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

    • 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

    • 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

    • 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

    • 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

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

    • Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 64

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

      IIF 65

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 76

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

      IIF 77

    • 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

    • 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

    • 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

    • 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

    • 55a Oakley Square, London, NW1 1NJ

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Church Street, Stourbridge, West Midlands, DY8 1LT

      IIF 83
  • Nightingale, Barry Graham Kirk
    British

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 56, Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 138
  • Nightingale, Barry Graham Kirk

    Registered addresses and corresponding companies

    • Ravenhurst The Lane, Heaton, Bolton, Lancashire, BL1 5DJ

      IIF 139
child relation
Offspring entities and appointments
Active 2
  • 1
    Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Springfield Plough Lane, Christleton, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -15,564 GBP2023-06-30
    Officer
    2017-06-27 ~ now
    IIF 81 - director → ME
    Person with significant control
    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
    C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ 2008-09-01
    IIF 42 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 96 - secretary → ME
    2005-12-20 ~ 2006-01-09
    IIF 107 - secretary → ME
  • 2
    BANWITH LIMITED - 1994-11-23
    55 Oakley Square, Camden, London
    Corporate (3 parents)
    Officer
    2000-05-01 ~ 2002-07-30
    IIF 82 - director → ME
  • 3
    CUBETIME LIMITED - 1998-10-06
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    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
    11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2008-11-01
    IIF 40 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 92 - secretary → ME
    2002-10-01 ~ 2006-01-09
    IIF 112 - secretary → ME
  • 5
    ALL-IN-ONE LOANS LIMITED - 2003-02-13
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 5 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 99 - secretary → ME
    2002-10-01 ~ 2006-01-09
    IIF 109 - secretary → ME
  • 6
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    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
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 65 - director → ME
  • 8
    BETFRED GROUP LIMITED - 2023-06-01
    JCCO 282 LIMITED - 2012-09-03
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2014-12-31
    IIF 114 - director → ME
  • 9
    LIGHTCATCH LIMITED - 2023-06-01
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-22 ~ 2014-12-31
    IIF 15 - director → ME
  • 10
    The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 16 - director → ME
  • 11
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents)
    Officer
    2011-07-25 ~ 2015-03-01
    IIF 76 - director → ME
  • 12
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 132 - director → ME
  • 13
    5-7 Marshalsea Road Borough, London
    Corporate (4 parents)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 135 - director → ME
  • 14
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2000-05-12
    IIF 50 - director → ME
  • 15
    Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-02-19 ~ 2014-12-31
    IIF 13 - director → ME
  • 16
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ 2014-12-31
    IIF 21 - director → ME
  • 17
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 130 - director → ME
  • 18
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 119 - director → ME
  • 19
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1996-08-27 ~ 2000-05-12
    IIF 38 - director → ME
  • 20
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 129 - director → ME
  • 21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 24 - director → ME
  • 22
    CARCRAFT THREE LIMITED - 2006-08-24
    . Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2008-09-01
    IIF 47 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 97 - secretary → ME
  • 23
    CARCRAFT ONE LIMITED - 2006-03-20
    Nixon Steet, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2008-09-01
    IIF 39 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 98 - secretary → ME
  • 24
    CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
    PIMCO 2287 LIMITED - 2005-12-08
    Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ 2008-09-01
    IIF 54 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 91 - secretary → ME
    2005-12-20 ~ 2006-01-09
    IIF 106 - secretary → ME
  • 25
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2008-09-01
    IIF 45 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 93 - secretary → ME
  • 26
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2008-09-01
    IIF 56 - director → ME
    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
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2008-10-21
    IIF 49 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 88 - secretary → ME
    2002-10-01 ~ 2007-01-01
    IIF 108 - secretary → ME
  • 28
    CARCRAFT FOUR LIMITED - 2007-11-30
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2008-11-01
    IIF 37 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 100 - secretary → ME
  • 29
    CARCRAFT AT EMPRESS LIMITED - 2006-05-17
    PINCO 1124 LIMITED - 1998-10-22
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 6 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 102 - secretary → ME
    2002-10-01 ~ 2006-10-17
    IIF 103 - secretary → ME
  • 30
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2008-09-01
    IIF 53 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 87 - secretary → ME
  • 31
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Corporate (2 parents)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 120 - director → ME
  • 32
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 122 - director → ME
  • 33
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 2000-05-12
    IIF 43 - director → ME
  • 34
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 22 - director → ME
  • 35
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 134 - director → ME
  • 36
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 26 - director → ME
  • 37
    JCCO 333 LIMITED - 2013-07-15
    Colegrave House, 70 Berners Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    2013-07-15 ~ 2014-12-31
    IIF 3 - director → ME
  • 38
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 36 - director → ME
  • 39
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2009-01-22 ~ 2014-12-31
    IIF 138 - director → ME
  • 40
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 30 - director → ME
