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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

Davies, Mark Anthony Philip

child relation
Offspring entities and appointments
Active 109
  • 1
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-16 ~ now
    IIF 38 - Director → ME
  • 2
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 75 - Director → ME
  • 3
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    23,578,165 GBP2015-12-31
    Officer
    2025-10-29 ~ now
    IIF 49 - Director → ME
  • 4
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2025-10-29 ~ now
    IIF 66 - Director → ME
  • 5
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Fixed Assets (Company account)
    6,450,000 GBP2015-12-31
    Officer
    2025-10-29 ~ now
    IIF 45 - Director → ME
  • 6
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Officer
    2025-10-29 ~ now
    IIF 96 - Director → ME
  • 7
    AGHOCO 1307 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 94 - Director → ME
  • 8
    AGHOCO 1308 LIMITED - 2015-05-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 59 - Director → ME
  • 9
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 78 - Director → ME
  • 10
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    665,289 GBP2020-07-31
    Officer
    2025-10-29 ~ now
    IIF 64 - Director → ME
  • 11
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 25 - Director → ME
  • 12
    COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 34 - Director → ME
  • 13
    XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,248 GBP2020-03-31
    Officer
    2025-12-31 ~ now
    IIF 28 - Director → ME
  • 14
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 32 - Director → ME
  • 15
    AGHOCO 1240 LIMITED - 2014-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 73 - Director → ME
  • 16
    AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 54 - Director → ME
  • 17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 85 - Director → ME
  • 18
    AGHOCO 1288 LIMITED - 2015-03-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 71 - Director → ME
  • 19
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 74 - Director → ME
  • 20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 24 - Director → ME
  • 21
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 51 - Director → ME
  • 22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 48 - Director → ME
  • 23
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 95 - Director → ME
  • 24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 47 - Director → ME
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 41 - Director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 79 - Director → ME
  • 27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 50 - Director → ME
  • 28
    AGHOCO 1309 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-10-29 ~ now
    IIF 82 - Director → ME
  • 29
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 87 - Director → ME
  • 30
    AGHOCO 1196 LIMITED - 2014-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 52 - Director → ME
  • 31
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 92 - Director → ME
  • 32
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 37 - Director → ME
  • 33
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 30 - Director → ME
  • 34
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 29 - Director → ME
  • 35
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 76 - Director → ME
  • 36
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 21 - Director → ME
  • 37
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 56 - Director → ME
  • 38
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 61 - Director → ME
  • 39
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2025-10-29 ~ now
    IIF 65 - Director → ME
  • 40
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2024-04-17 ~ now
    IIF 2 - Director → ME
  • 41
    GLORYSIDE LIMITED - 1997-07-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,562,231 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 72 - Director → ME
  • 42
    310d Sterling House Langston Road, Loughton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    45 Ouseley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-12 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    TIMEC 1696 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2025-10-29 ~ now
    IIF 17 - Director → ME
  • 45
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -901 GBP2021-03-31
    Officer
    2025-10-29 ~ now
    IIF 62 - Director → ME
  • 46
    TIMEC 1698 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 31 - Director → ME
  • 47
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 63 - Director → ME
  • 48
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 77 - Director → ME
  • 49
    45 Ouseley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
    IIF 174 - Ownership of shares – 75% or moreOE
  • 50
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 100 - Director → ME
  • 51
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 68 - Director → ME
  • 52
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 123 - Director → ME
  • 53
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 42 - Director → ME
  • 54
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 98 - Director → ME
  • 55
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    IIF 36 - Director → ME
  • 56
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 44 - Director → ME
  • 57
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-31 ~ now
    IIF 60 - Director → ME
  • 58
    HEMPCO 4 LIMITED - 2006-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 69 - Director → ME
  • 59
    JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
    JELMAC (SKEGNESS) LIMITED - 2009-02-02
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    21,838,902 GBP2022-03-31
    Officer
    2025-10-29 ~ now
    IIF 33 - Director → ME
  • 60
    C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,175 GBP2018-09-30
    Officer
    2025-10-29 ~ now
    IIF 27 - Director → ME
  • 61
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 55 - Director → ME
  • 62
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 88 - Director → ME
  • 63
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 39 - Director → ME
  • 64
