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

Kiely, Peter Andrew Jason

    Related profiles found in government register
  • Kiely, Peter Andrew Jason
    British advisor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 1
  • Kiely, Peter Andrew Jason
    British commercial manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 2
  • Kiely, Peter Andrew Jason
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 3

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG

      IIF 4

    • Unit 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 5 IIF 6

    • Cinnamon House, Cinnamon Park, Crab Lane, Warrington, Cheshire, WA2 8EL, England

      IIF 7
  • Kiely, Peter Andrew Jason
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kiely, Peter Andrew Jason
    British investment manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 42

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 43 IIF 44 IIF 45

    • Cinnamon House, Cinnamon Park, Crab Lane, Crab Lane, Cheshire, WA2 8EL, England

      IIF 46
  • Kiely, Peter Andrew Jason
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Dalton Court, Commerical Road, Darwen, Lancashire, BB3 0DG, United Kingdom

      IIF 47

    • Unit 14 Dalton Court, Commercial Road, Commercial Road, Darwen, BB3 0DG, England

      IIF 48

    • Unit 14a, Dalton Court, Darwen, BB3 0DG, United Kingdom

      IIF 49
  • Kiely, Peter Andrew Jason
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, England

      IIF 50 IIF 51

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 52

    • 20, Chorley New Road, Bolton, BL1 4AP

      IIF 53

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 54 IIF 55 IIF 56

    • 20, Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 58 IIF 59

    • 20, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 60

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 61

    • 14 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom

      IIF 62

    • Walbury House, 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 63

    • 6, The Gardens, Halton, Lancaster, LA2 6RE

      IIF 64

    • 20, Chorley New Rd, Lancashire, Bolton, BL1 4AP, England

      IIF 65

    • Lowry Mill, Lees Street, Swinton, United Kingdom, M27 6DB, United Kingdom

      IIF 66
  • Kiely, Peter Andrew Jason
    British investment manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, BL1 4AP, England

      IIF 67 IIF 68

    • 20, Chorley New Rd, Bolton, BL1 4AP, United Kingdom

      IIF 69

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 70 IIF 71 IIF 72

    • 20 Chorley New Road, Chorley New Road, Bolton, BL1 4AP, England

      IIF 73

    • 14, Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 74

    • Lowry Mill, Lees Street, Swinton, M27 6DB, United Kingdom

      IIF 75
  • Kiely, Peter Andrew Jason
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, United Kingdom

      IIF 76
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 77

    • 20 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 78 IIF 79

    • 20, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 80 IIF 81

    • High Bank, Ravenhurst Drive, Bolton, Lancashire, BL1 5DL, United Kingdom

      IIF 82

    • Walbury House, 14 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, England

      IIF 83

    • Walbury House, Unit 14 Dalton Court, Commercial Road, Darwen, BB3 0DG, England

      IIF 84

    • 340, Deansgate, Manchester, M3 4LY

      IIF 85

    • Cinnamon House, Cinnamon Park, Crab Lane, Warrington, Cheshire, WA2 8EL, England

      IIF 86
  • Kiely, Peter
    British company director born in March 1929

    Resident in England

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devon, EX10 9PX, England

      IIF 87
  • Mr Peter Kiely
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 88 IIF 89 IIF 90

    • 20, Chorley New Rd, Lancashire, Bolton, BL1 4AP, England

      IIF 91
  • Mr Peter Kiely
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Chorley New Road, Bolton, BL1 4AP, England

      IIF 92
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Registered addresses and corresponding companies

    • 9, Exchange Place, I.f.s.c., Dublin, D01X8H2, Ireland

      IIF 93
  • Mr Peter Kiely
    British born in March 1929

    Resident in England

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devo, EX10 9PX, England

      IIF 94
  • Mr Peter Andrew Jason Kiely
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kiely, Peter
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14 Dalton Court, Commercialstreet, Darwen, BB3 0DG, United Kingdom

      IIF 132
  • Kiely, Peter
    British investment manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Chorley New Rd, Bolton, --- Select ---, BL1 4AP, United Kingdom

