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

Pine, Elliot

    Related profiles found in government register
  • Pine, Elliot
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Brampton Grove, London, NW4 4AJ, England

      IIF 1

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 2 IIF 3

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 4

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5 IIF 6

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 7

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 8

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 9 IIF 10

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 11 IIF 12
  • Pine, Elliot
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 13

    • Flat 1, 21 Maresfield Gardens, London, NW3 5SD, England

      IIF 14

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 19 IIF 20 IIF 21

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 22 IIF 23 IIF 24

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 26 IIF 27

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 28 IIF 29
  • Pine, Elliot
    British businessman born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire, M7 4RT

      IIF 30
  • Pine, Elliot
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 31

    • 12 Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 32 IIF 33

    • Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 34
  • Pine, Elliot
    British computer software born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office 27 St Andrews Business Centre, Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, Wales

      IIF 35
  • Pine, Elliot
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 36 IIF 37

    • 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, M12 5FQ, United Kingdom

      IIF 42

    • Unit 5, Bute Street, Salford, M50 1DU, England

      IIF 43

    • 2, Oakdene, Cross Lanes, Wrexham, Wrexham, LL13 0UQ, United Kingdom

      IIF 44
  • Pine, Elliot
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 45 IIF 46

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 47

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 48
  • Mr Elliot Pine
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 49

    • 62, Wilson Street, London, EC2A 2BU

      IIF 50

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 51

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 52

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 53

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 54 IIF 55 IIF 56

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 57 IIF 58 IIF 59

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Greater Manchester, M3 7BG, England

      IIF 63 IIF 64 IIF 65

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, England

      IIF 66 IIF 67 IIF 68
  • Pine, Elliot
    British textile merchant born in July 1972

    Registered addresses and corresponding companies

    • 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 69
  • Pine, Elliot
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 70
  • Pine, Elliot
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 71

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 72
  • Pine, Elliot
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 73

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 74
  • Pine, Elliot
    British

    Registered addresses and corresponding companies

    • Flat 2, 12 Fitzjohns Avenue, London, NW3 5NA

      IIF 75

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 76

    • The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 77

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 78
  • Pine, Elliot
    British company director

    Registered addresses and corresponding companies

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 79
  • Pine, Elliot
    British textile merchant

    Registered addresses and corresponding companies

    • 69 Singleton Road, Salford, Manchester, Lancashire, M7 4LX

      IIF 80
  • Mr Elliot Pine
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Vaughan Street, Manchester, M12 5FQ, England

      IIF 81

    • 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 82

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 83 IIF 84 IIF 85
  • Pine, Elliot
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 86
  • Pine, Elliot
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 87
  • Pine, Elliot

    Registered addresses and corresponding companies

    • 19, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 88

    • Flat 1, 19 Fitzjohns Avenue, London, NW3 5JY, England

      IIF 89

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 90
  • Mr Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliot Pine
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frank Pine Ltd, 12, Vaughan Street, Manchester, M12 5FQ, United Kingdom

