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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morton, Charles Nicholas

    Related profiles found in government register
  • Morton, Charles Nicholas

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, 2nd Floor, Amersham, HP6 5BQ, England

      IIF 1

    • Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ, United Kingdom

      IIF 2

    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ

      IIF 3

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 4

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 5 IIF 6

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 7 IIF 8 IIF 9

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 10
  • Morton, Charles Nicholas
    British company director

    Registered addresses and corresponding companies

    • Kenwood House, 12 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA

      IIF 11
  • Morton, Charles

    Registered addresses and corresponding companies

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 12 IIF 13
  • Morton, Nicholas Charles
    British

    Registered addresses and corresponding companies

    • 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 14
  • Morton, Nicholas Charles
    British property developer

    Registered addresses and corresponding companies
  • Morton, Charles Nicholas
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, 2nd Floor, Amersham, HP6 5BQ, England

      IIF 21

    • Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ, England

      IIF 22

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 23 IIF 24

    • Kenwood House, 12 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA

      IIF 25 IIF 26 IIF 27

    • Kenwood House, 12 Nascot Wood Road, Watford, WD17 4SA, England

      IIF 28
  • Morton, Charles Nicholas
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ

      IIF 29

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 30 IIF 31

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 32 IIF 33 IIF 34

    • Kenwood House, 12 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA

      IIF 35
  • Morton, Charles Nicholas
    British company secretary/director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, Amersham, HP6 5BQ, England

      IIF 36
  • Morton, Charles Nicholas
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Morton, Charles Nicholas
    British finance born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 75 High Street, Boston, Lincolnshire, PE21 8SX

      IIF 42
  • Morton, Nicholas Charles
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9 Woodvale Road, Knutsford, WA16 8QF

      IIF 43

    • 4th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA

      IIF 44

    • Blackfriars House, 4th Floor, Parsonage, Manchester, Lancs, M3 2JA

      IIF 45
  • Morton, Nicholas Charles
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9 Woodvale Road, Knutsford, Cheshire, WA16 8QF

      IIF 46 IIF 47 IIF 48

    • 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 51 IIF 52

    • 1st Floor, Cloister House, Riverside, New Bailey Street, M3 5FS, United Kingdom

      IIF 53
  • Morton, Nicholas Charles
    British chartered surveyor born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chichester Street, Belfast, Antrim, BT1 4JA

      IIF 54
  • Morton, Nicholas Charles
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Woodvale Road, Knutsford, Cheshire, WA16 8QF, England

      IIF 55
  • Morton, Nicholas Charles
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom

      IIF 56

    • 9 Woodvale Road, Knutsford, Cheshire, WA16 8QF

      IIF 57 IIF 58 IIF 59

    • 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 60

    • C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 61
  • Morton, Nicholas Charles
    British property developer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Nicholas Morton
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ

      IIF 68 IIF 69

    • 51 Stanley Road, Stanley Road, Carshalton, SM5 4LE, England

      IIF 70

    • Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England

      IIF 71 IIF 72

    • 108, Tebworth Road, Wingfield, Leighton Buzzard, LU7 9QH, England

      IIF 73

    • 12 Nascot Wood Road, Watford, Hertfordshire, WD17 4SA, United Kingdom

      IIF 74

    • Kenwood House, 12 Nascot Wood Road, Watford, WD17 4SA, England

      IIF 75
  • Mr Nicholas Charles Morton
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom

