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 Daniel James O'doherty

    Related profiles found in government register
  • Mr Daniel James O'doherty
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 106, 111 West George Street, Glasgow, G2 1QX

      IIF 1

    • Suite 106, 111 West George Street, Glasgow, G2 1QX

      IIF 2 IIF 3 IIF 4

    • International House, Constance Street, London, E16 2DQ, England

      IIF 5

    • Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 6

    • 151, High Street, Southampton, SO14 2BT

      IIF 7 IIF 8 IIF 9

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 13

    • Suite 10, High Street, Southampton, SO14 2BT

      IIF 14
  • Mr Daniel O'doherty
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, Turing House, Archway, Manchester, M15 5RL, England

      IIF 15

    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 16
  • Mr Daniel James O'doherty
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Botleigh Grange Limited, Mail Boxes Etc, 5 Cha, Lord Montgomery Way, Portsmouth, PO1 2SN, United Kingdom

      IIF 17

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 18
  • Mr Daniel O'doherty
    Scottish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 19

    • 130, Old Street, London, EC1V 9BD, England

      IIF 20

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 21

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 22 IIF 23
  • Mr Daniel James O'doherty
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25 IIF 26

    • Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 27

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 28
  • O'doherty, Daniel James
    British business man born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 29
  • O'doherty, Daniel James
    British businessman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 30
  • O'doherty, Daniel James
    British co director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Suite 281, 2 Lansdowne Row, London, W1J 6HL

      IIF 31
  • O'doherty, Daniel James
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, England

      IIF 32
  • O'doherty, Daniel James
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • International House, Constance Street, London, E16 2DQ, England

      IIF 33

    • Suite 281, 2, Lansdowne Row Berkley Square, London, W1J 6HL, United Kingdom

      IIF 34

    • Suite 281, 2 Lansdowne Row, London, W1J 6HL

      IIF 35 IIF 36 IIF 37

    • Suite 10, 151 High Street, Southampton, SO14 2BT, United Kingdom

      IIF 39
  • O'doherty, Daniel James
    British co director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • O'doherty, Daniel James
    British businessman born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT

      IIF 46
  • O'doherty, Daniel James
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, England

      IIF 47
  • O'doherty, Daniel James
    British manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

      IIF 48
  • O'doherty, Daniel James
    Scottish businessman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Office , Unit 39, Mitchell Poiny, Ensign Way, Hamble, Southampton, SO31 4RF, England

      IIF 49
  • O'doherty, Daniel
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, Turing House, Archway, Manchester, M15 5RL, England

      IIF 50
  • O'doherty, Daniel James
    British company director born in July 1944

    Registered addresses and corresponding companies

    • 107 Milliners House, Eastfields Avenue, London, SW18 1LD

      IIF 51
  • O'doherty, Daniel
    Scottish businessman born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 52
  • O'doherty, Daniel
    Scottish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 53

    • 130, Old Street, London, EC1V 9BD, England

      IIF 54

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 55
  • O'doherty, Daniel
    Scottish manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 56

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 57
  • O'doherty, Daniel
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 58
  • O'doherty, Daniel James
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 59
  • O'doherty, Daniel James
    British british born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 60
  • O'doherty, Daniel James
    British businessman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, United Kingdom

      IIF 61 IIF 62
  • O'doherty, Daniel James
    British co director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 63

    • 2, Lansdowne Row, London, W1J 6HL, England

      IIF 64
  • O'doherty, Daniel James
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 65

    • C/o Botleigh Grange Limited, Mail Boxes Etc, 5 Cha, Lord Montgomery Way, Portsmouth, Hampshire, PO1 2SN, United Kingdom

      IIF 66

    • Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, England

      IIF 67

    • Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, United Kingdom

      IIF 68

    • C/o Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, England

      IIF 69 IIF 70
  • O'doherty, Daniel James
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chesterfield Hotel, Malkin Street, Chesterfield, Derbyshire, S41 7UA, England

      IIF 71

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 72

    • 3rd Floor St James Building, Oxford Street, Manchester, M1 6HT, England

      IIF 73

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 74 IIF 75 IIF 76

    • Botleigh Grange, Grange Road, Hedge End, Southampton, SO30 2GA, United Kingdom

      IIF 79

    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, England

      IIF 80 IIF 81
  • O'doherty, Daniel James
    British

    Registered addresses and corresponding companies

    • Suite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

      IIF 82 IIF 83
  • Odoherty, Daniel
    British property manager born in March 1971

    Resident in Gbr

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, G2 1QX, United Kingdom

      IIF 84 IIF 85
  • O'doherty, Daniel James
    British consultant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 86
  • O'doherty, Daniel James
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 87

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 88
  • O'doherty, Daniel
    Irish director born in March 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51-53, Thomas Street, Ballymena, Co Antrim, BT43 6AZ

