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

Mcnamara, Alan

    Related profiles found in government register
  • Mcnamara, Alan
    British finance born in June 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • Floor 8 Silk House Court, Tithebarn Street, Liverpool, Meseyside, L2 2LZ

      IIF 1
  • Mcnamara, Alan
    British finance director born in June 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Mcnamara, Alan
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 6

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 7 IIF 8
  • Mcnamara, Alan
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, Horton House, Exchange Flags, Liverpool, L23PF, United Kingdom

      IIF 9

    • Floor 11 The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England

      IIF 10

    • Floor 8 Silkhouse, Court, Tithebarn Street, Liverpool, Merseyside, L2 2LZ, United Kingdom

      IIF 11

    • Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 12

    • 235, Hesketh Lane, Tarleton, Preston, PR4 6AT, United Kingdom

      IIF 13

    • 237, Hesketh Lane, Preston, PR4 6AT, England

      IIF 14

    • 237, Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AT

      IIF 15

    • 237, Hesketh Lane, Tarleton, Tarleton, PR4 6AT, England

      IIF 16

    • 235 Hesketh Lane, Thurleton, Lancashire, PR4 6AT

      IIF 17 IIF 18
  • Mcnamara, Alan
    British finance consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 237, Hesketh Lane, Tarleton, Lancashire, PR4 6AT, England

      IIF 19

    • 237, Hesketh Lane, Thurleton, Lanmcashire, PR4 8AT

      IIF 20
  • Mcnamara, Alan
    British finance director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 235, Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AT, Uk

      IIF 21

    • 237, Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AT, United Kingdom

      IIF 22
  • Mcnamara, Alan
    British mortgage adviser born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 235 Hesketh Lane, Thurleton, Lancashire, PR4 6AT

      IIF 23
  • Mcnamara, Alan
    British none born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 235, Hesketh Lane, Tarleton, Preston, PR4 6AT

      IIF 24
  • Mcnarmara, Alan
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 57, John Street, Sunderland, SR1 1QH

      IIF 25
  • Mcnamara, Alan
    British chairman born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 26
  • Mcnamara, Alan
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 27 IIF 28
  • Mcnamara, Alan
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a, Broadway, Leigh On Sea, Essex, SS9 1PE, England

      IIF 29 IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • Belvedere, 53, King Street, Manchester, Lancashire, M2 4LQ, United Kingdom

      IIF 32

    • 1, Covertside Road, Scarisbrick, Southport, Merseyside, PR8 5HB, United Kingdom

      IIF 33
  • Mcnamara, Alan

    Registered addresses and corresponding companies

    • 5th, Floor, Horton House, Exchange Flags, Liverpool, L23PF, United Kingdom

      IIF 34

    • 235, Hesketh Lane, Tarleton, Preston, PR4 6AT, United Kingdom

      IIF 35 IIF 36

    • 1, Covertside Road, Scarisbrick, Southport, Merseyside, PR8 5HB, United Kingdom

      IIF 37
  • Mr Alan Mcnamara
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 38
  • Mr Alan Mcnamara
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39 IIF 40

