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

Dunning-cole, Daniel

    Related profiles found in government register
  • Dunning-cole, Daniel

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Cole, Daniel

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8
  • Cole, Daniel
    British

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 46

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

      IIF 47
  • 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 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • Cole, Daniel
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Cole, Daniel
    British accountant born in May 1977

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87
  • 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 88

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

      IIF 89

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

      IIF 90
  • 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 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • Mr Daniel Dunning-cole
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 8 - llp-designated-member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - 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 69 - 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 114 - 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 58 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 11 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 17 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 12 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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 13 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 100 - 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 23 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 97 - 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 14 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 109 - 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 56 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 103 - 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 41 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 96 - 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 38 - director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 95 - 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 18 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 40 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 105 - 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 28 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 133 - 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 16 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 110 - 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 86 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - 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 31 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 125 - 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 22 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - 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 42 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 124 - 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 51 - 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 25 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 104 - 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 24 - 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 43 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 131 - 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 75 - 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 80 - 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 33 - director → ME
    2009-07-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - 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 52 - director → ME
    2013-09-19 ~ dissolved
    IIF 1 - secretary → ME
  • 33
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 70 - director → ME
  • 34
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-24 ~ dissolved
    IIF 74 - 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 81 - director → ME
  • 36
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 87 - director → ME
    2012-06-19 ~ dissolved
    IIF 5 - 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 77 - director → ME
  • 38
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-25 ~ dissolved
    IIF 53 - 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 30 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 102 - 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 32 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 123 - 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 85 - 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 84 - director → ME
  • 43
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 83 - 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 47 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 136 - 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 62 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - 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 10 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 68 - 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 66 - 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 54 - 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 46 - 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 79 - 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 50 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 53
    4 Sutton Close, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ dissolved
    IIF 64 - 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 34 - director → ME
    2018-04-23 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 44 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 101 - 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 57 - director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 99 - 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 15 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 19 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 118 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - 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 39 - director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 132 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - 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 36 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 128 - 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 45 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 64
    Tresco Wrenbury Heath Road, Wrenbury, Nantwich, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 73 - 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 26 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 135 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - 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 35 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 72 - 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 49 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-06-17
    IIF 93 - 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 88 - director → ME
  • 3
    3 Wychwood Park, Weston, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 60 - llp-designated-member → ME
  • 4
    Ridgway House Progress Way, Denton, Manchester
    Corporate (6 parents)
    Officer
    2002-12-10 ~ 2002-12-15
    IIF 61 - 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 92 - 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 89 - director → ME
  • 7
    65 Hennessy Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-24 ~ 2011-03-24
    IIF 78 - 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 48 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 91 - 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 71 - director → ME
  • 10
    Honest House, 7 Spring Gardens, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2007-08-30
    IIF 9 - 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 82 - 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 65 - 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 6 - 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 7 - secretary → ME
  • 15
    4 Sutton Close, Nantwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ 2011-05-17
    IIF 67 - 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 63 - director → ME
    2013-10-22 ~ 2014-08-01
    IIF 4 - secretary → ME
  • 17
    21 Hawk Street, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ 2010-07-07
    IIF 90 - 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 59 - director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 108 - 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 76 - director → ME

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