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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bell, Andrew James

    Related profiles found in government register
  • Bell, Andrew James
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 1

    • icon of address Unit 5 Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, United Kingdom

      IIF 2

    • icon of address Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY, England

      IIF 3

    • icon of address 2, Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UG, England

      IIF 4

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 5 IIF 6

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 7

    • icon of address Moor Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT, England

      IIF 8

    • icon of address 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 9 IIF 10

    • icon of address B1 Quantum Works, Enville Street, Stourbridge, DY8 3TD, England

      IIF 11
  • Bell, Andrew James
    British actuary born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stonegate House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 35

    • icon of address 11 Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 36

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 37

    • icon of address 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 38
  • Bell, Andrew James
    British trustee born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech House, Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW

      IIF 39
  • Bell, Andrew James
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Head Farm, Hamsterley, Bishop Auckland, DL13 3QF, United Kingdom

      IIF 40
  • Bell, Andrew James
    English managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Townhead Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 41
  • Bell, Andrew James
    English sales born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Townhead Farm, Hamsterley, County Durham, DL13 3QF

      IIF 42
  • Beck, Andrew James
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 43
  • Bell, Andrew James
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY

      IIF 44
  • Bell, Andrew James
    British consulting actuary born in April 1966

    Registered addresses and corresponding companies

    • icon of address 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 45 IIF 46
  • Mr Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 47

    • icon of address Stonegate House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 48

    • icon of address Unit 5 Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, United Kingdom

      IIF 49

    • icon of address 11 Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 50

    • icon of address 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 51
  • Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 52
  • Bell, Andrew James
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 53 IIF 54
  • Bell, Andrew James
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB, United Kingdom

      IIF 55

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 56

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 57

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 58 IIF 59 IIF 60

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, United Kingdom

      IIF 63

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 64

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 65

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, England

      IIF 66

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, United Kingdom

      IIF 67

    • icon of address Blythe Hall, Blythe Lane, Ormskirk, West Lancashire, L40 5TY, England

      IIF 68
  • Bell, Andrew James
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 69
  • Bell, Andrew James
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British sales director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 33, 26 Longfield Road, Bishop Auckland, County Durham, DL14 6XB, United Kingdom

      IIF 77 IIF 78
  • Bell, Andrew James
    British

    Registered addresses and corresponding companies

    • icon of address 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 79
  • Mr Andrew James Beck
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 80
  • Mr Andrew James Bell
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Townhead Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 81

    • icon of address Unit 5, Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, England

      IIF 82
  • Bell, Andrew James

    Registered addresses and corresponding companies

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 83
  • Mr Andrew James Bell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 84 IIF 85

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY

      IIF 86

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 87 IIF 88 IIF 89

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 91 IIF 92 IIF 93

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, United Kingdom

      IIF 96

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 97

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 98

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, England

      IIF 99

    • icon of address Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, United Kingdom

      IIF 100

    • icon of address Blythe Hall, Blythe Lane, Ormskirk, West Lancashire, L40 5TY, England

