logo
explain how to read the page

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 Elliot Pine

    Related profiles found in government register
  • Mr Elliot Pine
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 1

    • 62, Wilson Street, London, EC2A 2BU

      IIF 2

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 4

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 5

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 6 IIF 7 IIF 8

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 15 IIF 16 IIF 17

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 18 IIF 19 IIF 20
  • Mr Elliot Pine
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 21

    • 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 22

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 23 IIF 24 IIF 25
  • Pine, Elliot
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 26

    • 21, Maresfield Gardens, London, NW3 5SD, England

      IIF 27

    • 23, Brampton Grove, London, NW4 4AJ, England

      IIF 28

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 29 IIF 30

    • Flat 1, 21 Maresfield Gardens, London, NW3 5SD, England

      IIF 31

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 32

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 38 IIF 39 IIF 40

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 47 IIF 48
  • Pine, Elliot
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 49 IIF 50

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 51

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 52 IIF 53
  • Pine, Elliot
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 54 IIF 55
  • Pine, Elliot
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 56

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 57 IIF 58

    • 12 Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, M12 5FQ, United Kingdom

      IIF 65

    • 65, Upper Park Road, Salford, M7 4JB, United Kingdom

      IIF 66

    • Unit 5, Bute Street, Salford, M50 1DU, England

      IIF 67
  • Pine, Elliot
    British businessman born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire, M7 4RT

      IIF 68
  • Pine, Elliot
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 69
  • Pine, Elliot
    British computer software born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 70
  • Pine, Elliot
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 71

    • 2, Oakdene, Cross Lanes, Wrexham, Wrexham, LL13 0UQ, United Kingdom

      IIF 72
  • Mr Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frank Pine Ltd, 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 76

    • The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 77
  • Pine, Elliot
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 78 IIF 79

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 80

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 81
  • Pine, Elliot
    British textile merchant born in July 1972

    Registered addresses and corresponding companies

    • 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 82
  • Pine, Elliot
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 83

    • Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 84
  • Pine, Elliot
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 85

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 86
  • Pine, Elliot
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 87
  • Pine, Elliot
    British

    Registered addresses and corresponding companies

    • 19, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 88

    • Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 89

    • Flat 2, 12 Fitzjohns Avenue, London, NW3 5NA

      IIF 90

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 91

    • The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 92

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 93
  • Pine, Elliot
    British company director

    Registered addresses and corresponding companies

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 94
  • Pine, Elliot
    British textile merchant

    Registered addresses and corresponding companies

    • 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 95
  • Pine, Elliot
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 96
  • Pine, Elliot
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 97
  • Pine, Elliot