    • Belvedere, 53, King Street, Manchester, M2 4LQ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    The Hollies, Longlea Gardens, Lachdennis, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-14 ~ now
    IIF 28 - director → ME
  • 2
    NEW LEAF MORTGAGES LIMITED - 2015-10-29
    82 St John Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,214 GBP2021-10-29
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    Belvedere, 53 King Street, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    BELVEDERE LEISURE RESORTS PLC - 2025-01-14
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,960,751 GBP2021-06-30
    Officer
    2019-05-02 ~ now
    IIF 27 - director → ME
  • 5
    BPL1 LTD
    - now
    BELVEDERE LEISURE PARK LTD - 2020-07-27
    BELVEDERE PARK LEISURE CO LTD - 2018-03-11
    BARNCROSH LEISURE RETREAT LIMITED - 2018-03-10
    82 St. John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,844,448 GBP2018-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 26 - director → ME
  • 6
    168 Hesketh Lane, Tarleton, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 4 - director → ME
  • 7
    CHESHIRE REAL ESTATE LTD - 2024-05-22
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 33 - director → ME
    2023-03-08 ~ now
    IIF 37 - secretary → ME
  • 8
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-06 ~ dissolved
    IIF 23 - director → ME
  • 9
    Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 5 - director → ME
  • 10
    NEWLEAF MARKETING UK LTD - 2016-08-26
    2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 8 - director → ME
  • 11
    Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 21 - director → ME
  • 12
    IMAGINE FINANCE LTD - 2012-07-06
    Floor 8 Tithebarn Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 24 - director → ME
  • 13
    ROOFTOP FINANCE LTD - 2012-02-14
    Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 3 - director → ME
  • 14
    Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 2 - director → ME
  • 15
    Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 12 - director → ME
  • 16
    NEWZBAR LTD - 2013-02-04
    Floor 8 Silk House Court, Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 1 - director → ME
  • 17
    PUREVIVE UK LTD - 2024-08-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    NEW LEAF MORTGAGES LIMITED - 2015-10-29
    82 St John Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,214 GBP2021-10-29
    Officer
    2016-03-08 ~ 2019-08-05
    IIF 7 - director → ME
    2013-04-15 ~ 2013-09-18
    IIF 10 - director → ME
  • 2
    NEW LEAF PARTNERSHIPS UK LIMITED - 2015-10-01
    NEWLEAF DEBT MANAGEMENT UK LTD - 2015-02-04
    42 Ground Floor Lawrence Street, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -134,207 GBP2022-03-31
    Officer
    2016-05-05 ~ 2020-03-20
    IIF 25 - director → ME
  • 3
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -418,547 GBP2023-10-31
    Officer
    2020-06-05 ~ 2020-09-04
    IIF 30 - director → ME
  • 4
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ 2010-03-01
    IIF 19 - director → ME
    2008-05-23 ~ 2009-10-16
    IIF 20 - director → ME
  • 5
    168 Hesketh Lane, Tarleton, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ 2011-11-15
    IIF 9 - director → ME
    2011-09-14 ~ 2011-11-15
    IIF 34 - secretary → ME
  • 6
    CHESHIRE REAL ESTATE LTD - 2024-05-22
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Person with significant control
    2023-03-08 ~ 2024-04-08
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2009-07-30
    IIF 17 - director → ME
  • 8
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2009-07-30
    IIF 18 - director → ME
  • 9
    Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-09-15 ~ 2011-11-15
    IIF 15 - director → ME
    2011-09-15 ~ 2011-11-15
    IIF 36 - secretary → ME
  • 10
    10 Maghull, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-04-23
    IIF 16 - director → ME
  • 11
    ROOFTOP FINANCE LTD - 2012-02-14
    Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-09-15 ~ 2011-09-27
    IIF 13 - director → ME
    2011-09-15 ~ 2011-10-06
    IIF 35 - secretary → ME
  • 12
    Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ 2013-09-24
    IIF 11 - director → ME
  • 13
    NEWZBAR LTD - 2013-02-04
    Floor 8 Silk House Court, Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2012-11-05
    IIF 22 - director → ME
  • 14
    BELVEDERE FINANCE LIMITED - 2021-06-07
    NEW LEAF ASSET MANAGEMENT LIMITED - 2017-04-27
    4385, 08558796: Companies House Default Address, Cardiff
    Dissolved corporate
    Equity (Company account)
    3,110 GBP2020-06-29
    Officer
    2016-09-03 ~ 2019-07-11
    IIF 6 - director → ME
    2013-06-06 ~ 2013-10-10
    IIF 14 - director → ME
  • 15
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (2 parents)
    Officer
    2020-06-05 ~ 2020-09-04
    IIF 29 - 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.