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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

Darke, Andrew Simon

    Related profiles found in government register
  • Darke, Andrew Simon
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 1 IIF 2
  • Darke, Andrew Simon
    British charteed surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Warrington, WAK 6HL, Uk

      IIF 3
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British proeprty developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 18
  • Darke, Andrew Simon
    British property developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 22

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL, England

      IIF 26

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 27 IIF 28
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

      IIF 91
  • Darke, Andrew Simon
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 92 IIF 93 IIF 94

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom

      IIF 95
  • Darke, Andrew Simon
    British property director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 96
  • Darke, Andrew Simon
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 97 IIF 98
  • Mr Andrew Simon Darke
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Registered addresses and corresponding companies
  • Mr Andrew Simon Darke
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 105
child relation
Offspring entities and appointments
Active 19
  • 1
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 9 - Director → ME
  • 3
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 4
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 5
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 17 - Director → ME
  • 6
    AGHOCO 4036 LIMITED - 2011-07-06
    The Brew House, Greenalls Avenue, Warrington, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 3 - Director → ME
  • 7
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,091 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-19 ~ dissolved
    IIF 4 - Director → ME
  • 11
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,337 GBP2022-05-31
    Officer
    2009-04-29 ~ dissolved
    IIF 18 - Director → ME
  • 12
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 13
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 14
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 11 - Director → ME
  • 15
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 20 - Director → ME
  • 16
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 21 - Director → ME
  • 17
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,595 GBP2025-05-31
    Officer
    2017-09-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 19
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 10 - Director → ME
Ceased 83
  • 1
    WALKERN DEVELOPMENTS LIMITED - 2000-07-25
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-30 ~ 2018-01-08
    IIF 69 - Director → ME
  • 2
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-10-30 ~ 2018-01-08
    IIF 72 - Director → ME
  • 3
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 68 - Director → ME
  • 4
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-06-28 ~ 2018-01-08
    IIF 81 - Director → ME
  • 5
    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
    2011-03-16 ~ 2018-01-08
    IIF 37 - Director → ME
  • 6
    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
    2017-09-20 ~ 2018-03-31
    IIF 90 - Director → ME
  • 7
    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
    2017-12-14 ~ 2018-03-31
    IIF 85 - Director → ME
  • 8
    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
    2017-12-14 ~ 2018-03-31
    IIF 89 - Director → ME
  • 9
    AGHOCO 1307 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-18 ~ 2018-03-31
    IIF 63 - Director → ME
  • 10
    AGHOCO 1308 LIMITED - 2015-05-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-19 ~ 2018-03-31
    IIF 67 - Director → ME
  • 11
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 41 - Director → ME
  • 12
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 57 - Director → ME
  • 13
    ACCRUE (BEESTON) LIMITED - 2017-02-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-24 ~ 2018-03-31
    IIF 28 - Director → ME
  • 14
    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
    2010-03-10 ~ 2018-03-31
    IIF 64 - Director → ME
  • 15
    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
    2014-12-16 ~ 2018-01-08
    IIF 48 - Director → ME
  • 16
    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
    2016-03-09 ~ 2018-03-31
    IIF 66 - Director → ME
  • 17
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 65 - Director → ME
  • 18
    ASSURA CARE HOMES LIMITED - 2014-10-09
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-01-28 ~ 2018-01-08
    IIF 96 - Director → ME
  • 19
    AGHOCO 1240 LIMITED - 2014-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2018-03-31
    IIF 31 - Director → ME
  • 20
    AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-08-20 ~ 2018-03-31
    IIF 61 - Director → ME
  • 21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-01-21 ~ 2018-03-31
    IIF 54 - Director → ME
  • 22
    AGHOCO 1288 LIMITED - 2015-03-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2018-03-31
    IIF 55 - Director → ME
  • 23
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2012-09-18 ~ 2018-03-31
    IIF 76 - Director → ME
  • 24
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-09-08 ~ 2018-01-08
    IIF 94 - Director → ME
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2008-11-10 ~ 2018-03-31
    IIF 73 - Director → ME
  • 26
    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
    2009-02-04 ~ 2018-03-31
    IIF 40 - Director → ME
  • 27
    AGHOCO 1309 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-05-18 ~ 2018-01-08
    IIF 43 - Director → ME
  • 28
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-29 ~ 2018-01-08
    IIF 78 - Director → ME
  • 29
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-10-03 ~ 2018-03-31
    IIF 23 - Director → ME
  • 30
