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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

Mclelland, Phillip Alexander

    Related profiles found in government register
  • Mclelland, Phillip Alexander
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 51 IIF 52
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 53

    • icon of address Ukar, Croft Road, Bingley, West Yorkshire, BD16 2UA, United Kingdom

      IIF 54

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 55 IIF 56 IIF 57

    • icon of address 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 58 IIF 59
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Croft House, Crossflatts, West Yorkshire, BD16 2UA

      IIF 60
  • Mclelland, Phillip Alexander
    British non executive director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Helicon, One South Place, London, EC2M 2RB, England

      IIF 61
  • Mclelland, Phillip Alexander
    British chief risk officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 62
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British financial controller born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA

      IIF 133 IIF 134

    • icon of address Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD

      IIF 135 IIF 136
  • Mr Phillip Alexander Mclelland
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 137
  • Mclelland, Philip
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Embankment, Neville Stree, Leeds, West Yorkshire, LS1 4DW

      IIF 138
  • Phillip Alexander Mclelland
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 39
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 74 - Director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 129 - Director → ME
  • 5
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    icon of address 20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 6
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    icon of address Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 136 - Director → ME
  • 7
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    icon of address Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 135 - Director → ME
  • 8
    BURGINHALL 356 LIMITED - 1989-09-22
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 128 - Director → ME
  • 9
    INHOCO 594 LIMITED - 1997-03-25
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 78 - Director → ME
  • 10
    INHOCO 595 LIMITED - 1997-03-25
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 11
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 12
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    icon of address Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 138 - Director → ME
  • 13
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 14
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 109 - Director → ME
  • 15
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 62 - Director → ME
  • 16
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 17
    CALISEN GROUP 2 LIMITED - 2022-01-25
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 18
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 19
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 119 - Director → ME
  • 20
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 121 - Director → ME
  • 21
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    icon of address The Helicon, One South Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 61 - Director → ME
  • 22
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 117 - Director → ME
  • 23
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 24
    LOWRI BECK METERS LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 32 - Director → ME
  • 25
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 14 - Director → ME
  • 26
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 27
    NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
    GROVESUPER LIMITED - 1993-02-09
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 125 - Director → ME
  • 28
    CROSSCO (1022) LIMITED - 2007-05-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 85 - Director → ME
  • 29
    LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
    EXPERTINSTANT LIMITED - 1989-05-12
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 112 - Director → ME
  • 30
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 118 - Director → ME
  • 31
    SPECBIT LIMITED - 1989-03-10
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 84 - Director → ME
  • 32
    NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
    icon of address Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 127 - Director → ME
  • 33
    NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 120 - Director → ME
  • 34
    CLEARINN LIMITED - 1997-11-25
    icon of address Legal Services Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 130 - Director → ME
  • 35
    SOVCO 530 LIMITED - 1993-10-27
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 82 - Director → ME
  • 36
    FINEFUN LIMITED - 1997-08-21
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 86 - Director → ME
  • 37
    icon of address 47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ now
    IIF 72 - Director → ME
  • 38
    icon of address C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-10-23 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 98 - Director → ME
Ceased 99
  • 1
    DELUGENERGY LIMITED - 2015-10-02
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    icon of calendar 2023-05-05 ~ 2023-12-31
    IIF 33 - Director → ME
  • 2
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 126 - Director → ME
  • 3
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 101 - Director → ME
  • 4
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 108 - Director → ME
  • 5
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 105 - Director → ME
  • 6
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 103 - Director → ME
  • 7
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 73 - Director → ME
  • 8
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 110 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 102 - Director → ME
  • 10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 113 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 116 - Director → ME
  • 12
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 83 - Director → ME
  • 13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 106 - Director → ME
  • 14
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 104 - Director → ME
  • 15
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 114 - Director → ME
  • 16
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    icon of address Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2013-11-25
    IIF 134 - Director → ME
  • 17
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2013-11-25
    IIF 133 - Director → ME
  • 18
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-25
    IIF 81 - Director → ME
  • 19
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-25
    IIF 132 - Director → ME
  • 20
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    IIF 93 - Director → ME
  • 21
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 26 - Director → ME
  • 22
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2023-12-31
    IIF 16 - Director → ME
