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. Mark Andrew Jackson

    Related profiles found in government register
  • Mr. Mark Andrew Jackson
    American born in November 1951

    Resident in United States

    Registered addresses and corresponding companies

    • Mark Jackson, 128-136 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

      IIF 1

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • Equity House, 128-136 High Street, Edgeware, Middlesex, Uk, HA8 7TT, United Kingdom

      IIF 3

    • Equity House, 1768 East 280 North #244, Saint George, Washington, HA8 7TT, United States

      IIF 4
  • Jackson, Mark Andrew
    American consultant born in November 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 915, East Fort Pierce Drive North, St. George, Utah, UT 84790, Usa

      IIF 5
  • Jackson, Mark Andrew, Mr.
    American consultant born in November 1951

    Resident in United States

    Registered addresses and corresponding companies

    • Mark Jackson, 128-136 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

      IIF 6
  • Jackson, Mark Andrew, Mr.
    American financial consultant born in November 1951

    Resident in United States

    Registered addresses and corresponding companies

    • Nipponz Prevee, Level 18,4-0 Bank Street Canary Wharf, London, E14 5NR, England

      IIF 7
  • Jackson, Mark Andrew, Mr.
    American president born in November 1951

    Resident in United States

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • Equity House, 128-136 High Street, Edgeware, Middlesex, Uk, HA8 7TT, United Kingdom

      IIF 9

    • Equity House, 1768 East 280 North #244, Saint George, Washington, HA8 7TT, United States

      IIF 10
  • Mr Mark Ian Jackson
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Beamhill Road, Anslow, Burton-on-trent, Staffordshire, DE13 9QW, United Kingdom

      IIF 11 IIF 12
  • Mr Mark Jackson
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Joel Street, 81 Joel Street, Northwood Hills, HA6 1LL, England

      IIF 13
  • Mr Ian Mark Jackson
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144 Woodchurch Road, Woodchurch Road, Birkenhead, CH42 9LR, United Kingdom

      IIF 14
  • Mr Mark Ian Jackson
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DE, England

      IIF 15
  • Mark Jackson
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2-4, 26 Midland Road, Gloucester, GL1 4UH, England

      IIF 16
  • Mark Jackson
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Mr Mark Jackson
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Litchfield Way, Guildford, Surrey, GU2 7QL

      IIF 18
  • Mr Mark Jackson
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 26 Midland Road, Midland Road, Gloucester, GL1 4UH, England

      IIF 19
  • Mr Mark Jackson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, St James Road, Northampton, NN5 5LF

      IIF 20
  • Mr Mark Jackson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ

      IIF 21
  • Mr Mark Jackson
    Welsh born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Action Electrical Contractors Ltd, Grange Industrial Estate, Cwmbran, Gwent, NP44 8HQ, Wales

      IIF 22

    • Action Electrical Domestic Wholesalers Ltd, Grange Industrial Estate, Cwmbran, Gwent, NP44 8HQ, Wales

      IIF 23
  • Jackson, Mark
    American consultant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Level 18, 4-0 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 24
  • Mark Jackson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sylvia Close, Pagham, Bognor Regis, PO21 3QE, England

      IIF 25
  • Jackson, Mark Andrew
    British business born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7 Forge Croft, Minworth, Sutton Coldfield, West Midlands, B76 1YB

      IIF 26
  • Jackson, Mark Andrew
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clover Accountants Limited, 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 27
  • Jackson, Mark Ian
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Beamhill Road, Anslow, Burton-on-trent, Staffordshire, DE13 9QW, United Kingdom

      IIF 28 IIF 29

    • 4, Alaxandra Court, Overseal, Derbyshire, DE12 6LD, United Kingdom

      IIF 30
  • Jackson, Ian Mark
    British creative director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodchurch Road, Birkenhead, Merseyside, CH41 2UE

      IIF 31
  • Jackson, Mark
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32

    • 81 Joel Street, 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL, England

      IIF 33
  • Jackson, Mark Ian
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DE, England

      IIF 34
  • Jackson, Mark
    British director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Co Armstrong Watson Third Floor, South Parade, Leeds, LS1 5QS, England

      IIF 35

    • 10 Blackburn Road, Bathgate, West Lothian, EH48 2EY

      IIF 36
  • Jackson, Mark
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 37

