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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
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parent relation
Individuals in focus

Bird, Andrew Charles

    Related profiles found in government register
  • Bird, Andrew Charles
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 1 IIF 2 IIF 3

    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 11

    • Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR

      IIF 12 IIF 13

    • C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 14

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 15

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, England

      IIF 16

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 17

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 18 IIF 19

    • Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 20

    • St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom

      IIF 21

    • 108, New Bond Street, London, W1S 1EF

      IIF 22 IIF 23

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 42, South Molton Street, London, W1K 5RR, England

      IIF 33

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 34

    • Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom

      IIF 35 IIF 36

    • C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 37

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 38

    • Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 39

    • Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 40 IIF 41

    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 63

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 64
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 65 IIF 66

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 67
  • Bird, Andrew Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Andrew Charles
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 74

    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 75
  • Bird, Andrew Charles
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 76
  • Bird, Andrew Charles
    British marketing manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Southview Mews, Lefroy Avenue, Basingstoke, Hampshire, RG21 5LB, England

      IIF 77
  • Bird, Andrew Charles
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Chester, CH1 3EQ

      IIF 78

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 79

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 80 IIF 81 IIF 82
  • Mr Andrew Charles Bird
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 83

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 84 IIF 85

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 86

    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 87

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ

      IIF 88

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 89 IIF 90

    • Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 91

    • Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom

      IIF 92 IIF 93

    • Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 94

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 95
  • Bird, Andrew Charles
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 96
  • Bird, Andrew Charles
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 97
  • Bird, Andrew Charles
    British chartered surveyor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 103 IIF 104
  • Bird, Andrew Charles
    British company secretary born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 105
  • Bird, Andrew Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 106
  • Bird, Andrew Charles
    British property developer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 107
  • Bird, Andrew Charles
    British

    Registered addresses and corresponding companies

    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 108
  • Bird, Andrew Charles
    British chartered surveyor

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 109
  • Bird, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 110
  • Mr Andrew Charles Bird
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England

