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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nightingale, Barry Graham Kirk

    Related profiles found in government register
  • Nightingale, Barry Graham Kirk
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 34
  • 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 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • Nightingale, Barry Graham Kirk
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies

    • 55a Oakley Square, London, NW1 1NJ

      IIF 79
  • 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 80
  • 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 81
  • Nightingale, Barry Graham Kirk
    British chief financial officer born in March 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Plough Lane, Christleton, Chester, CH3 7PT, England

      IIF 103
  • Nightingale, Barry Graham Kirk
    British

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 126 IIF 127
  • Nightingale, Barry Graham Kirk
    British finance director

    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 134
  • 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 135
  • Nightingale, Barry Graham Kirk

    Registered addresses and corresponding companies

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

      IIF 136
  • Barry Nightingale
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Plough Lane, Christleton, Chester, CH3 7PT, England

      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
  • 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 139
child relation
Offspring entities and appointments 107
  • 1
    3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - now
    CARCRAFT GROUP LIMITED
    - 2014-04-02 05642721
    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 (10 parents)
    Officer
    2005-12-20 ~ 2008-09-01
    IIF 40 - Director → ME
    2005-12-20 ~ 2006-01-09
    IIF 127 - Secretary → ME
    2008-06-27 ~ 2008-09-01
    IIF 116 - Secretary → ME
  • 2
    55 OAKLEY SQUARE (RESIDENTS) LIMITED
    - now 02964204
    BANWITH LIMITED - 1994-11-23
    55 Oakley Square, Camden, London
    Active Corporate (14 parents)
    Officer
    2000-05-01 ~ 2002-07-30
    IIF 79 - Director → ME
  • 3
    A & R RACING LIMITED
    - now 03625512
    CUBETIME LIMITED - 1998-10-06
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (12 parents)
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 27 - Director → ME
  • 4
    ALL IN ONE FINANCE LTD
    - now 00829441
    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 (13 parents)
    Officer
    2003-04-08 ~ 2008-11-01
    IIF 38 - Director → ME
    2002-10-01 ~ 2006-01-09
    IIF 132 - Secretary → ME
    2008-06-27 ~ 2008-09-01
    IIF 112 - Secretary → ME
  • 5
    ALL-IN-ONE LEASING LIMITED
    - now 04060809
    ALL-IN-ONE LOANS LIMITED
    - 2003-02-13 04060809
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 3 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 119 - Secretary → ME
    2002-10-01 ~ 2006-01-09
    IIF 129 - Secretary → ME
  • 6
    AVRO AVIATION LIMITED
    03137129
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 67 - Director → ME
  • 7
    AVRO LIMITED
    - now 01779584
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 62 - Director → ME
  • 8
    BETFRED GROUP HOLDINGS LIMITED - now
    BETFRED GROUP LIMITED
    - 2023-06-01 07717019
    JCCO 282 LIMITED
    - 2012-09-03 07717019
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2014-12-31
    IIF 80 - Director → ME
  • 9
    BETFRED GROUP LIMITED - now
    LIGHTCATCH LIMITED
    - 2023-06-01 02578161
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2010-11-22 ~ 2014-12-31
    IIF 13 - Director → ME
  • 10
    BETFRED LIMITED
    04815730
    The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Active Corporate (9 parents)
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 14 - Director → ME
  • 11
    BIRCHWOOD MORTGAGES LIMITED
    07716971
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2011-07-25 ~ 2015-03-01
    IIF 73 - Director → ME
  • 12
    BLACK ANGUS STEAK HOUSES LIMITED
    - now 01691515
    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 (17 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 98 - Director → ME
  • 13
    BLUBECKERS LIMITED
    01994330
    5-7 Marshalsea Road Borough, London
