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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

Mr Darren Gerard Smith

    Related profiles found in government register
  • Mr Darren Gerard Smith
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Smith
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 78 Walsall Road, Great Wyrley, Walsall, Staffordshire, WS6 6LA

      IIF 5
  • Mr Darren James Smith
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 07175810 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 8, Boundary Street, Liverpool, L5 9UF, England

      IIF 7

    • Floor 6, Suite 1-2, St James House, Pendleton Way, Salford, M6 5FW, England

      IIF 8
  • Mr Darren John Smith
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 9
  • Mr Darren Smith
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Forest End, Pound Green, Arley, Bewdley, Worcestershire, DY12 3LE, United Kingdom

      IIF 10 IIF 11

    • Alexander House, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 12

    • Alexander House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 13

    • 46, St. Georges Parkway, Stafford, ST16 3WF, England

      IIF 14
  • Mr Darren Smith
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 15
  • Smith, Darren Gerard
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Darren Gerard
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Browning Road, Brantham, Manningtree, Essex, CO11 1QX

      IIF 20

    • Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

      IIF 21 IIF 22 IIF 23
  • Mr Darren Smith
    English born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Pure Offices, Cheadle Royal Business Park, Brooks Drive, Cheadle, SK8 3TD, England

      IIF 24

    • 10a-10b, Dryden Road, Liverpool, L7 9PG, England

      IIF 25

    • 16 Dane Bank, Middleton, M24 2RL, United Kingdom

      IIF 26
  • Smith, Darren John
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29 West Road, Bury St. Edmunds, Suffolk, IP33 3EL

      IIF 27
  • Smith, Darren
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sommerville House, 78 Walsall Road, Great Wyrley, West Midlands, WS6 6LA

      IIF 28
  • Smith, Darren
    British marketing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38, Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 29
  • Smith, Darren Gerard
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Browning Road, Brantham, Manningtree, Essex, CO11 1QX, England

      IIF 30
  • Smith, Darren James
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 19, Canavan Way, Salford, M7 1AZ, England

      IIF 31
  • Smith, Darren James
    British operations manager born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bridgefield Close, Rishton, Blackburn, BB1 4LR, England

      IIF 32
  • Smith, Darren John
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 33
  • Mr Darren Smith
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6, Suite 1-2, St James House, Pendleton Way, Salford, M6 5FW, England

      IIF 34
  • Smith, Darren
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Forest End, Pound Green, Arley, Bewdley, Worcestershire, DY12 3LE, United Kingdom

      IIF 35 IIF 36

    • Alexander House Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 37

    • Alexander House, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 38
  • Smith, Darren
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 46, St. Georges Parkway, Stafford, ST16 3WF, England

      IIF 39
  • Smith, Darren
    British solicitor born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 62, Gibbet Street, Halifax, HX1 5BP, England

      IIF 40
  • Mr Darren Smith
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 41

    • 2a, Knights Close, Great Brickhill, Milton Keynes, MK17 9AW, United Kingdom

      IIF 42

    • The New Barn, Gawsworth Business Court, Shellow Lane, North Rode, CW12 2FQ, England

      IIF 43

    • The New Barn, Gawsworth Business Court, Shellow Lane, North Rode, Congleton, CW12 2FQ, England

      IIF 44
  • Smith, Darren Gerard
    British director

    Registered addresses and corresponding companies

    • 5, Browning Road, Brantham, Manningtree, Essex, CO11 1QX

      IIF 45 IIF 46
  • Smith, Darren John
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, West Road, Bury St. Edmunds, Suffolk, IP33 3EL, England

      IIF 47
  • Smith, Darren
    British engineering director born in November 1965

    Registered addresses and corresponding companies

    • 31 Durham Close, Bury St Edmunds, Suffolk, IP32 6TH

      IIF 48
  • Smith, Darren
    English born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 16 Dane Bank, Middleton, M24 2RL, United Kingdom

      IIF 49
  • Smith, Darren
    English administrator born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Pure Offices, Cheadle Royal Business Park, Brooks Drive, Cheadle, SK8 3TD, England

      IIF 50
  • Smith, Darren
    English marketing consultant born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 10a-10b, Dryden Road, Liverpool, L7 9PG, England

