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

Melly, Liam Peter

    Related profiles found in government register
  • Melly, Liam Peter
    British

    Registered addresses and corresponding companies

    • 7 Pendle Court, Leigh, Lancashire, WN7 3AB

      IIF 1 IIF 2

    • 1, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 3

    • The Granary, Higher Green Lane, Astley, Tyldesley, Manchester, M29 7HQ, United Kingdom

      IIF 4

    • The Haybarn, Higher Green Lane, Astley, Manchester, M29 7HQ

      IIF 5 IIF 6 IIF 7
  • Melly, Liam Peter
    British company director

    Registered addresses and corresponding companies

    • The Granary, Higher Green Lane, Astley, Tyldesley, Manchester, M29 7HQ, United Kingdom

      IIF 11

    • The Haybarn, Higher Green Lane, Astley, Manchester, M29 7HQ

      IIF 12 IIF 13
  • Melly, Liam Peter
    British director born in June 1981

    Registered addresses and corresponding companies

    • 50 Wigshaw Lane, Culcheth, Warrington, Cheshire, WA3 4NB

      IIF 14
  • Melly, Liam
    British

    Registered addresses and corresponding companies

    • The Granary, Higher Green Lane, Astley, Tyldesley, Manchester, M29 7HQ, United Kingdom

      IIF 15
  • Melly, Liam
    British director born in January 1987

    Registered addresses and corresponding companies

    • 7, Pendle Court, Leigh, Lancashire, WN7 3AB

      IIF 16
  • Melly, Liam Peter
    British co director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside, Waters Meeting Road, Bolton, BL1 8TU, England

      IIF 17

    • New London House, 6 London Street, London, EC3R 7LP, England

      IIF 18

    • Jles House, Higher Green Lane, Astley, Manchester, M29 7HQ, England

      IIF 19 IIF 20

    • The Haybarn, Higher Green Lane, Astley, Manchester, M29 7HQ

      IIF 21 IIF 22 IIF 23
  • Melly, Liam Peter
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside, Waters Meeting Rd, Bolton, BL1 8TU, England

      IIF 24 IIF 25 IIF 26

    • 9, Riverside, Waters Meeting Road, Bolton, BL1 8TU, England

      IIF 32 IIF 33

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 34 IIF 35 IIF 36

    • Hazlemere 70-72, Chorley New Road, Bolton, BL1 4BY, England

      IIF 44 IIF 45

    • Frogmore House, Ormond Place, Cheltenham, GL50 1JD, England

      IIF 46

    • New London House, London Street, London, EC3R 7LP, England

      IIF 47

    • 10th Floor, 3, Hardman Street, Spinningfields, Mancester, M3 3HF, England

      IIF 48

    • 10th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 49

    • C/o Brabners Llp, 9th Floor, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 50

    • Jles House, Higher Green Lane, Astley, Manchester, M29 7HQ, England

      IIF 51 IIF 52 IIF 53

    • Jles House, Higher Green Lane, Astley, Tyldesley, Manchester, M29 7HQ, England

      IIF 56

    • The Granary, Higher Green Lane, Astley, Tyldesley, Manchester, M29 7HQ, United Kingdom

      IIF 57

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 58 IIF 59

    • Ackhurst Hall Farm, Ackhurst Lane, Orrell, Wigan, WN5 0LW, England

      IIF 60

    • Ackhurst Hall Farm, Ackhurst Lane, Wigan, WN5 0LW, England

      IIF 61 IIF 62 IIF 63
  • Melly, Liam Peter
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Calthorpe Road, Birmingham, West Midlands, B15 1TR, England

      IIF 64

    • 9, Riverside, Waters Meeting Rd, Bolton, BL1 8TU, England

      IIF 65

    • 9, Riverside, Waters Meeting Road, Bolton, BL1 8TU, England

      IIF 66

    • 9, Riverside, Waters Meeting Road, Bolton, BL1 8TU, United Kingdom

      IIF 67

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 68 IIF 69 IIF 70

    • Hazlemere, Chorley New Road, Bolton, BL1 4BY, England

      IIF 71

    • Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

      IIF 72

    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 73

    • New London House, London Street, London, EC3R 7LP, United Kingdom

      IIF 74

    • 10th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 75

    • The Haybarn, High Green Lane, Manchester, Manchester, M29 7HQ, United Kingdom

      IIF 76

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 77

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 78
  • Melly, Liam Peter
    British talent and brand director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ackhurst Hall, Ackhurst Lane, Orrell, Wigan, WN5 0LW, England

