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.
Lockhart, David
- British Registered addresses and corresponding companies
Lockhart, David
7, Quarrymans View, Timperley, Cheshire, WA15 7SB
IIF 1
- British company directorRegistered addresses and corresponding companies
Lockhart, David
20 Alder Drive, Timperley, Altrincham, Cheshire, WA15 7YG
IIF 2
- British director of property coRegistered addresses and corresponding companies
Lockhart, David
20 Alder Drive, Timperley, Altrincham, Cheshire, WA15 7YG
IIF 3
- British born in May 1962
Lockhart, David
Resident in England
Registered addresses and corresponding companies - born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies7 Quarrymans View The Assembly, Stockport Road, Timperley, Altrincham, Cheshire, WA15 7SB
IIF 13 IIF 14 IIF 15 (more)Carver's Warehouse, Suite 2, 77 Dale Street, Manchester, M1 2HG, England
IIF 18The Edge, Clowes Street, Salford, Manchester, M3 5NA, United Kingdom
IIF 19 IIF 20 IIF 21The Edge, Clowes Street, Salford, M3 5NA, England
IIF 22
- British director born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies7 Quarrymans View The Assembly, Stockport Road, Timperley, Altrincham, Cheshire, WA15 7SB
IIF 23 IIF 24 IIF 25 (more)7, Quarrymans View, Timperley, Altrincham, Cheshire, WA15 7SB, United Kingdom
IIF 27340, Deansgate, Manchester, M3 4LY
IIF 28The Edge, Clowes Street, Salford, Lancashire, M3 5NA
IIF 29
- British director of a property company born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director of property co born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies7 Quarrymans View The Assembly, Stockport Road, Timperley, Altrincham, Cheshire, WA15 7SB
IIF 38
- British director of property company born in May 1962
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1981
Lockhart, David
Resident in United Kingdom
Registered addresses and corresponding companies1a, Knightsbridge Gardens, Romford, Essex, RM7 9AD, United Kingdom
IIF 41
- British born in May 1962
Mr David Lockhart
Resident in England
Registered addresses and corresponding companies26, Regent Road, Altrincham, Cheshire, WA14 1RP, England
IIF 4226, Regent Road, Altrincham, WA14 1RP, England
IIF 4326 Regent Road, Regent Road, Suite 4, Altrincham, Cheshire, WA14 1RP, England
IIF 44Sterling House Unit G, Waterfold Park, Bury, BL9 7BR, England
IIF 4599, Long Street, Middleton, Manchester, M24 6UN, England
IIF 46 IIF 47 IIF 48 (more)
- British born in June 1981
Mr David Lockhart
Resident in United Kingdom
Registered addresses and corresponding companies1a, Knightsbridge Gardens, Romford, Essex, RM7 9AD, United Kingdom
IIF 50
- 1ALDI STORES GENERAL PARTNER LIMITED - now
MODUS STORES GENERAL PARTNER LIMITED
- 2010-08-04 06517417Holly Lane, Atherstone, Warwickshire, United KingdomDissolved Corporate (10 parents)Officer2008-02-28 ~ 2010-07-27IIF 14 - Director → ME - 2
CHESTERFIELD BUSINESS SPACE LIMITED
0691079349 Peter Street, ManchesterDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 1 - Secretary → ME - 3
D AND B CONSTRUCTION SERVICES LIMITED
111811331a Knightsbridge Gardens, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 50 - Has significant influence or control → OE - 4DUNROD POINT LIMITED - now
MOSAIC INVESTMENT MANAGEMENT LIMITED
- 2008-12-01 03098238MODUS ASSET MANAGEMENT LIMITED
- 2008-11-18 03098238MODUS (PROPERTY SERVICES) LIMITED
- 2007-09-10 03098238MODUS (COMMUNITY DEVELOPMENTS) LIMITED - 2003-01-28MODUS (SOUTH WEST) LIMITED - 1998-10-19DUNROD POINT LIMITED - 1995-11-22Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (13 parents)Officer2006-05-01 ~ 2009-11-03IIF 17 - Director → ME - 59th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2014-07-22 ~ 2018-02-27IIF 20 - Director → ME
- 6
EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED
091407769th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-03-31Officer2014-07-21 ~ 2018-02-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-27IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 79th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)38,870 GBP2024-03-31Officer2014-06-20 ~ 2018-02-27IIF 21 - Director → ME
- 8
GENCOMP LTD
09549761340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 28 - Director → ME - 9
HAWKBOND PROPERTIES LIMITED
