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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

Mclellan, Darren

    Related profiles found in government register
  • Mclellan, Darren
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 1
    • 300, St Marys Road, Liverpool, L19 0NQ, United Kingdom

      IIF 2 IIF 3
  • Mcclellan, Darren
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 16 Kingsway, Altrincham, WA14 1PJ, United Kingdom

      IIF 4
    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 5
  • Mcclellan, Darren
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Old Market Place, Altrincham, WA14 4PA, United Kingdom

      IIF 6
  • Mclellan, Darren
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 7
    • 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 8
  • Mccellan, Darren
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 9
  • Mcclellan, Darren
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 10
    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 11
    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 12
  • Mcclellan, Darren
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 16
    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 17
    • Suite 3, 16 Kingsway, Altrincham, WA14 1PJ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mclellan, Darren Kingsley
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 22
  • Mcclellan, Darren Kingsley
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Kingsway, Altrincham, WA14 1PJ, England

      IIF 23
    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, England

      IIF 24 IIF 25 IIF 26
    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 27
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 28 IIF 29 IIF 30
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Mcclellan, Darren Kingsley
    British commercial director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 33
  • Mcclellan, Darren Kingsley
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wardgate Avenue, Liverpool, Merseyside, L12 0BD

      IIF 34
  • Mcclellan, Darren Kingsley
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 16 Kingsway, Altrincham, WA14 1PJ, United Kingdom

      IIF 35
    • 11 Wardgate Avenue, Liverpool, Merseyside, L12 0BD

      IIF 36 IIF 37
  • Mcclellan, Darren Kingsley
    British manager born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclellan, Darren Kingsley
    British property developer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Wardgate Avenue, Liverpool, L12 0BD, United Kingdom

      IIF 58
  • Mcclellan, Darren
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10301059 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59
  • Mcclellan, Darren
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 16 Kingsway, Altrincham, WA14 1PJ, England

      IIF 60
    • Suite 3, 16 Kingsway, Altrincham, WA14 1PJ, United Kingdom

      IIF 61
    • 85, Townsend Lane, Anfield, Liverpool, L6 0AY, England

      IIF 62
  • Mr Darren Mcclellan
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 63
    • Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England

      IIF 64
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 65 IIF 66
  • Mr Darren Mclellan
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 67
    • 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 68
  • Mcclellan, Darren
    Uk company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 69
  • Mcclellan, Darren Kingsley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mcclellan, Darren Kingsley
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 93
  • Mcclellan, Darren Kingsley
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England

      IIF 94
  • Mcclellan, Darren Kingsley
    British manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Darren Kingsley Mcclellan
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 138
  • Mr Darren Mcclellan
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 139
  • Mr Darren Kingsley Mcclellan
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Ideal Corporation Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 140
    • 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 141
    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ

      IIF 142 IIF 143 IIF 144
    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 145
    • Suite 2rb, Marsland House, Marsland Road, Sale, M33 3AQ, England

