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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dighton, Simon Gerald

    Related profiles found in government register
  • Dighton, Simon Gerald
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British chief finance officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 14

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 15
  • Dighton, Simon Gerald
    British chief financial officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poynt North, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom

      IIF 16
  • Dighton, Simon Gerald
    British co director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British co. director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, W Midlands

      IIF 39
  • Dighton, Simon Gerald
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, W Midlands, B675EA

      IIF 40

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 41 IIF 42 IIF 43
  • Dighton, Simon Gerald
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 66 IIF 67
  • Dighton, Simon Gerald
    British group f d born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 68 IIF 69
  • Dighton, Simon Gerald
    British group finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 70
  • Dighton, Simon Gerald
    British group financial director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 71 IIF 72
  • Dighton, Simon Gerald
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 73

    • Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom

      IIF 74
  • Dighton, Simon Gerald
    British cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 75 IIF 76
  • Dighton, Simon Gerald
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom

      IIF 77
  • Dighton, Simon Gerald
    British chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 78
  • Dighton, Simon Gerald
    British finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British co director

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British company director

    Registered addresses and corresponding companies
  • Dighton, Simon Gerald
    British director

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 142 IIF 143
  • Dighton, Simon Gerald
    British group f d

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 144
  • Dighton, Simon Gerald

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 145

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 146

    • 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

      IIF 147 IIF 148 IIF 149
  • Mr Simon Gerald Dighton
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Lightwoods Hill, Bearwood Warley, West Midlands, B67 5EA