    Active Corporate (28 parents)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 101 - Director → ME
  • 14
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2000-05-12
    IIF 48 - Director → ME
  • 15
    BLUEKYS (101) LIMITED
    08902720
    Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2014-12-31
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BLUEKYS (103) LIMITED
    09037947
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ 2014-12-31
    IIF 19 - Director → ME
  • 17
    BRUNNING AND PRICE LIMITED
    - now 01543132
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 96 - Director → ME
  • 18
    BTG LEISURE HOLDINGS LIMITED - now
    THE RESTAURANT GROUP (UK) LIMITED
    - 2023-11-01 00894426
    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, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 85 - Director → ME
  • 19
    BUZZARD LEISURE LIMITED
    03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (23 parents)
    Officer
    1996-08-27 ~ 2000-05-12
    IIF 36 - Director → ME
  • 20
    CAFFE UNO LIMITED
    - now 00994602
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 95 - Director → ME
  • 21
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 22 - Director → ME
  • 22
    CARCRAFT DIRECT LIMITED
    - now 05727981
    CARCRAFT THREE LIMITED
    - 2006-08-24 05727981
    . Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2008-09-01
    IIF 45 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 117 - Secretary → ME
  • 23
    CARCRAFT LIMITED
    - now 05727954
    CARCRAFT ONE LIMITED
    - 2006-03-20 05727954
    Nixon Steet, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2008-09-01
    IIF 37 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 118 - Secretary → ME
  • 24
    CARCRAFT OF ROCHDALE LIMITED
    - now 05414018
    CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
    PIMCO 2287 LIMITED - 2005-12-08
    Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-20 ~ 2008-09-01
    IIF 52 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 111 - Secretary → ME
    2005-12-20 ~ 2006-01-09
    IIF 126 - Secretary → ME
  • 25
    CARCRAFT TWO LIMITED
    05728458
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2008-09-01
    IIF 43 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 113 - Secretary → ME
  • 26
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED
    - 2007-04-03 05952927
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-03-27 ~ 2008-09-01
    IIF 54 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 110 - Secretary → ME
  • 27
    CC AUTOMOTIVE GROUP LIMITED
    - now 00819414
    CARCRAFT OF ROCHDALE LIMITED
    - 2005-12-09 00819414
    LITTLE ONE LIMITED (THE) - 1979-12-31
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2002-03-04 ~ 2008-10-21
    IIF 47 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 108 - Secretary → ME
    2002-10-01 ~ 2007-01-01
    IIF 128 - Secretary → ME
  • 28
    CC GROUP FINANCIAL SERVICES LIMITED
    - now 05727955
    CARCRAFT FOUR LIMITED
    - 2007-11-30 05727955
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2008-11-01
    IIF 35 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 120 - Secretary → ME
  • 29
    CC MOTORSTORES LIMITED
    - now 03650896
    CARCRAFT AT EMPRESS LIMITED
    - 2006-05-17 03650896
    PINCO 1124 LIMITED - 1998-10-22
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 4 - Director → ME
    2002-10-01 ~ 2006-10-17
    IIF 123 - Secretary → ME
    2008-06-27 ~ 2008-09-01
    IIF 122 - Secretary → ME
  • 30
    CC TRADE LIMITED
    05727950
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ 2008-09-01
    IIF 51 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 107 - Secretary → ME
  • 31
    CHIQUITO LIMITED
    01854767
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (20 parents)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 86 - Director → ME
  • 32
    CITY CENTRE RESTAURANTS (UK) LIMITED
    - now 01981776
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 88 - Director → ME
  • 33
    CLOSE NUMBER 4 LIMITED - now
    AIRTOURS QUEST TRUSTEE LIMITED
    - 2013-07-15 03609850
    TRIPOD SERVICES LIMITED
    - 1998-09-11 03609850
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (22 parents)
    Officer
    1998-09-02 ~ 2000-05-12
    IIF 41 - Director → ME
  • 34
    COMMUNICATIONS AGENCY SERVICES LIMITED
    - now 03015215
