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 Philip Vickers

    Related profiles found in government register
  • Mr Philip Vickers
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Cottage, Legsby, Market Rasen, Lincolnshire, LN8 3QW, England

      IIF 1
  • Mr Philip Vickers
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 2
  • Mr Philip Vickers
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 3

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 4

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 5

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 6
  • Mr Philip Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 7 IIF 8
  • Mr Phil Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, M50 3BL, United Kingdom

      IIF 9

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 13
  • Vickers, Philip
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 14 IIF 15
  • Vickers, Philip
    British directior born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 16
  • Vickers, Philip
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 46
  • Vickers, Philip
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 47
  • Vickers, Philip
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 48 IIF 49

    • 37, Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA, United Kingdom

      IIF 50

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 51

    • 26th, Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD, United Kingdom

      IIF 52

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 53

    • Carlton House, 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 54

    • Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS, England

      IIF 55

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 56
  • Vickers, Philip
    British partners born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Castlefield House 48, Liverpool Road, Manchester, M3 4SB, England

      IIF 57
  • Vickers, Phillip
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 58
  • Vickers, Phillip
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 59
  • Vickers, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, SK14 3SA

      IIF 60

    • Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

      IIF 61 IIF 62
  • Vickers, Philip
    British

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 63

    • Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, NG5 9RA, United Kingdom

      IIF 64
  • Vickers, Philip
    British accountant

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acct

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 76
  • Vickers, Philip
    British company director

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 77
  • Vickers, Phil
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 78
  • Vickers, Phil
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 82 IIF 83

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 84 IIF 85
  • Vickers, Phil
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, SK14 3SA, United Kingdom

      IIF 86

    • 4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 87

    • C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 88 IIF 89
  • Vickers, Philip
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 90

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, United Kingdom

      IIF 91
  • Vickers, Philip
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 92

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 93 IIF 94 IIF 95

    • C/o 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 96

    • Suite 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 97
  • Vickers, Philip
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 98
  • Vickers, Philip

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, Cheshire, SK14 3SA, England

