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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

Waugh, Andrew Arthur

    Related profiles found in government register
  • Waugh, Andrew Arthur
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 1

    • 65, Prestbury Road, Wilmslow, SK9 2LL, England

      IIF 2

    • 81, Chapel Lane, Wilmslow, Cheshire, SK9 5JH, England

      IIF 3 IIF 4 IIF 5
  • Waugh, Andrew Arthur
    British corporate & legal affairs director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Llay Road, Llay, Wrexham, Clwyd, LL12 0TL

      IIF 8
  • Waugh, Andrew Arthur
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

      IIF 9

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 10 IIF 11 IIF 12

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 13

    • Southgate House, Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 14

    • 9 Midge Hall Drive, Bamford, Rochdale, Lancashire, OL11 4AX, England

      IIF 15

    • C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 16
  • Waugh, Andrew Arthur
    British none born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 17
  • Waugh, Andrew Arthur
    British solicitor born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX

      IIF 18 IIF 19 IIF 20

    • Stephenson House, Moorside Road, Edgworth, Bolton, BL7 0JY, England

      IIF 23

    • Stephenson House, Moorside Road, Turton, Bolton, BL7 0JY, England

      IIF 24 IIF 25

    • Stephenson House, Moorside Road, Turton, Bolton, Lancashire, BL7 0JY, England

      IIF 26

    • Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, BL9 0EU, United Kingdom

      IIF 27 IIF 28

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom

      IIF 29 IIF 30

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 31
  • Waigh, Andrew Arthur
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Barton's Cottage, Prestbury Road, Wilmslow, SK9 2LL, England

      IIF 32
  • Waugh, Andrew Arthur
    born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53n 9-13, Silver Street, Bury

      IIF 33

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD

      IIF 34 IIF 35

    • 136, C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, CW2 6AX, England

      IIF 36

    • 76, King Street, Manchester, M2 4NH, England

      IIF 37

    • 9, Midge Hall Drive, Bamford, Rochdale, Lancashre, OL11 4AX, England

      IIF 38
  • Mr Andrew Arthur Waugh
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Waugh, Andrew Arthur
    British

    Registered addresses and corresponding companies
  • Waugh, Andrew Arthur
    British solicitor

