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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

Whitehead, Anwyl Richard

    Related profiles found in government register
  • Whitehead, Anwyl Richard
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 1 IIF 2 IIF 3

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 4

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 5

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 6

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 7

    • 1a The Moorings, Dane Road Industrial Estate, C/o Twj Partnership Llp, Sale, M33 7BH, England

      IIF 8

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 14

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 15

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 19
  • Whitehead, Anwyl Richard
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 20

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 21 IIF 22 IIF 23

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 24

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 25

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 34 IIF 35

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom

      IIF 36

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 37

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 38 IIF 39 IIF 40

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 41

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 42
  • Whitehead, Anwyl Richard
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 43
  • Whitehead, Anwyl Richard
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, , BL1 5FB,

      IIF 44
  • Whitehead, Anwyl Richard
    British

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 45 IIF 46

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 47
  • Whitehead, Anwyl Richard
    British accountant

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 48
  • Whitehead, Anwyl Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Whitehead, Richard
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 55
  • Whitehead, Anwyl Richard

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 56

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 57

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 58

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 59

    • 1a The Moorings, Dane Road Industrial Estate, Manchester, M33 7BH, United Kingdom

      IIF 60

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 61

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 62

    • 1a The Moorings, C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 63

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 64 IIF 65

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 80 IIF 81 IIF 82

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, United Kingdom

      IIF 83

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 84 IIF 85

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 86 IIF 87 IIF 88

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 89 IIF 90 IIF 91

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 101

    • C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 102

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 103
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 104 IIF 105

