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 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 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 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 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Vickers, Philip
    British director 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 30
  • Mr Philip Vickers
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Cottage, Legsby, Market Rasen, Lincolnshire, LN8 3QW, England

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • Vickers, Philip
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 77 IIF 78
  • Vickers, Phillip
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Vickers, Phillip
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Vickers, Philip
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rowanswood Drive, Hyde, SK14 3SA

      IIF 81

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

      IIF 82 IIF 83
  • Vickers, Philip
    British

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • 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 97
  • Vickers, Philip
    British company director

    Registered addresses and corresponding companies

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

      IIF 98
  • Vickers, Philip

    Registered addresses and corresponding companies

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

      IIF 99
child relation
Offspring entities and appointments
Active 34
  • 1
    EVER 2112 LIMITED - 2003-11-21
    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 74 - director → ME
  • 2
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2013-05-08 ~ now
    IIF 57 - 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
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    26,812 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    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
  • 5
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 35 - director → ME
    2004-01-08 ~ dissolved
    IIF 88 - secretary → ME
  • 6
    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
  • 7
    CLAYHITHE LIMITED - 1987-11-05
    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 91 - secretary → ME
  • 8
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 42 - director → ME
    2004-01-08 ~ dissolved
    IIF 94 - secretary → ME
  • 9
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    284,786 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 19 - director → ME
  • 10
    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 40 - director → ME
    2004-01-08 ~ dissolved
    IIF 95 - secretary → ME
  • 11
    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 98 - secretary → ME
  • 12
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 29 - director → ME
  • 14
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 37 - director → ME
  • 15
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,075 GBP2024-03-31
    Officer
    2012-07-17 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    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 shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HALLCO 1414 LIMITED - 2007-02-21
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -135 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Officer
    2016-07-01 ~ now
    IIF 33 - llp-designated-member → ME
  • 19
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 26 - director → ME
  • 20
    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 45 - director → ME
    2008-09-25 ~ dissolved
    IIF 96 - secretary → ME
  • 21
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVERLODGE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    199 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 58 - director → ME
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-05-13 ~ now
    IIF 25 - director → ME
  • 25
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 27 - director → ME
  • 26
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    EXIT STENCIL LIMITED - 2013-12-23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 43 - director → ME
  • 27
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 34 - llp-designated-member → ME
  • 28
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MEADBOURNE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,784 GBP2024-04-30
    Officer
    2014-04-11 ~ now
    IIF 59 - 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
  • 31
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,804,403 EUR2023-12-31
    Officer
    2013-07-04 ~ now
    IIF 60 - director → ME
  • 33
    ENSCO 945 LIMITED - 2014-10-31
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 70 - director → ME
  • 34
    05740462 LTD - 2010-03-17
    Thornbank, 74 Great Norbury Street, Hyde
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 84 - secretary → ME
Ceased 47
  • 1
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 76 - director → ME
  • 2
    MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    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
    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 36 - director → ME
    1996-01-01 ~ 1998-06-01
    IIF 90 - secretary → ME
  • 6
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2018-03-01 ~ 2023-12-01
    IIF 73 - director → ME
  • 7
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10 GBP2023-10-31
    Officer
    2022-01-19 ~ 2025-03-19
    IIF 77 - director → ME
  • 8
    INDERWICK LTD - 2010-05-17
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Corporate (2 parents)
    Officer
    2008-01-08 ~ 2020-10-08
    IIF 80 - director → ME
  • 9
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Corporate (1 parent)
    Officer
    2004-01-08 ~ 2006-01-31
    IIF 41 - director → ME
    2004-01-08 ~ 2006-01-31
    IIF 92 - secretary → ME
  • 10
    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 72 - director → ME
  • 11
    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
  • 12
    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 53 - director → ME
  • 13
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Officer
    2010-09-24 ~ 2014-04-30
    IIF 68 - director → ME
  • 14
    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 51 - director → ME
  • 15
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    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 54 - director → ME
  • 16
    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 85 - secretary → ME
    IIF 99 - secretary → ME
  • 17
    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 86 - secretary → ME
  • 18
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    360,550 GBP2024-03-31
    Officer
    2005-07-12 ~ 2006-04-19
    IIF 93 - secretary → ME
  • 19
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (11 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 83 - llp-member → ME
  • 20
    LIGHTING FX LIMITED - 2019-01-16
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,308 GBP2023-09-30
    Officer
    1996-05-01 ~ 1999-06-30
    IIF 97 - secretary → ME
  • 21
    INFINITY ASSET MANAGEMENT CONSULTING LLP - 2011-02-10
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 81 - llp-designated-member → ME
  • 22
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-12-06 ~ 2015-05-01
    IIF 82 - llp-designated-member → ME
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-15 ~ 2020-01-14
    IIF 44 - director → ME
  • 24
    4 Clippers Quay, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    160 GBP2024-04-30
    Officer
    2012-07-31 ~ 2021-05-20
    IIF 71 - director → ME
  • 25
    CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
    VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
    30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 20 - director → ME
  • 26
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09
    GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07
    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 56 - 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 48 - director → ME
  • 29
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    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
    Corporate (2 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 15 - director → ME
  • 31
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 28 - director → ME
  • 32
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 18 - 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 75 - 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 46 - 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 50 - 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 52 - director → ME
  • 37
    MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    607,719 GBP2023-03-31
    Officer
    1996-01-01 ~ 1998-08-31
    IIF 38 - director → ME
    1995-09-01 ~ 1998-08-31
    IIF 89 - 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 47 - 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 55 - 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 49 - director → ME
  • 42
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    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
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2016-05-01
    IIF 79 - director → ME
  • 44
    Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    109,510 GBP2023-12-31
    Officer
    1995-10-03 ~ 1998-08-31
    IIF 87 - secretary → ME
  • 45
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (2 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 14 - director → ME
  • 46
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 16 - director → ME
  • 47
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.