    Registered addresses and corresponding companies
  • Waugh, Andrew Arthur

    Registered addresses and corresponding companies

    • 65, Prestbury Road, Wilmslow, Cheshire, SK9 2LL, England

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 16
  • 1
    53N LEISURE LIMITED
    - now 06432574
    53N V2 LIMITED
    - 2008-07-14 06432574 06432575, 06432590, 06432603
    Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 28 - Director → ME
    2007-11-20 ~ dissolved
    IIF 92 - Secretary → ME
  • 2
    81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-01-07 ~ now
    IIF 7 - Director → ME
    2014-01-07 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    BAMFORD PROPERTY MANAGEMENT LTD
    04642267
    9 Midge Hall Drive, Bamford, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 99 - Secretary → ME
  • 4
    BRAND NEW CO (452) LIMITED
    08141139
    53n Limited, Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CONSIGLIERE ADVISORY LTD
    07868710
    81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    232,239 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 6
    HOPWOOD ENTERPRISES LIMITED
    04090105
    81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,482 GBP2024-03-31
    Officer
    2000-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 7
    OFF GRID HOMES LTD
    - now 08699785
    HOMEWORK (DEVELOPMENTS) LTD
    - 2016-10-07 08699785
    81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2013-09-20 ~ now
    IIF 4 - Director → ME
    2013-09-20 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 44 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    P2 CAPITAL LIMITED
    10010528
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 9
    P2 PROPERTY FINANCE 1 LIMITED
    10010597
    Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 14 - Director → ME
  • 10
    PAVÉ COFFEE LLP
    - now OC398653
    YELLOW JERSEY COFFEE LLP
    - 2015-07-25 OC398653
    Cw2 6ax, 136 C/o Newchurch Associates Ltd, 136 Nantwich Road, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 11
    PELOTON HOLDINGS LIMITED
    06612262
    81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,662 GBP2024-03-31
    Officer
    2008-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 12
    SOUTHLAWN MANAGEMENT COMPANY LIMITED
    01890087
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (9 parents)
    Equity (Company account)
    14,652 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 32 - Director → ME
  • 13
    TRAFALGAR GENERAL PARTNER LIMITED
    - now 07086850
    AGHOCO 1014 LIMITED
    - 2010-02-09 07086850 03611743, 06793893, 07036589... (more)
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 30 - Director → ME
  • 14
    TRAFALGAR PROPERTY NOMINEE LIMITED
    07151181
    Victoria Buildings 9-13 Silver Street, Bury, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 29 - Director → ME
  • 15
    WESTNET LIMITED
    01980523
    The Glebe House, Middleton, Ludlow, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,956 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 16
    WHISTLER NUMBER SEVEN LLP
    OC376356
    53n 9-13 Silver Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 33 - LLP Designated Member → ME
Ceased 75
  • 1
    ARGATY INVESTMENTS LIMITED - now
    53N INVESTMENTS LIMITED
    - 2014-02-13 06432603
    53N V3 LIMITED
    - 2010-01-19 06432603 06432574, 06432575, 06432590
    Stephenson House Moorside Road, Edgworth, Bolton
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    445,682 GBP2024-03-31
    Officer
    2007-11-20 ~ 2013-12-24
    IIF 23 - Director → ME
    2007-11-20 ~ 2013-12-24
    IIF 88 - Secretary → ME
  • 2
    ASPEN ASSETS LIMITED
    - now 06440135
    UKLP (KING STREET) LIMITED
    - 2011-06-07 06440135
    Barnby Hall Front Street, Barnby In The Willows, Newark
    Active Corporate (2 parents)
    Equity (Company account)
    2,506,024 GBP2024-03-31
    Officer
    2011-06-01 ~ 2015-05-22
    IIF 17 - Director → ME
  • 3
    ASPEN NUMBER SEVEN LLP
    OC361461
    Barnby Hall Front Street, Barnby In The Willows, Newark, Notts