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2,706,287 GBP2018-09-30
    Officer
    2025-10-29 ~ now
    IIF 90 - Director → ME
  • 65
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 91 - Director → ME
  • 66
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 97 - Director → ME
  • 67
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 70 - Director → ME
  • 68
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 148 - Director → ME
  • 69
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 143 - Director → ME
  • 70
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 35 - Director → ME
  • 71
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 101 - Director → ME
  • 72
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 102 - Director → ME
  • 73
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 9 - Director → ME
  • 74
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 104 - Director → ME
  • 75
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 7 - Director → ME
  • 76
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 103 - Director → ME
  • 77
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 14 - Director → ME
  • 78
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 8 - Director → ME
  • 79
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 12 - Director → ME
  • 80
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 11 - Director → ME
  • 81
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 13 - Director → ME
  • 82
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 10 - Director → ME
  • 83
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-10-29 ~ now
    IIF 15 - Director → ME
  • 84
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 99 - Director → ME
  • 85
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    420,729 GBP2021-03-31
    Officer
    2025-10-29 ~ now
    IIF 58 - Director → ME
  • 86
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 93 - Director → ME
  • 87
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 43 - Director → ME
  • 88
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 46 - Director → ME
  • 89
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    IIF 57 - Director → ME
  • 90
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 26 - Director → ME
  • 91
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -7,409,280 GBP2020-05-31
    Officer
    2025-10-29 ~ now
    IIF 22 - Director → ME
  • 92
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 84 - Director → ME
  • 93
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    270 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 20 - Director → ME
  • 94
    45 Ouseley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,581 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Ownership of shares – 75% or moreOE
    IIF 181 - Right to appoint or remove directorsOE
  • 95
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,352,381 GBP2021-01-31
    Officer
    2025-12-31 ~ now
    IIF 40 - Director → ME
  • 96
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -535,433 GBP2016-04-01 ~ 2017-07-12
    Officer
    2025-10-29 ~ now
    IIF 89 - Director → ME
  • 97
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    520 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 18 - Director → ME
  • 98
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2024-09-02 ~ now
    IIF 3 - Director → ME
  • 99
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 53 - Director → ME
  • 100
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    229,990 GBP2018-01-31
    Officer
    2025-10-29 ~ now
    IIF 81 - Director → ME
  • 101
    45 Ouseley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 180 - Ownership of voting rights - 75% or moreOE
    IIF 180 - Right to appoint or remove directorsOE
    IIF 180 - Ownership of shares – 75% or moreOE
  • 102
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2025-10-29 ~ now
    IIF 23 - Director → ME
  • 103
    JACK ARMY TAVERN LTD - 2025-04-30
    310d, Ew Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 176 - Right to appoint or remove directorsOE
  • 104
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-29 ~ now
    IIF 19 - Director → ME
  • 105
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,927,723 GBP2020-04-30
    Officer
    2025-10-29 ~ now
    IIF 67 - Director → ME
  • 106
    BCOMP 276 LIMITED - 2006-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 16 - Director → ME
  • 107
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 86 - Director → ME
  • 108
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,400 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 83 - Director → ME
  • 109
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2025-10-29 ~ now
    IIF 80 - Director → ME
Ceased 65
  • 1
    GREEN WORLD VENTURES LTD - 2019-03-27
    1.01 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,220,050 GBP2023-11-30
    Officer
    2022-04-05 ~ 2024-07-09
    IIF 1 - Director → ME
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 124 - Director → ME
  • 3
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    2019-12-02 ~ 2021-08-20
    IIF 122 - Director → ME
  • 4
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 157 - Director → ME
    2012-04-27 ~ 2014-01-06
    IIF 186 - Secretary → ME
  • 5
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 150 - Director → ME
    2012-04-27 ~ 2014-01-06
    IIF 189 - Secretary → ME
  • 6
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-09-24
    IIF 179 - LLP Member → ME
  • 7
    39 Northumberland Close, Warfield, Bracknell, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,429 GBP2024-06-30
    Officer
    2005-07-15 ~ 2014-05-10
    IIF 107 - Director → ME
  • 8
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    2019-10-09 ~ 2021-08-20
    IIF 126 - Director → ME
  • 9
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2024-05-26
    Officer
    2015-07-13 ~ 2021-08-20
    IIF 137 - Director → ME
  • 10
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 129 - Director → ME
  • 11
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    2016-02-03 ~ 2021-08-20
    IIF 139 - Director → ME
  • 12
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    121,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 127 - Director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 128 - Director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    141,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 130 - Director → ME