      IIF 51
  • Darren, Smith
    British marketing director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 52
  • Smith, Darren James
    British director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Manchester Road, Denton, Manchester, M34 3PS, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Floor 6, Suite 1-2, St James House, Pendleton Way, Salford, M6 5FW, England

      IIF 56
  • Smith, Darren
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 57

    • Forest End, Pound Green, Nr Bewdley, DY12 3LE

      IIF 58 IIF 59
  • Smith, Darren
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 60
  • Smith, Darren
    British solicitor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest End, Pound Green, Near Bewdley, DY12 3LE, United Kingdom

      IIF 61
  • Smith, Darren
    British director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6, Suite 1-2, St James House, Pendleton Way, Salford, M6 5FW, England

      IIF 62
  • Smith, Darren
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The New Barn, Gawsworth Business Court, Shellow Lane, North Rode, CW12 2FQ, England

      IIF 63

    • The New Barn, Gawsworth Business Court, Shellow Lane, North Rode, Congleton, CW12 2FQ, England

      IIF 64 IIF 65

    • The New Barn, Gawsworth Business Court, Shellow Lane, North Rode, Congleton, CW12 2FQ, United Kingdom

      IIF 66
  • Smith, Darren
    British chief executive officer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LY, England

      IIF 67
  • Smith, Darren
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

      IIF 68
  • Smith, Darren
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Deloitte Llp Four, Brindley Place, Birmingham, B1 2HZ

      IIF 69

    • 5000, Lakeside, Cheadle, Greater Manchester, SK8 3AX, England

      IIF 70

    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 71

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 72
  • Smith, Darren
    British dog trainer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Knights Close, Great Brickhill, Milton Keynes, MK17 9AW, United Kingdom