      IIF 111
  • Bird, Andrew Charles

    Registered addresses and corresponding companies

    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 112
child relation
Offspring entities and appointments 93
  • 1
    ASTON LANE INVESTMENTS LIMITED
    - now 05001463
    PINCO 2065 LIMITED - 2004-01-28
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BARCON DEVELOPMENTS LIMITED
    - now 02294937
    PLAINSHARE LIMITED - 1989-03-09
    Chepstow House, Dee Hills Park, Chester
    Dissolved Corporate (1 parent)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 49 - Director → ME
  • 3
    BARLOWS (OAKLANDS) LTD
    - now 04140164
    GHV (SALE) LIMITED
    - 2002-05-15 04140164
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-25 ~ 2010-04-02
    IIF 4 - Director → ME
  • 4
    BARLOWS ASSET MANAGEMENT LIMITED
    - now 04141403
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2010-04-02
    IIF 7 - Director → ME
  • 5
    BARLOWS AUTOZONE LIMITED
    05457216
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2005-05-19 ~ 2010-04-02
    IIF 61 - Director → ME
  • 6
    BARLOWS CHILDCARE PROPERTIES LIMITED
    - now 05188268 12237671
    INHOCO 3115 LIMITED
    - 2004-09-10 05188268 05398747... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-09-03 ~ 2008-12-04
    IIF 103 - Director → ME
  • 7
    BARLOWS DEVELOPMENTS LIMITED
    - now 00727600
    WILLOWMEAD ESTATES (PRESTBURY) LIMITED
    - 2004-05-05 00727600
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 43 - Director → ME
  • 8
    BARLOWS EASTBOURNE HOLDINGS LIMITED
    - now 04934809
    INHOCO 2996 LIMITED
    - 2003-11-17 04934809 04827757... (more)
    Roughlow, Willington, Tarporley, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-17 ~ 2010-04-02
    IIF 9 - Director → ME
  • 9
    BARLOWS EASTBOURNE LIMITED
    - now 03532755
    WESTBURY (EASTBOURNE) LIMITED
    - 2003-12-23 03532755
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1999-12-16 ~ 2002-04-22
    IIF 98 - Director → ME
    2003-12-17 ~ 2010-04-02
    IIF 10 - Director → ME
  • 10
    BARLOWS EASTBOURNE VENTURES LIMITED
    - now 04460111
    WESTBURY EASTBOURNE VENTURES LIMITED
    - 2003-12-23 04460111
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-17 ~ 2010-04-02
    IIF 52 - Director → ME
  • 11
    BARLOWS ESTATES LIMITED
    - now 02862060
    BARLOWS (NORTHERN) LIMITED
    - 2004-05-06 02862060
    INHOCO 275 LIMITED
    - 1994-03-15 02862060 04585690... (more)
    Chepstow House, Dee Hills Park, Chester
    Dissolved Corporate (1 parent)
    Officer
    1994-03-03 ~ 2010-04-02
    IIF 54 - Director → ME
  • 12
    BARLOWS FALKIRK LIMITED
    05806943
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ 2010-04-02
    IIF 104 - Director → ME
  • 13
    BARLOWS GENERAL PARTNER (NO.1) LIMITED
    - now 04141408
    INHOCO 2250 LIMITED - 2001-03-12
    Chepstow House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 12 - Director → ME
  • 14
    BARLOWS HOLDINGS LIMITED
    - now 00171270
    BARLOWS LIMITED
    - 2001-11-08 00171270 04197416... (more)
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    1995-02-23 ~ 2010-04-02
    IIF 48 - Director → ME
  • 15
    BARLOWS INVESTMENTS LIMITED
    - now 00663227
    ROWLINSON INVESTMENTS LIMITED
    - 1998-02-16 00663227
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 57 - Director → ME
  • 16
    BARLOWS L.P.(NO.1) LIMITED
    - now 04141406
    INHOCO 2251 LIMITED - 2001-03-19
    Chepstow House, Deehills Park, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 13 - Director → ME
  • 17
    BARLOWS LIMITED
    - now 04197416 00171270
    BARLOWS PLC
    - 2009-05-22 04197416 00171270
    CHEPSTOW PUBLIC LIMITED COMPANY
    - 2001-11-13 04197416
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2010-04-02
    IIF 106 - Director → ME
    2006-09-25 ~ 2010-04-02
    IIF 109 - Secretary → ME
  • 18
    BARLOWS PROPERTIES PORTFOLIO LIMITED
    05294910
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2004-11-23 ~ 2010-04-02
    IIF 46 - Director → ME
  • 19
    BARLOWS PROPERTIES SOUTH EAST LIMITED
    - now 03001721
    ROWLINSON PROPERTIES (SOUTH EAST) LIMITED
    - 1998-02-16 03001721
    FLOWMEADE LIMITED - 1995-02-14
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 8 - Director → ME
  • 20
    BARLOWS SECRETARIAL SERVICES LIMITED
    05783346
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2006-04-18 ~ 2010-04-02
    IIF 58 - Director → ME
  • 21
    BARLOWS SECURITIES GROUP SERVICES LIMITED
    - now 00517656
    ROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 97 - Director → ME
  • 22
    BARLOWS SECURITIES LIMITED
    - now 00834616
    ROWLINSON SECURITIES LIMITED
    - 1998-02-16 00834616 00865426
    ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 51 - Director → ME
  • 23
    BARRAMAT LIMITED
    - now 02191281
    CHOICEWEALTH LIMITED - 1987-12-23
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 62 - Director → ME
  • 24
    BASAN UK LIMITED
    - now 04715333
    SHORTHOUSE FOUR LIMITED - 2003-04-07
    Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2013-04-01
    IIF 77 - Director → ME
  • 25
    BASINGSTOKE WAREHOUSE LIMITED
    10513363
    Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 65 - Director → ME
  • 26
    BCP KNUTSFORD LIMITED
    06729659
    11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Active Corporate (7 parents)
    Officer
    2008-10-22 ~ 2010-04-02
    IIF 11 - Director → ME
  • 27
    BOGH LIMITED - now
    BARLOWS OGH LIMITED - 2015-07-25
    RUFUS ESTATES (SEALAND) LIMITED
    - 2014-07-07 05801655
    Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ 2010-04-02
    IIF 50 - Director → ME
  • 28
    CALVER ESTATES LIMITED
    05590696
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (8 parents)
    Officer
    2005-10-13 ~ 2015-04-22
    IIF 55 - Director → ME
  • 29
    CHATTERLEY HOLDINGS LTD
    16834199
    Gorse Stacks House, George Street, Chester, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2025-11-05 ~ now
    IIF 16 - Director → ME
  • 30
    CHESHIRE GREEN EMPLOYMENT PARK LIMITED
    08449654
    Haughton Hall Hall Lane, Haughton, Tarporley, Cheshire
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ now
    IIF 20 - Director → ME
  • 31
    CLEANROOM PRODUCTS (HOLDINGS) LIMITED
    07214888
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 74 - Director → ME
  • 32
    DEE VALLEY GROUP LIMITED - now
    DEE VALLEY GROUP PLC
    - 2017-03-13 04316684 02902525
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 60 - Director → ME
  • 33
    DEVA WHITE LIMITED
    07790645
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 34
    EDGAR BARLOW LIMITED
    00526343
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 56 - Director → ME
  • 35
    ENDEAVOUR CONGLETON LIMITED
    06203675
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 5 - Director → ME
  • 36
    ENGLISH ROSE HEALTH & BEAUTY COMPANY LIMITED
    04864428
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2016-02-09 ~ 2017-06-12
    IIF 76 - Director → ME
  • 37
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED
    - 2005-02-09 04506853
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 101 - Director → ME
  • 38
    ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - now
    BARLOWS (FOREGATE STREET) LIMITED
    - 2002-07-08 04321799
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-12-04 ~ 2002-07-01
    IIF 105 - Director → ME
  • 39
    FINCH HOLDINGS LIMITED
    - now 15086786
    BRABCO 2301 LIMITED
    - 2023-09-23 15086786 04603416... (more)
    C/o Tilstone, Gorse Stacks House, George Street, Chester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    GORSE STACKS RUFUS LIMITED
    06813192
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 41 - Director → ME
  • 41
    HAFREN DYFRDWY CYFYNGEDIG - now
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    DEE VALLEY WATER PLC
    - 2018-01-02 03527628 02902525
    CHESTER WATERWORKS PLC - 1998-03-13
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (45 parents)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 44 - Director → ME
  • 42
    HALLAMSHIRE INVESTMENTS LIMITED
    - now 02216162
    KT 511 LIMITED - 1988-05-20
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2010-04-02
    IIF 42 - Director → ME
  • 43
    HYLTON ROAD INVESTMENTS LIMITED
    - now 05684104
    HYLTON LANE INVESTMENTS LIMITED
    - 2006-03-01 05684104
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 44
    JENSEN COURT MANAGEMENT COMPANY LLP
    OC331096
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (17 parents)
    Person with significant control
    2016-05-20 ~ now
    IIF 88 - Has significant influence or control → OE
  • 45
    LAGENTIUM ESTATES LIMITED
    - now 02893559
    LARGENTIUM ESTATES LIMITED
    - 1994-02-21 02893559
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-02-01 ~ 2008-09-15
    IIF 99 - Director → ME
  • 46
    MACONSTONE LIMITED
    - now 07284956
    AUSTEN HAMPSTEAD LIMITED
    - 2011-07-19 07284956
