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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Graham Kirk Nightingale

    Related profiles found in government register
  • Mr Barry Graham Kirk Nightingale
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 1
  • Barry Nightingale
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield, Plough Lane, Christleton, Chester, CH3 7PT, England

      IIF 2
  • Nightingale, Barry Graham Kirk
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 3
  • Nightingale, Barry Graham Kirk
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British chartered accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British chartered acountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Spectrum, 56-58 Benson Wood Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 36
  • Nightingale, Barry Graham Kirk
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 60 IIF 61 IIF 62

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 63

    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 64

    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton Bedfordshire, LU2 9NU

      IIF 65

    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 66

    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 67 IIF 68 IIF 69

    • icon of address The Spectrum, 56-58, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 76

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ, England

      IIF 77

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 78
  • Nightingale, Barry Graham Kirk
    British group treasurer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 79
  • Nightingale, Barry Graham Kirk
    British treasurer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 80
  • Nightingale, Barry
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield, Plough Lane, Christleton, Chester, CH3 7PT, England

      IIF 81
  • Nightingale, Barry Graham Kirk
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies

    • icon of address 55a Oakley Square, London, NW1 1NJ

      IIF 82
  • Nightingale, Barry
    British director born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, Church Street, Stourbridge, West Midlands, DY8 1LT

      IIF 83
  • Nightingale, Barry Graham Kirk
    British

    Registered addresses and corresponding companies

    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 84
  • Nightingale, Barry Graham Kirk
    British accountant

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British director

    Registered addresses and corresponding companies

    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 106 IIF 107
  • Nightingale, Barry Graham Kirk
    British finance director

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British bookmaker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Spectrum, 56-58 Benson Road, Warrington, Cheshire, WA3 7PQ

      IIF 114
  • Nightingale, Barry Graham Kirk
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 115
  • Nightingale, Barry Graham Kirk
    British chief financial officer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nightingale, Barry Graham Kirk
    British bookmaker born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Douglas House, Tote Park Chapel Lane, Wigan, Uk, WN3 4HS, United Kingdom

      IIF 137
  • Nightingale, Barry
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 138
  • Nightingale, Barry Graham Kirk