      IIF 79
  • Melly, Liam Peter
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Riverside, Waters Meeting Road, Bolton, BL1 8TU, England

      IIF 80

    • Jles House, Higher Green Lane, Astley, Manchester, M29 7HQ, England

      IIF 81 IIF 82 IIF 83

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 84

    • Ackhurst Hall Farm, Ackhurst Lane, Orrell, Wigan, WN5 0LW, England

      IIF 85
  • Melly, Liam Peter
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 86
  • Mr Liam Melly
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside, Waters Meeting Rd, Bolton, BL1 8TU, England

      IIF 87

    • 9, Riverside, Waters Meeting Road, Bolton, BL1 8TU, England

      IIF 88
  • Mr Liam Peter Melly
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Liam Melly
    English born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 116
  • Liam Melly
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 117
  • Mr Liam Peter Melly
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    ACKHURST LANDSCAPING & PROJECT MANAGEMENT LIMITED - 2018-08-15
    ACKHURST LANDSCAPING & BUILDING LIMITED - 2018-08-02
    Ackhurst Hall Farm Ackhurst Lane, Orrell, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    31,331 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 2
    RS ADOPTCERT PROTECTION LIMITED - 2025-03-13
    INVSG15 LIMITED - 2025-03-12
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 30 - director → ME
  • 3
    J END LIMITED - 2022-11-28
    INVSG2 LIMITED - 2022-01-20
    1st Floor Annex, 15 Quay Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    478,165 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 41 - director → ME
  • 4
    BRACELLY DEVELOPMENTS LIMITED - 2008-12-18
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    987 GBP2023-12-31
    Officer
    2007-11-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 5
    INTRABOOST LIMITED - 2023-11-10
    INVSG6 LIMITED - 2022-07-01
    10th Floor 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -38,233 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 43 - director → ME
  • 6
    The Granary Higher Green Lane, Astley, Tyldesley, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 57 - director → ME
  • 7
    ENGLIGH ESTATES (PA) LIMITED - 2021-08-11
    Ackhurst Hall Farm, Ackhurst Lane, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-26 ~ now
    IIF 61 - director → ME
  • 8
    INVSG10 LIMITED - 2023-03-17
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 9
    Frogmore House, Ormond Place, Cheltenham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    85,033 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 46 - director → ME
  • 10
    Ackhurst Hall Ackhurst Lane, Orrell, Wigan, England
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 79 - director → ME
  • 11
    INVSG8 LIMITED - 2023-07-03
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,341 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 35 - director → ME
  • 12
    INVESTASURGE BONDS & GUARANTEES LIMITED - 2022-11-28
    INVESTASURGE SURETIES LIMITED - 2022-05-19
    RS BONDS SURETY LIMITED - 2020-07-14
    10th Floor 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,140,829 GBP2023-12-31
    Officer
    2014-05-30 ~ now
    IIF 49 - director → ME
  • 13
    INVSG3 LIMITED - 2024-01-23
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    987 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 37 - director → ME
  • 14
    INDEVOR ESTATES LIMITED - 2024-01-22
    INVESTASURGE ESTATE MANAGEMENT LIMITED - 2022-11-28
    INVESTASURGE LAND MANAGEMENT LIMITED - 2021-08-19
    INVSG1 LIMITED - 2021-07-22
    Ackhurst Hall Farm Ackhurst Lane, Orrell, Wigan, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 60 - director → ME
  • 15
    INVESTASURGE DEVELOPER SUPPORT LIMITED - 2023-10-12
    INVESTASURGE DEVELOPER SERVICES LIMITED - 2022-12-16
    INVSG4 LIMITED - 2022-11-28
    10th Floor, 3 Hardman Street, Spinningfields, Mancester, England
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,672 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 48 - director → ME
  • 16
    INVSG12 LIMITED - 2024-01-23
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 32 - director → ME
  • 17
    INVSG5 LIMITED - 2022-11-28
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 42 - director → ME
  • 18
    INVSG11 LIMITED - 2023-11-27
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    19,023 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 33 - director → ME
  • 19
    INVESTASURGE LIMITED - 2022-11-28
    16 BUSINESS SERVICES LIMITED - 2017-06-15
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -15,958 GBP2023-12-31
    Officer
    2016-06-16 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    INVESTASURGE VENTURES LIMITED - 2023-01-27
    INVESTASURGE MANAGEMENT CONSULTING LIMITED - 2023-01-11
    INVESTASURGE CONSULTING LIMITED - 2022-11-28
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,669,192 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 69 - director → ME
  • 21
    INVSG7 LIMITED - 2023-01-30
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 36 - director → ME
