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

Bird, Andrew Charles

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 1
  • Bird, Andrew Charles
    British chartered sureyor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 2
  • Bird, Andrew Charles
    British chartered surveyor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 3 IIF 4 IIF 5
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 6
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 7 IIF 8
    • Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 9
    • 108, New Bond Street, London, W1S 1EF

      IIF 10 IIF 11
    • C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 12
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 13 IIF 14 IIF 15
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 19 IIF 20 IIF 21
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 30
  • Bird, Andrew Charles
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 31 IIF 32 IIF 33
    • C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 36
    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 37
    • 42, South Molton Street, London, W1K 5RR, England

      IIF 38
    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 39
    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 40
    • Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 41
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 42 IIF 43
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 44 IIF 45 IIF 46
  • 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 49
  • Bird, Andrew Charles
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 50
    • Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR

      IIF 51 IIF 52
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 53
    • Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 54 IIF 55 IIF 56
    • Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom

      IIF 62 IIF 63
    • Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England

      IIF 64
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 65
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 66 IIF 67
    • Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 68
  • Bird, Andrew Charles
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom

      IIF 69
  • Bird, Andrew Charles
    British property born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 70
  • 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 71
  • Bird, Andrew Charles
    British property director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 72
  • Bird, Andrew Charles
    British property manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

      IIF 73 IIF 74
  • Bird, Andrew Charles
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gorse Stacks House, George Street, Chester, CH1 3EQ

      IIF 75
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 76
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 77 IIF 78 IIF 79
  • Mr Andrew Charles Bird
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 81
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 82
  • 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 83
    • Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 84
  • 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 91
    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 92
  • 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 93
  • 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 94
  • Bird, Andrew Charles
    British chartered surveyor

    Registered addresses and corresponding companies
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 95
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 96
  • Bird, Andrew Charles
    British company director

    Registered addresses and corresponding companies
    • The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

      IIF 97
  • Mr Andrew Charles Bird
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, England

      IIF 98 IIF 99
    • Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom

      IIF 100
    • Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 101
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ

      IIF 102
    • Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England

      IIF 103 IIF 104
    • Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom

      IIF 105
    • Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom

      IIF 106 IIF 107
    • Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales

      IIF 108
  • 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 109
  • Bird, Andrew Charles

