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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Cole, Edmund Adetokunboh

    Related profiles found in government register
  • Cole, Edmund Adetokunboh
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 1

    • C/o Mas, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 2

    • C/o Sccs, C/o Sccs, Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 3

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 4 IIF 5 IIF 6
  • Cole, Edmund Adetokunboh
    British chairman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Taylors Road, Stretford, Manchester, Greater Manchester, M32 0JJ

      IIF 7
  • Cole, Edmund Adetokunboh
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB, United Kingdom

      IIF 8
  • Mr Edmund Adetokunboh Cole
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 9

    • C/o Mas, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 10

    • Suite 40, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England

      IIF 11

    • Suite 72, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England

      IIF 12

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 13
  • Cole, Edmund Adetokunboh
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 14

    • Wilsons Park, C/o Mas, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 15

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 16

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 17 IIF 18
  • Cole, Edmund Adetokunboh
    British commercial director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Cariocca Bs Park, 2 Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 19
  • Cole, Edmund Adetokunboh
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sawley, Manchester, M40 8BB, England

      IIF 20 IIF 21

    • 2, Sawley Road, Manchester, M40 8BB, England

      IIF 22

    • Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 23

    • Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB, England

      IIF 24

    • Wilsons Park, C/o Mas, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 25

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting Manchester, Greater Manchester, M40 8BB

      IIF 26
  • Cole, Edmund Adetokunboh
    British director

    Registered addresses and corresponding companies

    • Wilsons Park, C/o Mas, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 27

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 28
  • Cole, Eddie
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cariocca Business Park, Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 29

    • 36, Taylors Road, Manchester, M32 0JJ, United Kingdom

      IIF 30

    • 36 Taylors Road, Stretford, Manchester, Greater Manchester, M32 0JJ

      IIF 31 IIF 32 IIF 33

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 34

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 35
  • Cole, Eddie
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Taylors Road, Stretford, Manchester, Greater Manchester, M32 0JJ

      IIF 36
  • Cole, Eddie
    British directir born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, Cariocca Bs Park, 2 Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 37
  • Cole, Eddie
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Taylors Road, Stretford, Manchester, Greater Manchester, M32 0JJ

      IIF 38 IIF 39

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 40 IIF 41 IIF 42
  • Cole, Eddie
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sawley Road, Manchester, M40 8BB, England

      IIF 43
  • Mr Edmund Cole
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 44
  • Mr Eddie Cole
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ

      IIF 45

    • Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 46

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 47 IIF 48

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, Greater Manchester, M40 8BB

      IIF 49
  • Cole, Eddie
    British businessman born in October 1961

    Registered addresses and corresponding companies

    • 196 High Road, Wood Green, London, N22 8HH

      IIF 50
  • Mr Edmund Adetokunboh Cole
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Park Business Centre, 3 Wellington Park, Malone Road, Belfast, Antrim, BT9 6DJ, Northern Ireland

      IIF 51

    • Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 52 IIF 53

    • Wilsons Park, C/o Mas, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 54 IIF 55

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, England

      IIF 56

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 57 IIF 58
  • Cole, Edmund
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mas, Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 59

    • Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 60

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 61
  • Mr Edmund Cole
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mas, Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 62

    • Wilsons Park, Monsall Road, Manchester, Greater Manchester, M40 8WN, United Kingdom

      IIF 63

    • Wilsons Park, Monsall Road, Manchester, M40 8WN, United Kingdom

      IIF 64
  • Cole, Eddie
    British

    Registered addresses and corresponding companies

    • 2, Cariocca Business Park, Sawley Road, Manchester, Greater Manchester, M40 8BB, England

      IIF 65

    • 2 Sawley Road, Manchester, M40 8BB

      IIF 66

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 67 IIF 68 IIF 69
  • Cole, Eddie
    British company secretary

    Registered addresses and corresponding companies

    • 36 Taylors Road, Stretford, Manchester, Greater Manchester, M32 0JJ

      IIF 70

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 71
  • Cole, Eddie
    British secretary

