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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
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Bell

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1 IIF 2

    • Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY

      IIF 3

    • Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT

      IIF 19

    • Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 20

    • Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 21
  • Bell, Andrew James
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

    • Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Bell, Andrew James
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 36
  • 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

    • 33, 26 Longfield Road, Bishop Auckland, County Durham, DL14 6XB, United Kingdom

      IIF 44 IIF 45
  • Mr Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 46

    • House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 47

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

      IIF 48

    • Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 49

    • Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 50
  • Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Andrew James Bell
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 52

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

      IIF 53
  • Mr Andrew James Beck
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 54
  • Bell, Andrew James
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 55 IIF 56
  • Bell, Andrew James
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 57

    • House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 58

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

      IIF 59

    • Hall, Blythe Lane, Lathom, Lancashire, L40 5TY, England

      IIF 60

    • Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UG, England

      IIF 61

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

      IIF 62

    • House, Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW

      IIF 63

    • Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 64 IIF 65

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

      IIF 66

    • Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT, England

      IIF 67

    • Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 68 IIF 69 IIF 70

    • Quantum Works, Enville Street, Stourbridge, DY8 3TD, England

      IIF 72
  • 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

    • Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 94

    • Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 95
  • Beck, Andrew James
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 96
  • Bell, Andrew James
    British consulting actuary born in April 1966

    Registered addresses and corresponding companies

    • Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 97 IIF 98
  • Bell, Andrew James
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Head Farm, Hamsterley, Bishop Auckland, DL13 3QF, United Kingdom

      IIF 99
  • Bell, Andrew James
    English managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 100
  • Bell, Andrew James
    English sales born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Hamsterley, County Durham, DL13 3QF

      IIF 101
  • Bell, Andrew James
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hall, Blythe Lane, Lathom, Lancashire, L40 5TY

      IIF 102
  • Bell, Andrew James
    British

    Registered addresses and corresponding companies

    • Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 103
  • Bell, Andrew James

