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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

Smith, Anthony Arthur James Bannard

    Related profiles found in government register
  • Smith, Anthony Arthur James Bannard
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Barn, Manor Lane, Whilton, Daventry, Northants, NN11 2UH, England

      IIF 1

    • The Manor Barns, Manor Lane, Whilton, Northamptonshire, NN11 5UH

      IIF 2
  • Smith, Anthony Arthur James Bannard
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elevation House, Marlin Office Village, 1250 Chester Road, Birmingham, B35 7AZ, England

      IIF 3

    • Elevation House, Unit 1, Marlin Office Village, Birmingham, B35 7AZ, England

      IIF 4

    • Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England

      IIF 5

    • Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, United Kingdom

      IIF 6

    • Elevation House, Unit 1,marlin Office Village, Chester Rd, Castle Bromwich, Birmingham, West Midlands, B35 7AZ, England

      IIF 7

    • Elevation House ,unit 1 Marlin Office Village, 1250 Chester Road, Castle Vale, Birmingham, West Midlands, B35 7AZ, England

      IIF 8

    • Elevation, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, West Midlands, B35 7AZ, United Kingdom

      IIF 9

    • Elevation House, Unit 1, Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, B35 7AZ, United Kingdom

      IIF 10

    • Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England

      IIF 11

    • Manor Barn, Manor Lane, Daventry, Northants, NN11 2UH, United Kingdom

      IIF 12

    • Manor Barn, Manor Lane, Whilton, Daventry, NN11 2UH, England

      IIF 13

    • Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20

    • Manors Barn, Manor Lane, Whilton, Daventry, Northamptonshire, NN11 2UH, England

      IIF 21

    • 24, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, United Kingdom

      IIF 22

    • 48, Downing Close, Bletchley, Milton Keynes, Bucks, MK3 6EP, England

      IIF 23

    • Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 24

    • 1c Newton Court, Penderford Business Park, Wolverhampton, WV9 5HB

      IIF 25
  • Smith, Anthony Arthur James Bannard
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, England

      IIF 26
  • Smith, Anthony Arthur James Bannard
    British

    Registered addresses and corresponding companies

    • Elevation House, Unit 1,marlin Office Village, Chester Rd, Castle Bromwich, Birmingham, West Midlands, B35 7AZ, England

      IIF 27

    • Manor Barns Manor Lane, Whilton, Daventry, Northamptonshire, NN11 5UH

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32
  • Mr Anthony Arthur James Bannard Smith
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elevation House, Unit 1, Marlin Office Village, Birmingham, B35 7AZ, England

      IIF 33

    • Elevation House, Unit 1, Marlin Office Village, Chester Road, Birmingham, West Midlands, B35 7AZ, England

      IIF 34

    • Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, United Kingdom

      IIF 35

    • Elevation, Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, B35 7AZ, United Kingdom

      IIF 36

    • Manor Barn, Manor Lane, Daventry, NN11 2UH, United Kingdom

      IIF 37

    • Manor Barn, Manor Lane, Whilton, Daventry, NN11 2UH, England

      IIF 38
  • Smith, Anthony William
    born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, United Kingdom

      IIF 39
  • Mr Anthony Arthur James Bannard Smith
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Manor Barns, Manor Lane, Whilton, Northamptonshire, NN11 2UH, England

      IIF 40 IIF 41
  • Mr Anthony Smith
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Smith, Anne
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Shenstone Close, Amington, Tamworth, B77 4QJ, England

      IIF 43
  • Mr Anthony William Smith
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11184491 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 13512234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom

      IIF 46
  • Anthony William Smith
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 47

    • Courthill House, Water Lane, Wilmslow, SK9 5AJ, United Kingdom

      IIF 48
  • Smith, Anthony William
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Greenlands, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

      IIF 49 IIF 50

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, United Kingdom

      IIF 51

    • 386, Buxton Road, Stockport, SK2 7BY, England

      IIF 52 IIF 53

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 54

    • Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 55 IIF 56

    • The Box, Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 57

    • The Box, Brooke Court, Wilmslow, Cheshire, SK9 3ND, England

      IIF 58
  • Smith, Anthony William
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Anthony William
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NJ, England

      IIF 89
  • Smith, Anthony William
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 62 Cartland Road, Stirchley, Birmingham, West Midlads, B30 2SE, England

      IIF 90
  • Smith, Anne Kathleen
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West Midlands, B35 7AZ

      IIF 91
  • Mr Anthony William Smith
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Anne Kathleen
    British