      IIF 73
  • Smith, Darren

    Registered addresses and corresponding companies

    • 16 Dane Bank, Middleton, M24 2RL, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 33
  • 1
    Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Baverstocks, Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    52,895 GBP2024-03-31
    Officer
    2007-11-14 ~ now
    IIF 17 - Director → ME
    2007-11-14 ~ now
    IIF 46 - Secretary → ME
  • 3
    The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,056 GBP2025-01-31
    Officer
    2022-11-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lawley House, Butt Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRANTHAM MANAGEMENT LIMITED - 2008-04-25
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,578 GBP2024-12-31
    Officer
    2021-11-01 ~ now
    IIF 18 - Director → ME
  • 6
    16 Dane Bank, Middleton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 49 - Director → ME
    2024-10-21 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,218 GBP2024-12-31
    Officer
    2009-05-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    Alexander House, Haslingden Road, Blackburn, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,675 GBP2024-02-29
    Officer
    2022-04-07 ~ now
    IIF 38 - Director → ME
  • 9
    Alexander House, Haslingden Road, Blackburn, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    78 Walsall Road, Great Wyrley, Walsall, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    689 GBP2024-01-31
    Officer
    2003-01-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Forest End Pound Green, Arley, Bewdley, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,563 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    Office 9 Pure Offices Cheadle Royal Business Park, Brooks Drive, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 14
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,225,042 GBP2020-02-29
    Officer
    2012-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 15
    FORTY THREE TECH LIMITED - 2025-12-22
    The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 66 - Director → ME
  • 16
    G&JDS LIMITED - 2024-12-20
    Forest End Pound Green, Arley, Bewdley, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    62 Gibbet Street, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 18
    HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06
    HARRINGTON BROOKS LIMITED - 1999-10-15
    GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
    C/o Deloitte Llp Four, Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 69 - Director → ME
  • 19
    46 St. Georges Parkway, Stafford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65,654 GBP2020-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,440 GBP2024-03-31
    Officer
    2017-04-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,268 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LETTERGOLD ASSET MANAGEMENT LIMITED - 1999-04-15
    4 Hammond Close, Newmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    59,236 GBP2024-12-31
    Officer
    2000-04-06 ~ now
    IIF 27 - Director → ME
  • 24
    Unit 4 Hammond Close, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 47 - LLP Designated Member → ME
  • 25
    MANUKA MORTGAGES AND PROTECTION LIMITED - 2023-07-03
    The New Barn Gawsworth Business Court, Shellow Lane, North Rode, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,342 GBP2025-01-31
    Officer
    2023-06-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    360 MONEY LIMITED - 2024-10-15
    ASKMANTHA LTD - 2024-10-07
    The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,610 GBP2025-01-31
    Officer
    2024-10-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CASTLE KEEP LAW LIMITED - 2016-02-08
    HALLCO 1001 LIMITED - 2012-10-05
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 68 - Director → ME
  • 28
    Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 29
    PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD - 2019-02-28
    PERREN CONSULTANTS LTD - 2019-02-27
    MINUS 5 MEDIA LTD - 2016-11-01
    4385, 07175810 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    63,213 GBP2021-03-31
    Officer
    2016-10-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 6 - Has significant influence or control → OE
  • 30
    KEMPTON SMITH LLP - 2015-04-08
    ABBOTT MCLAREN LLP - 2010-09-08
    Baverstocks, Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 31
    Alexander House Beehive Trading Park, Haslingden Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 37 - Director → ME
  • 32
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 72 - Director → ME
  • 33
    2a Knights Close, Great Brickhill, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-04-04 ~ 2020-01-20
    IIF 56 - Director → ME
  • 2
    10a-10b Dryden Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ 2022-10-01
    IIF 51 - Director → ME
    Person with significant control
    2022-08-26 ~ 2022-10-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Alexander House, Haslingden Road, Blackburn, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,675 GBP2024-02-29
    Person with significant control
    2022-04-12 ~ 2022-12-12
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Alexander House, Haslingden Road, Blackburn, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2022-08-19 ~ 2022-08-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -75,588 GBP2021-07-31
    Officer
    2021-06-14 ~ 2022-12-12
    IIF 67 - Director → ME
  • 6
    AHPS LIMITED - 2013-11-11
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,024 GBP2024-02-29
    Officer
    2014-03-25 ~ 2017-03-03
    IIF 23 - Director → ME
  • 7
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ 2006-12-01
    IIF 45 - Secretary → ME
  • 8
    ENERGY CONCEPTS (LIVERPOOL) LTD - 2023-05-09
    ELEVEN11 CONSTRUCTION LTD. - 2022-09-08
    P&H INTERIORS LTD - 2021-04-26
    61 Bridge Street, Kington, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-21 ~ 2020-10-01
    IIF 32 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-12-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (315 parents, 23 offsprings)
    Officer
    2016-11-10 ~ 2020-01-03
    IIF 57 - LLP Member → ME
  • 10
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -423,782 GBP2024-10-31
    Officer
    2023-11-01 ~ 2024-11-21
    IIF 71 - Director → ME
  • 11
    76 Manchester Road, Denton, Manchester, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-31 ~ 2017-01-20
    IIF 55 - Director → ME
  • 12
    HOFHI LLP
    - now
    HILL HOFSTETTER LLP - 2012-07-31
    Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2012-10-31
    IIF 59 - LLP Member → ME
  • 13
    LETTERGOLD PLASTICS LIMITED - 1999-04-15
    DIRECTBRAND LIMITED - 1988-10-04
    Unit 4 Hammond Close, Newmarket, Suffolk
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    126,924 GBP2024-12-31
    Officer
    1994-09-01 ~ 1996-03-01
    IIF 48 - Director → ME
  • 14
    76 Manchester Road, Denton, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-08-06 ~ 2017-01-20
    IIF 54 - Director → ME
  • 15
    C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    -14,982,693 GBP2021-12-31
    Officer
    2019-04-05 ~ 2019-10-25
    IIF 70 - Director → ME
  • 16
    REED SMITH RICHARDS BUTLER LLP - 2009-04-14
    REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
    REED SMITH LLP - 2005-11-09
    1 Blossom Yard, London, United Kingdom
    Active Corporate (142 parents, 6 offsprings)
    Officer
    2005-01-01 ~ 2008-12-29
    IIF 58 - LLP Member → ME
  • 17
    76 Manchester Road, Denton, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ 2017-01-20
    IIF 53 - Director → ME
  • 18
    YORK PLACE (NO. 436) LIMITED - 2007-09-07
    38 Dryden Road, Bilston Glen, Loanhead, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2019-08-29
    IIF 52 - Director → ME
  • 19
    ENERGYRAPID LIMITED - 2003-10-07
    38 Dryden Road, Bilston Glen, Loanhead, Midlothian
    Active Corporate (9 parents)
    Officer
    2005-01-17 ~ 2019-08-29
    IIF 29 - Director → ME

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