    Registered addresses and corresponding companies

    • icon of address Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 139
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Springfield Plough Lane, Christleton, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    154 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 106
  • 1
    CARCRAFT GROUP LIMITED - 2014-04-02
    UK CAR GROUP LIMITED - 2005-12-09
    PIMCO 2394 LIMITED - 2005-12-08
    icon of address C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-01
    IIF 42 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 96 - Secretary → ME
    icon of calendar 2005-12-20 ~ 2006-01-09
    IIF 107 - Secretary → ME
  • 2
    BANWITH LIMITED - 1994-11-23
    icon of address 55 Oakley Square, Camden, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2002-07-30
    IIF 82 - Director → ME
  • 3
    CUBETIME LIMITED - 1998-10-06
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 29 - Director → ME
  • 4
    ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
    CARCRAFT CAR CENTRE LIMITED - 1993-03-29
    ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
    icon of address 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2008-11-01
    IIF 40 - Director → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 112 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 92 - Secretary → ME
  • 5
    ALL-IN-ONE LOANS LIMITED - 2003-02-13
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 5 - Director → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 109 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 99 - Secretary → ME
  • 6
    icon of address 15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 70 - Director → ME
  • 7
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 65 - Director → ME
  • 8
    JCCO 282 LIMITED - 2012-09-03
    BETFRED GROUP LIMITED - 2023-06-01
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2014-12-31
    IIF 114 - Director → ME
  • 9
    LIGHTCATCH LIMITED - 2023-06-01
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-12-31
    IIF 15 - Director → ME
  • 10
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 16 - Director → ME
  • 11
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-25 ~ 2015-03-01
    IIF 76 - Director → ME
  • 12
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 132 - Director → ME
  • 13
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 135 - Director → ME
  • 14
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    icon of address C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2000-05-12
    IIF 50 - Director → ME
  • 15
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-02-19 ~ 2014-12-31
    IIF 13 - Director → ME
  • 16
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ 2014-12-31
    IIF 21 - Director → ME
  • 17
    SATORBALE LIMITED - 1983-05-27
    PUBS LIMITED - 1998-08-13
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 130 - Director → ME
  • 18
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    icon of address Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 119 - Director → ME
  • 19
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-05-12
    IIF 38 - Director → ME
  • 20
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 129 - Director → ME
  • 21
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 24 - Director → ME
  • 22
    CARCRAFT THREE LIMITED - 2006-08-24
    icon of address . Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-09-01
    IIF 47 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 97 - Secretary → ME
  • 23
    CARCRAFT ONE LIMITED - 2006-03-20
    icon of address Nixon Steet, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-09-01
    IIF 39 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 98 - Secretary → ME
  • 24
    CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
    PIMCO 2287 LIMITED - 2005-12-08
    icon of address Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-01
    IIF 54 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 91 - Secretary → ME
    icon of calendar 2005-12-20 ~ 2006-01-09
    IIF 106 - Secretary → ME
  • 25
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-09-01
    IIF 45 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 93 - Secretary → ME
  • 26
    PIMCO 2552 LIMITED - 2007-04-03
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2008-09-01
    IIF 56 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 90 - Secretary → ME
  • 27
    CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
    LITTLE ONE LIMITED (THE) - 1979-12-31
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2008-10-21
    IIF 49 - Director → ME
    icon of calendar 2002-10-01 ~ 2007-01-01
    IIF 108 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 88 - Secretary → ME
  • 28
    CARCRAFT FOUR LIMITED - 2007-11-30
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-11-01
    IIF 37 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 100 - Secretary → ME
  • 29
    CARCRAFT AT EMPRESS LIMITED - 2006-05-17
    PINCO 1124 LIMITED - 1998-10-22
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 6 - Director → ME
    icon of calendar 2002-10-01 ~ 2006-10-17
    IIF 103 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 102 - Secretary → ME
  • 30
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-01
    IIF 53 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 87 - Secretary → ME
  • 31
    icon of address C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 120 - Director → ME
  • 32
    CASA PASTA LIMITED - 2011-11-10
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 122 - Director → ME
  • 33
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-02 ~ 2000-05-12
    IIF 43 - Director → ME
  • 34
    SPEED 4792 LIMITED - 1995-02-21
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 22 - Director → ME
  • 35
    COMPLAMENT LIMITED - 2001-09-04
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 134 - Director → ME
  • 36
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 26 - Director → ME
  • 37
    JCCO 333 LIMITED - 2013-07-15
    icon of address Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-31
    IIF 3 - Director → ME
  • 38
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 36 - Director → ME
  • 39
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2014-12-31
    IIF 138 - Director → ME
  • 40
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 30 - Director → ME
  • 41
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 125 - Director → ME
  • 42
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 123 - Director → ME
  • 43
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    IIF 62 - Director → ME
  • 44
    TREEFIRST LIMITED - 2005-08-04
    icon of address Hollingworth Manor, Peanock Lane, Littleborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2005-08-03 ~ 2005-08-24
    IIF 139 - Secretary → ME
  • 45
    SHELFGATE LIMITED - 2001-01-19
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 121 - Director → ME
  • 46
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    icon of address C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 117 - Director → ME
  • 47
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 127 - Director → ME
  • 48
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 32 - Director → ME
  • 49
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2014-12-08
    IIF 59 - Director → ME
  • 50
