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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

Miss Cassandra Broadhead

    Related profiles found in government register
  • Miss Cassandra Broadhead
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 1
  • Mr Paul Broadhead
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 2

    • 85, Brierly Gardens, London, E2 0TF, England

      IIF 3

    • 85, Brierly Gardens, London, E2 0TF, United Kingdom

      IIF 4
  • Miss Cassandra Paula Broadhead
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Station Road, London, E4 7BA, England

      IIF 5
  • Broadhead, Cassandra
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 6
  • Mr Michael Gore
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broadhead, Paul
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 16
  • Dore, Michael Joseph
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom

      IIF 17
  • Broadhead, Paul
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Mare Street, London, E83RH, England

      IIF 18

    • 29, Thomas Hollywood House, Approach Road, London, E29NB, England

      IIF 19

    • 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 20

    • 2nd Floor, 64 London Wall, London, EC2M 5TP, United Kingdom

      IIF 21

    • 60, Station Road, London, E4 7BE, United Kingdom

      IIF 22

    • 60, Station Road, London, E47BE, United Kingdom

      IIF 23

    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 24

    • 85, Brierly Gardens, London, E2 0TF, England

      IIF 25

    • 85, Brierly Gardens, London, E2 0TF, United Kingdom

      IIF 26

    • Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 27
  • Gore, Michael
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2.03, Colony, One Silk Street Ancoats Urban Village, Manchester, M4 6AG, England

      IIF 28 IIF 29
  • Gore, Michael
    British architect born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Lee Lane, Lee Lane, Horwich, Bolton, BL6 7AF, England

      IIF 30
  • Gore, Michael
    British director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Space Developments, 139 Oxford Road, Runcorn, Cheshire, WA7 4PA, United Kingdom

      IIF 31
  • Hannon, Paul
    British local authority councillor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Gibbs Road, Newport, Gwent, NP19 8AR, United Kingdom

      IIF 32
  • Broadhead, Paul
    British electrician born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XN, United Kingdom

      IIF 33
  • Dore, Michael
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Approach Road, London, E2 9NB, United Kingdom

      IIF 34

    • 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 35

    • 29 Thomas Hollywood House, Approach Road, London, E2 9NB

      IIF 36

    • 4, Kings Road, Chingford, London, E47EY, England

      IIF 37

    • 4, Kings Road, London, E4 7EY, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom

      IIF 41

    • 68, Goldman Close, London, E2 6EF, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 68, Goldman Close, London, E26EF, United Kingdom

      IIF 45

    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Hannon, Paul
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 47
  • Broadhead, Cassandra Paula
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Kingswood, Cyprus Street, London, E2 0NL, England

      IIF 48

    • 64a, Station Road, London, E4 7BA, England

      IIF 49 IIF 50
  • Broadhead, Cassandra Paula
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 60, Station Road, London, E4 7BE, United Kingdom

      IIF 51

    • 64a, Station Road, London, E4 7BA, England

      IIF 52

    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 53

    • 99, Kings Road, London, E4 7HP, England

      IIF 54

    • Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 55 IIF 56

    • 129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England

      IIF 57
  • Broadhead, Cassandra Paula
    British director and company secretary born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Station Road, London, E4 7BA, England

      IIF 58
  • Broadhead, Paul Broadhead
    British commercial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Approach Road, London, E2 9NB, England

      IIF 59

    • 99, 99 Kings Road, London, E4 7HP, England

      IIF 60
  • Broadhead, Paul Broadhead
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 61
  • Broadhead, Paul Broadhead
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Approach Road, London, E2 9NB, United Kingdom

      IIF 62 IIF 63

    • 61, Station Road, London, E4 7BE, United Kingdom

      IIF 64

    • Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England

      IIF 65
  • Broadhead, Paul Broadhead
    British sales born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Brierly Gardens, London, E2 0TF, England

      IIF 66
  • Mr Paul Broadhead
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 164, Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JZ, England

      IIF 67

    • C/o Mas Associates Ltd, Spear House, Cobbett Road, Burntwood, Staffordshire, WS7 3GR, England