    Registered addresses and corresponding companies
    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 110
child relation
Offspring entities and appointments
Active 43
  • 1
    PINCO 2065 LIMITED - 2004-01-28
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 4 - director → ME
  • 2
    Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, Lancashire
    Corporate (3 parents)
    Officer
    1997-04-30 ~ now
    IIF 13 - director → ME
  • 3
    Haughton Hall Hall Lane, Haughton, Tarporley, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -6,305,996 GBP2024-03-31
    Officer
    2015-09-17 ~ now
    IIF 9 - director → ME
  • 4
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 91 - director → ME
  • 5
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2023-03-31
    Officer
    2011-09-28 ~ dissolved
    IIF 7 - director → ME
  • 6
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 3 - director → ME
  • 7
    BRABCO 2301 LIMITED - 2023-09-23
    C/o Tilstone, Gorse Stacks House, George Street, Chester, England
    Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 64 - director → ME
  • 9
    HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 39 - director → ME
  • 10
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Corporate (4 parents)
    Person with significant control
    2016-05-20 ~ now
    IIF 102 - Has significant influence or controlOE
  • 11
    AUSTEN HAMPSTEAD LIMITED - 2011-07-19
    REMWORTH LIMITED - 2010-07-01
    C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved corporate (4 parents)
    Equity (Company account)
    525,899 GBP2019-02-28
    Officer
    2010-06-28 ~ dissolved
    IIF 71 - director → ME
  • 12
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    521,493 GBP2019-03-31
    Officer
    1994-02-01 ~ dissolved
    IIF 12 - director → ME
  • 13
    YEW TREE PROPERTY MANAGEMENT LIMITED - 2019-12-11
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Corporate (4 parents)
    Equity (Company account)
    445,065 GBP2024-03-31
    Officer
    2002-11-26 ~ now
    IIF 8 - director → ME
    2002-11-26 ~ now
    IIF 95 - secretary → ME
  • 14
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 30 - director → ME
  • 15
    Gorse Stacks House, George Street, Chester, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50%OE
  • 16
    AUSTIN HAMSTEAD LLP - 2013-11-25
    AUSTIN HAMPSTEAD LLP - 2010-10-19
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Dissolved corporate (6 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 17
    TILSTONE LIMITED - 2017-01-30
    Gorse Stacks House, George Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -182,567 GBP2023-03-31
    Officer
    2013-03-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    TILSTONE INVESTMENT MANAGEMENT LLP - 2018-05-10
    TILSTONE INVESTMENT MANAGMENT LLP - 2016-06-11
    TILSTONE SEVERN LLP - 2016-01-18
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    Tilstone, Gorse Stacks House, George Street, Chester
    Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 75 - llp-designated-member → ME
  • 20
    CAMBERLEY WHITE LLP - 2013-11-25
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or controlOE
  • 21
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,294,784 GBP2024-04-30
    Person with significant control
    2018-02-15 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -284 GBP2024-04-30
    Person with significant control
    2018-02-15 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    194,402 GBP2023-10-31
    Officer
    2017-10-03 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    DANESHILL WAREHOUSE LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,266,878 GBP2017-03-31
    Officer
    2016-12-06 ~ now
    IIF 84 - director → ME
  • 25
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 69 - director → ME
  • 26
    GREENSTONE GLASGOW LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,807,959 GBP2017-03-31
    Officer
    2016-10-03 ~ now
    IIF 57 - director → ME
  • 27
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Officer
    2016-03-10 ~ now
    IIF 54 - director → ME
  • 28
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,654,623 GBP2017-03-31
    Officer
    2013-06-28 ~ now
    IIF 61 - director → ME
  • 29
    GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,553,505 GBP2018-03-31
    Officer
    2016-10-07 ~ now
    IIF 59 - director → ME
  • 30
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, England
    Dissolved corporate (6 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 31
    WAREHOUSE 18 LIMITED - 2021-02-08
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-13 ~ now
    IIF 89 - director → ME
  • 32
    GREENSTONE OXFORD LIMITED - 2020-11-17
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -366,248 GBP2020-03-31
    Officer
    2020-11-14 ~ now
    IIF 90 - director → ME
  • 33
    Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,076,497 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 101 - Right to appoint or remove directorsOE
  • 34
    GREENSTONE PROPERTY HOLDINGS LIMITED - 2020-11-17
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,526 GBP2020-09-30
    Officer
    2020-11-14 ~ dissolved
    IIF 88 - director → ME
  • 35
    QUANTUM NORTH LIMITED - 2020-05-26
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-27 ~ now
    IIF 87 - director → ME
  • 36
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,566,467 GBP2017-03-31
    Officer
    2016-01-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    GREENSTONE RETAIL LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,019,976 GBP2018-03-31
    Officer
    2016-10-07 ~ now
    IIF 60 - director → ME
  • 38
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 56 - director → ME
  • 39
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,922,599 GBP2017-03-31
    Officer
    2016-03-09 ~ now
    IIF 55 - director → ME
  • 40
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Officer
    2016-10-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Has significant influence or controlOE
  • 41
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-13 ~ now
    IIF 86 - director → ME
  • 42
    Eddisbury Lodge, Delamere, Northwich, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 26 - director → ME
  • 43
    FLEETNESS 284 LIMITED - 2000-04-13
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 18 - director → ME
Ceased 52
  • 1
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2010-04-02
    IIF 72 - director → ME
  • 2
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-19 ~ 2010-04-02
    IIF 67 - director → ME
  • 3
    INHOCO 3115 LIMITED - 2004-09-10
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,253,913 GBP2023-09-30
    Officer
    2004-09-03 ~ 2008-12-04
    IIF 42 - director → ME
  • 4
    WILLOWMEAD ESTATES (PRESTBURY) LIMITED - 2004-05-05