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 20 - Director → ME
  • 35
    D.P.P. RESTAURANTS LIMITED
    - now 04273322
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 100 - Director → ME
  • 36
    DARTLAKE LIMITED
    02058980
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (14 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 24 - Director → ME
  • 37
    DEGREE 53 LIMITED
    - now 08537485
    JCCO 333 LIMITED
    - 2013-07-15 08537485
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-15 ~ 2014-12-31
    IIF 78 - Director → ME
  • 38
    DEMMY THE BOOKMAKER LIMITED
    02785718
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (12 parents)
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 34 - Director → ME
  • 39
    DONE BROTHERS (CASH BETTING) LIMITED
    01277703
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-01-22 ~ 2014-12-31
    IIF 138 - Director → ME
  • 40
    DONE MANAGEMENT LIMITED
    04957207
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (10 parents)
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 28 - Director → ME
  • 41
    EST EST EST GROUP LIMITED
    - now 03025091
    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 (18 parents, 3 offsprings)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 91 - Director → ME
  • 42
    FACTMULTI LIMITED
    02722197
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 89 - Director → ME
  • 43
    FIRST AVIATION LIMITED
    02783179
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2015-01-02 ~ 2016-01-28
    IIF 60 - Director → ME
  • 44
    FND PROPERTIES LIMITED
    - now 05491855
    TREEFIRST LIMITED
    - 2005-08-04 05491855
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Active Corporate (6 parents)
    Officer
    2005-08-03 ~ 2005-08-24
    IIF 136 - Secretary → ME
  • 45
    FRANKIE & BENNY'S (UK) LIMITED
    - now 04135605
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 87 - Director → ME
  • 46
    G.R. LIMITED
    - now 02931606
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 83 - Director → ME
  • 47
    GARFUNKELS RESTAURANTS LIMITED
    - now 01275016
    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 (16 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 93 - Director → ME
  • 48
    GIFTCIRCLE LIMITED
    02652018
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (10 parents)
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 30 - Director → ME
  • 49
    GOLDENTREE FINANCIAL SERVICES PLC
    - now 04179323
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-10-09 ~ 2014-12-08
    IIF 57 - Director → ME
  • 50
    GOLDENTREE MORTGAGES LIMITED
    04313028
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (12 parents)
    Officer
    2011-04-12 ~ 2014-12-08
    IIF 1 - Director → ME
  • 51
    HANLEY RACING LIMITED
    01808272
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 29 - Director → ME
  • 52
    ILLUMINATI GROUP LIMITED - now
    XYZINTERNETCAFE LIMITED - 2009-06-30
    EASYINTERNETCAFE LIMITED
    - 2009-05-11 03635864
    EASYEVERYTHING LIMITED
    - 2001-10-04 03635864
    EASYCAFE LIMITED - 1998-12-08
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (23 parents)
    Officer
    2000-05-22 ~ 2001-10-05
    IIF 10 - Director → ME
  • 53
    J.R. RESTAURANTS LIMITED
    - now 02228650
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 97 - Director → ME
  • 54
    JCCO 329 LIMITED
    - now 08508405
    BETFRED PUB POKER LEAGUE LIMITED
    - 2014-12-19 08508405
    JCCO 329 LIMITED
    - 2013-05-14 08508405
    Betfred, 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2013-05-14 ~ 2014-12-30
    IIF 56 - Director → ME
  • 55
    JUPITER LEASING LIMITED
    - now 02848823
    REFAL 404 LIMITED
    - 1993-10-13 02848823
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    1993-10-01 ~ 2000-05-12
    IIF 8 - Director → ME
  • 56
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED
    - 1996-09-05 03228352
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-08-27 ~ 2000-05-12
    IIF 44 - Director → ME
  • 57
    MH AVIATION TRANSPORT LIMITED - now
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 68 - Director → ME
  • 58
    MM (ROCHDALE) LIMITED
    - now 04192475
    PINCO 1619 LIMITED - 2001-06-07
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 2 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 109 - Secretary → ME