      IIF 68 IIF 69
  • Mr Michael Gore
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12 Temple Street, Temple Street, Liverpool, L2 5RH, England

      IIF 70

    • Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom

      IIF 71 IIF 72

    • 1 Cross Lane Farm Cottage, Widnes Road, Cuerdley, Warrington, WA5 2UW, England

      IIF 73

    • 46, Alexandra Road, Stockton Heath, Warrington, WA4 2AN, England

      IIF 74

    • The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England

      IIF 75

    • Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom

      IIF 76
  • Dore, Michael Joseph
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 155, Mare Street, London, E83RH, England

      IIF 77

    • 199, City Road, London, EC1V 2NX, United Kingdom

      IIF 78

    • 5, Kingswood, Cyprus Street, London, E2 0NL, England

      IIF 79

    • 60, Station Road, London, E47BE, United Kingdom

      IIF 80

    • 68, Goldman Close, London, E26EF, England

      IIF 81

    • 68, Goldman Close, London, E26EF, United Kingdom

      IIF 82
  • Broadhead, Paul
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 111, Bethnal Green Road, London, E2 6AB, England

      IIF 83
  • Broadhead, Paul
    British commercial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Kings Road, London, E4 7HP, England

      IIF 84
  • Broadhead, Paul
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Spanby Road, London, E3 4EW, England

      IIF 85
  • Gore, Michael
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 86

    • Office 2.03, Colony, One Silk Street, Ancoats Urban Village, Manchester, M4 6AG, United Kingdom

      IIF 87 IIF 88

    • 12 Temple Street, Liverpool, Merseyside, L2 5RH

      IIF 89

    • The Barn Elms Farm, Hobb Lane, Daresbury, Warrington, WA4 5LS, England

      IIF 90

    • Queensway House, Waterloo Road, Widnes, WA8 0FD, United Kingdom

      IIF 91
  • Gore, Michael
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Broadhead, Paul
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 110, Station Road, London, E4 6AB, England

      IIF 100

    • Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 101
  • Broadhead, Paul
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29, Thomas Holly Wood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 102
  • Broadhead, Paul
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 111, Bethnal Green Road, London, E2 6AB, England

      IIF 103
  • Dore, Michael
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 91 Brick Lane, London, E1 6QL, England

      IIF 104

    • 99, Kings Road, London, E4 7HP, England

      IIF 105
  • Dore, Michael
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 106

    • 29, Thomas Hollywood House, Approach Road, London, E2 9NB, United Kingdom

      IIF 107

    • 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom

      IIF 108

    • 60, Station Road, London, E4 7BE, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Broadhead, Paul
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 164, Cannock Road, Chase Terrace, Burntwood, WS7 1JZ, England

      IIF 112
  • Broadhead, Paul
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 165 Chase Road, Burntwood, Staffordshire, WS7 0EB, United Kingdom

