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.
Mr David Lockhart
- British born in May 1962
Mr David Lockhart
Resident in England
Registered addresses and corresponding companies26, Regent Road, Altrincham, Cheshire, WA14 1RP, England
IIF 126, Regent Road, Altrincham, WA14 1RP, England
IIF 226 Regent Road, Regent Road, Suite 4, Altrincham, Cheshire, WA14 1RP, England
IIF 3Sterling House Unit G, Waterfold Park, Bury, BL9 7BR, England
IIF 499, Long Street, Middleton, Manchester, M24 6UN, England
IIF 5 IIF 6 IIF 7 (more)
- British born in June 1981
Mr David Lockhart
Resident in United Kingdom
Registered addresses and corresponding companies1a, Knightsbridge Gardens, Romford, Essex, RM7 9AD, United Kingdom
IIF 9
- British born in May 1962
Lockhart, David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lockhart, David
7, Quarrymans View, Timperley, Cheshire, WA15 7SB
IIF 12
- British company directorRegistered addresses and corresponding companies
Lockhart, David
20 Alder Drive, Timperley, Altrincham, Cheshire, WA15 7YG
IIF 13
- British director of property coRegistered addresses and corresponding companies
Lockhart, David
20 Alder Drive, Timperley, Altrincham, Cheshire, WA15 7YG
IIF 14
- born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies7 Quarrymans View The Assembly, Stockport Road, Timperley, Altrincham, Cheshire, WA15 7SB
IIF 22 IIF 23 IIF 24 (more)Carver's Warehouse, Suite 2, 77 Dale Street, Manchester, M1 2HG, England
IIF 27The Edge, Clowes Street, Salford, Manchester, M3 5NA, United Kingdom
IIF 28 IIF 29 IIF 30The Edge, Clowes Street, Salford, M3 5NA, England
IIF 31
- British director born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies7 Quarrymans View The Assembly, Stockport Road, Timperley, Altrincham, Cheshire, WA15 7SB
IIF 32 IIF 33 IIF 34 (more)7, Quarrymans View, Timperley, Altrincham, Cheshire, WA15 7SB, United Kingdom
IIF 36340, Deansgate, Manchester, M3 4LY
IIF 37The Edge, Clowes Street, Salford, Lancashire, M3 5NA
IIF 38
- British director of a property company born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property co born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies7 Quarrymans View The Assembly, Stockport Road, Timperley, Altrincham, Cheshire, WA15 7SB
IIF 47
- British director of property company born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1981
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies1a, Knightsbridge Gardens, Romford, Essex, RM7 9AD, United Kingdom
IIF 50
- 1ALDI STORES GENERAL PARTNER LIMITED - now
MODUS STORES GENERAL PARTNER LIMITED
- 2010-08-04 06517417Holly Lane, Atherstone, Warwickshire, United KingdomDissolved Corporate (10 parents)Officer2008-02-28 ~ 2010-07-27IIF 23 - Director → ME - 2
CHESTERFIELD BUSINESS SPACE LIMITED
0691079349 Peter Street, ManchesterDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 12 - Secretary → ME - 3
D AND B CONSTRUCTION SERVICES LIMITED
111811331a Knightsbridge Gardens, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 4DUNROD POINT LIMITED - now
MOSAIC INVESTMENT MANAGEMENT LIMITED
- 2008-12-01 03098238MODUS ASSET MANAGEMENT LIMITED
- 2008-11-18 03098238MODUS (PROPERTY SERVICES) LIMITED
- 2007-09-10 03098238MODUS (COMMUNITY DEVELOPMENTS) LIMITED - 2003-01-28MODUS (SOUTH WEST) LIMITED - 1998-10-19DUNROD POINT LIMITED - 1995-11-22Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (13 parents)Officer2006-05-01 ~ 2009-11-03IIF 26 - Director → ME - 59th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-22 ~ 2018-02-27IIF 29 - Director → ME
- 69th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-21 ~ 2018-02-27IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 79th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents)Officer2014-06-20 ~ 2018-02-27IIF 30 - Director → ME
- 8
GENCOMP LTD
09549761340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 37 - Director → ME - 9
HAWKBOND PROPERTIES LIMITED
05420435340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer2006-07-03 ~ dissolvedIIF 24 - Director → ME2006-07-03 ~ 2007-01-25IIF 13 - Secretary → ME - 10C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, FailsworthLiquidation Corporate (5 parents)Officer2013-07-25 ~ 2019-10-31IIF 27 - Director → ME
- 11
MJ RESIDENTIAL PROPERTIES LIMITED
1261325599 Long Street, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2020-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12The Edge, Clowes Street, ManchesterDissolved Corporate (5 parents)Officer2010-03-18 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 13The Edge, Clowes Street, ManchesterDissolved Corporate (5 parents)Officer2006-03-10 ~ dissolvedIIF 25 - Director → ME
- 14
MODUS OMEGA LIMITED
05734872The Edge, Clowes Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2006-03-08 ~ dissolvedIIF 22 - Director → ME - 15RDI RETAIL MANAGEMENT LIMITED - nowREDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24
COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
- 2010-06-21 06982097C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2009-10-01 ~ 2012-02-29IIF 38 - Director → ME - 16
SCOTIA TECHNOLOGIES LIMITED
07779004The Edge, Clowes Street, ManchesterDissolved Corporate (5 parents)Officer2011-12-14 ~ dissolvedIIF 36 - Director → ME - 17
MODUS ALPHA FOUNDER PARTNER LLP
- 2010-09-15 OC316774The Edge, Clowes Street, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2005-12-16 ~ 2012-11-21IIF 16 - LLP Designated Member → ME - 18
MODUS ALPHA GENERAL PARTNER LIMITED
- 2010-08-18 05622821340 Deansgate, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2005-12-06 ~ dissolvedIIF 47 - Director → ME2005-12-06 ~ 2006-01-19IIF 14 - Secretary → ME - 19340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 48 - Director → ME
- 20340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2006-02-17 ~ dissolvedIIF 42 - Director → ME
- 21340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2006-04-12 ~ dissolvedIIF 35 - Director → ME
- 22340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2006-04-12 ~ dissolvedIIF 33 - Director → ME
- 23340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2007-01-24 ~ dissolvedIIF 34 - Director → ME
- 24340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2007-01-24 ~ dissolvedIIF 32 - Director → ME
- 25340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 41 - Director → ME
- 26340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 49 - Director → ME
- 27340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 39 - Director → ME
- 28340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 40 - Director → ME
- 29340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 46 - Director → ME
- 30340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 44 - Director → ME
- 31340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 43 - Director → ME
- 32340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2006-02-22 ~ dissolvedIIF 45 - Director → ME
- 33C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-16 ~ 2020-04-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-02-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SPECTRUM PROPERTY MANAGEMENT LIMITED
- 2014-10-10 0700884799 Long Street, Middleton, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-09-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SPECTRUM LIVING SOLUTIONS LTD
0944391999 Long Street, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3626 Regent Road, Altrincham, EnglandDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 37The Edge, Clowes Street, SalfordDissolved Corporate (3 parents)Officer2013-08-20 ~ dissolvedIIF 31 - Director → ME
- 3899 Long Street, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 39C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ dissolvedIIF 10 - Director → ME
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