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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smethurst, Edward Gerald

    Related profiles found in government register
  • Smethurst, Edward Gerald
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom

      IIF 25
    • Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 26 IIF 27 IIF 28
  • Smethurst, Edward Gerald
    British group company solicitor & grou born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 29
  • Smethurst, Edward Gerald
    British solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Bow Chambers, 8 Tib Lane, Manchester, Lancashire, M2 4JB, England

      IIF 34
  • Smethurst, Edward Gerald
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 35
  • Smethurst, Edward Gerald
    British

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British company director

    Registered addresses and corresponding companies
    • Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 41
  • Smethurst, Edward Gerald
    British director

    Registered addresses and corresponding companies
    • Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 42 IIF 43 IIF 44
  • Smethurst, Edward Gerald
    British solicitor

    Registered addresses and corresponding companies
  • Mr Edward Gerald Smethurst
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald

    Registered addresses and corresponding companies
  • Mr Edward Gerald Smethurst
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 90
  • Smethurst, Edward

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 91
    • The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 62
  • 1
    ASHWORTH VALLEY INNS LIMITED
    08107773
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
  • 2
    ASHWORTH VIEW LIMITED
    - now 08155144
    THE NORDEN ARMS LIMITED - 2013-05-10
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
  • 3
    BRIERCLIFFE DAY NURSERY & EDUCATION CENTRE LTD
    - now 04570961
    BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 4
    C & I GROUP (NORTH WEST) LIMITED
    06311219 06311197... (more)
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-12 ~ 2016-06-01
    IIF 31 - Director → ME
  • 5
    C & I GROUP SERVICES LIMITED
    04127077
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (34 parents)
    Officer
    2001-01-30 ~ 2004-01-23
    IIF 24 - Director → ME
  • 6
    CALEDONIAN TRANSPORT SOLUTIONS LIMITED
    SC641842
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-09-17 ~ now
    IIF 2 - Director → ME
    2019-09-17 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 7
    CHESHIRE RUGBY LIMITED
    - now 06064497
    CAMBRIA 73 LTD
    - 2007-09-13 06064497 04995708... (more)
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2010-06-15
    IIF 27 - Director → ME
    2007-05-10 ~ 2010-06-15
    IIF 42 - Secretary → ME
  • 8
    DIGGLE DAY NURSERY & EDUCATION CENTRE LTD
    - now 08094260
    DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 9
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 84 - Secretary → ME
  • 10
    EVER 1508 LIMITED
    04160095 04160057... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2001-06-04 ~ 2009-10-09
    IIF 86 - Secretary → ME
  • 11
    EVER 1509 LIMITED
    04160098 04160057... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2001-06-04 ~ 2009-10-09
    IIF 87 - Secretary → ME
  • 12
    EVER 1951 LIMITED
    04566806 04531887... (more)
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-10-18 ~ 2009-10-09
    IIF 45 - Secretary → ME
  • 13
    EVEREST BATHROOMS LIMITED
    04025250
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 47 - Secretary → ME
  • 14
    EVEREST BEDROOMS LIMITED
    04025252
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 54 - Secretary → ME
  • 15
    EVEREST CONSERVATORIES LIMITED
    04025244 12534536
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 55 - Secretary → ME
  • 16
    EVEREST ENERGY LIMITED - now
    EVEREST 99 LIMITED
    - 2010-10-02 00915884 04566809... (more)
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 50 - Secretary → ME
  • 17
    EVEREST GARAGE DOORS LIMITED
    04025420
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 57 - Secretary → ME
  • 18
    EVEREST HANDYMAN LIMITED - now
    EVEREST DOUBLE GLAZING LIMITED
    - 2010-10-02 00915908
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 83 - Secretary → ME
  • 19
    EVEREST HOME COVER LIMITED - now
    EVEREST LEGACY LIMITED
    - 2010-10-22 02285034
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 51 - Secretary → ME
  • 20
    EVEREST HOME IMPROVEMENTS LIMITED
    04025453 11229945
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 53 - Secretary → ME
  • 21
    EVEREST KITCHENS LIMITED
    04025411
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 46 - Secretary → ME
  • 22
    EVEREST SECURITY SYSTEMS LIMITED
    04025436
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 49 - Secretary → ME
  • 23
    EVEREST WINDOWS LIMITED
    04056198
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ 2010-06-15
    IIF 48 - Secretary → ME
  • 24
    FRELL LTD
    04924215
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2024-10-15 ~ now
    IIF 8 - Director → ME
  • 25
    GLASS HOUSE CONSTRUCTION LIMITED - now
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2001-06-11 ~ 2009-06-10
    IIF 89 - Secretary → ME
  • 26
    HEATON PARK VIEW NURSERY LIMITED
    - now 08602955
    THREE ARROWS (HEATON PARK) LIMITED
    - 2015-06-20 08602955
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 27
    HOME FROM HOME CHILDCARE LIMITED
    04228548
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2022-09-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
  • 28
    HOME IMPROVEMENT BID GROUP LTD
    - now 06319048
    DMWSL 568 LIMITED
    - 2008-05-06 06319048 05498230... (more)
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ 2010-06-15
    IIF 58 - Secretary → ME
  • 29
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525
    DMWSL 571 LIMITED
    - 2008-07-29 06319525 06160304... (more)
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2010-06-15
    IIF 56 - Secretary → ME
  • 30
    HOME IMPROVEMENT MID HOLDINGS LTD
    - now 06319063