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ 2015-05-22
    IIF 38 - LLP Designated Member → ME
  • 4
    AVOIDATRENCH (SERVICES) LIMITED
    - now 02709705 02461460
    EXCESSCHECK LIMITED - 1992-06-09
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2005-10-10
    IIF 81 - Secretary → ME
  • 5
    AVOIDATRENCH (SOUTHERN) LIMITED
    03494377
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2005-10-10
    IIF 79 - Secretary → ME
  • 6
    AVOIDATRENCH LIMITED
    02461460 02709705
    Mr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-23 ~ 2005-10-10
    IIF 60 - Secretary → ME
  • 7
    BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED
    05391828
    Timber Wharf, 16-22 Worsley St, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ 2007-10-31
    IIF 70 - Secretary → ME
  • 8
    BUSHWING LIMITED
    02257956
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-21 ~ 2005-10-10
    IIF 97 - Secretary → ME
  • 9
    CASTELLO DEVELOPMENTS LIMITED
    04097214
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2005-10-10
    IIF 78 - Secretary → ME
  • 10
    CCP BUILDING PRODUCTS LIMITED
    - now 05648989 10146841
    CHESHIRE CONCRETE PRODUCTS LIMITED - 2016-06-06 10146841
    ALTCOM 395 LIMITED - 2006-03-02 03133544, 03133545, 03217380... (more)
    Llay Road, Llay, Wrexham, Clwyd
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,874,185 GBP2019-12-31
    Officer
    2018-08-02 ~ 2020-06-09
    IIF 8 - Director → ME
  • 11
    ELEPHANT LEASING LIMITED
    - now 04284009
    BRAND NEW CO (137) LIMITED
    - 2002-06-10 04284009 02573954, 03459251, 05876589... (more)
    C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-05 ~ 2005-10-10
    IIF 107 - Secretary → ME
  • 12
    EMMELINE (MANCHESTER) MANAGEMENT LIMITED - now
    EMELINE (MANCHESTER) MANAGEMENT LIMITED
    - 2015-02-19 05656454
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-10-23 ~ 2007-10-31
    IIF 59 - Secretary → ME
  • 13
    EPISO 3 TYRE PROPERTY LIMITED - now
    URBAN SPLASH FORT DUNLOP LIMITED
    - 2014-07-24 03542905
    URBAN SPLASH WEST MIDLANDS LIMITED
    - 2007-03-30 03542905
    URBAN BOX LIMITED - 2003-05-29
    MAINLAND PROPERTY LIMITED - 2000-02-29
    FORAY 1092 LIMITED - 1998-04-17 02251093, 02555254, 02573405... (more)
    Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,135,735 GBP2018-12-31
    Officer
    2005-08-22 ~ 2007-10-31
    IIF 95 - Secretary → ME
  • 14
    FOOTSTEPSINVESTMENTS (NORDEN) LTD
    - now 09272351
    FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -901 GBP2017-10-31
    Officer
    2016-04-18 ~ 2019-06-05
    IIF 16 - Director → ME
  • 15
    FYLDE COAST CARE VILLAGE LIMITED
    - now 09696229
    BRITMAX DEVELOPMENTS LIMITED
    - 2018-08-21 09696229
    Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,642 GBP2023-10-31
    Officer
    2016-02-29 ~ 2019-03-29
    IIF 1 - Director → ME
  • 16
    HAWARDEN BUSINESS PARK LIMITED - now
    INTERCITY (HAWARDEN) LIMITED
    - 2005-02-23 04696878
    HAMSARD 2642 LIMITED - 2003-07-04 02858212, 03056668, 03220676... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2005-01-11
    IIF 54 - Secretary → ME
  • 17
    HAWARDEN PARK MANAGEMENT COMPANY LIMITED
    - now 04696882
    HAMSARD 2644 LIMITED - 2003-07-04 02858212, 03056668, 03220676... (more)
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2018-02-28
    Officer
    2003-10-07 ~ 2005-01-11
    IIF 83 - Secretary → ME
  • 18
    HOPWOOD ENTERPRISES LIMITED
    04090105
    81 Chapel Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,482 GBP2024-03-31
    Officer
    2000-10-15 ~ 2001-03-13
    IIF 93 - Secretary → ME
  • 19
    I53 CROSSLEY LLP
    OC368780
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-10 ~ 2014-11-25
    IIF 35 - LLP Designated Member → ME
  • 20
    I53 MANAGEMENT LLP
    - now OC368779
    I53 CROSSLEY MANAGEMENT LLP
    - 2011-11-01 OC368779
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ 2011-11-25
    IIF 34 - LLP Designated Member → ME
  • 21
    KEELE PARK DEVELOPMENTS LIMITED
    - now 03658787
    IMPORTAMBER LIMITED - 1998-12-29
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2005-08-16
