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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, Jordan Robert

child relation
Offspring entities and appointments
Active 99
  • 1
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 2
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-26 ~ now
    IIF 27 - Director → ME
  • 3
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 102 - Director → ME
  • 4
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,271 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 2 - Director → ME
  • 5
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 3 - Director → ME
  • 6
    LIPTIDE LIMITED - 2021-06-29
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -131,660 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 34 - Director → ME
  • 7
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,187 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 81 - Director → ME
  • 8
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 9
    CAMBRIA 73 LTD - 2007-09-13
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-12-12 ~ now
    IIF 82 - Director → ME
  • 10
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,737 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 26 - Director → ME
  • 11
    MIDDLEMEAL LIMITED - 2017-09-14
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,973,724 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-06-09 ~ now
    IIF 1 - Director → ME
  • 12
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 13
    NEW CARE (BOWDON) LIMITED - 2025-02-17
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -293 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 5 - Director → ME
  • 14
    NEW CARE BOWDON (OPCO) LIMITED - 2025-02-18
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 6 - Director → ME
  • 15
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-12 ~ now
    IIF 31 - Director → ME
  • 16
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-12 ~ now
    IIF 9 - Director → ME
  • 17
    9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -52,164 GBP2024-04-30
    Officer
    2021-02-15 ~ now
    IIF 25 - Director → ME
  • 18
    HALLCO 1112 LIMITED - 2006-10-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,471 GBP2024-09-30
    Officer
    2020-09-01 ~ now
    IIF 66 - Director → ME
  • 19
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,548 GBP2024-12-31
    Officer
    2025-04-05 ~ now
    IIF 38 - Director → ME
  • 21
    PATRICK PROPERTIES HAYDOCK MIDCO LIMITED - 2020-01-23
    PATRICK PROPERTIES NORTHCO LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-05-28 ~ now
    IIF 64 - Director → ME
  • 22
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-22 ~ now
    IIF 69 - Director → ME
  • 25
    LATIUM VENTURES LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-05-28 ~ now
    IIF 24 - Director → ME
  • 26
    LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
    LATIUM FILMS LIMITED - 2019-02-21
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2026-01-11 ~ now
    IIF 53 - Director → ME
  • 27
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-07 ~ dissolved
    IIF 93 - Director → ME
  • 28
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    2020-09-01 ~ now
    IIF 36 - Director → ME
  • 29
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 94 - Director → ME
  • 30
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -497,997 GBP2024-03-31
    Officer
    2024-12-23 ~ now
    IIF 14 - Director → ME
  • 31
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2016-12-07 ~ now
    IIF 86 - Director → ME
  • 32
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-05-31
    Officer
    2022-05-05 ~ dissolved
    IIF 98 - Director → ME
  • 33
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-17 ~ now
    IIF 85 - Director → ME
  • 34
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,029,543 GBP2024-12-31
    Officer
    2025-04-08 ~ now
    IIF 13 - Director → ME
  • 35
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,260,209 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 23 - Director → ME
  • 36
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-08 ~ now
    IIF 16 - Director → ME
  • 37
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,550 GBP2024-03-31
    Officer
    2022-11-30 ~ now
    IIF 57 - Director → ME
  • 38
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,998 GBP2024-03-31
    Officer
    2023-09-27 ~ now
    IIF 11 - Director → ME
  • 39
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 62 - Director → ME
  • 40
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 76 - Director → ME
  • 41
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 43 - Director → ME
  • 42
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 32 - Director → ME
  • 43
    ALTRINCHAM HOLDCO LIMITED - 2023-05-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-09 ~ now
    IIF 79 - Director → ME
  • 44
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 45
    ORDO GERMANY LIMITED - 2023-04-15
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 59 - Director → ME
  • 46
    ALTRINCHAM LENDING LIMITED - 2020-06-19
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65 GBP2023-09-30
    Officer
    2022-11-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 56 - Director → ME
  • 48
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,989 GBP2024-03-31
    Officer
    2017-06-05 ~ now
    IIF 65 - Director → ME
  • 49
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 71 - Director → ME
  • 50
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 51 - Director → ME
  • 51
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,661,985 GBP2024-09-30
    Officer
    2020-05-26 ~ now
    IIF 50 - Director → ME
  • 52
    ALTRINCHAM WINDOWS LIMITED - 2021-12-13
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,808 GBP2024-09-30
    Officer
    2020-04-09 ~ now
    IIF 29 - Director → ME
  • 53
    PATRICK PROPERTIES LTD - 2013-08-29
    PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,396 GBP2024-09-30
    Officer
    2025-05-28 ~ now
    IIF 67 - Director → ME
  • 54
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,941,328 GBP2024-09-30
    Officer
    2020-07-22 ~ now
    IIF 12 - Director → ME
  • 55
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,640 GBP2024-09-30
    Officer
