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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

Paul Andrew Johnson

    Related profiles found in government register
  • Paul Andrew Johnson
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Cumberland Road, Sale, Greater Manchester, M33 3EW, United Kingdom

      IIF 1
  • Mr Paul Andrew Johnson
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Cumberland Road, Sale, M33 3EW, United Kingdom

      IIF 2
  • Paul Johnson
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Cumberland Road, Sale, M33 3EW, United Kingdom

      IIF 3 IIF 4
  • Mr Paul Johnson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Uxbridge Road, Leicester, LE4 7ST, United Kingdom

      IIF 5
    • Acton Dene Cottage, Felton, Morpeth, NE65 9NX, England

      IIF 6
    • Acton Dene Cottage, Felton, Morpeth, NE65 9NX, United Kingdom

      IIF 7 IIF 8
    • 119, Sutherland Road, Sheffield, South Yorkshire, S4 7PS

      IIF 9
    • 112, Whitley Road, Whitley Bay, NE26 2NE, United Kingdom

      IIF 10
    • 112 Whitley Road, Whitley Bay, Tyne & Wear, NE26 2NE, United Kingdom

      IIF 11
  • Johnson, Paul Andrew
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Cumberland Road, Sale, Cheshire, M33 3EW

      IIF 12
    • 25, Cumberland Road, Sale, Greater Manchester, M33 3EW, United Kingdom

      IIF 13
    • 25, Cumberland Road, Sale, M33 3EW, United Kingdom

      IIF 14 IIF 15
  • Johnson, Paul Andrew
    British manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Cumberland Road, Sale, Cheshire, M33 3EW

      IIF 16
  • Johnson, Paul Andrew
    British mortgage advisor born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Cumberland Road, Sale, Cheshire, M33 3EW, United Kingdom

      IIF 17
  • Johnson, Paul Andrew
    British mortgage consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Paul Andrew
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Cumberland Road, Sale, Manchester, M33 3EW, Uk

      IIF 23
  • Johnson, Paul
    British barrister born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Barker Street, Nantwich, CW5 5EN, United Kingdom

      IIF 24
  • Johnson, Paul
    British builder born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Gibson House, 800 High Road, Tottenham, London, N17 0DH, United Kingdom

      IIF 25
  • Johnson, Paul
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 151, St. Edmunds Road, Northampton, NN1 5ET, United Kingdom

      IIF 26
  • Johnson, Paul
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Cumberland Road, Sale, M33 3EW, United Kingdom

      IIF 27 IIF 28
  • Johnson, Paul
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acton Dene Cottage, Felton, Morpeth, NE65 9NX, England

      IIF 29
    • Acton Dene Cottage, Felton, Morpeth, NE65 9NX, United Kingdom

      IIF 30 IIF 31
  • Johnson, Paul
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acton Dene Cottage, Felton, Morpeth, Northumberland, NE65 9NX, England

      IIF 32 IIF 33
  • Johnson, Paul
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acton Dene Cottage, Felton, Morpeth, NE65 9NX, United Kingdom

      IIF 34
  • Mr Paul Francis Johnson
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, BB18 6SZ, England

      IIF 35 IIF 36
    • 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, United Kingdom

      IIF 37 IIF 38
    • 9th Floor, 7 Park Row, Leeds, LS1 5HD

      IIF 39
  • Mr Paul Johnson
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, BB18 6SZ, England

      IIF 40
  • Mr Paul Johnson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Well Courtyard, Newbold, Coalville, Leicestershire, LE67 8PN, England

      IIF 41
    • 6 Uxbridge Road, Melton Road, Leicester, LE4 7ST

      IIF 42
  • Johnson, Paul
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, BB18 6SZ, England

      IIF 43
    • 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 44
    • Carlyle House 78, Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 45 IIF 46 IIF 47
  • Johnson, Paul
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 48
  • Johnson, Paul
    British projects director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 96, Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9ND

      IIF 49
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 50
    • C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire, BL9 0ED

      IIF 51
  • Johnson, Paul
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Well Courtyard, Newbold, Coalville, Leicestershire, LE67 8PN, England

      IIF 52
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 53
  • Johnson, Paul
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Uxbridge Road, Leicester, LE4 7ST, United Kingdom

      IIF 54
    • 6, Uxbridge Road, Leicester, Leicestershire, LE4 7ST, United Kingdom

      IIF 55
    • 6 Uxbridge Road, Melton Road, Leicester, LE4 7ST, United Kingdom

      IIF 56
    • 6, Uxbridge Road, Melton Road, Leicester, Leicestershire, LE4 7ST, England