      IIF 89
child relation
Offspring entities and appointments
Active 44
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    285,000 GBP2018-01-31
    Officer
    2015-07-08 ~ dissolved
    IIF 52 - director → ME
    2013-01-30 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    International House, Constance Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    23,784 GBP2018-04-30
    Officer
    2013-10-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 4
    111 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 85 - director → ME
  • 5
    Botleigh Grange Grange Road, Hedge End, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 79 - director → ME
  • 6
    Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 67 - director → ME
  • 7
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    2015-03-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2017-10-31
    Officer
    2014-10-21 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    CASTLESPIRE LIMITED - 2016-08-17
    6 Market Square, Stafford, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 61 - director → ME
  • 10
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    1,523,785 GBP2017-04-30
    Officer
    2012-12-09 ~ now
    IIF 30 - director → ME
  • 11
    DRUMBALE LIMITED - 2016-08-17
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,153,000 GBP2018-08-31
    Officer
    2016-08-15 ~ dissolved
    IIF 62 - director → ME
  • 12
    ENVIRONAGE LIMITED - 2016-09-19
    5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -6,947 GBP2021-12-31
    Officer
    2015-12-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    C/o Uhy Hacker Young, Turing House, Archway, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-11 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 14
    51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 89 - director → ME
  • 15
    Botleigh Grange Hotel Ltd, Grange Road Hedge End, Southampton
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 39 - director → ME
  • 16
    Suite 281 2, Lansdowne Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 34 - director → ME
  • 17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 51 - director → ME
  • 18
    Suite 281, 2 Lansdowne Row, London, England
    Corporate (2 parents)
    Officer
    2008-12-21 ~ now
    IIF 64 - director → ME
  • 19
    Suite 281 2 Lansdowne Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-09 ~ dissolved
    IIF 35 - director → ME
    2008-07-18 ~ dissolved
    IIF 83 - secretary → ME
  • 20
    111 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 84 - director → ME
  • 21
    Suite 106 111 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    175,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    Suite 106 111 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    175,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    106 111 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    Suite 106, 111 West George Street, Glasgow
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 45 - director → ME
  • 25
    Suite 106, 111 West George Street, Glasgow
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    125,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 42 - director → ME
  • 26
    Suite 106, 111 West George Street, Glasgow
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    375,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 40 - director → ME
  • 27
    Suite 106 111 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    200,000 GBP2018-10-31
    Officer
    2013-10-18 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -91,567 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -78,993 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -53,479 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,011 GBP2015-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,984 GBP2015-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    Suite 10, 151 High Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -733,464 GBP2015-12-30
    Officer
    2015-02-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -258,755 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 24 - Has significant influence or control → OE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 38
    Suite 10 High Street, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,308,000 GBP2017-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-12-01 ~ dissolved
    IIF 32 - director → ME
    2017-08-18 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 40
    6 Market Square, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 58 - llp-designated-member → ME
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - 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 surplus assets - More than 25% but not more than 50% → OE
  • 41
    C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 70 - director → ME
  • 42
    70 Morley Hill, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2023-08-31
    Officer
    2007-08-09 ~ now
    IIF 82 - secretary → ME
  • 43
    151 High Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,273 GBP2017-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 44
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 72 - director → ME
Ceased 12
  • 1
    International House, Constance Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    23,784 GBP2018-04-30
    Officer
    2003-04-14 ~ 2013-10-01
    IIF 48 - director → ME
  • 2
    Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    8,803 GBP2018-05-31
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 49 - director → ME
    2015-08-01 ~ 2016-05-01
    IIF 46 - director → ME
  • 3
    6 Connaught House, Mount Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ 2008-06-06
    IIF 38 - director → ME
  • 4
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    2014-10-23 ~ 2016-03-02
    IIF 81 - director → ME
  • 5
    ENVIRONAGE LIMITED - 2016-09-19
    5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -6,947 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-02-01
    IIF 65 - director → ME
  • 6
    501 Etruria Road Etruria Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-05-04 ~ 2019-02-28
    IIF 66 - director → ME
    Person with significant control
    2018-05-04 ~ 2019-03-23
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-10 ~ 2010-08-28
    IIF 31 - director → ME
  • 8
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    122,876 GBP2020-01-31
    Officer
    2018-01-03 ~ 2024-08-08
    IIF 53 - director → ME
    Person with significant control
    2018-01-03 ~ 2024-08-08
    IIF 19 - Has significant influence or control → OE
  • 9
    Suite 10, 151 High Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -733,464 GBP2015-12-30
    Officer
    2013-12-19 ~ 2015-02-01
    IIF 71 - director → ME
  • 10
    Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ 2010-12-01
    IIF 73 - director → ME
  • 11
    Pearl Assirance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-23 ~ 2007-09-14
    IIF 36 - director → ME
  • 12
    Suite 281, 2 Lansdowne Row, Berkeley Square, London
    Corporate (1 parent)
    Officer
    2006-12-13 ~ 2011-07-28
    IIF 37 - director → ME

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