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.
Mr Charles Michael Mcgonagle
- British born in February 1978
Mr Charles Michael Mcgonagle
Resident in England
Registered addresses and corresponding companiesUnit 6 Rising Bridge Business Park, Blackburn Road, Rising Bridge, Accrington, Lancashire, BB5 2AL, England
IIF 1C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
IIF 2123, Wellington Road South, Stockport, SK1 3TH, United Kingdom
IIF 3
- British born in February 1978
Mr Charles Michael Mcgonagle
Resident in United Kingdom
Registered addresses and corresponding companies5, Frodsham Avenue, Stockport, SK4 2NH, England
IIF 4
- British born in March 1973
Mr Lee Michael Ford
Resident in England
Registered addresses and corresponding companiesThe Mid Town Hub Market House, 216-220 High Street, 216-220 High Street, Sutton, Surrey, SM1 1NU, England
IIF 5
- British born in February 1978
Mcgonagle, Charles Michael
Resident in England
Registered addresses and corresponding companiesUnit 6 Rising Bridge Business Park, Blackburn Road, Rising Bridge, Accrington, Lancashire, BB5 2AL, England
IIF 6C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
IIF 7123, Wellington Road South, Stockport, SK1 3TH, United Kingdom
IIF 8Heaton Moor Golf Club, Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NX
IIF 9
- British born in March 1973
Ford, Lee Michael
Resident in England
Registered addresses and corresponding companiesSfp, Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 10
- British operation director born in March 1973Registered addresses and corresponding companies
Ford, Lee Michael
10, Leslie Gardens, Sutton, Surrey, SM2 6QU, United Kingdom
IIF 11
- British born in February 1978
Mcgonagle, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companies123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom
IIF 12
- British director born in February 1978
Mcgonagle, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLeestone Road, Sharston Industrial Estate, Sharston, M22 4RB
IIF 13
- British operation director born in February 1978
Mcgonagle, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCardinal Employee Benefits, Leestone Road, Sharston Industrial Estate, Manchester, M22 4RB
IIF 14
- British operations director born in February 1978
Mcgonagle, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCardinal Maritime Limited, Leestone Road, Sharston Industrial Area, Manchester, Greater Manchester, M22 4RB, United Kingdom
IIF 15Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, M22 4RB, United Kingdom
IIF 16Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB
IIF 17
- British director born in May 1978
Mcgonagle, Charles Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLeestone Road, Sharston Industrial Estate, Sharston, M22 4RB
IIF 18
- 1C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Heaton Moor Golf Club Mauldeth Road, Heaton Mersey, Stockport, CheshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)519,105 GBP2024-12-31Officer2024-03-02 ~ nowIIF 9 - Director → ME
- 35 Frodsham Avenue, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)108 GBP2024-01-31Officer2023-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4Unit 6 Rising Bridge Business Park Blackburn Road, Rising Bridge, Accrington, Lancashire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-4,627 GBP2023-04-01 ~ 2024-03-31Officer2025-03-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Frodsham Avenue, Stockport, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-224,644 GBP2024-01-31Officer2020-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)411 GBP2023-03-31Officer2021-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Cardinal Employee Benefits Leestone Road, Sharston Industrial Estate, ManchesterDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2012-05-03 ~ 2020-01-23IIF 14 - Director → ME
- 2CARDINAL MARITIME LIMITED - 2023-07-03Leestone Road, Sharston Industrial Estate, Sharston, ManchesterActive Corporate (8 parents, 2 offsprings)Equity (Company account)18,367,292 GBP2021-12-31Officer2005-08-09 ~ 2020-01-23IIF 17 - Director → ME
- 3Leestone Road, Sharston Industrial Estate, SharstonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,121,021 GBP2022-12-31Officer2012-06-01 ~ 2020-01-23IIF 13 - Director → ME2012-06-01 ~ 2012-06-01IIF 18 - Director → ME
- 4Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great ManchesterActive Corporate (5 parents, 2 offsprings)Equity (Company account)11,122,843 GBP2022-12-31Officer2012-04-05 ~ 2020-01-23IIF 15 - Director → ME
- 5124 Middleton Road, Middleton Road, Morden, SurreyActive Corporate (1 parent)Equity (Company account)-29,216 GBP2020-03-31Officer2009-03-31 ~ 2012-03-31IIF 11 - Director → ME
- 6CARDINAL MARITIME GROUP LIMITED - 2023-05-19Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)59,945,752 GBP2023-12-31Officer2018-08-22 ~ 2020-01-23IIF 16 - Director → ME
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