      IIF 76

    • 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 77 IIF 78

    • C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 79
  • Mr Nicholas Charles Morton
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Tree Way, Knutsford, Cheshire, WA16 9AL, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 49
  • 1
    15 COLLEGE ROAD MANAGEMENT COMPANY LIMITED
    06441399
    15 College Road, St Albans, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2007-11-30 ~ 2008-12-11
    IIF 25 - Director → ME
  • 2
    ALTIUS (BOLTON) LIMITED
    - now 05459213
    ALTIUS (WASHINGTON) LIMITED
    - 2007-03-13 05459213
    6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 64 - Director → ME
    2005-05-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    ALTIUS (PRESTON) LIMITED
    - now 05588270
    ALTIUS (NORTHWICH) LIMITED
    - 2006-03-16 05588270
    6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 65 - Director → ME
    2005-10-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    ALTIUS (ST HELENS) LIMITED
    06316780
    6th Floor, Blackfriars House Parsonage, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-18 ~ 2014-06-12
    IIF 67 - Director → ME
    2007-07-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    ALTIUS PROPERTIES LIMITED
    - now 10245773
    FORTIUS PROPERTY OPPORTUNITIES LIMITED
    - 2021-02-12 10245773
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    ALTIUS PROPERTY DEVELOPMENTS LLP
    OC311091
    6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 7
    ALTIUS PROPERTY INVESTMENTS LIMITED
    06565689
    4th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    ALTIUS RESIDENTIAL LIMITED
    05356700
    Chandlers Farm Bollington Lane, Nether Alderley, Nr Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2012-10-01
    IIF 66 - Director → ME
    2005-02-08 ~ 2012-10-01
    IIF 17 - Secretary → ME
  • 9
    C N M CONSULTANCY LIMITED
    09713009
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2015-07-31 ~ now
    IIF 28 - Director → ME
    2015-07-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHANDLERS PROPERTIES LTD
    08191594
    Chandlers Farm Bollington Lane, Nether Alderley, Nr Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2014-05-27
    IIF 55 - Director → ME
  • 11
    CITIUS CONSULTANTS LIMITED
    06794916
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 63 - Director → ME
  • 12
    CL (SUTTON) LIMITED
    09088512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-18 during the appointment or period of control
    Due to be dissolved on 2020-05-19 during the appointment or period of control
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 30 - Director → ME
    2017-01-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    CNM INVESTMENT LIMITED
    05143777
    Kenwood House, 12 Nascot Wood, Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 27 - Director → ME
  • 14
    CUBIC PROPERTY MANAGEMENT LIMITED
    06556869
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-04-07 ~ 2014-10-06
    IIF 62 - Director → ME
    2008-04-07 ~ 2018-04-30
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-07
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 33 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-12
    IIF 70 - Has significant influence or control → OE
  • 16
    FORTIUS PROPERTIES LIMITED
    13336000 OC342792
    1st Floor Cloister House, Riverside, New Bailey Street, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-15 ~ now
    IIF 53 - Director → ME
  • 17
    FORTIUS PROPERTIES LLP
    OC342792 13336000
    4th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 18
    HAWK DEVELOPMENTS HERTS LTD - now
    GADDEDESEN DEVELOPMENTS LTD
    - 2024-03-19 09735733
    Rosewood Barn Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 36 - Director → ME
  • 19
    HAWK FINANCE LIMITED
    10079191
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-22 ~ now
    IIF 24 - Director → ME
    2016-03-22 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HAWK INVESTMENT PROPERTIES LIMITED
    12192191
    Merritt House Hill Avenue, 2nd Floor, Amersham, England
    Active Corporate (8 parents)
    Officer
    2019-09-05 ~ now
    IIF 21 - Director → ME
    2019-09-05 ~ 2023-01-25
    IIF 1 - Secretary → ME
  • 21
    HAWK RAPID SALE LIMITED
    16290507
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    HENLOW RACING LIMITED
    03373686
    83-89 83-89 Phoenix Street, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-05-26 ~ 2012-04-30
    IIF 42 - Director → ME
  • 23
    IDONEUS CONSULTING LIMITED
    07225969
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 50 - Director → ME