    IIF 76 - Secretary → ME
  • 22
    KINGSTON (SENATE) LIMITED
    08153385
    C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,053,672 GBP2018-09-30
    Officer
    2017-05-11 ~ 2019-02-27
    IIF 11 - Director → ME
  • 23
    LINCOLN HOUSE PROPERTIES LIMITED
    - now 03505478
    FASTDIGIT LIMITED - 1998-06-26
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ 2005-10-05
    IIF 62 - Secretary → ME
  • 24
    MANCHESTER HOUSE PROPERTIES LIMITED
    - now 03847263
    NETONLY LIMITED - 1999-12-07
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2005-10-05
    IIF 48 - Secretary → ME
  • 25
    MANCHESTER TECHNOPARK LIMITED
    03743357
    Union, Albert Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ 2005-08-22
    IIF 75 - Secretary → ME
  • 26
    MORZINE NUMBER SEVEN LLP
    - now OC354582
    53N (ALBANY) LLP
    - 2010-05-20 OC354582
    Stephenson House Moorside Road, Edgworth, Bolton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2013-12-24
    IIF 37 - LLP Designated Member → ME
  • 27
    NARVIK WAY LIMITED - now
    53N V1 LIMITED
    - 2014-04-03 06432575 06432574, 06432590, 06432603
    Stephenson House Moorside Road, Turton, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-12
    IIF 26 - Director → ME
    2007-11-20 ~ 2013-06-12
    IIF 91 - Secretary → ME
  • 28
    NEW ISLINGTON LAND LIMITED - now
    URBAN SPLASH SIX LIMITED
    - 2008-11-11 05716204
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 64 - Secretary → ME
  • 29
    NEW ISLINGTON UTILITIES COMPANY LIMITED
    - now 05713960
    URBAN SPLASH ONE LIMITED
    - 2006-07-05 05713960
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 50 - Secretary → ME
  • 30
    NEW ISLINGTON WATER COMPANY LIMITED
    - now 05716230
    URBAN SPLASH TWO LIMITED
    - 2006-07-05 05716230
    Timber Wharf, 16-22 Worsley Street, Castlfield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 84 - Secretary → ME
  • 31
    NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
    06005294
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-10-31
    IIF 21 - Director → ME
  • 32
    P.B. DEVELOPMENTS LIMITED
    03582660 05113389
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2005-10-10
    IIF 68 - Secretary → ME
  • 33
    POCHIN (WALES) LIMITED
    - now 00997120
    POCHIN INDUSTRIAL BUILDINGS LIMITED - 1976-12-31
    Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2001-11-01 ~ 2005-10-10
    IIF 51 - Secretary → ME
  • 34
    POCHIN CONSTRUCTION LIMITED - now
    POCHIN (CONTRACTORS) LIMITED
    - 2008-11-25 00396388
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2001-11-01 ~ 2005-10-10
    IIF 87 - Secretary → ME
  • 35
    POCHIN DEVELOPMENTS LIMITED
    - now 00740515
    POCHIN (DESIGN & BUILD) LIMITED
    - 2002-06-06 00740515
    POCHIN (DEVELOPMENT) LIMITED - 1989-07-13
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2005-10-10
    IIF 86 - Secretary → ME
  • 36
    POCHIN LAND & DEVELOPMENT LIMITED - now
    MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
    POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
    CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED
    - 2012-04-11 05300153
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-03-15 ~ 2005-07-26
    IIF 100 - Secretary → ME
  • 37
    POCHIN PDL LIMITED - now
    PIPELINE DRILLERS LIMITED
    - 2006-06-21 02814872 SC299318
    C/o Pochin's Plc Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ 2005-10-10
    IIF 108 - Secretary → ME
  • 38
    POCHIN RESIDENTIAL LIMITED - now
    POCHIN HOMES LIMITED
    - 2012-05-29 04554705
    BRAND NEW CO (167) LIMITED
    - 2003-02-04 04554705 02573954, 03459251, 05876589... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-01-29 ~ 2005-10-10
    IIF 102 - Secretary → ME
  • 39
    POCHIN'S LIMITED
    00300573
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-07 ~ 2005-07-29
    IIF 77 - Secretary → ME
  • 40
    PROFESSIONAL CONCRETE PUMPING LIMITED - now
    POCHIN CONCRETE PUMPING LIMITED - 2013-09-17 00957080
    POCHIN PLANT LIMITED
    - 2009-05-05 00518814
    CONTRACTORS PLANT (NORTH WEST) LIMITED - 1989-07-14