    Registered addresses and corresponding companies

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

      IIF 104
child relation
Offspring entities and appointments 71
  • 1
    A & F BELL HOLDINGS LIMITED
    14288614
    Unit 5 Greenfields Industrial Estate Catkin Way, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A J BELL TRUST
    07566567
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    AD ALPHA SOLUTIONS LTD
    - now 10478589
    INFINITY HUB LIMITED - 2018-08-23
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-01
    IIF 42 - Director → ME
  • 4
    ADALPHA INVESTMENTS LTD
    12253157
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 43 - Director → ME
  • 5
    ADALPHA LTD
    12253148
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2021-03-18 ~ dissolved
    IIF 39 - Director → ME
  • 6
    ADALPHA NOMINEES LTD
    12253154
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 7
    ADALPHA TRUSTEES LTD
    12253161
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 40 - Director → ME
  • 8
    ADRENALINE GYM LIMITED
    07848848 07897869
    Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 44 - Director → ME
  • 9
    AJ BECK ONSITE SUPPORT LTD
    11710029
    45 Salisbury Avenue, North Shields, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    AJ BELL (PP) TRUSTEES LIMITED
    - now 03257389 03213118... (more)
    A J BELL (PP) TRUSTEES LIMITED
    - 2013-04-17 03257389 03213118... (more)
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2022-10-01
    IIF 71 - Director → ME
  • 11
    AJ BELL ASSET MANAGEMENT LIMITED
    - now 09742568
    AJ BELL FS LIMITED
    - 2015-09-18 09742568
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2022-10-01
    IIF 93 - Director → ME
  • 12
    AJ BELL BUSINESS SOLUTIONS LIMITED
    - now 03091664
    AJ BELL LIMITED
    - 2018-11-14 03091664 04503206... (more)
    A J BELL LIMITED
    - 2013-04-17 03091664 04503206... (more)
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1995-08-16 ~ 2022-10-01
    IIF 87 - Director → ME
  • 13
    AJ BELL CAPITAL LIMITED
    - now 06754551
    ALLIUM CAPITAL LIMITED
    - 2016-03-23 06754551
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 92 - Director → ME
  • 14
    AJ BELL DIGITAL SAVINGS LIMITED
    11180432
    4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-13 ~ 2022-10-01
    IIF 36 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-12-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    AJ BELL EBT LIMITED
    - now 07942182
    A J BELL EBT LIMITED
    - 2013-04-17 07942182
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents)
    Officer
    2012-02-08 ~ 2018-09-27
    IIF 95 - Director → ME
  • 16
    AJ BELL MANAGEMENT LIMITED
    - now 03948391
    A J BELL MANAGEMENT LIMITED
    - 2013-04-17 03948391
    SIPPDEAL LIMITED
    - 2007-03-30 03948391 06073837
    ECHOVAR LIMITED
    - 2000-07-28 03948391
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2000-03-15 ~ 2022-10-01
    IIF 86 - Director → ME
  • 17
    AJ BELL MEDIA LIMITED
    - now 03733852
    MSM MEDIA LIMITED
    - 2014-09-19 03733852 03571618
    MSM MAGAZINES LIMITED - 2007-08-29
    EUROPLAIN LIMITED - 1999-06-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2022-10-01
    IIF 82 - Director → ME
  • 18
    AJ BELL PLATINUM LIMITED
    - now 06633466
    AJ BELL NUMBER 2 LIMITED
    - 2014-09-19 06633466
    A J BELL NUMBER 2 LIMITED
    - 2013-04-17 06633466
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (12 parents)
    Officer
    2008-06-30 ~ 2022-10-01
    IIF 70 - Director → ME
  • 19
    AJ BELL LIMITED
    - 2018-11-16 04503206 03091664... (more)
    AJ BELL HOLDINGS LIMITED
    - 2018-11-14 04503206
    A J BELL HOLDINGS LIMITED
    - 2013-04-11 04503206
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2002-08-05 ~ 2022-10-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    AJ BELL SECURITIES LIMITED
    - now 02723420
    A J BELL SECURITIES LIMITED
    - 2013-04-17 02723420
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2022-10-01
    IIF 76 - Director → ME
  • 21
    AJ BELL TOUCH LIMITED
    - now 13036437
    WHIZTEC LIMITED
    - 2021-04-29 13036437
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-01
    IIF 38 - Director → ME
  • 22
    AJ BELL TRUSTEES LIMITED
    - now 03213118 03257389... (more)
    A J BELL TRUSTEES LIMITED
    - 2013-04-17 03213118 03257389... (more)
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1996-12-20 ~ 2022-10-01
    IIF 68 - Director → ME
    1996-06-17 ~ 1996-12-20
    IIF 103 - Secretary → ME
  • 23
    AJBT EVENTS LTD
    13993170
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    AJBT PROJECTS LTD
    13999004
