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

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

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

Mr James Andrew Dempsey

    Related profiles found in government register
  • Mr James Andrew Dempsey
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Andrew Dempsy
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 55, Leslie Hough Way, Salford, M6 6AJ, England

      IIF 25
  • Mr James Andrew Dempsey
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG

      IIF 26
  • Dempsey, James Andrew
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British co director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 59
  • Dempsey, James Andrew
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British coy director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 66 IIF 67
  • Dempsey, James Andrew
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British wholesale trader born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 79
  • Mr Andrew Dempsey
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 80
  • Dempsey, James Andrew
    born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Higher Croft, Manchester, M45 7LY, United Kingdom

      IIF 81

    • 68, Derby Street, Manchester, M8 8AT, England

      IIF 82
  • Dempsey, Andrew
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 83
  • Dempsey, James Andrew
    British

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British co director

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 109
  • Dempsey, James Andrew
    British company director

    Registered addresses and corresponding companies
  • Dempsey, James Andrew
    British company secretary

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 117
  • Dempsey, James Andrew
    British director

    Registered addresses and corresponding companies

    • 3 Higher Croft, Whitefield, Manchester, M45 7LY

      IIF 118
child relation
Offspring entities and appointments 48
  • 1
    AERTEX LIMITED
    - now 03545367
    AIBC (EUROPE) LIMITED - 2003-01-09
    DEFIANCE (EUROPE) LIMITED - 2002-05-13
    MUNROWELL LIMITED - 1998-06-04
    55 Leslie Hough Way, Salford, England
    Active Corporate (9 parents)
    Officer
    2003-06-12 ~ now
    IIF 41 - Director → ME
    2005-06-25 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALFRETON HALL EVENTS LTD
    15828444
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED
    - now 01765310
    MIRAGE FASHIONWEAR LIMITED - 1989-04-18
    68 Derby Street, Cheetham, Manchester
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1998-06-26
    IIF 76 - Director → ME
    2003-10-01 ~ dissolved
    IIF 59 - Director → ME
    2005-06-25 ~ dissolved
    IIF 100 - Secretary → ME
    (before 1991-12-31) ~ 1996-01-15
    IIF 93 - Secretary → ME
  • 4
    BARNABY PROPERTIES LIMITED
    - now 02126727
    CLASHBURY LIMITED - 1987-07-23
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-06-26
    IIF 69 - Director → ME
    2002-10-01 ~ now
    IIF 34 - Director → ME
    (before 1991-12-31) ~ 1998-06-26
    IIF 90 - Secretary → ME
    2005-06-25 ~ now
    IIF 94 - Secretary → ME
  • 5
    CHESTER PARTNERS LTD.
    09966670
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHURCH LANE HOUSING LTD
    12656853
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLIFTON WATERSIDE LTD
    12887012
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    CORNHEATH ESTATES LTD
    05236978
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 61 - Director → ME
    2004-11-10 ~ dissolved
    IIF 114 - Secretary → ME
  • 9
    CORNHEATH LLP
    OC413273
    55 Leslie Hough Way, Salford, England
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEVON GUILD OLDHAM LIMITED
    09706920
    67 Windsor Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEVON HOUSE DEVELOPMENTS LIMITED
    - now 02235538
    MARK HATTON DEVELOPMENTS LIMITED - 1989-04-20
    GLENCROWN PROPERTIES LIMITED - 1988-06-22
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Voluntary Arrangement Corporate (7 parents)
    Officer
    2002-10-01 ~ now
    IIF 29 - Director → ME
    (before 1992-04-30) ~ 1998-06-26
    IIF 75 - Director → ME
    1994-08-12 ~ 1995-08-15
    IIF 108 - Secretary → ME
    2005-06-25 ~ now
    IIF 99 - Secretary → ME
  • 12
    DICKENS INTERNATIONAL LIMITED
    - now 01465174
    HILLINGDON INTERNATIONAL LIMITED
    - 2007-10-29 01465174 01049564... (more)
    DICKENS INTERNATIONAL LIMITED
    - 2007-10-23 01465174
    DICKENS CLOTHING COMPANY MANCHESTER LIMITED(THE)
    - 1997-05-15 01465174
    55 Leslie Hough Way, Salford, England
    Active Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 33 - Director → ME
    (before 1990-12-31) ~ 1995-08-15
    IIF 98 - Secretary → ME