      IIF 57
  • Johnson, Paul
    British projects director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Uxbridge Road, Aylestone, Leicester, Leicestershire, LE4 7ST, Great Britain

      IIF 58
  • Johnson, Paul Francis
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, 7 Park Row, Leeds, LS1 5HD

      IIF 59
  • Johnson, Paul Francis
    British company secretary/director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 9, Meadow Close, Cononley, Keighley, West Yorkshire, BD20 8LZ, England

      IIF 60
  • Johnson, Paul Francis
    British consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England

      IIF 61
    • 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, United Kingdom

      IIF 62 IIF 63
  • Johnson, Paul Francis
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 9, Meadow Close, Cononley, Keighley, West Yorkshire, BD20 8LZ, England

      IIF 64
  • Johnson, Paul Francis
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, BB18 6SZ, England

      IIF 65
  • Johnson, Paul
    British director born in December 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 10, St Stephens Road, Enfield, Middlesex, EN3 5UJ, Uk

      IIF 66
  • Johnson, Paul
    British instalations manager born in December 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 7b, High Street, Barnet, London, EN5 5UE, England

      IIF 67
  • Johnson, Paul
    British project manager born in December 1963

    Registered addresses and corresponding companies
    • 41 Saxby Avenue, Bromley Cross, Bolton, Lancashire, BL7 9NX

      IIF 68
  • Johnson, Paul Francis
    British consultant born in December 1963

    Registered addresses and corresponding companies
    • 9, Navigation Square, Skipton, North Yorkshire, BD23 1XB, United Kingdom

      IIF 69
  • Johnson, Paul
    English runner born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 183, B, North Wingfield Road, Chesterfield, S42 5EB, England

      IIF 70
  • Johnson, Paul
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 71
  • Johnson, Paul
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Uxbridge Road, Melton Road, Leicester, LE4 7ST, United Kingdom

      IIF 72
  • Johnson, Paul Andrew
    British

    Registered addresses and corresponding companies
    • 25 Cumberland Road, Sale, Cheshire, M33 3EW

      IIF 73
  • Johnson, Paul
    British

    Registered addresses and corresponding companies
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 74
  • Johnson, Paul
    British director

    Registered addresses and corresponding companies
    • 30 Park Hill, Aylestone, Leicester, Leicestershire, LE2 8HR

      IIF 75
  • Johnson, Paul
    born in December 1963

    Registered addresses and corresponding companies
    • 123 Deansgate, Manchester, , M3 2BU,

      IIF 76
  • Johnson, Paul Andrew

    Registered addresses and corresponding companies
    • 25, Cumberland Road, Sale, Cheshire, M33 3EW, England

      IIF 77 IIF 78
    • 25, Cumberland Road, Sale, Cheshire, M33 3EW, United Kingdom

      IIF 79
    • 25, Cumberland Road, Sale, M33 3EW, England

      IIF 80 IIF 81 IIF 82
  • Johnson, Paul Francis

    Registered addresses and corresponding companies
    • 9, Meadow Close, Cononley, Keighley, West Yorkshire, BD20 8LZ, England

      IIF 83
  • Johnson, Paul

    Registered addresses and corresponding companies
    • 6, Uxbridge Road, Leicester, LE4 7ST

      IIF 84
    • 6, Uxbridge Road, Leicester, Leicestershire, LE4 7ST, United Kingdom