      IIF 150
child relation
Offspring entities and appointments 91
  • 1
    1ST CREDIT (CONSULTING) LIMITED
    - now 04140505
    HILLGATE (215) LIMITED - 2001-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 6 - Director → ME
    2008-03-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 2
    1ST CREDIT (FINANCE) 2 LIMITED
    - now 04946943 06842395... (more)
    OVAL (1926) LIMITED - 2003-12-10
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 15 - Director → ME
    2008-03-31 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    1ST CREDIT (FINANCE) 3 LIMITED
    06842395 04946943... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 45 - Director → ME
    2009-03-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 4
    1ST CREDIT (FINANCE) 4 LIMITED
    07211977 07694764... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 51 - Director → ME
    2010-04-06 ~ dissolved
    IIF 146 - Secretary → ME
  • 5
    1ST CREDIT (INVESTMENT) LIMITED
    - now 07443584
    DE FACTO 1816 LIMITED
    - 2010-11-26 07443584 07419545... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-11-26 ~ 2016-02-29
    IIF 44 - Director → ME
    2010-11-26 ~ 2016-02-29
    IIF 100 - Secretary → ME
  • 6
    1ST CREDIT (MANAGEMENT) LIMITED
    - now 04140622
    HILLGATE (212) LIMITED - 2001-04-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 2 - Director → ME
    2008-03-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    AMIGO CANTEEN LIMITED
    - now 05391989
    R G CATERING LIMITED
    - 2019-01-25 05391989
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    Nova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (19 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 81 - Director → ME
  • 8
    AMIGO CAR LOANS LIMITED
    10807133 04841153
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 85 - Director → ME
  • 9
    AMIGO FINANCE LIMITED
    - now 05391991 10807053... (more)
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 84 - Director → ME
  • 10
    AMIGO GROUP LIMITED
    10090554 10624393
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 79 - Director → ME
  • 11
    AMIGO LOANS GROUP LTD
    10624393 10090554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 74 - Director → ME
  • 12
    AMIGO LOANS HOLDINGS LTD
    10624542 10024479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 88 - Director → ME
  • 13
    AMIGO LOANS LTD
    - now 04841153 10807133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 80 - Director → ME
  • 14
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents, 6 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 83 - Director → ME
  • 15
    AMIGO RESOURCES PLC - now
    AMIGO HOLDINGS PLC
    - 2026-03-02 10024479 10624542
    AMIGO HOLDINGS LIMITED
    - 2018-06-08 10024479 10624542
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 73 - Director → ME
  • 16
    AMIGO STORE LIMITED
    10090415
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (11 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 82 - Director → ME
  • 17
    BIONOSTICS LIMITED
    - now 00531142 01911195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-04
    Dissolved on 2016-03-04
    FERRARIS GROUP PLC
    - 2007-02-05 00531142
    STAINLESS METALCRAFT PLC - 1993-01-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2002-03-29 ~ 2007-04-23
    IIF 66 - Director → ME
    2002-03-29 ~ 2007-04-23
    IIF 109 - Secretary → ME
  • 18
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-09-01 ~ 1999-12-16
    IIF 67 - Director → ME
  • 19
    BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
    05622811
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 7 - Director → ME
    2008-11-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 20
    CAI FINANCE LIMITED - now
    1ST CREDIT (FINANCE) 5 LIMITED
    - 2012-11-21 07212016 04946943... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-06 ~ 2012-11-09
    IIF 14 - Director → ME
    2010-04-06 ~ 2012-11-09
    IIF 145 - Secretary → ME
  • 21
    CONNAUGHT COLLECTIONS UK LIMITED
    02880785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05 during the appointment or period of control
    Dissolved on 2014-08-21 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 56 - Director → ME
    2008-11-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 22
    DEL MAR REYNOLDS MEDICAL LTD
    - now 00921452
    REYNOLDS MEDICAL LIMITED
    - 2003-02-25 00921452
    REYNOLDS MEDICAL ELECTRONICS LIMITED - 1978-12-31
    110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 13 - Director → ME