  • 15
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 131 - Director → ME
  • 16
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-26
    Officer
    2010-10-08 ~ 2021-08-20
    IIF 167 - Director → ME
  • 17
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-08-20
    IIF 125 - Director → ME
  • 18
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    252,000 GBP2024-05-26
    Officer
    2012-04-25 ~ 2021-08-20
    IIF 149 - Director → ME
    2012-04-25 ~ 2014-01-06
    IIF 188 - Secretary → ME
  • 19
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2023-06-01 ~ 2024-02-29
    IIF 112 - LLP Member → ME
  • 20
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 113 - LLP Member → ME
  • 21
    1 Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-05-14 ~ 2010-01-20
    IIF 172 - Director → ME
  • 22
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-27 ~ 2021-09-30
    IIF 135 - Director → ME
  • 23
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-09-30
    IIF 109 - Director → ME
  • 24
    NEWRIVER (SPRUCEFIELD) LIMITED - 2025-11-27
    89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-19 ~ 2020-09-30
    IIF 119 - Director → ME
  • 25
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2021-09-30
    IIF 144 - Director → ME
  • 26
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-13 ~ 2021-09-30
    IIF 132 - Director → ME
  • 27
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2021-09-30
    IIF 162 - Director → ME
    2012-04-25 ~ 2014-01-06
    IIF 198 - Secretary → ME
  • 28
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2021-09-30
    IIF 163 - Director → ME
    2012-02-20 ~ 2014-01-06
    IIF 196 - Secretary → ME
  • 29
    89 Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    2016-06-08 ~ 2021-07-28
    IIF 138 - Director → ME
  • 30
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-07 ~ 2021-09-30
    IIF 111 - Director → ME
  • 31
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-09-30
    IIF 108 - Director → ME
  • 32
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ 2021-09-30
    IIF 151 - Director → ME
    2011-04-28 ~ 2014-01-06
    IIF 184 - Secretary → ME
  • 33
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2021-09-30
    IIF 110 - Director → ME
  • 34
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-20 ~ 2021-09-30
    IIF 142 - Director → ME
  • 35
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-05 ~ 2021-09-30
    IIF 134 - Director → ME
  • 36
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 155 - Director → ME
    2011-06-02 ~ 2014-01-06
    IIF 190 - Secretary → ME
  • 37
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2014-01-06
    IIF 182 - Secretary → ME
  • 38
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2021-09-30
    IIF 164 - Director → ME
  • 39
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 168 - Director → ME
  • 40
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ 2021-02-18
    IIF 141 - Director → ME
  • 41
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-16 ~ 2021-09-30
    IIF 133 - Director → ME
  • 42
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 115 - Director → ME
  • 43
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 166 - Director → ME
  • 44
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 159 - Director → ME
    2011-06-02 ~ 2014-01-06
    IIF 194 - Secretary → ME
  • 45
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-11 ~ 2021-09-30
    IIF 116 - Director → ME
  • 46
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-27 ~ 2021-09-30
    IIF 147 - Director → ME
    2011-07-27 ~ 2014-01-06
    IIF 197 - Secretary → ME
  • 47
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 114 - Director → ME
  • 48
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ 2021-09-30
    IIF 145 - Director → ME
  • 49
    NEW RIVER ESTATES LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2021-09-30
    IIF 165 - Director → ME
  • 50
    89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2011-04-28 ~ 2021-09-30
    IIF 161 - Director → ME
    2011-04-28 ~ 2014-01-06
    IIF 187 - Secretary → ME
  • 51
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-10 ~ 2021-09-30
    IIF 154 - Director → ME
    2011-02-10 ~ 2014-01-06
    IIF 191 - Secretary → ME
  • 52
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ 2021-09-30
    IIF 117 - Director → ME
  • 53
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-28 ~ 2021-09-30
    IIF 146 - Director → ME
  • 54
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 153 - Director → ME
    2011-06-02 ~ 2014-01-06
    IIF 192 - Secretary → ME
  • 55
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-09-30
    IIF 118 - Director → ME
  • 56
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 152 - Director → ME
    2012-04-27 ~ 2014-01-06
    IIF 195 - Secretary → ME
  • 57
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ 2021-09-30
    IIF 160 - Director → ME
    2011-06-02 ~ 2014-01-06
    IIF 193 - Secretary → ME
  • 58
    89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-28 ~ 2021-09-30
    IIF 156 - Director → ME
    2011-09-28 ~ 2014-01-06
    IIF 183 - Secretary → ME
  • 59
    NEW RIVER RETAIL LIMITED - 2011-09-02
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-02 ~ 2021-09-30
    IIF 169 - Director → ME
  • 60
    BUILDBOOK LIMITED - 2005-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2009-09-15
    IIF 171 - Director → ME
    2008-04-16 ~ 2009-09-15
    IIF 178 - Secretary → ME
  • 61
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2022-08-01 ~ 2026-01-23
    IIF 106 - Director → ME
  • 62
    The Shippen, Amberley Close, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2010-01-20
    IIF 170 - Director → ME
    2009-04-16 ~ 2010-01-20
    IIF 177 - Secretary → ME
  • 63
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-06 ~ 2019-09-11
    IIF 136 - Director → ME
  • 64
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    19-23 Wells Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-08 ~ 2021-09-30
    IIF 140 - Director → ME
  • 65
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-27 ~ 2021-09-30
    IIF 158 - Director → ME
    2012-04-27 ~ 2014-01-06
    IIF 185 - Secretary → ME

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