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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

Davies, Mark Anthony Philip

child relation
Offspring entities and appointments
Active 109
  • 1
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-16 ~ now
    IIF 99 - Director → ME
  • 2
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 136 - Director → ME
  • 3
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    23,578,165 GBP2015-12-31
    Officer
    2025-10-29 ~ now
    IIF 110 - Director → ME
  • 4
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2025-10-29 ~ now
    IIF 127 - Director → ME
  • 5
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Fixed Assets (Company account)
    6,450,000 GBP2015-12-31
    Officer
    2025-10-29 ~ now
    IIF 106 - Director → ME
  • 6
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Officer
    2025-10-29 ~ now
    IIF 157 - Director → ME
  • 7
    AGHOCO 1307 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 155 - Director → ME
  • 8
    AGHOCO 1308 LIMITED - 2015-05-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 120 - Director → ME
  • 9
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 139 - Director → ME
  • 10
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    665,289 GBP2020-07-31
    Officer
    2025-10-29 ~ now
    IIF 125 - Director → ME
  • 11
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 86 - Director → ME
  • 12
    COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 95 - Director → ME
  • 13
    XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,248 GBP2020-03-31
    Officer
    2025-12-31 ~ now
    IIF 89 - Director → ME
  • 14
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 93 - Director → ME
  • 15
    AGHOCO 1240 LIMITED - 2014-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 134 - Director → ME
  • 16
    AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 115 - Director → ME
  • 17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 146 - Director → ME
  • 18
    AGHOCO 1288 LIMITED - 2015-03-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 132 - Director → ME
  • 19
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 135 - Director → ME
  • 20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 85 - Director → ME
  • 21
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 112 - Director → ME
  • 22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 109 - Director → ME
  • 23
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 156 - Director → ME
  • 24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 108 - Director → ME
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 102 - Director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 140 - Director → ME
  • 27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 111 - Director → ME
  • 28
    AGHOCO 1309 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-10-29 ~ now
    IIF 143 - Director → ME
  • 29
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 148 - Director → ME
  • 30
    AGHOCO 1196 LIMITED - 2014-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 113 - Director → ME
  • 31
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 153 - Director → ME
  • 32
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 98 - Director → ME
  • 33
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 91 - Director → ME
  • 34
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 90 - Director → ME
  • 35
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 137 - Director → ME
  • 36
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 82 - Director → ME
  • 37
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 117 - Director → ME
  • 38
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 122 - Director → ME
  • 39
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2025-10-29 ~ now
    IIF 126 - Director → ME
  • 40
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2024-04-17 ~ now
    IIF 63 - Director → ME
  • 41
    GLORYSIDE LIMITED - 1997-07-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,562,231 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 133 - Director → ME
  • 42
    310d Sterling House Langston Road, Loughton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    45 Ouseley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 193 - Right to appoint or remove directorsOE
    IIF 193 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    TIMEC 1696 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2025-10-29 ~ now
    IIF 78 - Director → ME
  • 45
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -901 GBP2021-03-31
    Officer
    2025-10-29 ~ now
    IIF 123 - Director → ME
  • 46
    TIMEC 1698 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 92 - Director → ME
  • 47
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 124 - Director → ME
  • 48
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 138 - Director → ME
  • 49
    45 Ouseley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 192 - Ownership of voting rights - 75% or moreOE
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of shares – 75% or moreOE
  • 50
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 161 - Director → ME
  • 51
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 129 - Director → ME
  • 52
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 53
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 103 - Director → ME
  • 54
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 159 - Director → ME
  • 55
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 97 - Director → ME
  • 56
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 105 - Director → ME
  • 57
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-31 ~ now
    IIF 121 - Director → ME
  • 58
    HEMPCO 4 LIMITED - 2006-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 130 - Director → ME
  • 59
    JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
    JELMAC (SKEGNESS) LIMITED - 2009-02-02
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    21,838,902 GBP2022-03-31
    Officer
    2025-10-29 ~ now
    IIF 94 - Director → ME
  • 60
    C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,175 GBP2018-09-30
    Officer
    2025-10-29 ~ now
    IIF 88 - Director → ME
  • 61
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 116 - Director → ME
