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.
Mr Ian James Huckle
Mr Ian James Huckle
British born in November 1960Resident in England
Registered addresses and corresponding companiesHuckle, Ian James
British accountant born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 9
1, Argyle Road, Barnet, EN5 4DX, England
IIF 10 1, Argyle Road, Barnet, EN5 4DX, United Kingdom
IIF 11 1 Argyle Road, Barnet, Hertfordshire, EN5 4DX
IIF 12 1, Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom
IIF 13 30, Old Broad Street, London, EC2N 1HT, England
IIF 14 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, United Kingdom
Huckle, Ian James
British ceo born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 15 7 Camberwell Way, Doxford International Business, Park, Sunderland, SR3 3XN
Huckle, Ian James
British chartered accountant born in November 1960Resident in England
Registered addresses and corresponding companiesHuckle, Ian James
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesHuckle, Ian James
British director born in November 1960Resident in England
Registered addresses and corresponding companiesHuckle, Ian James
Registered addresses and corresponding companies
IIF 26 1, Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom
- 1 Brennan Pearson & Co, 110/112 Lancaster Road, New Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)711,966 GBP2024-10-31Officer
2011-10-12 ~ nowIIF 17 - Director → MEPerson with significant control 2023-10-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2BUSINESS DATA PARTNERS LIMITED - 2017-07-28 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer 2017-06-05 ~ dissolvedIIF 25 - Director → ME
- 3 110/112 Lancaster Road, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)-273,553 GBP2024-12-31Officer 2013-12-06 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,281,132 GBP2024-08-31Officer 2023-02-20 ~ nowIIF 22 - Director → ME
- 5 110 Lancaster Road, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)290,292 GBP2025-03-31Officer 2009-03-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Has significant influence or control → OE
- 6 1 Argyle Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,790 GBP2025-01-31Officer 2023-01-18 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2006-02-13 ~ 2012-02-27IIF 15 - Director → ME
- 2 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-02-04 ~ 2017-03-16IIF 19 - Director → ME 2003-09-22 ~ 2012-02-27IIF 14 - Director → MEPerson with significant control 2016-09-22 ~ 2017-03-16IIF 5 - Has significant influence or control → OE
- 3 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2007-03-26 ~ 2012-02-13IIF 20 - Director → ME
- 4BUSINESS & DECISION HOLDINGS LIMITED - 2017-06-23 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-04-10 ~ 2021-01-30IIF 24 - Director → MEPerson with significant control 2017-04-10 ~ 2019-10-07IIF 7 - Has significant influence or control → OEIIF 6 - Has significant influence or control → OE
- 5BUSINESS & DECISION LIMITED - 2017-08-02B & D LONDON LIMITED - 2014-11-04 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Officer 2014-10-23 ~ 2021-01-30IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 8 - Has significant influence or control → OE
- 6 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2016-01-04 ~ 2017-03-16IIF 18 - Director → ME 2012-01-26 ~ 2012-02-02IIF 12 - Director → ME 2012-01-26 ~ 2012-02-02IIF 26 - Secretary → ME
- 7 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,075,065 GBP2024-08-31Officer 2023-04-24 ~ 2024-07-23IIF 21 - Director → ME
- 8 Old Fold Manor Golf Club Old Fold Lane, Hadley Green, Barnet, HertsActive Corporate (9 parents)Equity (Company account)1,006,865 GBP2024-03-31Officer 2016-10-10 ~ 2020-10-03IIF 9 - Director → ME
- 9
SOPRA GROUP LIMITED
- nowBUSINESS & DECISION LIMITED - 2012-03-09SOFTWARE PRODUCT SERVICES LIMITED - 2000-08-02SOPRA GROUP FINANCIAL SERVICES LIMITED - 2013-01-09SOPRA GROUP C&SI LTD - 2013-03-01SPSINFOQUEST LIMITED - 2003-12-09 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2000-07-12 ~ 2013-10-14IIF 13 - Director → ME
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