    REMWORTH LIMITED
    - 2010-07-01 07284956
    C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 107 - Director → ME
  • 47
    MAXONIUM ESTATES LIMITED
    02893551
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1994-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 48
    MEDICAL PROPERTY SOLUTIONS LIMITED
    05230456
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (6 parents)
    Officer
    2004-09-14 ~ 2009-07-31
    IIF 59 - Director → ME
  • 49
    MODELGATE LIMITED
    07438290
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-03-22
    IIF 22 - Director → ME
  • 50
    MOTTRAM INVESTMENTS LIMITED
    - now 01526326 03441974
    MOTTRAM GROUP (HOLDINGS) LIMITED - 2000-07-11
    SPECTUS WINDOWS LIMITED - 1990-05-25
    WEIRTRON LIMITED - 1980-12-31
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 38 - Director → ME
  • 51
    MOTTRAM VENTURES LIMITED
    06022479
    Aplha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 39 - Director → ME
  • 52
    MULTIPLE PROPERTY SOLUTIONS LIMITED
    05703062
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2010-04-02
    IIF 3 - Director → ME
    2006-03-23 ~ 2007-02-12
    IIF 110 - Secretary → ME
  • 53
    RED OAK LIMITED
    - now 04601286
    YEW TREE PROPERTY MANAGEMENT LIMITED
    - 2019-12-11 04601286
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (6 parents)
    Officer
    2002-11-26 ~ now
    IIF 19 - Director → ME
    2002-11-26 ~ now
    IIF 108 - Secretary → ME
  • 54
    REDSTOWE LIMITED
    16053353
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-31 ~ 2024-12-02
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RHYL INVESTMENTS LIMITED
    05710339
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2010-04-02
    IIF 2 - Director → ME
  • 56
    ROWLINSON CONSTRUCTIONS LIMITED
    02596893 00517656
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Active Corporate (14 parents)
    Officer
    1997-04-30 ~ 1998-03-09
    IIF 100 - Director → ME
  • 57
    RUFUS (CHESTER) LIMITED
    04833818
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2003-08-08 ~ 2010-04-02
    IIF 47 - Director → ME
  • 58
    RUFUS ESTATES (BOUGHTON) LIMITED
    05761454
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-29 ~ 2010-04-02
    IIF 1 - Director → ME
  • 59
    RUFUS ESTATES LIMITED
    - now 04207068
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (19 parents)
    Officer
    2003-01-22 ~ 2016-08-31
    IIF 40 - Director → ME
  • 60
    RUSSMORE PROPERTY COMPANY LIMITED
    00688487
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2011-03-22
    IIF 23 - Director → ME
  • 61
    SANDSTONE HILL LLP
    OC417887
    Gorse Stacks House, George Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    SANDY LANE (CHESTER) LIMITED
    - now 04787139
    INHOCO 2860 LIMITED
    - 2003-06-17 04787139 04426642... (more)
    Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-06-17 ~ 2010-04-02
    IIF 45 - Director → ME
  • 63
    SOMERSHAM COVENTRY LLP
    - now OC358754
    AUSTIN HAMSTEAD LLP
    - 2013-11-25 OC358754
    AUSTIN HAMPSTEAD LLP
    - 2010-10-19 OC358754
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved Corporate (7 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 64
    SOMERSHAM ESTATES LTD
    - now 08442807
    TILSTONE LIMITED
    - 2017-01-30 08442807
    Gorse Stacks House, George Street, Chester, England
    Active Corporate (3 parents)
    Officer
    2013-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SOMERSHAM INVESTMENT MANAGEMENT LLP
    - now OC394496
    TILSTONE INVESTMENT MANAGEMENT LLP
    - 2018-05-10 OC394496
    TILSTONE INVESTMENT MANAGMENT LLP
    - 2016-06-11 OC394496
    TILSTONE SEVERN LLP
    - 2016-01-18 OC394496
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SOMERSHAM LLP
    OC381266
    Tilstone, Gorse Stacks House, George Street, Chester
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 78 - LLP Designated Member → ME
  • 67
    SOMERSHAM NANTWICH LLP
    - now OC356570
    CAMBERLEY WHITE LLP
    - 2013-11-25 OC356570
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 68
    SPITFIRE @ CHESHIRE GREEN 1 LIMITED
    11208365 12392077... (more)
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-15 ~ 2018-11-19
    IIF 35 - Director → ME
    Person with significant control
    2018-02-15 ~ 2018-11-19
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SPITFIRE @ CHESHIRE GREEN 2 LIMITED
    11207838 12392077... (more)
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-15 ~ 2019-05-09
