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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sam Tyler Fox

    Related profiles found in government register
  • Mr Sam Tyler Fox
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 98-102, Buttermarket Street, Warrington, WA1 2NZ, England

      IIF 1

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 2
  • Mr Sam Fox
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 3

    • 29, Shiggins Close, Great Sankey, Warrington, Cheshire, WA5 1EY

      IIF 4

    • 53 Liverpool Road, Great Sankey, Warrington, Cheshire, WA5 1EG, England

      IIF 5
  • Fox, Sam Tyler
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 98-102, Buttermarket Street, Warrington, WA1 2NZ, England

      IIF 6

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 7
  • Fox, Sam
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 8
  • Mr Sam Fox
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 9

    • 207, Knutsford Road, Warrington, WA4 2QL, United Kingdom

      IIF 10

    • 9, Honiton Way, Warrington, WA5 2EY, United Kingdom

      IIF 11

    • Norcroft, Delph Lane, Warrington, WA4 4AN, United Kingdom

      IIF 12
  • Fox, Sam Tyler
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Tenth Street, Trafford Village, Manchester, M17 1BJ, England

      IIF 13

    • 207, Knutsford Road, Warrington, WA4 2QL, United Kingdom

      IIF 14
  • Fox, Sam
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Shiggins Close, Warrington, Cheshire, WA5 1EY, England

      IIF 15

    • 53, Liverpool Road, Warrington, WA5 1EG, United Kingdom

      IIF 16

    • 9 Honiton Way, Warrington, Cheshire, WA5 2EY, England

      IIF 17

    • 9, Honiton Way, Warrington, WA5 2EY, United Kingdom

      IIF 18
  • Fox, Sam
    British student born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fleetwood Close, Warrington, WA5 2UZ, United Kingdom

      IIF 19
  • Fox, Sam
    British trainee financial advisor born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 20
  • Fox, Sam

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 21

    • 207, Knutsford Road, Warrington, WA4 2QL, United Kingdom

      IIF 22

    • 9 Honiton Way, Warrington, Cheshire, WA5 2EY, England

      IIF 23

    • 9, Honiton Way, Warrington, WA5 2EY, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    18 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -356 GBP2017-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OMNIA MONEY LTD - 2015-12-14
    18 Winmarleigh Street, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    THE UK MORTGAGE CENTRE GROUP LTD - 2024-04-16
    MORTGAGE CENTRE (NW) LTD - 2022-07-27
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,633 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 14 - Director → ME
    2018-10-10 ~ now
    IIF 22 - Secretary → ME
  • 5
    Unit 2 Tenth Street, Trafford Village, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -113,036 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 13 - Director → ME
  • 6
    98-102 Buttermarket Street, Warrington, England
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    UKMC LTD
    - now
    WARRINGTON MORTGAGE CENTRE LTD - 2023-07-03
    SRF FINANCIAL SERVICES LTD - 2017-07-17
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -976,504 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    UKMC2 LTD
    - now
    THE UK MORTGAGE CENTRE LTD - 2024-07-05
    9 Honiton Way, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,462 GBP2024-03-31
    Officer
    2022-08-04 ~ now
    IIF 18 - Director → ME
    2022-08-04 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    WARRINGTON DISCOUNT CLUB LTD - 2019-02-06
    9 Honiton Way, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,664 GBP2021-03-31
    Officer
    2018-12-03 ~ now
    IIF 17 - Director → ME
    2018-12-03 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Norcroft Delph Lane, Daresbury, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,932 GBP2016-03-31
    Officer
    2009-10-11 ~ 2011-06-02
    IIF 19 - Director → ME
  • 2
    THE UK MORTGAGE CENTRE GROUP LTD - 2024-04-16
    MORTGAGE CENTRE (NW) LTD - 2022-07-27
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,633 GBP2024-03-31
    Person with significant control
    2018-10-10 ~ 2024-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    UKMC LTD
    - now
    WARRINGTON MORTGAGE CENTRE LTD - 2023-07-03
    SRF FINANCIAL SERVICES LTD - 2017-07-17
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -976,504 GBP2024-03-31
    Officer
    2017-03-02 ~ 2024-04-06
    IIF 20 - Director → ME
    2017-09-19 ~ 2024-04-06
    IIF 21 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.