      IIF 94

    • The Copper Room, Deva Centre , Trinity Wat, Manchester, Lancashire, M3 7BG, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 55
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-12-16 ~ now
    IIF 1 - director → ME
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    Ashford House, Grenadier Road, Exeter, Devon, England
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 14 - director → ME
  • 4
    Ashford House, Grenadier Road, Exeter, Devon, England
    Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 13 - director → ME
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2014-09-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 6
    FITZJOHNS CAPITAL II NOMINEE 1 LIMITED - 2022-04-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SILVERFISH CONSULTING LIMITED - 2015-11-20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPOTLESS VENTURES LIMITED - 2015-11-20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,402 GBP2020-10-31
    Officer
    2016-10-05 ~ dissolved
    IIF 34 - director → ME
  • 13
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-21 ~ now
    IIF 5 - director → ME
  • 14
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    349,125 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 74 - director → ME
    2010-05-04 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Frank Pine Ltd, 12, Vaughan Street, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-14 ~ 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
  • 17
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,159 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    ELIPINE LIMITED - 2020-11-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271,586 GBP2023-10-31
    Officer
    2020-11-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Copper Room Deva City Office Park, Trinity Way, Salford, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-11-08 ~ now
    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
  • 25
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 38 - director → ME
  • 26
    JELI INVESTMENTS LIMITED - 2018-11-02
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,592,979 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 39 - director → ME
  • 27
    12 Vaughan Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 37 - director → ME
  • 28
    12 Vaughan Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 36 - director → ME
  • 29
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 71 - director → ME
  • 30
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    JEP1 LIMITED - 2018-08-03
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,137 GBP2023-10-31
    Officer
    2018-05-15 ~ now
    IIF 41 - director → ME
  • 33
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FRANK PINE LIMITED - 2018-11-02
    12 Vaughan Street, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -30,789 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-06-01 ~ now
    IIF 31 - director → ME
    2009-06-01 ~ now
    IIF 79 - secretary → ME
  • 35
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,482 GBP2023-10-31
    Officer
    2021-03-03 ~ now
    IIF 33 - director → ME
  • 36
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 37
    The Copper Room ., Deva Centre, Trinity Way, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ now
    IIF 88 - secretary → ME
  • 38
    The Copper Room Deva Centre, Trinity Way, Manchester
    Corporate (4 parents)
    Officer
    2009-10-22 ~ now
    IIF 73 - director → ME
    2009-11-20 ~ now
    IIF 89 - secretary → ME
  • 39
    The Copper Room Deva Centre, Trinity Way, Manchester
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 77 - secretary → ME
  • 40
    MEADOW WALK NOMINEES 1 LIMITED - 2024-06-03
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 41
    MEADOW WALK NOMINEES 2 LIMITED - 2024-06-03
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 42
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2013-01-29 ~ now
    IIF 8 - director → ME
  • 43
    Unit 5 Bute Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    244,023 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 43 - director → ME
  • 44
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,672,481 GBP2024-03-31
    Officer
    2008-08-11 ~ now
    IIF 10 - director → ME
  • 45
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 18 - director → ME
  • 46
    The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 16 - director → ME
  • 47
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-22 ~ now
    IIF 9 - director → ME
    2009-07-20 ~ now
    IIF 78 - secretary → ME
  • 48
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,774 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 23 - director → ME
  • 49
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 75 - secretary → ME
  • 50
    12 Vaughan Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    9,804,907 GBP2024-03-31
    Officer
    2024-07-26 ~ now
    IIF 7 - director → ME
    2011-10-25 ~ now
    IIF 76 - secretary → ME
  • 51
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 86 - director → ME
  • 52
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-11-26 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove members → OE
  • 53
    2 Oakdene, Cross Lanes, Wrexham, Wrexham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    IIF 44 - director → ME
  • 54
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-11 ~ dissolved
    IIF 27 - director → ME
  • 55
    The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-11 ~ dissolved
    IIF 26 - director → ME
Ceased 11
  • 1
    159 High Street, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    13,743 GBP2023-12-31
    Officer
    2014-10-13 ~ 2021-06-30
    IIF 70 - director → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 50 - Has significant influence or control → OE
  • 3
    AVIATION GIFTS LIMITED - 2006-12-13
    LANAVALE LIMITED - 1998-07-30
    Down Laine The Broadway, Alfriston, Polegate, East Sussex
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-11-04
    IIF 69 - director → ME
    2001-03-28 ~ 2004-11-04
    IIF 80 - secretary → ME
  • 4
    Broughton Jewish Cassel Fox, Legh Road, Salford, Lancashire
    Corporate (19 parents)
    Officer
    2012-07-06 ~ 2021-07-30
    IIF 30 - director → ME
  • 5
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    502 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ 2021-08-02
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JEP1 LIMITED - 2018-08-03
    12 Vaughan Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,137 GBP2023-10-31
    Person with significant control
    2018-05-15 ~ 2018-10-28
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    FRANK PINE LIMITED - 2018-11-02
    12 Vaughan Street, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -30,789 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-05-08 ~ 2018-10-26
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GRENFLEX (LH) LIMITED - 2021-07-30
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-25 ~ 2021-06-16
    IIF 3 - director → ME
  • 9
    Office 27 St Andrews Business Centre Queens Lane, Bromfield Industrial Estate, Mold, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,371 GBP2017-07-31
    Officer
    2015-07-14 ~ 2019-02-11
    IIF 35 - director → ME
  • 10
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ 2021-12-21
    IIF 72 - director → ME
  • 11
    221-223 Wimbledon Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,063,465 GBP2024-03-31
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.