    2003-02-12 ~ 2006-07-31
    IIF 111 - Secretary → ME
  • 23
    DELIVERY AND COLLECTIONS SERVICES LTD
    - now 03178359
    EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED - 2004-01-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 5 - Director → ME
    2008-03-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 24
    EDACED 1 LIMITED - now
    FINDEL EDUCATION GROUP LIMITED - 2021-05-24
    NOVARA PLC
    - 2001-09-03 02445588 01399139
    NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
    NOTTINGHAM GROUP LIMITED - 1991-07-22
    LOREGEM LIMITED - 1991-02-28
    Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 65 - Director → ME
    2000-09-01 ~ 2001-06-07
    IIF 142 - Secretary → ME
  • 25
    EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED
    - now 03178355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2012-01-27 during the appointment or period of control
    EDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 4 - Director → ME
    2008-03-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 26
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED
    - now 03178358
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 3 - Director → ME
    2008-03-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 27
    EDWARD JAMES INTERNATIONAL LIMITED
    03008304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2012-01-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 1 - Director → ME
    2008-03-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 28
    IN PROPERTY LIMITED
    - now 02163021
    HALLCATERR LIMITED - 1987-11-06
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 64 - Director → ME
  • 29
    IN SHOPS CENTRES LIMITED
    - now 01105709 02136041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-21
    Dissolved on 2019-04-15
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 63 - Director → ME
  • 30
    INTRUM UK ACQUISITIONS LIMITED - now
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 52 - Director → ME
    2008-03-31 ~ 2016-01-29
    IIF 96 - Secretary → ME
  • 31
    INTRUM UK FINANCE 10 LIMITED - now
    1ST CREDIT (FINANCE) 10 LIMITED
    - 2018-03-01 08149421 07211977... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2016-02-29
    IIF 54 - Director → ME
  • 32
    INTRUM UK FINANCE 6 LIMITED - now
    1ST CREDIT (FINANCE) 6 LIMITED
    - 2018-03-01 07694793 04946943... (more)
    DE FACTO 1878 LIMITED
    - 2011-07-27 07694793 05290357... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 47 - Director → ME
    2011-07-25 ~ 2016-02-29
    IIF 106 - Secretary → ME
  • 33
    INTRUM UK FINANCE 7 LIMITED - now
    1ST CREDIT (FINANCE) 7 LIMITED
    - 2018-03-01 07694791 04946943... (more)
    DE FACTO 1879 LIMITED
    - 2011-08-05 07694791 06790591... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 49 - Director → ME
    2011-07-25 ~ 2016-02-29
    IIF 101 - Secretary → ME
  • 34
    INTRUM UK FINANCE 8 LIMITED - now
    1ST CREDIT (FINANCE) 8 LIMITED
    - 2018-03-01 07694764 07211977... (more)
    DE FACTO 1880 LIMITED
    - 2011-07-27 07694764 05860417... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 46 - Director → ME
    2011-07-25 ~ 2016-02-29
    IIF 99 - Secretary → ME
  • 35
    INTRUM UK FINANCE 9 LIMITED - now
    1ST CREDIT (FINANCE) 9 LIMITED
    - 2018-03-01 08149397 04946943... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2016-02-29
    IIF 55 - Director → ME
  • 36
    INTRUM UK FINANCE LIMITED - now
    1ST CREDIT (FINANCE) LIMITED
    - 2018-03-01 04140507 07211977... (more)
    HILLGATE (210) LIMITED - 2001-03-09
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2008-03-28 ~ 2016-02-29
    IIF 53 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 104 - Secretary → ME
  • 37
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2016-02-29
    IIF 48 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 97 - Secretary → ME
  • 38
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2016-02-29
    IIF 8 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 98 - Secretary → ME
  • 39
    INTRUM UK LIMITED - now
    1ST CREDIT LIMITED
    - 2018-03-01 03752940
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    GLOBALCHART LIMITED - 1999-04-22
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2008-03-28 ~ 2016-02-29
    IIF 50 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 103 - Secretary → ME
  • 40
    METALCRAFT PIPEWORK AND FABRICATIONS LIMITED
    01973572
    Concorde House Trinity Park, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2002-11-07 ~ now