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom

      IIF 38 IIF 39
  • Jackson, Mark
    British surveyor born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkfield Avenue, East Sheen, London, SW14 8DY, United Kingdom

      IIF 40

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 41

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ

      IIF 42

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

      IIF 43 IIF 44 IIF 45

    • Europa, House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom

      IIF 50 IIF 51
  • Jackson, Mark
    British surveyor company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark
    British surveyor/comapny director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Europa House 20, Esplanade, Scarborough, YO11 2AQ, Uk

      IIF 63
  • Jackson, Mark
    British surveyor/company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Litchfield Way, Guildford, Surrey, GU2 7QL, England

      IIF 64

    • 8 Bader Way, London, SW15 5GD, United Kingdom

      IIF 65

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 66

    • 61, Lauderdale Drive, Richmond-upon-thames, TW10 7BS, United Kingdom

      IIF 67

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 68 IIF 69 IIF 70

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 71 IIF 72

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Jackson, Mark
    British surveyro company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 77
  • Jackson, Mark
    British machine operator born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 26 Midland Road, Gloucester, Gloucestershire, GL1 4UH

      IIF 78
  • Jackson, Mark Andrew
    British

    Registered addresses and corresponding companies

    • C/o Clover Accountants Limited, 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 79
  • Jackson, Ian
    British design born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 196 Higher Bebington Road, Bebington, Wirrel, CH63 2PT

      IIF 80
  • Jackson, Ian
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 196 Higher Bebington Road, Bebington, Wirrel, CH63 2PT

      IIF 81
  • Jackson, Mark
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Higham Way, Brough, East Yorkshire, HU15 1NA, England

      IIF 82
  • Jackson, Mark
    British engineer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 149 Standard Avenue, Coventry, West Midlands, CV4 9BT

      IIF 83
  • Jackson, Mark
    British mechanical technician born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sylvia Close, Pagham, Bognor Regis, PO21 3QE, England

      IIF 84
  • Jackson, Mark
    British operations manager born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lethbridge & Co, 82 King Street, Manchester, M2 4WQ

      IIF 85
  • Jackson, Mark
    British company director born in October 1972

    Registered addresses and corresponding companies

    • 29 Oriel Drive, Barnes, London, SW13 8HG

      IIF 86
  • Jackson, Mark
    British surveyor born in October 1972

    Registered addresses and corresponding companies

    • 12 Harding House, 20 Trinity Church Road Barnes, London, SW13 8EH

      IIF 87
  • Jackson, Mark
    Welsh electrical contractor born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Action Electrical Contractors Ltd, Grange Industrial Estate, Cwmbran, Gwent, NP44 8HQ, Wales

      IIF 88
  • Jackson, Mark
    Welsh electrician born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Action Electrical Domestic Wholesalers Ltd, Grange Industrial Estate, Cwmbran, Gwent, NP44 8HQ, Wales

      IIF 89
  • Jackson, Mark Ian
    British

    Registered addresses and corresponding companies

    • 4, Alaxandra Court, Overseal, Derbyshire, DE12 6LD, United Kingdom

      IIF 90
  • Jackson, Mark
    British engineer

    Registered addresses and corresponding companies

    • 149 Standard Avenue, Coventry, West Midlands, CV4 9BT

      IIF 91
  • Jackson, Mark Ian

    Registered addresses and corresponding companies

    • Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DE, England

      IIF 92
  • Jackson, Mark

    Registered addresses and corresponding companies

    • 14 Higham Way, Brough, East Yorkshire, HU15 1NA, England

      IIF 93

    • Flat 3, 26, Midland Road, Gloucester, GL1 4UH

      IIF 94

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 95

    • Level 18, 4-0 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 96
  • Jackson, Mark, Mr.

