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

Mckee, Noel Francis William

    Related profiles found in government register
  • Mckee, Noel Francis William
    British ceo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 1
  • Mckee, Noel Francis William
    British chief executive born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckee, Noel Francis William
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nixon Street, Rochdale, Lancashire, OL11 3JW

      IIF 6 IIF 7

    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 8

    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN, United Kingdom

      IIF 9
  • Mckee, Noel Francis William
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Nicholas House, River Front, Enfield, London, EN1 3TF, England

      IIF 10

    • 57 London Road, Enfield, EN2 6DU, United Kingdom

      IIF 11

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 12

    • Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • ., Nixon Street, Rochdale, Lancashire, OL11 3JW

      IIF 16

    • Nixon Steet, Rochdale, Lancashire, OL11 3JW

      IIF 17

    • Nixon Street, Rochdale, Lancashire, OL11 3JW

      IIF 18 IIF 19 IIF 20

    • Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, OL15 0AD, England

      IIF 24

    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 25

    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 26 IIF 27

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 28

    • Riverbank House, Swan Lane, London, EC4R 3TT, England

      IIF 29

    • 9th Floor 3, Hardman Street, Manchester, M3 3HF

      IIF 30

    • Pennine House, Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN, England

      IIF 31

    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN, United Kingdom

      IIF 32

    • Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 33

    • Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire, OL11 3JW

      IIF 34

    • C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire, OL11 3JW, United Kingdom

      IIF 35
  • Mckee, Noel Francis William
    British none born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 36

    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 37

    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN, United Kingdom

      IIF 38
  • Mckee, Noel Francis William
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 39 IIF 40

    • Pennine House, Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN

      IIF 41

    • Pennine House, Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN, England

      IIF 42

    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN

      IIF 43
  • Mr Noel Francis William Mckee
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 London Rd, Enfield, Middlesex, EN2 6DU, England