      IIF 85
    • 25, Barker Street, Nantwich, Cheshire, CW5 5EN, England

      IIF 86
    • 25, Cumberland Road, Sale, M33 3EW, United Kingdom

      IIF 87 IIF 88
child relation
Offspring entities and appointments 52
  • 1
    ACCURO-KORLE (UK) LTD
    08815224
    9 Meadow Close, Cononley, Keighley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ 2014-07-05
    IIF 64 - Director → ME
    2014-12-01 ~ dissolved
    IIF 60 - Director → ME
    2014-12-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 2
    ACTON ALES LTD
    08754046
    119 Sutherland Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ 2017-05-18
    IIF 32 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    ANDERSON & JOHNSON BUILDERS LIMITED
    09656866
    1st Floor Gibson House, 800 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 25 - Director → ME
  • 4
    CAREFREE RETIREMENT LIMITED
    10528745
    25 Cumberland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 27 - Director → ME
    2016-12-16 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    CB REALISATIONS LIMITED
    - now 08974161 03045607... (more)
    CRIMSON BEAR LIMITED
    - 2019-08-08 08974161
    5th Floor 3 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DEANSGATE 123 LLP - now
    PANNONE LLP
    - 2014-02-24 OC317202 05659138... (more)
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (115 parents, 8 offsprings)
    Officer
    2006-02-27 ~ 2006-10-31
    IIF 76 - LLP Member → ME
  • 7
    EQUITY RELEASE CHOICE LIMITED
    09465219
    25 Cumberland Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 22 - Director → ME
    2015-03-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 8
    EQUITYRELEASEADVICEBUREAU LIMITED
    08362770
    25 Cumberland Road, Sale, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 19 - Director → ME
    2013-01-16 ~ dissolved
    IIF 78 - Secretary → ME
  • 9
    FREE ADVICE ON EQUITY RELEASE LIMITED
    09465125 08355749
    25 Cumberland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 21 - Director → ME
    2015-03-02 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    FREEADVICEONEQUITYRELEASE LIMITED
    08355749 09465125
    25 Cumberland Road, Sale, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 18 - Director → ME
    2013-01-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 11
    FREECOMPARE LIMITED
    08379735
    25 Cumberland Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 20 - Director → ME
    2013-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 12
    FREEDOM MORTGAGES & LOANS LIMITED
    - now 02212951
    FREEDOM MORTGAGES LIMITED
    - 2001-07-19 02212951 04226886... (more)
    DIRECT MORTGAGES LIMITED
    - 2001-02-23 02212951 04089072
    MORTGAGE MART LIMITED - 1988-02-29
    Freedom House, Church Street, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1998-12-03 ~ 2003-06-23
    IIF 16 - Director → ME
    1999-09-09 ~ 2003-06-23
    IIF 73 - Secretary → ME
  • 13
    FREEDOMINRETIREMENT LIMITED
    10505050
    25 Cumberland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 14
    HANDYVANANDMAN LIMITED
    07993939
    183 B, North Wingfield Road, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ dissolved
    IIF 70 - Director → ME
  • 15
    HOMESTYLE INC LIMITED
    07877453
    1st Floor Gibson House 800 High Road, Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 66 - Director → ME
  • 16
    IMPARTIAL MORTGAGE ADVICE LIMITED
    09622416
    C/o Blythe Phillips, 8/9 Earls Way, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ 2016-02-25
    IIF 14 - Director → ME
  • 17
    JOHNSON CONSULTING LTD
    06207395
    15/17 North Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 69 - Director → ME
  • 18
    KORLE UK LIMITED
    09027702
    Not Just Numbers Ltd, 5 Carrwood Park Selby Road, Swillington Common, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 61 - Director → ME
  • 19
    KSP PROPERTY NE LTD
    14312575
    112 Whitley Road, Whitley Bay, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-23 ~ 2024-03-18
    IIF 34 - Director → ME
    Person with significant control
    2022-08-23 ~ 2024-03-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 20
    LAWRENCE CHARLTON LIMITED - now
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED
    - 2004-06-10 04992828
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2003-12-11 ~ 2004-05-07
    IIF 12 - Director → ME
  • 21
    MAROON PIG LTD
    12060920
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 22
    META4 HOME TRANSFORMATIONS LIMITED
    07586010
    14 Southfield Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ 2011-12-09
    IIF 67 - Director → ME
  • 23
    NARROW NICK (ROTHBURY) LTD
    10387463
    Acton Dene Cottage, Felton, Morpeth, England
    Active Corporate (3 parents)
    Officer
    2016-09-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 24
    NAVIGATION DISTRIBUTION LTD
    12529187
    Unit 9 Soughbridge Mill Colne Road, Kelbrook, Barnoldswick, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 43 - Director → ME
    2020-03-20 ~ 2020-09-03
    IIF 65 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-09-03
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    2025-10-20 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-01-20 ~ 2024-01-24
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    NOYADD TREFAWR RESIDENTS ASSOCIATION LIMITED
    08726589