  • 22
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 23
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 27
    INVESTASURGE FOXDEN LIMITED - 2021-10-26
    FOXDEN LAND DEVELOPMENTS LIMITED - 2019-08-09
    JLES BUILD LIMITED - 2014-04-11
    JLES SOUTH WEST LIMITED - 2013-08-13
    New London House, 6 London Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,092,729 GBP2023-12-31
    Officer
    2008-10-28 ~ now
    IIF 18 - director → ME
  • 28
    New London House, London Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    203 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 29
    SUDS UK LIMITED - 2022-06-22
    New London House, London Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    196,420 GBP2023-12-31
    Officer
    2011-06-14 ~ now
    IIF 47 - director → ME
  • 30
    Jles House Higher Green Lane, Astley, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    51 GBP2015-12-31
    Officer
    2008-06-30 ~ dissolved
    IIF 20 - director → ME
  • 31
    The Haybarn Higher Green Lane, Astley, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 22 - director → ME
  • 32
    The Haybarn Higher Green Lane, Astley, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 21 - director → ME
  • 33
    The Haybarn High Green Lane, Manchester, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 76 - director → ME
  • 34
    The Haybarn Higher Green Lane, Astley, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 23 - director → ME
  • 35
    INVSG9 LIMITED - 2024-01-23
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 39 - director → ME
  • 36
    INVSG14 LIMITED - 2024-12-20
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 28 - director → ME
  • 37
    INVESTASURGE STRATEGIC LAND LIMITED - 2022-11-29
    INVESTASURGE LANDCO LIMITED - 2021-08-24
    1st Floor Annex, 15 Quay Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,735 GBP2023-12-31
    Officer
    2019-06-18 ~ now
    IIF 70 - director → ME
  • 38
    1st Floor Annex, 15 Quay Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -234,896 GBP2023-08-31
    Officer
    2021-05-20 ~ now
    IIF 71 - director → ME
  • 39
    RENEWSURE GUARANTEES LIMITED - 2025-04-08
    9 Riverside, Waters Meeting Road, Bolton, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 67 - director → ME
  • 40
    83 Princes Street, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,158 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    IIF 73 - director → ME
  • 41
    ROAD AND SEWER BONDS LIMITED - 2021-11-11
    INVSG PREM LIMITED - 2020-08-03
    10th Floor 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,960 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 75 - director → ME
  • 42
    Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,432 GBP2023-12-31
    Officer
    2021-04-29 ~ now
    IIF 72 - director → ME
  • 43
    Ackhurst Hall Farm, Ackhurst Lane, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 62 - director → ME
  • 44
    Ackhurst Hall Farm, Ackhurst Lane, Wigan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,649 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 45 - director → ME
  • 45
    BOND PREMIUM CREDITS LIMITED - 2022-07-05
    SURETY CREDIT PREMIUMS LIMITED - 2022-05-30
    SURETY BOND COLLECTIONS LIMITED - 2022-05-26
    UK BONDS LIMITED - 2021-05-04
    Apex House, Calthorpe Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -2,055 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 46
    JLES GROUP (HOLDINGS) LIMITED - 2018-09-18
    C/o Brabners Llp 9th Floor, 100 Barbirolli Square, Manchester, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    406,968 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-23 ~ now
    IIF 50 - director → ME
  • 47
    INDEVOR GREENSPACE C.I.C. - 2024-06-04
    INDEVOR TOGETHER C.I.C. - 2023-12-05
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 48
    THE HOUSING BOND COMPANY LIMITED - 2024-01-19
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 49
    INVSG13 LIMITED - 2024-10-16
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 24 - director → ME
  • 50
    Ackhurst Hall Farm, Ackhurst Lane, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 63 - director → ME
  • 51
    Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -2,728 GBP2023-12-31
    Officer
    2021-08-18 ~ now
    IIF 44 - director → ME
Ceased 45
  • 1
    SIXTINE LIMITED - 2017-06-14
    67 Chorley Old Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    14,462 GBP2023-06-30
    Officer
    2016-06-16 ~ 2017-06-12
    IIF 83 - director → ME
  • 2
    RS ADOPTCERT PROTECTION LIMITED - 2025-03-13
    INVSG15 LIMITED - 2025-03-12
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ 2025-03-14
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 3
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,931 GBP2021-12-31
    Officer
    2017-09-20 ~ 2018-06-01
    IIF 40 - director → ME
    Person with significant control
    2017-09-20 ~ 2018-05-23
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    J END LIMITED - 2022-11-28
    INVSG2 LIMITED - 2022-01-20
    1st Floor Annex, 15 Quay Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    478,165 GBP2023-12-31
