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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

Pitalia, Anil Kumar

    Related profiles found in government register
  • Pitalia, Anil Kumar
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 20 IIF 21

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Queens Court, 24, Queen Street, Manchester, M2 5HX, England

      IIF 27

    • icon of address 34, Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF

      IIF 28

    • icon of address 34, Haydock Park Gardens, Newton-le-willows, Merseyside, WA12 0JF, England

      IIF 29

    • icon of address Waterside House, Third Floor, Waterside Drive, Wigan, WN3 5AZ, United Kingdom

      IIF 30
  • Pitalia, Anil Kumar
    British doctor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF

      IIF 31 IIF 32

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 33 IIF 34 IIF 35
  • Pitalia, Anil Kumar
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 36
  • Pitalia, Anil
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pitalia, Anil Kumar
    British none born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 44

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 45 IIF 46
  • Pitalia, Anil Kumar
    British

    Registered addresses and corresponding companies

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 47 IIF 48
  • Pitalia, Anil Kumar
    British doctor

    Registered addresses and corresponding companies

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 49
  • Mr Anil Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 50

    • icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9SU

      IIF 51

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 52 IIF 53
  • Anil Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 54
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anil Kumar Pitalia
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 67

    • icon of address 34, Haydock Park Gardens, Newton-le-willows, Merseyside, WA12 0JF, England

      IIF 68
  • Pitalia, Anil
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 69
  • Mr Anil Kumar Pitalia
    Indian born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Registered addresses and corresponding companies

    • icon of address Po Box 264, Forum 4, Grenville Street, St. Helier, Jersey, JE4 8TQ, United Kingdom

      IIF 76
  • Mr Anil Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 77

    • icon of address 24, Queen Street, Manchester, M2 5HX, England

      IIF 78

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 79
  • Anil Pitalia
    British born in September 1967

    Resident in Unioted Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 80
  • Mr Anil Kumar Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, England

      IIF 81

    • icon of address 25, Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address Spamedica House, 43 Churchgate, Bolton, BL1 1HU, England

      IIF 86

    • icon of address 120, Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9SU, England

      IIF 87
  • Anil Kumar Pitalia
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -896,276 GBP2024-03-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    CLEWS MANAGEMENT LIMITED - 2019-05-01
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,635 GBP2023-09-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 39 - Director → ME
  • 3
    CANAL STREET REAL ESTATE LIMITED - 2021-11-04
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,432 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ 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
  • 4
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,040 GBP2024-03-31
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,145,166 GBP2024-03-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,695,713 GBP2023-09-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,051 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,634 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,909 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,628,437 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    icon of address 120 Wigan Road, Ashton In, Makefield, Wigan, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    329 GBP2023-12-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    -268,670 GBP2023-11-30
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,428,279 GBP2024-03-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 57 - Has significant influence or control → OE
  • 15
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-11-21 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
  • 17
    icon of address 25 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address 120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -71,205 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address 7 Arundel Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,086 GBP2024-01-30
    Officer
    icon of calendar 2009-01-21 ~ now
    IIF 34 - Director → ME
    icon of calendar 2009-01-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393,979 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    PROJECT BLACK INVESTOR NEWCO 1 LIMITED - 2021-12-13
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    161,374 GBP2024-03-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 54 - Has significant influence or control → OE
  • 22
    FAR HORIZON LIMITED - 2020-03-18
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -598,169 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,493 GBP2024-03-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 56 - Has significant influence or control → OE
  • 24
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 66 - Has significant influence or control → OE
  • 25
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -198,869 GBP2024-03-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 67 - Has significant influence or control → OE
  • 26
    icon of address Waterside House Third Floor, Waterside Drive, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,986 GBP2024-02-27
    Officer
    icon of calendar 2004-01-19 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,988 GBP2023-12-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 30 - Director → ME
    icon of calendar 2000-06-30 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,092 GBP2024-03-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2024-03-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 14 - Director → ME
  • 30
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,880,698 GBP2024-03-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,704 GBP2024-02-28
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 25 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-04-27 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 33
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -745,532 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 59 - Has significant influence or control → OE
  • 34
    icon of address 43 Churchgate, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -490,633 GBP2024-03-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 36
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,548 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 3 - Director → ME
  • 37
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 5 - Director → ME
  • 38
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,332 GBP2024-03-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 55 - Has significant influence or control → OE
  • 39
    PROPCRAFT REAL ESTATE LIMITED - 2021-08-05
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,098,712 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,869 GBP2024-03-31
    Officer
    icon of calendar 2018-01-19 ~ 2022-04-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ 2022-03-29
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -111,267 GBP2024-03-31
    Officer
    icon of calendar 2018-06-29 ~ 2022-04-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    icon of calendar 2018-06-29 ~ 2022-03-29
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,051 GBP2024-03-31
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    IIF 27 - Director → ME
  • 4
    BIOMEDICA GLOBAL LIMITED - 2016-01-28
    icon of address 25 Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    451,947 GBP2024-03-31
    Officer
    icon of calendar 2015-08-26 ~ 2022-04-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 5
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ 2020-04-15
    IIF 41 - Director → ME
  • 6
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2020-04-15
    IIF 42 - Director → ME
  • 7
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2020-04-15
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-11-21
    IIF 86 - Has significant influence or control → OE
  • 8
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -610,374 GBP2022-09-30
    Officer
    icon of calendar 2007-09-07 ~ 2012-09-30
    IIF 32 - Director → ME
  • 9
    icon of address 25 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ 2024-11-12
    IIF 61 - Has significant influence or control → OE
  • 10
    icon of address 35-37 Greenhey Place, Skelmersdale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -241,452 GBP2024-09-30
    Officer
    icon of calendar 2022-12-20 ~ 2023-02-08
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-02-08
    IIF 65 - Has significant influence or control → OE
  • 11
    icon of address Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2020-04-15
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-09-13
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.