    IIF 69 - Director → ME
    2002-11-07 ~ now
    IIF 144 - Secretary → ME
  • 41
    NCN 1 LIMITED - now
    E.J. ARNOLD & SON LTD.
    - 2012-08-03 02415766 00840237
    SHELFCO (NO. 446) LIMITED - 1990-02-05
    2 Gregory St, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2001-08-31
    IIF 21 - Director → ME
    2000-09-01 ~ 2001-06-11
    IIF 125 - Secretary → ME
  • 42
    NCN 10 LIMITED - now
    EDUCATIONAL COMPANY, LIMITED - THE
    - 2012-08-03 NI000095
    EDUCATIONAL COMPANY LIMITED - 2000-01-01
    Company Registration Agents, 138 University Street, Belfast, Ni
    Dissolved Corporate (13 parents)
    Officer
    2000-05-02 ~ 2001-08-31
    IIF 39 - Director → ME
  • 43
    NCN 11 LIMITED - now
    UNILAB HOLDINGS LIMITED
    - 2012-08-08 00622682
    UNILAB LIMITED - 1990-05-02
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 29 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 141 - Secretary → ME
  • 44
    NCN 12 LIMITED - now
    UNILAB LIMITED
    - 2012-08-08 02462085 00622682
    EXTRAGOAL LIMITED - 1990-05-02
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 19 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 127 - Secretary → ME
  • 45
    NCN 13 LIMITED - now
    C.G. DAVIES AND SON (THE SPORTS PEOPLE) LIMITED
    - 2012-08-08 01267131
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 38 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 118 - Secretary → ME
  • 46
    NCN 14 LIMITED - now
    FINDEL INSTRUMENTS LIMITED - 2012-08-08
    FLOWGEN INSTRUMENTS LIMITED
    - 2004-10-07 01864367
    FLOWTECH INSTRUMENTS LIMITED - 1987-04-23
    CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-28
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 36 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 131 - Secretary → ME
  • 47
    NCN 15 LIMITED - now
    HEXAGON LIMITED
    - 2012-08-08 00589487
    ADVANCED CIRCUITS LIMITED - 1997-08-19
    WRAITHE BROTHERS LIMITED - 1991-03-27
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 18 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 134 - Secretary → ME
  • 48
    NCN 16 LIMITED - now
    KERNICK SCIENTIFIC LIMITED
    - 2012-08-08 00037006
    KERNICK & SON,LIMITED - 1992-01-03
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 26 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 135 - Secretary → ME
  • 49
    NCN 17 LIMITED - now
    LOREGEM LIMITED
    - 2012-08-08 00700680 02445588... (more)
    ATLASCRAFT LIMITED - 1994-07-19
    ATLAS HANDICRAFTS LIMITED - 1978-12-31
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-26 ~ 2001-08-31
    IIF 41 - Director → ME
    2001-03-26 ~ 2001-06-11
    IIF 129 - Secretary → ME
  • 50
    NCN 18 LIMITED - now
    NICOLAS BURDETT LIMITED
    - 2012-08-08 01104114
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 28 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 117 - Secretary → ME
  • 51
    NCN 19 LIMITED - now
    NOTTINGHAM HANDCRAFT LIMITED
    - 2012-08-08 00162565
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-26 ~ 2001-08-31
    IIF 43 - Director → ME
    2001-03-26 ~ 2001-06-11
    IIF 139 - Secretary → ME
  • 52
    NCN 2 LIMITED - now
    E.J. ARNOLD LTD.
    - 2012-08-08 02415755 00840236
    SHELFCO (NO. 449) LIMITED - 1990-02-05
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 33 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 124 - Secretary → ME
  • 53
    NCN 20 LIMITED - now
    PHILIP HARRIS (INTERNATIONAL) LIMITED
    - 2012-08-08 01119082
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 30 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 137 - Secretary → ME
  • 54
    NCN 21 LIMITED - now
    SARCON (NO 22) LIMITED
    - 2012-08-06 NI029569 NI030125... (more)
    Company Registration Agents, 138 University St, Belfast, Bt7 1hj
    Dissolved Corporate (11 parents)
    Officer
    2001-03-26 ~ 2001-08-31
    IIF 40 - Director → ME
  • 55
    NCN 22 LIMITED - now
    STANCRAFT LIMITED
    - 2012-08-08 01735903
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 17 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 122 - Secretary → ME
  • 56
    NCN 23 LIMITED - now
    SUTCLIFFE LEISURE LIMITED
    - 2012-08-08 01196353
    KERNICK DISTRIBUTION LIMITED - 1995-10-11
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 25 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 136 - Secretary → ME
  • 57
    NCN 24 LIMITED - now
    SUTCLIFFE SPORT LIMITED
    - 2012-08-08 02118673 01344319
    UNILAB PROPERTIES LIMITED - 1995-12-18