    Registered addresses and corresponding companies

    • Nipponz Prevee, Level 18,4-0 Bank Street Canary Wharf, London, E14 5NR, England

      IIF 97
child relation
Offspring entities and appointments
Active 25
  • 1
    81 Joel Street 81 Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Action Electrical Contractors Ltd, Grange Industrial Estate, Cwmbran, Gwent, Wales
    Corporate (2 parents)
    Equity (Company account)
    -1,366 GBP2023-09-30
    Officer
    2010-08-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
  • 3
    C/o Ice Creates, Unit 3 Abbots Quay, Monks Ferry Birkenhead, Wirral, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-02-11 ~ dissolved
    IIF 80 - director → ME
  • 4
    Mark Jackson, 128-136 High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    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
  • 5
    Equity House 128-136 High Street, Edgeware, Middlesex, Uk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Level 18 4-0 Bank Street, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 24 - director → ME
    2014-08-28 ~ dissolved
    IIF 96 - secretary → ME
  • 7
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,424 GBP2017-06-30
    Officer
    2003-05-19 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 8
    235 Beamhill Road Anslow, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,153 GBP2022-01-31
    Officer
    2019-10-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    235 Beamhill Road Anslow, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,950 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 34 - director → ME
    2022-11-25 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Co Armstrong Watson Third Floor, South Parade, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 35 - director → ME
  • 12
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 32 - director → ME
    2020-05-19 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    INNOVATIVE CREATIVE EXCELLENCE LIMITED - 2010-10-14
    Unit 2 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Corporate (5 parents)
    Equity (Company account)
    1,723,339 GBP2024-03-31
    Officer
    2000-04-04 ~ now
    IIF 81 - director → ME
  • 14
    Nipponz Prevee, Level 18,4-0 Bank Street Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 7 - director → ME
    2014-05-12 ~ dissolved
    IIF 97 - secretary → ME
  • 15
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 40 - director → ME
  • 16
    2 Sylvia Close, Pagham, Bognor Regis, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,131 GBP2020-09-30
    Officer
    2014-07-24 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 18
    PINNACLE EMBROIDERY & PRINT LIMITED - 2003-10-23
    TENORHEATH LIMITED - 1991-10-23
    C/o Clover Accountants Limited 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,492 GBP2018-09-30
    Officer
    ~ dissolved
    IIF 27 - director → ME
    ~ dissolved
    IIF 79 - secretary → ME
  • 19
    Mark Andrew Jackson, Bramingham Business & Conference Centre Office 901, Enterprise Way, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 5 - director → ME
  • 20
    Equities House, 128-136 High Street, Edgeware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    MARK JACKSON DEVELOPMENT CONSULTANCY LIMITED - 2015-03-14
    3 Litchfield Way, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    18,983 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 22
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 47 - director → ME
  • 23
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 45 - director → ME
  • 24
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 48 - director → ME
  • 25
    Woodchurch Road, Birkenhead, Merseyside
    Corporate (6 parents)
    Officer
    2019-03-13 ~ now
    IIF 31 - director → ME
Ceased 47
  • 1
    46 WELLINGTON STREET MANAGEMENT LIMITED - 2005-12-20
    Flat 2-4, 26 Midland Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    1,994 GBP2024-04-30
    Officer
    2007-07-03 ~ 2021-03-18
    IIF 78 - director → ME
    2016-08-03 ~ 2020-09-04
    IIF 94 - secretary → ME
    Person with significant control
    2017-04-18 ~ 2020-09-04
    IIF 19 - Has significant influence or control → OE
    2021-02-22 ~ 2022-04-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-14 ~ 2008-04-01
    IIF 26 - director → ME
  • 3
    Action Electrical Domestic Wholesalers Ltd, Grange Industrial Estate, Cwmbran, Gwent, Wales
    Dissolved corporate
    Officer
    2019-07-23 ~ 2020-08-10
    IIF 89 - director → ME
    Person with significant control
    2019-07-23 ~ 2020-08-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,424 GBP2017-06-30
    Officer
    2003-05-19 ~ 2006-12-31
    IIF 91 - secretary → ME
  • 5
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-03-27 ~ 2014-09-22
    IIF 65 - director → ME
  • 6
    VMDL (2) LIMITED - 2014-08-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2014-02-12 ~ 2014-09-22
    IIF 76 - director → ME
  • 7
    SCARBOROUGH REAL ESTATE DEVELOPMENTS LIMITED - 2014-08-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-03 ~ 2014-09-22
    IIF 75 - director → ME
  • 8
    SCARBOROUGH REAL ESTATE LIMITED - 2014-08-28
    SCARBOROUGH METRO LIMITED - 2014-02-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2014-09-22