      IIF 113

    • Spear House, Cobbett Road, Burntwood, Staffordshire, WS7 3GR, England

      IIF 114
  • Broadhead, Cassandra Paula

    Registered addresses and corresponding companies

    • 110, Station Road, London, E4 6AB, England

      IIF 115

    • 110, Station Road, London, E4 6AB, United Kingdom

      IIF 116 IIF 117

    • 12, Cheshire Street, London, E2 6EG, United Kingdom

      IIF 118
  • Broadhead, Cassandra

    Registered addresses and corresponding companies

    • 110, Station Road, London, E4 6AB, United Kingdom

      IIF 119

    • 56, Goldman Close, London, London, E2 6EF, United Kingdom

      IIF 120

    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 121

    • 99, Kings Road, London, E4 7HP, England

      IIF 122

    • 129 Office 12a, Western Road, Portsmouth, PO6 3EZ, England

      IIF 123
  • Dore, Michael Jamie

    Registered addresses and corresponding companies

    • 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom

      IIF 124
  • Dore, Michael Joseph

    Registered addresses and corresponding companies

    • 60, Station Road, London, E4 7BE, England

      IIF 125
  • Dore, Michael

    Registered addresses and corresponding companies

    • 29, Th9mas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 126

    • 4, Kings Road, London, E4 7EY, United Kingdom

      IIF 127 IIF 128

    • 5, Kingswood, 1 Cyprus Street, London, E20NL, United Kingdom

      IIF 129

    • 5, Kingswood, Cyprus Street, London, E2 0NL, United Kingdom

      IIF 130

    • 68, Goldman Close, London, E2 6EF, United Kingdom

      IIF 131 IIF 132

    • 68, Goldman Close, London, E26EF, England

      IIF 133

    • 68, Goldman Close, London, E26EF, United Kingdom

      IIF 134
  • Broadhead, Paul

    Registered addresses and corresponding companies

    • 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 135

    • 60, Station Road, London, E47BE, United Kingdom

      IIF 136

    • 64a, Station Road, London, E4 7BA, United Kingdom

      IIF 137

    • Flat 29, Thomas Hollywood House, Approach Road, London, E2 9NB, England

      IIF 138

    • Flat 29, Thomas Hollywood House, Approach Road, London, E29NB, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 42
  • 1
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    29 Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-02 ~ dissolved
    IIF 62 - Director → ME
  • 3
    CHANGE HOSPITALITY HUB LTD - 2023-10-31
    64 Station Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-24
    Officer
    2019-07-11 ~ now
    IIF 6 - Director → ME
    2019-07-11 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Dj Hospitality 60, Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 19 - Director → ME
  • 6
    60 Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 17 - Director → ME
    2011-09-12 ~ dissolved
    IIF 125 - Secretary → ME
  • 7
    CHOICE RECRUITMENT GROUP LTD - 2022-08-22
    MY CHOICE RECRUITMENT BOX LTD - 2021-07-21
    CHOICE RECRUITMENT GROUP LTD - 2021-02-05
    111 Bethnal Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2021-07-25 ~ now
    IIF 83 - Director → ME
  • 8
    NET SOLUTIONS DESIGN UK LIMITED - 2011-05-31
    56 Goldman Close, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 51 - Director → ME
    2011-04-13 ~ dissolved
    IIF 120 - Secretary → ME
  • 9
    NET RECRUITMENT SOLUTIONS LTD - 2011-07-07
    ABC NET DESIGNS LIMITED - 2011-03-07
    60 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 64 - Director → ME
  • 10
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 59 - Director → ME
  • 11
    29 Thomas Holly Wood House, Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 12
    CHANGE EXCHANGE GROUP LIMITED - 2019-01-07
    64a Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-09-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o Mas Associates Ltd Spear House, Cobbett Road, Burntwood, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,833 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,334 GBP2019-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 114 - Director → ME
  • 15
    FALCONER CHESTER LIMITED - 2006-09-26
    12 Temple Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,745,863 GBP2024-05-31
    Officer
    2018-10-02 ~ now
    IIF 89 - Director → ME
  • 16
    BRABCO 1906 LIMITED - 2019-11-12
    12 Temple Street Temple Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    87,502 GBP2023-06-01 ~ 2024-05-31
    Officer
    2019-10-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 18
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MEG DESIGN LIMITED - 2017-11-17
    Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,737 GBP2022-06-30
    Officer
    2012-06-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 20
    Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 101 - Director → ME