    2005-06-25 ~ now
    IIF 88 - Secretary → ME
  • 13
    DICKENS PROPERTY GROUP LIMITED
    - now 03459802
    DICKENS PROPERTIES LIMITED
    - 2007-05-29 03459802
    55 Leslie Hough Way, Salford, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-11-03 ~ 1998-06-26
    IIF 62 - Director → ME
    2001-10-01 ~ now
    IIF 36 - Director → ME
    2005-06-25 ~ 2014-02-07
    IIF 87 - Secretary → ME
    1997-11-03 ~ 1998-06-26
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DMC 1998 LIMITED
    - now 03574234 09578286... (more)
    DAVID MCLEAN LIMITED
    - 2013-01-23 03574234 01013561
    BROOMCO (1563) LIMITED - 2004-04-13
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-24 ~ 2013-02-20
    IIF 64 - Director → ME
  • 15
    EDESK247 LTD
    - now 03051771
    POLARIS GAMES LTD
    - 2006-09-25 03051771
    THE CELLULAR CLOTHING COMPANY LTD - 2005-04-11
    POLARIS SERVICES LIMITED
    - 2004-11-11 03051771
    TERMCOURT LIMITED
    - 1995-08-09 03051771
    68 Derby Street, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1995-07-18 ~ 1998-06-26
    IIF 74 - Director → ME
    2005-06-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 16
    ENVISION SOLUTIONS LTD
    - now 05347212
    SEABIRD PROPERTIES LIMITED
    - 2018-03-20 05347212
    LINKHAVEN ROCHDALE ROAD LTD
    - 2007-02-19 05347212
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2005-01-31 ~ now
    IIF 40 - Director → ME
    2005-01-31 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 17
    EPIPHANY CAPITAL LTD
    - now 05680230
    PURE LIFE MANAGEMENT LIMITED - 2008-02-06
    PURE LIFE INVESTMENTS LIMITED - 2006-03-29
    Ship Canal House, 98 King Street, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-02-09 ~ now
    IIF 51 - Director → ME
  • 18
    FLOODJACK INTERNATIONAL LIMITED
    09882157
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 19
    GRASSLAKE LTD
    04434706
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-05-08 ~ now
    IIF 50 - Director → ME
    2005-06-25 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HENDO1 LIMITED
    15691867 16411751
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Officer
    2026-01-19 ~ now
    IIF 53 - Director → ME
  • 21
    HIGHGROVE BUILDERS LIMITED
    02217247
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Officer
    1993-04-01 ~ 1998-06-26
    IIF 73 - Director → ME
    2003-03-01 ~ now
    IIF 31 - Director → ME
    1994-08-18 ~ 1995-08-15
    IIF 117 - Secretary → ME
    2005-06-25 ~ now
    IIF 85 - Secretary → ME
  • 22
    HILLINGDON INTERNATIONAL LIMITED
    - now 01049564 01465174
    DICKENS GROUP LIMITED
    - 2007-10-29 01049564
    HILLINGDON INTERNATIONAL LTD
    - 2007-10-23 01049564 01465174
    HILLINGDON SHIRT COMPANY LIMITED
    - 2003-12-16 01049564
    55 Leslie Hough Way, Salford, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-26
    IIF 27 - Director → ME
    2008-10-30 ~ now
    IIF 42 - Director → ME
    (before 1990-12-31) ~ 1998-06-26
    IIF 104 - Secretary → ME
    2005-06-25 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INVESTMENTS SKY RISE LTD
    10857939 06315002
    158 Cromwell Road, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ 2020-07-01
    IIF 65 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-07-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    KLN FREIGHT (UK) LIMITED - now
    KERRY LOGISTICS (UK) LIMITED - 2025-03-28
    TRIDENT INTERNATIONAL LIMITED
    - 2003-02-18 01571804 04669222
    TRIDENT LINER SERVICES LIMITED
    - 1990-11-15 01571804
    Kln Freight (uk) Limited, Broadoak Industrial Park Ashburton Road West, Trafford Park, Manchester, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    ~ 1998-06-26
    IIF 79 - Director → ME
  • 25
    LDBNR LTD
    - now 05977728
    LINKHAVEN DEVELOPMENTS LTD
    - 2011-04-13 05977728
    68 Derby Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 26
    LINKHAVEN 2004 LTD
    05022501 04232518
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2004-01-26 ~ now
    IIF 32 - Director → ME
    2004-01-26 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LINKHAVEN ALTRINCHAM RD LTD
    - now 05986056
    DERBY STREET REALISATIONS LIMITED
    - 2010-06-02 05986056
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Officer
    2006-11-02 ~ now
    IIF 43 - Director → ME
    2006-11-02 ~ 2017-04-05
    IIF 109 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LINKHAVEN DENBIGH LTD
    07504349
    68 Derby Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 77 - Director → ME
  • 29
    LINKHAVEN GATLEY LIMITED
    - now 05734559
    VENTURIA DEVELOPMENTS LTD
    - 2010-04-15 05734559
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-03-08 ~ now
    IIF 39 - Director → ME
    2006-03-08 ~ 2006-04-19