    DMWSL 569 LIMITED
    - 2008-05-06 06319063 05757612... (more)
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ 2010-06-15
    IIF 52 - Secretary → ME
  • 31
    HOME IMPROVEMENT TOP HOLDINGS LTD
    - now 06319507
    DMWSL 570 LIMITED
    - 2008-05-06 06319507 05995798... (more)
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ 2010-06-15
    IIF 43 - Secretary → ME
  • 32
    HOUSINGAGENT LIMITED
    03684951 00856121
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 33
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2008-04-17 ~ 2009-10-21
    IIF 88 - Secretary → ME
  • 34
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2010-06-15
    IIF 30 - Director → ME
  • 35
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD
    - 2008-02-16 06413209
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2009-10-09
    IIF 26 - Director → ME
  • 36
    LATIUM USA PARTNERSHIP 1 LIMITED - now
    EVEREST INTERMEDIATE LIMITED
    - 2019-02-25 05949088
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2009-06-10
    IIF 82 - Secretary → ME
  • 37
    LATIUM USA PARTNERSHIP 2 LIMITED - now
    EVEREST SECONDARY LIMITED
    - 2019-02-25 05948885
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2009-06-10
    IIF 85 - Secretary → ME
  • 38
    LITTLE SPARKS LIMITED
    - now 06421443
    MERCER PARK LIMITED - 2008-07-01
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 39
    LITTLE SPARKS WARDLE LIMITED
    - now 07570237
    NORDEN ARMS DELI LIMITED
    - 2019-05-21 07570237
    PURPLE LIFESTYLE LIMITED
    - 2013-05-17 07570237
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 76 - Has significant influence or control OE
  • 40
    LITTLE STEPS (ROCHDALE) LIMITED
    08761343
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 41
    MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
    06248215
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-01-09 ~ now
    IIF 23 - Director → ME
  • 42
    MANCHESTER SALE RUGBY CLUB LIMITED
    - now 03333690
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2010-06-15
    IIF 33 - Director → ME
  • 43
    NE INVESTMENTS LIMITED
    06329935
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2009-10-09
    IIF 28 - Director → ME
  • 44
    NORDEN MANAGEMENT SERVICES LIMITED
    - now 08052669
    NORDEN ARMS INN LIMITED
    - 2017-05-18 08052669
    STEWART AND WOODBRIDGE LIMITED
    - 2012-09-07 08052669 08056995
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
  • 45
    PALLADIUM ASSOCIATES LIMITED
    - now 07222594
    PALLADIUM ASSOCIATES PLC
    - 2020-04-22 07222594
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 46
    PROSPERITY BROKERS LIMITED
    - now 06984964
    PROSPERITY SPORTS MANAGEMENT LIMITED
    - 2017-05-18 06984964
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-07 ~ now
    IIF 13 - Director → ME
    2009-08-07 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 47
    PROSPERITY CHILDRENS SERVICES LIMITED
    - now 09954693
    TRINITY CARE AND EDUCATION SERVICES LIMITED
    - 2023-05-25 09954693
    HEATON PARK NURSERY LIMITED
    - 2020-11-04 09954693
    Unit 8 Venus House Altham Business Park, Altham, Accrington, England
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
  • 48
    PROSPERITY LAW LLP
    - now OC340697
    SMETHURST & PAGE LLP
    - 2009-12-10 OC340697
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-10-09 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 69 - Has significant influence or control OE
  • 49
    PROSPERITY PROPERTY LIMITED
    07647983
    Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-05-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
  • 50
    PROSPERITY VENTURES LIMITED
    - now 08056995
    STEWART AND WOODBRIDGE LETTINGS LIMITED
    - 2012-08-16 08056995 08052669
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
  • 51
    PROSPEROUS LIFE LIMITED
    10577301
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (4 parents)
    Officer
    2017-01-23 ~ 2017-05-02
    IIF 25 - Director → ME
    2017-01-23 ~ 2017-05-02
    IIF 92 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2017-05-02
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 52
    PUDDLEDUCKS @ RISING BRIDGE LTD.
    - now 08720577
    PUDDLEDUCKS REEDLEY LTD - 2013-11-28
    687 Blackburn Road, Rising Bridge, Accrington, Lancashire
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 65 - Right to appoint or remove directors OE
  • 53
    PUDDLEDUCKS CHILDREN'S NURSERY LIMITED
    - now 07185464
    PUDDLEDUCKS (PLAYGROUP) LIMITED - 2010-11-25
    220 Helmshore Road, Haslingden, Rossendale, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 62 - Right to appoint or remove directors OE
  • 54
    PUDDLEDUCKS@MEADOWAY LIMITED
    10731568
    Puddleducks@meadoway Regent Road, Church, Accrington, Lancs, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 64 - Right to appoint or remove directors OE
  • 55
    THE OFFSIDE TRUST
    10535742
    C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-21 ~ 2017-02-17
    IIF 34 - Director → ME
  • 56
    THE POPPINS FAMILY LTD
    - now 08667558
    COMPANY ABC LIMITED - 2014-02-27
    Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 57
    TOPPERS CHILDCARE LTD
    06542550
    Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
  • 58
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2008-09-30 ~ 2008-11-30
    IIF 32 - Director → ME
    2001-04-01 ~ 2009-01-05
    IIF 39 - Secretary → ME
  • 59
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2006-07-10
    IIF 36 - Secretary → ME
    2006-07-10 ~ 2009-10-09
    IIF 41 - Secretary → ME
  • 60
    ULTRAFRAME QUEST TRUSTEE LIMITED
    - now 03843001
    LIGHTCHOOSE LIMITED - 2000-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2002-04-15 ~ 2009-10-09
    IIF 29 - Director → ME
    2001-04-01 ~ 2003-03-20
    IIF 40 - Secretary → ME
  • 61
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Officer
    2001-04-01 ~ 2009-10-09
    IIF 37 - Secretary → ME
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    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2002-11-29 ~ 2009-10-09
    IIF 38 - Secretary → ME

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