    Person with significant control
    2022-06-17 ~ 2023-12-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 5
    BRACELLY DEVELOPMENTS LIMITED - 2008-12-18
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    987 GBP2023-12-31
    Officer
    2007-11-13 ~ 2011-08-17
    IIF 3 - secretary → ME
  • 6
    INTRABOOST LIMITED - 2023-11-10
    INVSG6 LIMITED - 2022-07-01
    10th Floor 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -38,233 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2023-01-12
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    JLES DESIGN LIMITED - 2018-01-30
    APPRENTIBUILD LIMITED - 2016-03-12
    2 Clandon Avenue, Eccles, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-11-15 ~ 2018-03-29
    IIF 56 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    The Granary Higher Green Lane, Astley, Tyldesley, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-14 ~ 2011-08-17
    IIF 15 - secretary → ME
  • 9
    INVSG8 LIMITED - 2023-07-03
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,341 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2024-01-23
    IIF 109 - Ownership of shares – 75% or more → OE
  • 10
    The Shawes, Shawes Drive, Anderton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ 2018-05-23
    IIF 34 - director → ME
    Person with significant control
    2017-10-10 ~ 2018-05-23
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INVESTASURGE BONDS & GUARANTEES LIMITED - 2022-11-28
    INVESTASURGE SURETIES LIMITED - 2022-05-19
    RS BONDS SURETY LIMITED - 2020-07-14
    10th Floor 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,140,829 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-03
    IIF 115 - Ownership of shares – 75% or more → OE
  • 12
    INVSG3 LIMITED - 2024-01-23
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    987 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2024-01-23
    IIF 108 - Ownership of shares – 75% or more → OE
  • 13
    INVESTASURGE DEVELOPER SUPPORT LIMITED - 2023-10-12
    INVESTASURGE DEVELOPER SERVICES LIMITED - 2022-12-16
    INVSG4 LIMITED - 2022-11-28
    10th Floor, 3 Hardman Street, Spinningfields, Mancester, England
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,672 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2023-04-03
    IIF 106 - Ownership of shares – 75% or more → OE
  • 14
    INVSG12 LIMITED - 2024-01-23
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-06-16 ~ 2024-01-23
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    INVSG5 LIMITED - 2022-11-28
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2023-04-03
    IIF 100 - Ownership of shares – 75% or more → OE
  • 16
    INVSG11 LIMITED - 2023-11-27
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    19,023 GBP2023-12-31
    Person with significant control
    2022-06-16 ~ 2024-01-23
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    2024-07-31 ~ 2024-12-20
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    INVESTASURGE VENTURES LIMITED - 2023-01-27
    INVESTASURGE MANAGEMENT CONSULTING LIMITED - 2023-01-11
    INVESTASURGE CONSULTING LIMITED - 2022-11-28
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,669,192 GBP2023-12-31
    Person with significant control
    2019-12-12 ~ 2023-06-19
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    INVSG7 LIMITED - 2023-01-30
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2023-04-03
    IIF 101 - Ownership of shares – 75% or more → OE
  • 19
    INVESTASURGE FOXDEN LIMITED - 2021-10-26
    FOXDEN LAND DEVELOPMENTS LIMITED - 2019-08-09
    JLES BUILD LIMITED - 2014-04-11
    JLES SOUTH WEST LIMITED - 2013-08-13
    New London House, 6 London Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,092,729 GBP2023-12-31
    Officer
    2008-10-28 ~ 2011-08-17
    IIF 6 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-07-24
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SUDS UK LIMITED - 2022-06-22
    New London House, London Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    196,420 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2023-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 21
    STATUTORY WATER COMPANY SERVICES LIMITED - 2019-01-22
    Crown House, 4 High Street, Tyldesley, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,346 GBP2023-12-31
    Officer
    2011-01-27 ~ 2019-08-29
    IIF 82 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-08-29
    IIF 126 - Ownership of shares – 75% or more → OE
  • 22
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2008-07-15
    IIF 16 - director → ME
    2007-10-26 ~ 2008-07-15
    IIF 1 - secretary → ME
    2006-10-26 ~ 2006-12-12
    IIF 2 - secretary → ME
  • 23
    Jles House Higher Green Lane, Astley, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    51 GBP2015-12-31
    Officer
    2008-06-30 ~ 2011-08-17
    IIF 4 - secretary → ME
  • 24
    JLES MIDLANDS LIMITED - 2013-03-07
    Jles House Higher Green Lane, Astley, Manchester
    Corporate (4 parents)
    Equity (Company account)
    291,531 GBP2022-12-31
    Officer
    2007-07-19 ~ 2020-01-01