    Registered addresses and corresponding companies

    • Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester, M40 8BB

      IIF 72
  • Cole, Eddie
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 42
  • 1
    AFRICAN CARIBBEAN BUSINESS NETWORK (NORTHWEST) LIMITED
    06429881
    Unit B25, 189 Manchester Road Chadderton, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 2
    ALLIED CAPITAL FINANCIALS LIMITED
    - now 10978726
    ALLIED CAPITAL FINANCIAL LTD
    - 2017-10-02 10978726
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-09-23 ~ now
    IIF 5 - Director → ME
  • 3
    AME PROPERTY MAINTENANCE SERVICES LIMITED
    - now 12878611
    AME CONSTRUCTION SERVICES LIMITED
    - 2024-02-24 12878611
    Sccs, Wilsons Park, Monsall Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ATEC BUSINESS SERVICES LIMITED - now
    EAC INVESTMENTS LIMITED - 2015-04-25
    TRIDENTS VENTURES LIMITED
    - 2014-04-28 08443123
    Unit 34 67-68 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-06-18
    IIF 43 - Director → ME
  • 5
    ATLANTIS INC LIMITED
    04379532
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-24
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-13
    196 High Road, Wood Green, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-04-28 ~ 2002-04-30
    IIF 72 - Secretary → ME
  • 6
    CORPORATE STRATEGY SOLUTIONS LIMITED
    04850147
    Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 32 - Director → ME
  • 7
    DIGNITEE (EXECUTORS) LIMITED
    15650517
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 8
    DIGNITEE LTD
    - now 11082757
    EAC R&D CLAIMS ASSIST LIMITED
    - 2023-12-13 11082757
    EAC PROPERTY HOLDINGS LIMITED
    - 2019-12-02 11082757
    COLEMAKIN & CO LIMITED
    - 2019-06-24 11082757
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-03-19 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    DIPSON LIMITED
    04308444
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-24
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-12
    196 High Road, Wood Green, London
    Dissolved Corporate (6 parents, 108 offsprings)
    Officer
    2002-04-18 ~ 2003-01-25
    IIF 40 - Director → ME
  • 10
    EAC (BUSINESS SERVICES) (SPAIN) LIMITED
    04829162
    Cariocca Business Park, Suit 72, 2 Sawley Road, Manchester, Greater Manchester M408bb
    Dissolved Corporate (3 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 31 - Director → ME
  • 11
    EAC (BUSINESS SERVICES) (SWITZERLAND) LIMITED
    - now 05004360
    AUTOMATIC GEAR BOXES ATHERTON LIMITED
    - 2004-07-21 05004360
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-12-29 ~ dissolved
    IIF 33 - Director → ME
  • 12
    EAC (BUSINESS SERVICES) GROUP LIMITED
    03646553
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    1998-10-08 ~ 2019-12-01
    IIF 7 - Director → ME
    2004-03-01 ~ 2019-12-01
    IIF 70 - Secretary → ME
  • 13
    EAC (CORPORATE SERVICES) LIMITED
    07325908 04249408... (more)
    Suite 40 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-07-26 ~ 2020-07-01
    IIF 8 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 14
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    1999-05-27 ~ 2020-07-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-07-01
    IIF 48 - Has significant influence or control → OE
  • 15
    EAC (FINANCIAL SERVICES) LIMITED
    - now 04071021
    EAC FIANACIAL SERVICES LIMITED - 2001-05-15
    EAC (DIRECTORS) NO2 LIMITED - 2001-05-03
    Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2020-07-01
    IIF 24 - Director → ME
    2012-09-21 ~ 2016-01-13
    IIF 26 - Director → ME
    Person with significant control
    2016-09-19 ~ 2020-07-01
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
  • 16
    EAC ACCOUNTANCY ASSIST (NORTHERN IRELAND) LTD
    NI624347
    C/o Eacbs, Wellington Park Business Centre 3 Wellington Park, Malone Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    EAC ACCOUNTANCY ASSIST (SCOTLAND) LTD
    SC462074
    Care Of: Regent Court, 70 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 18
    EAC ACCOUNTANCY ASSIST LIMITED
    04687962
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-06 ~ now
    IIF 16 - Director → ME
    2003-03-06 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    EAC AVIATION (ACCOUNTANCY & CONSULTING) SERVICES LTD
    16205986
    Building 1 Ground Level Wilsons Park, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2025-01-24 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    EAC CORPORATE LIMITED
    05617314 07325908... (more)
    2 Cariocca Business Park Sawley Road, Sawley Road, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-30 ~ 2020-07-01
    IIF 29 - Director → ME
    2005-11-09 ~ 2020-07-01
    IIF 65 - Secretary → ME
  • 21
    EAC FINANCIAL MANAGEMENT ASSIST LIMITED
    - now 04514510
    EAC ADMIN ASSIST LIMITED
