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
Individuals in focus
Thompson, Carol
- British born in May 1962Registered addresses and corresponding companies
Thompson, Carol
57a Higher Lane, Rainford, Merseyside, WA11 7DG
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in May 1962Registered addresses and corresponding companies
Thompson, Carol
57a Higher Lane, Rainford, Merseyside, WA11 7DG
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in May 1962
Thompson, Carol
Resident in England
Registered addresses and corresponding companiesStonefields, Barbers Lane, Antrobus, Northwich, Cheshire, CW9 6JP, England
IIF 18
- Registered addresses and corresponding companies
Thompson, Carol
- British born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif financial officer born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
IIF 26 IIF 27304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, WA1 2HT, England
IIF 339, Linden Grove, Billinge, Wigan, Lancashire, WN5 7QP
IIF 34
- British director born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, England
IIF 35 IIF 36 IIF 37 (more)(less)Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies160, Blackfriars Road, London, SE1 8EZ, England
IIF 49
- British born in May 1962
Mrs Carol Thompson
Resident in England
Registered addresses and corresponding companiesChestnut Farm, Barbers Lane, Antrobus, Northwich, CW9 6JP, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
48
- 1
AAA RATED LIMITED
06729369Chestnut Farm Barbers Lane, Antrobus, Northwich, EnglandActive Corporate (4 parents)Officer2008-10-21 ~ nowIIF 18 - Director → ME2011-06-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 2
CAMPBELLS (BOOKMAKERS) LIMITED
00705834The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2007-08-30 ~ 2008-01-22IIF 17 - Director → ME - 3SPEED 4792 LIMITED - 1995-02-21The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2006-01-01 ~ 2008-01-22IIF 10 - Director → ME
- 4UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31NORWEB PLC - 2001-11-26Electricity North West, Borron Street, Stockport, EnglandActive Corporate (120 parents, 5 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 25 - Director → ME
- 5ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - nowTRUSHELFCO (NO.3272) LIMITED - 2007-02-01Electricity North West, Borron Street, Stockport, EnglandActive Corporate (40 parents)Officer2010-06-30 ~ 2010-09-02IIF 30 - Director → ME
- 6
ENW CAPITAL FINANCE PLC
06873051Electricity North West, Borron Street, Stockport, EnglandActive Corporate (41 parents)Officer2009-04-24 ~ 2010-09-02IIF 23 - Director → ME - 7
- 8FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19FORESIGHT SOLAR VCT PLC - 2016-02-01Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (11 parents, 16 offsprings)Officer2021-03-22 ~ nowIIF 22 - Director → ME
- 9
H&F SENSOR EQUITYCO LIMITED
06647140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15
Dissolved on 2017-12-051 More London Place, LondonDissolved Corporate (18 parents)Officer2011-11-01 ~ 2014-10-16IIF 47 - Director → ME - 10
HAMMER & TONGS PERFORMANCE LIMITED
06852854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-20 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of controlGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2015-12-01 ~ dissolvedIIF 19 - Secretary → ME - 11
HAMMER AND TONGS BIKE LAB LIMITED
09604195Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, EnglandDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 33 - Director → ME - 12
HOLDGROVE LIMITED
043257553rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (30 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 46 - Director → ME - 13INHOCO 2620 LIMITED - 2002-04-293rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (18 parents)Officer2011-11-01 ~ 2014-10-16IIF 38 - Director → ME
- 14
KEYCHOICE UNDERWRITING LIMITED
070919943rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2011-11-01 ~ 2014-10-16IIF 43 - Director → ME - 15
- 16BROOMCO (2940) LIMITED - 2002-07-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (20 parents)Officer2011-11-01 ~ 2014-10-16IIF 35 - Director → ME
- 17
MICK DINES LIMITED
00592222Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (14 parents)Officer2006-01-01 ~ 2008-01-22IIF 3 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-12NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11GROUPSEC 2 LIMITED - 1996-08-15VERTEX DATA SCIENCE LIMITED - 1996-03-28VERTEX FM LIMITED - 1996-02-23NORWEB TRAINING LIMITED - 1996-01-15304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (23 parents)Officer2009-04-24 ~ 2010-09-02IIF 27 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-12NORWEB LEASING LIMITED - 2002-03-08304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (20 parents)Officer2009-04-24 ~ 2010-09-02IIF 26 - Director → ME - 20