      IIF 133
  • Kiely, Peter
    British retired

    Registered addresses and corresponding companies

    • 11, Jubilee Gardens, Sidmouth, Devon, EX10 9PX, England

      IIF 134
  • Mr Peter Kiely
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Meadow House, Poplar Vale, Crowton, Northwich, CW8 2WA, England

      IIF 135
child relation
Offspring entities and appointments
Active 47
  • 1
    ARROWSMITH HOMES LTD - 2020-05-15
    Lowry Mill, Lees Street, Swinton
    Corporate (3 parents)
    Equity (Company account)
    -77,446 GBP2023-09-30
    Officer
    2024-09-06 ~ now
    IIF 66 - director → ME
  • 2
    Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    -22,022 GBP2024-02-29
    Officer
    2024-09-24 ~ now
    IIF 48 - director → ME
  • 3
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    20 Chorley New Rd, Bolton
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 5
    20 Chorley New Rd, Lancashire, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,254,443 GBP2018-05-31
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 6
    14 Dalton Court Commercial Road, Darwen
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 4 - director → ME
  • 7
    14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -139,239 GBP2022-12-31
    Officer
    2013-10-23 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Walbury House Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-05-30 ~ now
    IIF 39 - director → ME
  • 9
    340 Deansgate, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -332,512 GBP2017-06-30
    Officer
    2018-03-01 ~ now
    IIF 12 - director → ME
  • 10
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,404,739 GBP2015-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 52 - director → ME
  • 11
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 12
    15 Burlington Street, Hindley, Wigan, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,691 GBP2023-09-30
    Person with significant control
    2023-11-10 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 13
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,160,000 GBP2018-06-30
    Officer
    2018-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 14
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 69 - director → ME
  • 15
    HAREWOOD ASSOCIATES (UK) LIMITED - 2013-11-14
    CLARITY INVESTMENT PARTNERS LIMITED - 2013-09-16
    HAREWOOD INVESTMENT PARTNERS LTD - 2011-06-13
    340 Deansgate, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,476,471 GBP2018-12-31
    Officer
    2013-09-24 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 16
    20 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 17
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,641,763 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Has significant influence or control → OE
  • 18
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,512,463 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 19
    Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 20
    9 Exchange Place, I.f.s.c, Dublin, Ireland
    Corporate (2 parents)
    Beneficial owner
    2018-05-02 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
  • 21
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    369,740.89 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 22
    Cinnamon House Cinnamon Park, Crab Lane, Crab Lane, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -854,454 GBP2021-12-31
    Officer
    2016-06-17 ~ now
    IIF 46 - director → ME
  • 23
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 24
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,260,443 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 25
    14 Dalton Court, Commercial Road, Darwen, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 26
    20 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 27
    340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -157,545 GBP2017-11-30
    Officer
    2014-11-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 28
    Walbury House 14 Dalton Court, Commercial Road, Darwen, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 29
    Walbury House 14 Dalton Court, Commercial Road, Darwen, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    11 Peak Buildings Charlestown Road Charlestown, Charlestown, Glossop, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 31
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 67 - director → ME
  • 32
    1 Meadow House, Poplar Vale, Crowton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2017-05-31 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 33
    20 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 34
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -18,943,165 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 35
    Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 5 - director → ME
  • 36
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 37