      IIF 99
child relation
Offspring entities and appointments
Active 34
  • 1
    EVER 2112 LIMITED - 2003-11-21
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,188,475 GBP2022-03-31
    Officer
    2018-03-01 ~ dissolved
    IIF 56 - director → ME
  • 2
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2013-05-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    26,812 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 17 - director → ME
    2004-01-08 ~ dissolved
    IIF 67 - secretary → ME
  • 6
    CORILLA PLASTICS (CHESTERFIELD) LIMITED - 2013-07-10
    SHIELDTONE LIMITED - 2010-01-08
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 49 - director → ME
  • 7
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 21 - director → ME
    2004-01-08 ~ dissolved
    IIF 70 - secretary → ME
  • 8
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 24 - director → ME
    2004-01-08 ~ dissolved
    IIF 73 - secretary → ME
  • 9
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    284,786 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 85 - director → ME
  • 10
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 22 - director → ME
    2004-01-08 ~ dissolved
    IIF 74 - secretary → ME
  • 11
    WORLDNATION LIMITED - 2008-09-08
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 77 - secretary → ME
  • 12
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 97 - director → ME
  • 14
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 19 - director → ME
  • 15
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,075 GBP2024-03-31
    Officer
    2012-07-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,081 GBP2024-04-30
    Person with significant control
    2024-12-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HALLCO 1414 LIMITED - 2007-02-21
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -135 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Officer
    2016-07-01 ~ now
    IIF 90 - llp-designated-member → ME
  • 19
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 94 - director → ME
  • 20
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,726 GBP2020-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 27 - director → ME
    2008-09-25 ~ dissolved
    IIF 75 - secretary → ME
  • 21
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 98 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVERLODGE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    199 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 40 - director → ME
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,887 GBP2024-04-30
    Officer
    2021-01-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-05-13 ~ now
    IIF 93 - director → ME
  • 25
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 95 - director → ME
  • 26
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 25 - director → ME
  • 27
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 91 - llp-designated-member → ME
  • 28
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MEADBOURNE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,784 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove persons → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 32
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,804,403 EUR2023-12-31
    Officer
    2013-07-04 ~ now
    IIF 42 - director → ME
  • 33
    ENSCO 945 LIMITED - 2014-10-31
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 52 - director → ME
  • 34
    05740462 LTD - 2010-03-17
    Thornbank, 74 Great Norbury Street, Hyde
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 63 - secretary → ME
Ceased 47
  • 1
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 16 - director → ME
  • 2
    MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 89 - director → ME
  • 3
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 45 - director → ME
  • 4
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 43 - director → ME
  • 5
    CHAMBERS MACIVER LIMITED - 1995-06-20
    LIGHTING FX LIMITED - 1992-03-04
    MARPLACE (NUMBER 266) LIMITED - 1991-02-15
    Bridge House, 5a Ashton Road, Bredbury Stockport, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -66,803 GBP2015-09-30
    Officer
    1996-01-01 ~ 1998-06-01
    IIF 18 - director → ME
    1996-01-01 ~ 1998-06-01
    IIF 69 - secretary → ME
  • 6
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 55 - director → ME
  • 7
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10 GBP2023-10-31
    Officer
    2022-01-19 ~ 2025-03-19
    IIF 14 - director → ME
  • 8
    INDERWICK LTD - 2010-05-17
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Corporate (2 parents)
    Officer
    2008-01-08 ~ 2020-10-08
    IIF 59 - director → ME
  • 9
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Corporate (1 parent)
    Officer
    2004-01-08 ~ 2006-01-31
    IIF 23 - director → ME
    2004-01-08 ~ 2006-01-31
    IIF 71 - secretary → ME
  • 10
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 54 - director → ME
  • 11
    WORLDNATION LIMITED - 2008-09-08
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-01-11 ~ 2008-04-24
    IIF 47 - director → ME
  • 12
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 35 - director → ME
  • 13
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Officer
    2010-09-24 ~ 2014-04-30
    IIF 50 - director → ME
  • 14
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 33 - director → ME
  • 15
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 36 - director → ME
  • 16
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 44 - director → ME
    2008-12-19 ~ 2014-09-30
    IIF 64 - secretary → ME
    IIF 99 - secretary → ME
  • 17
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2005-11-02 ~ 2007-04-20
    IIF 65 - secretary → ME
  • 18
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    360,550 GBP2024-03-31
    Officer
    2005-07-12 ~ 2006-04-19
    IIF 72 - secretary → ME
  • 19
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (11 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 62 - llp-member → ME
  • 20
    LIGHTING FX LIMITED - 2019-01-16
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,308 GBP2023-09-30
    Officer
    1996-05-01 ~ 1999-06-30
    IIF 76 - secretary → ME
  • 21
    INFINITY ASSET MANAGEMENT CONSULTING LLP - 2011-02-10
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 60 - llp-designated-member → ME
  • 22
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-12-06 ~ 2015-05-01
    IIF 61 - llp-designated-member → ME
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-15 ~ 2020-01-14
    IIF 26 - director → ME
  • 24
    4 Clippers Quay, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    160 GBP2024-04-30
    Officer
    2012-07-31 ~ 2021-05-20
    IIF 53 - director → ME
  • 25
    CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
    VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
    30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 86 - director → ME
  • 26
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-09-30
    IIF 48 - director → ME
  • 27
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 38 - director → ME
  • 28
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 30 - director → ME
  • 29
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Corporate (2 parents, 11 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 87 - director → ME
  • 30
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 81 - director → ME
  • 31
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 96 - director → ME
  • 32
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 84 - director → ME
  • 33
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (9 parents)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 57 - director → ME
  • 34
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 28 - director → ME
  • 35
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 32 - director → ME
  • 36
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 34 - director → ME
  • 37
    MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 88 - director → ME
  • 38
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    607,719 GBP2023-03-31
    Officer
    1996-01-01 ~ 1998-08-31
    IIF 20 - director → ME
    1995-09-01 ~ 1998-08-31
    IIF 68 - secretary → ME
  • 39
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 29 - director → ME
  • 40
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 37 - director → ME
  • 41
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 31 - director → ME
  • 42
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 46 - director → ME
  • 43
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2016-05-01
    IIF 58 - director → ME
  • 44
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    109,510 GBP2023-12-31
    Officer
    1995-10-03 ~ 1998-08-31
    IIF 66 - secretary → ME
  • 45
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (2 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 80 - director → ME
  • 46
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 82 - director → ME
  • 47
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 92 - director → ME

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