- 21Electricity North West, Borron Street, Stockport, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-04-24 ~ 2010-09-02IIF 28 - Director → ME
- 22Electricity North West, Borron Street, Stockport, EnglandActive Corporate (32 parents, 2 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 34 - Director → ME
- 23Electricity North West, Borron Street, Stockport, EnglandActive Corporate (60 parents, 5 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 32 - Director → ME
- 24NORTH WEST ELECTRICITY NETWORKS PLC - nowElectricity North West, Borron Street, Stockport, EnglandActive Corporate (58 parents, 3 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 24 - Director → ME
- 25
NWEN GROUP LIMITED
06872880Electricity North West, Borron Street, Stockport, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-04-24 ~ 2010-09-02IIF 31 - Director → ME - 26
P. CHANDLER (WALTHAMSTOW) LIMITED
00873851Douglas Housre, Chapel Lane, WiganDissolved Corporate (10 parents)Officer2006-01-01 ~ 2008-01-22IIF 4 - Director → ME - 27
PETER SMITH (RACING) LIMITED
00906637Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer2006-01-01 ~ dissolvedIIF 1 - Director → ME - 28SIRIUS GROUP LIMITED - 2001-04-27QUOTEMASTER LIMITED - 2000-09-15WENDMORE LIMITED - 1990-05-24WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-283rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (22 parents)Officer2011-11-01 ~ 2014-10-16IIF 37 - Director → ME
- 29MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-173rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (30 parents)Officer2011-11-01 ~ 2014-10-16IIF 36 - Director → ME
- 30BROOMCO (2711) LIMITED - 2001-11-153rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2011-11-01 ~ 2014-10-16IIF 41 - Director → ME
- 31
SKYPORT POOLS LIMITED
00791094Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer2006-01-01 ~ dissolvedIIF 2 - Director → ME - 32SSP BIDCO LIMITED - now
H&F SENSOR BIDCO LIMITED
- 2015-03-28 066471653rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 48 - Director → ME - 33SSP HOLDINGS PLC - 2008-10-01SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 40 - Director → ME
- 34SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30PINK JUNCTION LIMITED - 2001-08-143rd Floor West Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (28 parents, 5 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 44 - Director → ME
- 35SSP MIDCO 1 LIMITED - now
H&F SENSOR HOLDCO LIMITED
- 2015-03-28 066471613rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 42 - Director → ME - 36SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10POLICY MASTER PLC - 2001-05-16VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16SOLIDBUILT PROPERTIES LIMITED - 1984-07-313rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (24 parents)Officer2011-11-01 ~ 2014-10-16IIF 45 - Director → ME
- 37SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10SIRIUS GROUP PLC - 2001-11-09POLICY MASTER GROUP PLC - 2001-04-27MASTERSOFT LIMITED - 1998-05-20FORAY 978 LIMITED - 1997-05-273rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 39 - Director → ME
- 38
TOTE BOOKMAKERS LIMITED
00852040The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (28 parents, 4 offsprings)Officer2005-11-22 ~ 2008-01-22IIF 9 - Director → ME - 39TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 8 - Director → ME
- 40CITY TOTE (OXFORD) LIMITED - 1977-12-31The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 7 - Director → ME
- 41
- 42
- 43HOURSERVE LIMITED - 1992-02-19The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2006-01-01 ~ 2008-01-22IIF 11 - Director → ME
- 44
TOTE INVESTORS LIMITED
00252696The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (16 parents)Officer2006-01-01 ~ 2008-01-22IIF 13 - Director → ME - 45TRUSHELFCO (NO.2764) LIMITED - 2001-02-05The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (18 parents)Officer2006-01-01 ~ 2008-01-22IIF 6 - Director → ME
- 46
TOTE UK INTERNATIONAL LIMITED
05147460The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (14 parents)Officer2006-01-01 ~ 2008-01-22IIF 15 - Director → ME - 47
TOTEPOOL LIMITED
05036312The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 5 - Director → ME - 48
TOTESPORT LIMITED
05036314The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 12 - Director → ME
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