  • 62
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 149 - Director → ME
  • 63
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 100 - Director → ME
  • 64
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2,706,287 GBP2018-09-30
    Officer
    2025-10-29 ~ now
    IIF 151 - Director → ME
  • 65
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 152 - Director → ME
  • 66
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 158 - Director → ME
  • 67
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 131 - Director → ME
  • 68
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 35 - Director → ME
  • 69
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 30 - Director → ME
  • 70
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 96 - Director → ME
  • 71
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 162 - Director → ME
  • 72
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 163 - Director → ME
  • 73
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 70 - Director → ME
  • 74
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 165 - Director → ME
  • 75
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 68 - Director → ME
  • 76
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 164 - Director → ME
  • 77
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 75 - Director → ME
  • 78
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 69 - Director → ME
  • 79
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 73 - Director → ME
  • 80
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 72 - Director → ME
  • 81
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 74 - Director → ME
  • 82
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 71 - Director → ME
  • 83
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 76 - Director → ME
  • 84
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 160 - Director → ME
  • 85
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    420,729 GBP2021-03-31
    Officer
    2025-10-29 ~ now
    IIF 119 - Director → ME
  • 86
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 154 - Director → ME
  • 87
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 104 - Director → ME
  • 88
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 107 - Director → ME
  • 89
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 118 - Director → ME
  • 90
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 87 - Director → ME
  • 91
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -7,409,280 GBP2020-05-31
    Officer
    2025-10-29 ~ now
    IIF 83 - Director → ME
  • 92
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 145 - Director → ME
  • 93
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    270 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 81 - Director → ME
  • 94
    45 Ouseley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,581 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Right to appoint or remove directorsOE
  • 95
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,352,381 GBP2021-01-31
    Officer
    2025-12-31 ~ now
    IIF 101 - Director → ME
  • 96
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -535,433 GBP2016-04-01 ~ 2017-07-12
    Officer
    2025-10-29 ~ now
    IIF 150 - Director → ME
  • 97
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    520 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 79 - Director → ME
  • 98
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2024-09-02 ~ now
    IIF 64 - Director → ME
  • 99
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 114 - Director → ME
  • 100
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    229,990 GBP2018-01-31
    Officer
    2025-10-29 ~ now
    IIF 142 - Director → ME
  • 101
    45 Ouseley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Right to appoint or remove directorsOE
    IIF 176 - Ownership of shares – 75% or moreOE
  • 102
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2025-10-29 ~ now
    IIF 84 - Director → ME
  • 103
    JACK ARMY TAVERN LTD - 2025-04-30
    310d, Ew Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 194 - Right to appoint or remove directorsOE
  • 104
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 80 - Director → ME
  • 105
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,927,723 GBP2020-04-30
    Officer
    2025-10-29 ~ now
    IIF 128 - Director → ME
  • 106
    BCOMP 276 LIMITED - 2006-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 77 - Director → ME
  • 107
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 147 - Director → ME
  • 108
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,400 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 144 - Director → ME
  • 109
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 141 - Director → ME
Ceased 65
  • 1
    GREEN WORLD VENTURES LTD - 2019-03-27
    1.01 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,220,050 GBP2023-11-30
    Officer
    2022-04-05 ~ 2024-07-09
    IIF 62 - Director → ME
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 11 - Director → ME
  • 3
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 9 - Director → ME
  • 4
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 44 - Director → ME
    2012-04-27 ~ 2014-01-06
    IIF 182 - Secretary → ME
  • 5
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 37 - Director → ME
    2012-04-27 ~ 2014-01-06
    IIF 185 - Secretary → ME
  • 6
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-09-24
    IIF 175 - LLP Member → ME
  • 7
    39 Northumberland Close, Warfield, Bracknell, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,429 GBP2024-06-30
    Officer
    2005-07-15 ~ 2014-05-10
    IIF 168 - Director → ME
  • 8
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    2019-10-09 ~ 2021-08-20
    IIF 13 - Director → ME
  • 9
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2024-05-26
    Officer
    2015-07-13 ~ 2021-08-20
    IIF 24 - Director → ME
  • 10
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 16 - Director → ME
  • 11
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    2016-02-03 ~ 2021-08-20
    IIF 26 - Director → ME
  • 12
