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

Mr Daniel Dunning-cole

    Related profiles found in government register
  • Mr Daniel Dunning-cole
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, DE13 0AT, England

      IIF 1

    • C/o The Indigo Group Ltd, Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, United Kingdom

      IIF 2 IIF 3

    • Stapeley House, London Road, London Road, Stapeley, Nantwich, CW5 7JW, England

      IIF 4

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

      IIF 5 IIF 6 IIF 7

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 11 IIF 12 IIF 13

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 15 IIF 16 IIF 17

    • 3 Brindley Court, Dalewood Road, Newcastle Under Lyme, ST5 9QA, England

      IIF 28

    • 3, Brindley Court, Dalewood Road, Newcastle Under Lyme, Staffordshire, ST5 9QA, United Kingdom

      IIF 29
  • Mr Daniel Dunning-cole
    English born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, DE13 0AT, England

      IIF 30

    • 5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, DE13 0AT, England

      IIF 31

    • Stapeley House, London Road, Nantwich, CW5 7JW, England

      IIF 32 IIF 33 IIF 34

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 35 IIF 36 IIF 37

    • 3 Brindley Court, Dalewood Road, Newcastle Under Lyme, ST5 9QA, England

      IIF 45

    • 3 Brindley Court, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 46

    • 40a Market Street, Kidsgrove, Stoke On Trent, ST7 4AB, England

      IIF 47
  • Daniel Dunning-cole
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QA, United Kingdom

      IIF 48
  • Cole, Daniel
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13, Estates House, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, United Kingdom

      IIF 49

    • 4, Sutton Close, Nantwich, Cheshire, CW5 5GF, England

      IIF 50

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Tresco, Wrenbury Heath Road, Nantwich, CW5 8EQ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW5 8EQ, England

      IIF 58 IIF 59

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW58EQ, England

      IIF 60

    • Tresco Wrenbury Heath Road, Wrenbury, Nantwich, CW58EQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 66 IIF 67 IIF 68

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 69

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Tresco, Wrenbury Heath, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 73
  • Cole, Daniel
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, England

      IIF 74

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 75

    • 21, Hawk Street, Sandbach, Cheshire, CW11 1FL, United Kingdom

      IIF 76
  • Dunning-cole, Daniel
    British chair person born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England

      IIF 77 IIF 78

    • 3, Brindley Court, Dalewood Road, Newcastle Under Lyme, Staffordshire, ST5 9QA, United Kingdom

      IIF 79
  • Dunning-cole, Daniel
    British company chairman born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 80
  • Dunning-cole, Daniel
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dunning-cole, Daniel
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Weaver Stadium, Waterlode, Nantwich, Cheshire, CW5 5BS, United Kingdom

      IIF 113

    • 3 Brindley Court, Dalewood Road, Newcastle Under Lyme, ST5 9QA, England

      IIF 114
  • Cole, Daniel
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Foolpenny Hall, London Road, Stapeley, Nantwich, CW5 7JL, England

      IIF 115
  • Cole, Daniel
    British accountant born in May 1977

    Registered addresses and corresponding companies

    • 4 Sutton Close, Nantwich, Cheshire, CW5 5GF

      IIF 116
  • Dunning-cole, Daniel
    English company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, DE13 0AT, England

      IIF 117

    • Stapeley House, London Road, Nantwich, CW5 7JW, England

      IIF 118 IIF 119

    • Tresco, Wrenbury Heath, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 120

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 121 IIF 122

    • Weaver Stadium, Waterlode, Nantwich, Cheshire, CW5 5BS

      IIF 123

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 124

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 125 IIF 126

    • 3 Brindley Court, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 127

    • 40a Market Street, Kidsgrove, Stoke On Trent, ST7 4AB, England

      IIF 128
  • Dunning-cole, Daniel
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stapeley House, London Road, Stapeley, Nantwich, CW5 7JW, England

      IIF 129
  • Cole, Daniel
    British

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 130
  • Dunning-cole, Daniel
    British company chairman born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QA, United Kingdom

      IIF 131
  • Cole, Daniel

    Registered addresses and corresponding companies

    • 13, Estates House, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, United Kingdom

