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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

O'neill, Terence James

    Related profiles found in government register
  • O'neill, Terence James
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, St John Street, Manchester, M3 4DU

      IIF 1 IIF 2 IIF 3

    • Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England

      IIF 5

    • 28a, Church Lane, Marple, Stockport, SK6 6DE

      IIF 6
  • O'neill, Terence James
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Terence James
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • WA16

      IIF 13

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ

      IIF 14
  • O'neill, Terence James, Lord
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Shine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 15
  • O'neill, Terence James
    British economist born in March 1957

    Resident in Gbr

    Registered addresses and corresponding companies

    • C/o Theirworld, The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 16

    • Goldman Sachs International Co, Po Box 755, London, EC4A 2BB

      IIF 17
  • O'neill, Terence James
    British investment banking born in March 1957

    Resident in Gbr

    Registered addresses and corresponding companies

    • Goldman Sachs International Co, Po Box 755, London, EC4A 2BB

      IIF 18
  • O'neill, Terence James
    British managing director goldman sach born in March 1957

    Resident in Gbr

    Registered addresses and corresponding companies

    • Christchurch Court, 10-15 Newgate Street, London, EC1A 7HD, Great Britain

      IIF 19
  • O'neill, Terence James
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British

    Registered addresses and corresponding companies
  • O'neill, Terence James
    British director

    Registered addresses and corresponding companies

    • 8, St John Street, Manchester, M3 4DU

      IIF 44

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 45
  • Mr Terence O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 46
  • Mr Terrence O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, The Foundry, Ordsall Lane, Salford, Manchester, M5 3lw, England

      IIF 47
  • O'neill, Terence James
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cavendish Square, London, W1G 9DF, United Kingdom

      IIF 48
  • Mr Terence James O'neill
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Adamson House, Pomona Strand, Old Trafford, Greater Manchester, M16 0TT

      IIF 49 IIF 50 IIF 51
  • Mr Terence James O'neill
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 52

    • Milton House, Milton Street, 15th Floor, London, EC2Y 9BH, England

      IIF 53
  • O'neill, Terence James, Lord
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Of Lords, Houses Of Parliament, London, SW1A 0PW, United Kingdom

      IIF 54

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 55
  • O'neill, James Terence
    British currency strategist born in March 1957

    Registered addresses and corresponding companies

    • 57 Nassau Road, London, SW13 9QG

      IIF 56
  • O'neill, James Terence
    British economist born in March 1957

    Registered addresses and corresponding companies

    • 57 Nassau Road, London, SW13 9QG

      IIF 57
  • Mr Terence James O'neill
    British born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 58

    • 110, Cannon Street, London, EC4N 6EU

      IIF 59

    • 8, St John Street, Manchester, M3 4DU

      IIF 60 IIF 61

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 62 IIF 63 IIF 64

    • Adamson House, Pomona Strand, Old Trafford, Manchester, M16 0TT, England

      IIF 65

    • Fourways House, 57, Hilton Street, Manchester, M1 2EJ, England

      IIF 66

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 67

    • Unit 4, Ordsall Lane, Salford, M5 3AN, England

      IIF 68
  • Terence James O'neil
    British born in December 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8, St. John Street, Manchester, M3 4DU, United Kingdom