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ now
    IIF 27 - Director → ME
  • 25
    ANDY BELL PROPERTIES LIMITED
    11341214
    Unit 5 Catkin Way, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    2018-05-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    APPLIED NUTRITION PLC
    - now 09131749
    APPLIED NUTRITION LIMITED
    - 2024-10-01 09131749
    2 Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2024-02-20 ~ now
    IIF 61 - Director → ME
  • 27
    ASCEND 24/7 FITNESS LIMITED
    07720517
    Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 45 - Director → ME
  • 28
    ASHBY LONDON (PP) TRUSTEES LIMITED
    03257386 03213116... (more)
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2022-10-01
    IIF 83 - Director → ME
  • 29
    ASHBY LONDON ACTUARIAL SERVICES LIMITED
    - now 03091663
    MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED
    - 1995-12-01 03091663
    WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED
    - 1995-09-22 03091663
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 79 - Director → ME
  • 30
    ASHBY LONDON TRUSTEES LIMITED
    - now 03213116 03257386
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (87 parents)
    Officer
    1996-12-20 ~ 2022-10-01
    IIF 77 - Director → ME
  • 31
    ASPER PROPERTY (EARLSWOOD) LIMITED
    14541518
    B1 Quantum Works, Enville Street, Stourbridge, England
    Active Corporate (5 parents)
    Officer
    2022-12-14 ~ now
    IIF 72 - Director → ME
  • 32
    ASPER PROPERTY (STOURBRIDGE) LIMITED
    15013751
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-19 ~ now
    IIF 22 - Director → ME
  • 33
    ATT FASHION LTD
    14469869
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire, England
    Active Corporate (5 parents)
    Officer
    2022-11-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BABY BLYTHE INVESTMENTS
    16337398
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 17 - Has significant influence or control → OE
  • 35
    BLYTHE BUSINESS SERVICES LTD
    - now 11609182
    KIE-CON VENTURES LTD
    - 2022-09-29 11609182
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    BLYTHE CAPITAL
    11591010
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents)
    Officer
    2018-09-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    BLYTHE HC LLP
    OC428236
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-27 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BLYTHE INVESTMENTS
    11582585
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    BLYTHE STABLES LLP
    - now OC392880
    BLYTHE RACING LLP
    - 2014-04-30 OC392880
    Blythe Hall, Blythe Lane, Lathom, Lancashire
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    BLYTHE VENTURES LTD
    - now 14171466
    VIBE PADEL LTD
    - 2024-04-08 14171466 15506400
    P PURSUITS LIMITED
    - 2023-05-10 14171466
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
    - now 03505360
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED
    - 1998-12-23 03505360
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (21 parents)
    Officer
    1998-02-05 ~ 2007-05-08
    IIF 98 - Director → ME
  • 42
    EQ PROPERTY SERVICES LTD
    10001779
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-02-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FOUNTAINS CHAMPAGNE BAR LTD
    10663793
    Anderson & Co., 72 Kingsway, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 44
    GDAB LLP
    OC438585
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-03 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    GYM ADRENALINE LIMITED
    07897869 07848848
    72 Kingsway, Bishop Auckland, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2012-09-12
    IIF 37 - Director → ME
  • 46
    INDEXX MARKETS LIMITED
    07734252
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-29 ~ dissolved
    IIF 91 - Director → ME
  • 47
    KEN HOVERS (PENSION CONSULTANTS) LIMITED
    01386289
    Brookfields, Brickhouse Lane, Elford, Staffs
    Active Corporate (30 parents)
    Officer
    2005-07-22 ~ 2013-11-06
    IIF 73 - Director → ME
  • 48
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (42 parents)
    Officer
    2007-12-12 ~ 2022-10-01
    IIF 85 - Director → ME
  • 49
    MONEYAM LIMITED
    - now 04503731
    SHARES ONLINE LIMITED - 2002-12-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 88 - Director → ME
  • 50
    MOOR HALL CONSTRUCTION LIMITED
    - now 09360781
    MOOR HALL CONSTRUCTION LIMITED
    - 2026-01-08 09360781
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 4 - Has significant influence or control → OE
  • 51
    MOOR HALL HOLDINGS LIMITED
    - now 09362086
    MOOR HALL 2014 LIMITED