    Registered addresses and corresponding companies

    • 29 Springfield Road, Castle Bromwich, Birmingham, West Midlands, B36 0DT

      IIF 110
  • Smith, Anthony William

    Registered addresses and corresponding companies

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom

      IIF 111
  • Anthony William Smith
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Smith
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 386, Buxton Road, Stockport, SK2 7BY, England

      IIF 116
  • Mrs Anne Kathleen Smith
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Marlin Office Village, 1250 Chester Road, Castle Vale, Birmingham, B35 7AZ

      IIF 117

    • Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West Midlands, B35 7AZ

      IIF 118

    • 5, Shenstone Close, Amington, Tamworth, B77 4QJ, England

      IIF 119
  • Anthony Smith
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2AQ, United Kingdom

      IIF 120
  • Smith, Anthony

    Registered addresses and corresponding companies

    • Manor Barn, Manor Lane, Daventry, Northants, NN11 2UH, United Kingdom

      IIF 121
  • Smith, Anne

    Registered addresses and corresponding companies

    • Unit 2, Marlin Office Village, 1250 Chester Road, Castle Vale, Birmingham, B35 7AZ, United Kingdom

      IIF 122
child relation
Offspring entities and appointments 69
  • 1
    ARTIZEN HOLDINGS LIMITED
    15018738
    53 Church Road, Urmston, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ 2024-08-07
    IIF 89 - Director → ME
  • 2
    ASC FINANCIAL MANAGEMENT LIMITED
    - now 00847617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-17
    Dissolved on 2019-02-08
    BEARD, PIPE & BENBOW LIMITED
    - 1999-03-30 00847617
    Jpo Restructuring, Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent
    Dissolved Corporate (10 parents)
    Officer
    1998-10-30 ~ 1999-12-07
    IIF 16 - Director → ME
    1998-10-31 ~ 1999-12-07
    IIF 30 - Secretary → ME
  • 3
    BALFOUR JONES LIMITED
    10060301
    S&w Partners (manchester) Limited Pall Mall, 1 Pollen Square, 59 King Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2026-06-25
    IIF 60 - Director → ME
  • 4
    BANNARD SMITH LLP
    OC376521
    Manor Barn, Manor Lane, Whilton, Northants
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 5
    BLACKWOOD ASSET MANAGEMENT LTD
    07070339
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2010-11-09
    IIF 22 - Director → ME
  • 6
    BRIGHTSIDE FINANCIAL PLANNING LLP - now
    BRIGHTSIDE PLANNING GROUP LLP - 2019-02-28
    CAMARGUE HOUSE LLP
    - 2019-01-03 OC363198
    Atlas 3 St. George's Square, Bolton, Greater Manchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2013-04-23
    IIF 49 - LLP Designated Member → ME
  • 7
    CAMARGUE SOLUTIONS LLP
    OC384683 OC404728
    The Box, Brooke Court, Wilmslow, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 8
    CAMARGUE SOLUTIONS LLP
    OC404728 OC384683
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    CARGO RECOVERY LIMITED
    08394033
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Active Corporate (1 parent)
    Officer
    2013-02-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 10
    CASTLE BROMWICH TRADE PARK MANAGEMENT CO LTD
    13278843
    5 Shenstone Close, Amington, Tamworth, England
    Active Corporate (4 parents)
    Officer
    2022-10-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 11
    CEDAR WEALTH PLANNING LIMITED
    08563260
    Elevation House Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 26 - Director → ME
  • 12
    CONATION CAPITAL LLP
    OC344074
    Courthill House, Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-17 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 13
    CONATION TAX LLP
    OC364573
    The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 14
    CU VENTURES LIMITED
    08031282
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-30 during the appointment or period of control
    Commencement of winding up on 2019-10-22 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Due to be dissolved on 2023-07-29 during the appointment or period of control
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 15
    CUPRANAUT LIMITED
    08104391
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 16
    ELEVATION ASSOCIATES LIMITED
    - now 02151988
    DCS FINANCIAL PLANNING LIMITED
    - 2020-04-09 02151988
    ELEVATION ASSOCIATES LIMITED
    - 2020-03-26 02151988
    DCS FINANCIAL PLANNING LIMITED
    - 2020-02-15 02151988
    DIXON CHALMERS SMITH LIMITED - 2002-02-05
    DIXON CHALMERS (LIFE & PENSIONS) LIMITED - 1998-11-06
    EXTRAGLORY LIMITED - 1987-10-07
    Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 5 - Director → ME
  • 17
    ELEVATION ESTATE PLANNING LIMITED
    - now 10261639
    ELEVATION CORPORATE LIMITED
    - 2021-03-11 10261639
    ELEVATION ESTATE PLANNING LIMITED
    - 2021-02-22 10261639
    Elevation House ,unit 1 Marlin Office Village 1250 Chester Road, Castle Vale, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 8 - Director → ME
  • 18
