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
Individuals in focus
Mcnulty, Peter
Mcnulty, Peter
British accountant born in April 1968Resident in England
Registered addresses and corresponding companiesMcnulty, Peter
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesMcnulty, Peter
born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 5
Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England
Mcnulty, Peter
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMcnulty, Peter
British accountant born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMcnulty, Peter
British chartered accountant born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMcnulty, Peter
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMcnulty, Peter
British Registered addresses and corresponding companiesMcnulty, Peter
British company directorRegistered addresses and corresponding companies
IIF 16 4 Bosley Brook, Whitemore, Congleton, Cheshire, CW12 3SB
Mr Peter Mcnulty
British born in April 1968Resident in England
Registered addresses and corresponding companiesMcnulty, Peter
Registered addresses and corresponding companiesMr Peter Mcnulty
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Bank House, Market Square, Congleton, Cheshire, EnglandActive Corporate (3 parents)Current Assets (Company account)225 GBP2024-03-31Officer
2016-02-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 Bank House, Market Square, Congleton, CheshireDissolved Corporate (2 parents)Officer 2010-09-07 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Bank House, Market Square, Congleton, CheshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 4 Bank House, Market Square, Congleton, CheshireActive Corporate (5 parents)Officer 2011-12-12 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OE
- 5 The Mills, Canal Street, DerbyActive Corporate (6 parents)Equity (Company account)1,323 GBP2024-03-31Officer 2007-04-27 ~ nowIIF 2 - Director → ME
- 6 Bank House, Market Square, Congleton, CheshireActive Corporate (3 parents)Equity (Company account)4 GBP2024-03-31Officer 2005-07-11 ~ nowIIF 4 - Director → ME
- 7
HMIT LIMITED
- nowMOORFIELD ASSOCIATES LIMITED - 2008-09-26 Bank House, Market Square, Congleton, CheshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)713,324 GBP2024-03-31Officer 2008-09-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8
M P M OVERSEAS LLP
- nowBOSLEY LLP - 2010-06-01HAMMOND MCNULTY WEALTH MANAGEMENT LLP - 2009-03-10 Bank House, Market Square, Congleton, CheshireDissolved Corporate (3 parents)Cash at bank and in hand (Company account)339 GBP2016-12-31Officer 2006-06-08 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OE - 9
PSM OVERSEAS LTD
- nowMPM OVERSEAS LIMITED - 2010-05-20HMIT LIMITED - 2008-09-26HAMMOND MCNULTY FINANCIAL SERVICES LIMITED - 2008-09-09HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED - 2006-05-31HAMMOND MCNULTY FINANCIAL PLANNING LIMITED - 2005-09-20 Bank House, Market Square, Congleton, CheshireDissolved Corporate (3 parents)Equity (Company account)34 GBP2017-12-31Officer 2001-03-21 ~ dissolvedIIF 9 - Director → ME 2005-10-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 Bank House, Market Square, Congleton, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-07 ~ dissolvedIIF 10 - Director → ME 2021-05-07 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2021-05-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
7
- 1 Bank House, Market Square, Congleton, CheshireDissolved Corporate (2 parents)Officer 2010-09-07 ~ 2019-09-05IIF 22 - Secretary → ME
- 2 Bank House, Market Square, Congleton, CheshireActive Corporate (2 parents, 1 offspring)Officer 2012-04-05 ~ 2016-04-01IIF 6 - LLP Designated Member → ME
- 3BOSLEY LIMITED - 2009-03-06 Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)162,209 GBP2017-12-31Officer 2006-12-19 ~ 2017-12-15IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 4
KEE-VALVES LIMITED
- nowKEE-JET LIMITED - 2008-02-27KEE VALVES LTD. - 2006-01-23 Townfield Works, Greenacres Road, OldhamDissolved Corporate (2 parents)Officer 1996-11-29 ~ 2009-11-17IIF 14 - Secretary → ME - 5 6 Mallard Court, Crewe, CheshireActive Corporate (2 parents)Equity (Company account)7,339 GBP2023-12-31Officer 2009-01-19 ~ 2014-03-31IIF 8 - Director → ME
- 6
SYSTATIC LIMITED
- nowHMIT LTD - 2008-09-09 Bank House, Market Square, Congleton, CheshireDissolved Corporate (1 parent)Officer 2005-07-21 ~ 2008-09-16IIF 12 - Director → ME 2005-07-21 ~ 2008-09-16IIF 16 - Secretary → ME - 7THE LEARNING ALLIANCE - 2023-09-28CONGLETON MULTI-ACADEMY TRUST - 2020-08-16CONGLETON HIGH SCHOOL - 2014-07-16 Crewe Engineering And Design Utc, West Street, Crewe, EnglandActive Corporate (11 parents)Officer 2011-03-24 ~ 2013-06-28IIF 11 - Director → ME
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