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-12 ~ 2014-12-08
    IIF 63 - Director → ME
  • 51
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 31 - Director → ME
  • 52
    XYZINTERNETCAFE LIMITED - 2009-06-30
    EASYINTERNETCAFE LIMITED - 2009-05-11
    EASYEVERYTHING LIMITED - 2001-10-04
    EASYCAFE LIMITED - 1998-12-08
    icon of address 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,584,672 GBP2015-09-30
    Officer
    icon of calendar 2000-05-22 ~ 2001-10-05
    IIF 12 - Director → ME
  • 53
    PAYTASTE LIMITED - 1990-06-25
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 131 - Director → ME
  • 54
    BETFRED PUB POKER LEAGUE LIMITED - 2014-12-19
    JCCO 329 LIMITED - 2013-05-14
    icon of address Betfred, 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-14 ~ 2014-12-30
    IIF 58 - Director → ME
  • 55
    REFAL 404 LIMITED - 1993-10-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2000-05-12
    IIF 10 - Director → ME
  • 56
    INHOCO 534 LIMITED - 1996-09-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-05-12
    IIF 46 - Director → ME
  • 57
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 71 - Director → ME
  • 58
    PINCO 1619 LIMITED - 2001-06-07
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 4 - Director → ME
    icon of calendar 2004-05-19 ~ 2006-01-09
    IIF 84 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 89 - Secretary → ME
  • 59
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    IIF 72 - Director → ME
  • 60
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 61 - Director → ME
  • 61
    LASTGRANGE LIMITED - 1987-12-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 69 - Director → ME
  • 62
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 74 - Director → ME
  • 63
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    IIF 68 - Director → ME
  • 64
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    IIF 60 - Director → ME
  • 65
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 75 - Director → ME
  • 66
    PLUMBLEY LIMITED - 1991-12-30
    icon of address Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 67 - Director → ME
  • 67
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 66 - Director → ME
  • 68
    JCCO 311 LIMITED - 2013-04-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2014-12-31
    IIF 77 - Director → ME
  • 69
    REFAL 387 LIMITED - 1993-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-15 ~ 1994-04-29
    IIF 9 - Director → ME
  • 70
    PINCO 1010 LIMITED - 1998-07-30
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 7 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 94 - Secretary → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 113 - Secretary → ME
  • 71
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    icon of address C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 126 - Director → ME
  • 72
    PIMCO 2668 LIMITED - 2007-07-20
    icon of address Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2007-07-12 ~ 2008-09-01
    IIF 41 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 101 - Secretary → ME
  • 73
    INHOCO 533 LIMITED - 1996-09-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2000-05-12
    IIF 55 - Director → ME
  • 74
    REFAL 403 LIMITED - 1993-10-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2000-05-12
    IIF 11 - Director → ME
  • 75
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2015-12-21
    IIF 83 - Director → ME
  • 76
    icon of address 5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 128 - Director → ME
  • 77
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    icon of address 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    IIF 73 - Director → ME
  • 78
    PADVARD LIMITED - 1982-08-09
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 124 - Director → ME
  • 79
    PIMCO 2605 LIMITED - 2007-03-20
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2008-09-01
    IIF 51 - Director → ME
  • 80
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1995-07-12
    IIF 79 - Director → ME
  • 81
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-31
    IIF 14 - Director → ME
  • 82
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2008-09-01
    IIF 8 - Director → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 111 - Secretary → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 104 - Secretary → ME
  • 83
    BELHAVEN PLC - 1989-08-03
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    THE RESTAURANT GROUP PLC - 2024-01-02
    icon of address 1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 133 - Director → ME
  • 84
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2000-03-15
    IIF 52 - Director → ME
  • 85
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-05-12
    IIF 80 - Director → ME
  • 86
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 35 - Director → ME
  • 87
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 23 - Director → ME
  • 88
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 34 - Director → ME
  • 89
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 18 - Director → ME
  • 90
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 17 - Director → ME
  • 91
    JCCO 283 LIMITED - 2012-08-29
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2014-12-31
    IIF 115 - Director → ME
  • 92
    RULEPLEDGE LIMITED - 1992-02-19
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 27 - Director → ME
  • 93
    HOURSERVE LIMITED - 1992-02-19
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 19 - Director → ME
  • 94
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 33 - Director → ME
  • 95
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 28 - Director → ME
  • 96
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 25 - Director → ME
  • 97
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 20 - Director → ME
  • 98
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    IIF 137 - Director → ME
  • 99
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-04-21
    IIF 116 - Director → ME
  • 100
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    icon of address 5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2017-04-21
    IIF 118 - Director → ME
  • 101
    icon of address Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2008-11-01
    IIF 57 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 86 - Secretary → ME
  • 102
    PINCO 1022 LIMITED - 1998-02-18
    CARCRAFT GROUP LIMITED - 2005-12-09
    icon of address 11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2008-11-01
    IIF 64 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 95 - Secretary → ME
    icon of calendar 2002-10-01 ~ 2006-01-09
    IIF 110 - Secretary → ME
  • 103
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2008-11-01
    IIF 44 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 85 - Secretary → ME
  • 104
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -479,590 GBP2024-07-31
    Officer
    icon of calendar 2014-03-25 ~ 2015-01-16
    IIF 78 - Director → ME
  • 105
    icon of address Hollingworth Manor, Peanock Lane, Littleborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-01
    IIF 48 - Director → ME
    icon of calendar 2008-06-27 ~ 2008-09-01
    IIF 105 - Secretary → ME
  • 106
    icon of address Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2021-11-18
    IIF 136 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.