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2005-10-10
    IIF 58 - Secretary → ME
  • 41
    PRYDIS (NORTH) LIMITED
    09897513
    Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,735 GBP2018-09-30
    Officer
    2015-12-01 ~ 2019-03-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-08 ~ 2019-03-29
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PRYDIS LEGAL LIMITED
    - now 07345616 07916666
    KALLIS PRIDAY LTD - 2012-03-09 07916666
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -216,306 GBP2022-09-30
    Officer
    2017-06-16 ~ 2019-03-29
    IIF 31 - Director → ME
  • 43
    SCPI BOWLAND LTD - now
    53N BOWLAND LIMITED
    - 2013-12-20 06432590
    53N V4 LIMITED
    - 2010-12-06 06432590 06432574, 06432575, 06432603
    Stephenson House Moorside Road, Turton, Bolton
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,320,816 GBP2024-03-31
    Officer
    2007-11-20 ~ 2013-11-21
    IIF 24 - Director → ME
    2007-11-20 ~ 2013-11-21
    IIF 90 - Secretary → ME
  • 44
    SCPI CONSULTING LTD - now
    53N LTD
    - 2013-12-27 06316764 08835459
    Stephenson House Moorside Road, Turton, Bolton
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    358,212 GBP2024-03-31
    Officer
    2007-07-18 ~ 2013-12-24
    IIF 25 - Director → ME
    2007-07-18 ~ 2013-12-24
    IIF 89 - Secretary → ME
  • 45
    SENATE COURT (HOLDINGS) LIMITED
    10714549
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    384 GBP2018-09-30
    Officer
    2017-05-03 ~ 2019-02-27
    IIF 12 - Director → ME
  • 46
    SENATE COURT (SOUTHGATE) LIMITED
    10593219
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,218,549 GBP2018-09-30
    Officer
    2017-01-31 ~ 2019-02-27
    IIF 10 - Director → ME
  • 47
    TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED
    00631289
    C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2005-10-10
    IIF 67 - Secretary → ME
  • 48
    TRINITY COURT DEVELOPMENTS LIMITED
    - now 04666848
    BRAND NEW CO (182) LIMITED - 2003-04-16 02573954, 03459251, 05876589... (more)
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ 2005-10-10
    IIF 103 - Secretary → ME
  • 49
    UKLP WALKER HOUSE LIMITED - now
    NATHAN DEVELOPMENTS LIMITED
    - 2007-07-26 04179280
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2005-01-11
    IIF 98 - Secretary → ME
  • 50
    URBAN SPLASH (PARK HILL) LIMITED
    - now 05970356
    FLEETNESS 515 LIMITED - 2006-11-29 01670942, 01717239, 01841868... (more)
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2007-10-31
    IIF 20 - Director → ME
    2006-12-13 ~ 2007-10-31
    IIF 101 - Secretary → ME
  • 51
    URBAN SPLASH (RWY) LIMITED - now
    URBAN SPLASH THREE LIMITED
    - 2009-12-14 05716197
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (5 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 61 - Secretary → ME
  • 52
    URBAN SPLASH (SAXTON) LIMITED
    - now 05718661
    URBAN SPLASH FOUR LIMITED
    - 2007-05-23 05718661
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 69 - Secretary → ME
  • 53
    URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
    - now 05749471
    URBAN SPLASH SOUTH WEST ONE LIMITED
    - 2006-09-11 05749471
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2007-10-31
    IIF 56 - Secretary → ME
  • 54
    URBAN SPLASH (SOUTH WEST) LIMITED
    - now 04160106
    EVER 1520 LIMITED - 2001-07-24 01232696, 02519748, 02702481... (more)
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-22 ~ 2007-10-31
    IIF 106 - Secretary → ME
  • 55
    URBAN SPLASH BUILD LIMITED
    - now 03167078
    URBAN SPLASH PROJECTS LIMITED - 2005-08-02
    SPLASH PROJECT MANAGEMENT LIMITED - 1997-01-17
    Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2005-08-22 ~ 2007-10-31
    IIF 94 - Secretary → ME
  • 56
    URBAN SPLASH DIRECTOR LIMITED
    05654480 15847134, 08337222
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2005-12-14 ~ 2007-10-31
    IIF 9 - Director → ME
    2006-07-07 ~ 2007-10-31
    IIF 74 - Secretary → ME
  • 57
    URBAN SPLASH EIGHT LIMITED
    05715263
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 85 - Secretary → ME