  • 24
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents)
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 32 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 7 - Secretary → ME
  • 25
    JAM HOUSE 2 LIMITED
    09088570 09088444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-02-03 during the appointment or period of control
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 31 - Director → ME
    2017-01-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2020-08-31
    IIF 34 - Director → ME
    2017-01-27 ~ 2020-08-31
    IIF 8 - Secretary → ME
  • 27
    JS PROPERTY OPPORTUNITIES LIMITED
    - now 10866001
    JSS PROPERTY OPPORTUNITIES LIMITED
    - 2017-07-28 10866001
    JS PROPERTY OPPORTUNITIES LIMITED
    - 2017-07-17 10866001
    Spring Court Spring Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 28
    JSS COMMERCIAL (NORTH WEST) LTD
    09869126
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LENROSS LIMITED
    05935328
    15 Hammondswick, Harpenden, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2006-09-28 ~ 2018-03-19
    IIF 35 - Director → ME
    2006-09-28 ~ 2018-03-19
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 30
    LIBRA PROPERTY OPPORTUNITIES LIMITED
    07135727
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 60 - Director → ME
    2010-01-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    LIVING WITH HEARING LOSS CIC
    13366476
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2021-04-29 ~ now
    IIF 4 - Secretary → ME
  • 32
    MAGENTA GROUP HOLDINGS PLC
    06802902
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 57 - Director → ME
  • 33
    MAGENTA PROPERTY (BLACKPOOL) LIMITED
    06909577
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 34
    MAGENTA PROPERTY (EDITH CENTRE) UNLIMITED
    06910417
    4th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 59 - Director → ME
  • 35
    MAGENTA PROPERTY (MANCHESTER) LIMITED
    06909677
    4th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 36
    MAGENTA PROPERTY LIMITED
    06801961
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 58 - Director → ME
  • 37
    MERRITTS PROPERTIES LIMITED
    00674018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 37 - Director → ME
    2011-05-04 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2018-03-05
    IIF 69 - Has significant influence or control → OE
  • 38
    MORTON & BUCKLAND DEVELOPMENTS LIMITED
    12956891
    Kenwood House, 12 Nascot Wood Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 38 - Director → ME
  • 39
    MORTON & BUCKLAND LIMITED
    12952080
    Kenwood House, 12 Nascot Wood Road, Watford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MORTON & BUCKLAND MANAGEMENT LIMITED
    12956936
    Kenwood House, 12 Nascot Wood Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 39 - Director → ME
  • 41
    MORTON & BUCKLAND PROPERTIES LIMITED
    12959837
    Kenwood House, 12 Nascot Wood Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 41 - Director → ME
  • 42
    STACKBOURNE DEVELOPMENTS LIMITED
    14589911
    Merritt House, Hill Avenue, Amersham, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2023-01-13 ~ now
    IIF 22 - Director → ME
  • 43
    STACKBOURNE LIMITED
    01414065
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-28 during the appointment or period of control
    Commencement of winding up on 2023-03-01 during the appointment or period of control
    2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-23 ~ now
    IIF 26 - Director → ME
    2011-05-04 ~ 2023-01-25
    IIF 2 - Secretary → ME
    Person with significant control
    2017-06-28 ~ 2018-10-04
    IIF 68 - Has significant influence or control → OE
  • 44
    TAAP LIMITED
    04962797
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-17 ~ 2020-01-06
    IIF 29 - Director → ME
    2017-04-27 ~ 2020-01-06
    IIF 3 - Secretary → ME
  • 45
    THICKETFORD MANAGEMENT COMPANY
    06424749
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 47 - Director → ME
  • 46
    VALIDUS CONSULTING LIMITED
    07290046
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-27 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    VENTUREWALK LIMITED
    04000253
    17 King Street, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 49 - Director → ME
  • 48
    VENTUREWALK OPPORTUNITIES LLP
    OC358639
    6th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 49
    VFM HEALTHCARE (NORTHERN IRELAND) LIMITED
    NI602818
    9 Chichester Street, Belfast, Antrim
    Liquidation Corporate (4 parents)
    Officer
    2010-11-18 ~ 2014-06-03
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.