      IIF 69
  • Mr Terence James O'neil
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Chester Square, Ashton Under Lyne, Lancashire, OL6 7TW, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 57
  • 1
    ALL THINGS MONEY LIMITED
    07956644
    9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    AMR DIAGNOSTICS LIMITED
    11725421
    16 Great Queen Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -12,751 GBP2024-04-30
    Officer
    2020-09-29 ~ now
    IIF 8 - Director → ME
  • 3
    BAINES & ERNST (NUMBER 2) LIMITED
    - now 03849305
    BUCHANAN ROXBURGH LTD
    - 2011-11-29 03849305
    BLAIR ENDERSBY (SCOTLAND) LTD
    - 2007-06-22 03849305
    LOANS AND FINANCE LIMITED
    - 2007-04-30 03849305 03849308, 05795220
    8 St John Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ 2015-12-11
    IIF 26 - Director → ME
  • 4
    BAINES & ERNST LIMITED
    - now 03167325
    BAINES AND ERNST LIMITED
    - 2000-08-07 03167325
    BAINES & ERNST FINANCIAL MANAGEMENT LIMITED
    - 2000-04-12 03167325
    BAINES & ERNST LIMITED
    - 1998-02-26 03167325
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (23 parents)
    Officer
    1997-11-18 ~ 2014-03-31
    IIF 20 - Director → ME
    2004-05-07 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 5
    BAKER EVANS LIMITED
    06246681
    8 St John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2014-03-31
    IIF 25 - Director → ME
  • 6
    BEALAW (MAN) 24 LIMITED
    05955366 06381094, 05235969, 05840669... (more)
    Unit 1 Castle Court 2, Castlegate Way, Dudley, England
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-02-28
    Officer
    2007-01-30 ~ 2015-12-11
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    BERRY & COOPER LIMITED
    - now 06608400
    BAINES AND ERNST CORPORATE LIMITED
    - 2014-05-16 06608400
    BEALAW (MAN) 60 LIMITED
    - 2008-12-04 06608400 06381094, 05235969, 05840669... (more)
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-12-02 ~ 2015-12-11
    IIF 28 - Director → ME
    2008-12-02 ~ 2015-12-11
    IIF 44 - Secretary → ME
  • 8
    BLAIR ENDERSBY LIMITED
    - now 03849301
    BLAIR ENDERSBY SETTLEMENTS LIMITED
    - 2002-10-02 03849301
    8 St John Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ 2015-12-11
    IIF 21 - Director → ME
  • 9
    CHARTER FINANCIAL SERVICES LIMITED
    03305229
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Equity (Company account)
    3,707,002 GBP2017-12-31
    Officer
    2005-04-01 ~ 2015-12-11
    IIF 31 - Director → ME
    2004-05-13 ~ 2015-12-11
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CLAIMS ADVISORY GROUP LIMITED
    - now 06238948
    CLAIMS GROUP DIRECT LIMITED - 2009-11-18
    Regency Court, 62-66 Deansgate, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -8,886,572 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-09-24
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    CLAIMS ADVISORY LLP
    - now OC344229
    RYLANDGATE LEGAL LLP - 2010-08-25
    Adamson House Pomona Strand, Old Trafford, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CONQUER TRAINING LIMITED
    - now 07727850
    COMPARISON TRAINING LIMITED - 2012-09-17
    Adamson House Pomona Strand, Old Trafford, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CONSUMER CAPITAL MANAGEMENT LIMITED
    08687325
    Adamson House Pomona Strand, Old Trafford, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    DAMSONS ESTATE ADMINISTRATION LIMITED
    - now 08047449
    CONSUMER ESTATE MANAGEMENT LIMITED - 2014-11-07
    KKOA LIMITED - 2012-07-13
    C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,142 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    DAMSONS FUTURE PLANNING LIMITED
    - now 07403561
    CONSUMER CARE LIMITED - 2014-11-28
    Adamson House, Pomona Strand, Old Trafford, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    DEBT HELP GROUP LIMITED
    - now 06113313
    BEALAW (MAN) 38 LIMITED - 2007-06-01 06381094, 05235969, 05840669... (more)
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (7 parents)
    Officer
    2008-12-24 ~ 2015-12-11
    IIF 39 - Director → ME
  • 17
    DIRECT DATA LIMITED
    - now 05060418
    SG CO 29 LIMITED
    - 2004-05-21 05060418 04820337, 04955915, 05194264... (more)
    8 St John Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-03-02 ~ 2015-12-11
    IIF 30 - Director → ME
  • 18
    EVERY CHILD A CHANCE TRUST
    06434237
    Kpmg Foundation, 15 Canada Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 19
    EVOLUTION LENDING LIMITED - now 08992338
    EVOLUTION BANKING LIMITED
    - 2016-01-05 06113307
    BEALAW (MAN) 37 LIMITED - 2007-05-31 06381094, 05235969, 05840669... (more)
    9 Portland Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2007-08-20 ~ 2012-07-17
    IIF 29 - Director → ME
  • 20
    EVOLUTION MONEY GROUP LIMITED
    - now 08423025
    DARWIN LOAN SOLUTIONS LIMITED
    - 2022-02-03 08423025
    9 Portland Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    FLOWERVASE LIMITED
    - now 03849580
    LOANS LIMITED
    - 2012-12-10 03849580
    8 St John Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 22
    FRUITBOWL LIMITED
    - now 05795220
    LOANS AND FINANCE LIMITED
    - 2012-07-13 05795220 03849308, 03849305
    SG CO 70 LIMITED - 2007-04-30 05060418, 04820337, 04955915... (more)
    82 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 35 - Director → ME
  • 23
    GOLDMAN SACHS INTERNATIONAL BANK
    - now 01122503
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (69 parents)
    Officer
    1999-09-09 ~ 2002-01-15
    IIF 56 - Director → ME
  • 24
    HELLO LOANS LIMITED
    08529659
    9 Portland Street, Manchester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    IT CO NUMBER 1 LIMITED
    07568990 07571986, 07569005
    8 St John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-12-11 ~ 2017-06-30
    IIF 1 - Director → ME
    2011-03-29 ~ 2015-12-11
    IIF 3 - Director → ME
  • 26