  • 23
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 39 - Director → ME
  • 24
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 37 - Director → ME
  • 25
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 24 - Director → ME
  • 26
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-11-22 ~ 2024-10-23
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 36 - Director → ME
  • 28
    CALVIN METERING LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 13 - Director → ME
  • 29
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 6 - Director → ME
  • 30
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    icon of address Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 10 - Director → ME
  • 31
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    icon of address Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 47 - Director → ME
  • 32
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    icon of address Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 23 - Director → ME
  • 33
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-07 ~ 2023-12-31
    IIF 15 - Director → ME
  • 34
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-12-31
    IIF 50 - Director → ME
  • 35
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 1 - Director → ME
  • 36
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2018-02-09
    IIF 52 - Director → ME
  • 37
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 131 - Director → ME
    icon of calendar 2009-06-30 ~ 2009-06-30
    IIF 107 - Director → ME
  • 38
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 99 - Director → ME
  • 39
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 68 - Director → ME
  • 40
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 63 - Director → ME
  • 41
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2013-12-01
    IIF 60 - Director → ME
  • 42
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 70 - Director → ME
  • 43
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 64 - Director → ME
  • 44
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 67 - Director → ME
  • 45
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 65 - Director → ME
  • 46
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 69 - Director → ME
  • 47
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 66 - Director → ME
  • 48
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 71 - Director → ME
  • 49
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-02-09
    IIF 57 - Director → ME
  • 50
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-25
    IIF 122 - Director → ME
  • 51
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 92 - Director → ME
  • 52
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    icon of address Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    IIF 100 - Director → ME
  • 53
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 44 - Director → ME
  • 54
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 40 - Director → ME
  • 55
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 42 - Director → ME
  • 56
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 41 - Director → ME
  • 57
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 46 - Director → ME
  • 58
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 45 - Director → ME
  • 59
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 43 - Director → ME
  • 60
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 31 - Director → ME
  • 61
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 27 - Director → ME
  • 62
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 22 - Director → ME
  • 63
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 7 - Director → ME
  • 64
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 8 - Director → ME
  • 65
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 9 - Director → ME
  • 66
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 28 - Director → ME
  • 67
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 35 - Director → ME
  • 68
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 19 - Director → ME
  • 69
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2023-12-31
    IIF 58 - Director → ME
  • 70
    DESIGNJOB LIMITED - 1990-08-08
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-25
    IIF 124 - Director → ME
  • 71
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-25
    IIF 79 - Director → ME
  • 72
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 94 - Director → ME
  • 73
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 96 - Director → ME
  • 74
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 25 - Director → ME
  • 75
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 5 - Director → ME
  • 76
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 18 - Director → ME
  • 77
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 21 - Director → ME
  • 78
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 20 - Director → ME
  • 79
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 11 - Director → ME
  • 80
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    icon of address Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 48 - Director → ME
  • 81
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 3 - Director → ME
  • 82
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 30 - Director → ME
  • 83
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2018-02-09
    IIF 51 - Director → ME
  • 84
    NRAM LIMITED - 2014-05-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2013-11-30
    IIF 54 - Director → ME
  • 85
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2014-07-30
    IIF 88 - Director → ME
  • 86
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2013-11-25
    IIF 87 - Director → ME
  • 87
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    icon of address Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-25
    IIF 111 - Director → ME
  • 88
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2013-11-25
    IIF 89 - Director → ME
  • 89
    ECOFIT RENEWABLES LTD - 2023-03-06
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-31
    IIF 29 - Director → ME
  • 90
    CHARGE FIT LIMITED - 2023-08-08
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-08-25 ~ 2023-12-31
    IIF 2 - Director → ME
  • 91
    SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2023-12-31
    IIF 59 - Director → ME
  • 92
    H.T.GREENWOOD LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2018-02-09
    IIF 55 - Director → ME
  • 93
    JOHN BLUNDELL LIMITED - 1991-11-13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-02-09
    IIF 56 - Director → ME
  • 94
    WALLGRAB LIMITED - 1989-08-23
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-25
    IIF 123 - Director → ME
  • 95
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 97 - Director → ME
  • 96
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 91 - Director → ME
  • 97
    icon of address C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    IIF 95 - Director → ME
  • 98
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2013-11-25
    IIF 53 - Director → ME
  • 99
    icon of address Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2023-12-31
    IIF 49 - Director → ME

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