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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

Mr Phil Vickers

    Related profiles found in government register
  • Mr Phil Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, M50 3BL, United Kingdom

      IIF 1

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 5
  • Mr Philip Vickers
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 6 IIF 7
  • Mr Philip Vickers
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 8

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 9

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 10

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 11
  • Mr Philip Vickers
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 12
  • Vickers, Phil
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 13

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 14

    • C/o Infinity Suite 2.4 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 15
  • Vickers, Phil
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 16 IIF 17

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 18

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 19
  • Vickers, Phil
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, SK14 3SA, United Kingdom

      IIF 20

    • 4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 21

    • C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 22 IIF 23
  • Vickers, Philip
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 24

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 25 IIF 26

    • Suite 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 27
  • Vickers, Philip
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 28

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 29

    • C/o 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 30
  • Vickers, Phil
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 31
  • Vickers, Philip
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 32

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, United Kingdom

      IIF 33
  • Vickers, Philip
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 34

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 35 IIF 36 IIF 37

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG

      IIF 38
  • Vickers, Philip
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 64
  • Vickers, Philip
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 65
  • Vickers, Philip
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 66 IIF 67

    • 37, Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA, United Kingdom

      IIF 68

    • 26th, Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD, United Kingdom

      IIF 69

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 70

    • Carlton House, 16-18, Albert Square, Manchester, M2 5PE, England

      IIF 71

    • Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS, England

      IIF 72

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 73
  • Vickers, Philip
    British partners born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Castlefield House 48, Liverpool Road, Manchester, M3 4SB, England

      IIF 74
  • Vickers, Philip
    British directior born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 75
  • Vickers, Phillip
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 76
  • Vickers, Phillip
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, Cheshire, SK14 3SA

      IIF 77
  • Vickers, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, SK14 3SA

      IIF 78

    • Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

      IIF 79 IIF 80
  • Vickers, Philip
    British

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 81

    • Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, NG5 9RA, United Kingdom

      IIF 82
  • Vickers, Philip
    British accountant

    Registered addresses and corresponding companies
  • Vickers, Philip
    British acct

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 94
  • Vickers, Philip
    British company director

