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.
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Mr Ian Keith Southworth
Mr Ian Keith Southworth
British born in May 1971Resident in England
Registered addresses and corresponding companiesIan Keith Southworth
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesSouthworth, Ian Keith
British born in May 1971Resident in England
Registered addresses and corresponding companiesSouthworth, Ian Keith
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 13
97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
Southworth, Ian Keith
British director born in May 1971Resident in England
Registered addresses and corresponding companiesSouthworth, Ian Keith
British director born in May 1971Registered addresses and corresponding companies
IIF 18 Tarken Hall Lane, Mobberley, Knutsford, Cheshire, WA16 7AE
Southworth, Ian Keith
British freight & courier born in May 1971Registered addresses and corresponding companies
IIF 19 6 Catterwood Drive, Compstall, Stockport, Cheshire, SK6 5JT
Southworth, Ian Keith
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Sovereign Stud, Wood Lane, Mobberley, Cheshire, WA16 7NZ, United Kingdom
Southworth, Ian Keith
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Enterprise House, 97 Alderley Road, Wilmslow, CheshireDissolved Corporate (2 parents)Officer
2011-01-21 ~ dissolvedIIF 13 - Director → ME - 2 Sovereign Stud, Wood Lane, Mobberley, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)796,254 GBP2025-02-28Officer 2017-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Kylemore, 1 Marple Old Road Offerton, Stockport, CheshireActive Corporate (4 parents)Equity (Company account)241,450 GBP2025-02-28Officer 2024-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 4MLG PROJECTS LTD - 2021-03-17 Sovereign Stud, Wood Lane, Mobberley, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)41,296 GBP2024-11-30Officer 2021-06-06 ~ nowIIF 12 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Sovereign Stud, Wood Lane, Mobberley, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)130,112 GBP2025-02-28Officer 2021-07-14 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Sovereign Stud, Wood Lane, Mobberley, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)904,410 GBP2024-11-30Officer 2009-07-06 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Sovereign Stud Wood Lane, Mobberley, Knutsford, EnglandDissolved Corporate (1 parent)Officer 2024-08-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-08-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 Sovereign Stud Wood Lane, Mobberley, Knutsford, EnglandDissolved Corporate (1 parent)Officer 2024-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 Puro House Unit 2 The Pavilions, Cranford Drive, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-11-30Officer 2018-05-23 ~ dissolvedIIF 15 - Director → ME
- 1 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)453,680 GBP2022-02-28Officer 2006-11-28 ~ 2009-04-15IIF 22 - Director → ME
- 2 Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)6,410,148 GBP2024-11-30Officer 2006-05-19 ~ 2021-07-02IIF 21 - Director → MEPerson with significant control 2020-08-04 ~ 2021-07-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
THE PAVILIONS LIMITED
- nowTHE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED - 2006-03-03 4th Floor 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Equity (Company account)125 GBP2024-03-31Officer 2018-07-02 ~ 2018-07-02IIF 14 - Director → ME - 4 7 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer 1998-08-28 ~ 2004-03-03IIF 19 - Director → ME
- 5
TRANSITFAST LIMITED
- nowTRANSITFAST VEHICLE RENTALS LIMITED - 2011-01-17 2 Railway Cottages, Bradbury, Stockport, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,508 GBP2017-08-31Officer 1998-10-14 ~ 2002-11-22IIF 18 - Director → ME
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