    2025-05-28 ~ now
    IIF 28 - Director → ME
  • 56
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,628 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 41 - Director → ME
  • 57
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2024-12-12 ~ now
    IIF 55 - Director → ME
  • 58
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,388 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 7 - Director → ME
  • 59
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,275,246 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 44 - Director → ME
  • 60
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -5,345,113 GBP2024-09-30
    Officer
    2020-07-01 ~ now
    IIF 8 - Director → ME
  • 62
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,477,591 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 42 - Director → ME
  • 63
    PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,122,378 GBP2024-09-30
    Officer
    2020-06-30 ~ now
    IIF 19 - Director → ME
  • 64
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2023-11-14 ~ now
    IIF 47 - Director → ME
  • 65
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,258 GBP2024-09-30
    Officer
    2025-05-28 ~ now
    IIF 83 - Director → ME
  • 66
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-05-28 ~ now
    IIF 17 - Director → ME
  • 67
    PATRICK PROPERTIES OPERATIONS LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-01-01 ~ now
    IIF 72 - Director → ME
  • 68
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -123,379 GBP2024-09-30
    Officer
    2015-08-01 ~ now
    IIF 80 - Director → ME
  • 69
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 33 - Director → ME
  • 70
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-24
    Officer
    2024-09-19 ~ now
    IIF 35 - Director → ME
  • 71
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,405,608 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 73 - Director → ME
  • 72
    PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,399,884 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 70 - Director → ME
  • 73
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-25 ~ now
    IIF 45 - Director → ME
  • 74
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 92 - Director → ME
  • 75
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    34,125,518 GBP2024-09-30
    Officer
    2020-07-15 ~ now
    IIF 74 - Director → ME
  • 76
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,014,597 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 84 - Director → ME
  • 77
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-03-31 ~ now
    IIF 20 - Director → ME
  • 78
    PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,279 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 68 - Director → ME
  • 79
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2020-07-01 ~ now
    IIF 63 - Director → ME
  • 80
    PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
    PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 39 - Director → ME
  • 81
    PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
    PATRICK PROPERTIES MANCHESTERCO LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,801,331 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 77 - Director → ME
  • 82
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-02-05 ~ now
    IIF 10 - Director → ME
  • 83
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -358,397 GBP2024-09-25
    Officer
    2021-02-06 ~ now
    IIF 78 - Director → ME
  • 84
    PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
    PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,853 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 40 - Director → ME
  • 85
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -273,324 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 22 - Director → ME
  • 87
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-05-28 ~ now
    IIF 37 - Director → ME
  • 88
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2025-01-21 ~ now
    IIF 52 - Director → ME
  • 89
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 4 - Director → ME
  • 90
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 91
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-12 ~ now
    IIF 49 - Director → ME
  • 92
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    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
  • 93
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 90 - Director → ME
  • 94
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 96 - Director → ME
  • 95
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 99 - Director → ME
  • 96
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2024-10-31
    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
  • 97
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,659,233 GBP2024-09-30
    Officer
    2024-09-19 ~ now
    IIF 48 - Director → ME
  • 98
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-12 ~ now
    IIF 75 - Director → ME
  • 99
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-12 ~ now
    IIF 46 - Director → ME
Ceased 9
  • 1
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ 2023-01-31
    IIF 91 - Director → ME
  • 2
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -368,207 GBP2019-09-30
    Officer
    2016-06-02 ~ 2020-04-20
    IIF 89 - Director → ME
  • 3
    9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -52,164 GBP2024-04-30
    Officer
    2018-04-14 ~ 2021-02-15
    IIF 103 - Director → ME
  • 4
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-04-05 ~ 2025-12-04
    IIF 54 - Director → ME
  • 5
    LATIUM SHARED LIVING HOLDCO LIMITED - 2023-03-30
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-07-31
    Officer
    2022-05-05 ~ 2023-03-01
    IIF 97 - Director → ME
  • 6
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,989 GBP2024-03-31
    Person with significant control
    2017-06-05 ~ 2022-11-25
    IIF 117 - Ownership of shares – 75% or more → OE
  • 7
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-30 ~ 2025-08-13
    IIF 30 - Director → ME
  • 8
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ 2016-12-09
    IIF 87 - Director → ME
  • 9
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-10-08 ~ 2016-10-14
    IIF 88 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.