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

Mclelland, Phillip Alexander

    Related profiles found in government register
  • Mclelland, Phillip Alexander
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 51 IIF 52
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 53

    • Ukar, Croft Road, Bingley, West Yorkshire, BD16 2UA, United Kingdom

      IIF 54

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 55 IIF 56 IIF 57

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 58 IIF 59
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Croft House, Crossflatts, West Yorkshire, BD16 2UA

      IIF 60
  • Mclelland, Phillip Alexander
    British non executive director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Helicon, One South Place, London, EC2M 2RB, England

      IIF 61
  • Mclelland, Phillip Alexander
    British chief risk officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 62
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British financial controller born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA

      IIF 133 IIF 134

    • Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD

      IIF 135 IIF 136
  • Mr Phillip Alexander Mclelland
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 137
  • Mclelland, Philip
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Embankment, Neville Stree, Leeds, West Yorkshire, LS1 4DW

      IIF 138
  • Phillip Alexander Mclelland
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 39
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 74 - Director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 129 - Director → ME
  • 5
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 6
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 136 - Director → ME
  • 7
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 135 - Director → ME
  • 8
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 128 - Director → ME
  • 9
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 78 - Director → ME
  • 10
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 11
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 12
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 138 - Director → ME
  • 13
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 109 - Director → ME
  • 15
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-22 ~ now
    IIF 62 - Director → ME
  • 16
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 17
    CALISEN GROUP 2 LIMITED - 2022-01-25
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 18
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 19
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 119 - Director → ME
  • 20
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 121 - Director → ME
  • 21
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 61 - Director → ME
  • 22
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 117 - Director → ME
  • 23
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 24
    LOWRI BECK METERS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 32 - Director → ME
  • 25
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 14 - Director → ME
  • 26
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 27
    NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
    GROVESUPER LIMITED - 1993-02-09
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 125 - Director → ME
  • 28
    CROSSCO (1022) LIMITED - 2007-05-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 85 - Director → ME
  • 29
    LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
    EXPERTINSTANT LIMITED - 1989-05-12
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 112 - Director → ME
  • 30
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 118 - Director → ME
  • 31
    SPECBIT LIMITED - 1989-03-10
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 84 - Director → ME
  • 32
    NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
    Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 127 - Director → ME
  • 33
    NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 120 - Director → ME
  • 34
    CLEARINN LIMITED - 1997-11-25
    Legal Services Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 130 - Director → ME
  • 35
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 82 - Director → ME
  • 36
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 86 - Director → ME
  • 37
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2012-01-20 ~ now
    IIF 72 - Director → ME
  • 38
    C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 39
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 98 - Director → ME
Ceased 99
  • 1
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    2023-05-05 ~ 2023-12-31
    IIF 33 - Director → ME
  • 2
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 126 - Director → ME
  • 3
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 101 - Director → ME
  • 4
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 108 - Director → ME
  • 5
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 105 - Director → ME
  • 6
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 103 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 73 - Director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 110 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 102 - Director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 113 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 116 - Director → ME
  • 12
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 83 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 106 - Director → ME
  • 14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 104 - Director → ME
  • 15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 114 - Director → ME
  • 16
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2013-11-25
    IIF 134 - Director → ME
  • 17
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2013-11-25
    IIF 133 - Director → ME
  • 18
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 81 - Director → ME
  • 19
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 132 - Director → ME
  • 20
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 93 - Director → ME
  • 21
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 26 - Director → ME
  • 22
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-01-24 ~ 2023-12-31
    IIF 16 - Director → ME
  • 23
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 39 - Director → ME
  • 24
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 37 - Director → ME
  • 25
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 24 - Director → ME
  • 26
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-22 ~ 2024-10-23
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 36 - Director → ME
  • 28
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 13 - Director → ME
  • 29
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 6 - Director → ME
  • 30
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 10 - Director → ME
  • 31
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 47 - Director → ME
  • 32
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 23 - Director → ME
  • 33
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2023-12-31
    IIF 15 - Director → ME
  • 34
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-31 ~ 2023-12-31
    IIF 50 - Director → ME
  • 35
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 1 - Director → ME
  • 36
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2018-02-09
    IIF 52 - Director → ME
  • 37
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 131 - Director → ME
    2009-06-30 ~ 2009-06-30
    IIF 107 - Director → ME
  • 38
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 99 - Director → ME
  • 39
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 68 - Director → ME
  • 40
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 63 - Director → ME
  • 41
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-12-01
    IIF 60 - Director → ME
  • 42
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 70 - Director → ME
  • 43
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 64 - Director → ME
  • 44
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 67 - Director → ME
  • 45
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 65 - Director → ME
  • 46
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 69 - Director → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 66 - Director → ME
  • 48
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 71 - Director → ME
  • 49
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 57 - Director → ME
  • 50
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 122 - Director → ME
  • 51
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 92 - Director → ME
  • 52
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 100 - Director → ME
  • 53
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 44 - Director → ME
  • 54
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 40 - Director → ME
  • 55
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 42 - Director → ME
  • 56
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 41 - Director → ME
  • 57
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 46 - Director → ME
  • 58
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 45 - Director → ME
  • 59
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 43 - Director → ME
  • 60
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 31 - Director → ME
  • 61
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 27 - Director → ME
  • 62
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 22 - Director → ME
  • 63
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 7 - Director → ME
  • 64
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 8 - Director → ME
  • 65
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 9 - Director → ME
  • 66
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 28 - Director → ME
  • 67
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 35 - Director → ME
  • 68
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 19 - Director → ME
  • 69
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-05-12 ~ 2023-12-31
    IIF 58 - Director → ME
  • 70
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 124 - Director → ME
  • 71
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 79 - Director → ME
  • 72
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 94 - Director → ME
  • 73
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 96 - Director → ME
  • 74
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 25 - Director → ME
  • 75
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 5 - Director → ME
  • 76
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 18 - Director → ME
  • 77
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 21 - Director → ME
  • 78
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 20 - Director → ME
  • 79
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 11 - Director → ME
  • 80
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 48 - Director → ME
  • 81
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 3 - Director → ME
  • 82
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 30 - Director → ME
  • 83
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-02-09
    IIF 51 - Director → ME
  • 84
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ 2013-11-30
    IIF 54 - Director → ME
  • 85
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2014-07-30
    IIF 88 - Director → ME
  • 86
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-11-25
    IIF 87 - Director → ME
  • 87
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 111 - Director → ME
  • 88
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-11-25
    IIF 89 - Director → ME
  • 89
    ECOFIT RENEWABLES LTD - 2023-03-06
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2023-03-01 ~ 2023-12-31
    IIF 29 - Director → ME
  • 90
    CHARGE FIT LIMITED - 2023-08-08
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-08-25 ~ 2023-12-31
    IIF 2 - Director → ME
  • 91
    SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-16 ~ 2023-12-31
    IIF 59 - Director → ME
  • 92
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 55 - Director → ME
  • 93
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 56 - Director → ME
  • 94
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 123 - Director → ME
  • 95
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 97 - Director → ME
  • 96
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 91 - Director → ME
  • 97
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 95 - Director → ME
  • 98
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-11-25
    IIF 53 - Director → ME
  • 99
    Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2023-12-31
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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