      IIF 132

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ

      IIF 133

    • Tresco, Wrenbury Heath, Wrenbury, Nantwich, Cheshire, CW5 8EQ, United Kingdom

      IIF 134 IIF 135
  • Dunning-cole, Daniel

    Registered addresses and corresponding companies

    • Tresco, Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, CW5 8EQ, England

      IIF 136

    • 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 68
  • 1
    Stapeley House London Road, Stapeley, Nantwich, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 129 - llp-designated-member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    22 Penlington Court, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 55 - director → ME
  • 3
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -117,707 GBP2024-03-31
    Person with significant control
    2023-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    3 Brindley Court, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 127 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    CHARTERHOUSE ASSETS LIMITED - 2024-02-07
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,409 GBP2023-12-31
    Officer
    2020-02-10 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 36 - Has significant influence or control → OE
  • 10
    CHARTERHOUSE LEGAL LIMITED - 2024-06-02
    5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2020-12-15 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INDIGO CONSULTANCY LIMITED - 2020-02-07
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,346 GBP2024-08-31
    Officer
    2016-08-03 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 42 - Has significant influence or control → OE
  • 12
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -297,097 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 108 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 35 - Has significant influence or control → OE
  • 13
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-28 ~ now
    IIF 105 - director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 34 - Has significant influence or control → OE
  • 14
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHARTERHOUSE ACCOUNTANCY LIMITED - 2024-02-07
    AMPLIFY ACCOUNTANCY LIMITED - 2019-02-11
    INDIGO ACCOUNTANTS LTD - 2017-11-02
    INDIGO ACCOUNTANTS GROUP LIMITED - 2017-02-28
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,792 GBP2023-12-31
    Officer
    2017-02-16 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o The Indigo Group Ltd Stapeley House, London Road, Stapeley, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-02 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    ABS SOFTWARE LIMITED - 2010-03-16
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ dissolved
    IIF 72 - director → ME
  • 19
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-05 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    INDIGO CONSULTANCY LIMITED - 2016-08-01
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-07 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    EDEN PROPERTIES LIMITED - 2019-04-02
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 23
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 120 - director → ME
  • 24
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 43 - Has significant influence or control → OE
  • 25
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -83,577 GBP2023-08-31
    Officer
    2022-04-06 ~ now
    IIF 91 - director → ME
  • 26
    INDIGO FINANCIAL LIMITED - 2019-12-31
    INDIGO ACCOUNTANTS LIMITED - 2017-02-28
    INDIGO ENTERPRISES LTD - 2014-06-11
    INDIGO (UK) LIMITED - 2013-10-22
    TAX MAGIC LIMITED - 2013-04-26
    INDIGO FINANCIAL LIMITED - 2011-06-20
    INDIGO COMMERCIAL FINANCE LIMITED - 2009-05-21
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,499 GBP2024-03-31
    Officer
    2003-05-30 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 61 - director → ME
  • 28
    INDIGO NOMINEES 2 LIMITED - 2010-08-17
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 66 - director → ME
  • 29
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 100 - director → ME
    2009-07-15 ~ now
    IIF 138 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-02 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2010-05-12 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 121 - director → ME
    2013-09-19 ~ dissolved
    IIF 136 - secretary → ME
  • 33
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 56 - director → ME
  • 34
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-24 ~ dissolved
    IIF 60 - director → ME
  • 35
    INDIGO NOMINEES 1 LIMITED - 2010-08-17
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 67 - director → ME
  • 36
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 73 - director → ME
    2012-06-19 ~ dissolved
    IIF 133 - secretary → ME
  • 37
    EVOLUTION VENTURES LIMITED - 2012-06-26
    The Paddock, Foolpenny Hall London Road, Stapeley, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 63 - director → ME
  • 38
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-25 ~ dissolved
    IIF 122 - director → ME
  • 39
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-02 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    I HOLDINGS LIMITED - 2018-06-13
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,003 GBP2024-05-31
    Officer
    2016-05-23 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 41
    CHESHIRE GROUP LIMITED - 2009-03-16
    JOHNNY ROCKETS DINERS LIMITED - 2007-02-21
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 71 - director → ME
  • 42
    INDIGO SOLUTIONS LIMITED - 2009-03-12
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 70 - director → ME
  • 43
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 69 - director → ME
  • 44
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,583 GBP2023-12-31
    Officer
    2023-10-03 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 54 - director → ME
  • 48
    CARRINGTON CARTIER LIMITED - 2010-11-24
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 52 - director → ME
  • 49
    NANTWICH TOWN FOOTBALL CLUB LIMITED - 2023-08-29
    Weaver Stadium, Waterlode, Nantwich, Cheshire
    Corporate (9 parents)
    Equity (Company account)
    -46,214 GBP2024-05-31
    Officer