    - 2015-01-07 09362086 09361510
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    MOOR HALL LIMITED
    - now 09361510 09362086
    MOOR HALL PROPERTY LIMITED
    - 2014-12-24 09361510
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 53
    MOOR HALL RESTAURANT LIMITED
    09360776
    Moor Hall Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (5 parents)
    Officer
    2014-12-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 19 - Has significant influence or control → OE
  • 54
    MSM MEDIA LIMITED
    - now 03571618 03733852
    FI SOFTWARE LIMITED
    - 2014-09-22 03571618
    ABACUS FINANCIAL SOLUTIONS LIMITED
    - 2000-10-20 03571618
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    1998-05-28 ~ dissolved
    IIF 78 - Director → ME
  • 55
    NATIONAL MASONRY LTD.
    - now 02892574
    MOBILE MASONRY SUPPLIES LTD
    - 2001-02-06 02892574
    Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-01-28 ~ 2024-06-17
    IIF 101 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-09-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PORTSIDE TRUSTEES LTD
    15634401
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 18 - Has significant influence or control → OE
  • 57
    ROWANMOOR TRUSTEES LIMITED - now
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED
    - 1997-11-07 01846413
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (43 parents, 14 offsprings)
    Officer
    1994-08-02 ~ 1995-09-07
    IIF 97 - Director → ME
  • 58
    SCARISBRICK HALL TRUST - now
    SCARISBRICK HALL SCHOOL TRUST
    - 2017-04-12 06146393
    KINGSWOOD COLLEGE TRUST
    - 2010-05-19 06146393
    Scarisbrick Hall School Southport Road, Scarisbrick, Ormskirk, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2007-03-08 ~ 2015-04-02
    IIF 74 - Director → ME
    2011-03-08 ~ 2012-02-09
    IIF 104 - Secretary → ME
  • 59
    SIPPDEAL LIMITED
    - now 06073837 03948391
    BRAND NEW CO (348) LIMITED
    - 2007-04-13 06073837 05997979... (more)
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents)
    Officer
    2007-03-28 ~ 2022-10-01
    IIF 81 - Director → ME
  • 60
    SIPPDEAL TRUSTEES LIMITED
    04050222
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (83 parents, 1 offspring)
    Officer
    2000-08-09 ~ 2022-10-01
    IIF 80 - Director → ME
  • 61
    SPORTING CLUB ST. HELENS LIMITED
    - now 03875497
    COURSEBUY LIMITED - 2001-03-14
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-04-16 ~ 2012-01-30
    IIF 89 - Director → ME
  • 62
    ST HELENS RUGBY FOOTBALL CLUB LIMITED
    00331905
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside
    Active Corporate (37 parents)
    Officer
    2009-04-16 ~ 2012-01-30
    IIF 90 - Director → ME
  • 63
    STONE EQUIPMENT INTERNATIONAL LIMITED
    12262925
    Stonegate House Unit 4 Common Lane, North Cave, Brough, England
    Active Corporate (5 parents)
    Officer
    2019-10-15 ~ 2024-05-27
    IIF 58 - Director → ME
    Person with significant control
    2019-10-15 ~ 2024-05-27
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 64
    STONE EQUIPMENT SERVICE DIVISION LIMITED
    10243901
    Townhead Farm, Hamsterley, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-21 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 65
    STONE MACHINERY (UK) LIMITED
    07078894
    Bede House, 3 Belmont Business Park, Durham
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 99 - Director → ME
  • 66
    THE JASON ROBERTS FOUNDATION
    06035141
    The Pavilion Stonebridge Recreation Ground, Hillside, London
    Active Corporate (19 parents)
    Officer
    2008-05-01 ~ 2010-06-26
    IIF 63 - Director → ME
  • 67
    TOFFEE VENTURES LTD
    15719802
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 68
    VIBE PADEL HOLDINGS LTD
    16035284
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-22 ~ 2025-01-16
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    VIBE PADEL LTD
    - now 15506400 14171466
    PADEL PROPERTIES LTD
    - 2024-04-08 15506400
    Blythe Hall Blythe Lane, Lathom, Ormkskirk, West Lancashire, England
    Active Corporate (7 parents)
    Officer
    2024-02-20 ~ 2025-01-16
    IIF 62 - Director → ME
    2025-01-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-01-16
    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
  • 70
    VIBE PADEL PROPERTIES LTD
    16017175
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-01-16
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    WHITEHEAD TRUSTEES LIMITED
    - now 02981980
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (94 parents)
    Officer
    2002-12-11 ~ 2022-10-01
    IIF 75 - Director → ME

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