    2004-05-19 ~ 2006-01-09
    IIF 104 - Secretary → ME
  • 59
    MONARCH 2011 LIMITED
    07779279
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2016-01-28
    IIF 69 - Director → ME
  • 60
    MONARCH AIRCRAFT ENGINEERING LIMITED
    - now 00902230
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 59 - Director → ME
  • 61
    MONARCH AIRLINES LEASING LIMITED
    - now 02197252
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 66 - Director → ME
  • 62
    MONARCH AIRLINES LIMITED
    00907593
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 71 - Director → ME
  • 63
    MONARCH GROUP MANAGEMENT LIMITED
    - now 02546316
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-02 ~ 2016-01-28
    IIF 65 - Director → ME
  • 64
    MONARCH HOLDINGS LIMITED
    - now 01165001
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2015-01-02 ~ 2016-01-28
    IIF 58 - Director → ME
  • 65
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    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 (45 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 72 - Director → ME
  • 66
    MONARCH TECHNICAL SUPPORT LIMITED
    - now 02671516
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 64 - Director → ME
  • 67
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 63 - Director → ME
  • 68
    MONETA COMMUNICATIONS HOLDINGS LIMITED
    - now 08199838
    JCCO 311 LIMITED - 2013-04-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2014-12-31
    IIF 74 - Director → ME
  • 69
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED
    - 1993-07-16 02814089
    15 Canada Square, London
    Dissolved Corporate (48 parents)
    Officer
    1993-07-15 ~ 1994-04-29
    IIF 7 - Director → ME
  • 70
    NATIONWIDE AUTOMOBILE COVER LTD
    - now 03485581
    PINCO 1010 LIMITED - 1998-07-30
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 5 - Director → ME
    2002-10-01 ~ 2006-01-09
    IIF 133 - Secretary → ME
    2008-06-27 ~ 2008-09-01
    IIF 114 - Secretary → ME
  • 71
    NESTWATCH LIMITED
    10838403
    Springfield Plough Lane, Christleton, Chester, England
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    NUMBER ONE LEICESTER SQUARE LIMITED
    - now SC027054
    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 (15 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 92 - Director → ME
  • 73
    PASS FINANCIAL SERVICES LIMITED
    - now 06290254
    PIMCO 2668 LIMITED
    - 2007-07-20 06290254
    Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-07-12 ~ 2008-09-01
    IIF 39 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 121 - Secretary → ME
  • 74
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED
    - 1996-09-05 03228354
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-27 ~ 2000-05-12
    IIF 53 - Director → ME
  • 75
    PLUTO LEASING LIMITED
    - now 02848817
    REFAL 403 LIMITED
    - 1993-10-13 02848817
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    1993-10-01 ~ 2000-05-12
    IIF 9 - Director → ME
  • 76
    PUSH DR LIMITED
    08624572
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2015-01-13 ~ 2015-12-21
    IIF 135 - Director → ME
  • 77
    SIDEMET LIMITED
    02316172
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (15 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 94 - Director → ME
  • 78
    SOMEWHERE2STAY LIMITED
    - now 02083982
    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 (19 parents)
    Officer
    2015-06-01 ~ 2016-01-28
    IIF 70 - Director → ME
  • 79
    STRIKES RESTAURANTS LIMITED
    - now 01608292
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 90 - Director → ME
  • 80
    SWITCH CAR LIMITED
    - now 06073712
    PIMCO 2605 LIMITED
    - 2007-03-20 06073712
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2008-09-01
    IIF 49 - Director → ME
  • 81
    THE BTN FINANCE COMPANY
    03040326
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (17 parents)
    Officer
    1995-03-27 ~ 1995-07-12
    IIF 76 - Director → ME
  • 82
    THE CHASE RETAIL LIMITED
    03804934
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (13 parents)
    Officer
    2011-06-01 ~ 2014-12-31
    IIF 12 - Director → ME
  • 83
    THE NEW CAR SUPERMARKET LIMITED
    04066281
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-09 ~ 2008-09-01
    IIF 6 - Director → ME
    2002-10-01 ~ 2006-01-09
