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

Haynes, John Mark

    Related profiles found in government register
  • Haynes, John Mark
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 1

    • 5, The Quadrant, Coventry, Warwickshire, CV1 2EL, United Kingdom

      IIF 2
  • Haynes, John Mark
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, John
    British commercial director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 33
  • Haynes, John
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Mark John
    British driver born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 High Street, Weldon, Corby, Northamptonshire, NN17 3JJ, United Kingdom

      IIF 54

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, England

      IIF 55
  • Mr John Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 56 IIF 57

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 58
  • John Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 59
  • Mr John Mark Haynes
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 St Andrews Road, Earlsdon, Coventry, CV5 6FP, United Kingdom

      IIF 60

    • 27 Spon Street, Coventry, CV1 3BA, England

      IIF 61 IIF 62 IIF 63

    • 27 Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom

      IIF 65

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 66

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 67 IIF 68 IIF 69

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 79

    • The Walker Suite, Butts Park Arena, Coventry, CV1 3GE, England

      IIF 80

    • The Walker Suite, Butts Park Arena, Coventry, West Midlands, CV1 3GE, England

      IIF 81

    • 8, Warren Park Way, Enderby, LE19 4SA

      IIF 82

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 83

    • The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Mr Mark John Haynes
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, England

      IIF 87
  • Mr John Haynes
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 88

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 89 IIF 90
  • Haynes, John
    British director