    ELEVATION FINANCIAL GROUP LIMITED
    - now 07579685
    BLACKWOOD INVESTMENT MANAGEMENT LTD
    - 2013-05-09 07579685
    Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-08-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ELEVATION INTERNATIONAL LIMITED
    14646784
    Manor Barn Manor Lane, Whilton, Daventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    ELEVATION WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED
    - now 09854184
    ELEVATION INVESTMENT MANAGEMENT (EAST MIDLANDS) LIMITED
    - 2020-12-02 09854184
    Elevation House, Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ELEVATION WEALTH MANAGEMENT LIMITED
    - now 04794182
    ELEVATION INVESTMENT MANAGEMENT LIMITED
    - 2020-12-02 04794182 08704543... (more)
    GOUGH FINANCIAL SERVICES LIMITED
    - 2013-11-01 04794182
    M & G FINANCIAL LIMITED - 2003-07-30
    Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 11 - Director → ME
  • 22
    ELITE HOUSE FINANCIAL SERVICES LIMITED
    - now 08704543
    ELEVATION INVESTMENT MANAGEMENT LIMITED
    - 2013-10-31 08704543 04794182... (more)
    Elevation House Unit 1, Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 10 - Director → ME
  • 23
    ENVIROHUB LTD
    - now 12289022
    MUDWASH LTD
    - 2020-03-24 12289022
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 24
    EPIM CONSULTING LIMITED
    - now 05413781
    ELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-01-29 05413781 08704543... (more)
    SECKLOE 265 LIMITED - 2005-06-30
    Unit 1 Marlin Office Village, 1250 Chester Road, Castle Bromwich, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 7 - Director → ME
    2005-08-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 25
    EPIM GENERAL PARTNER 1 LIMITED
    06004424 06431918
    Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 19 - Director → ME
    2006-11-21 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EPIM GENERAL PARTNER 2 LIMITED
    06431918 06004424
    The Old Library 24 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 14 - Director → ME
    2007-11-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 27
    ETH HOLDINGS LIMITED
    17172043
    Elevation, Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 28
    EVOLUTION FILM DEVELOPMENT LIMITED
    08320807
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 114 - Has significant influence or control → OE
  • 29
    FAMILY LEGACY LIMITED
    08222496 OC453411
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-09-20 ~ now
    IIF 81 - Director → ME
    2012-09-20 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    GEEKY GUYS LIMITED
    08309267
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    GREENTRIBE CAPITAL LLP
    OC438841
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 47 - Right to appoint or remove members → OE
  • 32
    GREENTRIBE LTD
    13266917
    124 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HPIHUB LTD
    14184728
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HUDO LTD
    11184491
    Unit Ss Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2018-02-02 ~ 2019-04-05
    IIF 61 - Director → ME
    Person with significant control
    2018-02-02 ~ 2019-04-05
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 35
    I.M. INVESTMENT MANAGEMENT LTD
    07038347
    Elevation House Marlin Office Village, 1250 Chester Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INNOVATE FINANCIAL SOLUTIONS LIMITED
    - now 05873947
    BLACKBIRD FINANCIAL SERVICES LIMITED - 2008-01-15
    Elevation House Unit 1, Marlin Office Village, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-05-16
    IIF 33 - Has significant influence or control → OE
  • 37
    INTEGRA PUBLISHING LTD
    13902311
    Manor Barn, Manor Lane, Daventry, Northants, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-08 ~ now
    IIF 12 - Director → ME
    2022-02-08 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 38
    JONES BROADWAY LIMITED
    10078845
    S&w Partners (manchester) Limited Pall Mall, 1 Pollen Square, 59 King Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2026-06-25
    IIF 83 - Director → ME
  • 39
    JYGSAW PROPERTY LTD
    11632055
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    KERRY AND GREEN FINANCIAL SERVICES LTD
    04583316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27 during the appointment or period of control
    Dissolved on 2018-12-04 during the appointment or period of control
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 41
    KITFORM PROMOTIONAL PRODUCTS LTD
    05410686
    Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 91 - Director → ME
    2005-04-01 ~ 2005-04-01
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KPP WORKWEAR AND UNIFORMS LIMITED
    07751140
    Unit 2 Marlin Office Village, 1250 Chester Road, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LEGACY FAMILY LLP
    OC453411 08222496
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LEGACY FAMILY OFFICE LTD
    13663995
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LEGACY FOUNDATION LIMITED