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LINKHAVEN HOUSING LTD
    05977738
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents)
    Officer
    2006-10-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-09-22 ~ 2019-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LINKHAVEN LTD
    04232518 05022501
    55 Leslie Hough Way, Salford, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-01 ~ now
    IIF 44 - Director → ME
    2005-06-25 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    LINKHAVEN STOCKPORT RD LIMITED
    - now 05310657
    UNION STREET BACUP LTD
    - 2010-04-27 05310657
    UNION STEET BACUP LTD
    - 2004-12-20 05310657
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 60 - Director → ME
    2004-12-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 33
    MIDDLETON COMMERCIAL PROPERTIES LIMITED
    - now 02590580
    MARK 2126 LIMITED
    - 1991-04-10 02590580 02664522... (more)
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1998-06-26
    IIF 72 - Director → ME
    2005-04-15 ~ now
    IIF 47 - Director → ME
    2005-06-25 ~ now
    IIF 107 - Secretary → ME
    ~ 1995-08-15
    IIF 84 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MIDGELAND PROPERTIES LIMITED
    10222497
    55 Leslie Hough Way, Salford, England
    Receiver Action Corporate (2 parents)
    Officer
    2016-06-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    RAPID 2510 LIMITED
    02088040 02106381... (more)
    68 Derby Street, Cheetham, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-02-02
    IIF 103 - Secretary → ME
  • 36
    RAVENFIELD MANAGEMENT LTD
    08392364
    68 Derby Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2013-09-04
    IIF 78 - Director → ME
  • 37
    SCHOOL EXTENSIONS LTD
    - now 06451016
    BECKINGHAM HOUSE LTD
    - 2017-09-26 06451016
    GREEN LIQUID SYSTEMS LTD
    - 2015-12-16 06451016
    M STAR LOGISTICS LTD
    - 2009-09-01 06451016
    BECKINGHAM HOUSE LTD
    - 2009-06-23 06451016
    55 Leslie Hough Way, Salford, England
    Active Corporate (6 parents)
    Officer
    2007-12-11 ~ now
    IIF 45 - Director → ME
    2007-12-11 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 38
    SEALAND COMMERCIAL PROPERTIES LIMITED
    05944373
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate (5 parents)
    Officer
    2006-09-22 ~ now
    IIF 38 - Director → ME
    2006-09-22 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SEGAL GLASS LEVINE LLP
    OC443923
    3 Higher Croft, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 40
    STAINFORTH PROPERTIES LTD
    - now 12106873
    MERSEY RIVER CLUB LTD
    - 2025-07-16 12106873
    55 Leslie Hough Way, Salford, England
    Active Corporate (1 parent)
    Officer
    2019-07-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 41
    STAR MACHINERY LTD
    - now 05276877
    CITYRANGE ASSOCIATES LTD
    - 2007-08-30 05276877
    55 Leslie Hough Way, Salford, England
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 46 - Director → ME
    2004-11-10 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SUFFOLK HOUSE DEVELOPMENTS LIMITED
    - now 02243277
    CLARKE & FISHER (D.I.Y.) LIMITED - 1989-05-25
    LEMROSE LIMITED - 1988-05-27
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    2002-10-01 ~ now
    IIF 48 - Director → ME
    (before 1991-03-31) ~ 1998-06-26
    IIF 71 - Director → ME
    1994-08-12 ~ 1995-08-15
    IIF 86 - Secretary → ME
    2005-06-25 ~ now
    IIF 101 - Secretary → ME
  • 43
    THREE COUNTIES INVESTMENTS LIMITED
    02383407
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2005-03-21 ~ now
    IIF 37 - Director → ME
    (before 1992-02-28) ~ 1998-06-26
    IIF 70 - Director → ME
    2005-06-25 ~ now
    IIF 92 - Secretary → ME
    (before 1992-02-28) ~ 1995-08-15
    IIF 91 - Secretary → ME
  • 44
    TRIDENT SECURITIES LTD
    15429563
    3 Higher Croft, Whitefield, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    U.K. IMPORT CORPORATION LIMITED
    - now 03013094
    U.K. IMPORTS SERVICES LIMITED - 1997-03-10
    55 Leslie Hough Way, Salford, England
    Active Corporate (12 parents)
    Officer
    2008-11-15 ~ now
    IIF 30 - Director → ME
    2000-10-14 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    VENTURIA GREENBANK LTD
    06581903
    Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 67 - Director → ME
  • 47
    VENTURIA LTD
    - now 03833128
    VENTURIA PLC
    - 2010-08-03 03833128
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    2008-04-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 48
    VENTURIA TUCUMAN MINERAL CO. LTD
    06518986
    Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 66 - Director → ME

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