    2018-05-19 ~ now
    IIF 123 - director → ME
  • 50
    NANTWICH TOWN FOOTBALL CIC - 2023-08-30
    NTFC 2023 CIC - 2023-08-29
    Weaver Stadium, Waterlode, Nantwich, Cheshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-22 ~ now
    IIF 113 - director → ME
  • 51
    TAX MAGIC LIMITED - 2011-06-20
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 65 - director → ME
  • 52
    NORTHWICH SERVICE CENTRE LIMITED - 2020-05-20
    40a Market Street Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 53
    4 Sutton Close, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ dissolved
    IIF 50 - director → ME
  • 54
    GOVERNANCE UK - 2021-02-10
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-23 ~ dissolved
    IIF 101 - director → ME
    2018-04-23 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 55
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -132,896 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 111 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RECRUITMENT PLUS GROUP LIMITED - 2019-01-30
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-01-31
    Officer
    2019-01-11 ~ now
    IIF 126 - director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 38 - Has significant influence or control → OE
  • 57
    AGRICOLA LIMITED - 2019-06-17
    C/o The Indigo Group Ltd Stapeley House, London Road, Stapeley, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-22 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 58
    SUPPORTING LIVES LTD - 2010-10-19
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -282,816 GBP2023-09-30
    Officer
    2020-05-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    INDIGO (UK) LIMITED - 2013-04-26
    TAX EXPERTS LIMITED - 2012-09-25
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-13 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 60
    BURTON ACCOUNTANCY SERVICES LIMITED - 2021-06-24
    BURTON ACCOUNTANTS LIMITED - 2018-09-18
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -228,434 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    IIF 106 - director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 61
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2008-05-08 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 62
    3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 63
    3 Brindley Court, Dalewood Road, Newcastle Under Lyme, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 64
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 59 - director → ME
  • 65
    20 GROUP LIMITED - 2021-09-22
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-02 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 66
    INDIGO INTERNATIONAL LIMITED - 2022-01-14
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2015-02-17 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 67
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-02 ~ now
    IIF 102 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 68
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 58 - director → ME
Ceased 19
  • 1
    AGRICOLA SERVICES LIMITED - 2019-06-17
    5 The Close, Avon Castle, Ringwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-05-22 ~ 2019-06-17
    IIF 118 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-17
    IIF 32 - Has significant influence or control → OE
  • 2
    C/o Nlh Express Deliveries Ltd, Unit 8 Marshfield Bank, Crewe, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2009-12-03
    IIF 74 - director → ME
  • 3
    3 Wychwood Park, Weston, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 115 - llp-designated-member → ME
  • 4
    Ridgway House Progress Way, Denton, Manchester
    Corporate (6 parents)
    Officer
    2002-12-10 ~ 2002-12-15
    IIF 116 - director → ME
  • 5
    CHARTERHOUSE LEGAL LIMITED - 2024-06-02
    5 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-15
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    3 Bromley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 75 - director → ME
  • 7
    65 Hennessy Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-24 ~ 2011-03-24
    IIF 64 - director → ME
  • 8
    11a Faraday Court, Centrum One Hundred, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    19,538 GBP2024-04-30
    Officer
    2020-04-03 ~ 2020-04-03
    IIF 117 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 30 - Has significant influence or control → OE
  • 9
    20b Station Parade, Cockfosters Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-17 ~ 2012-10-17
    IIF 57 - director → ME
  • 10
    Honest House, 7 Spring Gardens, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2007-08-30
    IIF 130 - secretary → ME
  • 11
    VANDERBILT HOLDINGS LIMITED - 2012-09-25
    13 Estates House, Alvaston Business Park Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ 2012-07-01
    IIF 68 - director → ME
  • 12
    INNOVATIVE TELECOMMUNICATIONS LTD - 2012-10-25
    Marshall Peter Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2010-08-24
    IIF 51 - director → ME
  • 13
    The Meadows Wrexham Road, Burland, Nantwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    2,330 GBP2024-04-30
    Officer
    2009-04-28 ~ 2009-05-22
    IIF 134 - secretary → ME
  • 14
    The Meadows Wrexham Road, Burland, Nantwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    86,479 GBP2024-04-30
    Officer
    2009-04-28 ~ 2009-06-04
    IIF 135 - secretary → ME
  • 15
    4 Sutton Close, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ 2011-05-17
    IIF 53 - director → ME
  • 16
    INDIGO (UK) LIMITED - 2014-07-09
    The Paddock Foolpenny Hall London Road, Stapeley, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2013-10-22 ~ 2014-08-01
    IIF 49 - director → ME
    2013-10-22 ~ 2014-08-01
    IIF 132 - secretary → ME
  • 17
    21 Hawk Street, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ 2010-07-07
    IIF 76 - director → ME
  • 18
    Unit 3 Dalewood Road, Brindley Court, Newcastle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,380 GBP2021-07-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 128 - director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 47 - Has significant influence or control → OE
  • 19
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ 2011-11-02
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.