    - 2022-01-26 04514510
    EAC INTERNATIONAL LIMITED
    - 2018-11-19 04514510
    EAC (FORMATION SERVICES) LIMITED
    - 2007-05-22 04514510
    COMPEK ENTERPRISE LIMITED
    - 2003-11-28 04514510
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2003-12-11 ~ now
    IIF 1 - Director → ME
    2002-11-26 ~ 2003-08-28
    IIF 34 - Director → ME
    2002-08-19 ~ 2002-11-26
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    2025-08-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    EAC GROUP HOLDINGS LIMITED
    04601364
    Unit 34 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-26 ~ 2020-06-01
    IIF 36 - Director → ME
    Person with significant control
    2016-11-26 ~ 2020-06-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EAC MOTOR SERVICES LTD
    - now 15650931
    DIGNITEE (TRUSTEES) LIMITED
    - 2024-07-31 15650931
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 24
    EAC PAYROLL & PENSIONS ASSIST LIMITED
    - now 05019287
    EAC PAYROLL ASSIST LIMITED
    - 2016-09-22 05019287
    XPRESS CORPORATE SOLUTIONS LIMITED
    - 2005-02-11 05019287
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ now
    IIF 6 - Director → ME
    2004-01-19 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EAC VENTURE MANAGEMENT LIMITED
    - now 11115968
    MINT VENTURE MANAGEMENT LIMITED
    - 2025-06-09 11115968
    BLUE FIG VENTURE MANAGEMENT LIMITED
    - 2020-11-13 11115968
    NEW VISION PROPERTIES LTD
    - 2018-07-24 11115968
    C/o Sccs C/o Sccs, Wilsons Park, Monsall Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 3 - Director → ME
  • 26
    EAC XPRESS I.T. LIMITED
    - now 05087645
    SC ROOFIND LIMITED
    - 2004-10-15 05087645
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ 2020-06-01
    IIF 38 - Director → ME
  • 27
    ED-ALITE PROPERTIES LTD
    12729291
    Wilsons Park C/o Mas, Monsall Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EDMUND COLE HOLDINGS LTD
    - now 12641147
    MINT ACCOUNTANCY SERVICES LTD
    - 2023-01-23 12641147
    C/o Sccs, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-06-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    GENNINGS LIMITED
    - now 11083110
    EAC LEGAL SERVICES LIMITED
    - 2019-10-24 11083110
    EAC BOOKKEEPING ASSIST LIMITED
    - 2019-07-25 11083110
    EAC INVESTMENTS LTD
    - 2018-05-08 11083110 08443123... (more)
    C/o Mas Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-11-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    KENDOR ENTERPRISES LIMITED
    08451516
    38 Clapham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-07-24
    IIF 20 - Director → ME
  • 31
    KINOTECH LIMITED
    08474717
    7 Laurel Bank, Grappenhall, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-06-05
    IIF 21 - Director → ME
  • 32
    MEDICON LIMITED
    04074433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-24
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-05
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2008-02-01
    IIF 41 - Director → ME
    2003-04-01 ~ 2003-10-01
    IIF 42 - Director → ME
  • 33
    MINT 360 SOVEREIGN HOLDINGS LTD
    12647866
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 34
    MINT 360 SOVERIGN PROPERTIES LTD
    - now 13019365
    MINT 36 SOVERIGN PROPERTIES LTD
    - 2021-03-12 13019365
    C/o Sccs Wilsons Park, Monsall Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 35
    NEOTEXT LIMITED
    08517459
    2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 22 - Director → ME
  • 36
    PAXMANS (COMPANY RESTORATION ADMINISTRATORS) LTD
    08076247
    Cariocca Business Park, 2 Sawley Road, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 73 - Director → ME
  • 37
    PWZ (UK) LIMITED
    05639365
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-24
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-06
    196 High Road, Wood Green, London
    Dissolved Corporate (3 parents, 83 offsprings)
    Officer
    2005-11-29 ~ 2008-02-01
    IIF 50 - Director → ME
    2008-02-01 ~ 2008-02-01
    IIF 39 - Director → ME
  • 38
    S.R.L MANAGEMENT SERVICES LIMITED
    07436682
    Cariocca Business Park, 2 Sawley Road, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 39
    SBID LIMITED
    04399113
    196 High Road, Wood Green, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 71 - Secretary → ME
  • 40
    STANLEY CARTER CORPORATE SOLUTIONS LIMITED
    12788200
    Building 1, Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 41
    STANLEY CARTER SECRETARIES LTD
    10817404
    Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2017-06-14 ~ now
    IIF 35 - Director → ME
  • 42
    SYNERGY (SECRETARIES) LTD
    - now 03778719
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    1999-05-27 ~ 2020-07-01
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-06-01
    IIF 47 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.