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 106 IIF 107 IIF 108

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 109

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Whitehead, Richard

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 113

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 114
  • Whitehead, Anwyl

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 115
  • Mr Anwyl Richard Whitehead
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 53
  • 1
    21 Whitland Avenue, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 23 - Director → ME
  • 2
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 42 - Director → ME
    2009-11-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    DIGITAL HOTEL LIMITED - 2014-11-04
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Has significant influence or control → OE
  • 5
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 100 - Secretary → ME
  • 6
    1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 60 - Secretary → ME
  • 7
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 5 - Director → ME
    2025-03-14 ~ now
    IIF 59 - Secretary → ME
  • 8
    FORMULA WOMAN MEDIA LIMITED - 2025-05-01
    TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
    1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2025-03-14 ~ now
    IIF 63 - Secretary → ME
  • 9
    HALE HOMES 20 LIMITED - 2021-02-15
    1a Dane Road Industrial Estate, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,515 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    IIF 99 - Secretary → ME
  • 10
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 75 - Secretary → ME
  • 11
    1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 83 - Secretary → ME
  • 12
    THE HENNESSY PARTNERSHIP LIMITED - 2020-10-20
    Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 13
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2019-07-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 14
    MOLO ASSET MANAGEMENT LTD - 2021-05-17
    1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 14 - Director → ME
    2020-06-23 ~ now
    IIF 73 - Secretary → ME
  • 15
    MARK HIGGINS TV LIMITED - 2013-07-31
    C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    409,529 GBP2024-05-31
    Officer
    2012-05-03 ~ now
    IIF 84 - Secretary → ME
  • 16
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 55 - Director → ME
    2018-06-18 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 17
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,781 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 92 - Secretary → ME
  • 18
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-04-29 ~ now
    IIF 11 - Director → ME
    2020-04-29 ~ now
    IIF 77 - Secretary → ME
  • 19
    HOTELS IN BRITAIN LIMITED - 2019-03-15
    POLCOM HOLDINGS LIMITED - 2018-10-30
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    656,704 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-18 ~ now
    IIF 10 - Director → ME
    2017-03-04 ~ now
    IIF 78 - Secretary → ME
  • 20
    GLASGOW HOTEL HOLDING LIMITED - 2019-03-06
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,052,803 USD2023-12-31
    Officer
    2018-11-14 ~ now
    IIF 67 - Secretary → ME
  • 21
    GLASGOW PACIFIC QUAY HOTEL LTD - 2019-03-06
    POLCOM HOTELS NO 7 LTD - 2018-10-29
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -830 GBP2020-12-31
    Officer
    2018-03-14 ~ dissolved
    IIF 88 - Secretary → ME
  • 22
    SBH CAMBOURNE LIMITED - 2020-03-03
    1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,565,406 GBP2024-12-31
    Officer
    2020-02-27 ~ now
    IIF 15 - Director → ME
    2019-11-08 ~ now
    IIF 85 - Secretary → ME
  • 23
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 32 - Director → ME
    2019-08-23 ~ dissolved
    IIF 115 - Secretary → ME
  • 24
    POLCOM HOTELS EDINBURGH LIMITED - 2020-03-03
    POLCOM HOTELS NO 1 LIMITED - 2015-12-04
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,137,536 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 13 - Director → ME
    2015-10-05 ~ now
    IIF 93 - Secretary → ME
  • 25
    POLCOM HOTELS INVERNESS LTD - 2019-08-14
    POLCOM HOTELS NO 2 LIMITED - 2018-06-07
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,453,679 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 12 - Director → ME
    2016-03-23 ~ now
    IIF 95 - Secretary → ME
  • 26
    LIVERPOOL SUFFOLK STREET HOTEL LTD - 2020-03-03
    POLCOM HOTELS MANCHESTER LTD - 2018-11-02
    POLCOM HOTELS NO 6 LTD - 2018-06-07
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,656,207 GBP2024-12-31
    Officer
    2020-02-27 ~ now
    IIF 18 - Director → ME
    2018-03-14 ~ now
    IIF 72 - Secretary → ME
  • 27
    POLCOM HOTELS LUTON LIMITED - 2020-03-03
    POLCOM HOTELS NO 3 LIMITED - 2016-09-13
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,651,198 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 17 - Director → ME
    2016-04-30 ~ now
    IIF 102 - Secretary → ME
  • 28
    POLCOM HOTELS NO 4 LIMITED - 2019-12-23
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Officer
    2021-03-11 ~ now
    IIF 16 - Director → ME
    2016-04-30 ~ now
    IIF 86 - Secretary → ME
  • 29
    C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 30 - Director → ME
    2021-01-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -732,060 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-01-31 ~ now
    IIF 9 - Director → ME
    2019-10-29 ~ now
    IIF 69 - Secretary → ME
  • 31
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,962 GBP2024-08-31
    Officer
    2024-03-07 ~ now
    IIF 8 - Director → ME
  • 32
    1a "the Moorings", Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,076 GBP2024-04-30
    Officer
    2022-05-03 ~ now
    IIF 19 - Director → ME
  • 33
    17 Grays Hill, Bangor, County Down, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 34
    15 Attenburys Lane, Timperley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 35
    Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 36
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    359 GBP2017-12-31
    Officer
    2015-05-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 37
    VOICECORP LIMITED - 2010-09-10
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -862,017 GBP2025-03-31
    Officer
    2008-01-07 ~ now
    IIF 46 - Secretary → ME
  • 38
    4 Hardy Close, Swarland, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2025-07-07 ~ now
    IIF 80 - Secretary → ME
  • 39
    FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 34 - Director → ME
    2009-07-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 40