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

      IIF 95
  • Vickers, Philip

    Registered addresses and corresponding companies

    • 37, Rowanswood Drive, Hyde, Cheshire, SK14 3SA, England

      IIF 96
child relation
Offspring entities and appointments
Active 32
  • 1
    EVER 2112 LIMITED - 2003-11-21 02519748, 03642317, 03674369... (more)
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,188,475 GBP2022-03-31
    Officer
    2018-03-01 ~ dissolved
    IIF 73 - Director → ME
  • 2
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2013-05-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 39 - Director → ME
    2004-01-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 5
    CORILLA PLASTICS (CHESTERFIELD) LIMITED - 2013-07-10
    SHIELDTONE LIMITED - 2010-01-08
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 67 - Director → ME
  • 6
    CLAYHITHE LIMITED - 1987-11-05 02610451
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 43 - Director → ME
    2004-01-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 7
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 46 - Director → ME
    2004-01-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 8
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    284,786 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 15 - Director → ME
  • 9
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 44 - Director → ME
    2004-01-08 ~ dissolved
    IIF 92 - Secretary → ME
  • 10
    WORLDNATION LIMITED - 2008-09-08
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 11
    TM 1276 LIMITED - 2007-02-23 SC187439, SC196466, SC218516... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 27 - Director → ME
  • 13
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 41 - Director → ME
  • 14
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,075 GBP2024-03-31
    Officer
    2012-07-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    HELIUM MIRACLE 105 LIMITED - 2011-05-03 01950400, 03405253, 08194103... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,081 GBP2024-04-30
    Person with significant control
    2024-12-31 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HALLCO 1414 LIMITED - 2007-02-21 01168015, 01819905, 02520579... (more)
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 32 - LLP Designated Member → ME
  • 18
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-11 ~ now
    IIF 25 - Director → ME
  • 19
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,726 GBP2020-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 49 - Director → ME
    2008-09-25 ~ dissolved
    IIF 93 - Secretary → ME
  • 20
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16 06030768, OC324361
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OVERLODGE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    199 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 36 - Director → ME
  • 22
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,887 GBP2024-04-30
    Officer
    2021-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 26 - Director → ME
  • 24
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09 08838616
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07 08838616
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 47 - Director → ME
  • 25
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 33 - LLP Designated Member → ME
  • 26
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MEADBOURNE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,940 GBP2025-03-31
    Officer
    2014-04-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 29
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 30
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,804,403 EUR2023-12-31
    Officer
    2013-07-04 ~ now
    IIF 38 - Director → ME
  • 31
    ENSCO 945 LIMITED - 2014-10-31 00512966, 00980794, 01229038... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 69 - Director → ME
  • 32
    05740462 LTD - 2010-03-17
    Thornbank, 74 Great Norbury Street, Hyde
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 81 - Secretary → ME
Ceased 47
  • 1
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 75 - Director → ME
  • 2
    MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Receiver Action Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 23 - Director → ME
  • 3
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 63 - Director → ME
  • 4
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 61 - Director → ME
  • 5
    CHAMBERS MACIVER LIMITED - 1995-06-20
    LIGHTING FX LIMITED - 1992-03-04 03057176
    MARPLACE (NUMBER 266) LIMITED - 1991-02-15
    Bridge House, 5a Ashton Road, Bredbury Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -66,803 GBP2015-09-30
    Officer
    1996-01-01 ~ 1998-06-01
    IIF 40 - Director → ME
    1996-01-01 ~ 1998-06-01
    IIF 87 - Secretary → ME
  • 6
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 72 - Director → ME
  • 7
    INDERWICK LTD - 2010-05-17
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Active Corporate (2 parents)
    Officer
    2008-01-08 ~ 2020-10-08
    IIF 77 - Director → ME
  • 8
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (1 parent)
    Officer
    2004-01-08 ~ 2006-01-31
    IIF 45 - Director → ME
    2004-01-08 ~ 2006-01-31
    IIF 89 - Secretary → ME
  • 9
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 71 - Director → ME
  • 10
    WORLDNATION LIMITED - 2008-09-08
    Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ 2008-04-24
    IIF 65 - Director → ME
  • 11
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 57 - Director → ME
  • 12
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Officer
    2010-09-24 ~ 2014-04-30
    IIF 68 - Director → ME
  • 13
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 55 - Director → ME
  • 14
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07 06505225
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 58 - Director → ME
  • 15
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 62 - Director → ME
    2008-12-19 ~ 2014-09-30
    IIF 82 - Secretary → ME
    IIF 96 - Secretary → ME
  • 16
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2005-11-02 ~ 2007-04-20
    IIF 83 - Secretary → ME
  • 17
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    360,550 GBP2024-03-31
    Officer
    2005-07-12 ~ 2006-04-19
    IIF 90 - Secretary → ME
  • 18
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 80 - LLP Member → ME
  • 19
    LIGHTING FX LIMITED - 2019-01-16 02577427
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,256 GBP2024-09-30
    Officer
    1996-05-01 ~ 1999-06-30
    IIF 94 - Secretary → ME
  • 20
    INFINITY ASSET MANAGEMENT CONSULTING LLP - 2011-02-10 07515689
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 78 - LLP Designated Member → ME
  • 21
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-12-06 ~ 2015-05-01
    IIF 79 - LLP Designated Member → ME
  • 22
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-13 ~ 2025-04-29
    IIF 29 - Director → ME
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-12-15 ~ 2020-01-14
    IIF 48 - Director → ME
  • 24
    4 Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160 GBP2025-04-30
    Officer
    2012-07-31 ~ 2021-05-20
    IIF 70 - Director → ME
  • 25
    CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
    VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
    30 Old Bailey, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -2,801,752 GBP2023-12-31
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 20 - Director → ME
  • 26
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09 08838616
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07 08838616
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-09-30
    IIF 66 - Director → ME
  • 27
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 60 - Director → ME
  • 28
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 52 - Director → ME
  • 29
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 11 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 21 - Director → ME
  • 30
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 17 - Director → ME
  • 31
    30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 30 - Director → ME
  • 32
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 19 - Director → ME
  • 33
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 74 - Director → ME
  • 34
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 50 - Director → ME
  • 35
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 54 - Director → ME
  • 36
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 56 - Director → ME
  • 37
    MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 22 - Director → ME
  • 38
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    665,272 GBP2024-09-30
    Officer
    1996-01-01 ~ 1998-08-31
    IIF 42 - Director → ME
    1995-09-01 ~ 1998-08-31
    IIF 86 - Secretary → ME
  • 39
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 51 - Director → ME
  • 40
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 59 - Director → ME
  • 41
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 53 - Director → ME
  • 42
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21 02558524, 02898687
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-10-06 ~ 2016-11-30
    IIF 64 - Director → ME
  • 43
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08 12218497
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2016-05-01
    IIF 76 - Director → ME
  • 44
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,850 GBP2024-09-30
    Officer
    1995-10-03 ~ 1998-08-31
    IIF 84 - Secretary → ME
  • 45
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09 14117580
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 16 - Director → ME
  • 46
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 18 - Director → ME
  • 47
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 28 - Director → ME

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