      IIF 101

    • icon of address Moor Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT

      IIF 102

    • icon of address 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 103

    • icon of address 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Unit 5 Greenfields Industrial Estate Catkin Way, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-08-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 3
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 4
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 72 - Director → ME
  • 5
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 7
    icon of address Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 77 - Director → ME
  • 8
    icon of address 45 Salisbury Avenue, North Shields, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,009 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ALLIUM CAPITAL LIMITED - 2016-03-23
    TUDORGOLD LIMITED - 2009-01-07
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 33 - Director → ME
  • 10
    A J BELL HOLDINGS LIMITED - 2013-04-11
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    888 GBP2024-09-30
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,000 GBP2024-09-30
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 60 - Director → ME
  • 13
    icon of address Unit 5 Catkin Way, Bishop Auckland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,765,722 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    APPLIED NUTRITION LIMITED - 2024-10-01
    icon of address 2 Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 78 - Director → ME
  • 16
    MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-12-01
    WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-09-22
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address B1 Quantum Works, Enville Street, Stourbridge, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -19,325 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    110,077 GBP2023-07-19 ~ 2024-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 55 - Director → ME
  • 19
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -465,643 GBP2024-09-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 100 - Has significant influence or control → OE
  • 21
    KIE-CON VENTURES LTD - 2022-09-29
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,524 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    517,763 GBP2024-09-30
    Officer
    icon of calendar 2019-07-27 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-27 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BLYTHE RACING LLP - 2014-04-30
    icon of address Blythe Hall, Blythe Lane, Lathom, Lancashire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,413,741 GBP2024-04-30
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    VIBE PADEL LTD - 2024-04-08
    P PURSUITS LIMITED - 2023-05-10
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,575 GBP2024-09-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    9,938,339 GBP2024-09-30
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 9 - Director → ME
  • 28
    icon of address Anderson & Co., 72 Kingsway, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,200,605 GBP2024-08-31
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 32 - Director → ME
  • 31
    SHARES ONLINE LIMITED - 2002-12-16
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 32
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,309 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 33
    MOOR HALL 2014 LIMITED - 2015-01-07
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,243,607 GBP2018-03-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MOOR HALL PROPERTY LIMITED - 2014-12-24
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,058,965 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 35
    icon of address Moor Hall Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    -4,789,805 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 36
    FI SOFTWARE LIMITED - 2014-09-22
    ABACUS FINANCIAL SOLUTIONS LIMITED - 2000-10-20
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-28 ~ dissolved
    IIF 18 - Director → ME
  • 37
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    IIF 101 - Has significant influence or control → OE
  • 38
    icon of address Townhead Farm, Hamsterley, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,664 GBP2017-06-30
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Bede House, 3 Belmont Business Park, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-17 ~ dissolved
    IIF 40 - Director → ME
  • 40
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 61 - Director → ME
  • 42
    PADEL PROPERTIES LTD - 2024-04-08
    icon of address Blythe Hall Blythe Lane, Lathom, Ormkskirk, West Lancashire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 57 - Director → ME
  • 43
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 58 - Director → ME
Ceased 33
  • 1
    INFINITY HUB LIMITED - 2018-08-23
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,114,333 GBP2018-12-01 ~ 2019-11-30
    Officer
    icon of calendar 2021-03-18 ~ 2022-10-01
    IIF 75 - Director → ME
  • 2
    A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2022-10-01
    IIF 26 - Director → ME
  • 3
    AJ BELL FS LIMITED - 2015-09-18
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2022-10-01
    IIF 34 - Director → ME
  • 4
    AJ BELL LIMITED - 2018-11-14
    A J BELL LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 2022-10-01
    IIF 28 - Director → ME
  • 5
    icon of address 4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2022-10-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-12-12
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    A J BELL EBT LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2018-09-27
    IIF 38 - Director → ME
  • 7
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    A J BELL MANAGEMENT LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2022-10-01
    IIF 27 - Director → ME
  • 8
    MSM MAGAZINES LIMITED - 2007-08-29
    MSM MEDIA LIMITED - 2014-09-19
    EUROPLAIN LIMITED - 1999-06-16
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2022-10-01
    IIF 22 - Director → ME
  • 9
    AJ BELL NUMBER 2 LIMITED - 2014-09-19
    A J BELL NUMBER 2 LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2022-10-01
    IIF 10 - Director → ME
  • 10
    A J BELL HOLDINGS LIMITED - 2013-04-11
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2022-10-01
    IIF 24 - Director → ME
  • 11
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    A J BELL SECURITIES LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2022-10-01
    IIF 16 - Director → ME
  • 12
    WHIZTEC LIMITED - 2021-04-29
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ 2022-10-01
    IIF 71 - Director → ME
  • 13
    A J BELL TRUSTEES LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2022-10-01
    IIF 15 - Director → ME
    icon of calendar 1996-06-17 ~ 1996-12-20
    IIF 79 - Secretary → ME
  • 14
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2022-10-01
    IIF 23 - Director → ME
  • 15
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents)
    Officer
    icon of calendar 1996-12-20 ~ 2022-10-01
    IIF 17 - Director → ME
  • 16
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    icon of address 2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-05 ~ 2007-05-08
    IIF 46 - Director → ME
  • 17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    9,938,339 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 72 Kingsway, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ 2012-09-12
    IIF 70 - Director → ME
  • 19
    icon of address Brookfields, Brickhouse Lane, Elford, Staffs
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-07-22 ~ 2013-11-06
    IIF 12 - Director → ME
  • 20
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2022-10-01
    IIF 25 - Director → ME
  • 21
    MOBILE MASONRY SUPPLIES LTD - 2001-02-06
    icon of address Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,190 GBP2024-07-31
    Officer
    icon of calendar 1994-01-28 ~ 2024-06-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-09-20
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1998-01-01
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1994-08-02 ~ 1995-09-07
    IIF 45 - Director → ME
  • 23
    KINGSWOOD COLLEGE TRUST - 2010-05-19
    SCARISBRICK HALL SCHOOL TRUST - 2017-04-12
    icon of address Scarisbrick Hall School Southport Road, Scarisbrick, Ormskirk, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,365 GBP2024-08-31
    Officer
    icon of calendar 2007-03-08 ~ 2015-04-02
    IIF 13 - Director → ME
    icon of calendar 2011-03-08 ~ 2012-02-09
    IIF 83 - Secretary → ME
  • 24
    BRAND NEW CO (348) LIMITED - 2007-04-13
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2022-10-01
    IIF 21 - Director → ME
  • 25
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2000-08-09 ~ 2022-10-01
    IIF 20 - Director → ME
  • 26
    COURSEBUY LIMITED - 2001-03-14
    icon of address St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,921,533 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2009-04-16 ~ 2012-01-30
    IIF 30 - Director → ME
  • 27
    icon of address St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside
    Active Corporate (10 parents)
    Equity (Company account)
    313,258 GBP2024-10-31
    Officer
    icon of calendar 2009-04-16 ~ 2012-01-30
    IIF 31 - Director → ME
  • 28
    icon of address Stonegate House Unit 4 Common Lane, North Cave, Brough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-10-15 ~ 2024-05-27
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ 2024-05-27
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 29
    icon of address The Pavilion Stonebridge Recreation Ground, Hillside, London
    Active Corporate (7 parents)
    Equity (Company account)
    31,349 GBP2016-12-31
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-26
    IIF 39 - Director → ME
  • 30
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-22 ~ 2025-01-16
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PADEL PROPERTIES LTD - 2024-04-08
    icon of address Blythe Hall Blythe Lane, Lathom, Ormkskirk, West Lancashire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-16
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ 2025-01-16
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-14 ~ 2025-01-16
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (40 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2022-10-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.