    Registered addresses and corresponding companies

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 98
child relation
Offspring entities and appointments 65
  • 1
    19 FITZ LIMITED
    03137375
    159 High Street, Barnet, England
    Active Corporate (19 parents)
    Officer
    2014-10-13 ~ 2021-06-30
    IIF 83 - Director → ME
  • 2
    2 MARESFIELD LIMITED
    08793205
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 2 - Has significant influence or control → OE
  • 3
    21 MARES LIMITED
    13737120
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    23 ALVANLEY MANAGEMENT CO LIMITED
    16141316
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 31 - Director → ME
  • 5
    3 ADAMSON ROAD MANAGEMENT CO LIMITED
    16348010
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 26 - Director → ME
  • 6
    44 GREAT RUSSELL LIMITED
    09229594
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    ABERDEEN SETON NOMINEES 1 LIMITED
    - now 13751611 14069827
    FITZJOHNS CAPITAL II NOMINEE 1 LIMITED
    - 2022-04-26 13751611
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABERDEEN SETON NOMINEES 2 LIMITED
    14069827 13751611
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARABIAN CRICKET LIMITED - now
    AVIATION GIFTS LIMITED
    - 2006-12-13 03599712 06188642
    LANAVALE LIMITED - 1998-07-30
    Down Laine The Broadway, Alfriston, Polegate, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-03-28 ~ 2004-11-04
    IIF 82 - Director → ME
    2001-03-28 ~ 2004-11-04
    IIF 95 - Secretary → ME
  • 10
    BELFAST NELLA ASSETS (NO 2) LIMITED
    - now 09877255 09877159... (more)
    SILVERFISH CONSULTING LIMITED - 2015-11-20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BELFAST NELLA ASSETS LIMITED
    - now 09877176
    SPOTLESS VENTURES LIMITED - 2015-11-20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BISHOPS CLEEVE NOMINEES 1 LIMITED
    11050881 11058421
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    BISHOPS CLEEVE NOMINEES 2 LIMITED
    11058421 11050881
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    BROUGHTON JEWISH CASSEL FOX
    08133686
    Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
    Active Corporate (42 parents)
    Officer
    2012-07-06 ~ 2021-07-30
    IIF 68 - Director → ME
  • 15
    BUNBURY VENTURES BV95 LIMITED
    10411026
    Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 69 - Director → ME
  • 16
    CHALFONT 31 LIMITED
    11582673
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ now
    IIF 29 - Director → ME
  • 17
    DEN HOLDINGS LIMITED
    11143822
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DUNCOMBE INVESTMENTS LIMITED
    07241372
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 87 - Director → ME
    2010-05-04 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EAEP LIMITED
    15720224
    Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    ELANDJO LIMITED
    13253207
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    EXMEDICUS LTD
    11365640
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FITZJOHNS CAPITAL II LLP
    OC439985 LP022590... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FITZJOHNS CAPITAL III LLP
    OC454442 OC439985... (more)
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    FITZJOHNS CAPITAL PARTNERS III LLP
    OC451078 13013838
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    FITZJOHNS CAPITAL PARTNERS LIMITED
    - now 13013838 OC451078
    ELIPINE LIMITED
    - 2020-11-26 13013838
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FITZJOHNS DYCE NOMINEES 1 LTD
    16067838 16067804
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FITZJOHNS DYCE NOMINEES 2 LTD
    16067804 16067838
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FPL TRADING LIMITED
    11612807
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-02
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FRANK PINE LIMITED
    - now 11612846 00421390
    JELI INVESTMENTS LIMITED
    - 2018-11-02 11612846 00421390
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 61 - Director → ME
  • 30
    FRANK PINE TRUSTEE LIMITED
    13523202
    12 Vaughan Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 58 - Director → ME
  • 31
    GENCOMP (NO.8) LIMITED
    12507633 10255652... (more)
    12 Vaughan Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 71 - Director → ME
  • 32
    GRENFLEX LIMITED
    07722168
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-04 ~ dissolved
    IIF 85 - Director → ME
  • 33
    IVYHOUSE NOMINEES 1 LIMITED
    14965161 14965157
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    IVYHOUSE NOMINEES 2 LIMITED
    14965157 14965161
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    J&M SHERR LIMITED
    - now 11362828
    JEP1 LIMITED
    - 2018-08-03 11362828
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-10-28
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    JELI HOLDING LIMITED
    11613012
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JELI INVESTMENTS LIMITED
    - now 00421390 11612846
    FRANK PINE LIMITED
    - 2018-11-02 00421390 11612846
    12 Vaughan Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-06-01 ~ now
    IIF 57 - Director → ME
    2009-06-01 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2018-10-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    JELI RESI LIMITED
    13243228
    12 Vaughan Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 62 - Director → ME
  • 39
    L KIRBY SIPP 21476 LTD - now
    GRENFLEX (LH) LIMITED
    - 2021-07-30 09102151
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-25 ~ 2021-06-16
    IIF 50 - Director → ME
  • 40
    LDI NORTHAMPTON (DEVELOPMENT) LIMITED
    10904330
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 41
    LIGHT THERAPY SYSTEMS LIMITED
    06519369
    Crown Mill, 1 Crown Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 66 - Director → ME
  • 42
    LINDFIELD INVESTMENT CO. LIMITED
    00633723
    The Copper Room ., Deva Centre, Trinity Way, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-02 ~ now
    IIF 88 - Secretary → ME
  • 43
    LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED
    07053657
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ now
    IIF 84 - Director → ME
    2009-11-20 ~ now
    IIF 89 - Secretary → ME
  • 44
    LONDON & DISTRICT INVESTMENTS LIMITED
    00740555
    The Copper Room Deva Centre, Trinity Way, Manchester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 92 - Secretary → ME
  • 45
    NHL NOMINEES 1 LTD
    - now 15497567 15497572
    MEADOW WALK NOMINEES 1 LIMITED
    - 2024-06-03 15497567 15497572
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 46
    NHL NOMINEES 2 LTD
    - now 15497572 15497567
    MEADOW WALK NOMINEES 2 LIMITED
    - 2024-06-03 15497572 15497567
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 47
    PINZAUER LIMITED
    08380811
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 35 - Director → ME
  • 48
    QUICKSELL STORE LTD
    07082123
    Unit 5 Bute Street, Salford, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 67 - Director → ME
  • 49
    SCALENE TECH LIMITED
    09685288
    Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2019-02-11
    IIF 70 - Director → ME
  • 50
    SKELHURST LIMITED
    00943972
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-08-11 ~ now
    IIF 46 - Director → ME
  • 51
    SKELHURST NOMINEES 1 LIMITED
    12519946 12519950
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 37 - Director → ME
  • 52
    SKELHURST NOMINEES 2 LIMITED
    12519950 12519946
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    IIF 34 - Director → ME
  • 53
    SKELHURST PROPERTIES LIMITED
    06774246
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-22 ~ now
    IIF 45 - Director → ME
    2009-07-20 ~ now
    IIF 93 - Secretary → ME
  • 54
    SKELHURST SUTTON LIMITED
    09355379
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-12-21
    IIF 86 - Director → ME
  • 55
    SKELHURST TWO LIMITED
    12340363
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 42 - Director → ME
  • 56
    SKELHURST YORK PROPERTIES LIMITED
    06910251
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 57
    STARCRESTER PROPERTIES LIMITED
    01070707
    12 Vaughan Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 32 - Director → ME
    2011-10-25 ~ now
    IIF 91 - Secretary → ME
  • 58
    THE PARK CHARITABLE TRUST
    15940063
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 96 - Director → ME
  • 59
    THE WASHINGLEY ROAD LLP
    OC434415
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-26 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 60
    THREE ACACIA PLACE LIMITED
    08631097
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 51 - Director → ME
  • 61
    TOTAL E SOFT LIMITED
    06924110
    2 Oakdene, Cross Lanes, Wrexham, Wrexham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    IIF 72 - Director → ME
  • 62
    TRACHT GUT, VERT ZEIN GUT LTD
    17014921
    111 Rico House, George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-05 ~ now
    IIF 56 - Director → ME
  • 63
    WASHINGLEY ROAD NOMINEE 1 LIMITED
    13123849 13124092
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 55 - Director → ME
  • 64
    WASHINGLEY ROAD NOMINEE 2 LIMITED
    13124092 13123849
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 54 - Director → ME
  • 65
    WP GREYSWOOD LTD
    17159477
    4 Decoy Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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