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.
Lowndes, Michael Thomas
- British born in January 1973
Lowndes, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, The Exchange, 1 St John Street, Chester, CH1 1DA, United Kingdom
IIF 12 Sandpits, Upton Lane, Upton, Chester, CH2 1ET, United Kingdom
IIF 23, St Johns Court, Vicars Lane, Chester, CH1 1QE, United Kingdom
IIF 3 IIF 47, Kilmorey Park, Chester, CH2 3QS, United Kingdom
IIF 5Steam Mill, Steam Mill Street, Chester, CH3 5AN, England
IIF 6
- British born in January 1973
Lowndes, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
IIF 75th Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom
IIF 81st Floor, The Exchange, No 1 St. John Street, Chester, CH1 1DA, United Kingdom
IIF 93 The Exchange, St. John Street, Chester, CH1 1DA, United Kingdom
IIF 10 IIF 11 IIF 12Riverside House, Irwell Street, Manchester, M3 5EN
IIF 13
- British director born in January 1973
Lowndes, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Michael Lowndes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Michael Thomas Lowndes
Resident in United Kingdom
Registered addresses and corresponding companies
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BLPR LTD
151353912 Sandpits Upton Lane, Upton, Chester, EnglandActive Corporate (1 parent)Officer2023-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of controlC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (8 parents, 1 offspring)Officer2019-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-05 ~ 2019-03-27IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15 during the appointment or period of control
Dissolved on 2023-08-15 during the appointment or period of controlC/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (10 parents, 1 offspring)Officer2015-10-01 ~ dissolvedIIF 7 - Director → ME - 4
EXCHEQUER CONTRACTS LTD
14243728Steam Mill, Steam Mill Street, Chester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-07-19 ~ nowIIF 1 - Director → ME - 5
EXCHEQUER PSC LTD
16176842Steam Mill, Steam Mill Street, Chester, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-10 ~ 2025-01-10IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXCHEQUER SITE SERVICES LTD
16176021Steam Mill, Steam Mill Street, Chester, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-10 ~ 2025-01-10IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXCHEQUER SOLUTIONS LIMITED
04749739Insolvency (Case 1) In administration
Administration started on 2024-07-15 during the appointment or period of controlRiverside House, Irwell Street, ManchesterIn Administration Corporate (12 parents, 4 offsprings)Officer2013-08-05 ~ nowIIF 13 - Director → ME - 8
GRADUATE CONTRACTORS LIMITED
111272815th Floor Castlemead, Lower Castle Street, Bristol, EnglandDissolved Corporate (2 parents)Officer2017-12-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-12-29 ~ 2018-02-03IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
MVPE LTD
142912967 Kilmorey Park, Chester, EnglandDissolved Corporate (2 parents)Officer2022-08-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OTP HOLDINGS LTD
15802080Steam Mill, Steam Mill Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
ZODEQ GROUP LTD
116764923 The Exchange, St John Street, Chester, United KingdomDissolved Corporate (8 parents)Officer2018-11-14 ~ dissolvedIIF 11 - Director → ME - 121 The Exchange, St John Street, Chester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-01-25 ~ 2024-12-11IIF 14 - Director → MEPerson with significant control2019-01-25 ~ 2019-03-27IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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- 143 The Exchange, St. John Street, Chester, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2019-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-25 ~ 2019-03-27IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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