    06467609
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-01-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 46
    LEGACY GROUP LLP
    OC344348
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-04 ~ now
    IIF 55 - LLP Designated Member → ME
    2009-03-26 ~ 2010-08-01
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove members → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
  • 47
    MYBX LTD
    10320729
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2019-02-12
    IIF 87 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-02-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 48
    NORTH YORKSHIRE BUSINESS PARK LLP
    OC338809
    The Firs Main Street, Alne, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ now
    IIF 2 - LLP Designated Member → ME
  • 49
    PEMBERLEY JONES LIMITED
    13512234
    S&w Partners (manchester) Limited Pall Mall, 1 Pollen Square, 59 King Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2026-06-25
    IIF 84 - Director → ME
    Person with significant control
    2021-07-15 ~ 2026-06-25
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    PERSPECTIVE (NORTH EAST) LIMITED - now
    RUTHERFORD WILKINSON LIMITED
    - 2018-06-01 04163906 11386095
    RUTHERFORD WILKINSON PLC - 2008-11-26
    RUTHERFORD FINANCIAL MANAGEMENT PLC - 2002-08-12
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2009-06-23
    IIF 15 - Director → ME
  • 51
    PERSPECTIVE (SOUTH EAST) LIMITED - now
    PERSPECTIVE (SOUTH) LIMITED - 2026-02-23
    PERSPECTIVE FINANCIAL MANAGEMENT LIMITED
    - 2018-06-01 03120930 11386766
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (16 parents)
    Officer
    1995-11-01 ~ 2009-06-23
    IIF 18 - Director → ME
    2009-06-23 ~ 2011-08-02
    IIF 20 - Director → ME
    1996-05-01 ~ 2008-04-02
    IIF 32 - Secretary → ME
  • 52
    PERSPECTIVE FINANCIAL GROUP LIMITED
    06455775
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2009-06-23
    IIF 24 - Director → ME
  • 53
    PFM GROUP LIMITED
    - now 05091707
    SECKLOE 207 LIMITED
    - 2004-05-27 05091707 03684770... (more)
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (17 parents, 107 offsprings)
    Officer
    2004-04-30 ~ 2009-06-23
    IIF 17 - Director → ME
    2004-06-14 ~ 2008-04-02
    IIF 28 - Secretary → ME
  • 54
    PLAYERSNET LIMITED
    12585884
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 55
    POWER RESPONSE SERVICES UK LTD
    11268807
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ 2019-05-01
    IIF 68 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-03-27
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    ROV RESOURCES LIMITED
    08447650
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 57
    SEDBERGH HOTEL ENTERPRISES LIMITED
    10598631
    Bull Hotel, 44 Main Street, Sedbergh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-24 ~ now
    IIF 69 - Director → ME
  • 58
    SPORTS LEGACY LIMITED
    13893486
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 59
    TERRA NOVA SCHOOL TRUST LIMITED
    00554799
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (71 parents)
    Officer
    2002-09-11 ~ 2013-03-14
    IIF 59 - Director → ME
  • 60
    THE ARDENT PARTNERSHIP LTD
    11241261
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ 2019-02-13
    IIF 88 - Director → ME
  • 61
    THE MARKETING CONSORTIUM LLP
    OC385585
    386 Buxton Road, Stockport, England
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ now
    IIF 53 - LLP Designated Member → ME
    2013-06-04 ~ 2021-06-23
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
    2016-04-06 ~ 2021-06-01
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 62
    THE MEAT FAMILY LIMITED
    07584175
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2013-06-30
    IIF 90 - Director → ME
  • 63
    THE TALENT CONSORTIUM LTD
    11269901
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 64
    THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 03895361
    THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-12-24
    1c Newton Court, Penderford Business Park, Wolverhampton
    Active Corporate (7 parents)
    Officer
    2024-03-01 ~ now
    IIF 25 - Director → ME
  • 65
    THYNKSPACE LIMITED
    10865930
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ 2022-09-01
    IIF 70 - Director → ME
    2022-10-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    TRIBEFIRST LTD
    09990596
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-05 during the appointment or period of control
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (7 parents)
    Officer
    2023-06-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 106 - Right to appoint or remove directors → OE
  • 67
    VENTURE BUILDER LTD
    14076371
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 68
    VIRIBOND LIMITED
    13121565
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    YOUR DREAMS LIMITED
    06406555
    Courthill House, Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 86 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.