    IIF 51 - director → ME
    2007-07-19 ~ 2011-08-17
    IIF 7 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-05-26
    IIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    JL ENGINEERING SERVICES LIMITED - 2007-07-10
    JL CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2006-07-17
    Jles House Higher Green Lane, Astley, Manchester
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,577 GBP2022-12-31
    Officer
    2006-01-30 ~ 2022-02-03
    IIF 54 - director → ME
    2004-12-09 ~ 2005-02-17
    IIF 14 - director → ME
    2004-12-09 ~ 2011-08-17
    IIF 11 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Jles House Higher Green Lane, Astley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -17,970 GBP2022-12-31
    Officer
    2021-07-27 ~ 2021-07-27
    IIF 68 - director → ME
  • 27
    Jles House Higher Green Lane, Astley, Manchester
    Corporate (4 parents)
    Equity (Company account)
    243,766 GBP2022-12-31
    Officer
    2007-04-25 ~ 2020-01-01
    IIF 55 - director → ME
    2007-04-25 ~ 2011-08-17
    IIF 12 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 129 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 28
    JLES YORKSHIRE LIMITED - 2013-08-13
    Jles House Higher Green Lane, Astley, Manchester
    Corporate (4 parents)
    Equity (Company account)
    222,412 GBP2022-12-31
    Officer
    2007-04-25 ~ 2020-01-01
    IIF 53 - director → ME
    2007-04-25 ~ 2011-08-17
    IIF 13 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 130 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 29
    The Haybarn Higher Green Lane, Astley, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2011-08-17
    IIF 8 - secretary → ME
  • 30
    Jles House Higher Green Lane, Astley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    211,189 GBP2022-12-31
    Officer
    2016-03-16 ~ 2020-01-01
    IIF 81 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    JLES LONDON LIMITED - 2013-08-14
    Jles House Higher Green Lane, Astley, Manchester
    Corporate (3 parents)
    Equity (Company account)
    90,342 GBP2022-12-31
    Officer
    2008-04-02 ~ 2020-01-01
    IIF 19 - director → ME
    2008-04-02 ~ 2011-08-25
    IIF 10 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    The Haybarn Higher Green Lane, Astley, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-28 ~ 2011-08-17
    IIF 9 - secretary → ME
  • 33
    Jles House Higher Green Lane, Astley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    311,576 GBP2022-12-31
    Officer
    2018-07-20 ~ 2020-01-01
    IIF 52 - director → ME
  • 34
    The Haybarn Higher Green Lane, Astley, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-28 ~ 2011-08-17
    IIF 5 - secretary → ME
  • 35
    INVSG9 LIMITED - 2024-01-23
    9 Riverside, Waters Meeting Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2024-01-23
    IIF 102 - Ownership of shares – 75% or more → OE
  • 36
    INVSG14 LIMITED - 2024-12-20
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ 2024-12-20
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 37
    INVESTASURGE STRATEGIC LAND LIMITED - 2022-11-29
    INVESTASURGE LANDCO LIMITED - 2021-08-24
    1st Floor Annex, 15 Quay Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,735 GBP2023-12-31
    Person with significant control
    2019-06-18 ~ 2023-12-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 38
    ROAD AND SEWER BONDS LIMITED - 2021-11-11
    INVSG PREM LIMITED - 2020-08-03
    10th Floor 3 Hardman Street, Spinningfields, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,960 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2023-03-20
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 39
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Officer
    2016-05-10 ~ 2019-07-03
    IIF 59 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-03
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Officer
    2013-10-18 ~ 2019-07-03
    IIF 78 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-03
    IIF 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 41
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Officer
    2016-06-16 ~ 2019-07-03
    IIF 84 - director → ME
    Person with significant control
    2016-06-16 ~ 2019-07-03
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TRUSTMGT (STEWARDSHIP) LIMITED - 2025-01-07
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,669 GBP2020-12-31
    Officer
    2017-05-17 ~ 2019-07-03
    IIF 58 - director → ME
    Person with significant control
    2017-05-17 ~ 2019-07-03
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-18 ~ 2019-07-03
    IIF 77 - director → ME
    Person with significant control
    2018-10-18 ~ 2019-07-03
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 44
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2019-07-03
    IIF 86 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-03
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    INVSG13 LIMITED - 2024-10-16
    9 Riverside, Waters Meeting Rd, Bolton, England
    Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ 2024-10-16
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.