  • 58
    URBAN SPLASH GROUP LIMITED
    - now 03141013
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03 01670942, 01717239, 01841868... (more)
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2005-08-22 ~ 2007-10-31
    IIF 18 - Director → ME
    2005-08-22 ~ 2007-10-31
    IIF 96 - Secretary → ME
  • 59
    URBAN SPLASH HOMES LIMITED - now 03311962
    URBAN SPLASH SOUTH WEST (WORK) LIMITED
    - 2010-01-25 06108834 05749473
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ 2007-10-31
    IIF 63 - Secretary → ME
  • 60
    URBAN SPLASH HOTELS LIMITED - now
    URBAN SPLASH HOMES LIMITED
    - 2008-01-21 03311962 06108834
    URBAN SPLASH COLLEGIATE LIMITED - 1999-03-08
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2007-10-31
    IIF 82 - Secretary → ME
  • 61
    URBAN SPLASH LAKES LIMITED - now
    URBAN SPLASH TEN LIMITED
    - 2008-01-31 05716202
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 66 - Secretary → ME
  • 62
    URBAN SPLASH LETTINGS MANAGEMENT LIMITED - now
    URBAN SPLASH SOUTH WEST (WATCHET) LIMITED
    - 2012-12-04 05749472
    URBAN SPLASH SOUTH WEST THREE LIMITED
    - 2006-10-30 05749472
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Officer
    2006-07-07 ~ 2007-10-31
    IIF 52 - Secretary → ME
  • 63
    URBAN SPLASH LIMITED
    - now 02827908
    MODELSURVEY COMPANY LIMITED - 1993-07-19
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2005-08-22 ~ 2007-10-31
    IIF 19 - Director → ME
    2005-08-22 ~ 2007-10-31
    IIF 104 - Secretary → ME
  • 64
    URBAN SPLASH MIDLANDS LIMITED
    06030748
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2007-10-31
    IIF 57 - Secretary → ME
  • 65
    URBAN SPLASH NINE LIMITED
    05715157
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 55 - Secretary → ME
  • 66
    URBAN SPLASH SEVEN LIMITED
    05716201
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 80 - Secretary → ME
  • 67
    URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED
    06061186
    Kroll Advisory Td, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-10-31
    IIF 47 - Secretary → ME
  • 68
    URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED
    - now 05749525
    URBAN SPLASH SOUTH WEST TWO LIMITED
    - 2006-10-30 05749525
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2007-10-31
    IIF 49 - Secretary → ME
  • 69
    URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED
    05749470
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2007-10-31
    IIF 73 - Secretary → ME
  • 70
    URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED
    - now 05749473
    URBAN SPLASH SOUTH WEST (WORK) LIMITED
    - 2007-02-13 05749473 06108834
    URBAN SPLASH SOUTH WEST FOUR LIMITED
    - 2006-10-30 05749473
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2007-10-31
    IIF 53 - Secretary → ME
  • 71
    URBAN SPLASH WALSALL LIMITED
    06031168 08556116
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ 2007-10-31
    IIF 71 - Secretary → ME
  • 72
    URBAN SPLASH WALSALL WATERFRONT LIMITED - now
    URBAN SPLASH FIVE LIMITED
    - 2010-11-26 05716272
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-10-31
    IIF 72 - Secretary → ME
  • 73
    URBAN SPLASH WORK LIMITED
    - now 02076610
    URBAN SPLASH (PROPERTIES) LIMITED - 2003-05-01
    SPLASH HOLDINGS LIMITED - 1995-12-05
    FINEMARSH LIMITED - 1991-03-22
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents)
    Officer
    2005-08-22 ~ 2007-10-31
    IIF 22 - Director → ME
    2005-08-22 ~ 2007-10-31
    IIF 105 - Secretary → ME
  • 74
    URBAN SPLASH YORKSHIRE LIMITED
    - now 03922882
    URBAN SPLASH (MANNINGHAM MILLS) LIMITED - 2004-07-22
    EVER 1298 LIMITED - 2000-06-09 01232696, 02519748, 02702481... (more)
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Officer
    2005-08-22 ~ 2007-10-31
    IIF 109 - Secretary → ME
  • 75
    WILLIAM GRIFFITH & SON (BENLLECH) LIMITED
    00745440
    C/o Pochin's Plc, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2005-10-10
    IIF 65 - Secretary → ME

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