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

Hinchliffe, Craig Andrew

    Related profiles found in government register
  • Hinchliffe, Craig Andrew
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Hinchliffe, Craig Andrew
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1 Market Street, Altrincham, Greater Manchester, WA14 1QE, England

      IIF 14
    • Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 15
    • 17 Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 16
  • Hinchliffe, Craig Andrew
    British financial director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 17
  • Hinchliffe, Craig Andrew
    British group cfo born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

      IIF 18 IIF 19
  • Hinchliffe, Craig Andrew
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 20
  • Hinchliffe, Craig Andrew

    Registered addresses and corresponding companies
    • Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 21
  • Mr Craig Andrew Hinchliffe
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1 Market Place, Altrincham, Cheshire, WA14 1QE, England

      IIF 22
    • Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 23
child relation
Offspring entities and appointments
Active 17
  • 1
    ASSET COLLECTIONS & INVESTIGATIONS LIMITED - 2021-12-06
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    359,317 GBP2020-04-01 ~ 2021-03-31
    Officer
    2018-01-26 ~ now
    IIF 17 - director → ME
  • 2
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    14,968 GBP2023-06-30
    Officer
    2020-03-19 ~ now
    IIF 18 - director → ME
  • 3
    1 Market Place, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -14,253 GBP2023-09-30
    Officer
    2021-06-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    1 Market Street, Altrincham, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -44,316 GBP2023-09-30
    Officer
    2020-07-20 ~ now
    IIF 14 - director → ME
  • 5
    TM ASSETCO LIMITED - 2018-07-20
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1,361,797 GBP2021-03-31
    Officer
    2018-02-15 ~ now
    IIF 10 - director → ME
  • 6
    TM HOLDINGS LIMITED - 2018-07-20
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -11,933 GBP2021-03-31
    Officer
    2018-02-14 ~ now
    IIF 13 - director → ME
  • 7
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -38 GBP2022-03-31
    Officer
    2021-07-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 5 - director → ME
  • 9
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    870 GBP2021-03-31
    Officer
    2018-07-18 ~ dissolved
    IIF 8 - director → ME
  • 10
    PERCH SERVICING LIMITED - 2019-07-02
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -392,803 GBP2021-03-31
    Officer
    2018-10-16 ~ now
    IIF 3 - director → ME
  • 11
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (5 parents)
    Officer
    2023-03-24 ~ now
    IIF 20 - director → ME
    2023-03-24 ~ now
    IIF 21 - secretary → ME
  • 12
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    283,792 GBP2022-03-31
    Officer
    2019-08-16 ~ dissolved
    IIF 9 - director → ME
  • 13
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    360,036 GBP2022-03-31
    Officer
    2019-10-11 ~ dissolved
    IIF 6 - director → ME
  • 14
    TM RECOVERIES LIMITED - 2016-06-11
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    970,143 GBP2021-03-31
    Officer
    2018-03-13 ~ now
    IIF 4 - director → ME
  • 15
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    256,932 GBP2022-03-31
    Officer
    2019-08-12 ~ dissolved
    IIF 12 - director → ME
  • 16
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-08-12 ~ now
    IIF 11 - director → ME
  • 17
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Officer
    2019-08-12 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
    Corporate (6 parents)
    Equity (Company account)
    72,604 GBP2023-06-30
    Officer
    2020-07-22 ~ 2023-03-29
    IIF 19 - director → ME
  • 2
    104a Business First Davyfield Road, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    94,031 GBP2024-03-31
    Officer
    2018-09-21 ~ 2023-05-09
    IIF 7 - director → ME
  • 3
    CAPITA GLAMORGAN CONSULTANCY LIMITED - 2022-10-31
    Wsp House, 70 Chancery Lane, London, England
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2017-12-07 ~ 2018-01-05
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.