  • 21
    11 Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 47 - Director → ME
  • 22
    5 Kingswood, Cyprus Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 65 - Director → ME
    2012-04-04 ~ dissolved
    IIF 138 - Secretary → ME
  • 23
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    60 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 25
    99 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 84 - Director → ME
  • 26
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 28
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    Office 2.03, Colony One Silk Street, Ancoats Urban Village, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    GORMAC DEVELOPMENTS LIMITED - 2024-03-23
    Office 2.03 Colony, One Silk Street Ancoats Urban Village, Manchester, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    239,457 GBP2025-02-28
    Officer
    2020-08-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    Thomas Hollywood House, Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 16 - Director → ME
  • 32
    60 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 20 - Director → ME
    2012-03-06 ~ dissolved
    IIF 135 - Secretary → ME
  • 33
    RATED TRADERS GROUP LTD - 2021-12-14
    110 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 34
    229 High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 35
    29 Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 63 - Director → ME
  • 36
    4 Kings Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 37
    The Barn Elms Farm Hobb Lane, Daresbury, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Space Developments, 139 Oxford Road, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 39
    85 Brierly Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 66 - Director → ME
  • 40
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 41
    99 Kings Road, London, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ dissolved
    IIF 54 - Director → ME
    2013-10-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 42
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2023-10-13 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    Bow Business Centre, Bow Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ 2012-07-09
    IIF 43 - Director → ME
    2012-07-05 ~ 2012-07-09
    IIF 132 - Secretary → ME
  • 2
    29 Approach Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-09 ~ 2013-04-14
    IIF 60 - Director → ME
    2013-01-18 ~ 2013-02-15
    IIF 39 - Director → ME
  • 3
    29 Approach Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ 2013-09-18
    IIF 81 - Director → ME
    2013-08-27 ~ 2013-09-18
    IIF 133 - Secretary → ME
  • 4
    29 Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 40 - Director → ME
    2012-07-20 ~ 2012-09-02
    IIF 34 - Director → ME
    2012-07-20 ~ 2012-07-20
    IIF 127 - Secretary → ME
  • 5
    64d Glendower Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-11 ~ 2019-10-04
    IIF 24 - Director → ME
    2019-07-11 ~ 2019-07-18
    IIF 137 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2019-07-14
    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
  • 6
    EVOLUTION HOSPITALITY RECRUITMENT LTD - 2016-06-02
    86 - 90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-04-30
    Officer
    2016-07-13 ~ 2017-11-14
    IIF 49 - Director → ME
  • 7
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    323,000 GBP2017-11-30
    Officer
    2018-02-11 ~ 2018-03-01
    IIF 58 - Director → ME
    2017-05-18 ~ 2017-11-09
    IIF 50 - Director → ME
  • 8
    JUST HOSPITALITY GROUP LTD - 2022-08-22
    CHOICE RECRUITMENT GROUP LTD - 2021-03-31
    JUST HOSPITALITY GROUP LTD - 2021-02-08
    2nd Floor 110 2nd Floor, 110 Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ 2021-03-12
    IIF 119 - Secretary → ME
  • 9
    NEWPORT HOUSING TRUST LIMITED - 2014-04-07
    Exchange House, High Street, Newport, Gwent
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2013-05-16
    IIF 32 - Director → ME
  • 10
    60 Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 111 - Director → ME
    2011-09-06 ~ 2011-09-12
    IIF 78 - Director → ME
    2011-09-05 ~ 2011-09-06
    IIF 108 - Director → ME
    2011-09-05 ~ 2011-09-06
    IIF 129 - Secretary → ME
  • 11
    140 Lee Lane Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,412 GBP2020-12-31
    Officer
    2019-08-16 ~ 2021-02-04
    IIF 30 - Director → ME
    Person with significant control
    2019-08-16 ~ 2021-02-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHOICE RECRUITMENT GROUP LTD - 2022-08-22
    MY CHOICE RECRUITMENT BOX LTD - 2021-07-21
    CHOICE RECRUITMENT GROUP LTD - 2021-02-05
    111 Bethnal Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-13 ~ 2019-04-15
    IIF 26 - Director → ME