      IIF 146
child relation
Offspring entities and appointments
Active 64
  • 1
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 125 - Director → ME
  • 2
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 105 - Director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2015-01-12 ~ now
    IIF 22 - Director → ME
  • 4
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 136 - Director → ME
  • 5
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    2015-12-18 ~ now
    IIF 90 - Director → ME
  • 6
    300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 107 - Director → ME
  • 7
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    890 GBP2019-03-31
    Officer
    2017-10-25 ~ dissolved
    IIF 44 - Director → ME
  • 8
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2018-05-12 ~ dissolved
    IIF 50 - Director → ME
  • 9
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 106 - Director → ME
  • 10
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    2016-10-25 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 123 - Director → ME
  • 12
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    463 GBP2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 31 - Director → ME
  • 13
    Ideal Corporation Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,821,542 GBP2023-03-31
    Officer
    2016-03-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 140 - Ownership of shares – 75% or moreOE
  • 14
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    97,836 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 96 - Director → ME
  • 16
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 103 - Director → ME
  • 17
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 132 - Director → ME
  • 18
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 109 - Director → ME
  • 19
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 131 - Director → ME
  • 20
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 134 - Director → ME
  • 21
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,959 GBP2024-03-31
    Officer
    2016-01-27 ~ now
    IIF 9 - Director → ME
  • 22
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    80,733 GBP2022-06-30
    Person with significant control
    2017-01-28 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 2 - Director → ME
  • 26
    DUNN HOUSE LTD - 2023-10-06
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    2012-07-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 64 - Has significant influence or controlOE
  • 27
    4385, 10301059 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    39,810 GBP2024-03-31
    Officer
    2016-07-28 ~ now
    IIF 59 - Director → ME
  • 28
    300 St. Marys Road, Garston, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Officer
    2014-06-17 ~ dissolved
    IIF 137 - Director → ME
  • 29
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Officer
    2016-10-20 ~ dissolved
    IIF 94 - Director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 56 - Director → ME
  • 32
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 99 - Director → ME
  • 33
    300 St Mary's Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 8 - Director → ME
  • 34
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2024-11-06 ~ now
    IIF 27 - Director → ME
  • 35
    45 Ropergate, Pontefract, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 115 - Director → ME
  • 36
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-01-11 ~ dissolved
    IIF 111 - Director → ME
  • 37
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 98 - Director → ME
  • 38
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 114 - Director → ME
  • 39
    NORTH WEST QUICK SALES LIMITED - 2008-08-29
    Sinclair, 298 St. Marys Road, Garston, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 40
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 48 - Director → ME
  • 41
    11 Wardgate Avenue, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 58 - Director → ME
  • 42
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 43
    Sinclair, 298 St. Marys Road, Garston, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 36 - Director → ME
  • 44
    298 St Marys Road, Garston, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ dissolved
    IIF 40 - Director → ME
  • 45
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 104 - Director → ME
  • 46
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 108 - Director → ME
  • 47
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,297 GBP2023-10-31
    Officer
    2020-06-10 ~ now
    IIF 5 - Director → ME
  • 48
    Suite 3 Kingsway, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 23 - Director → ME
  • 49
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 4 - Director → ME
  • 50
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 126 - Director → ME
  • 51
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -245,877 GBP2024-03-31
    Officer
    2016-01-14 ~ now
    IIF 78 - Director → ME
  • 52
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 113 - Director → ME
  • 53
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 119 - Director → ME
  • 54
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-08 ~ dissolved
    IIF 120 - Director → ME
  • 55
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Officer
    2018-11-26 ~ now
    IIF 25 - Director → ME
  • 56
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 42 - Director → ME
  • 57
    Sinclair, 300 St. Marys Road, Garston, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 93 - Director → ME
  • 58
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 130 - Director → ME
  • 59
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 60
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 61
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 118 - Director → ME
  • 62
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 102 - Director → ME
  • 63
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 135 - Director → ME
  • 64
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 97 - Director → ME
Ceased 71
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-07-01 ~ 2023-11-21
    IIF 83 - Director → ME
  • 2
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 71 - Director → ME
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 43 - Director → ME
  • 4
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-10-04 ~ 2018-11-26
    IIF 88 - Director → ME
  • 5
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 74 - Director → ME
  • 6
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 121 - Director → ME
  • 7
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 91 - Director → ME
  • 8
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-30
    Officer
    2014-06-06 ~ 2018-11-26
    IIF 80 - Director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 84 - Director → ME
  • 10
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 12 - Director → ME
  • 11
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-13 ~ 2018-11-26
    IIF 77 - Director → ME
  • 12
    CCK CONSULTANTS LTD - 2019-03-21
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2019-03-20 ~ 2025-07-30
    IIF 54 - Director → ME
    Person with significant control
    2019-03-20 ~ 2025-07-30
    IIF 66 - Ownership of shares – 75% or more OE
  • 13