    H.d. Pritchard & C0. Old Oak House, 12 Priory Street, Cardigan, Ceredigion, Wales
    Active Corporate (15 parents)
    Officer
    2013-10-10 ~ 2017-02-01
    IIF 24 - Director → ME
    2015-01-22 ~ 2017-02-01
    IIF 86 - Secretary → ME
  • 26
    NUOVO APARTMENTS LIMITED
    - now SC369814
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 50 - Director → ME
  • 27
    PENSIONOLOGY.UK LTD - now
    BROKER-SUPPORT LTD
    - 2014-09-18 02951351
    2951351 LTD - 2007-05-29
    BROKER-SUPPORT LIMITED - 2007-03-19
    DIRECT LINE FACTORY OUTLET LIMITED - 2004-04-20
    DIRECT LINE WINDOWS & DOORS LIMITED - 1994-12-16
    SPEED 4482 LIMITED - 1994-08-30
    1 Knutsford Business Park, Knutsford, Cheshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2014-06-25
    IIF 23 - Director → ME
  • 28
    RADLEY ROO LIMITED
    08966847
    Not Just Numbers Ltd, 5 Carrwood Park Selby Road, Swillington Common, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    RAINBOW RETIREMENT LIMITED
    12880419
    25 Cumberland Road, Sale, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 30
    SMART FINANCIAL ADVICE LIMITED
    10588131
    25 Cumberland Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-27 ~ dissolved
    IIF 28 - Director → ME
    2017-01-27 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 31
    SPRING AND COMPANY LIMITED
    - now 02597522
    EGHB 29 LIMITED - 1992-01-21
    213 Chestergate, Stockport, Cheshire
    Active Corporate (16 parents)
    Officer
    1998-10-01 ~ 2002-05-31
    IIF 68 - Director → ME
  • 32
    TASK CORPORATION LIMITED
    04184764
    6 Uxbridge Road, Melton Road, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    2003-03-26 ~ 2017-06-14
    IIF 58 - Director → ME
    2008-04-03 ~ 2017-06-14
    IIF 75 - Secretary → ME
  • 33
    TASK DISPLAYS LTD.
    03164947
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (8 parents, 6 offsprings)
    Officer
    2001-01-02 ~ now
    IIF 53 - Director → ME
    2008-04-03 ~ now
    IIF 74 - Secretary → ME
  • 34
    TASK ZERO FIVE LIMITED
    08928852
    6 Uxbridge Road, Melton Road, Leicester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2017-06-14
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-04
    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
  • 35
    TASK ZERO FOUR LIMITED
    07840701
    6 Uxbridge Road, Melton Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 36
    TASK ZERO ONE LIMITED
    06540051
    6 Uxbridge Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 55 - Director → ME
    2008-03-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 37
    TASK ZERO THREE LIMITED
    07840784
    1 Well Courtyard, Newbold, Coalville, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2011-12-20 ~ now
    IIF 52 - 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
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    THE FARRIERS (SHILBOTTLE) LTD
    16171251
    112 Whitley Road, Whitley Bay, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2025-01-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 39
    THE FOXES DEN (FELTON) LTD
    10028833
    2 Duncan's Yard, Morpeth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2017-06-09
    IIF 33 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-09
    IIF 11 - Ownership of shares – 75% or more OE
  • 40
    THE PLOUGH POWBURN LTD
    15171894
    12 Cedar Court, Widdrington, Morpeth, England
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    TRANSPARENT MORTGAGE SERVICES LIMITED
    07564702 06287055
    25 Cumberland Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 17 - Director → ME
    2011-03-15 ~ dissolved
    IIF 79 - Secretary → ME
  • 42
    UK LAND AND PROPERTY LLP
    - now OC380324 04079800
    UKLP NORTH WEST LLP
    - 2013-06-06 OC380324
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 71 - LLP Designated Member → ME
  • 43
    UKLP ANCOATS LIMITED
    08297798
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 44
    UKLP ASSETS LIMITED
    - now 03246974
    INTERCITY JIS LIMITED - 2005-07-29
    82 St John Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 49 - Director → ME
  • 45
    UKLP ESTATES (BURSCOUGH) LIMITED
    08498913 10153504
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 45 - Director → ME
  • 46
    UKLP ESTATES LIMITED
    08584666 OC375887
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 46 - Director → ME
  • 47
    UKLP GORE STREET LIMITED
    09716816
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 48 - Director → ME
  • 48
    UKLP LONDON ROAD (HOLDINGS) LIMITED
    13339810
    78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 44 - Director → ME
  • 49
    UKLP LONDON ROAD LIMITED
    11475213
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-15 ~ now
    IIF 47 - Director → ME
  • 50
    UNLIMITED COMPUTERS LTD
    08394206
    151 St. Edmunds Road, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 26 - Director → ME
  • 51
    WINDERS ELECTRICAL CONTRACTORS LIMITED
    09631578
    128 Station Road, Glenfield, Leicester, England
    Active Corporate (11 parents)
    Officer
    2015-06-10 ~ 2017-11-29
    IIF 54 - Director → ME
    2015-09-01 ~ 2017-11-29
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    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
  • 52
    WINDERS ELECTRICAL LLP
    - now OC359371
    TASK ACQUISITION LLP
    - 2010-11-12 OC359371
    6 Uxbridge Road, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.