    2020-05-01 ~ 2020-12-14
    IIF 100 - Director → ME
    2020-12-15 ~ 2021-06-17
    IIF 103 - Director → ME
    2019-04-19 ~ 2019-10-07
    IIF 25 - Director → ME
    Person with significant control
    2019-04-13 ~ 2019-10-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2020-08-17 ~ 2020-12-15
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    NET SOLUTIONS DESIGN UK LIMITED - 2011-05-31
    56 Goldman Close, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ 2011-05-11
    IIF 55 - Director → ME
    2011-01-13 ~ 2011-05-13
    IIF 118 - Secretary → ME
  • 14
    NET RECRUITMENT SOLUTIONS LTD - 2011-07-07
    ABC NET DESIGNS LIMITED - 2011-03-07
    60 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-16
    IIF 109 - Director → ME
    2011-02-14 ~ 2011-02-16
    IIF 130 - Secretary → ME
  • 15
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ 2013-01-10
    IIF 44 - Director → ME
  • 16
    29 Thomas Holly Wood House, Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-01-12
    IIF 77 - Director → ME
    2012-02-01 ~ 2012-02-26
    IIF 102 - Director → ME
    2011-10-19 ~ 2011-10-19
    IIF 45 - Director → ME
    2011-10-19 ~ 2011-11-01
    IIF 18 - Director → ME
    2011-10-25 ~ 2012-02-01
    IIF 35 - Director → ME
  • 17
    Plaza, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ 2011-11-16
    IIF 27 - Director → ME
    2011-11-15 ~ 2011-11-16
    IIF 139 - Secretary → ME
  • 18
    CHANGE EXCHANGE GROUP LIMITED - 2019-01-07
    64a Station Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-13 ~ 2018-12-13
    IIF 85 - Director → ME
  • 19
    Marcus House Park Hall Business Village, Park Hall Road, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,334 GBP2019-06-30
    Person with significant control
    2017-06-16 ~ 2020-03-09
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Queensway House, Waterloo Road, Widnes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    17,580 GBP2024-07-31
    Officer
    2022-07-13 ~ 2024-10-14
    IIF 92 - Director → ME
    Person with significant control
    2022-07-13 ~ 2024-10-14
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    61 Goldman Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2014-10-17
    IIF 48 - Director → ME
  • 22
    KEYLANCE LTD - 2020-05-14
    CHANGE EXCHANGE HOSPITALITY LTD - 2020-03-10
    4385, 12080685 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2019-08-11 ~ 2019-10-11
    IIF 53 - Director → ME
    2019-07-20 ~ 2020-07-06
    IIF 115 - Secretary → ME
  • 23
    56 Cyprus Street, London, England
    Dissolved Corporate
    Officer
    2014-03-09 ~ 2014-04-05
    IIF 105 - Director → ME
  • 24
    Flat 29 Thomas Hollywood House, Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-24 ~ 2012-09-20
    IIF 56 - Director → ME
  • 25
    1 Queens Grove Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ 2012-07-15
    IIF 42 - Director → ME
    2012-06-07 ~ 2012-07-15
    IIF 131 - Secretary → ME
  • 26
    11 Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2011-12-15
    IIF 106 - Director → ME
    2011-12-15 ~ 2011-12-23
    IIF 79 - Director → ME
    2011-12-20 ~ 2012-05-11
    IIF 41 - Director → ME
    2011-12-13 ~ 2011-12-15
    IIF 126 - Secretary → ME
  • 27
    60 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 110 - Director → ME
    2011-02-28 ~ 2011-03-01
    IIF 124 - Secretary → ME
  • 28
    91 Brick Lane, London, England
    Dissolved Corporate
    Officer
    2015-02-16 ~ 2015-03-17
    IIF 104 - Director → ME
  • 29
    2nd Floor 64 London Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-03-11
    IIF 21 - Director → ME
    2012-01-17 ~ 2012-02-01
    IIF 82 - Director → ME
    2012-01-17 ~ 2012-02-01
    IIF 134 - Secretary → ME
  • 30
    Thomas Hollywood House, Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-20 ~ 2012-01-04
    IIF 107 - Director → ME
    2011-09-14 ~ 2011-11-20
    IIF 23 - Director → ME
    2011-09-14 ~ 2011-11-20
    IIF 136 - Secretary → ME
  • 31
    4 Kings Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-20 ~ 2012-11-19
    IIF 36 - Director → ME
  • 32
    RATED TRADERS LTD - 2021-11-10
    33 Goldman Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-16 ~ 2022-07-02
    IIF 117 - Secretary → ME
  • 33
    60 Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2011-11-21
    IIF 80 - Director → ME
  • 34
    4 Kings Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ 2012-10-25
    IIF 46 - Director → ME
  • 35
    29 Approach Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ 2012-07-20
    IIF 38 - Director → ME
    2012-07-19 ~ 2012-07-20
    IIF 128 - Secretary → ME
  • 36
    85 Brierly Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-06-15
    IIF 57 - Director → ME
    2014-05-08 ~ 2014-06-17
    IIF 123 - Secretary → ME

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