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 86 - Director → ME
  • 14
    FORTIS STUDENT LETTINGS LTD - 2015-12-09
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-22 ~ 2022-09-01
    IIF 117 - Director → ME
    Person with significant control
    2016-07-22 ~ 2022-07-21
    IIF 146 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2018-02-19 ~ 2023-08-23
    IIF 39 - Director → ME
  • 16
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,959 GBP2024-03-31
    Person with significant control
    2017-01-24 ~ 2019-04-01
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    2012-09-11 ~ 2024-02-12
    IIF 38 - Director → ME
  • 18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    4,285 GBP2024-08-31
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 129 - Director → ME
  • 19
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 100 - Director → ME
  • 20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 51 - Director → ME
  • 21
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 28 - Director → ME
  • 22
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2024-03-31
    Officer
    2013-03-14 ~ 2022-07-01
    IIF 128 - Director → ME
  • 23
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    80,733 GBP2022-06-30
    Officer
    2014-01-30 ~ 2023-08-01
    IIF 87 - Director → ME
  • 24
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 124 - Director → ME
  • 25
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved Corporate
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 3 - Director → ME
  • 26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    2015-12-15 ~ 2022-11-07
    IIF 133 - Director → ME
  • 27
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Related registrations: 10300895, 10301052, 10301059, 10301110
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 16 - Director → ME
  • 28
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    Related registrations: 10300867, 10301052, 10301059, 10301110
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 14 - Director → ME
  • 29
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Related registrations: 10300867, 10300895, 10301052, 10301059
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 13 - Director → ME
  • 30
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 29 - Director → ME
  • 31
    Ideal Corpate Soultions Limited, Lancaster House, 171c Horley New Road, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,694 GBP2022-05-31
    Officer
    2017-04-05 ~ 2025-02-24
    IIF 47 - Director → ME
  • 32
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -372,320 GBP2022-03-31
    Officer
    2017-03-08 ~ 2023-08-01
    IIF 26 - Director → ME
  • 33
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-05 ~ 2022-06-01
    IIF 30 - Director → ME
  • 34
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 55 - Director → ME
  • 35
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 72 - Director → ME
  • 36
    300 St Mary's Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-03-22 ~ 2022-03-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-07-18 ~ 2024-02-07
    IIF 49 - Director → ME
  • 38
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,223 GBP2024-04-29
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 6 - Director → ME
  • 39
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-04-15 ~ 2022-07-01
    IIF 46 - Director → ME
  • 40
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Related registrations: 10300867, 10300895, 10301059, 10301110
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 17 - Director → ME
  • 41
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-20 ~ 2022-07-01
    IIF 69 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-11-17
    IIF 141 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 101 - Director → ME
  • 43
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-07-11 ~ 2018-11-26
    IIF 112 - Director → ME
  • 44
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 95 - Director → ME
  • 45
    QUBE RESIDENTIAL LTD - 2020-01-09
    Related registration: 10417971
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-10 ~ 2024-10-29
    IIF 53 - Director → ME
  • 46
    QUBE RESIDENTIAL LTD
    - now
    Other registered number: 11456286
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    156,102 GBP2024-12-31
    Officer
    2016-10-10 ~ 2024-10-29
    IIF 15 - Director → ME
  • 47
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ 2009-04-01
    IIF 37 - Director → ME
  • 48
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-12-13 ~ 2018-11-26
    IIF 122 - Director → ME
  • 49
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-06-06 ~ 2018-11-26
    IIF 79 - Director → ME
  • 50
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,920 GBP2023-10-31
    Officer
    2020-06-10 ~ 2022-01-05
    IIF 1 - Director → ME
    2022-01-05 ~ 2025-02-24
    IIF 35 - Director → ME
  • 51
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-05-31
    Officer
    2023-05-03 ~ 2025-02-24
    IIF 61 - Director → ME
  • 52
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ 2025-02-24
    IIF 18 - Director → ME
  • 53
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ 2025-02-24
    IIF 60 - Director → ME
  • 54
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ 2025-02-24
    IIF 20 - Director → ME
  • 55
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ 2025-02-24
    IIF 21 - Director → ME
  • 56
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-09-28 ~ 2018-11-26
    IIF 11 - Director → ME
  • 57
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ 2025-02-24
    IIF 19 - Director → ME
  • 58
    DK GROUP HOLDINGS LTD - 2020-01-16
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -182,010 GBP2024-03-31
    Officer
    2017-03-08 ~ 2025-02-24
    IIF 41 - Director → ME
  • 59
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 73 - Director → ME
  • 60
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-01-09 ~ 2018-11-26
    IIF 82 - Director → ME
  • 61
    31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,670 GBP2017-07-31
    Officer
    2013-07-10 ~ 2013-09-12
    IIF 62 - Director → ME
  • 62
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 81 - Director → ME
  • 63
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 116 - Director → ME
  • 64
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 24 - Director → ME
  • 65
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 75 - Director → ME
  • 66
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 85 - Director → ME
  • 67
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 76 - Director → ME
  • 68
    XENIA ESTATES LTD
    Other registered number: 12164447
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    619,822 GBP2024-08-31
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 57 - Director → ME
  • 69
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    194,960 GBP2024-08-31
    Officer
    2013-09-17 ~ 2020-02-14
    IIF 110 - Director → ME
    Person with significant control
    2016-09-17 ~ 2016-11-17
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    8,023 GBP2024-08-31
    Officer
    2021-08-26 ~ 2023-11-06
    IIF 33 - Director → ME
  • 71
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-03-25 ~ 2018-11-26
    IIF 70 - Director → ME

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