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-07-20 ~ dissolved
    IIF 53 - director → ME
  • 38
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,346,933 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 39
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 40
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,315,743 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 41
    20 Chorley New Rd, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 2 - director → ME
  • 42
    20 Chorley New Rd, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,987,333 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 43
    340 Deansgate, Manchester
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    954 GBP2017-01-31
    Officer
    2015-01-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 44
    Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    23,759 GBP2023-02-28
    Officer
    2015-03-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Unit 14a Dalton Court, Darwen, Lancashire, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 47
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,037,745.55 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
Ceased 39
  • 1
    5 Adderley Hall Barns, Adderley, Market Drayton, Shropshire, England
    Corporate (16 parents)
    Equity (Company account)
    10,338 GBP2024-01-31
    Officer
    2016-01-18 ~ 2019-06-17
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 117 - Ownership of shares – 75% or more → OE
  • 2
    ARROWSMITH HOMES LTD - 2020-05-15
    Lowry Mill, Lees Street, Swinton
    Corporate (3 parents)
    Equity (Company account)
    -77,446 GBP2023-09-30
    Officer
    2023-07-07 ~ 2024-07-09
    IIF 75 - director → ME
  • 3
    BEARCORFT MERE MANAGEMENT COMPANY LIMITED - 2017-09-29
    Holly House, Marsh Parade, Newcastle, England
    Corporate (1 parent)
    Equity (Company account)
    1,338 GBP2023-07-31
    Officer
    2017-07-07 ~ 2022-02-16
    IIF 33 - director → ME
    Person with significant control
    2017-07-07 ~ 2022-02-16
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    20 Chorley New Rd, Bolton
    Dissolved corporate (3 parents)
    Officer
    2013-07-17 ~ 2017-12-14
    IIF 68 - director → ME
  • 5
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-04-13 ~ 2018-10-18
    IIF 17 - director → ME
    2016-03-15 ~ 2017-12-20
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 107 - Has significant influence or control → OE
  • 6
    20 Chorley New Rd, Lancashire, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,254,443 GBP2018-05-31
    Officer
    2017-05-03 ~ 2019-11-14
    IIF 65 - director → ME
  • 7
    Laurel House Ashfield Close, Cuddington, Malpas, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-01-31
    Officer
    2017-01-18 ~ 2020-07-08
    IIF 57 - director → ME
    Person with significant control
    2017-01-18 ~ 2020-12-28
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 8
    Walbury House Unit 14 Dalton Court, Commercial Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2017-10-09 ~ 2020-07-01
    IIF 84 - Has significant influence or control → OE
  • 9
    3 Hapsford Hall Barns Moor Lane, Hapsford, Frodsham, Cheshire, England
    Corporate (9 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Officer
    2018-07-23 ~ 2018-12-03
    IIF 30 - director → ME
    2014-06-20 ~ 2015-06-23
    IIF 3 - director → ME
  • 10
    340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -13,159,531 GBP2017-12-31
    Officer
    2015-04-22 ~ 2018-10-02
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 113 - Has significant influence or control → OE
  • 11
    Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-08-18 ~ 2023-10-13
    IIF 61 - director → ME
    2021-08-17 ~ 2021-08-17
    IIF 76 - director → ME
  • 12
    20 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2017-05-26
    IIF 16 - director → ME
  • 13
    21 Hest Bank Lane, Lancaster, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2018-01-08 ~ 2018-01-29
    IIF 34 - director → ME
    2017-08-09 ~ 2017-12-20
    IIF 45 - director → ME
    2016-02-16 ~ 2017-05-26
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 105 - Has significant influence or control → OE
  • 14
    2 Fox Close, Dudleston Heath, Ellesmere, Shropshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-03-17 ~ 2018-06-26
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 121 - Has significant influence or control → OE
  • 15
    20 Chorley New Rd, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,641,763 GBP2018-09-30
    Officer
    2014-09-19 ~ 2019-11-14
    IIF 51 - director → ME
  • 16
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,512,463 GBP2018-05-31
    Officer
    2014-05-14 ~ 2018-06-26
    IIF 50 - director → ME
  • 17
    10 Keepers Chase, Longridge, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    944 GBP2024-07-31