    IT CO NUMBER 2 LIMITED
    07569005 07571986, 07568990
    8 St John Street, Manchester
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2011-03-29 ~ 2015-12-11
    IIF 4 - Director → ME
  • 27
    IT CO NUMBER 3 LIMITED
    07571986 07568990, 07569005
    8 St John Street, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2011-03-29 ~ 2015-12-11
    IIF 2 - Director → ME
  • 28
    LOAN AND FINANCE LIMITED
    03849308 03849305, 05795220
    82 King Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-09-28 ~ 2009-09-14
    IIF 27 - Director → ME
  • 29
    MANCHESTER OUTSOURCING LIMITED
    - now 08042320 08933605
    CONSUMER SERVICES DIRECT LIMITED - 2015-05-27 08933605
    BUSINESS ENERGY SPECIALISTS LIMITED - 2014-02-17
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2004-11-22 ~ 2005-06-06
    IIF 17 - Director → ME
  • 31
    MILLTOWN PARTNERS LLP
    OC382312
    10 Bloomsbury Way, London, England
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-05-01 ~ 2020-11-24
    IIF 48 - LLP Member → ME
  • 32
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 55 - Director → ME
  • 33
    OSCILLATE RECORDINGS LIMITED
    - now 09633648 OC401825
    STUDIO ONE MANCHESTER LIMITED
    - 2017-03-13 09633648
    Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -267,348 GBP2024-03-30
    Officer
    2015-06-11 ~ 2016-03-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 34
    OSCILLATE RECORDINGS LLP
    OC401825 09633648
    Fourways House, 57 Hilton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 35
    PAYMEX (NO 2) LIMITED
    - now 05898365
    PAYMEX LIMITED - 2007-02-13 05823633
    BEALAW (MAN) 19 LIMITED - 2006-09-20 06381094, 05235969, 05840669... (more)
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 6 - Director → ME
  • 36
    PAYMEX LIMITED
    - now 05823633 05898365
    BEALAW (MAN) 13 LIMITED
    - 2007-02-13 05823633 06381094, 05235969, 05840669... (more)
    110 Cannon Street, London
    Liquidation Corporate (7 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2015-12-11
    IIF 23 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 37
    PAYMEX.CO.UK LIMITED
    05947071
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 37 - Director → ME
  • 38
    PAYMEX.COM LIMITED
    05947079
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 40 - Director → ME
  • 39
    PAYMEX.EU LIMITED
    05947075
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 41 - Director → ME
  • 40
    PAYMEX.TV LIMITED
    05947070
    28a Church Lane, Marple, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 38 - Director → ME
  • 41
    PROGRESSIVE MONEY NO2 LIMITED
    - now 08992338
    EVOLUTION LENDING LIMITED - 2016-01-04 06113307
    PROGRESSIVE MONEY NO2 LIMITED - 2015-09-23
    PROGRESSIVE MONEY LIMITED - 2014-09-02 08120061
    9 Portland Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 42
    REDUCE GROUP LIMITED
    - now 05301152
    SGCO 43 LIMITED - 2005-03-11 05060418, 04820337, 04955915... (more)
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 43
    REDUCE LIMITED
    - now 05301005
    SGCO 42 LIMITED - 2005-03-07 05060418, 04820337, 04955915... (more)
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 44
    REDUCE NOW LIMITED
    - now 05301026
    SGCO 44 LIMITED - 2005-03-07 05060418, 04820337, 04955915... (more)
    8 St. John Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 45
    ROSSAN SEARCH LIMITED
    07099797
    Sherlock & Blackwell Llp, 36 Chester Square, Ashton-under-lyne, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SECOND HOME LTD
    08738897
    110 Cannon Street, London
    In Administration Corporate (17 parents)
    Equity (Company account)
    24,402,041 GBP2016-12-31
    Person with significant control
    2021-04-07 ~ 2022-08-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SHINE: SUPPORT AND HELP IN EDUCATION
    - now 04053509
    SHINE TRUST
    - 2001-02-06 04053509
    Shine, Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (36 parents)
    Officer
    2000-08-16 ~ 2015-05-01
    IIF 18 - Director → ME
    2000-08-16 ~ 2001-08-02
    IIF 57 - Director → ME
    2017-06-27 ~ now
    IIF 15 - Director → ME
  • 48
    TANNING WAREHOUSE LIMITED
    04307965
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 36 - Director → ME
    2001-10-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 49
    THAMES BRIGHTON LIMITED
    11680551
    16 Great Queen Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,021,826 GBP2024-04-30
    Officer
    2020-09-29 ~ now
    IIF 7 - Director → ME
  • 50
    THAMES CASTLE EIGHT LIMITED
    12171001
    16 Great Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,833 GBP2024-04-30
    Officer
    2020-09-29 ~ now
    IIF 12 - Director → ME
  • 51
    THAMES TEMESE HOLDINGS LIMITED
    11680290
    16 Great Queen Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-09-29 ~ now
    IIF 10 - Director → ME
  • 52
    THAMES TEMESE MANAGEMENT LIMITED
    - now 11680556
    TOWER BRIDGE NOMINEES LIMITED
    - 2020-08-01 11680556
    16 Great Queen Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 53
    THAMES WADDON LIMITED
    14178868
    16 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 11 - Director → ME
  • 54
    THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
    10668993
    One, St Peter's Square, Manchester
    Active Corporate (38 parents)
    Equity (Company account)
    201,153 GBP2024-12-31
    Officer
    2017-05-18 ~ now
    IIF 54 - Director → ME
  • 55
    THEIRWORLD
    - now 04422413 08690150
    PIGGYBANKKIDS
    - 2013-11-22 04422413 04326134, 08690150
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2015-05-13
    IIF 16 - Director → ME
  • 56
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (95 parents)
    Officer
    2005-04-05 ~ 2016-04-05
    IIF 13 - LLP Member → ME
  • 57
    TRANSAC SOLUTIONS LIMITED
    07673709
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,379,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.