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    121,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 14 - Director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 15 - Director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    141,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 17 - Director → ME
  • 15
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 18 - Director → ME
  • 16
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-26
    Officer
    2010-10-08 ~ 2021-08-20
    IIF 54 - Director → ME
  • 17
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 12 - Director → ME
  • 18
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    252,000 GBP2024-05-26
    Officer
    2012-04-25 ~ 2021-08-20
    IIF 36 - Director → ME
    2012-04-25 ~ 2014-01-06
    IIF 184 - Secretary → ME
  • 19
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2023-06-01 ~ 2024-02-29
    IIF 60 - LLP Member → ME
  • 20
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 61 - LLP Member → ME
  • 21
    1 Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-05-14 ~ 2010-01-20
    IIF 59 - Director → ME
  • 22
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-27 ~ 2021-09-30
    IIF 22 - Director → ME
  • 23
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-09-30
    IIF 170 - Director → ME
  • 24
    NEWRIVER (SPRUCEFIELD) LIMITED - 2025-11-27
    89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-19 ~ 2020-09-30
    IIF 6 - Director → ME
  • 25
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2021-09-30
    IIF 31 - Director → ME
  • 26
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ 2021-09-30
    IIF 19 - Director → ME
  • 27
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2021-09-30
    IIF 49 - Director → ME
    2012-04-25 ~ 2014-01-06
    IIF 198 - Secretary → ME
  • 28
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2021-09-30
    IIF 50 - Director → ME
    2012-02-20 ~ 2014-01-06
    IIF 196 - Secretary → ME
  • 29
    89 Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    2016-06-08 ~ 2021-07-28
    IIF 25 - Director → ME
  • 30
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-07 ~ 2021-09-30
    IIF 172 - Director → ME
  • 31
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-09-30
    IIF 169 - Director → ME
  • 32
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2021-09-30
    IIF 38 - Director → ME
    2011-04-28 ~ 2014-01-06
    IIF 180 - Secretary → ME
  • 33
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-09-30
    IIF 171 - Director → ME
  • 34
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-20 ~ 2021-09-30
    IIF 29 - Director → ME
  • 35
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-05 ~ 2021-09-30
    IIF 21 - Director → ME
  • 36
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 42 - Director → ME
    2011-06-02 ~ 2014-01-06
    IIF 186 - Secretary → ME
  • 37
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2014-01-06
    IIF 178 - Secretary → ME
  • 38
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2021-09-30
    IIF 51 - Director → ME
  • 39
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 55 - Director → ME
  • 40
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ 2021-02-18
    IIF 28 - Director → ME
  • 41
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-16 ~ 2021-09-30
    IIF 20 - Director → ME
  • 42
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 2 - Director → ME
  • 43
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 53 - Director → ME
  • 44
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 46 - Director → ME
    2011-06-02 ~ 2014-01-06
    IIF 190 - Secretary → ME
  • 45
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-11 ~ 2021-09-30
    IIF 3 - Director → ME
  • 46
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-27 ~ 2021-09-30
    IIF 34 - Director → ME
    2011-07-27 ~ 2014-01-06
    IIF 197 - Secretary → ME
  • 47
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 1 - Director → ME
  • 48
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ 2021-09-30
    IIF 32 - Director → ME
  • 49
    NEW RIVER ESTATES LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 52 - Director → ME
  • 50
    89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2011-04-28 ~ 2021-09-30
    IIF 48 - Director → ME
    2011-04-28 ~ 2014-01-06
    IIF 183 - Secretary → ME
  • 51
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-10 ~ 2021-09-30
    IIF 41 - Director → ME
    2011-02-10 ~ 2014-01-06
    IIF 187 - Secretary → ME
  • 52
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ 2021-09-30
    IIF 4 - Director → ME
  • 53
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-28 ~ 2021-09-30
    IIF 33 - Director → ME
  • 54
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 40 - Director → ME
    2011-06-02 ~ 2014-01-06
    IIF 188 - Secretary → ME
  • 55
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 5 - Director → ME
  • 56
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 39 - Director → ME
    2012-04-27 ~ 2014-01-06
    IIF 195 - Secretary → ME
  • 57
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 47 - Director → ME
    2011-06-02 ~ 2014-01-06
    IIF 189 - Secretary → ME
  • 58
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-28 ~ 2021-09-30
    IIF 43 - Director → ME
    2011-09-28 ~ 2014-01-06
    IIF 179 - Secretary → ME
  • 59
    NEW RIVER RETAIL LIMITED - 2011-09-02
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-02 ~ 2021-09-30
    IIF 56 - Director → ME
  • 60
    BUILDBOOK LIMITED - 2005-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2009-09-15
    IIF 58 - Director → ME
    2008-04-16 ~ 2009-09-15
    IIF 174 - Secretary → ME
  • 61
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2022-08-01 ~ 2026-01-23
    IIF 167 - Director → ME
  • 62
    The Shippen, Amberley Close, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2010-01-20
    IIF 57 - Director → ME
    2009-04-16 ~ 2010-01-20
    IIF 173 - Secretary → ME
  • 63
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-06 ~ 2019-09-11
    IIF 23 - Director → ME
  • 64
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    19-23 Wells Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-08 ~ 2021-09-30
    IIF 27 - Director → ME
  • 65
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 45 - Director → ME
    2012-04-27 ~ 2014-01-06
    IIF 181 - Secretary → ME

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