  • 41
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 125 - director → ME
  • 42
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 123 - director → ME
  • 43
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ 2016-01-28
    IIF 62 - director → ME
  • 44
    TREEFIRST LIMITED - 2005-08-04
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-08-03 ~ 2005-08-24
    IIF 139 - secretary → ME
  • 45
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 121 - director → ME
  • 46
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    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
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 127 - director → ME
  • 48
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 32 - director → ME
  • 49
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-09 ~ 2014-12-08
    IIF 59 - director → ME
  • 50
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (6 parents)
    Officer
    2011-04-12 ~ 2014-12-08
    IIF 63 - director → ME
  • 51
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    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
    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
    2000-05-22 ~ 2001-10-05
    IIF 12 - director → ME
  • 53
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    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
    Betfred, 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-14 ~ 2014-12-30
    IIF 58 - director → ME
  • 55
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1993-10-01 ~ 2000-05-12
    IIF 10 - director → ME
  • 56
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 71 - director → ME
  • 58
    PINCO 1619 LIMITED - 2001-06-07
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 4 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 89 - secretary → ME
    2004-05-19 ~ 2006-01-09
    IIF 84 - secretary → ME
  • 59
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2016-01-28
    IIF 72 - director → ME
  • 60
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 61 - director → ME
  • 61
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 69 - director → ME
  • 62
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 74 - director → ME
  • 63
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    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
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 75 - director → ME
  • 66
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 67 - director → ME
  • 67
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 66 - director → ME
  • 68
    JCCO 311 LIMITED - 2013-04-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Corporate (2 parents)
    Officer
    2013-09-30 ~ 2014-12-31
    IIF 77 - director → ME
  • 69
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-15 ~ 1994-04-29
    IIF 9 - director → ME
  • 70
    PINCO 1010 LIMITED - 1998-07-30
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 7 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 94 - secretary → ME
    2002-10-01 ~ 2006-01-09
    IIF 113 - secretary → ME
  • 71
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 126 - director → ME
  • 72
    PIMCO 2668 LIMITED - 2007-07-20
    Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-07-12 ~ 2008-09-01
    IIF 41 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 101 - secretary → ME
  • 73
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-27 ~ 2000-05-12
    IIF 55 - director → ME
  • 74
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-01 ~ 2000-05-12
    IIF 11 - director → ME
  • 75
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2015-01-13 ~ 2015-12-21
    IIF 83 - director → ME
  • 76
    5-7 Marshalsea Road Borough, London
    Dissolved corporate (2 parents)
    Officer
    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
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 73 - director → ME
  • 78
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 124 - director → ME
  • 79
    PIMCO 2605 LIMITED - 2007-03-20
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2008-09-01
    IIF 51 - director → ME
  • 80
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    1995-03-27 ~ 1995-07-12
    IIF 79 - director → ME
  • 81
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 14 - director → ME
  • 82
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 8 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 104 - secretary → ME
    2002-10-01 ~ 2006-01-09
    IIF 111 - secretary → ME
  • 83
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    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
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    1999-03-02 ~ 2000-03-15
    IIF 52 - director → ME
  • 85
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-01-01 ~ 2000-05-12
    IIF 80 - director → ME
  • 86
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 35 - director → ME
  • 87
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 23 - director → ME
  • 88
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 34 - director → ME
  • 89
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 18 - director → ME
  • 90
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (5 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 17 - director → ME
  • 91
    JCCO 283 LIMITED - 2012-08-29
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2014-12-31
    IIF 115 - director → ME
  • 92
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 27 - director → ME
  • 93
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 19 - director → ME
  • 94
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 33 - director → ME
  • 95
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 28 - director → ME
  • 96
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 25 - director → ME
  • 97
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 20 - director → ME
  • 98
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 137 - director → ME
  • 99
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 9 offsprings)
    Officer
    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
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 118 - director → ME
  • 101
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2008-11-01
    IIF 57 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 86 - secretary → ME
  • 102
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2008-11-01
    IIF 64 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 95 - secretary → ME
    2002-10-01 ~ 2006-01-09
    IIF 110 - secretary → ME
  • 103
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2006-03-07 ~ 2008-11-01
    IIF 44 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 85 - secretary → ME
  • 104
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -479,590 GBP2023-07-31
    Officer
    2014-03-25 ~ 2015-01-16
    IIF 78 - director → ME
  • 105
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-03-07 ~ 2008-09-01
    IIF 48 - director → ME
    2008-06-27 ~ 2008-09-01
    IIF 105 - secretary → ME
  • 106
    Riverside House, Irwell Street, Salford, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-29 ~ 2021-11-18
    IIF 136 - director → ME

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