    IIF 131 - Secretary → ME
    2008-06-27 ~ 2008-09-01
    IIF 124 - Secretary → ME
  • 84
    THE RESTAURANT GROUP LIMITED - now
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343
    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
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 99 - Director → ME
  • 85
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED
    - 2001-08-20 03696823
    INHOCO 876 LIMITED
    - 1999-03-05 03696823
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-02 ~ 2000-03-15
    IIF 50 - Director → ME
  • 86
    THOMAS COOK GROUP UK LIMITED - now
    BLUE SEA INVESTMENTS LIMITED
    - 2008-06-18 02319744
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (31 parents, 9 offsprings)
    Officer
    1996-01-01 ~ 2000-05-12
    IIF 77 - Director → ME
  • 87
    TOTE (SUCCESSOR COMPANY) LIMITED
    07540080
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 33 - Director → ME
  • 88
    TOTE BOOKMAKERS LIMITED
    00852040
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 21 - Director → ME
  • 89
    TOTE COMPUTER SERVICES LIMITED
    - now 00813712
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 32 - Director → ME
  • 90
    TOTE COURSE LIMITED
    - now 00660541
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 16 - Director → ME
  • 91
    TOTE CREDIT LIMITED
    - now 00574813
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (24 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 15 - Director → ME
  • 92
    TOTE DIGITAL LIMITED
    - now 07727663
    JCCO 283 LIMITED
    - 2012-08-29 07727663
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2014-12-31
    IIF 81 - Director → ME
  • 93
    TOTE DIRECT LIMITED
    - now 02629919
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 25 - Director → ME
  • 94
    TOTE EUROPOOLS LIMITED
    - now 02629917
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 17 - Director → ME
  • 95
    TOTE INVESTORS LIMITED
    00252696
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (16 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 31 - Director → ME
  • 96
    TOTE LIMITED
    - now 04138232
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (18 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 26 - Director → ME
  • 97
    TOTE UK INTERNATIONAL LIMITED
    05147460
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (14 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 23 - Director → ME
  • 98
    TOTEPOOL LIMITED
    05036312
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 18 - Director → ME
  • 99
    TOTESPORT LIMITED
    05036314
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ 2014-12-31
    IIF 134 - Director → ME
  • 100
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    IIF 82 - Director → ME
  • 101
    TRG LEISURE LIMITED - now
    ADAMS RIB LIMITED
    - 2020-03-26 01337324
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7 Marshalsea Road Borough, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2017-04-21
    IIF 84 - Director → ME
  • 102
    UCAN CAR CREDIT LIMITED
    05727952
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ 2008-11-01
    IIF 55 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 106 - Secretary → ME
  • 103
    UK CAR GROUP LIMITED
    - now 03509223
    CARCRAFT GROUP LIMITED
    - 2005-12-09 03509223
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2008-11-01
    IIF 61 - Director → ME
    2002-10-01 ~ 2006-01-09
    IIF 130 - Secretary → ME
    2008-06-27 ~ 2008-09-01
    IIF 115 - Secretary → ME
  • 104
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-07 ~ 2008-11-01
    IIF 42 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 105 - Secretary → ME
  • 105
    WE R INTERACTIVE LTD
    07189311
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (12 parents)
    Officer
    2014-03-25 ~ 2015-01-16
    IIF 75 - Director → ME
  • 106
    WE SELL ANY CAR LIMITED
    05727949
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Active Corporate (7 parents)
    Officer
    2006-03-07 ~ 2008-09-01
    IIF 46 - Director → ME
    2008-06-27 ~ 2008-09-01
    IIF 125 - Secretary → ME
  • 107
    WEJO LIMITED
    08813730
    Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (19 parents, 3 offsprings)
    Officer
    2019-01-29 ~ 2021-11-18
    IIF 102 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.