05420435340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer2006-07-03 ~ dissolvedIIF 15 - Director → ME2006-07-03 ~ 2007-01-25IIF 2 - Secretary → ME - 10C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, FailsworthLiquidation Corporate (5 parents)Equity (Company account)-119,753 GBP2018-10-31Officer2013-07-25 ~ 2019-10-31IIF 18 - Director → ME
- 11
MJ RESIDENTIAL PROPERTIES LIMITED
1261325599 Long Street, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)202,312 GBP2024-05-31Officer2020-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 12
MODUS GAMMA HOLDINGS LLP
OC353391The Edge, Clowes Street, ManchesterDissolved Corporate (5 parents)Officer2010-03-18 ~ dissolvedIIF 6 - LLP Designated Member → ME - 13
MODUS OMEGA HOLDINGS LIMITED
05738331The Edge, Clowes Street, ManchesterDissolved Corporate (5 parents)Officer2006-03-10 ~ dissolvedIIF 16 - Director → ME - 14
MODUS OMEGA LIMITED
05734872The Edge, Clowes Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2006-03-08 ~ dissolvedIIF 13 - Director → ME - 15RDI RETAIL MANAGEMENT LIMITED - nowREDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24
REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED
- 2012-02-29 06982097COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
- 2010-06-21 06982097C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2009-10-01 ~ 2012-02-29IIF 29 - Director → ME - 16
SCOTIA TECHNOLOGIES LIMITED
07779004The Edge, Clowes Street, ManchesterDissolved Corporate (5 parents)Officer2011-12-14 ~ dissolvedIIF 27 - Director → ME - 17
MODUS ALPHA FOUNDER PARTNER LLP
- 2010-09-15 OC316774The Edge, Clowes Street, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2005-12-16 ~ 2012-11-21IIF 7 - LLP Designated Member → ME - 18
MODUS ALPHA GENERAL PARTNER LIMITED
- 2010-08-18 05622821340 Deansgate, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2005-12-06 ~ dissolvedIIF 38 - Director → ME2005-12-06 ~ 2006-01-19IIF 3 - Secretary → ME - 19340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 39 - Director → ME
- 20340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2006-02-17 ~ dissolvedIIF 33 - Director → ME
- 21340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2006-04-12 ~ dissolvedIIF 26 - Director → ME
- 22340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2006-04-12 ~ dissolvedIIF 24 - Director → ME
- 23340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2007-01-24 ~ dissolvedIIF 25 - Director → ME
- 24340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2007-01-24 ~ dissolvedIIF 23 - Director → ME
- 25340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 32 - Director → ME
- 26340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 40 - Director → ME
- 27340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 30 - Director → ME
- 28340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 31 - Director → ME
- 29340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 37 - Director → ME
- 30340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 35 - Director → ME
- 31340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-12-16 ~ dissolvedIIF 34 - Director → ME
- 32340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2006-02-22 ~ dissolvedIIF 36 - Director → ME
- 33
SPECTRUM CAPITAL MANAGEMENT LIMITED
07588853C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-16 ~ 2020-04-16IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-02-20IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SPECTRUM PROPERTY MANAGEMENT LIMITED
- 2014-10-10 0700884799 Long Street, Middleton, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)7,221 GBP2024-07-31Officer2009-09-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SPECTRUM LIVING SOLUTIONS LTD
0944391999 Long Street, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 3626 Regent Road, Altrincham, EnglandDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 37
SPECTRUM STUDENT LIVING LIMITED
08657484The Edge, Clowes Street, SalfordDissolved Corporate (3 parents)Officer2013-08-20 ~ dissolvedIIF 22 - Director → ME - 38
SPECTRUM SUPPORTED LIVING LIMITED
0992310999 Long Street, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 39
STERLING PROPERTY CO. INVESTMENTS LIMITED
11820895C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-26,069 GBP2020-06-30Officer2019-02-12 ~ dissolvedIIF 4 - Director → ME
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