    IIF 74 - director → ME
  • 9
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2006-12-31
    IIF 87 - director → ME
  • 10
    INNOVATIVE CREATIVE EXCELLENCE LIMITED - 2010-10-14
    Unit 2 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Corporate (5 parents)
    Equity (Company account)
    1,723,339 GBP2024-03-31
    Person with significant control
    2020-01-01 ~ 2022-11-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    443 Endike Lane, Hull
    Corporate (2 parents)
    Equity (Company account)
    58,396 GBP2023-11-30
    Officer
    2014-11-30 ~ 2016-01-04
    IIF 82 - director → ME
    2014-11-30 ~ 2016-01-04
    IIF 93 - secretary → ME
  • 12
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-02 ~ 2014-09-22
    IIF 70 - director → ME
  • 13
    Tugwood Kings Lane, Cookham, Maidenhead, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2020-04-30
    Officer
    2018-04-23 ~ 2020-07-23
    IIF 67 - director → ME
  • 14
    MIDDLEWOOD LOCKS MANAGEMENT COMPANY LIMITED - 2016-10-31
    HALLCO 1064 LIMITED - 2004-08-05
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2014-09-22
    IIF 63 - director → ME
  • 15
    10 Blackburn Road, Bathgate, West Lothian
    Corporate (6 parents)
    Officer
    2014-01-16 ~ 2021-03-01
    IIF 36 - director → ME
  • 16
    VASECLASS LIMITED - 2006-02-08
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (2 parents)
    Officer
    2004-09-22 ~ 2009-01-12
    IIF 86 - director → ME
  • 17
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-04 ~ 2024-02-01
    IIF 51 - director → ME
  • 18
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-09-25 ~ 2024-02-01
    IIF 50 - director → ME
  • 19
    SEASIDE 2 LIMITED - 2015-12-01
    FORSYTH BUSINESS CENTRES PROPERTY COMPANY LIMITED - 2014-03-24
    Europa House, 20 Esplanade, Scarborough
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2024-02-01
    IIF 42 - director → ME
  • 20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 56 - director → ME
  • 21
    FORSYTH INVESTMENTS LIMITED - 2010-10-08
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2010-09-28 ~ 2014-09-22
    IIF 69 - director → ME
  • 22
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 58 - director → ME
  • 23
    SDG (RHYL) LIMITED - 2023-08-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 54 - director → ME
  • 24
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2014-09-22
    IIF 72 - director → ME
  • 25
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2024-02-01
    IIF 41 - director → ME
  • 26
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (4 parents)
    Officer
    2021-05-07 ~ 2024-02-01
    IIF 43 - director → ME
  • 27
    SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
    Europa House, 20 Esplanade, Scarborough
    Corporate (8 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2024-02-01
    IIF 44 - director → ME
  • 28
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (6 parents)
    Officer
    2020-12-17 ~ 2024-02-01
    IIF 46 - director → ME
  • 29
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2013-02-21 ~ 2014-09-22
    IIF 71 - director → ME
  • 30
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-09-22
    IIF 73 - director → ME
  • 31
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2010-11-16 ~ 2014-09-22
    IIF 77 - director → ME
  • 32
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2024-02-01
    IIF 49 - director → ME
  • 33
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 61 - director → ME
  • 34
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 55 - director → ME
  • 35
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ 2014-09-22
    IIF 39 - director → ME
  • 36
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 59 - director → ME
  • 37
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 57 - director → ME
  • 38
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 60 - director → ME
  • 39
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 53 - director → ME
  • 40
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 52 - director → ME
  • 41
    FORSYTH DEVELOPMENT GROUP LIMITED - 2010-07-21
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2010-06-29 ~ 2014-09-22
    IIF 62 - director → ME
  • 42
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2012-11-12 ~ 2014-09-22
    IIF 38 - director → ME
  • 43
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-02 ~ 2014-09-22
    IIF 68 - director → ME
  • 44
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (3 parents)
    Officer
    2014-03-10 ~ 2015-02-27
    IIF 37 - director → ME
  • 45
    Unit J6, Morton Park Way, Darlington, County Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2008-04-30 ~ 2016-05-09
    IIF 30 - director → ME
    2008-04-30 ~ 2016-05-09
    IIF 90 - secretary → ME
  • 46
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-14 ~ 2014-09-22
    IIF 66 - director → ME
  • 47
    C/o Lethbridge & Co, 82 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    102,569 GBP2023-09-30
    Officer
    2016-01-04 ~ 2019-07-01
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-15
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE

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