    IIF 36 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-05-09
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SUFFOLK AND GOOD LTD
    09081017
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ 2015-01-03
    IIF 33 - Director → ME
  • 71
    TBAY PROPERTIES LIMITED
    10992648
    Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TILSTONE BASINGSTOKE LIMITED
    - now 10513414
    DANESHILL WAREHOUSE LIMITED
    - 2016-12-22 10513414
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-06 ~ 2025-09-09
    IIF 67 - Director → ME
  • 73
    TILSTONE CHESTERFIELD LIMITED
    - now 08215014
    TRITAX REIT ACQUISITION 3 LIMITED
    - 2020-09-08 08215014 08214556... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-09-02 ~ 2024-06-21
    IIF 72 - Director → ME
  • 74
    TILSTONE ESTATES LIMITED
    07265875
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 75
    TILSTONE GLASGOW LIMITED
    - now 10408150
    GREENSTONE GLASGOW LIMITED
    - 2016-12-22 10408150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-10-03 ~ 2025-09-09
    IIF 28 - Director → ME
  • 76
    TILSTONE HOLDINGS LIMITED
    10054491
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2016-03-10 ~ 2025-09-09
    IIF 24 - Director → ME
  • 77
    TILSTONE INDUSTRIAL LIMITED
    08588685
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2025-09-09
    IIF 32 - Director → ME
  • 78
    TILSTONE INDUSTRIAL WAREHOUSE LIMITED
    - now 10416564
    GREENSTONE INDUSTRIAL LIMITED
    - 2016-12-22 10416564
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-07 ~ 2025-09-09
    IIF 30 - Director → ME
  • 79
    TILSTONE INVESTMENTS LLP
    OC384810
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-30 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 80
    TILSTONE LIVERPOOL LIMITED
    - now 12517480
    WAREHOUSE 18 LIMITED
    - 2021-02-08 12517480 08874952... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-03-13 ~ 2025-09-09
    IIF 70 - Director → ME
  • 81
    TILSTONE OXFORD LIMITED
    - now 10513380
    GREENSTONE OXFORD LIMITED
    - 2020-11-17 10513380
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-11-14 ~ 2025-09-09
    IIF 71 - Director → ME
    2016-12-06 ~ 2017-03-28
    IIF 66 - Director → ME
  • 82
    TILSTONE PARTNERS LIMITED
    10594167
    Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 83
    TILSTONE PROPERTY HOLDINGS LIMITED
    - now 10960785
    GREENSTONE PROPERTY HOLDINGS LIMITED
    - 2020-11-17 10960785
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-14 ~ dissolved
    IIF 73 - Director → ME
  • 84
    TILSTONE RADWAY LIMITED
    - now 11083224
    QUANTUM NORTH LIMITED
    - 2020-05-26 11083224
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-11-27 ~ 2025-09-09
    IIF 69 - Director → ME
  • 85
    TILSTONE RETAIL LIMITED
    09942150
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-08 ~ 2025-09-09
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    TILSTONE RETAIL WAREHOUSE LIMITED
    - now 10416523
    GREENSTONE RETAIL LIMITED
    - 2016-12-22 10416523
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-07 ~ 2025-09-09
    IIF 31 - Director → ME
  • 87
    TILSTONE TAMWORTH LIMITED
    15784465
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-06-17 ~ 2025-09-09
    IIF 26 - Director → ME
  • 88
    TILSTONE TRADE LIMITED
    10051989
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-03-09 ~ 2025-09-09
    IIF 25 - Director → ME
  • 89
    TILSTONE WAREHOUSE HOLDCO LIMITED
    - now 10407988
    GREENSTONE HOLDCO LIMITED
    - 2016-12-22 10407988
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2025-09-09
    IIF 29 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-09-20
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 90
    WAREHOUSE 1234 LIMITED
    12517469 10037484... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-03-13 ~ 2025-09-09
    IIF 68 - Director → ME
  • 91
    WATERBIRD PROPERTIES LIMITED
    04023831
    Eddisbury Lodge, Delamere, Northwich, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 92
    WAXWORKS BEAUTY LIMITED
    09812949
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2017-06-12
    IIF 75 - Director → ME
    2015-10-07 ~ 2017-06-12
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    WOODFIELD HOUSE LIMITED
    - now 03925436
    FLEETNESS 284 LIMITED
    - 2000-04-13 03925436 05298732... (more)
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    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.