    2016-12-16 ~ 2018-10-17
    IIF 9 - director → ME
    Person with significant control
    2016-12-16 ~ 2018-10-17
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 37
    20 Chorley New Rd, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,987,333 GBP2018-03-31
    Officer
    2015-03-26 ~ 2019-11-14
    IIF 38 - director → ME
  • 38
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
    Corporate (6 parents)
    Equity (Company account)
    2,171 GBP2024-01-31
    Officer
    2016-01-18 ~ 2018-10-18
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 80 - Has significant influence or control → OE
  • 39
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,037,745.55 GBP2018-01-31
    Officer
    2015-01-06 ~ 2019-11-14
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.