    AGHOCO 1196 LIMITED - 2014-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2018-03-31
    IIF 39 - 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
    2009-01-01 ~ 2018-03-31
    IIF 53 - Director → ME
  • 32
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ 2018-03-31
    IIF 74 - Director → ME
  • 33
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-08 ~ 2018-03-31
    IIF 30 - Director → ME
  • 34
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-11-07 ~ 2018-01-08
    IIF 59 - Director → ME
  • 35
    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
    2012-08-22 ~ 2018-03-31
    IIF 77 - Director → ME
  • 36
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 38 - Director → ME
  • 37
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 60 - Director → ME
  • 38
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 49 - Director → ME
  • 39
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-12-18 ~ 2018-03-31
    IIF 50 - Director → ME
  • 40
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 70 - Director → ME
  • 41
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-21 ~ 2004-09-30
    IIF 103 - Director → ME
  • 42
    ROWLINSON INVESTMENTS LIMITED - 1998-02-16
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-07-11
    IIF 104 - Director → ME
  • 43
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-17 ~ 2018-03-31
    IIF 51 - Director → ME
  • 44
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-10 ~ 2018-03-31
    IIF 35 - Director → ME
  • 45
    Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-05-19 ~ 2018-01-08
    IIF 83 - Director → ME
  • 46
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,091 GBP2024-12-31
    Person with significant control
    2018-08-16 ~ 2019-09-01
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2017-01-09 ~ 2018-03-31
    IIF 27 - Director → ME
  • 48
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,473,069 GBP2015-12-30
    Officer
    2017-03-30 ~ 2018-03-31
    IIF 80 - Director → ME
  • 49
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-09-01 ~ 2018-01-08
    IIF 86 - Director → ME
  • 50
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,337 GBP2022-05-31
    Person with significant control
    2017-05-16 ~ 2021-06-28
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-04-20 ~ 2018-03-31
    IIF 33 - Director → ME
  • 52
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-10-31 ~ 2018-01-08
    IIF 79 - Director → ME
  • 53
    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
    2012-10-01 ~ 2018-01-08
    IIF 24 - Director → ME
  • 54
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-01-21 ~ 2018-03-31
    IIF 45 - Director → ME
  • 55
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-16 ~ 2018-03-31
    IIF 52 - Director → ME
  • 56
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-13 ~ 2018-03-31
    IIF 95 - Director → ME
  • 57
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-06 ~ 2018-03-31
    IIF 42 - Director → ME
  • 58
    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
    2014-06-13 ~ 2018-03-31
    IIF 93 - Director → ME
  • 59
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2014-07-09 ~ 2018-01-08
    IIF 92 - Director → ME
  • 60
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-12 ~ 2018-03-31
    IIF 88 - Director → ME
  • 61
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-18 ~ 2018-01-08
    IIF 97 - Director → ME
  • 62
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-07-22 ~ 2018-03-31
    IIF 91 - Director → ME
  • 63
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-10 ~ 2018-01-08
    IIF 25 - Director → ME
  • 64
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-20 ~ 2018-03-31
    IIF 47 - Director → ME
  • 65
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2018-01-08
    IIF 58 - Director → ME
  • 66
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-06-16 ~ 2018-01-08
    IIF 87 - Director → ME
  • 67
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-18 ~ 2018-01-08
    IIF 98 - Director → ME
  • 68
    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
    2017-07-12 ~ 2018-03-31
    IIF 82 - Director → ME
  • 69
    DOCTOR PROPERTY LIMITED - 2011-01-27
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-12-16 ~ 2018-01-08
    IIF 62 - Director → ME
  • 70
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-07 ~ 2018-01-08
    IIF 44 - Director → ME
  • 71
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 36 - Director → ME
  • 72
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 29 - Director → ME
  • 73
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 46 - Director → ME
  • 74
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 34 - Director → ME
  • 75
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 71 - Director → ME
  • 76
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 56 - Director → ME
  • 77
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,746,853 GBP2015-04-30
    Officer
    2017-05-26 ~ 2018-03-31
    IIF 84 - Director → ME
  • 78
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-28 ~ 2018-01-08
    IIF 14 - Director → ME
  • 79
    The Third Party Development Corporation Limited, The Brew House Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-04-28 ~ 2018-01-08
    IIF 32 - Director → ME
  • 80
    TRINITY MEDICAL PROPERTIES LIMITED - 2006-02-16
    SAMPLE MANAGEMENT COMPANY LIMITED - 1998-08-21
    CENTENARY HOUSE MANAGEMENT (SOUTH SHIELDS) LIMITED - 1987-03-27
    3 Barrington Road, Altrincham, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-09-10 ~ 2018-01-08
    IIF 26 - Director → ME
  • 81
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-09-10 ~ 2018-03-31
    IIF 75 - Director → ME
  • 82
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2008-11-07 ~ 2010-03-02
    IIF 8 - Director → ME
  • 83
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Officer
    2019-04-10 ~ 2026-01-22
    IIF 22 - Director → ME
    Person with significant control
    2019-04-10 ~ 2026-01-27
    IIF 105 - Has significant influence or control → OE

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