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.
Totty, Alexander Matthew
- British born in May 1975
Totty, Alexander Matthew
Resident in United Kingdom
Registered addresses and corresponding companies6, Bentley Meadows, Bury, BL8 3GL, United Kingdom
IIF 1Lester House, 21 Broad Street, Bury, BL9 0DA, England
IIF 2Lester House, 21 Broad Street, Bury, BL90DA, England
IIF 35-7, New Road, Radcliffe, Manchester, M26 1LS
IIF 4683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
IIF 5Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
IIF 6120, Cross Street, Sale, Cheshire, M33 7AW, England
IIF 762, Wellington Road South, Stockport, Cheshire, SK1 3SU, England
IIF 8
- British born in May 1975
Totty, Alexander Matthew
Resident in England
Registered addresses and corresponding companiesNova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 9 IIF 10Egan Roberts, Manor Court, Unit 46, Salesbury Hall Road, Ribchester, Preston, Lancashire, PR3 3XR, United Kingdom
IIF 1116, Stanley Street, Southport, PR9 0BY, England
IIF 12 IIF 13 IIF 14Top Floor Flat 1a, Top Floor Flat, 1a Belgrave Roa, Belgrave Road, Southport, PR8 2DZ, England
IIF 15
- British born in May 1975
Mr Alexander Matthew Totty
Resident in United Kingdom
Registered addresses and corresponding companies6, Bentley Meadows, Bury, BL8 3GL, England
IIF 16
- British born in May 1975
Alexander Matthew Totty
Resident in United Kingdom
Registered addresses and corresponding companiesEgan Roberts, Manor Court, Unit 46, Salesbury Hall Road, Ribchester, Preston, Lancashire, PR3 3XR, United Kingdom
IIF 17
- British born in May 1975Registered addresses and corresponding companies
Totty, Alexander Matthew
9 Poplar Terrace, Reedsholme, Rossendale, Lancashire, BB4 8LU
IIF 18 IIF 19 IIF 20 (more)(less)
- English born in May 1975
Totty, Alexander Matthew
Resident in England
Registered addresses and corresponding companies7 Lockside Park, Riversway, Preston, PR2 2YS, England
IIF 22
- British born in May 1975
Totty, Alex Matthew
Resident in England
Registered addresses and corresponding companies - English born in May 1975
Mr Alexander Matthew Totty
Resident in England
Registered addresses and corresponding companies16, Stanley Street, Southport, PR9 0BY, England
IIF 27
- English born in May 1975
Mr Alex Totty
Resident in England
Registered addresses and corresponding companies16, Stanley Street, Southport, PR9 0BY, England
IIF 28
- Registered addresses and corresponding companies
Totty, Alex
- 1
BECKWITH CAPITAL LIMITED
10728331Top Floor Flat 1a, Belgrave Road, Southport, EnglandDissolved Corporate (3 parents)Officer2018-07-30 ~ dissolvedIIF 15 - Director → ME - 2
BOOTHWOOD WHITE INNOVATION LIMITED
1172047616 Stanley Street, Southport, EnglandActive Corporate (8 parents, 4 offsprings)Officer2026-01-01 ~ nowIIF 14 - Director → ME2018-12-10 ~ 2025-10-01IIF 12 - Director → MEPerson with significant control2018-12-10 ~ 2023-05-31IIF 27 - Has significant influence or control → OE2025-04-01 ~ 2025-10-01IIF 28 - Ownership of shares – 75% or more → OE - 3
BWI (STEWART STREET) LIMITED
1489362216 Stanley Street, Southport, EnglandDissolved Corporate (4 parents)Officer2023-05-26 ~ dissolvedIIF 13 - Director → ME - 4
CAPA HOMES LIMITED
12302725Unit 7 Lockside Office Park, Riversway, Preston, EnglandDissolved Corporate (4 parents)Officer2019-11-07 ~ dissolvedIIF 22 - Director → ME - 5
CFG GROUP LIMITED
12227948Egan Roberts, Manor Court, Unit 46 Salesbury Hall Road, Ribchester, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-09-26 ~ 2020-03-19IIF 11 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CONTEGO SOLUTIONS LIMITED
09882018Lester House, 21 Broad Street, Bury, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 3 - Director → ME - 7
CROWDFUSE LIMITED
10074825Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of control683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 5 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2013-10-17DEBTSMASHERS LIMITED
- 2007-10-26 05746337Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (7 parents)Officer2006-11-29 ~ 2008-01-14IIF 21 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-16
Dissolved on 2011-05-23FORWARD MORTGAGE COMPANY LIMITED - 2004-01-15Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (13 parents)Officer2006-08-01 ~ 2008-01-14IIF 18 - Director → ME - 10
- 11
GOLDFISH INSURANCE & FINANCE SERVICES LIMITED
067539935-7 New Road, Radcliffe, ManchesterDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 4 - Director → ME - 12
GREENWOOD MEDIA LIMITED
06732695349 Bury Old Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2008-10-24 ~ dissolvedIIF 19 - Director → ME - 13
ITSMYCITY LIMITED
08199600Lester House, 21 Broad Street, Bury, EnglandDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 1 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-05
Commencement of winding up on 2008-10-08
Conclusion of winding up on 2010-01-19
Dissolved on 2010-06-04THE HOME OWNERS FINANCE COMPANY LIMITED - 2006-10-19MEZZANINECORP (VENTURES) LIMITED - 2001-10-25PATON SYSTEMS LIMITED - 1999-05-12Regal House, 70 London Road, Twickenham, MiddlesexDissolved Corporate (9 parents)Officer2006-11-29 ~ 2008-01-14IIF 20 - Director → ME - 15LEVEL HEADED MARKETING LTD - now
SENSIBLE LENDER LIMITED
- 2016-02-12 08050131149-151 Mortimer Street, Herne Bay, KentDissolved Corporate (5 parents)Officer2012-04-30 ~ 2014-12-10IIF 24 - Director → ME2012-04-30 ~ 2014-12-10IIF 32 - Secretary → ME - 16
MERLIN LOANS AND MORTGAGES LIMITED
0647484362 Wellington Road South, Stockport, CheshireDissolved Corporate (2 parents)Officer2008-01-16 ~ dissolvedIIF 8 - Director → ME - 17
OLIVIA JAMES LIMITED
08718445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of controlFortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 18
- 19
SENSIBLE CASH LIMITED
08050061D T E House, Hollins Lane, Bury, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 25 - Director → ME2012-04-30 ~ dissolvedIIF 30 - Secretary → ME - 20
SENSIBLE GROUP (FINANCIAL SERVICES) LIMITED
0805350821 Lester House Business Centre, Broad Street, Bury, LancsDissolved Corporate (1 parent)Officer2012-05-01 ~ dissolvedIIF 23 - Director → ME2012-05-01 ~ dissolvedIIF 29 - Secretary → ME - 21
SENSIBLE MANAGEMENT LIMITED
08049914D T E House, Hollins Lane, Bury, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 26 - Director → ME2012-04-30 ~ dissolvedIIF 31 - Secretary → ME - 22
TAILORED UK SERVICES LIMITED
10738320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-0720 North Audley Street, Mayfair, LondonLiquidation Corporate (8 parents)Officer2019-10-01 ~ 2020-03-19IIF 9 - Director → ME2018-09-05 ~ 2019-01-21IIF 10 - Director → ME
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