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 32 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 133 - Secretary → ME
  • 58
    NCN 25 LIMITED - now
    NORTHERN MEDIA SUPPLY LIMITED(THE)
    - 2012-08-08 00719622
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2001-03-26 ~ 2001-06-11
    IIF 126 - Secretary → ME
  • 59
    NCN 26 LIMITED - now
    UNILABS UK LIMITED
    - 2012-08-08 02941892
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 22 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 130 - Secretary → ME
  • 60
    NCN 27 LIMITED - now
    UNIPLAY LIMITED
    - 2012-08-08 02525285
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2001-08-31
    IIF 24 - Director → ME
    2000-09-01 ~ 2001-06-11
    IIF 119 - Secretary → ME
  • 61
    NCN 28 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-21
    Dissolved on 2014-06-25
    FINDEL EDUCATION (2002) LIMITED - 2012-08-03
    FINDEL EDUCATION LIMITED
    - 2002-12-02 00065938 03854825... (more)
    NOVARA GROUP LIMITED
    - 2001-08-29 00065938
    NOTTINGHAM GROUP LIMITED - 1998-04-08
    LOREGEM LIMITED - 1991-07-22
    NOTTINGHAM GROUP LIMITED - 1991-02-28
    2 Gregory Street, Hyde, Cheshire, England
    Dissolved Corporate (26 parents)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 62 - Director → ME
    2000-09-01 ~ 2001-06-11
    IIF 143 - Secretary → ME
  • 62
    NCN 3 LIMITED - now
    HERON EDUCATIONAL LIMITED
    - 2012-08-08 02182323 00540013
    SIDEGROWTH LIMITED - 1988-02-15
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 31 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 123 - Secretary → ME
  • 63
    NCN 4 LIMITED - now
    KERNICK AND SON LIMITED
    - 2012-08-08 02520047
    KERNICK HOLDINGS LIMITED - 1992-01-03
    FILBUK 221 LIMITED - 1990-09-10
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 23 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 132 - Secretary → ME
  • 64
    NCN 5 LIMITED - now
    NES ARNOLD LTD.
    - 2012-08-08 02379680 00578208
    NES LIMITED - 1991-01-28
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 37 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 120 - Secretary → ME
  • 65
    NCN 6 LIMITED - now
    NOTTINGHAM GROUP LIMITED
    - 2012-08-03 03486461 02445588... (more)
    NOTTCOR 59 LIMITED - 1998-04-08
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 27 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 121 - Secretary → ME
  • 66
    NCN 7 LIMITED - now
    PHILIP HARRIS EDUCATION AND SCIENTIFIC LIMITED
    - 2012-08-08 00149576
    PHILIP HARRIS LIMITED - 1993-08-06
    SCIENTIFIC SUPPLIES COMPANY LIMITED - 1987-03-07
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 34 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 128 - Secretary → ME
  • 67
    NCN 8 LIMITED - now
    PHILIP HARRIS LIMITED
    - 2012-08-08 03019437 00149576... (more)
    BALLPARK FIGURE 2 LIMITED - 1998-12-09
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-26 ~ 2001-06-11
    IIF 138 - Secretary → ME
  • 68
    NCN 9 LIMITED - now
    WORLD CLASS LEARNING LIMITED
    - 2012-08-08 01399139 00625448
    NOVARA LIMITED - 1997-10-07
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 35 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 140 - Secretary → ME
  • 69
    NOTTINGHAM REHAB LIMITED
    01948041
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-31
    Commencement of winding up on 2025-08-01
    16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (42 parents, 8 offsprings)
    Officer
    2000-11-27 ~ 2001-08-31
    IIF 20 - Director → ME
    2000-11-10 ~ 2001-06-11
    IIF 149 - Secretary → ME
  • 70
    NSPIRE HEALTH LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-05
    Dissolved on 2022-10-21
    FERRARIS RESPIRATORY EUROPE LTD
    - 2007-01-24 00734155
    MORGAN MEDICAL LIMITED
    - 2004-03-04 00734155
    P.K.MORGAN LIMITED - 1997-11-18
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-29 ~ 2006-11-10
    IIF 72 - Director → ME
    2003-02-12 ~ 2006-11-10
    IIF 108 - Secretary → ME
  • 71
    NSPIRE MEDICAL LTD - now
    NSPIRE HEALTH LTD - 2007-01-24
    FERRARIS MEDICAL LIMITED
    - 2006-12-19 00501602
    FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED - 1997-11-18
    Harforde Court, John Tate Road, Hertford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-29 ~ 2006-11-10
    IIF 9 - Director → ME
    2003-02-12 ~ 2006-11-10
    IIF 114 - Secretary → ME
  • 72
    O6K LIMITED
    13206536
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-17 ~ 2023-05-26
    IIF 76 - Director → ME
  • 73
    OAKBROOK CAPITAL A LIMITED