      IIF 44

    • 57 London Road, Enfield, EN2 6DU, United Kingdom

      IIF 45

    • Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, OL15 0AD, England

      IIF 46

    • Hollingworth Manor, Peanock Lane, Littleborough, OL15 0AD, England

      IIF 47 IIF 48 IIF 49

    • Riverbank House, Swan Lane, London, EC4R 3TT, England

      IIF 53

    • 9th Floor 3, Hardman Street, Manchester, M3 3HF

      IIF 54

    • Building One, Manchester Green, Manchester, M22 5LW, England

      IIF 55 IIF 56

    • Pennine House, Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN

      IIF 57 IIF 58 IIF 59

    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN

      IIF 60 IIF 61

    • Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 62

    • Pennine House, White Moss View, Greenside Way, Middleton, Manchester, M24 1UN

      IIF 63 IIF 64

    • X+why, 100 Cathedral Approach, Salford, M3 7FB, England

      IIF 65 IIF 66
  • Mckee, Noel Francis William
    British

    Registered addresses and corresponding companies

    • Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, OL15 0AD

      IIF 67
  • Mckee, Noel Francis William
    British company director

    Registered addresses and corresponding companies

    • Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, OL15 0AD

      IIF 68
child relation
Offspring entities and appointments
Active 26
  • 1
    Building One, Manchester Green, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    X+why, 100 Cathedral Approach, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    800 GBP2024-01-31
    Person with significant control
    2023-04-27 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-11 ~ now
    IIF 14 - director → ME
  • 4
    TREEFIRST LIMITED - 2005-08-04
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-08-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    2005-08-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,491 GBP2019-08-31
    Officer
    2015-08-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    X+why, 100 Cathedral Approach, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    445,104 GBP2024-01-31
    Person with significant control
    2023-04-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    PIMCO 2668 LIMITED - 2007-07-20
    Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2007-07-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    30 SECOND CAR LOAN LIMITED - 2012-01-18
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,375 GBP2018-09-30
    Officer
    2011-07-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    PENNINE PROPERTY INVESTMENTS LIMITED - 2019-07-11
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-02-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-05-18 ~ now
    IIF 15 - director → ME
  • 12
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Riverbank House, Swan Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    102,120 GBP2024-09-30
    Officer
    2013-08-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Officer
    2006-05-18 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    -16,331 GBP2024-09-30
    Officer
    2011-07-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2012-06-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    57 London Road, Enfield, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    57 London Rd, Enfield, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,149,708 GBP2023-11-26
    Person with significant control
    2016-04-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,658,949 EUR2016-07-31
    Officer
    2015-07-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2006-03-07 ~ now
    IIF 13 - director → ME
  • 25
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-03-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Company number 07232110
    Non-active corporate
    Officer
    2010-05-26 ~ now
    IIF 28 - director → ME
Ceased 25
  • 1
    CARCRAFT GROUP LIMITED - 2014-04-02
    UK CAR GROUP LIMITED - 2005-12-09
    PIMCO 2394 LIMITED - 2005-12-08
    C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ 2014-04-09
    IIF 35 - director → ME
  • 2
    ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
    CARCRAFT CAR CENTRE LIMITED - 1993-03-29
    ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
    11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-06-30 ~ 2014-03-28
    IIF 19 - director → ME
  • 3
    ALL-IN-ONE LOANS LIMITED - 2003-02-13
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2014-04-09
    IIF 5 - director → ME
  • 4
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 36 - director → ME
  • 5
    CARCRAFT THREE LIMITED - 2006-08-24
    . Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 16 - director → ME
  • 6
    CARCRAFT ONE LIMITED - 2006-03-20
    Nixon Steet, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 17 - director → ME
  • 7
    CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
    PIMCO 2287 LIMITED - 2005-12-08
    Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ 2014-04-09
    IIF 34 - director → ME
  • 8
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 18 - director → ME
  • 9
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2019-08-27
    IIF 12 - director → ME
  • 10
    CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
    LITTLE ONE LIMITED (THE) - 1979-12-31
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 2014-03-28
    IIF 2 - director → ME
  • 11
    CARCRAFT FOUR LIMITED - 2007-11-30
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 23 - director → ME
  • 12
    CARCRAFT AT EMPRESS LIMITED - 2006-05-17
    PINCO 1124 LIMITED - 1998-10-22
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 2014-04-09
    IIF 7 - director → ME
  • 13
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2014-04-09
    IIF 21 - director → ME
  • 14
    Building One, Manchester Green, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    901,478 GBP2024-02-29
    Person with significant control
    2017-03-03 ~ 2024-06-26
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    TREEFIRST LIMITED - 2005-08-04
    Hollingworth Manor, Peanock Lane, Littleborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-08-24 ~ 2008-09-01
    IIF 67 - secretary → ME
  • 16
    Pennine House White Moss View, Greenside Way, Middleton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    2005-08-24 ~ 2008-09-01
    IIF 68 - secretary → ME
  • 17
    PINCO 1010 LIMITED - 1998-07-30
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-03-01 ~ 2014-04-09
    IIF 4 - director → ME
  • 18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ 2014-03-28
    IIF 26 - director → ME
  • 19
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ 2014-03-28
    IIF 27 - director → ME
  • 20
    57 London Road, Enfield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-21 ~ 2024-10-21
    IIF 11 - director → ME
  • 21
    57 London Rd, Enfield, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,149,708 GBP2023-11-26
    Officer
    2009-09-08 ~ 2019-06-18
    IIF 10 - director → ME
  • 22
    PIMCO 2605 LIMITED - 2007-03-20
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2014-04-09
    IIF 20 - director → ME
  • 23
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-09-06 ~ 2014-04-09
    IIF 3 - director → ME
  • 24
    Nixon Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2014-04-09
    IIF 22 - director → ME
  • 25
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2014-03-28
    IIF 6 - director → ME

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