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 20 - director → ME
  • 5
    INHOCO 2996 LIMITED - 2003-11-17
    Roughlow, Willington, Tarporley, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2010-04-02
    IIF 34 - director → ME
  • 6
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-16 ~ 2002-04-22
    IIF 14 - director → ME
    2003-12-17 ~ 2010-04-02
    IIF 35 - director → ME
  • 7
    WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-17 ~ 2010-04-02
    IIF 45 - director → ME
  • 8
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2010-04-02
    IIF 43 - director → ME
  • 9
    BARLOWS LIMITED - 2001-11-08
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,178,739 GBP2023-10-31
    Officer
    1995-02-23 ~ 2010-04-02
    IIF 23 - director → ME
  • 10
    ROWLINSON INVESTMENTS LIMITED - 1998-02-16
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 28 - director → ME
  • 11
    BARLOWS PLC - 2009-05-22
    CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,316,652 GBP2023-10-31
    Officer
    2001-04-10 ~ 2010-04-02
    IIF 65 - director → ME
    2006-09-25 ~ 2010-04-02
    IIF 96 - secretary → ME
  • 12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    361,419 GBP2023-10-31
    Officer
    2004-11-23 ~ 2010-04-02
    IIF 21 - director → ME
  • 13
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-04-18 ~ 2010-04-02
    IIF 47 - director → ME
  • 14
    ROWLINSON SECURITIES LIMITED - 1998-02-16
    ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 25 - director → ME
  • 15
    CHOICEWEALTH LIMITED - 1987-12-23
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 29 - director → ME
  • 16
    SHORTHOUSE FOUR LIMITED - 2003-04-07
    Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2013-04-01
    IIF 94 - director → ME
  • 17
    11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    2,834,225 GBP2023-09-30
    Officer
    2008-10-22 ~ 2010-04-02
    IIF 6 - director → ME
  • 18
    BARLOWS OGH LIMITED - 2015-07-25
    RUFUS ESTATES (SEALAND) LIMITED - 2014-07-07
    Garden Lodge Stretton Old Hall, Stretton, Malpas, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,816 GBP2023-06-30
    Officer
    2006-05-15 ~ 2010-04-02
    IIF 44 - director → ME
  • 19
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,614,704 GBP2022-10-31
    Officer
    2005-10-13 ~ 2015-04-22
    IIF 46 - director → ME
  • 20
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 74 - director → ME
  • 21
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,503 GBP2024-01-31
    Officer
    2016-02-09 ~ 2017-06-12
    IIF 93 - director → ME
  • 22
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 17 - director → ME
  • 23
    BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-12-04 ~ 2002-07-01
    IIF 49 - director → ME
  • 24
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Corporate (10 parents)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 73 - director → ME
  • 25
    KT 511 LIMITED - 1988-05-20
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2010-04-02
    IIF 19 - director → ME
  • 26
    LARGENTIUM ESTATES LIMITED - 1994-02-21
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,636,961 GBP2024-03-31
    Officer
    1994-02-01 ~ 2008-09-15
    IIF 15 - director → ME
  • 27
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Corporate (2 parents)
    Officer
    2004-09-14 ~ 2009-07-31
    IIF 48 - director → ME
  • 28
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    607,995 GBP2023-11-30
    Officer
    2010-12-01 ~ 2011-03-22
    IIF 10 - director → ME
  • 29
    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 (2 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 40 - director → ME
  • 30
    Aplha House, 4 Greek Street, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 41 - director → ME
  • 31
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ 2010-04-02
    IIF 33 - director → ME
    2006-03-23 ~ 2007-02-12
    IIF 97 - secretary → ME
  • 32
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-12-02
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,473 GBP2022-06-30
    Officer
    2006-02-15 ~ 2010-04-02
    IIF 32 - director → ME
  • 34
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    8,096,828 GBP2023-12-31
    Officer
    1997-04-30 ~ 1998-03-09
    IIF 16 - director → ME
  • 35
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2010-04-02
    IIF 31 - director → ME
  • 36
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    609,717 GBP2023-10-31
    Officer
    2003-01-22 ~ 2016-08-31
    IIF 1 - director → ME
  • 37
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,559,757 GBP2024-02-28
    Officer
    2011-03-09 ~ 2011-03-22
    IIF 11 - director → ME
  • 38
    INHOCO 2860 LIMITED - 2003-06-17
    Garden Lodge Stretton Old Hall, Stretton, Malpas, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,483 GBP2022-06-30
    Officer
    2003-06-17 ~ 2010-04-02
    IIF 66 - director → ME
  • 39
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,294,784 GBP2024-04-30
    Officer
    2018-02-15 ~ 2018-11-19
    IIF 62 - director → ME
  • 40
    Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -284 GBP2024-04-30
    Officer
    2018-02-15 ~ 2019-05-09
    IIF 63 - director → ME
  • 41
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,224 GBP2023-06-30
    Officer
    2014-06-11 ~ 2015-01-03
    IIF 38 - director → ME
  • 42
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-02 ~ 2024-06-21
    IIF 85 - director → ME
  • 43
    GREENSTONE OXFORD LIMITED - 2020-11-17
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -366,248 GBP2020-03-31
    Officer
    2016-12-06 ~ 2017-03-28
    IIF 83 - director → ME
  • 44
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2015-10-07 ~ 2017-06-12
    IIF 92 - director → ME
    2015-10-07 ~ 2017-06-12
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    Company number 00526343
    Non-active corporate
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 27 - director → ME
  • 46
    Company number 02294937
    Non-active corporate
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 24 - director → ME
  • 47
    Company number 02862060
    Non-active corporate
    Officer
    1994-03-03 ~ 2010-04-02
    IIF 2 - director → ME
  • 48
    Company number 03001721
    Non-active corporate
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 5 - director → ME
  • 49
    Company number 04140164
    Non-active corporate
    Officer
    2002-04-25 ~ 2010-04-02
    IIF 50 - director → ME
  • 50
    Company number 04141406
    Non-active corporate
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 52 - director → ME
  • 51
    Company number 04141408
    Non-active corporate
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 51 - director → ME
  • 52
    Company number 04833818
    Non-active corporate
    Officer
    2003-08-08 ~ 2010-04-02
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.