    SERIES ELITE LIMITED - 2024-04-19
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -732,750 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 4 - Director → ME
    2025-03-14 ~ now
    IIF 58 - Secretary → ME
  • 41
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 42
    WILCHAP 302 LIMITED - 2003-04-22
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 35 - Director → ME
    2009-07-08 ~ dissolved
    IIF 53 - Secretary → ME
  • 43
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 44
    C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 21 - Director → ME
  • 45
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    2025-03-14 ~ now
    IIF 7 - Director → ME
    2025-03-14 ~ now
    IIF 62 - Secretary → ME
  • 46
    TEASDALES LLP - 2003-12-17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    205,188 GBP2023-09-30
    Officer
    2003-04-11 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to surplus assets - 75% or more → OE
  • 47
    PHILIP SWALES AND CO LIMITED - 2022-01-12
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITED - 2011-08-09
    RW FINANCIAL SOLUTIONS LIMITED - 2002-12-18
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,943 GBP2023-09-30
    Officer
    2002-09-03 ~ now
    IIF 2 - Director → ME
    2007-04-29 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    LIGHTHOUSE HOTEL MANAGEMENT LIMITED - 2021-05-14
    HELME HALL LIFESTYLE LIMITED - 2021-02-26
    21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-02 ~ now
    IIF 1 - Director → ME
    2007-01-02 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 49
    1a The Moorings, Dane Road Industrial Estate, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,180 GBP2024-12-31
    Officer
    2024-02-19 ~ now
    IIF 6 - Director → ME
    2024-02-06 ~ now
    IIF 82 - Secretary → ME
  • 50
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 51
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 52
    WATERFLY 2011 LIMITED - 2017-07-19
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,523 GBP2023-09-30
    Officer
    2020-06-23 ~ dissolved
    IIF 37 - Director → ME
    2011-09-09 ~ dissolved
    IIF 101 - Secretary → ME
  • 53
    WHITLAND MANAGEMENT LIMITED - 2011-05-11
    GMC-I PROSYS LIMITED - 2008-07-03
    I-PROSYS LIMITED - 2008-03-07
    21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
Ceased 21
  • 1
    PARKER SANDFORD LIMITED - 2016-06-08
    THE GEM PARTNERSHIP LIMITED - 2007-02-15
    G25 Wigan Investment Centre, Waterside Drive, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -62,495 GBP2024-03-31
    Officer
    2020-08-06 ~ 2021-08-31
    IIF 61 - Secretary → ME
  • 2
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67,718 GBP2024-02-29
    Officer
    2013-02-26 ~ 2013-04-18
    IIF 26 - Director → ME
  • 3
    GORDONS TRADING COMPANY LIMITED - 2006-05-26
    ASW RETAIL LIMITED - 2003-02-25
    20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,668,716 GBP2023-05-31
    Officer
    2003-09-22 ~ 2005-02-07
    IIF 48 - Secretary → ME
  • 4
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -144,089 GBP2024-08-28
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 29 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 79 - Secretary → ME
  • 5
    NORTHVIEW CAPITAL LIMITED - 2015-11-05
    CATHEDRAL MANAGEMENT LIMITED - 2015-07-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 33 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 70 - Secretary → ME
  • 6
    CATHEDRAL SQUARE LIVING LIMITED - 2015-07-22
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 31 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 71 - Secretary → ME
  • 7
    PARKSTAND LIMITED - 2003-08-05
    DAVID TOMLINSON & CO. LIMITED - 1989-07-24
    PARKSTAND LIMITED - 1989-06-21
    Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2011-05-11
    IIF 50 - Secretary → ME
  • 8
    Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,257 GBP2024-09-30
    Officer
    2023-11-01 ~ 2024-06-17
    IIF 81 - Secretary → ME
  • 9
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-05 ~ 2017-04-04
    IIF 68 - Secretary → ME
  • 10
    HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2014-06-06
    HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED - 2013-11-28
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-14 ~ 2017-04-04
    IIF 89 - Secretary → ME
  • 11
    THE HENNESSY PARTNERSHIP LTD - 2013-12-12
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    353,289 GBP2025-03-31
    Officer
    2013-12-18 ~ 2017-04-04
    IIF 36 - Director → ME
    2013-11-13 ~ 2017-04-04
    IIF 90 - Secretary → ME
  • 12
    ICX4 LTD
    - now
    INTELLIGENT DATA CONNECTIONS LIMITED - 2016-06-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,211,248 GBP2022-03-31
    Officer
    2014-03-01 ~ 2022-01-31
    IIF 113 - Secretary → ME
  • 13
    ISLAY DEVELOPMENTS LIMITED - 2022-01-25
    LOFTHILL LIMITED - 1989-04-07
    72 Lairgate, Beverley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,851 GBP2023-09-30
    Officer
    2008-10-29 ~ 2025-04-29
    IIF 22 - Director → ME
    2007-12-29 ~ 2025-04-29
    IIF 49 - Secretary → ME
  • 14
    72 Lairgate, Beverley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-04 ~ 2025-04-29
    IIF 20 - Director → ME
    2022-05-04 ~ 2025-04-29
    IIF 56 - Secretary → ME
  • 15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,642 GBP2017-12-31
    Officer
    2019-11-06 ~ 2021-01-31
    IIF 25 - Director → ME
    2015-10-05 ~ 2021-01-31
    IIF 94 - Secretary → ME
  • 16
    POLCOM HOTELS NO 5 LTD - 2017-12-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2019-09-03
    IIF 91 - Secretary → ME
  • 17
    UNION FURNITURE LIMITED - 2012-11-22
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    424,790 GBP2017-12-31
    Officer
    2019-11-07 ~ 2021-01-31
    IIF 41 - Director → ME
    2013-05-10 ~ 2021-01-31
    IIF 64 - Secretary → ME
  • 18
    THE OLD COURTHOUSE (BUXTON) LIMITED - 2013-04-04
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-03-27
    IIF 43 - Director → ME
  • 19
    THE CUP CAKE BOUTIQUE BUXTON LIMITED - 2016-02-17
    Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ 2016-06-08
    IIF 65 - Secretary → ME
  • 20
    POLCOM UK LIMITED - 2012-11-15
    POLCOM INTERIORS UK LIMITED - 2012-10-17
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate
    Officer
    2012-08-03 ~ 2014-05-22
    IIF 24 - Director → ME
    2012-08-03 ~ 2014-05-22
    IIF 57 - Secretary → ME
  • 21
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-11-19
    IIF 96 - Secretary → ME

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