    - now 13753943 08620929
    OAKBROOK CAPITAL 2 LIMITED
    - 2021-12-22 13753943 08620929
    The Poynt 45, Wollaton St, Nottingham, County, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 77 - Director → ME
  • 74
    OAKBROOK FINANCE LIMITED
    07831517
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2023-05-26
    IIF 16 - Director → ME
  • 75
    OAKBROOK HOLDINGS (UK) LIMITED
    13194335
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-02-10 ~ 2023-05-26
    IIF 75 - Director → ME
  • 76
    OAKBROOK LOANS LIMITED
    - now 08292621
    STUDY MONEY LTD - 2021-11-02
    OAKBROOK HOME LEARNING LIMITED - 2015-05-13
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-04-01 ~ 2023-05-26
    IIF 78 - Director → ME
  • 77
    OCTOBER PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-07
    BIRKBY INVESTMENTS LIMITED
    - 1999-11-17 03784813
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-06-04 ~ 1999-11-05
    IIF 57 - Director → ME
    1999-06-04 ~ 1999-09-01
    IIF 112 - Secretary → ME
  • 78
    OXFORD CRYOSYSTEMS LIMITED
    - now 00788353
    N.H.EASTWOOD & SON LIMITED - 2000-08-01
    52c Borough High Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2009-03-31
    IIF 71 - Director → ME
    2007-08-21 ~ 2009-03-31
    IIF 147 - Secretary → ME
  • 79
    P K MORGAN LIMITED
    - now 00574138 00734155
    D.J.ALLEN ENGINEERING LIMITED - 1997-11-18
    Harforde Court, John Tate Road, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-11-07 ~ 2006-11-10
    IIF 12 - Director → ME
    2002-11-07 ~ 2006-11-10
    IIF 116 - Secretary → ME
  • 80
    RICHARDS PENSION TRUSTEES LIMITED
    05594260
    19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-10-17 ~ 2007-04-23
    IIF 115 - Secretary → ME
  • 81
    SAVASCOOPA LIMITED
    02056192
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
    Dissolved Corporate (13 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 60 - Director → ME
  • 82
    SG DIGHTON LIMITED
    04295693
    28 Lightwoods Hill, Bearwood Warley, West Midlands
    Active Corporate (2 parents)
    Officer
    2001-09-28 ~ now
    IIF 10 - Director → ME
    2001-09-28 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 150 - Has significant influence or control → OE
  • 83
    STAINLESS METALCRAFT (CHATTERIS) LIMITED
    - now 02506189
    MARK 2065 LIMITED - 1990-07-02
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2004-10-13
    IIF 70 - Director → ME
  • 84
    SUPASHOPPA LIMITED
    02102346
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 58 - Director → ME
  • 85
    THE MARKET VILLAGE COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-11
    IN SHOPS LIMITED
    - 2013-07-01 02186286
    INGLEBY (220) LIMITED - 1987-12-01
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (30 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 42 - Director → ME
  • 86
    THE MIDLAND DEVELOPMENT COMPANY LIMITED
    - now 02136041 01105709
    IN SHOPS CENTRES LIMITED - 1987-12-14
    FAVOURUPPER LIMITED - 1987-11-25
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 61 - Director → ME
  • 87
    THE NEW MARKET BLACKPOOL LIMITED
    - now 03123817
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-17
    Commencement of winding up on 2009-08-12
    Conclusion of winding up on 2011-11-04
    Dissolved on 2012-02-21
    INGLEBY (865) LIMITED - 1996-02-12
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 11 - Director → ME
  • 88
    UNIVAK PLC
    - now 00312275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-05
    Dissolved on 2013-07-15
    RICHARDS GROUP PLC - 1998-03-27
    RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-07
    25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-30 ~ 2007-04-23
    IIF 68 - Director → ME
    2003-02-12 ~ 2003-02-12
    IIF 113 - Secretary → ME
    2003-02-12 ~ 2007-04-23
    IIF 110 - Secretary → ME
  • 89
    VANIR BUSINESS FINANCIAL LIMITED - now
    AMIGO CAR FINANCE LIMITED
    - 2021-08-24 10807053 05391991... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 87 - Director → ME
  • 90
    VANIR FINANCIAL LIMITED - now
    AMIGO MOTOR FINANCE LIMITED
    - 2021-08-24 10807079 10807053... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2017-10-02 ~ 2019-01-31
    IIF 86 - Director → ME
  • 91
    WARWICK EXECUTIVE SERVICES LIMITED
    - now 02460519
    BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
    INGLEBY (466) LIMITED - 1990-02-27
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1998-07-01 ~ 1999-12-16
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.