    Registered addresses and corresponding companies

    • 27, Spon Street, Coventry, CV1 3BA, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 37
  • 1
    5 The Quadrant, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2014-08-01 ~ dissolved
    IIF 24 - director → ME
  • 2
    5 The Quadrant, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 51 - director → ME
  • 3
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 12 - director → ME
  • 4
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2016-02-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 6
    IDP HEALTH LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    571,722 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 3 - director → ME
  • 7
    5 The Quadrant, Coventry, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2016-04-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 8
    Askews, 5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 9
    IDP (SOUTH) LIMITED - 2014-02-26
    5 The Quadrant, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    -63,579 GBP2020-03-31
    Officer
    2013-11-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 10
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    69,056 GBP2023-11-30
    Officer
    2019-11-29 ~ now
    IIF 17 - director → ME
  • 11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,889 GBP2018-03-31
    Officer
    2015-01-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 12
    IDP (WEST MIDLANDS) LIMITED - 2013-11-14
    QUADCLOUD LIMITED - 2013-10-24
    27 Spon Street, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -61,816 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 13
    27 Spon Street, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,978 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    27 Spon Street, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 34 - director → ME
  • 15
    IDP (WEST) LIMITED - 2014-10-29
    27 Spon Street, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    157,569 GBP2024-03-31
    Officer
    2013-11-19 ~ now
    IIF 45 - director → ME
  • 16
    27 Spon Street, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    155,268 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 59 - Has significant influence or control → OE
  • 17
    IDPARTNERSHIP UK LIMITED - 2012-10-24
    DUNSMORE DEVELOPMENTS LIMITED - 2008-09-09
    27 Spon Street, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    211 GBP2021-03-31
    Officer
    2008-08-28 ~ dissolved
    IIF 36 - director → ME
    2008-08-28 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    IDP STUDIO LIMITED - 2016-02-10
    C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
    Dissolved corporate (5 parents)
    Equity (Company account)
    -26,518 GBP2018-03-31
    Officer
    2015-08-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 19
    27 Spon Street, Coventry, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,379 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 64 - Has significant influence or control → OE
  • 20
    27 Spon Street, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    104 GBP2018-03-31
    Officer
    2009-03-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    27 Spon Street, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,038 GBP2024-03-31
    Officer
    2013-03-20 ~ now
    IIF 42 - director → ME
  • 22
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,369 GBP2018-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    QUADCLOUD GROUP LIMITED - 2013-11-14
    27 Spon Street, Coventry, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    391,008 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 24
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-28 ~ now
    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
  • 25
    ASC TWENTY LTD - 2020-01-07
    QP COVENTRY LIMITED - 2019-03-13
    N&J RESIDENTIAL LIMITED - 2019-02-20
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -292,201 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    JEWELLERY CONSTRUCTION 51 LTD - 2022-03-29
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,258 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 1 - director → ME
  • 30
    5 The Quadrant, Coventry, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 2 - director → ME
  • 31
    JTS (COVENTRY) LIMITED - 2015-06-15
    5 The Quadrant, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
  • 32
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,415 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    HAYSLAM LIMITED - 2014-02-20
    Steven Glisher & Co, Eden House Point, Three Acres Lane, Cheadle Hulme, Chesire
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 44 - director → ME
  • 34
    IDP (NORTH) LIMITED - 2014-04-17
    5 The Quadrant, Coventry
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 43 - director → ME
  • 35
    23 High Street, Weldon, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 54 - director → ME
  • 36
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (3 parents)
    Officer
    2016-03-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 37
    MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -232,829 GBP2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 50 - director → ME
Ceased 19
  • 1
    The Spectrum Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Officer
    2017-05-23 ~ 2019-03-18
    IIF 31 - director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-18
    IIF 86 - Has significant influence or control → OE
  • 2
    OXID WORKS LIMITED - 2024-04-30
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    2022-01-25 ~ 2024-04-01
    IIF 18 - director → ME
    Person with significant control
    2022-01-25 ~ 2024-04-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,609 GBP2024-03-31
    Officer
    2011-04-01 ~ 2015-08-04
    IIF 37 - director → ME
  • 4
    IDP HEALTH LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    571,722 GBP2024-03-31
    Person with significant control
    2016-09-07 ~ 2017-05-24
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 5
    IDP (PROJECT MANAGEMENT) LIMITED - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    350,618 GBP2024-03-31
    Officer
    2013-07-17 ~ 2019-05-20
    IIF 46 - director → ME
  • 6
    IDP (PROJECT MANAGEMENT NORTH) LTD - 2021-06-15
    111 Berkeley Road South Earlsdon, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    252,530 GBP2024-03-31
    Officer
    2015-04-21 ~ 2019-05-20
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 80 - Has significant influence or control → OE
  • 7
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    242,737 GBP2023-09-30
    Officer
    2016-12-16 ~ 2018-04-26
    IIF 9 - director → ME
  • 8
    IDP STUDIO LIMITED - 2016-02-10
    C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby
    Dissolved corporate (5 parents)
    Equity (Company account)
    -26,518 GBP2018-03-31
    Officer
    2013-10-21 ~ 2015-04-01
    IIF 39 - director → ME
  • 9
    ASC TWENTY LTD - 2020-01-07
    QP COVENTRY LIMITED - 2019-03-13
    N&J RESIDENTIAL LIMITED - 2019-02-20
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-05-12 ~ 2019-01-07
    IIF 27 - director → ME
  • 10
    ASC THIRTEEN LIMITED - 2016-02-26
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    283,944 GBP2024-03-31
    Officer
    2016-02-01 ~ 2024-01-01
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    41 Dilworth Lane, Longridge, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    119 GBP2023-12-31
    Officer
    2016-02-16 ~ 2018-08-16
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 12
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -293,585 GBP2020-03-31
    Officer
    2017-02-10 ~ 2019-04-03
    IIF 32 - director → ME
    Person with significant control
    2017-02-10 ~ 2019-04-03
    IIF 85 - Has significant influence or control → OE
  • 13
    1 Werrington Mews Church Street, Werrington, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,431 GBP2024-05-31
    Officer
    2019-11-29 ~ 2022-10-01
    IIF 20 - director → ME
  • 14
    IDP POWER LIMITED - 2019-01-09
    44 Wardle Road Sale, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,108 GBP2024-03-31
    Officer
    2015-12-14 ~ 2019-01-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    IDP (EAST) LIMITED - 2015-11-06
    5 The Quadrant, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,222 GBP2019-03-31
    Officer
    2013-11-19 ~ 2015-04-01
    IIF 47 - director → ME
  • 16
    JNP HAYSLAM LIMITED - 2015-06-25
    5 The Quadrant, Coventry
    Corporate (1 parent)
    Equity (Company account)
    -790 GBP2024-03-31
    Officer
    2013-11-07 ~ 2015-06-25
    IIF 41 - director → ME
  • 17
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2021-03-31
    Officer
    2018-06-14 ~ 2019-01-01
    IIF 10 - director → ME
    Person with significant control
    2018-06-14 ~ 2019-01-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    CITU NQ MANAGEMENT LTD - 2019-11-26
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-11-25 ~ 2019-04-03
    IIF 30 - director → ME
    Person with significant control
    2016-11-25 ~ 2019-04-03
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,745,714 GBP2021-03-31
    Officer
    2016-05-27 ~ 2019-04-03
    IIF 33 - director → ME
    Person with significant control
    2016-05-27 ~ 2019-04-03
    IIF 83 - Has significant influence or control → OE

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