    Officer
    2015-07-17 ~ 2017-11-29
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Has significant influence or control → OE
  • 18
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    369,740.89 GBP2017-12-31
    Officer
    2014-12-02 ~ 2019-11-14
    IIF 25 - director → ME
  • 19
    12 Lane Ends Close, Barnoldswick, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-29 ~ 2024-09-20
    IIF 6 - director → ME
  • 20
    Cinnamon House Cinnamon Park, Crab Lane, Crab Lane, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -854,454 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 114 - Has significant influence or control → OE
  • 21
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ 2016-10-04
    IIF 31 - director → ME
  • 22
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,260,443 GBP2017-11-30
    Officer
    2015-11-12 ~ 2019-11-14
    IIF 21 - director → ME
  • 23
    8 The Gardens, Halton, Lancaster, England
    Corporate (4 parents)
    Equity (Company account)
    1,216 GBP2023-08-31
    Officer
    2017-08-08 ~ 2020-08-10
    IIF 64 - director → ME
    Person with significant control
    2017-08-08 ~ 2020-09-04
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 24
    3 Woodland Rise, Poynton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-08-31
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    2 Bracken Gardens, Burscough, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-26 ~ 2018-06-26
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-21
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    OPULENCE INTERIORS LIMITED - 2020-09-18
    6th And 7th Floors, Bark Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -796,360 GBP2021-06-30
    Officer
    2020-03-30 ~ 2020-04-03
    IIF 47 - director → ME
  • 27
    2 The Chapel Rochdale Road, Edenfield Ramsbottom, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-11 ~ 2020-10-19
    IIF 62 - director → ME
    2018-11-23 ~ 2020-07-10
    IIF 32 - director → ME
    Person with significant control
    2018-11-23 ~ 2020-10-19
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    No's 1-5 St Paul's Close, St. Pauls Close, Leigh, Lancashire, England
    Dissolved corporate
    Equity (Company account)
    5 GBP2017-11-30
    Officer
    2016-12-07 ~ 2017-12-20
    IIF 73 - director → ME
    2014-11-10 ~ 2016-02-11
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 123 - Has significant influence or control → OE
  • 29
    1 Meadow House, Poplar Vale, Crowton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-31 ~ 2024-02-06
    IIF 132 - director → ME
  • 30
    12 Jubilee Gardens, Sidmouth, England
    Corporate (2 parents)
    Equity (Company account)
    534,761 GBP2024-03-31
    Officer
    ~ 2018-08-07
    IIF 87 - director → ME
    2006-10-13 ~ 2018-08-07
    IIF 134 - secretary → ME
    Person with significant control
    2017-05-20 ~ 2018-08-07
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    340 Deansgate, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -18,943,165 GBP2018-12-31
    Officer
    2014-11-06 ~ 2017-06-01
    IIF 58 - director → ME
  • 32
    Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2017-04-21 ~ 2017-10-26
    IIF 71 - director → ME
    2015-08-19 ~ 2017-04-18
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-03
    IIF 88 - Has significant influence or control → OE
  • 33
    29 Park Street, Macclesfield, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2016-05-02 ~ 2017-10-17
    IIF 1 - director → ME
    2014-01-31 ~ 2015-09-09
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 108 - Has significant influence or control → OE
  • 34
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,346,933 GBP2018-01-31
    Officer
    2016-06-22 ~ 2019-11-14
    IIF 44 - director → ME
  • 35
    20 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,315,743 GBP2018-03-31
    Officer
    2017-01-30 ~ 2019-11-14
    IIF 72 - director → ME
  • 36
    5 Copper Mill Close, Whiston, Stoke-on-trent, England
    Corporate (12 parents)
    Equity (Company account)
    3,933 GBP2023-12-31
    Officer
    2016-12-16 ~ 2018-10-17
    IIF 55 - director → ME
    Person with significant control
    2016-12-16 ~ 2018-10-17
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 37
    20 Chorley New Rd, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,987,333 GBP2018-03-31
    Officer
    2015-03-26 ~ 2019-11-14
    IIF 8 - director → ME
  • 38
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
    Corporate (6 parents)
    Equity (Company account)
    2,171 GBP2024-01-31
    Officer
    2016-01-18 ~ 2018-10-18
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 98 - Has significant influence or control → OE
  • 39
    20 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,037,745.55 GBP2018-01-31
    Officer
    2015-01-06 ~ 2019-11-14
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.